Ticker: CCCL, Company: China Ceramics Co., Ltd, Type: 6-K, Date: 2017-08-25
Original SEC Filing: Click here

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Webplus: CCCL/20170825/6-K/2_EX-99.1/000.htm SEC Original: v473247_exh99x1.htm
CHINA CERAMICS CO., LTD. To the Shareholders of China Ceramics Co., Ltd. 1. To elect Huang Jia Dong, Liu Jianwei, Liu Jun, Shen Chengliang, Su Weifeng and Roy Tan Choon Kang to serve on the Board of Directors of the Company to serve until the next Annual Meeting of Shareholders or until their successors are elected and become qualified. 2.

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Webplus: CCCL/20170825/6-K/1/000.htm SEC Original: v473247_6k.htm
Other Information Where to Find Additional Information http://www.sec.gov. Shareholders are urged to carefully read the proxy statement, because it contains important information about the Company and 2017 Annual Meeting of Shareholders. Copies of the proxy statement and other documents filed by the Company will be available at the website maintained by the SEC at Description 99.1 AGM 2017 Proxy Statement

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Company Info:

Ticker: CCCL, Company: China Ceramics Co., Ltd, Type: 6-K, Date: 2017-08-25CIK: 0001470683, Location: F4, SIC: 3250, SIC Desc: STRUCTURAL CLAY PRODUCTS
Business Phone & Address:
C/O JINJIANG HENGDA CERAMICS CO., LTD., JUNBING INDUSTRIAL ZONE, ANHAI, JINJIANG
FUJIAN PROVINCE,