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

Notification General Information

Notification Type

Replacement - Notification replacing a previously sent notification.

>Processing Status

>>Code

>>>Event Status

Event Completeness Status

Complete

Event Confirmation Status

Confirmed

Previous Notification Identification

Identification

EF9KFKS2QHPECX1U

Corporate Action General Information

Corporate Action Event Identification

SG140610XMETMRMI

Official Corporate Action Event Identification

SG140610XMETMRMI

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

XS0927200633

>>>Other ID

Identification

2L9B

>>>>Type

Proprietary

SG

Description

CHINAGREEN RMB515.28M7 N160412

>>Place Of Listing

Description

BONDS

>>Classification Type

>>>Alternate Classification

Identification

Bonds/ Notes

Issuer

SGX

Denomination Currency

CNY

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-06-10

>>Meeting Date

>>>Date

Time

2014-06-30T10:30:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-30

>>Response Deadline

>>>Date

Date

2014-06-30

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-30

>>Response Deadline

>>>Date

Date

2014-06-30

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-30

>>Response Deadline

>>>Date

Date

2014-06-30

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-30

>>Response Deadline

>>>Date

Date

2014-06-30

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-30

>>Response Deadline

>>>Date

Date

2014-06-30

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-30

>>Response Deadline

>>>Date

Date

2014-06-30

Additional Information

>Additional Text

Additional Information

Meeting Venue:35th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong

Additional Information

Meeting 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

Name

CHINA GREEN (HOLDINGS) LIMITED

>>>>>>>Address

Address Line

Rooms 4120-24, 41/F, Sun Hung Kai Centre

Postal Code

N.A.

Town Name

WANCHAI

Country

HK

Email Address

[e-mail]

Incorporation Country Code

HK

Company Registration Number

N.A.

Listing

true

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Issuer Services

Other

62368863

Job Title

SGX-ST

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

Z4C60ZSZMMMKMMM5

BroadcastDateTime

2014-06-30T20:00:10

SubmissionDateTime

2014-06-10T16:56:32

ActionTypeCd

Extraordinary/ Special General Meeting

Attachments
Attachment	20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.1.pdf
	Purpose: External / Sequence: 1
Attachment	20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.2.pdf
	Purpose: External / Sequence: 2
Attachment	20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.3.pdf
	Purpose: External / Sequence: 3
Attachment	20140630_200010_2L9B_Z4C60ZSZMMMKMMM5.4.pdf
	Purpose: External / Sequence: 4