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HUAXI HOLDINGS COMPANY LIMITED華 禧 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01689)
DATE OF BOARD MEETINGThe board of directors (the "Board") of Huaxi Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 23 June 2017, for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2017 and its publication thereof, and considering the payment of a final dividend, if any.
By order of the Board
Huaxi Holdings Company Limited Zheng Andy Yi ShengChairman
Hong Kong, 12 June 2017
As at the date of this announcement, the Company's executive directors are Mr. Zheng Andy Yi Sheng and Mr. Zheng Minsheng and the independent non-executive directors are Mr. Lau Kwok Hung, Mr. Fok Po and Mr. Mr. Ma Wenming.
Huaxi Holdings Company Ltd. published this content on 12 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 June 2017 04:30:12 UTC.
Original documenthttp://www.huaxihds.com.hk/ufiles/financial_report_en/109/E_DATE OF BOARD MEETING_2017-06-23.pdf
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