Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HONG KONG RESOURCES HOLDINGS COMPANY LIMITED

香港資源控股有限公司

(Incorporated in Bermuda with limited liability and carrying

on business in Hong Kong as HKRH China Limited)

(Stock Code: 2882)

DATE OF BOARD MEETING

The board of directors (the "Board") of Hong Kong Resources Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2020 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication, and recommending the payment of a final dividend, if any.

By order of the Board of

Hong Kong Resources Holdings Company Limited

Li Ning

Chairman

Hong Kong, 16 September 2020

As at the date of this announcement, the Board comprises Mr. Li Ning (Chairman) and Ms. Dai Wei as executive Directors, Mr. Hu Hongwei as non-executive Director and Dr. Loke Yu alias Loke Hoi Lam, Mr. Xu Xiaoping and Mr. Fan, Anthony Ren Da as independent non-executive Directors.

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Hong Kong Resources Holdings Co. Ltd. published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 10:04:00 UTC