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      Announcement on Schedule of Investors Reception in 2012 and Presenting the 2011

      2012-03-1619716次
      Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2012-003
       
      Huaxin Cement Co., Ltd.
      Announcement on Schedule of Investors’ Reception in 2012 and Presenting the 2011 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 8 public investors’ receptions in 2012, detailed schedule is as follows:
       
      Time
      Venue
      Major content
      Person who provide reception
      March 22
      9:30-11:00
      Wuhan Business Centre of the Company
      Performance of the Company
      CEO, Secretary to the Board, CFO and other Top Managers
      April 20
      10:00-11:00
      No.4 Meeting Room of the Company in Wuhan Business Centre
      ASGM 2011 and operation status
      Top Management
      June 8
      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 12
      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 29
      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 30
      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
      November 19
      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 21
      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 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 2011 online session of the Company shall be presented at 9:30-11:00 on March 22, 2011 (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
       
      March 16, 2012
       
       
       
       
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