General Announcement::PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND ETC.
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
SecuritiesCHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Oct-2015 17:53:31
StatusNew
Announcement Sub TitlePROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND ETC.
Announcement ReferenceSG151009OTHRE50R
Submitted By (Co./ Ind. Name)Wong Po Keung
DesignationDirector
Effective Date and Time of the event09/10/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Attachments
EW01130gm.pdf
Total size =261K