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

Related Announcements

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25/04/2021 21:59:04