chaoda modern agriculture (682) Snapshot

Chaoda Modern Agriculture (Holdings) Ltd. announced the appointment of Crowe Horwath (HK) CPA Limited as the company's new auditors has only been recently made by the company, there will be a delay in the publication of the interim results of the Group for the six months ended December 31, 2012.

Chaoda Modern Agriculture (Holdings) Ltd., Annual General Meeting, Dec 31, 2012., at 10:30 China Standard Time. Location: Lounge, M/F., Grand Hyatt Hong Kong. Agenda: To re-elect Mr. Kwok Ho as an executive director of the company; to re-elect Mr. Fung Chi Kin as an independent non-executive director of the company; to re-elect Mr. Tam Ching Ho as an independent non-executive director of the company; and to consider all the powers of the company to purchase or otherwise acquire shares of HKD 0.10 each in the capital of the company on The Stock Exchange of Hong Kong Limited or on any other stock exchange on which the shares of the company may be listed and recognised by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange be and is hereby generally and unconditionally approved.

Chaoda Modern Agriculture (Holdings) Ltd. announced that the company is still in the course of identifying a suitable replacement to fill the vacancy following the resignation of the company's auditors. Accordingly, there will be a delay or further delay in the publication and despatch of the requisite financial results and reports of the Group for (i) the year ended June 30, 2011, (ii) the six months ended December 31, 2011 and (iii) the year ended June 30, 2012 as required under the Rules 13.49, 13.46 and 13.48 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.