Xidelang

Fast Track
adv1
adv2

News

Home > Investor Relations Email This Print This

Multiple Proposals

BackApr 23, 2012
Date Announced
:
 23/04/2012  



Type
:
 Announcement
Subject
:
MULTIPLE PROPOSALS

Description
:
XIDELANG HOLDINGS LTD ("XIDELANG" OR "THE COMPANY")

I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAW.

(COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Details/Table Section :

 

The Board of Directors of XiDeLang wishses to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposals.

A circular setting out the details pertaining to the Proposals will be despatched to shareholders in due course.