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Change Of Financial Year
BackAug 13, 2004
The Board of Directors of Tung Lok Restaurants (2000) Ltd (the "Company") wishes to announce that the Company has changed its financial year end from 31 December to 31 March. In consequence of the change, the current financial period will be a 15-month period from 1 January 2004 to 31 March 2005 ("FY2005"). Thereafter, the financial year will end on 31 March of each calendar year.
The Company will announce the financial statements for the twelve months ended 31 December 2004 and the fifteen months ended 31 March 2005 no later than forty-five days after the relevant financial periods. The Annual General Meeting for FY2005 will be held before 31 July 2005.