[Entry into Related Party Loan Agreements On April 1, 2015, the Company entered into an HK$ 45,000,000 loan contract with one of its major shareholders Mr. Cheng Chung Hing, Ricky (the Major Shareholder), under which the Major Shareholder extended an amount of HK$45,000,000 to the Company. The term of this loan is from April 1, 2015 to March 31, 2017.]
[[Letterhead of Orrick, Herrington & Sutcliffe LLP] January 14, 2015 Brett E. Cooper (415) 773-5918 bcooper@orrick.com VIA EDGAR CORRESPONDENCE Robert F. Telewicz, Jr., Senior Staff Accountant Division of Corporation Finance 100 F Street, NE Re: China Metro-Rural Holdings Limited Form 20-F for Fiscal Year Ended March 31, 2014 Filed July 11, 2014 File No. 000-53776 Dear Mr. Telewicz: Form 20-F]
[[Letterhead of Orrick, Herrington & Sutcliffe LLP] January 14, 2015 Brett E. Cooper (415) 773-5918 bcooper@orrick.com VIA EDGAR CORRESPONDENCE Robert F. Telewicz, Jr., Senior Staff Accountant Division of Corporation Finance 100 F Street, NE Re: China Metro-Rural Holdings Limited Form 20-F for Fiscal Year Ended March 31, 2014 Filed July 11, 2014 File No. 000-53776 Dear Mr. Telewicz: Form 20-F]
[China Metro-Rural Holdings Limited China Metro Rural Holdings Limited Announces Resignation of a Director NEW YORK, (MARKETWIRE) December 11, 2014 The Board of Directors of China Metro-Rural Holdings Limited (NYSE MKT: CNR) (the Company) today has announced that Mr. Su Shaobin (Mr. Su) has tendered his resignation as a member of the Board of Directors, to be effective] [Attached hereto and incorporated by reference herein is a press release announcing the departure of a director, dated December 11, 2014. CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board, Chief Executive Officer Description]
[China Metro-Rural Holdings Limited China Metro Rural Holdings Limited Announces Resignation of a Director NEW YORK, (MARKETWIRE) December 11, 2014 The Board of Directors of China Metro-Rural Holdings Limited (NYSE MKT: CNR) (the Company) today has announced that Mr. Su Shaobin (Mr. Su) has tendered his resignation as a member of the Board of Directors, to be effective] [Attached hereto and incorporated by reference herein is a press release announcing the departure of a director, dated December 11, 2014. CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board, Chief Executive Officer Description]
[China Metro-Rural Holdings Limited China Metro Rural Holdings Limited Announces Resignation of a Director NEW YORK, (MARKETWIRE) November 26, 2014 The Board of Directors of China Metro-Rural Holdings Limited (NYSE MKT: CNR) (the Company) today has announced that Ms. Leung Wai Yan (Ms. Leung) has tendered her resignation as a member of the Board of Directors, to be] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board, Chief Executive Officer Description 99.1 Press release announcing departure of a director, dated November 26, 2014. 6-K 1 d827643d6k.htm FORM 6-K]
[China Metro-Rural Holdings Limited CNR Announces its Results for the Six Months ended September 30, 2014 NEW YORK, (MARKETWIRE) November 26, 2014 China Metro-Rural Holdings Limited (the Company) is pleased to announce its unaudited consolidated financial results of the Company and its subsidiaries (collectively the Group) for the six months ended September 30, 2014. Major Events: Commencement] [CHINA METRO-RURAL HOLDINGS LIMITED By Sio Kam Seng Executive Director and Chairman of the Board, Chief Executive Officer Number Description 99.1 Press release announcing mid-year financial results, dated November 26, 2014. 6-K 1 d825234d6k.htm 6-K]
[SCHEDULE A Directors and Executive Officers of Kind United Holdings Limited Name Business Address Present Principal Occupation or Employment Cheng Chung Hing, Ricky c/o China Metro-Rural Holdings Limited, Suite 2204, 22/F, Sun Life Tower, The Gateway, 15 Canton Road, Tsimshatsui, Kowloon, Hong Kong Director of China Metro-Rural Limited and Director of China Metro-Rural Exchange Limited; Co-Founder, Co-Chairman and Executive Director] [CUSIP No. G3163G104 1. NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Kind United Holdings Limited 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions) ¨ ¨ (a) 3. SEC USE ONLY 4. SOURCE OF FUNDS (see instructions) WC 5. ¨]
