The Board shall maintain an on-going dialogue with shareholders and the potential investors.
Information shall be communicated to shareholders and the potential investors mainly through the Company's financial reports (interim and annual reports), annual general meetings, and other general meetings that may be convened, and all announcements on The Stock Exchange of Hong Kong Limited's website and Company's website.
Effective and timely information to shareholders and the potential investors shall be conveyed at all times.
Shareholders and the potential investors may make a request for the Company's information to the extent such information is publicly available.
Shareholders and the potential investors will be provided with designated contacts, email addresses and enquiry lines of the Company to enable them to make a query in relation to the Company.
An Investor Relations section is available on the Company's website www.pck.com.cn
Information on the Company's website is updated regularly.
Information includes annual and interim reports, results announcements, announcements, circulars and press release etc.
All presentation materials in relation to the Company's result announcement will also be available on the Company website.
Shareholders are encouraged to participate in general meetings or to appoint proxies to attend and vote at meetings for and on their behalf.
Chairman, chairman of Board committees, senior management and Company's auditors will attend annual general meetings to answer Shareholders' questions.
Analysts/investor briefings, roadshows, media interviews will be available regularly.
The Company will not disclose Shareholders' information without their consent unless required by law.