XINYI GLASS HOLDINGS LTD. 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.
信義玻璃控股有限公司
XINYI GLASS HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00868)
The board of directors (the "Board") of Xinyi Glass Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 15 March 2016 for the purpose of, among other matters, approving the release of the annual results of the Company and its subsidiaries for the year ended 31 December 2015 and considering the recommendation of the payment of a final dividend, if any.
On behalf of the Board
XINYI GLASS HOLDINGS LIMITED LAU Sik YuenCompany Secretary
Hong Kong, 3 March 2016
As at the date of this announcement, the executive Directors are Mr. LEE Yin Yee, M.H., Mr. TUNG Ching Bor, Mr. TUNG Ching Sai, Mr. LEE Shing Kan, the non-executive Directors are Mr. NG Ngan Ho, Mr. LI Ching Wai, Mr. SZE Nang Sze, Mr. LI Ching Leung, and the independent non-executive Directors are Mr. LAM Kwong Siu, S.B.S, Mr. WONG Chat Chor Samuel, Mr. WONG Ying Wai, S.B.S., JP, Mr. TRAN Chuen Wah, John and Mr. TAM Wai Hung, David.
Xinyi Glass Holdings Ltd. issued this content on 03 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2016 06:53:10 UTC
Original Document: http://www.xinyiglass.com/cn/images/addsn3/20163714255967275.pdf
