- Report of Foreign Issuer (6-K)
05 March 2012 - 11:20PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the Month of March 2012
Commission File Number: 1-14696
China Mobile Limited
(Translation of registrants name into English)
60/F, The
Center
99 Queens Road Central
Hong Kong, China
(Address of principal executive offices)
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 if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T
Rule 101(b)(1):
¨
Indicate by check mark
if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant 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- .
EXHIBITS
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Exhibit
Number
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Page
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1.1
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Announcement, dated March 2, 2012
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A-1
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2.1
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Announcement of Date of Board Meeting, dated March 5, 2012
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B-1
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-2-
SIGNATURES
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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CHINA MOBILE LIMITED
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Date: March 5, 2012
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By:
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/s/ Li Yue
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Name:
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Li Yue
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Title:
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Executive Director and Chief Executive Officer
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-3-
Exhibit 1.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
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CHINA MOBILE LIMITED
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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
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(Stock Code: 941)
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ANNOUNCEMENT
The Board of Directors (the
Board
) of China Mobile Limited (the
Company
) announces that the Company has learnt today that Mr. Lu Xiangdong, an Executive Director
and Vice President of the Company, is currently assisting judicial authorities in the investigation of suspected financial related issues. The Company will follow the development of this incident and will make further announcement as and when
appropriate.
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By Order of the Board
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China Mobile Limited
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Wong Wai Lan, Grace
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Company Secretary
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Hong Kong, 2 March 2012
As at the date of this announcement, the Board of Directors of the Company comprises Mr. Wang Jianzhou, Mr. Xi Guohua, Mr. Li Yue, Mr. Lu Xiangdong, Mr. Xue Taohai, Madam Huang
Wenlin, Mr. Sha Yuejia, Mr. Liu Aili, Madam Xin Fanfei and Mr. Xu Long as executive directors and Dr. Lo Ka Shui, Mr. Frank Wong Kwong Shing and Dr. Moses Cheng Mo Chi as independent non-executive directors.
A-1
Exhibit 2.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
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CHINA MOBILE LIMITED
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(Incorporated in Hong Kong with limited liabililty under the Companies Ordinance)
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(Stock Code: 941)
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DATE OF BOARD MEETING
The Board of Directors (the
Board
) of China Mobile Limited (the
Company
) announces that a meeting of the Board will be held on Thursday, 15 March 2012 at the
registered office of the Company, for the purpose of, among other things, approving the announcement of the annual results of the Company and its subsidiaries for the financial year ended 31 December 2011 and considering the payment of a final
dividend.
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By Order of the Board
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China Mobile Limited
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Wong Wai Lan, Grace
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Company Secretary
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Hong Kong, 5 March 2012
As at the date of this announcement, the Board of Directors of the Company comprises Mr. Wang Jianzhou, Mr. Xi Guohua, Mr. Li Yue, Mr. Lu Xiangdong, Mr. Xue Taohai, Madam Huang
Wenlin, Mr. Sha Yuejia, Mr. Liu Aili, Madam Xin Fanfei and Mr. Xu Long as executive directors and Dr. Lo Ka Shui, Mr. Frank Wong Kwong Shing and Dr. Moses Cheng Mo Chi as independent non-executive directors.
B-1
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