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RoboSense Technology Co., Ltd Report Publication Announcement 2014

Dec 4, 2014

50628_rns_2014-12-04_4b10b141-ddff-41cd-9b9d-f36b23f4fe86.pdf

Report Publication Announcement

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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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DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement (the “ Announcement ”) of Luoyang Glass Company Limited* (the “ Company ”) dated 14 November 2014 in relation to the entering of the New Project Agreements and the New CCT Agreements which constitute discloseable and connected transactions and continuing connected transactions of the Company under the Listing Rules. Unless otherwise stated, capitalized terms used herein shall have the same meanings as those defined in the Announcement.

As stated in the Announcement, a circular (the “ Circular ”) containing, among other things, (i) further details of the New Project Agreements; (ii) further details of the Non-exempt CCT Agreements and their respective New Caps; (iii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders; (iv) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders in relation to the New Project Agreements, the Non-exempt CCT Agreements and their respective New Caps; and (v) a notice of the EGM, is expected to be despatched to the Shareholders on or before 5 December 2014.

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As additional time is required for the Company to finalise the information of the Circular, the date of despatch of the Circular will be delayed to a date on or before 15 December 2014.

By order of the Board of LUOYANG GLASS COMPANY LIMITED Ma Liyun*

Chairman

Luoyang, the PRC 4 December 2014

As at the date of this announcement, the Board comprises four executive Directors: Mr. Ma Liyun, Mr. Ni Zhisen, Ms. Sun Lei and Mr. Xie Jun; two non-executive Directors: Mr. Zhang Chong and Mr. Zhang Chengong; and four independent non-executive Directors: Mr. Huang Ping, Mr. Dong Jiachun, Mr. Liu Tianni and Mr. Jin Zhanping.

  • for identification purposes only

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