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: 09-Jun-2020 23:27:16
Status: New
Announcement Reference: SG200609MEET3YEM
Submitted By (Co./ Ind. Name): Wei Dongliang
Designation: Executive Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of AGM; (ii) Depository Proxy Form; (iii) Scripbased Proxy Form and (iv) Appendix in relation to the Proposed Change of Auditors, the Proposed Renewal of the Share Purchase Mandate and the Proposed Renewal of the General Mandate for IPT.

Event Dates

Meeting Date and Time: 24/06/2020 10:00:00
Response Deadline Date: 21/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 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 9 June 2020.pdf

ZJEHCL - AGM Depository Proxy Form.pdf

ZJEHCL - AGM Scriptbased Proxy Form.pdf

Appendix - Change of Auditors and Renewal of Share Purchase Mandate and Renewal of IPT General Mandate 9 June 2020.pdf

Total size =1171K

Related Announcements

Related Announcements: 24/06/2020 17:35:46