GLOBAL BIO-CHEM TECHNOLOGY GROUP 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 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.
GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED大 成 生 化 科 技 集 團 有 限 公 司 *
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 00809) NOTICE OF BOARD MEETINGThe board (the "Board") of directors (the "Directors") of Global Bio-chem Technology Group Company Limited (the "Company") hereby announces that a meeting of the Board will be held on 30 August 2016 for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and considering payment of an interim dividend, if any.
By order of the Board
Global Bio-chem Technology Group Company Limited Lee Chi YungCompany Secretary
Hong Kong, 18 August 2016
As at the date of this announcement, the Board comprises three executive Directors, namely, Ms. Wang Qiu, Mr. Wang Jian and Mr. Li Shuguang; two non-executive Directors, namely, Mr. Qiu Zhuang and Mr. Xing Lizhu; and three independent non-executive Directors, namely, Mr. Ng Kwok Pong, Mr. Yeung Kit Lam and Ms. Chiu Lai Ling Shirley.
* for identification purpose only
Global Bio-Chem Technology Group Co. Ltd. published this content on 18 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2016 08:55:00 UTC.
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