TINGYI CAYMAN ISLANDS HOLDING CORP 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 and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
DATE OF BOARD MEETING
The board of directors (the "Board") of Tingyi (Cayman Islands) Holding Corp. (the "Company") announces that a meeting of the Board of the Company will be held at 9:00 am on Monday, 27 March 2017 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2016 for publication and considering the recommendation on the payment of a final dividend (if any).
By order of the Board
Tingyi (Cayman Islands) Holding Corp. Ip Pui SumCompany Secretary
Hong Kong, 6 March 2017
As at the date of this announcement, Mr. Wei Ing-Chou, Mr. Junichiro Ida, Mr. Wu Chung-Yi, Mr. Nagano Teruo, Mr. Wei Hong-Ming and Mr. Koji Shinohara are executive Directors of the Company. Mr. Hsu Shin-Chun, Mr. Lee Tiong-Hock and Mr. Hiromu Fukada are independent non-executive Directors of the Company.
* For identification purposes only
website: http://www.masterkong.com.cn http://www.irasia.com/listco/hk/tingyi
Tingyi (Cayman Islands) Holding Corp. published this content on 06 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 04:38:06 UTC.
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