Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東江環保股份有限公司
(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00895) VOLUNTARY ANNOUNCEMENT LISTING OF THE DOMESTIC CORPORATE BONDSThis announcement is made voluntarily by Dongjiang Environmental Company Limited* (the
"Company").
Reference is made to the announcement dated 22 August 2013 and the circular dated 23 August
2013 of the Company in relation to proposed issue of domestic corporate bonds in the People‟s Republic of China (the "PRC", excluding Hong Kong Special Administrative Region of the People‟s Republic of China, Macau Special Administrative Region of the People‟s Republic of China and Taiwan), as well as the announcement dated 10 October 2013 of the Company in relation to the poll results of the extraordinary general meeting on which the proposed issue of
domestic corporate bonds and mandate to directors of the Company (the "Directors") in relation
to the above matter were approved.
Reference is also made to the voluntary announcement of the Company dated 29 July 2014 and 5
August 2014 in relation to further development of the issue of the domestic corporate bonds and the completion of the issue of the first tranche of the domestic corporate bonds respectively.
The board of Directors of the Company hereby notifies the shareholders of the Company that the first tranche of the domestic corporate bonds will be listed on the Shenzhen Stock Exchange on 10
September 2014 and the short name and stock code of the domestic corporate bonds is "14 東江
01‟ and "112217‟ respectively. The listing document of the domestic corporate bonds has also been
published respectively on the websites of the Company, Shenzhen Stock Exchange and Cninfo at
www.cninfo.com.cn. on 8 September 2014 (Monday). On the same day, the Chinese version of the said listing document has been published as an overseas regulatory announcement by the Company pursuant to rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
For details of the issue of domestic corporate bonds, please refer to the overseas regulatory announcements of the Company dated 29 July 2014 , 5 August 2014 and 8 September 2014.
1
By order of the Board
Dongjiang Environmental Company Limited * Zhang Wei YangChairman
Shenzhen, the PRC, 8 September 2014
As at the date of this announcement, the Board comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.
* For identification purpose only
2
|
distributed by
|
