ADAM.L Regulatory News (ADAM)

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AGM Statement

15 Jul 2011 12:35

RNS Number : 4950K

China Private Equity Inv Hldgs Ld

15 July 2011

China Private Equity Investment Holdings Limited

("the Company")

Result of AGM

The Company confirms that at its Annual General Meeting held earlier today, all resolutions were duly approved.

For further information, please contact:

China Private Equity Investment Holdings Limited +852 2801 6770

Duncan Chui, CEO / Ernest Wong, CFO

Shore Capital and Corporate Limited (Nominated Adviser) +44 (0)20 7408 4090

Stephane Auton

Tavistock / First City Public Relations

Allan Piper +852 2854 2666

Simon Hudson / Lydia Eades +44 (0)20 7920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGDKPDNDBKDBOD

Date		Source	Headline
26th Apr 2011	7:00 am	RNS	Repurchase of Fortel shares
12th Apr 2011	2:04 pm	RNS	Result of Meeting
23rd Mar 2011	6:21 pm	RNS	Posting of Circular
18th Mar 2011	3:30 pm	RNS	Strategic Investment
7th Mar 2011	4:45 pm	RNS	Director/PDMR Shareholding
28th Feb 2011	6:27 pm	RNS	Holding(s) in Company
18th Feb 2011	2:31 pm	RNS	Change of Auditor
18th Feb 2011	2:04 pm	RNS	Director/PDMR Shareholding
29th Dec 2010	12:46 pm	RNS	Holding(s) in Company
2nd Dec 2010	9:35 am	RNS	Holding(s) in Company
16th Nov 2010	4:00 pm	RNS	TR-1: Notification of Major Interest in Shares
1st Nov 2010	9:40 am	RNS	Strategic investment in online education
23rd Sep 2010	7:00 am	RNS	Interim Results
29th Jul 2010	11:45 am	RNS	Result of AGM
8th Jul 2010	3:23 pm	RNS	Appointment of Joint Broker
7th Jul 2010	12:41 pm	RNS	Notice of AGM
28th Jun 2010	2:10 pm	RNS	Final Results
3rd Jun 2010	1:49 pm	RNS	Result of General Meeting
18th May 2010	10:00 am	RNS	Bonus Issue
8th Mar 2010	7:00 am	RNS	Fortel Value Up 26% to US$23.9M