PEAK SPORT PRODUCTS CO., LIMITED 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: 1968)The board of directors (the "Board") of Peak Sport Products Co., Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on 10 March 2016 (Thursday) for the purposes of, among other matters, approving the announcement of annual results of the Company and its subsidiaries for the year ended 31 December 2015 for publication, and considering the proposed payment of a final dividend, if any.
By order of the Board
Peak Sport Products Co., Limited Tsoi Ka HoCompany Secretary
Hong Kong, 25 February 2016
As at the date of this announcement, the Board comprises three executive directors, namely, Mr Xu Jingnan, Mr Xu Zhihua and Mr Xu Zhida; one non-executive director, namely, Ms Wu Tigao; and three independent non-executive directors, namely Dr Xiang Bing, Mr Feng Lisheng and Mr Zhu Haibin.
Peak Sport Products Co. Ltd. issued this content on 25 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 February 2016 08:46:16 UTC
Original Document: http://ir.peaksport.com.hk/attachment/2016022516170100002437949_en.pdf
