Posting of Circular

22 Jan 2007 11:50

China Real Estate Opportunities SA22 January 2007 news release 22 January 2007 CHINA REAL ESTATE OPPORTUNITIES S.A. Circular and Notice of Extraordinary General Meeting The Board of China Real Estate Opportunities S.A. ("CREO") announces that aCircular together with a notice of an Extraordinary General Meeting have beenposted to shareholders. The extraordinary general meeting has been convened for 12 February 2007. The Circular details the proposed re-organisation of the company and migrationof its domicile from Luxembourg to Jersey. This follows the announcement on 14December 2006 of the proposed acquisition of the Xidan Centrepoint ShoppingCentre, Office Complex and Hotel in Beijing. Copies of the Circular are available from:Teather & Greenwood LimitedBeaufort House15 St Botolph StreetLondon EC3A 7QR Enquiries to: Teather & GreenwoodPaul Fincham Tel: +44 (0)20 7426 7736 Bankside Consultants (UK)Simon RothschildOliver Winters Tel: +44 (0)20 7367 8888 This information is provided by RNS The company news service from the London Stock Exchange