Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA NEW TOWN DEVT CO LIMITED
Security: CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Mar-2015 17:43:03
Status: New
Announcement Reference: SG150320MEETOPCE
Submitted By (Co./ Ind. Name): YANG MEIYU
Designation: DIRECTOR
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 24/04/2015 14:30:00
Response Deadline Date: 22/04/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chatham room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway,Hong Kong

Attachments

e_01278circular.pdf

c_01278circular.pdf

c_notice of AGM.pdf

e_notice of AGM.pdf

Total size =926K