General Announcement::Date of Board Meeting

Issuer & Securities

Issuer/ Manager
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Securities
HAITONGHK$776M1.25%CB180718 - XS0952944568 - 2XIB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Jul-2014 16:43:34
Status
New
Announcement Sub Title
Date of Board Meeting
Announcement Reference
SG140728OTHRYF87
Submitted By (Co./ Ind. Name)
Ms. Karine Lau/ Ms. Catharine Lam
Designation
Company Secretary/ Senior Manager - Company Secretariat
Effective Date and Time of the event
07/08/2014 10:30:00
Description (Please provide a detailed description of the event in the box below)
A board meeting of the Company will be held on 7 August 2014 for the purpose of, among other matters, considering and approving the interim results of the Company for the six months ended 30 June 2014 and considering the declaration of an interim dividend.

Attachments

DateofBoardMeeting.pdf
Total size =53K