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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  AUX International Holdings Ltd    2080   KYG2947D1060

AUX INTERNATIONAL HOLDINGS LTD (2080)
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AUX International : NOTICE OF BOARD MEETING

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11/15/2017 | 06:45am CEST

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 the Cayman Islands with limited liability)

(Stock Code: 2080) NOTICE OF BOARD MEETING

The board of directors (the "Board") of AUX International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 27 November 2017 at Room 506B, 5th Floor, Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2017 and the publication of the relevant results announcement on the websites of The Stock Exchange of Hong Kong Limited and the Company, and considering the payment of an interim dividend, if any.

By order of the Board

AUX International Holdings Limited Zheng Jiang

Chairman

Hong Kong, 15 November 2017

As at the date of this announcement, the executive Directors are Mr. Zheng Jiang, Mr. Chan Hon Ki, Ms. Chen Huajuan and Ms. Shen Guoying and the independent non-executive Directors are Mr. Poon Chiu Kwok, Mr. Bau Siu Fung and Ms. Lou Aidong.

AUX International Holdings Limited published this content on 15 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2017 05:44:04 UTC.

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Managers
NameTitle
Hei Yan Wong Chief Executive Officer
Jiang Zheng Chairman
Chi Wah Chan Chief Operating Officer
Kwok Shan Tsang Chief Financial Officer & Joint Secretary
Chiu Kwok Poon Independent Non-Executive Director
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