中文  /  EN

INVESTOR RELATIONS

Jiangsu Shentong: Notice on Holding the 2011 Annual Online Performance Presentation

  • Categories:Announcement
  • Author:
  • Origin:
  • Time of issue:2012-03-15 14:05
  • Views:

(Summary description)Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the second session of the board of directors on March 11, 2012, and reviewed and approved the "2011 Annual Report and its Summary" proposal.

Jiangsu Shentong: Notice on Holding the 2011 Annual Online Performance Presentation

(Summary description)Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the second session of the board of directors on March 11, 2012, and reviewed and approved the "2011 Annual Report and its Summary" proposal.

  • Categories:Announcement
  • Author:
  • Origin:
  • Time of issue:2012-03-15 14:05
  • Views:
Information

Stock code: 002438 Stock abbreviation: Jiangsu Shentong Announcement number: 2012-008

Jiangsu Shentong Valve Co., Ltd.

Notice on holding the 2011 annual online performance briefing

 

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records, misleading statements or major omissions.

 

Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the second session of the board of directors on March 11, 2012, and reviewed and approved the "2011 Annual Report and its Summary" proposal. The company’s "2011 Annual Report" was published on the CNIFO website (www.cnifo.com.cn) on March 13, 2012, and the "2011 Annual Report Summary" was also published on the same day in "Securities Times" and "China "Securities News" and www.cnifo.com.cn (www.cnifo.com.cn), for shareholders and investors to inquire and read.

According to the relevant requirements of Article 7 of the "Special Provisions for Listed Companies on the Small and Medium-sized Enterprise Board" of the Shenzhen Stock Exchange, the company is scheduled to provide information at Shenzhen Securities Information Co., Ltd. on March 19, 2012 (Monday) from 15:00 to 17:00. The online interactive platform held the 2011 online performance briefing to communicate and communicate with shareholders and investors on the company's development strategy, operation and management and other aspects. This annual performance briefing will be held in a remote way through the Internet. Shareholders and investors can log on to the "Investor Interactive Platform" of Panorama Network to participate in this annual performance briefing.

Investor interactive platform website: http://irm.p5w.net.

The guests attending this annual performance briefing were: Chairman Wu Jianxin, President Zhang Yifang, Independent Director Mr. Sun Zhiwen, Vice President and Secretary of the Board of Directors Mr. Zhang Qiqiang, Chief Financial Officer Ms. Wang Feifei, Audit Manager Mr. Hong Xuechao, Huatai United Securities Co., Ltd. Responsible company sponsor representative Mr. Ji Ping, etc.

Shareholders and investors are welcome to actively participate.

Special announcement

 

Jiangsu Shentong Valve Co., Ltd. Board of Directors

March 15, 2012

Scan the QR code to read on your phone

Stock information

News

Support hotline

President's Office: 86-513-83335318

Board of Directors: 86-513-83335899

Human Resources Department: 86-513-83335930

Metallurgical Marketing Office: 86-513-83335938

Office of Nuclear Power: 86-513-83620011

Energy Marketing Department: 86-513-83330958

Support hotline:

86-513-83335899

Add:Nanyang Industrial Park,Qidong,Jiangsu
PC:226232

底部版权

Time of issue:2020-04-24 00:00:00
Copyright © 2020 Jiangsu Shentong Valve Co., Ltd.  - All rights reserved  苏ICP备05041592号   |   Powered by www.300.cn