- Report of Foreign Issuer (6-K)
2010年2月18日 - 8:15PM
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 FEBRUARY 2010
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):
EXHIBIT
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Exhibit
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Description
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1.1
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Announcement dated February 18, 2010 regarding the postponement of the Registrants board meeting for the purpose of, among other matters, approving the annual results of the
Company and its subsidiaries for the year ended December 31, 2009 and its publication
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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: February 18, 2010
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HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
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By:
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S
/ C
HRISTOPHER
F
OLL
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Christopher Foll
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Chief Financial Officer
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Exhibit 1.1
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.
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2332)
POSTPONEMENT OF BOARD MEETING
Reference is made to the announcement of Hutchison Telecommunications International Limited
(the Company) dated 28 January 2010 in respect of the date of board meeting of the Company to be held on 18 February 2010 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries
for the year ended 31 December 2009 (the 2009 Annual Results) and its publication (the Board Meeting).
As
previously disclosed, the Company has been in discussions with the United States Securities and Exchange Commission on certain accounting treatments adopted by the Company. These discussions are ongoing and the finalisation of the 2009 Annual
Results is pending their conclusion. Accordingly, the board of directors announces that the date of Board Meeting will be postponed to a later date to be further announced by the Company.
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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,
18 February 2010
As at the date of this announcement, the Directors of the Company are:
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Executive Directors:
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Independent Non-executive Directors:
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Mr. LUI Dennis Pok Man
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Mr. KWAN Kai Cheong
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Mr. Christopher John FOLL
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Mr. John W. STANTON
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Mr. CHAN Ting Yu
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Mr. Kevin WESTLEY
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(also Alternate to Mr. Lui Dennis Pok Man)
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Non-executive Directors:
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Alternate Director:
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Mr. FOK Kin-ning, Canning
(Chairman)
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Mr. WOO Chiu Man, Cliff
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Mrs. CHOW WOO Mo Fong, Susan
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(Alternate to Mr. Christopher John Foll)
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(also Alternate to Mr. Fok Kin-ning, Canning
and Mr. Frank John Sixt)
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Mr. Frank John SIXT
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Hutchison Telecom (NYSE:HTX)
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