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
27-Feb-2015 16:48:43
Status
New
Announcement Sub Title
Date of Board Meeting
Announcement Reference
SG150227OTHROV8A
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
27/02/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Date of Board Meeting

Attachments

DateOfBoardMeeting2015.pdf
Total size =53K