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
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.
16 April 2020
(Hong
Kong Stock Code: 5)
HSBC HOLDINGS PLC
EARNINGS RELEASE FOR FIRST QUARTER 2020
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 a committee of the Board of Directors of
HSBC Holdings plc will be held on 28 April 2020 to consider the
announcement of the Earnings Release for the First Quarter
2020.
For and on behalf of
HSBC Holdings plc
Aileen Taylor
Group Company Secretary and Chief Governance Officer
The Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Mark Tucker*, Noel Quinn, Kathleen Casey†,
Laura Cha†, Henri
de Castries†, Irene
Lee†,
José Antonio Meade Kuribreña†, Heidi
Miller†, David
Nish†,
Ewen Stevenson, 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.
HSBC
Holdings plc
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By:
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Name:
Aileen Taylor
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Title:
Group Company Secretary and Chief Governance Officer
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Date:
16 April
2020
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