HK Bourse: Announcement From Celestial Asia Securities Holdings Ltd.

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                                DATE OF BOARD MEETING 
The board of directors ("Board") of Celestial Asia Securities Holdings Limited ("Company") 
hereby announces that a meeting of the Board will be held at 28/F Manhattan Place, 23 Wang 
Tai Road, Kowloon Bay, Hong Kong on 22 August 2016, Monday, at 10:30 am for the 
purposes of, inter alia, considering and approving the interim results of the Company and its 
subsidiaries for the six months ended 30 June 2016 and the payment of an interim dividend, if 
any, and transacting any other business. 
Source: Hong Kong Exchanges & Clearing 
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