Member access

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesHot NewsMost Read NewsRecomm.Business LeadersVideosCalendar 

Man Yue International Holdings Limited : DATE OF BOARD MEETING

02/27/2013 | 08:29am 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 Bermuda with limited liability)
(Stock Code: 00894)
DATE OF BOARD MEETING
The board of directors (the "Board") of Man Yue Technology Holdings Limited (the
"Company") announces that a Board meeting will be held at 16/F., Yiko Industrial Building, 10
Ka Yip Street, Chai Wan, Hong Kong on Tuesday, 12 March 2013 at 9:30 a.m. for the purpose of, among other matters, approving the announcement of final results of the Company and its subsidiaries for the year ended 31 December 2012 and considering the recommendation on the payment of a final dividend, if applicable.
By order of the Board
Man Yue Technology Holdings Limited
Chan Bik Yu
Company Secretary
Hong Kong, 27 February 2013
As at the date of this announcement, the Board of the Company comprises Ms. Kee Chor Lin, Mr. Chan Yu Ching, Eugene, Mr. Ko Pak On and Mr. Wong Ching Ming, Stanley as Executive Directors, and Dr. Li Sau Hung, Eddy, Mr. Lo Kwok Kwei, David and Mr. Mar, Selwyn as Independent Non-executive Directors.

distributed by
Latest news
Date Title
<1m agoDJTALKTALK TELECOM : Ofcom Rules Against TalkTalk Over BT Broadband Price Complaint
1m agoDJHDFC Bank July-September Net Profit Up 20%
2m ago WILLIAM HILL : *traders: canaccord raises william hill price target to 365 pence
2m ago China's reform tally since November 2013 policy meeting
3m ago SYNERGY HEALTHCARE : Form 8.3 - Synergy Healthcare
3m ago SMURFIT KAPPA : at INDAGRA Exhibition, Bucharest, 29 Oct - 2 Nov
3m ago MND : 2014/15 publications calendar
3m ago EUROPEAN COMMISSION DIRECTORATE GENERAL FOR ENTE : E-Learning Module: Enforcement of IPR in China (China IPR SME Helpdesk)
3m ago GEFRAN : 20-10-2014 - Gefran: updating of the Plan for the Acquisition and Disposal of Ordinary Shares
3m ago CHINA XLX FERTILISER : Recognised as Pioneer Unit of Provincial Intellectual Property
Latest news
Advertisement
Hot News 
DOMINION MIDSTREAM PARTNERS : Closes Initial Public Offering
STRATMIN GLOBAL RESOURCES : Seals Offtake Agreement With Independent Global Graphite Merchant
NCR : Third Quarter 2014 Earnings Conference Call Rescheduled for October 23
NORTHERN PETROLEUM : Drilling and production update
Blur Group Signs Tesco and Argos to Platform
Most Read News
2h ago Total CEO de Margerie killed in Moscow as jet hits snow plough
1d ago Chipotle stock dips as sales growth forecasts come down
1d ago GULFMARK OFFSHORE : Announces Third Quarter 2014 Operating Results
1d agoDJASIAN SHARES : Hang Seng Rises on China Growth Data -- Update
1d ago New Microsoft CEO pay tops $80 million with big stock awards
Most recommended articles
2m ago China's reform tally since November 2013 policy meeting
7m ago Reckitt Benckiser sales hurt by sluggish markets
8m agoDJQuindell Shares Rise On Canada Car Telematics Contract
13m ago HSBC : boss says EU banker bonus cap a 'retrograde' step
16m ago Daimler eyes stake in motorbike maker MV Agusta - report
Dynamic quotes  
ON
| OFF