SMI [SEMICONDUCTOR MANUFACTURING INTERNATIONAL] 6-K: Semiconductor Manufacturing International Corporation Dr. Gao Yonggang Executive

Ticker: SMI, Company: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, Type: 6-K, Date: 2019-01-11
Original SEC Filing: Click here


Webplus: SMI/20190111/6-K/1/000.htm SEC Original: smi-6k_20190111.htm
Semiconductor Manufacturing International Corporation Dr. Gao Yonggang Executive Director, Chief Financial Officer and Joint Company Secretary 中 芯 國 際 集 成 電 路 製 造 有 限 公 司 * (Incorporated in the Cayman Islands with limited liability) SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Notification of Board Meeting Company By order of the Board Semiconductor Manufacturing International Corporation Gao Yonggang Executive



s:3848:" 6-K 1 smi-6k_20190111.htm 6-K BOARD MEETING


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Semiconductor Manufacturing International Corporation

Date: January 11, 2019

By:

/s/ Dr. Gao Yonggang

Name:

Dr. Gao Yonggang

Title:

Executive Director, Chief Financial Officer and Joint Company Secretary



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.

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
中 芯 國 際 集 成 電 路 製 造 有 限 公 司 *
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 981)

Notification of Board Meeting

Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Semiconductor Manufacturing International Corporation (the “Company”) hereby announces that a meeting of the board of directors of the Company will be held on Thursday, 14 February 2019 at which announcement of the unaudited financial results for the three months ended 31 December 2018 will be approved for publication.

By order of the Board

Semiconductor Manufacturing International Corporation

Gao Yonggang

Executive Director, Chief Financial Officer and Joint Company Secretary

Shanghai, PRC

11 January 2019



As at the date of this announcement, the Directors of the Company are:

Executive Directors

ZHOU Zixue(Chairman)

ZHAO Haijun(Co-Chief Executive Officer)

LIANG Mong Song(Co-Chief Executive Officer)

GAO Yonggang(Chief Financial Officer and Joint Company Secretary)

Non-executive Directors

CHEN Shanzhi

ZHOU Jie

REN Kai

LU Jun

TONG Guohua

Independent Non-executive Directors

William Tudor BROWN

CHIANG Shang-yi

CONG Jingsheng Jason

LAU Lawrence Juen-Yee

FAN Ren Da Anthony

*Foridentification purposesonly

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Company Info:

Ticker: SMI, Company: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, Type: 6-K, Date: 2019-01-11CIK: 0001267482, Location: F4, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
18 ZHANG JIANG ROAD, PUDONG AREA
SHANGHAI

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By | 2019-01-11T13:03:06+00:00 January 11th, 2019|Categories: Chinese Stocks, SMI, Webplus ver|Tags: , , , , , |0 Comments

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