General Announcement::(1)CCT; (2)REFRESHMENT OF GENERAL MANDATE; (3)REFRESHMENT OF SCHEME MANDATE LIMIT;& (4)NOTICE OF EGM

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Jul-2016 18:22:03
Status
New
Announcement Sub Title
(1)CCT; (2)REFRESHMENT OF GENERAL MANDATE; (3)REFRESHMENT OF SCHEME MANDATE LIMIT;& (4)NOTICE OF EGM
Announcement Reference
SG160711OTHR5DVJ
Submitted By (Co./ Ind. Name)
Wong Po Keung
Designation
Director
Effective Date and Time of the event
11/07/2016 18:23:00
Description (Please provide a detailed description of the event in the box below)
(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

EW01130.pdf
Total size =178K