12th Apr 2006 11:06
Notice of Board MeetingWe would like to inform London Stock Exchange that a meeting of the Board of the Company will be held in Hangzhou, Zhejiang, the PRC on Tuesday, 25 April, 2006 for the discussion and approval, amongst others, of thefollowings:-1. The audited financial statement of the Company for the 12 months ended 31 December 2005; and2. The payment of final dividend.If you have any queries, please feel free to contact us at +852-2537-4295.ENDZHEJIANG EXPRESSWAY CO LDRelated Shares:
ZHEH.L