30th Jun 2009 07:00
30 June 2009
HaiKe Chemical Group Limited
('HaiKe' or the 'Company')
Notice of Annual General Meeting and Posting of Annual Report and Accounts
HaiKe, the AIM quoted (AIM: HAIK) petrochemical and specialty chemical business based in China, announces that the Company's Annual General Meeting ('AGM') will be held at 11:00am on 24 July 2009 (China Time) at the premises of the Company in West of Boxin Road, Shikou County, Dongying City, Shandong Province, China.
Copies of the Company's Annual Report and Accounts for the year ended 31 December 2008, Notice of AGM, Proxy Form and Form of Direction (for holders of Depository Interests) have today been posted to shareholders.
Additional copies of the Annual Report and Accounts, Notice of AGM, Proxy Form and Form of Direction may be requested directly from the Company. Information is also available on the Company's website: www.haikechemical.com.
|
HaiKe |
Nick Su, Chief Financial Officer |
+86 (546) 8289 173 +86 137 8060 5789 |
|
Hanson Westhouse |
Tim Metcalfe / Christine Zhang / Martin Davison |
+44 (0) 20 7601 6100 |
|
Cardew Group |
Rupert Pittman / Shan Willenbrock / Catherine Maitland |
+44 (0) 20 7930 0777 |
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Haike Chemical Group