Form 6-K SEMICONDUCTOR MANUFACTUR For: Nov 06
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Semiconductor Manufacturing International Corporation ����������������������������������� |
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(Translation of registrant�s name into English) | ||||
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18 Zhangjiang Road Pudong New Area, Shanghai 201203 People's Republic of China |
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����������������������������������� (Address of principal executive office) |
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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:��[x]�Form 20-F����[�]�Form 40-F | ||||
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):��[�] | ||||
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):��[�] | ||||
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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����[x]�No | ||||
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If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):����n/a� |
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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. |
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� | � | Semiconductor Manufacturing International Corporation |
� | � | � |
Date: 6 November 2014 | By: |
Dr. Tzu-Yin Chiu |
� | Name:� | Dr. Tzu-Yin Chiu |
� | Title: | Chief Executive Officer and Executive Director |
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Exhibit No. | � | Description |
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99.1 | � | Announcement dated 21 October 2014 Notification of Board Meeting" |
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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.
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 981)
Notification of Board Meeting
Pursuant to Rule�13.43 of the Rules�Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Semiconductor Manufacturing International Corporation (the �Company�) hereby announces that a meeting of the board of directors of the Company will be held on Wednesday, 5 November�2014 at which announcement of the unaudited financial results for the three months ended 30 September�2014 will be approved for publication.
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Semiconductor Manufacturing International Corporation Dr.�Tzu-Yin Chiu |
Chief Executive Officer and Executive Director |
Shanghai, 21 October�2014
As at the date of this announcement, the directors of the Company are:
Executive Directors
Zhang Wenyi (Chairman)
Tzu-Yin Chiu (Chief Executive Officer)
Gao Yonggang (Chief Financial Officer)
Non-executive Directors
Chen Shanzhi (Li Yonghua as his Alternate)
Lawrence Juen-Yee Lau (Datong Chen as his Alternate)
Zhou Jie
Independent Non-executive Directors
William Tudor Brown
Sean Maloney
Frank Meng
Lip-Bu Tan
Carmen I-Hua Chang
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