Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA EVERBRIGHT WATER LIMITED
Security: CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Mar-2025 20:13:24
Status: New
Announcement Reference: SG250327MEETHIM0
Submitted By (Co./ Ind. Name): Kwan Yun Fui
Designation: Legal Counsel and Joint Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting ("AGM") dated 28 March 2025 which has been posted by the Company on the website of The Stock Exchange of Hong Kong Limited ("HKEx") today pursuant to the listing rules of HKEx.

Event Dates

Meeting Date and Time: 23/04/2025 09:30:00
Response Deadline Date: 20/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 4 & 5 Room, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

CEWL_-_Notice_of_AGM.pdf

Total size =98K

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