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RoboSense Technology Co., Ltd — Regulatory Filings 2017
May 26, 2017
50628_rns_2017-05-26_a8790f80-f132-4983-81dd-a8fb655d6a55.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 IN RESPECT OF THE CONVENING OF THE 2016 ANNUAL RESULTS BRIEFING AND THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY
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 of this announcement, and accept several and joint responsibilities for any false information, misleading statements or material omissions in this announcement.
Important notice:
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Time of the Briefing: From 15:05 to 17:00 on Friday, 2 June 2017
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Mode of the Briefing: Interactive online communication platform
I. TYPE OF THE BRIEFING
The Company announced its annual results for the year ended 31 December 2016 on 30 March 2017 and published its 2016 annual report on 19 April 2017. In order to improve the corporate governance level of the Company, strengthen the investor relationship management and enhance communication with investors, the Company will participate in the online collective reception day and investor protection work experience interactive activities for Henan Listed Companies (the “ Briefing ”) in accordance with the unified arrangement by the Henan Regulatory Bureau of China Securities Regulatory Commission and The Association of Henan Listed Companies.
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The Briefing will be held remotely through the internet platform provided by Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司), investors can log on to the investors’ interactive platform (http://rs.p5w.net) to participate in communication.
II. TIME AND METHODS OF THE BRIEFING
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Time of the Briefing: From 15:05 to 17:00 on Friday, 2 June 2017
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Mode of the Briefing: Interactive online communication, the senior management of the Company will communicate with investors through the interactive online communication platform
III. PARTICIPANTS
Mr. Ma Yan, the Chief Financial Officer of the Company, and Ms. Wu Zhixin, Secretary to the Board.
IV. METHODS OF PARTICIPATION FOR INVESTORS
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The Briefing will be held through the internet platform provided by Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司), investors can log on to the interactive platform (http://rs.p5w.net) to participate in communication.
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Investors may submit the issues they need to know and the issues which are of their concern before the convening of the Briefing through fax, telephone or email, and the Company will answer the questions which are of common concern to the investors on the Briefing.
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V. CONTACT METHODS
Contact person : Ms. Du Zhixiao and Ms. Ma Tingting Telephone : 86379–6390 8588 Fax : 86379–6325 1984 Email : [email protected]
By order of the Board Luoyang Glass Company Limited Zhang Chong* Chairman
Luoyang, the PRC 26 May 2017
As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Chong, Mr. Ni Zhisen, Mr. Wang Guoqiang and Mr. Ma Yan; three non-executive Directors: Mr. Zhang Chengong, Mr. Xie Jun and Mr. Tang Liwei; and four independent non-executive Directors: Mr. Jin Zhanping, Mr. Liu Tianni, Mr. Ye Shuhua and Mr. He Baofeng.
- For identification purposes only
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