Blueprint
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For the
month of April
2018
HSBC Holdings plc
42nd
Floor, 8 Canada Square, London E14 5HQ, England
(Indicate
by check mark whether the registrant files or will file annual
reports under cover of 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): 82-
).
Hong Kong Exchanges and Clearing Limited and The
Stock Exchange of Hong Kong Limited take no responsibility for the
contents of this document, 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
document.
23
April 2018
(Hong
Kong Stock Code: 5)
HSBC
HOLDINGS PLC
EARNINGS
RELEASE FOR FIRST QUARTER 2018 AND
FIRST
INTERIM DIVIDEND FOR 2018
Pursuant
to Rule 13.43 of the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited, notice is given that a
meeting of Directors of HSBC Holdings plc will be held on 4 May
2018 to consider the announcement of the Earnings Release for the
First Quarter 2018 and the declaration of a first interim dividend
for 2018.
For and
on behalf of
HSBC
Holdings plc
Ben J S
Mathews
Group
Company Secretary
The
Board of Directors of HSBC Holdings plc as at the date of this
announcement comprise:
Mark
Tucker*, John Flint, Kathleen Casey†, Laura
Cha†, Henri de
Castries†, Lord Evans of
Weardale†, Irene
Lee†, Iain Mackay,
Heidi Miller†, Marc Moses,
David Nish†, Jonathan
Symonds†, Jackson
Tai†
and Pauline van der Meer Mohr†.
*
Non-executive Group Chairman
†
Independent non-executive Director
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.
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HSBC
Holdings plc
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By:
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Name:
Ben J S Mathews
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Title:
Group Company Secretary
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Date:
23 April 2018
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