Log in
Lost password
Become a member for free
Sign up
Sign up
Dynamic quotes 

4-Traders Homepage  >  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

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)


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
React to this article
Latest news
Date Title
04:18a Banks buoy FTSE 100 after stress test success
04:18a CARETECH : Acquires ROC North West For Up To GBP11.4 Million
04:16a CHARACTER : Says Trading In Line As It Raises Dividend 52%
04:16aDJStatoil Sells Gas Pipeline Stake to Italy's Snam for EUR208 Million
04:15a FTSE 100 Flies AS Caixin China PMI Improves
04:14a SANDERSON : Expects Trading At Least In Line With Market Expectations
04:13a SPECTRIS : Director/PDMR Shareholding
04:13a STERLING ENERGY : Disputes Ntem Concession Being Re-Licensed In Cameroon
04:11a NETSUITE : TECHO: Working to Overcome Poverty in Latin America with NetSuite.org
Latest news
Hot News 
UBS : House View 2016 & Beyond: A world in transition
ISG : Expects Loss For UK Construction Arm, Other Units In Line
DIGITAL BARRIERS : Secures GBP1.9 Million In Contracts In Asia Pacific
PRIVATE MMERCIAL FINANCE : Notice of Interim Results 2015
SOVEREIGN MINES OF AFRICA : ' Mandiana Talks Suspended, Capital Raise Imminent (ALLISS)
Most Read News
11/30 TSX rises on gains for resource stocks, financials
11/30 PLATINUM CAPITAL : Net Asset Value 27/11/2015
11/30DJAustralia Current Account Deficit Narrows
11/30 MAFRA – MINISTRY OF AGRICULTURE FOOD AND RU : Korean Seeds Established Foundation of Expanded Export by Hosting...
Most recommended articles
04:16aDJStatoil Sells Gas Pipeline Stake to Italy's Snam for EUR208 Million
04:15a FTSE 100 Flies AS Caixin China PMI Improves
04:10a UK plans to make banks hold up to 10 billion pounds more capital
04:09aDJGlobal Stocks a Tad Higher on Expected ECB Stimulus
04:06aDJCorrection to India Rates Article on Monday