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Pin to quick picksFidelity China Special Situations PLC Regulatory News (FCSS)

Share Price Information for Fidelity China Special Situations PLC (FCSS)

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Share Price: 222.00
Bid: 221.50
Ask: 223.00
Change: -0.50 (-0.22%)
Spread: 1.50 (0.677%)
Open: 221.50
High: 222.50
Low: 221.00
Prev. Close: 222.50
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Directorate Change

22 Jul 2016 13:26

FIDELITY CHINA SPECIAL SITUATIONS PLC - Directorate Change

FIDELITY CHINA SPECIAL SITUATIONS PLC - Directorate Change

PR Newswire

London, July 22

Fidelity China Special Situations PLC

Directorate Changes

The Board of Fidelity China Special Situations PLC is pleased to confirm that Nicholas Bull has been appointed as Chairman of the Board with effect from 22 July 2016, following the retirement of John Owen as Chairman at the conclusion of the Annual General Meeting held earlier today (22 July 2016).

The Board is also pleased to confirm that Elisabeth Scott has been appointed as Senior Independent Director with effect from 22 July 2016, a role formerly undertaken by Mr Bull. Ms Scott will also chair the Nomination and Remuneration Committee.

Lastly, Andrew Wells has retired from the Board with effect from the conclusion of the Annual General Meeting and John Ford has been appointed in his place with effect from 22 July 2016. It has been agreed that Mr Ford will not serve as a member of the Nomination and Remuneration Committee of the Board.

Mr Ford has been FIL Limited’s (FIL) Global Chief Investment Officer, Fixed Income, Solutions and Real Estate and has been a member of FIL’s Global Operating Committee since 2016. Prior to this, he was Chief Investment Officer for FIL’s entire Asia Pacific region from 2008. He joined FIL in 2005 as the Hong Kong based Managing Director of its operations in South East Asia before becoming the Chief Investment Officer in 2006 for Japan. He has worked in the asset management industry since 1986, having spent 19 years at Schroders. He was located in Asia for much of that time and worked in a number of different countries in the region including Hong Kong, Japan, Singapore and Malaysia.

There is no other information to be disclosed pursuant to LR 9.6.13R in respect of Mr Ford. As at the date of this announcement, he has no beneficial interests in the ordinary shares of the Company.

Bonita Guntrip

FIL Investments International

Company Secretary

Tel: 01737 837320 

22 July 2016

Date   Source Headline
22nd Jan 20217:00 amPRNNet Asset Value(s)
21st Jan 20217:00 amPRNNet Asset Value(s)
20th Jan 20217:00 amPRNNet Asset Value(s)
19th Jan 20214:55 pmPRNMonthly Summary
19th Jan 20217:00 amPRNNet Asset Value(s)
18th Jan 20217:00 amPRNNet Asset Value(s)
15th Jan 20217:00 amPRNNet Asset Value(s)
14th Jan 20217:00 amPRNNet Asset Value(s)
13th Jan 20217:00 amPRNNet Asset Value(s)
12th Jan 20217:00 amPRNNet Asset Value(s)
11th Jan 20217:00 amPRNNet Asset Value(s)
8th Jan 20217:00 amPRNNet Asset Value(s)
7th Jan 20217:00 amPRNNet Asset Value(s)
6th Jan 20217:00 amPRNNet Asset Value(s)
5th Jan 20214:58 pmPRNDirector/PDMR Shareholding
5th Jan 20217:00 amPRNNet Asset Value(s)
4th Jan 20211:21 pmPRNTotal Voting Rights
4th Jan 20217:00 amPRNNet Asset Value(s)
31st Dec 20207:00 amPRNNet Asset Value(s)
30th Dec 20207:00 amPRNNet Asset Value(s)
29th Dec 20207:00 amPRNNet Asset Value(s)
24th Dec 20207:00 amPRNNet Asset Value(s)
23rd Dec 20207:00 amPRNNet Asset Value(s)
22nd Dec 202012:30 pmPRNDirectorate Change
22nd Dec 20207:00 amPRNNet Asset Value(s)
21st Dec 20207:00 amPRNNet Asset Value(s)
18th Dec 20204:43 pmPRNHolding(s) in Company
18th Dec 20207:00 amPRNNet Asset Value(s)
17th Dec 20207:00 amPRNNet Asset Value(s)
16th Dec 20207:00 amPRNNet Asset Value(s)
15th Dec 20207:00 amPRNNet Asset Value(s)
14th Dec 20205:45 pmPRNDoc re Monthly Summary as 30 November 2020
14th Dec 20207:00 amPRNNet Asset Value(s)
11th Dec 20208:51 amRNSEdison review on Fidelity China Special Situations
11th Dec 20207:00 amPRNNet Asset Value(s)
10th Dec 20207:00 amPRNNet Asset Value(s)
9th Dec 20207:00 amPRNNet Asset Value(s)
8th Dec 20207:00 amPRNNet Asset Value(s)
8th Dec 20207:00 amPRNHalf-year Report
7th Dec 20207:00 amPRNNet Asset Value(s)
4th Dec 20207:00 amPRNNet Asset Value(s)
3rd Dec 20207:00 amPRNNet Asset Value(s)
2nd Dec 20201:31 pmPRNTotal Voting Rights
2nd Dec 20207:00 amPRNNet Asset Value(s)
1st Dec 202010:33 amPRNCorrection: Net Asset Value(s)
1st Dec 20207:00 amPRNNet Asset Value(s)
30th Nov 20207:00 amPRNNet Asset Value(s)
27th Nov 20207:00 amPRNNet Asset Value(s)
26th Nov 20207:00 amPRNNet Asset Value(s)
25th Nov 20207:00 amPRNNet Asset Value(s)

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