SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of March 2007
Commission File Number 1-31994
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
(Translation of Registrants Name Into English)
18 Zhangjiang Road
Pudong New Area, Shanghai 201203
Peoples Republic of 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 in paper as permitted by Regulation S-T Rule 101(b)(1)):
Yes No X
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)):
Yes No X
(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- )
Semiconductor Manufacturing International Corporation (the Registrant) is furnishing under the cover of Form 6-K:
Exhibit 99.1: | Press release, dated March 29, 2007, entitled Postponement of meeting of Board of Directors. |
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.
Semiconductor Manufacturing International Corporation | ||
By: | /s/ Richard R. Chang | |
Name: | Richard R. Chang | |
Title: | President and Chief Executive Officer |
Date: March 30, 2007
EXHIBIT INDEX
Exhibit | Description | |
Exhibit 99.1: | Press release, dated March 29, 2007, entitled Postponement of meeting of Board of Directors. |
Exhibit 99.1
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
(Incorporated in the Cayman Islands with limited liability)
(STOCK CODE: 0981)
Postponement of meeting of Board of Directors
This announcement is made at the request of The Stock Exchange of Hong Kong Limited.
The auditors of Semiconductor Manufacturing International Corporation (the Company) are currently in the process of completing their review of the Companys annual results for the year ended 31 December 2006 (Annual Results). The Company hereby announces that the meeting of its Board of Directors to approve the audited Annual Results originally scheduled to be held today, 29 March, 2007, has been postponed to 24 April, 2007.
As at the date of this announcement, the directors of the Company are Yang Yuan Wang as Chairman of the Board of Directors and Independent Non-Executive Director of the Company; Richard R. Chang as President, Chief Executive Officer and Executive Director of the Company; Fang Yao as Non-Executive Director of the Company; and Ta-Lin Hsu, Tsuyoshi Kawanishi, Henry Shaw, Lip-Bu Tan, Albert Y. C. Yu and Jiang Shang Zhou as Independent Non-Executive Directors of the Company.
By order of the Board |
Semiconductor Manufacturing International Corporation |
Richard R. Chang |
Chief Executive Officer |
Shanghai, PRC
29 March 2007
* | for identification purposes only |