CHL [CHINA MOBILE] 6-K: Number Page 1.1 Announcement with Respect to Date

Ticker: CHL, Company: CHINA MOBILE LTD /ADR/, Type: 6-K, Date: 2019-03-12
Original SEC Filing: Click here


Webplus: CHL/20190312/6-K/1/000.htm SEC Original: chl-6k_20190312.htm
Number Page 1.1 Announcement with Respect to Date of Board Meeting, dated March 11, 2019 A-1 • our business objectives and strategies, including those relating to the development of our terminal procurement and distribution business; • our operations and prospects; • our network expansion and capital expenditure plans; • the expected impact of any acquisitions or other strategic transactions; •



s:12228:" 6-K 1 chl-6k_20190312.htm 6-K 20190312 V2


EXHIBITS

Exhibit

Number

Page

1.1

Announcement with Respect to Date of Board Meeting, dated March 11, 2019

A-1

FORWARD-LOOKING STATEMENTS

This announcement contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements are, by their nature, subject to significant risks and uncertainties. These forward-looking statements include, without limitation, statements relating to:

our business objectives and strategies, including those relating to the development of our terminal procurement and distribution business;

our operations and prospects;

our network expansion and capital expenditure plans;

the expected impact of any acquisitions or other strategic transactions;

our provision of services, including fourth generation, or 4G, services, wireline broadband services and services based on technological evolution, and the ability to attract customers to these services;

the planned development of future generations of mobile technologies, including 5G technologies, and other technologies and related applications;

the anticipated evolution of the industry chain of 4G and future generations of mobile technologies, including future development in, and availability of, terminals that support our provision of services based on 4G and future generations of mobile technologies, and testing and commercialization of future generations of mobile technologies;

the expected benefit from our investment in and any arrangements with China Tower Corporation Limited;

the expected impact of the implementation in Mainland China of the policy of “speed upgrade and tariff reduction” on our business, financial condition and results of operations;

the expected impact of tariff changes on our business, financial condition and results of operations;

the expected impact of new service offerings on our business, financial condition and results of operations; and

future developments in the telecommunications industry in Mainland China, including changes in the regulatory and competitive landscape.

2


The words “aim”, “anticipate”, “believe”, “could”, “endeavor”, “estimate”, “expect”, “intend”, “may”, “plan”, “seek”, “should”, “strive”, “target”, “will” and similar expressions, as they relate tous, are intended to identify certain of these forward-looking statements.We do not intend to update these forward-looking statements and are under no obligation to do so.

These forward-looking statements are subject to risks, uncertainties and assumptions, some of which are beyond our control. In addition, these forward-looking statements reflect our current views with respect to future events and are not a guarantee of future performance. Actual results may differ materially from information contained in the forward-looking statements as a result of a number of factors, including the risk factors set forth in the “Risk Factor” section of our latest Annual Report on Form 20-F, as filed with the U.S. Securities and Exchange Commission.

3


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.

CHINA MOBILE LIMITED

Date:

March 12, 2019

By:

/s/ Li Yue

Name:

Li Yue

Title:

Executive Director and Chief Executive Officer

4


Exhibit 1.1

HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisannouncement.

DATE OF BOARD MEETING

The Board of Directors (the “Board”) of China Mobile Limited (the “Company”) announces that a meeting of the Board will be held on Thursday, 21 March 2019 at the registered office of the Company, for the purpose of, among other things, approving the announcement of the annual results of the Company and its subsidiaries for the financial year ended 31 December 2018 and considering the payment of a final dividend.

ByOrderoftheBoard

ChinaMobileLimited

Wong Wai Lan, Grace

Company Secretary

HongKong, 11 March 2019

Asatthedateofthisannouncement,theBoardofDirectorsoftheCompanycomprisesMr.LiYueandMr.DongXinasexecutivedirectorsandDr.MosesChengMoChi,Mr.PaulChowManYiu,Mr.StephenYiuKinWah and Dr. Yang Qiangasindependentnon-executivedirectors.

A-1

";

Company Info:

Ticker: CHL, Company: CHINA MOBILE LTD /ADR/, Type: 6-K, Date: 2019-03-12CIK: 0001117795, Location: F4, SIC: 4813, SIC Desc: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE)
Business Phone & Address:
60TH FLOOR THE CENTER 99 QUEENS ROAD CEN
HONG KONG

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