TOP SPRING INTERNATIONAL HOLDINGS LIMITED 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.
TOP SPRING INTERNATIONAL HOLDINGS LIMITED萊蒙國際集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 03688) DATE OF BOARD MEETINGThe board of directors (the "Board") of Top Spring International Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 31 May 2017 at 3:00 p.m. for the purposes of, among other things, considering and approving the announcement of the unaudited financial results of the Company and its subsidiaries for the three months ended 31 March 2017 and its publication.
By Order of the Board
Top Spring International Holdings Limited WONG Tak ChunCompany Secretary
Hong Kong, 12 May 2017
As at the date of this announcement, the executive directors of the Company are Mr WONG Chun Hong, Ms LI Yan Jie, Mr CHEN Feng Yang and Mr WANG Tian Ye; the non-executive directors of the Company are Mr XU Lei and Mr CHIANG Kok Sung Lawrence; and the independent non-executive directors of the Company are Mr CHENG Yuk Wo, Professor WU Si Zong and Mr LEUNG Kwong Choi.
Top Spring International Holdings Ltd. published this content on 12 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2017 14:44:21 UTC.
Original documenthttp://www.topspring.com/en/uploadfile/d201705121494580770.pdf
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