General Announcement::NOTICE OF SPECIAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager: CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Securities: CHINACULIANRMB515.28M7%N160412 - XS0927200633 - 2L9B
CHINACULIARMB515.28M10%N160412 - XS0927201011 - 2M0B
Stapled Security: No

Announcement Details

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Oct-2015 09:23:45
Status: New
Announcement Sub Title: NOTICE OF SPECIAL GENERAL MEETING
Announcement Reference: SG151030OTHRS868
Submitted By (Co./ Ind. Name): ISSUER SERVICES
Designation: SGX-ST
Description (Please provide a detailed description of the event in the box below): NOTICE OF SPECIAL GENERAL MEETING

Attachments

e0904_20151029_Notice of SGM.pdf

c0904_20151029_Notice of SGM.pdf

Total size =274K