General Announcement::DATE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
CHINA NEW TOWN DEVT CO LIMITED
Securities
CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2015 17:24:42
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG150429OTHR9XNV
Submitted By (Co./ Ind. Name)
YANG MEIYU
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Announcement posted on HKEX website on 29 April 2015.

Please refer to the attachment.

Attachments

e-Announcement_BOD_Meeting.pdf
c-Announcement_BOD_Meeting.pdf
Total size =366K