Report of Foreign Issuer (6-k)

 

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.

 

 

 

HSBC Holdings plc
	By:
	Name: Ben J S Mathews
	Title: Group Company Secretary
	Date: 23 April 2018