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Extraordinary Announcement

Announcement on Schedule of Investor and Analyst Day in 2013 and Presenting the 2012 Online Session

2013-02-2711761次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2013-004
 
Huaxin Cement Co., Ltd.
Announcement on Schedule of Investor and Analyst Day in 2013 and Presenting the 2012 Online Session
 
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content.
 
In order to better communicate with investors, the Company plans to have 9 public investors and analyst day activities in 2013, detailed schedule is as follows:
 
Time Venue Major content Person who provide reception
March 26
9:30-11:00
No.4 Meeting Room of the Company in Wuhan Business Centre Performance of the Company CEO, Secretary to the Board, CFO and other Top Managers
April 19
10:00-11:00
No.4 Meeting Room of the Company in Wuhan Business Centre ASGM 2012 and operation status Chairman, Directors and Top Management
May 24
9:30-11:30
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
June 18
9:30-11:30
 
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
July 19
9:30-11:30
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
August 27
9:30-11:30
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status CEO, Secretary to the Board and CFO
October 21
14:00-16:00
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
November 27
9:30-10:30
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status CEO, Secretary to the Board and CFO
December 26
9:30-11:30
No.4 Meeting Room of the Company in Wuhan Business Centre Operation status Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
Investors are hereby kindly requested to choose a convenient time to attend the pubic investors and analyst day activities of the Company according to the above schedule.  It is not convenient for the Company to provide any other reception because of other jobs and reasons.  We sincerely appreciate your understanding.  Your attendance is warmly welcomed.
 
In addition, the 2012 online session of the Company shall be presented at 9:30-11:00 on March 26, 2013 (website: www.cs.com.cn).  CEO, Secretary to the Board, CFO and other Top Managers of the Company will attend the online session and have sufficient communications with investors.  Attendance of investors is warmly welcomed.
 
It is herewith announced.
 
Huaxin Cement Co., Ltd.
Board of Directors
 
February 28, 2013
 
 
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