China New Energy Ltd Notice of AGM (7981D)
28 Junho 2019 - 4:31AM
UK Regulatory
TIDMCNEL
RNS Number : 7981D
China New Energy Ltd
28 June 2019
28 June 2019
China New Energy Limited
("CNE" or "the Company")
Posting of Notice of AGM
The Board of CNE (AIM:CNEL), the AIM quoted engineering and
technology solutions provider to the bioenergy sector, announces
that, further to the announcement of 19 June 2019, it has today
advised all shareholders of a notice convening the Company's annual
general meeting ("the Notice").
The annual general meeting will be held at 8(th) Floor, Zone B,
Energy Saving and Environmental Protection Building of GIEC, No. 2
Nengyuan Road, Wushan, Tianhe District, Guangzhou, China on 29th
July 2019 at 4.00pm Beijing time (9.00am London time).
A copy of the Notice and proxy voting form is available from the
Company's website, www.chinanewenergy.co.uk.
For further information, please contact:
China New Energy Limited
Ivy Xu xuhj@zkty.com.cn Tel: +86 20 8705
Richard Bennett 9371
rbennett@zkty.com.cn Tel: +44
7966 388374
Cairn Financial Advisers LLP Tel: +44 20 7213 0880
(Nomad & Broker)
Jo Turner / Sandy Jamieson
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contact rns@lseg.com or visit www.rns.com.
END
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June 28, 2019 03:31 ET (07:31 GMT)
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