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: 1083)
NOTIFICATION OF BOARD MEETINGThe board of directors (the "Board") of Towngas China Company Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 12th August 2015, whereat the Board will, among other matters, approve the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30th June 2015 and its publication.
By Order of the Board
HO Hon Ming, JohnExecutive Director and Company Secretary
Hong Kong, 31st July 2015
At the date of this announcement, the Board comprises:
Executive Directors: Independent Non-Executive Directors:
CHAN Wing Kin, Alfred (Chairman) CHENG Mo Chi, Moses
WONG Wai Yee, Peter (Chief Executive Officer) LI Man Bun, Brian David
HO Hon Ming, John (Company Secretary)
KEE Wai Ngai, Martin
KWAN Yuk Choi, James
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