Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA EVERBRIGHT WATER LIMITED
Security: CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2024 21:51:47
Status: New
Announcement Reference: SG240402MEETCK99
Submitted By (Co./ Ind. Name): Kwan Yun Fui
Designation: Legal Counsel and Joint Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting ("AGM") dated 3 April 2024 which has been posted by the Company on the website of The Stock Exchange of Hong Kong Limited ("HKEx") today pursuant to the listing rules of HKEx.

Event Dates

Meeting Date and Time: 26/04/2024 09:30:00
Response Deadline Date: 23/04/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 3 & 4 Room, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

CEWL_-_Notice_of_AGM.pdf

Total size =98K

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