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CTR Holdings Limited — Regulatory Filings 2021
May 14, 2021
49911_rns_2021-05-14_aa5a0a0b-ece9-4a34-89ab-035ccd8c3cca.pdf
Regulatory Filings
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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.
CTR Holdings Limited
(Incorporated in the Cayman Islands with members’ limited liability)
(Stock Code: 1416)
DATE OF BOARD MEETING
The board (the “ Board ”) of directors (the “ Directors ”) of CTR Holdings Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Thursday, 27 May 2021 for the purposes of considering and approving, inter alia , the annual results of the Company and its subsidiaries for the year ended 28 February 2021 and the payment of a final dividend, if any.
By Order of the Board CTR Holdings Limited Xu Xuping
Chairman, Chief Executive Officer and Executive Director
Hong Kong, 14 May 2021
As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Xu Xuping and Mr. Xu Tiancheng; and three independent non-executive Directors, namely Mr. Kung Wai Chiu Marco, Mr. Tang Chi Wang and Ms. Wang Yao.