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<FONT FACE="Arial" class="NormalMinus1"> <pre> Following is the related link: http://www.hkexnews.hk/listedco/listconews/sehk/2014/1230/LTN20141230037.pdf </pre> <p> Notice of the 2015 First H Share Class Meeting </p> <pre> </pre> <p> NOTICE IS HEREBY GIVEN THAT the 2015 first H share class meeting (the H Share Class </p> <pre> Meeting) of Shandong Chenming Paper Holdings Limited (the Company) will be held after the 2015 first extraordinary general meeting and the 2015 first A share and B share class meeting or any adjournment thereof on Friday, 13 February 2013 at the conference room of the research and development centre of the Company, No. 2199 Nongsheng Road East, Shouguang City, Shandong Province, the Peoples Republic of China (the PRC) for the purpose of passing the following resolutions. Unless otherwise indicated, capitalised terms used herein shall have the same meaning as those defined in the announcement of the Company dated 29 December 2014. AS SPECIAL RESOLUTIONS 1. To consider and approve each of the following resolutions in relation to the Companys non-public Preference Share Issue Proposal. 1.1 Type and number of Preference Shares to be issued 1.2 Method of issuance and Target investors 1.3 Par value, issue price and the principle for pricing 1.4 Dividend rate or the principle for determination of the dividend rate 1.5 Method of profit distribution for the holders of the Preference Shares 1.6 Repurchase clause 1.7 Voting right restrictions 1.8 Voting right restoration 1.9 Sequence of settlement and method of liquidation 1.10 Rating arrangement 1.11 Guarantee Arrangement 1.12 Listing or transfer arrangement upon issue of the Preference Share 1.13 Uses of Proceeds 1.14 Vaildity period of the resolutions in respect of the issue 2. To consider and approve the resolution in relation to the amendments to the Articles of Association. Source: Hong Kong Exchanges & Clearing </pre> <p> (END) Dow Jones Newswires </p> <p> December 29, 2014 18:09 ET (23:09 GMT) </p> </FONT>
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Pulp Packaging Printing Papers Newsprint Tissue Sanitary Supply Recycled People on the Move Merger / Acquisition Supplier Forestry / Timber Wood Products Press Release Market Report		Regular Dow Jones Article Pulp- Global Newsprint- Global Currency Rates of PnP Countries		North America Europe and Mediterranean South America Asia and Pacific Middle East Africa