Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
Security: CHINA MERCHANTS PROP DEVTCOLTD - CNE000000891 - C03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2015 16:22:05
Status: New
Announcement Reference: SG150416MEET4LG3
Submitted By (Co./ Ind. Name): Liu Ning
Designation: Secretary of the Board
Financial Year End: 07/05/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	BOD of the Company calling an Annual General Meeting(AGM) for year of 2014. The AGM vote through scene vote and network voting, relevant events are note as attached.

Event Dates

Meeting Date and Time: 07/05/2015 14:30:00
Response Deadline Date: 07/05/2015 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room 404, 3/F, Nanhai E Cool Park, Shekou, Shenzhen, Guangdong, China

Attachments

Notice on Holding the Annual General Meeting of 2014.pdf

Total size =230K