Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

XD Inc. Report Publication Announcement 2014

Apr 9, 2014

50574_rns_2014-04-09_228b8698-e102-444e-b540-627e33776692.pdf

Report Publication Announcement

Open in viewer

Opens in your device viewer

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.

==> picture [531 x 71] intentionally omitted <==

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement (the “ Announcement ”) of the Company dated 20 March 2014 in relation to the New Service and Supply Agreement. Unless otherwise stated, capitalised terms used herein shall have the same meaning as those defined in the Announcement.

As disclosed in the Announcement, a circular containing, among others, (i) details of the New Service and Supply Agreement (including the Annual Caps) and the transactions contemplated thereunder, (ii) the recommendation letter from the Independent Board Committee, (iii) the letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders and (iv) the notice of AGM, was expected to be despatched by the Company to its shareholders for information purposes on or before 9 April 2014. As additional time is required by the Company for the preparation of the circular, the Company expects that the date of despatch of the circular will be postponed to a date falling on or before 25 April 2014.

By order of the Board Chongqing Iron & Steel Company Limited You Xiao An Secretary to the Board

Chongqing, the PRC, 9 April 2014

As at the date of this announcement, the Directors of the Company are: Mr. Yuan Jin Fu (Non-executive Director), Mr. Li Ren Sheng (Executive Director), Mr. Guan Zhao Hui (Executive Director), Mr. Zhang Guo Lin (Independent Non-executive Director), Mr. Liu Tian Ni (Independent Non-executive Director) and Mr. Ran Mao Sheng (Independent Nonexecutive Director).