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

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
Latest news
Date Title
<1m ago HSBC : Flash PMI for Oct brings cheer
<1m ago BOEING : Aviation industry sees gold in 'gutter oil'
<1m ago BasicBites(TM) Becomes Official Oral Care Product of the New York Islanders
<1m ago RESEARCH AND MARKETS : European Ferro-Chromium Market Report 2014-2020
1m ago Telangana demands share in AP power
1m ago Oxford Immunotec Schedules Third Quarter 2014 Earnings Release and Conference Call for November 4, 2014
1m ago WMACCA 10th Annual Corporate Counsel Awards Honor Washington Area In-House Legal Leaders
1m ago Financing Secured for Fairmont Austin from Colony Capital
3m ago TRINITY : SHAREHOLDER ALERT: The Law Firm of Levi & Korsinsky, LLP Launches an Investigation into Possible Breaches of Fiduciary Duty by the Board of Directors of Trinity Industries Inc.
3m ago RESEARCH AND MARKETS : European Smart Card Market Report 2014 - Analysis and Forecast to 2020
Latest news
Advertisement
Hot News 
DIGITAL RIVER : Announces Agreement to be Acquired by Investor Group Led by Siris Capital Group for $26.00 per Share in Cash
4IMPRINT : Full Year Expectations Underpinned By Strong Third Quarter
MERIT MEDICAL SYSTEMS : posts 3Q profit
PREMIERE GLOBAL SERVICES : posts 3Q profit
LAYNE CHRISTENSEN : Assigned Patent
Most Read News
1d ago AMAZON : took $170 million charge in Q3 on phone inventory, supplier costs
1d ago JUNIPER NETWORKS : AMC Networks buys 49.9 percent stake in BBC America
1d ago LOCKHEED MARTIN : Exclusive: Lockheed, Pentagon reach $4 billion deal for more F-35 jets
11h ago PFIZER : authorises share repurchase
1d ago Microsoft sales beat Street hopes, cloud profits up
Most recommended articles
3m ago Chiquita turns to Brazilian group after Fyffes deal collapses
11m agoDJS&P Affirms Russia's BBB- Rating; Outlook Remains Negative
15m ago UniCredit in exclusive talks with Prelios-Fortress over bad bank sale - source
24m ago U.S. House panel to meet with safety regulators about Takata air bags next week
32m agoDJU.S. Quarantine Procedures Questioned
Dynamic quotes  
ON
| OFF