General Announcement::NOTICE OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Securities
SEMICONDUCTOR US$200M CB181107 - XS0987076899 - 2J6B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jul-2015 18:16:39
Status
New
Announcement Sub Title
NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG150723OTHRN827
Submitted By (Co./ Ind. Name)
Hoo Mei Fung
Designation
Joint Compliance Officer
Effective Date and Time of the event
11/08/2015 12:00:00
Description (Please provide a detailed description of the event in the box below)
An extraordinary general meeting of Semiconductor Manufacturing International Corporation (the Company ) will be held at No. 18 Wenchang Avenue, Economic-Technological Development Area, Beijing, People s Republic of China on Tuesday, 11 August 2015 at 12 : 00 noon to approve (I) Datang Pre-emptive Share Purchase Agreement, (ii) Country Hill Pre-emptive Share Purchase Agreement and (iii) the grant of 10,804,985 restricted share units to Dr. Zhou Zixue, an executive Director.

Attachments

e_Notice of EGM.pdf
c_Notice of EGM.pdf
e_circular.pdf
c_circular.pdf
Total size =2448K