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RoboSense Technology Co., Ltd — Regulatory Filings 2011
Jan 19, 2011
50628_rns_2011-01-19_fc85b09d-019e-49b8-85e5-900edf21ca6e.pdf
Regulatory Filings
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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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Announcement
This announcement is made pursuant to the Shanghai Stock Exchange Share Listing Rules and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).
Luoyang Glass Company Limited (the “ Company ”) and all members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company warrant the truthfulness, accuracy and completeness of the contents in this announcement, and accept several and joint responsibilities for any false information, misleading statements or material omissions in this announcement.
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Recently, the Company is negotiating matters in relation to a disposal of land with Luoyang Land Reserves Coordination Centre. The Company proposes to dispose its land and buildings (the “ Proposed Disposal ”) located at No.9 Tang Gong Zhong Lu, Xigong District, Luoyang, Henan Province, the People’s Republic of China (the “ PRC ”). Relevant matters in respect of the Proposed Disposal are in the process of negotiation and no agreement is entered into as at the date of this announcement. The Proposed Disposal shall be considered and approved by the Board. Under Chapter 14 of the Listing Rules, the Proposed Disposal shall constitute a discloseable transaction of the Company. Upon consideration and approval by the Board, the Company shall disclose details of the Proposed Disposal according to the Listing Rules as and when appropriate.
As the Proposed Disposal may or may not proceed, public investors and shareholders of the Company are urged to exercise caution when dealing in shares of the Company.
By order of the Board
LUOYANG GLASS COMPANY LIMITED Song Jianming Chairman
Luoyang, the PRC 19 January 2011
As at the date of this announcement, the Board comprises four executive Directors: Mr. Song Jianming, Mr. Ni Zhisen, Ms. Song Fei and Mr. Cheng Zonghui; three nonexecutive Directors: Mr. Zhao Yuanxiang, Mr. Zhang Chengong and Mr. Guo Yimin; and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Huang Ping and Mr. Dong Jiachun.
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