Zhejiang Expressway Date of Board Meeting
August 09 2017 - 6:12AM
UK Regulatory
TIDMZHEH
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.
ZHEJIANG EXPRESSWAY CO. LTD.
(A joint stock limited company incorporated in the People's Republic of China
with limited liability)
(Stock code: 0576)
DATE OF BOARD MEETING
Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the
board of directors of the Company (the "Board") will be held on August 23, 2017
(Wednesday) at the address of principal place of business of the Company in the
People's Republic of China for the purpose of considering and approving,
amongst others, the announcement of the interim results of the Company and its
subsidiaries for the six months ended June 30, 2017 and the recommendation of
distributing an interim dividend.
By Order of the Board
Zhejiang Expressway Co., Ltd.
Tony Zheng
Company Secretary
Hangzhou, the PRC, August 9, 2017
As at the date of this announcement, the executive directors of the
Company are: Mr. ZHAN Xiaozhang, Mr. CHENG Tao and Ms. LUO Jianhu; the
non-executive directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng
and Mr. ZHOU Jianping; and the independent non-executive directors of the
Company are: Mr. ZHOU Jun, Mr. PEI Ker-Wei and Ms. LEE Wai Tsang Rosa.
END
(END) Dow Jones Newswires
August 09, 2017 06:12 ET (10:12 GMT)
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