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    987   KYG2161D1051

CHINA RENEWABLE ENERGY INVESTMENT LIMITED

(987)
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China Renewable Energy Investment : RECORD DATES AND CLOSURE OF REGISTER OF MEMBERS FOR 2021 AGM AND 2020 FINAL DIVIDEND

05/12/2021 | 06:44am EST

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.

CHINA RENEWABLE ENERGY INVESTMENT LIMITED

中 國 再 生 能 源 投 資 有 限 公 司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 987)

(website: www.cre987.com)

RECORD DATES AND CLOSURE OF REGISTER OF MEMBERS

FOR

2021 AGM AND 2020 FINAL DIVIDEND

Reference is made to the announcement of the Company dated 18 March 2021 in relation to, among the others, the consolidated results of the Company and its subsidiaries for the year ended 31 December 2020 and the proposed final dividend of HK0.4 cents (2019: HK0.4 cents) per ordinary share of the Company for the year ended 31 December 2020 (the "2020 Final Dividend").

RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS FOR 2021 AGM

The record date for determining the entitlement of shareholders of the Company (the "Shareholders") to attend and vote at the forthcoming annual general meeting of the Company which will be held on Friday, 11 June 2021 ("2021 AGM") is Friday, 11 June 2021. The Company's register of members will be closed from Tuesday, 8 June 2021 to Friday, 11 June 2021 (both days inclusive) in order to determine entitlements to attend and vote at the 2021 AGM. During such period, no transfer of shares will be effected. In order to be eligible to attend and vote at the 2021 AGM, Shareholders must lodge all transfer documents accompanied by the relevant share certificates for registration with the Company's branch share registrar and transfer agent in Hong Kong, Computershare Hong Kong Investor Services Limited ("Computershare"), at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on Monday, 7 June 2021.

RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS FOR 2020 FINAL DIVIDEND

Subject to the approval of Shareholders at the 2021 AGM, the 2020 Final Dividend will be paid on Wednesday, 30 June 2021. The record date for the 2020 Final Dividend is Friday, 18 June 2021. The Company's register of members will be closed on Friday, 18 June 2021 in order to determine entitlements to the 2020 Final Dividend, during which no transfer of shares will be effected. In order to qualify for the 2020 Final Dividend, all transfer documents accompanied by the relevant share certificates must be lodged with Computershare at the abovementioned address for registration no later than 4:30 p.m. on Thursday, 17 June 2021.

By order of the Board

China Renewable Energy Investment Limited

OEI Kang, Eric

Chairman and Chief Executive Officer

Hong Kong, 11 May 2021

As at the date of this announcement, the Board comprises seven directors, of which Mr. OEI Kang, Eric, Mr. LEUNG Wing Sum, Samuel, Mr. WONG Jake Leong, Sammy and Mr. LEE Shiu Yee, Daniel, are executive directors; and Mr. YU Hon To, David, Mr. TIAN Yuchuan and Mr. ZHANG Songyi are independent non-executive directors.

Disclaimer

CRE - China Renewable Energy Investment Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:43:04 UTC.


© Publicnow 2021
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Financials
Sales 2020 206 M 26,4 M 26,4 M
Net income 2020 86,2 M 11,0 M 11,0 M
Net Debt 2020 681 M 87,4 M 87,4 M
P/E ratio 2020 5,41x
Yield 2020 4,30%
Capitalization 739 M 94,8 M 94,8 M
EV / Sales 2019 5,27x
EV / Sales 2020 5,57x
Nbr of Employees -
Free-Float 25,1%
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Managers and Directors
Kang Oei Chairman & Chief Executive Officer
Wing Sum Leung Chief Financial Officer & Executive Director
Hon To Yu Independent Non-Executive Director
Yu Chuan Tian Independent Non-Executive Director
Song-Yi Zhang Independent Non-Executive Director