Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Security
ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2022 23:47:23
Status
New
Announcement Reference
SG220408MEETKWUP
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the (i) Notice of Annual General Meeting; (ii) Depositor Proxy Form; (iii) Scripbased Proxy Form; and (iv) Appendix in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions.
Event Dates
Meeting Date and Time
25/04/2022 15:00:00
Response Deadline Date
22/04/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Yinxiu Road, Level 19, Meeting Room 1930, Tower A, Hangyue Commercial Center, Gongshu District, Hangzhou City, Zhejiang Province, People s Republic of China 310011
Attachments
Notice of AGM.pdf
AGM Depositor Proxy Form.pdf
AGM Scripbased Proxy Form.pdf
Appendix - Renewal of IPT General Mandate.pdf
Total size =2025K
Related Announcements
Related Announcements
25/04/2022 20:47:13