Jiangsu Shentong: Notice on Holding the 2011 Annual Online Performance Presentation
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- Time of issue:2012-03-15 14:05
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(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:
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
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