REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA ESSENCE GROUP LTD.
Security
CHINA ESSENCE GROUP LTD. - KYG2111N1043 - G54
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jul-2014 17:32:09
Status
Replacement
Announcement Reference
SG140709MEETLMZ4
Submitted By (Co./ Ind. Name)
Zhao Libin
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the atttachment.
Event Dates
Meeting Date and Time
25/07/2014 14:30:00
Response Deadline Date
23/07/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Pan Pacific Singapore, Ocean 1, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595 with a simultaneous video conference at The Langham Xintiandi Shanghai, Ruby Meeting Room, 99 Madang Road, Xintiandi, Shanghai 200021
Attachments
China_Essence_Results_of_AGM_25072014.pdf
Total size =58K
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