Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesHot NewsMost Read NewsRecomm.Business LeadersCalendar 

China Information Technology Development Ltd. : NOTICE OF BOARD MEETING

share with twitter share with LinkedIn share with facebook
share via e-mail
0
07/29/2013 | 10:31am CET

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
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news
Date Title
11:06a YORK TRADITIONS BANK : Reports 4th Quarter Earnings
11:05a Post-Herpetic Neuralgia Pipeline Highlights - 2017 - Research and Markets
11:04a KEPPEL : awarded contract to build Singapore's fourth desalination plant
11:04a CDL : Notice of Change in the Percentage Level of Substantial Shareholder’s Interest
11:04a UNICREDIT : Reverse stock split of ordinary and savings shares
11:04a JAFCO : Corrections to the“Financial Results for the Six Months Ended September 30, 2016”released on October 21, 2016(PDF:33KB)
11:03a OAK VALLEY BANCORP : posts 4Q profit
11:03a SODEXO : Lawsuit over Detroit school janitors may cost taxpayers $31 million
11:03a Cervical Dysplasia Pipeline Highlights - 2017 - Research and Markets
11:02a PAN HONG : Sino Harbour Establishes New Subsidiary; Proposes to Tap Stem Cell Sector in Guangxi, the PRC
Latest news
Advertisement
Hot News 
10.49%SYNTHOMER : Chemicals maker Synthomer sees 2016 profit ahead of estimates
-2.42%European shares pull back before Trump inauguration
8.58%SDL : Translation software firm SDL sees full year results ahead of market expectations
1.19%CLOSE BROTHERS : sees strong first half, reports rise in loan book
0.51%China cuts reserve ratios for big five banks temporarily amid cash crunch-sources
Most Read News
01:50a TOSHIBA MAKING PREPARATIONS FOR SALE OF STAKE IN CHIP BUSINESS : sources
01/19 TESLA MOTORS : U.S. regulator finds no evidence of defects after Tesla death probe
01/19 AMERICAN EXPRESS : AmEx profit misses estimates on higher marketing spend
01:03a EDENRED S.A. : Edenred becomes a world leader in expense management
01:50a TOSHIBA : Japan trade minister says not considering Toshiba rescue plan
Most recommended articles
01/17DJS&P 500, Nasdaq Futures -- Technical Analysis
04:56aDJNK ROSNEFT' : Russia Posts Budget Deficit of 3.5% in 2016
04:48a Dollar lower, stocks flat as caution creeps in ahead of Trump inauguration
04:43a ADAMA AGRICULTURAL : ChemChina seeks U.S. anti-trust approval for Syngenta deal
04:39a ACCOR : Edenred shares fall as major investor Colony exits via stake sale