10 Sep 2014 07:00
10 September 2014
Zibao Metals Recycling Holdings Plc("Zibao" or the "Company")
Notice of AGM
Zibao Metals Recycling Holdings Plc (AIM: ZBO), a Hong Kong based, recyclable metal trader, announces that the Annual General Meeting (AGM) of the Company will be held at s at 10 a.m. (Hong Kong time) on 2 October 2014 at Room 2713, 27th Floor, 113 Argyle Street, Mongkok, Kowloon, Hong Kong.
Copies of the notice convening the AGM and Form of Proxy have been sent to shareholders together with copies of the Annual Report and Accounts for the year ended 31 March 2014. The Annual Report and Accounts have been made available and the AGM Notice will shortly be made available from the company's website, www.zibaometals.com, in accordance with AIM Rule 20.
For further information please contact:
Zibao Metals Recycling Holdings PLC Wenjie "Joe" Zhou, Chairman Jianfeng "Eddy" Li, Chief Executive Officer Chor Wei "Alan" Ong, Finance Director
| Tel: +852 2769 7662 www.zibaometals.com |
ZAI Corporate Finance Limited (Nominated Adviser and Broker) Ray Zimmerman / Tim Cofman / Slav Slavinski
| Tel: +44 (0)20 7060 2220 www.zaicf.com |
Newgate Threadneedle Limited (Financial PR) Heather Armstrong / Adam Lloyd | Tel: +44 (0)20 7653 9850 www.newgatethreadneedle.com |