截至 : (香港时间 *报价有十五分钟或以上延迟)
this policy aims to set out the provisions with the objective of ensuring that shareholders of the company, both individual and institutional (collectively, "shareholders"), and, in appropriate circumstances, the investment community, are provided with ready, equal and timely access to balanced and understandable information about the company (including its financial performance, strategic goals and plans, material developments and corporate governance), in order to enable shareholders to exercise their rights in an informed manner, and to allow shareholders and the investment community to engage actively with the company.
for the purpose of this policy, references to the investment community is intended to include the company's potential investors as well as analysts reporting and analyzing the company's performance.
the board shall maintain an on-going dialogue with shareholders and the investment community, and will regularly review this policy to ensure its effectiveness.
the major channels through which the information shall be communicated to shareholders and the investment community include the company's financial reports (quarterly, interim and annual reports), annual general meetings and other general meetings that may be convened, as well as by making available all the disclosures submitted to the stock exchange of hong kong limited ("sehk") on the company's website.
effective and timely dissemination of information to shareholders and the investment community shall be ensured at all times. any question regarding this policy shall be directed to the joint company secretaries of the company.
shareholders should direct their questions about their shareholdings to the company's registrar.
shareholders and the investment community may at any time make a request for the company's information to the extent such information is publicly available.
corporate website & email
a dedicated investor relations section is available on the company's website www.sunacservice.com.
information on the investor relations section of the company's website is updated on a regular basis.
information released by the company to sehk is also posted on the company's website immediately thereafter. such information includes financial statements, results announcements, circulars and notices of general meetings and associated explanatory documents etc.
corporate communication will be provided to the shareholders in both english and chinese versions to facilitate the shareholders’ understanding. shareholders have the right to choose the language (either english or chinese) and means of receipt of the corporate communications (in hard copy or through electronic means).
shareholders are encouraged to provide, amongst other things, in particular, their email addresses to the company in order to facilitate timely and effective communications.
shareholders are encouraged to participate in general meetings or to appoint proxies to attend and vote at meetings for and on their behalf if they are unable to attend the meetings.
appropriate arrangements for the annual general meetings shall be in place to encourage shareholders' participation.
the process of the company's general meeting will be reviewed on a regular basis, and, if necessary, changes will be made to ensure that shareholders' needs are best served.
board members, in particular, the chairperson of board committees or their delegates, relevant senior management and external auditors will try to attend annual general meetings to answer shareholders' questions.
investment market communications
investors and analysts meetings, roadshows (both national and international), media interviews and marketing activities for investors and industry forums etc will be available on a regular basis in order to facilitate communication between the company, shareholders and the investment community.
directors and employees of the company who have contacts or dialogues with investors, analysts, media or other interested outside parties are required to comply with the disclosure obligations and requirements of the company.
the company recognises the importance of shareholders' privacy and will not disclose shareholders' information without their consent, unless required by law to do so.
floor a4-5, aocheng commercial plaza, binshuixi road, nankai district, tianjin
contact person：zhang xiaoming
position: general manager of capital management department)
hong kong share registrar: computershare hong kong investor services limited
address: shops 1712-1716, 17th floor, hopewell centre, 183 queen's road east, wanchai, hong kong
tel：(852) 2862 8555
fax：(852) 3585 5285