CHANGE OF DIRECTORS AND COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
|
|
- Claribel Craig
- 5 years ago
- Views:
Transcription
1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorporated in Bermuda with limited liability) (Stock Code: 111) CHANGE OF DIRECTORS AND COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE The Board wishes to announce that: (1) Mr. Wang Tongsan has tendered his resignation as an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee; (2) Mr. Chen Gongmeng has tendered his resignation as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee; (3) Ms. Zheng Yi has been appointed as a non-executive Director; (4) Mr. Xia Zhidong has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee; (5) Dr. Liu Xiaofeng has been appointed as an independent non-executive Director and a member of the Audit Committee and the Nomination Committee; (6) Mr. Hung Muk Ming, an independent non-executive Director, has resigned as the chairman of the Remuneration Committee and remain as a member thereof; and (7) Mr. Zhao Hongwei, an executive Director, has been redesignated as the chairman of the Nomination Committee; all with effect from 28 July RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS The board (the Board ) of directors (the Directors and each a Director ) of Cinda International Holdings Limited (the Company together with its subsidiaries, the Group ) wishes to announce that: (1) Mr. Wang Tongsan ( Mr. Wang ) has tendered his resignation as an independent nonexecutive Director, the chairman of the nomination committee of the Board (the Nomination Committee ) and a member of the audit committee of the Board (the Audit 1
2 Committee ) with effect from 28 July 2016 due to relevant regulatory requirements of the People s Republic of China regarding party and political leaders and cadres working parttime in enterprises and his own intent; and (2) Mr. Chen Gongmeng ( Mr. Chen ) has tendered his resignation as an independent nonexecutive Director and a member of the Audit Committee, the remuneration committee of the Board (the Remuneration Committee ) and the Nomination Committee with effect from 28 July 2016 due to his intention to focus on his own company s business. Mr. Wang and Mr. Chen have confirmed that they have no disagreement with the Board and that there are no matters relating to their resignationthatneedtobebroughttotheattention of the shareholders of the Company (the Shareholders ) and The Stock Exchange of Hong Kong Limited (the Stock Exchange ). The Board would like to take this opportunity to express its sincere appreciation to them for their invaluable contributions made to the Group during their tenure. APPOINTMENT OF DIRECTORS The Board wishes to announce that: (1) Ms. Zheng Yi ( 鄭奕 )( Ms. Zheng ) has been appointed as a non-executive Director in addition to the existing Board; (2) Mr. Xia Zhidong ( 夏執東 ) ( Mr. Xia ) has been appointed as an independent nonexecutive Director, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee; and (3) Dr. Liu Xiaofeng ( 劉峰 ) ( Dr. Liu ) has been appointed as an independent nonexecutive Director and a member of the Audit Committee and the Nomination Committee; all with effect from 28 July The biographical details of each of Ms. Zheng, Mr. Xia and Dr. Liu are as follows: Ms. Zheng Yi ( 鄭奕 ) Ms. Zheng, aged 37, graduated from Griffith University with a master degree of Banking Finance in She has joined China Cinda Asset Management Co., Ltd. ( China Cinda ), the issued shares of which are listed on the Main Board of the Stock Exchange (stock code: 1359) and the ultimate holding company of the Company, since 2005, and has been appointed as the assistant manager or manager of various departments thereof, and is currently acting as the director of group management department of China Cinda. Save as disclosed above, Ms. Zheng holds no directorships in other public listed companies in the past three years. Ms. Zheng has signed a letter of appointment with the Company for a term of 2 years from the date of her appointment, which is determinable by either the Company or Ms. Zheng by at least three months notice in writing or a shorter period as both parties may agree. In accordance with the bye-laws of the Company (the Bye-laws ), Ms. Zheng will be subject to re-election at the next annual general meeting of the Company after her appointment. Ms. Zheng is not entitled to any director s remuneration pursuant to her letter of appointment. 2
3 As at the date of this announcement and save as disclosed above, Ms. Zheng (i) has not held other positions in the Group; (ii) does not have any relationship with any Director, senior other matter with respect to the appointment of Ms. Zheng that needs to be brought to the attention of the Shareholders and there is no information relating to Ms. Zheng that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange (the Listing Rules ). Mr. Xia Zhidong ( 夏執東 ) Mr. Xia, aged 62, worked as deputy director of Chinese Academy of Fiscal Sciences from 1985 to He worked as senior management or director of various well-known financial institution and accounting firms including China Construction Bank, Ernst & Young, Tin Wah CPA Limited ( 天華會計師事務所 ) and Grant Thornton. He is currently the external director of China Qingling Motors (Group) Limited ( 中國慶鈴汽車 ( 集團 ) 公司 ) since 2014, the independent director of China Jingu International Trust Co., Ltd ( 中國金谷國際信託有限責任公司 ) since 2014, and the independent director of Citic-prudential Fund Management Limited ( 信誠基金管理有限公司 ) since He graduated from Tianjin University of Finance and Economics with a Bachelor degree of Finance in 1978 and completed his master degree of Finance of Chinese Academy of Fiscal Sciences in He was a qualified accountant and senior qualified accountant in the People s Republic of China since Mr. Xia has signed a letter of appointment with the Company for a term of 2 years from the date of his apportionment, which is determinable by either the Company or Mr. Xia by at least three months notice in writing or a shorter period as both parties may agree. In accordance with the Bye-laws, Mr. Xia will be subject to re-election at the first general meeting of the Company after his appointment. Pursuant to the terms of his service contract with the Company, Mr. Xia will receive a director s fee of HK$240,000 by 4 equal quarterly installments of HK$60,000 each to be receivable in arrears on the last day of each quarter of the relevant period (or if such day is not a business day, the immediate business day thereafter). The terms of the emolument of Mr. Xia were determined by the Board with reference to the prevailing market rate and his duties and responsibilities in the Group. As at the date of this announcement and save as disclosed above, Mr. Xia (i) has not held other positions in the Group; (ii) does not have any relationship with any Director, senior other matter with respect to the appointment of Mr. Xia that needs to be brought to the attention of the Shareholders and there is no information relating to Mr. Xia that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules. 3
4 Dr. Liu Xiaofeng ( 劉峰 ) Dr. Liu, aged 54, has over 23 years of experience in corporate finance and has worked with various international financial institutions since 1993, including NM Rothschild & Sons, NM Rothschild & Sons (Hong Kong) Limited, JP Morgan Chase, DBS Asia Capital Limited, China Resources Capital Holdings Company Limited. He was an independent non-executive director of Haier Electronics Group Company Limited (stock code: 1169) since June 2007 up to June 2014, and is currently an independent non-executive director of Kunlun Energy Company Limited (stock code: 135) since April 2004 and an independent non-executive director of Honghua Group Limited (stock code: 196) since January 2008, the issued shares of all of which are listed on the Stock Exchange. He is also currently an independent director of UBS Securities Co., Ltd. Dr. Liu obtained a Master s degree and a Ph.D. from the Faculty of Economics, University of Cambridge in 1988 and 1994 respectively, a Master of Science degree in Development Studies from the University of Bath, England, in 1987, and a Bachelor of Economics degree from Southwest University of Finance and Economics, China (previously known as Sichuan Institute of Finance and Economics, China) in Dr. Liu has signed a letter of appointment with the Company for a term of 2 years from the date of his appointment, which is determinable by either the Company or Dr. Liu by at least three months notice in writing or a shorter period as both parties may agree. In accordance with the Bye-laws, Dr. Liu will be subject to re-election at the first general meeting of the Company after his appointment. Pursuant to the terms of his service contract with the Company, Dr. Liu will receive a director s fee of HK$240,000 by 4 equal quarterly installments of HK$60,000 each to be receivable in arrears on the last day of each quarter of the relevant period (or if such day is not a business day, the immediate business day thereafter). The terms of the emolument of Dr. Liu were determined by the Board with reference to the prevailing market rate and his duties and responsibilities in the Group. As at the date of this announcement and save as disclosed above, Dr. Liu (i) has not held other positions in the Group; (ii) does not have any relationship with any Director, senior other matter with respect to the appointment of Dr. Liu that needs to be brought to the attention of the Shareholders and there is no information relating to Dr. Liu that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules. The Board would like to express its warmest welcome to Ms. Zheng, Mr. Xia and Dr. Liu in joining the Board. CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE The Audit Committee After the abovementioned resignation and appointment of Directors, the Audit Committee is now composed of three independent non-executive Directors, namely Mr. Hung Muk Ming ( Mr. Hung ) as the chairman, and Mr. Xia and Dr. Liu as members. 4
5 The Remuneration Committee Mr. Hung has resigned as the chairman of the Remuneration Committee with effect from 28 July 2016 and remain as a member thereof. After the abovementioned resignation and appointment of the Directors, the Remuneration Committee is now composed of two independent non-executive Directors, namely Mr. Xia as the chairman and Mr. Hung as a member, and one non-executive Director, namely Mr. Chow Kwok Wai as member. The Nomination Committee After the abovementioned resignation and appointment of the Directors, the Nomination Committee is now composed of one executive Director, namely Mr. Zhao Hongwei who was a member of such Committee and has been redesignated as the chairman thereof with effect from 28 July 2016, and two independent non-executive Directors, namely Mr. Xia and Dr. Liu as members. Hong Kong, 28 July 2016 As at the date hereof, the Board comprises the following Directors: By order of the Board Cinda International Holdings Limited Lau Mun Chung Executive Director Executive Directors: Mr. Zhao Hongwei (Chairman) Mr. Gong Zhijian (Managing Director) Mr. Lau Mun Chung Non-executive Director: Independent Non-executive Directors: Mr. Chow Kwok Wai Ms. Zheng Yi Mr. Hung Muk Ming Mr. Xia Zhidong Dr. Liu Xiaofeng Website: 5
JF Household Furnishings Limited 捷豐家居用品有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMason Financial Holdings Limited 民信金控有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSCUD GROUP LIMITED 飛毛腿集團有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMason Financial Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information海航國際投資集團有限公司 HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED. (Incorporated in Hong Kong with limited liability) (Stock Code: 521)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information海航國際投資集團有限公司 HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED. (Incorporated in Hong Kong with limited liability) (Stock Code: 521)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE OF DIRECTORS, MEMBERS OF THE BOARD COMMITTEES, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Bermuda with limited liability) (Stock Code: 8306)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationRICHLY FIELD CHINA DEVELOPMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (stock code: 313)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
More informationMMG LIMITED 五礦資源有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information首鋼福山資源集團有限公司 SHOUGANG FUSHAN RESOURCES GROUP LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 639)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock code: 882)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationWONG S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 532)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Hong Kong with limited liability) (Stock Code: 420)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(incorporated in Bermuda with limited liability) (Stock Code: 899)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE IN BOARD COMPOSITION AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationChina Ocean Fishing Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE OF DIRECTORS AND COMPANY SECRETARY
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
More informationRenhe Commercial Holdings Company Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 26 MAY 2017; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE IN DIRECTORS AND OTHER POSITIONS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGE OF DIRECTORS AND COMPANY SECRETARY. Prof. Timothy TONG Wai Cheung has been appointed an independent non-executive director of the Company;
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT ON CHANGES IN BOARD & COMMITTEES COMPOSITION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationKee Shing (Holdings) Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(incorporated in Hong Kong with limited liability) (Stock Code: 01828) CHANGE OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationRESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever
More informationZheng Li Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationLOCO HONG KONG HOLDINGS LIMITED. (i) RESIGNATION OF CEO, AUTHORISED REPRESENTATIVE AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSUNLIGHT (1977) HOLDINGS LIMITED 日光 (1977) 控股有限公司 (incorporated in the Cayman Islands with limited liability)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationBoyaa Interactive International Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationJun Yang Financial Holdings Limited
Hong Kong Exchanges and Clearing and The Stock Exchange of Hong Kong take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly
More informationSUCCESS DRAGON INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1182)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGES TO BOARD COMPOSITION AND ITS COMMITTEES
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in the Cayman Islands with limited liability) (Stock code: 580)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationManaged by. 2. Mr. Lin Deliang has been appointed as chairman of the Manager and a member of the Remuneration and Nomination Committee; and
The Securities and Futures Commission of Hong Kong, The Stock Exchange of Hong Kong Limited and Hong Kong Exchanges and Clearing Limited take no responsibility for the contents of this announcement, make
More informationCHINA SHANSHUI CEMENT GROUP LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTown Health International Medical Group Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMelcoLot Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8198)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the contents of this announcement, make no representation as to its
More informationANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS REVISION OF EXISTING ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHANGES TO BOARD COMPOSITION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Hong Kong with limited liability) (Stock Code: 966)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSOLOMON SYSTECH (INTERNATIONAL) LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 2878)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAnnouncement on the Resolutions of the Meeting of the Board of Directors (28 August 2015)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationODELLA LEATHER HOLDINGS LIMITED 愛特麗皮革控股有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCWT INTERNATIONAL LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationShanghai Jin Jiang International Hotels (Group) Company Limited* 上海錦江國際酒店 ( 集團 ) 股份有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationALIBABA.COM LIMITED 阿里巴巴網絡有限公司
ALIBABA.COM LIMITED 阿里巴巴網絡有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1688) RE-DESIGNATION OF DIRECTOR APPOINTMENT OF AN ADDITIONAL INDEPENDENT NON-EXECUTIVE DIRECTOR
More informationJOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE PURCHASE, SHARE SUBSCRIPTIONANDCNSUBSCRIPTION
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever
More informationPROPOSED RETIREMENT OF DIRECTORS AND ELECTION OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAAG Energy Holdings Limited 亞美能源控股有限公司 (Incorporated in the Cayman Islands with limited liability)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the content of this announcement, make no representation to its accuracy or completeness
More informationAPPOINTMENT OF DIRECTORS AND SUPERVISORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationC.P. POKPHAND CO. LTD.
C.P. POKPHAND CO. LTD. (Incorporated in Bermuda with limited liability) (Stock Code: 43) CHANGES IN BOARD COMPOSITION, APPOINTMENT OF AUDIT COMMITTEE MEMBER AND CHANGES IN REMUNERATION COMMITTEE MEMBERS
More informationSMI Publishing Group Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the contents of this announcement, make no representation as to its
More informationGLOBAL TECH (HOLDINGS) LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SECRETARY TO THE BOARD
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCENTURION CORPORATION LIMITED *
The Singapore Exchange Securities Trading Limited, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make
More informationThe terms of office of the fifth session of the Board and the fifth session of the Supervisory Committee will expire upon the conclusion of the AGM.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationChina Maple Leaf Educational Systems Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT APPOINTMENT OF PRESIDENT, FIRST VICE PRESIDENT AND VICE PRESIDENTS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationRE-APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMelco Crown Entertainment Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(a sino-foreign joint stock limited company incorporated in the People s Republic of China) (Stock Code: 00991)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationKINGWAY BREWERY HOLDINGS LIMITED 金威啤酒集團有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 0124)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationEverbright Securities Company Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this supplemental notice, make no representation as to its accuracy or completeness
More informationAnnouncement on the Resolutions of the Fifth Meeting of the Board of Directors of 2018 (28 August 2018)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no reation as to its accuracy or completeness and
More informationMTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationRESIGNATION OF DIRECTORS AND SUPERVISORS AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationChina Tian Lun Gas Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED RE-ELECTION OR ELECTION OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationMTR CORPORATION LIMITED 香港鐵路有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSinopec Oilfield Service Corporation
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
More informationHuishang Bank Corporation Limited * *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAGILE PROPERTY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3383)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer,
More informationSINOPEC Engineering (Group) Co., Ltd. * (a joint stock limited liability company incorporated in the People s Republic of China) (Stock Code: 2386)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, making no representation as to its accuracy or completeness
More informationMTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAnnouncement on the Resolutions of the Meeting of the Board of Directors (30 March 2016)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationZTE CORPORATION 中興通訊股份有限公司. Announcement Resolutions of the Thirty-second Meeting of the Seventh Session of the Board of Directors
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCMBC International Holdings Limited. CMBC International Investment Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint announcement, make no representation as to its accuracy or completeness
More information金地 ( 集团 ) 股份有限公司 科学筑家
Stock Code: 600383 Stock Abbreviation: GEMDALE CORPORATION Announcement No.: 2015-011 金地 ( 集团 ) 股份有限公司 科学筑家 ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTITH MEETING OF THE SEVENTH SESSION OF THE
More informationCHANGE OF DIRECTORS, RE-DESIGNATION OF DIRECTOR, CHANGES OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND GENERAL MANAGER
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationJOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION ESTABLISHMENT OF JOINT VENTURE IN VIETNAM AND ENTERING OF COOPERATION AGREEMENT
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAPPOINTMENTS OF DIRECTORS AND ALTERNATE DIRECTOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationDIRECTORS AND SENIOR MANAGEMENT
DIRECTORS The Board of Directors consists of six Directors, three of whom are independent non-executive Directors. The table below shows certain informationconcerningthedirectors: Name Age Position/Title
More informationShenyang Public Utility Holdings Company Limited (a joint stock limited company incorporated in the People s Republic of China) (Stock code: 747)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationJOINT ANNOUNCEMENT CONNECTED TRANSACTION
The Stock Exchange takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss
More information新傳媒集團控股有限公司 恒大地產集團有限公司 JOINT ANNOUNCEMENT
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint announcement, make no representation as to its accuracy or completeness
More information(a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 0386)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness
More informationPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information