City Telecom (H.K.) Ltd - Report of Foreign Issuer (6-K)
2007年11月6日 - 10:11PM
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 November 6
th
2007
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 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
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K a statement dated
November 6, 2007 relating to the date of board meeting of the Company.
SIGNATURE
Pursuant to the requirements of section 12 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/ Tai Kwok Hung
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Name:
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Tai Kwok Hung
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Title:
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Company Secretary
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Dated: November 6
th
, 2007
(incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 1137)
DATE OF BOARD
MEETING
City Telecom (H.K.) Limited (the Company) hereby announces that a meeting
of the Board of Directors of the Company will be held on Thursday, 22
nd
November 2007 at 10:00 a.m. for the purpose of, among other matters,
considering and approving the release of the final results announcement of the Company for the year ended 31
st
August 2007.
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By Order of the Board
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City Telecom (H.K.) Limited
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Tai Kwok Hung
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Company Secretary
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Hong Kong, 6
th
November 2007
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 (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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