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Notice of AGM

28th Jun 2019 08:31

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 8th 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

Richard Bennett

[email protected] Tel: +86 20 8705 9371

 [email protected] Tel: +44 7966 388374

Cairn Financial Advisers LLP

(Nomad & Broker)

Jo Turner / Sandy Jamieson

Tel: +44 20 7213 0880

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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