ANNUAL
General Meeting
| Date
and time: |
Monday,
December 31, 2007 at 10:00 a.m. |
| |
(Hong Kong time)
|
| Venue: |
B27, Basement, Bank of America Tower, |
| |
12 Harcourt Road, |
| |
Central, Hong Kong |
T
RADING Venue
OTC Securities Markets
Trading Symbol: CSHEF, PK
PRINCIPAL
Place of Business
31st Floor,
Bank of America Tower,
12 Harcourt Road, Central,
Hong Kong
Telephone: (852) 3151-0300
Fax: (852) 2372-0620
REGISTERED
Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
INDEPENDENT
Registered Public Accounting Firm
Deloitte
Touche Tohmatsu
35/F, One Pacific Place
88 Queensway,
Hong Kong
Telephone: (852) 2852-1600
Fax: (852) 2541-1911
COUNSEL
Conyers
Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Central, Hong Kong
Telephone: (852) 2524-7106
Fax: (852) 2845-9268
|
REGISTRAR,
Transfer Agent
Bermuda:
Butterfield Fund Services ( Bermuda ) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08, Bermuda
Telephone: (441) 299-3882
Fax: (441) 295-6759
United States:
BNY MELLON Shareowner Service
E-mail address : shareowner-svcs@bankofny.com
Website : http://www.stockny.com
For Shareholder Inquiries:
Shareholder Relations Department-11E
P.O. Box 11258
Church Street Station
New York, NY 10286
Telephone: (800) 524-4458
1-610-382-7833 (outside of US)
1-888-269-5221 ( Hearing impaired - TDD Phone )
For Certificate Transfers and Address Changes:
Receive and Deliver Department-11W
P.O. Box 11002
Church Street Station
New York, NY10286
PUBLIC
Relations
Patricia Baronowski
Director
Investor/Public/Media Relations
The Altman Group
60 E. 42nd Street
Suite 405
New York, NY 10165
Tel: 212-400-2604
Fax: 212-681-1383
Email: pbaronowski@altmangroup.com
O FFICIAL Website
http://www.chinaenterpriseslimited.com
|