Ticker: CNR, Company: CHINA METRO-RURAL HOLDINGS Ltd, Type: 6-K, Date: 2011-07-11
Original SEC Filing: Click here

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Webplus: CNR/20110711/6-K/2_EX-99.1/000.htm SEC Original: dex991.htm
China Metro-Rural Holdings Limited Dear Shareholder: July 11, 2011 You are cordially invited to join us at the Annual General Meeting of shareholders of China Metro-Rural Holdings Limited, or China Metro, to be held at 10:30 a.m. (Hong Kong time) on August 25, 2011. The Annual General Meeting will be held at China Metro-Rural Holdings Limited, located at Suite 2204,

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Webplus: CNR/20110711/6-K/3_EX-99.2/000.htm SEC Original: dex992.htm
CHINA METRO-RURAL HOLDINGS LIMITED 2011 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator “ (a) Affiliate “ (b) “ (c) Award “ (d) Board “ (e) Cashless Exercise “ (f) Cause “ (g) Change of Control “ (h) -1- Notwithstanding the foregoing, a transaction shall not constitute a Change of Control if its purpose is to (i)

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Webplus: CNR/20110711/6-K/1/000.htm SEC Original: d6k.htm
Attached hereto and incorporated by reference herein is a notice of Annual General Meeting of the shareholders of China Metro-Rural Holdings Limited to be held on August 25, 2011 and the proxy statement related thereto. CHINA METRO-RURAL HOLDINGS LIMITED By S IO AM ENG /

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Company Information:

Ticker: CNR, Company: CHINA METRO-RURAL HOLDINGS Ltd, Type: 6-K, Date: 2011-07-11CIK: 0001468944, Location: D8, SIC: 6500, SIC Desc: REAL ESTATE
Business Phone & Address:
OMAR HODGE BUILDING, WICKHAMS CAY 1
TORTOLA, D8