This announcement is a separate document:
大唐集團控股：董事會會議召開日期， 更改香港主要營業地點的地址 及 更改香港股份過戶登記分處地址
DATANG GROUP: DATE OF BOARD MEETING, CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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