Hutchison Telecommunications International Ltd - Report of Foreign Issuer (6-K)
July 28 2008 - 5:35AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF JULY 2008
HUTCHISON TELECOMMUNICATIONS
INTERNATIONAL LIMITED
(Translation of Registrants Name into English)
20/F, Hutchison Telecom Tower
99 Cheung Fai Road
Tsing Yi
Hong Kong
(Address of Registrants Principal Executive Offices)
(Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.)
Form 20-F
x
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
¨
No
x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
EXHIBIT
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Exhibit
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Description
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1.1
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Announcement dated July 28, 2008 regarding the date of board meeting for the purpose of, inter alia, approving the unaudited results of the Registrant and its subsidiaries for the six months
ended June 30, 2008.
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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.
Date: July 28, 2008
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HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
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By:
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/s/ Tim Pennington
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Tim Pennington
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Executive Director
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Exhibit 1.1
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2332)
DATE OF BOARD
MEETING
The board of directors (the Board) of Hutchison Telecommunications International Limited (the Company) announces that
a meeting of the Board will be held on Tuesday, 19 August 2008 at 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months
ended 30 June 2008 and its publication.
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By Order of the Board
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Edith Shih
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Company Secretary
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Hong Kong, 28 July 2008
As at the date of this announcement, the Directors of the Company are:
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Executive Directors:
Mr. LUI Dennis Pok
Man
Mr. Tim PENNINGTON
Mr. CHAN Ting Yu
(also Alternate to Mr. Lui Dennis Pok Man)
Mr.
WONG King Fai, Peter
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Independent Non-executive Directors:
Mr. KWAN Kai
Cheong
Mr. John W. STANTON
Mr. Kevin
WESTLEY
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Non-executive Directors:
Mr. FOK Kin-ning,
Canning
(Chairman)
Mrs. CHOW WOO Mo Fong, Susan
(also Alternate to Mr. Fok Kin-ning, Canning
and Mr. Frank John Sixt)
Mr. Frank John SIXT
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Alternate Directors:
Mr. WOO Chiu Man,
Cliff
(Alternate to Mr. Tim Pennington)
Mr. MA Lai Chee, Gerald
(Alternate to Mr. Wong King Fai, Peter)
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