c98b793a-69e5-472a-83ed-4aa09991c462.pdf If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.


If you have sold or transferred all your shares in China Huarong Energy Company Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser(s) or the transferee(s) or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).


This circular is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of China Huarong Energy Company Limited.


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.



CHINA HUARONG ENERGY COMPANY LIMITED

中國華榮能源股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01101)


  1. PROPOSED GRANT OF SPECIFIC MANDATE
  2. PROPOSED SHARE CONSOLIDATION
  3. PROPOSED CHANGE IN BOARD LOT SIZE
  4. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND
  5. NOTICE OF EGM



Capitalized terms used in this cover shall have the same meanings as defined in this circular. A letter from the Board is set out on pages 9 to 29 of this circular.

A notice convening the EGM to be held at Imperial Room II - IV, Mezzanine Floor, Towers Wing, The Royal Pacific Hotel & Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Thursday, 24 March 2016 at 9:00 a.m. is set out on pages 30 to 33 of this circular. Such form of proxy is also published on the websites of Hong Kong Exchanges and Clearing Limited (http://www.hkexnews.hk) and the Company (http://www.huarongenergy.com.hk). Whether or not you intend to attend the EGM, you are requested to complete the enclosed form of proxy in accordance with the instructions printed thereon and return the same to the Company's Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as practicable, and in any event not less than 48 hours before the time appointed for holding the EGM or at any adjournment thereof (as the case may be). Completion and return of the form of proxy will not preclude you from attending and voting in person at the EGM or at any adjourned meeting (as the case may be) should you so wish.


9 March 2016


Expected Timetable . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Notice of EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30

Set out below is the expected timetable for the Share Consolidation and the Change in Board Lot Size, which is subject to the approval of the Shareholders at the EGM. Further announcement(s) will be made by the Company regarding any significant changes to the expected timetable as and when appropriate.


2016


Date of despatch of the circular, notice and proxy form

of the EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . on Wednesday, 9 March


Latest time for lodging forms of proxy for the EGM . . . . . . . . . . . . . 9:00 a.m. on Tuesday, 22 March Expected date and time of the EGM . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Thursday, 24 March

Publication of the EGM results announcement . . . . . . . . . . . . . . . . . . . . . . . . on Thursday, 24 March


Effective date for the Share Consolidation and the

Increase in Authorised Share Capital . . . . . . . . . . . . . . . . . . . . . . . . . . . . . on Tuesday, 29 March


First day for free exchange of the Existing Share

Certificates for the New Share Certificates . . . . . . . . . . . . . . . . . . . . . . . . . on Tuesday, 29 March Commencement of dealings in the Consolidated Shares . . . . . . . . . . . 9:00 a.m. on Tuesday, 29 March

Original counter for trading in the Shares in existing board lot size of 500 Shares (in the form of the

Existing Share Certificates) temporarily closes . . . . . . . . . . . . . . . . 9:00 a.m. on Tuesday, 29 March


Temporary counter for trading in the Consolidated Shares in board lot size of 100 Consolidated Shares

(in the form of the Existing Share Certificates) opens . . . . . . . . . . . 9:00 a.m. on Tuesday, 29 March


Original counter for trading in the Consolidated Shares in new board lot size of 2,000 Consolidated Shares

(in the form of the New Share Certificates) re-opens . . . . . . . . . . 9:00 a.m. on Wednesday, 13 April


Parallel trading in the Consolidated Shares

(in the form of both Existing Share Certificates in board lot size of 100 Consolidated Shares and New Share Certificates in new board lot size

of 2,000 Consolidated Shares) commences . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 13 April


Operation of odd lot trading facility for the

Consolidated Shares commences . . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 13 April

Parallel trading in the Consolidated Shares

(in the form of both Existing Share Certificates in board lot size of 100 Consolidated Shares and New Share Certificates in new board lot size

of 2,000 Consolidated Shares) ends . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Wednesday, 4 May


Operation of odd lot trading facility for the

Consolidated Shares ends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Wednesday, 4 May


Temporary counter for trading in the Consolidated Shares in board lot size of 100 Consolidated Shares

(in the form of the Existing Share Certificates) closes . . . . . . . . . . 4:00 p.m. on Wednesday, 4 May


Last day for free exchange of the Existing Share

Certificates for the New Share Certificates . . . . . . . . . . . . . . . . . . . . . 4:30 p.m. on Friday, 6 May


Note: All dates and times in this circular refer to Hong Kong local dates and times. Dates or deadlines specified in the expected timetable above are indicative only and may be extended or varied by the Company. Any changes to the expected timetable will be announced by the Company or notified to the Shareholders as and when appropriate.

China Rongsheng Heavy Industry Group Co. Ltd. issued this content on 08 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2016 08:38:13 UTC

Original Document: http://rongsheng.todayir.com/attachment/2016030816320100012449255_en.pdf