| Basic Principles: |
| • |
The company spokesperson shall be Chairman Zhang Tianren or a company representative authorized by Chairman Zhang. |
| • |
The Company will announce important development such as new product launches, major marketing initiatives and winning of awards, etc. by preparing press releases in advance and issuing them in a timely manner. |
| |
|
| Principles of releasing information |
| • |
Price sensitive information / information that may affect share price movement / financial information to be disclosed in the form of announcement as required by related rules of the Stock Exchange. |
| • |
Issued announcements and press releases will be posted on the Company website immediately. |
| • |
No mentioning of development projects not yet finalized (such as acquisition still in negotiation) |
| • |
No profit forecast |
| • |
No interviews with funds / securities dealers and the media a month before results announcements |
| • |
All enquiries and interview requests are to be directed to the Company’s PR representative: |
| |
Ms. Nan Dong
Strategic Financial Relations (China) Limited
Tel: 852 - 2864 4811
Email: nan.dong@sprg.com.hk |
|
