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SGX News
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CHINAGREEN RMB515.28M7 N160412: Extraordinary/ Special General Meeting

Notification General Information
Notification TypeReplacement - Notification replacing a previously sent notification.
>Processing Status
>>Code
>>>Event Status
Event Completeness StatusComplete
Event Confirmation StatusConfirmed
Previous Notification Identification
IdentificationEF9KFKS2QHPECX1U
Corporate Action General Information
Corporate Action Event IdentificationSG140610XMETMRMI
Official Corporate Action Event IdentificationSG140610XMETMRMI
>Event Processing Type
CodeGENL
>Event Type
CodeOTHR
>Mandatory Voluntary Event Type
CodeVOLU
>Underlying Security
>>Financial Instrument Identification
ISINXS0927200633
>>>Other ID
Identification2L9B
>>>>Type
ProprietarySG
DescriptionCHINAGREEN RMB515.28M7 N160412
>>Place Of Listing
DescriptionBONDS
>>Classification Type
>>>Alternate Classification
IdentificationBonds/ Notes
IssuerSGX
Denomination CurrencyCNY
Account Details
>For All Accounts
Identification CodeGeneral - Announcement applies to all safekeeping accounts that own underlying financial instrument.
Corporate Action Details
>Date Details
>>Announcement Date
>>>Date
Date2014-06-10
>>Meeting Date
>>>Date
Time2014-06-30T10:30:00
>Additional Information
>>URL Address
URL AddressThe Offer Information Statement is available for download at: http://www.sgx.com/company_announcements
Corporate Action Option Details
Option Number001
>Option Type
CodeCONN
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-06-30
>>Response Deadline
>>>Date
Date2014-06-30
Corporate Action Option Details
Option Number002
>Option Type
CodeCONY
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-06-30
>>Response Deadline
>>>Date
Date2014-06-30
Corporate Action Option Details
Option Number003
>Option Type
CodeNOAC
>Default Processing Or Standing Instruction
Default Option Indicatortrue
>Date Details
>>Market Deadline
>>>Date
Date2014-06-30
>>Response Deadline
>>>Date
Date2014-06-30
Corporate Action Option Details
Option Number004
>Option Type
CodeABST
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-06-30
>>Response Deadline
>>>Date
Date2014-06-30
Corporate Action Option Details
Option Number005
>Option Type
CodePROX
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-06-30
>>Response Deadline
>>>Date
Date2014-06-30
Corporate Action Option Details
Option Number006
>Option Type
CodeSPLI
>Default Processing Or Standing Instruction
Default Option Indicatorfalse
>Date Details
>>Market Deadline
>>>Date
Date2014-06-30
>>Response Deadline
>>>Date
Date2014-06-30
Additional Information
>Additional Text
Additional InformationMeeting Venue:35th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Additional InformationMeeting Agenda:(i) PROPOSED CHANGE OF COMPANY NAME, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, CLARIFICATION OF NUMBER OF SHARES ISSUABLE UNDER THE BONDS, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING; AND (ii) NOTICE OF SPECIAL GENERAL MEETING
Supplementary Data
>Envelope
>>Document
>>>SGX Corporation Action Notification SubsetSD1
>>>>Underlying Security
>>>>>Issuer Details
>>>>>>Name and Address
NameCHINA GREEN (HOLDINGS) LIMITED
>>>>>>>Address
Address LineRooms 4120-24, 41/F, Sun Hung Kai Centre
Postal CodeN.A.
Town NameWANCHAI
CountryHK
Email Addresscthung@chinagreen.com.hk
Incorporation Country CodeHK
Company Registration NumberN.A.
Listingtrue
>>>>Corporate Action Details
FrgnShrhldrfalse
ShrhldrApprvlReqrdfalse
ShrhldrApprvlObtndfalse
Udrwrtfalse
InPrncplApprvlfalse
OfferInfStmtfalse
>>>>>SubmitrAnncmntDtls
NameIssuer Services
Other62368863
Job TitleSGX-ST
Supplementary Data
>Envelope
>>Document
>>>SGXExtensions
MessageReferenceZ4C60ZSZMMMKMMM5
BroadcastDateTime2014-06-30T20:00:10
SubmissionDateTime2014-06-10T16:56:32
ActionTypeCdExtraordinary/ Special General Meeting
Attachments
Attachment20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.1.pdf
Purpose: External / Sequence: 1
Attachment20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.2.pdf
Purpose: External / Sequence: 2
Attachment20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.3.pdf
Purpose: External / Sequence: 3
Attachment20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.4.pdf
Purpose: External / Sequence: 4
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