Greater China Precision Components Ltd.

  • WKN: A0MZS3
  • ISIN: SG9999005052
  • Land: Singapore

Nachricht vom 23.06.2011 | 13:45

Greater China Precision Components Ltd.: Annual General Meeting for the Financial Year Ended 31 December 2010


Greater China Precision Components Ltd. / Key word(s): AGM/EGM

23.06.2011 / 13:45

Greater China Precision Components Ltd.: Annual General Meeting for the Financial Year Ended 31 December 2010

HUIZHOU CITY, CHINA; 16 JUNE 2011: Greater China Precision Components Limited ('GCPC') wishes to announce that the Annual General Meeting ('AGM') of GCPC will be held on Sunday, 30 July 2011, at 3.00 p.m. at the Meeting Room, New Production Base, Green Precision Components (Huizhou) Co. Ltd., Digital Industrial Park, Sandong, Huizhou City, Guangdong Province, China to transact the following businesses:-

1.   To receive the audited Financial Statements and the Reports of the Directors' and Auditors' thereon.
     
2.   To declare a first and final dividend of RMB0.30 per ordinary share.
     
3.   To re-elect the following Directors:
     
    Mr Zhang Weidong
[Retiring pursuant to Article 91]
     
    Mr Fu Xiaobin
[Retiring pursuant to Article 91]
     
4.   To approve the payment of the Directors' fees.
     
5.   To re-appoint Messrs Rohan Mah & Partners as auditors of the Company and to authorise the Directors to fix their remuneration.

If shareholders of GCPC intend to join the Annual General Meeting on 30 July 2011 please register by 15 July at the latest. You will find the participation form on GCPC's website.

About GCPC

GCPC (www.greater-cpc.com; ISIN: SG9999005052, Ticker: 49G) is one of the leading one-stop providers of mobile handset casings in China. GCPC's primary business is the manufacturing of spray painted mobile handset casings. As a one-stop service provider, GCPC provides its customers with services, such as product design development, molding and prototyping, raw materials and components procurement, plastic injection, spray painting and assembling services. Substantially all of its products are sold to customers that are based in China, including electronics manufacturing service providers, or EMS for international brands of mobile handset original equipment manufacturers (OEMs). GCPC does not manufacture products under its own brand. GCPC operates its business primarily through its subsidiary, Huizhou Green Plastic Electronic Co., Ltd in Huizhou City, Guangdong Province, China.

Dr. Andy Zhang
Phone: +86-752-3315888-8869
Fax: +86 752 3315888-8114
E-mail: investor@greater-cpc.com
Internet: www.greater-cpc.com



End of Corporate News


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