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HK Bourse: Announcement From Chu Kong Shipping Enterprises (Group) Co. Ltd.

14 Feb 2018 10:01 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2018/0214/LTN20180214552.pdf 
 
 
 
                          NOTICE OF BOARD MEETING 
 
 
NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of CHU 
KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED (the 
"Company") will be held at 26th Floor, Chu Kong Shipping Tower, 143 Connaught 
Road Central, Hong Kong on 23rd March 2018 (Friday) at 11:00 a.m. for, inter alia, 
the following purposes :- 
 
1.    To consider and approve the audited Consolidated Financial Statements of the 
      Company and its subsidiaries for the year ended 31st December 2017, the 
      Reports of the Directors and the Auditors and the Announcement of 2017 
      Annual Results; and 
 
      To recommend the payment of final dividend for the period from 1st January 
2. 
      2017 to 31st December 2017, if any. 
 
 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

February 14, 2018 05:01 ET (10:01 GMT)
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