Ticker: SMI, Company: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, Type: 6-K, Date: 2015-06-25
Original SEC Filing: Click here

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Webplus: SMI/20150625/6-K/2_EX-99.1/000.htm SEC Original: exhibit1.htm
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AGM AGM Notice Circular Company Reference is made to the notice of the annual general meeting to be held on 26 June 2015 (the “ RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Mr. Meng As disclosed in the Circular, Mr. Frank Meng (“ The Board

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Webplus: SMI/20150625/6-K/1/000.htm SEC Original: htm_9543.htm
FORM 6-K Semiconductor Manufacturing International Corporation ——————————————————————————————————— 18 Zhangjiang Road ——————————————————————————————————— x x n/a Semiconductor Manufacturing International Corporation Dr Tzu-Yin Chiu Dr Tzu-Yin Chiu Chief Executive Officer and Executive Director Description 99.1 Announcement dated 23 June 2015 “RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF RESOLUTION 2(d) IN NOTICE OF ANNUAL GENERAL MEETING DATED 30 APRIL 2015” 6-K 1 htm_9543.htm

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Company Information:

Ticker: SMI, Company: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, Type: 6-K, Date: 2015-06-25CIK: 0001267482, Location: F4, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
18 ZHANG JIANG ROAD
SHANGHAI