Ticker: CNR, Company: CHINA METRO-RURAL HOLDINGS Ltd, Type: 6-K, Date: 2011-05-11
Original SEC Filing: Click here

---

Webplus: CNR/20110511/6-K/2_EX-1.1/000.htm SEC Original: dex11.htm
EXECUTION COPY UNDERWRITING AGREEMENT May 6, 2011 MAXIM GROUP LLC 405 Lexington Avenue New York, NY 10174 Ladies and Gentlemen: Company Underwriter Ordinary Shares Firm Unit Firm Units Additional Unit Additional Units Units Securities China Metro-Rural Holdings Limited, a company organized and existing under the laws of British Virgin Islands (the “ Agreement Offering The offering and sale of the

---

---

Webplus: CNR/20110511/6-K/3_EX-4.1/000.htm SEC Original: dex41.htm
Agreement Company NOW, THEREFORE, in consideration of the promises and the mutual agreements herein set forth, the parties hereto agree as follows: Section 1. DTC Section 2. Reliance on Company Statement Section 3. . Indemnification; Limitation of Liability Section 4 Notices Section 5. if to the Company, to: China-Metro Rural Holdings Limited Suite 2204, 22/F, Sun Life Tower The Gateway,

---

---

Webplus: CNR/20110511/6-K/4_EX-5.1/000.htm SEC Original: dex51.htm
11 May 2011 Matter No.: 893667 Doc Ref: AC/al/362631 Tel. No.: 852 2842 9531 E-mail: Anna.Chong@conyersdill.com China Metro-Rural Holdings Limited Suite 2204, 22/F, Sun Life Tower The Gateway, 15 Canton Road Tsimshatsui, Kowloon Hong Kong Attention: The Directors Dear Sirs, Re: China Metro-Rural Holdings Limited (the “Company”) Commission Registration Statement Units Ordinary Shares Securities Act For the purposes of giving

---

---

Webplus: CNR/20110511/6-K/1/000.htm SEC Original: d6k.htm
The closing of the Offering is expected to take place on May 11, 2011, subject to the satisfaction of customary closing conditions. CHINA METRO-RURAL HOLDINGS LIMITED

---

Company Information:

Ticker: CNR, Company: CHINA METRO-RURAL HOLDINGS Ltd, Type: 6-K, Date: 2011-05-11CIK: 0001468944, Location: D8, SIC: 6500, SIC Desc: REAL ESTATE
Business Phone & Address:
OMAR HODGE BUILDING, WICKHAMS CAY 1
TORTOLA, D8