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Announcement on Schedule of Investors Reception in 2011 and Presenting the 2010

2011-03-2219467次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2011-006
 
Huaxin Cement Co., Ltd.
Announcement on Schedule of Investors’ Reception in 2011 and Presenting the 2010 Roadshow
 
The Board of Directors of the Company and its members guarantee that there is no 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 contents.
 
In order to better communicate with investors, the Company plans to have 8 public investors’ receptions, detailed schedule is as follows:
 
Time
Place
Major content
Person who provide reception
9:30-11:30
March 31
Shanghai Purple Mountain Hotel
Performance of the Company
CEO, Secretary to the Board, CFO
10:00-11:00
April 22
No.1 Meeting Room of the Company in Wuhan Business Centre
ASGM 2010 and operation status
Top Management
9:30-11:30
June 9
No.4 Meeting Room of the Company in Wuhan Business Centre
operation status
Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
9:30-11:30
July 12
No.4 Meeting Room of the Company in Wuhan Business Centre
Operation status
Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
9:30-11:30
August 23
No.4 Meeting Room of the Company in Wuhan Business Centre
Operation status
Chairman, CEO, Secretary to the Board, CFO
9:30-11:30
October 11
No.4 Meeting Room of the Company in Wuhan Business Centre
Operation status
Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
9:30-10:30
November 15
No.4 Meeting Room of the Company in Wuhan Business Centre
Operation status
Chairman, CEO, Secretary to the Board, CFO
9:30-11:30
December 13
No.4 Meeting Room of the Company in Wuhan Business Centre
Operation status
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 receptions 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 2010 Roadshow of the Company shall be presented at 9:30-11:30 on March 31, 2011 in Room H on the sixth floor of Shanghai Purple Mountain Hotel (No. 778 Dongfang Road, Pudong, Shanghai).  CEO, Secretary to the Board and CFO of the Company will attend the Roadshow at the appointed time.  Attendance of investors is warmly welcomed.
 
It is herewith announced.
 
Huaxin Cement Co., Ltd.
 
March 22, 2011
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Announcement on Resolutions of the Twenty Third Meeting of the Sixth Board of Di
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