China New Energy Ltd Notice of EGM and Posting of Circular (2912A)

TIDMCNEL

RNS Number : 2912A

China New Energy Ltd

27 December 2017

China New Energy Limited

("CNE" or "the Company")

Posting of Circular

Notice of EGM

The Board of CNE (AIM:CNEL), the AIM quoted engineering and technology solutions provider to the bioenergy sector, announces that it has posted a circular to Shareholders setting out proposals to enable the Company to purchase, or agree to purchase, up to 20 per cent. in aggregate of the existing issued share capital of the Company.

The proposals are subject to the approval of Shareholders at a general meeting of the Company. Accordingly the circular contains notice of an extraordinary general meeting of the Company to be held be held at 8th Floor, Technology Integration Building Of Giec, No. 4 Nengyuan Road, Wushan, Tianhe District, Guangzhou, China on 17 January 2018 at 16:00 p.m. Beijing time (09:00 a.m. London time).

A copy of the circular and notice of EGM will shortly be available on the Company's website www.chinanewenergy.co.uk.

For further information, please visit www.chinanewenergy.co.uk or contact:

 
 China New Energy Limited 
 Nick Brooks                  nick.brooks@hotmail.co.uk 
  Richard Bennett              Tel: +44 7920 060218 
                               rbennett@zkty.com.cn Tel: 
                               +44 7966 388 374 
 Ivy Xu                       xuhj@zkty.com.cn Tel: +86 
                               20 8705 9371 
 Cairn Financial Advisers 
  LLP (Nomad) 
 Jo Turner / Sandy Jamieson   Tel: +44 20 7213 0880 
 Daniel Stewart and Company 
  (Broker) 
 David Lawman                 Tel: +44 20 7776 6550

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 27, 2017 02:00 ET (07:00 GMT)

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