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: 2019-03-11
Original SEC Filing: Click here


Webplus: SMI/20190311/6-K_1/1/000.htm SEC Original: smi-6k_20190311.htm
Semiconductor Manufacturing International Corporation Dr. Gao Yonggang Executive Director, Chief Financial Officer and Joint Company Secretary (Incorporated in the Cayman Islands with limited liability) SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Notification of Approval of the Publication of 2018 Annual Results by the Board Company By order of the Board Gao Yonggang Executive Director, Chief Financial Officer and Joint Company Secretary Shanghai, PRC,



s:3865:" 6-K 1 smi-6k_20190311.htm 6-K


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: March 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 Approval of the Publication of 2018 Annual Results by the Board

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 the board of directors of the Company will consider on Friday, 29 March 2019, among other things, the approval of the publication of the announcement of the Company’s audited annual results for the year ended 31 December 2018.

By order of the Board

Semiconductor Manufacturing International Corporation

Gao Yonggang

Executive Director, Chief Financial Officer and Joint Company Secretary

Shanghai, PRC, 11 March 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


Independentnon-executive Directors

William Tudor BROWN

CHIANG Shang-yi

CONG Jingsheng Jason

LAU Lawrence Juen-Yee

FAN Ren Da Anthony

*    For identification purposes only

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Company Info:

Ticker: SMI, Company: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, Type: 6-K, Date: 2019-03-11CIK: 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 | 2019-03-12T03:34:07+00:00 March 11th, 2019|Categories: Chinese Stocks, SMI, Webplus ver|Tags: , , , , , |0 Comments

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