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: 03-Apr-2014 11:38:47
Status: New
Announcement Reference: SG140403MEETIGMK
Submitted By (Co./ Ind. Name): Liu Ning
Designation: Secretary of the Board
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Due to work arrangement now, the Board of Directors of the Company decides to postpone the holding of the Annual Shareholders' Meeting 2013 to 2:30 PM on April 14, 2014 (Monday).

Event Dates

Meeting Date and Time: 14/04/2014 14:30:00
Record Date and Time: 14/04/2014 17:00:00
Ex Date: 10/04/2014
Response Deadline Date: 14/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room 404, Building 3, Nanhai Yiku, Shekou, Shenzhen

Attachments

NoticeonPostponingtheHoldingoftheAnnualShareholdersMeeting2013.pdf

Total size =237K

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