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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  China Ting Group Holdings Limited    3398   KYG8439J1058

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China Ting : Notice of Board Meeting (in PDF)

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08/15/2016 | 11:35am 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.

CHINA TING GROUP HOLDINGS LIMITED 華 鼎 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3398)

The board (the "Board") of directors (the "Directors") of China Ting Group Holdings Limited ("the Company") announces that a meeting of the Board will be held on Friday, 26 August 2016 at 11:30 a.m. at 27/F, King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong, for the purposes of, among other matters, considering and, if thought fit, approving the interim results and the relevant results announcement of the Company and its subsidiaries for the six months ended 30 June 2016, and the declaration of an interim dividend, if any.

By order of the Board

China Ting Group Holdings Limited CHENG Ho Lung, Raymond Company Secretary

Hong Kong, 15 August 2016

As at the date of this announcement, the Board comprises seven Directors, of which Mr. TING Man Yi (Chairman), Mr. TING Hung Yi (Chief Executive Officer), Mr. DING Jianer and Mr. CHEUNG Ting Yin, Peter are executive Directors, and Mr. WONG Chi Keung, Dr. CHENG Chi Pang and Mr. LEUNG Man Kit are independent non-executive Directors.

China Ting Group Holdings Limited published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 09:35:06 UTC.

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NameTitle
Hung Yi Ting Chief Executive Officer & Executive Director
Man Yi Ting Chairman
Jianer Ding Executive Director
Ting Yin Cheung Executive Director
Chi Pang Cheng Independent Non-Executive Director
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