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-Apr-2021 23:04:26
Status
New
Announcement Reference
SG210409MEETRHP7
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the (i) Notice of Annual General Meeting; (ii) Depository 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
26/04/2021 15:00:00
Response Deadline Date
23/04/2021 15:00:00
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.pdf
AGM Depository Proxy Form.pdf
AGM Scripbased Proxy Form.pdf
Appendix - Renewal of IPT General Mandate.pdf
Total size =1161K
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