Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Security
SEMICONDUCTOR US$200M CB181107 - XS0987076899 - 2J6B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2015 18:50:13
Status
New
Announcement Reference
SG150429MEETC2AU
Submitted By (Co./ Ind. Name)
Hoo Mei Fung
Designation
Joint Compliance Officer
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextTo approve the 2014 audited financial statements; To re-elect retiring Directors; To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the Auditors; To grant the Issue Mandate to the Board; To grant the Repurchase Mandate to the Board; To authorize the Board to deal with the additional shares repurchased by the Company.

Event Dates

Meeting Date and Time
26/06/2015 13:00:00
Response Deadline Date
23/06/2015 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue18 Zhangjiang Road, PuDong New Area, Shanghai, People s Republic of China

Attachments

e-Notice of AGM.pdf
c-Notice of AGM.pdf
Total size =555K