General Announcement::Indicative Notice about the 1st Temporary Shareholders Meeting in 2014

Issuer & Securities

Issuer/ Manager
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD
Securities
CHINA MERCHANTS PROP DEVTCOLTD - CNE000000891 - C03
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Sep-2014 22:13:40
Status
New
Announcement Sub Title
Indicative Notice about the 1st Temporary Shareholders Meeting in 2014
Announcement Reference
SG140910OTHRJVKY
Submitted By (Co./ Ind. Name)
Liu Ning
Designation
Secretary of the Board
Description (Please provide a detailed description of the event in the box below)
The Company released the Notice on Holding the 1st Temporary Shareholders Meeting in 2014 on August 29, 2014. Because this shareholders meeting will adopt the mode of combination of on-site voting and network voting, in order to protect the legal rights and interests of the investors and make it convenient for the shareholders to exercise the voting right of the shareholders meeting, for the related matters please see the attachment.

Attachments

2014-053.pdf
Total size =368K