Member access

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesHot NewsMost Read NewsRecomm.Business LeadersVideosCalendar 

China Information Technology Development Ltd. : NOTICE OF BOARD MEETING

07/29/2013 | 04:31am US/Eastern
Recommend:
0

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: 8178)

NOTICE OF BOARD MEETING

The Board of Directors (the "Board") of China Information Technology Development Limited (the "Company") hereby announces that a meeting of the Board will be held at 9/F., Beijing Nongke Building, Block B, No. 11 Shuguang Garden Central Road, Haidian District, Beijing on Friday, 9 August 2013 at 11:00 a.m., for the following purposes:

1. To consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013, and to approve the draft announcement of such interim results to be published on the Growth Enterprise Market's website and the Company's website;

2. To consider the payment of dividends, if any;

3. To consider the closure of Register of Members, if necessary; and

4. To transact any other business.

By order of the Board

China Information Technology Development Limited Hu Zhuoer

Executive director and Chief Executive Officer

Hong Kong, 29 July 2013

As at the date of this announcement, the Board comprises Mr. Hu Zhuoer (Chief Executive Officer) and Mr. Tse Chi Wai as Executive Directors; Mr. Ng Kwok Fai, Dr. Sun Guofu and Mr. Chen Zhongfa as Independent Non-executive Directors.
This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (the "GEM") of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will be available on the Company's website http://www.chinainfotech.com.hk and will remain on the "Latest Company Announcement" page on the GEM website at http://www.hkgem.com for at least 7 days from the date of its posting.

distributed by
Recommend :
0
React to this article
Latest news
Date Title
5m ago Swedish government cuts growth forecast, says to raise more taxes if re-elected
5m ago BARCLAYS : McIlroy roars back to form with flawless 65 at The Barclays
5m ago VOLKSWAGEN : Latvala lands Rallye Deutschland lead as Ogier crashes out
8m ago KAMAZ : Trucks Returning to Russia after Delivering Aid to Lugansk
9m ago Man Utd, Chelsea, Arsenal's Khedira Hopes Dashed after Bayern Munich Swoop
9m ago DEFENSE : Iran to Unveil New Defense Products
50m ago Bank of England deputy says weak UK pay growth could persist
53m ago TIGER RESOURCES : August 22, 2014 Tiger International Resources Inc (TGR.V) announces that a director and an officer, Patric Barry and Coleen Barry, have exercised share options in the company.
53m ago ALLERGAN : reviews meeting requests in takeover bid
55m ago SPORT : Football: Squad sheets: Sunderland v Man Utd
Latest news
Advertisement
Hot News 
PEREGRINE SEMICONDUCTOR : Murata to Acquire Peregrine Semiconductor for $12.50 Per Share in Cash
PARKERVISION : Regulation FD Disclosure, Other Events, Financial Statements and Exhibits (form 8-K)
KEURIG GREEN MOUNTAIN : strikes deal with Kraft on coffee brands
CHC : Clayton, Dubilier & Rice to Invest in CHC Group
EURONEXT NV : EnterNext welcomes Sleuyter & Zonen’s bond issue on Alternext Brussels
Most Read News
1d ago TARGET : Gov't warns US retailers about hacking software
1d ago WEB : Offers Free Seminar to Help Boston Area Small Businesses Strengthen Their Online Presence
1d ago AMAZON : developing own online advertising software: WSJ
3h ago MCDONALD : Russian Deputy PM says no plans to ban McDonald's: Itar-Tass
1d ago MANCHESTER UNITED : Robin Van Persie Takes the ALS Ice Bucket Challenge
Most recommended articles
4m ago Swedish government cuts growth forecast, says to raise more taxes if re-elected
50m ago Bank of England deputy says weak UK pay growth could persist
1h ago FED IN 'REAL DEBATE' ON RATE HIKE IN EARLY TO MID-2015 : Lockhart
1h agoDJArnaud Montebourg Criticizes French Austerity Policies
1h agoDJSweden Cuts Growth Forecasts
Dynamic quotes  
ON
| OFF