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

MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  AUX International Holdings Ltd    2080   KYG2947D1060

AUX INTERNATIONAL HOLDINGS LTD (2080)
My previous session
Most popular
  Report  
SummaryChartsNewsCalendarCompany 
News SummaryMost relevantAll newsOfficial PublicationsSector newsTweets

AUX International : NOTICE OF BOARD MEETING

share with twitter share with LinkedIn share with facebook
share via e-mail
0
11/15/2017 | 06:45am CEST

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: 2080) NOTICE OF BOARD MEETING

The board of directors (the "Board") of AUX International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 27 November 2017 at Room 506B, 5th Floor, Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2017 and the publication of the relevant results announcement on the websites of The Stock Exchange of Hong Kong Limited and the Company, and considering the payment of an interim dividend, if any.

By order of the Board

AUX International Holdings Limited Zheng Jiang

Chairman

Hong Kong, 15 November 2017

As at the date of this announcement, the executive Directors are Mr. Zheng Jiang, Mr. Chan Hon Ki, Ms. Chen Huajuan and Ms. Shen Guoying and the independent non-executive Directors are Mr. Poon Chiu Kwok, Mr. Bau Siu Fung and Ms. Lou Aidong.

AUX International Holdings Limited published this content on 15 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2017 05:44:04 UTC.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on AUX INTERNATIONAL HOLDINGS
08/31AUX INTERNATIONAL : Updates on renovation and temporary closure of magnum club
PU
08/27AUX INTERNATIONAL : Poll results of the annual general meeting held on 27 August..
PU
06/29AUX INTERNATIONAL : Notice of board meeting
PU
04/27AUX INTERNATIONAL : Poll results of the extraordinary general meeting held on 27..
PU
04/09AUX INTERNATIONAL : Notice of extraordinary general meeting
PU
04/09AUX INTERNATIONAL : Form of proxy for use at extraordinary general meeting
PU
01/19AUX INTERNATIONAL : Supplemental Announcement - Renovation and Temporary Closure..
PU
01/08AUX INTERNATIONAL : Renovation and Temporary Closure of MAGNUM CLUB
PU
2017AUX INTERNATIONAL : Notice of board meeting
PU
2017AUX INTERNATIONAL : Change of joint company secretary
PU
More news
Chart AUX INTERNATIONAL HOLDINGS LTD
Duration : Period :
AUX International Holdings Ltd Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends AUX INTERNATIONAL HOLDINGS
Short TermMid-TermLong Term
TrendsNeutralBearishBearish
Managers
NameTitle
Hei Yan Wong Chief Executive Officer
Jiang Zheng Chairman
Chi Wah Chan Chief Operating Officer
Hon Ki Chan Finance Director, Joint Secretary & Director
Chiu Kwok Poon Independent Non-Executive Director
Sector and Competitors
1st jan.Capitalization (M$)
AUX INTERNATIONAL HOLDINGS LTD-39.90%0
MCDONALD'S CORPORATION-4.82%127 092
STARBUCKS CORPORATION-1.18%76 157
COMPASS GROUP PLC-2.25%32 573
YUM BRANDS8.38%27 943
RESTAURANT BRANDS INTERNATIONAL INC-3.17%27 045