PLAYMATES TOYS 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.
PLAYMATES TOYS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code：869)
DATE OF BOARD MEETING
The board of directors (the "Board") of Playmates Toys Limited (the "Company") hereby announces that a meeting of the Board will be held at 11/F., The Toy House, 100 Canton Road, Tsimshatsui, Kowloon, Hong Kong on Friday, 6 March 2020 at 3:00 p.m. for the purpose of, inter alia, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2019 and its publication and considering the payment of dividend, if any.
By order of the Board
Ng Ka Yan
Company Secretary
Hong Kong, 21 February 2020
As at the date hereof, the Board comprises the following directors:
Mr. To Shu Sing, Sidney (Chairman) , Mr. Chan Kong Keung, Stephen (Executive Director), Mr. Cheng Bing Kin Alain (Executive Director), Mr. Chow Yu Chun, Alexander (Independent Non- executive Director), Mr. Lam Wai Hon (Independent Non-executiveDirector), Mr. Lee Ching Kwok, Rin (Independent Non-executiveDirector) and Mr. Tran Vi-hang William (Executive Director)
Attachments
- Original document
- Permalink
Disclaimer
Playmates Toys Limited published this content on 21 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2020 08:46:03 UTC
