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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Hidili Industry International Devt Ltd.    1393   KYG444031069

HIDILI INDUSTRY INTERNATIONAL DEVT LTD.

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Hidili Industry International Devt : Download2019-08-14Announcements and Notices -

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08/14/2019 | 05:32am EDT

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.

Hidili Industry International Development Limited

恒鼎實業國際發展有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01393)

NOTICE OF BOARD MEETING

The Board of Directors (the "Board") of Hidili Industry International Development Limited 恒鼎實 業國際發展有限公司 (the "Company") hereby announces that a meeting of the Board will be held on Friday, 23 August 2019 for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and the publication thereof, and considering the payment of an interim dividend, if any.

By Order of the Board

Hidili Industry International Development Limited

Xian Yang

Chairman

Hong Kong

13 August 2019

As at the date of this announcement, the executive directors of the Company are Mr. Xian Yang (Chairman), Mr. Sun Jiankun and Mr. Zhuang Xianwei and the independent non-executive directors of the Company are Mr. Chan Shiu Yuen Sammy, Mr. Huang Rongshen and Ms. Xu Manzhen.

Disclaimer

Hidili Industry International Development Limited published this content on 14 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2019 09:31:10 UTC

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Managers
NameTitle
Jian Kun Sun Chief Executive Officer & Executive Director
Yang Xian Chairman & President
Lai Kuen Chu Chief Financial Officer & Secretary
Rong Sheng Huang Independent Non-Executive Director
Xian Wei Zhuang Executive Director
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