- Report of Foreign Issuer (6-K)
May 13 2009 - 6:12AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 13, 2009
CITY TELECOM (H.K.) LIMITED
(Translation of registrants name into English)
Level 39
Tower I, Metroplaza
No. 223 Hing Fong Road
Kwai
Chung
New Territories
Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
[x] Form 20-F [ ] Form 40-F
Indicate by check mark whether the registrant by
furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
[ ] Yes [x] No
If Yes is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
n/a
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K an announcement dated
May 13th, 2009 relating to the date of board meeting of the Company.
SIGNATURE
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.
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CITY TELECOM (H.K.) LIMITED
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By:
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/s/ Lai Ni Quiaque
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Name:
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Lai Ni Quiaque
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Title:
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Executive Director,
Chief Financial
Officer and Company Secretary
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Dated: May 13, 2009
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the
contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
DATE OF BOARD MEETING
The board of directors (the Board) of City Telecom (H.K.) Limited (the Company) hereby announces that a meeting of the Board will be held on Monday, 25 May 2009 at 11:30 a.m. for the
purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 28 February 2009 and its publication and considering recommendation for payment of an interim dividend (if any).
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By Order of the Board
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City Telecom (H.K.) Limited
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Lai Ni Quiaque
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Executive Director, Chief Financial Officer and
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Company Secretary
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Hong Kong, 13 May 2009
As at the date of this announcement, the executive directors of the Company are Mr. Wong Wai Kay, Ricky (Chairman), Mr. Cheung Chi Kin, Paul (Vice Chairman), Mr. Yeung Chu Kwong, William (Chief Executive Officer),
Mr. Lai Ni Quiaque (Chief Financial Officer); the non-executive director is Mr. Cheng Mo Chi, Moses; and the independent non-executive directors are Mr. Lee Hon Ying, John, Dr. Chan Kin Man and Mr. Peh Jefferson Tun Lu.
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