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
13-Aug-2015 16:48:56
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG150813OTHRG187
Submitted By (Co./ Ind. Name)
Ms. Karine Lau/ Ms. Catharine Lam
Designation
Company Secretary/ Senior Manager-Company Secretariat
Description (Please provide a detailed description of the event in the box below)
DATE OF BOARD MEETING

Attachments

DateOfBoardMeeting.pdf
Total size =53K