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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Jiangsu Expressway Company Limited    177   CNE1000003J5

JIANGSU EXPRESSWAY COMPANY LIMITED

(177)
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Jiangsu Expressway : POSTPONEMENT OF DATE OF BOARD MEETING

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03/16/2020 | 06:42am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

江 蘇 寧 滬 高 速 公 路 股 份 有 限 公 司

JIANGSU EXPRESSWAY COMPANY LIMITED

(Established in the People's Republic of China as a joint-stock limited company)

(Stock Code: 00177)

POSTPONEMENT OF DATE OF BOARD MEETING

Reference is made to the announcement dated 17 January 2020 by Jiangsu Expressway Company Limited (the "Company") that the Board of Directors will be held at the Company's conference room at 6 Xianlin Avenue, Qixia District, Nanjing, Jiangsu Province, the PRC on Friday, 20 March 2020 at 9 a.m. for the purpose of approving the final results of the Company for the year ended 31 December 2019, the dividend scheme and transacting other related businesses.

Due to the spread of coronavirus, there has been a delay in the audit progress and collecting confirmations from third parties, including banks. As such, the audit of the accounts for the year ended 31 December 2019 is yet to be completed. Having considered the progress of the audit and the additional time required for third parties confirmations, the Board announces that the date of the meeting of the Board for considering and approving the final results of the Company for the year ended 31 December 2019, the dividend scheme and transacting other related businesses will be postponed to 9:00 a.m., Tuesday, 31 March 2020.

By order of the Board

Yao Yongjia

Secretary to the Board

Nanjing, the PRC, 16 March 2020

- 1 -

As at the date of this announcement, the Directors of the Company are:

Sun Xibin, Yao Yongjia, Chen Yanli, Chen Yongbing, Wu Xinhua, Hu Yu, Ma Chung Lai, Lawrence, Zhang Zhuting*, Chen Liang*, Lin Hui*, Zhou Shudong*, Liu Xiaoxing*

  • Independent Non-executive Directors

- 2 -

Disclaimer

Jiangsu Expressway Co. Ltd. published this content on 16 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2020 11:41:08 UTC

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Sales 2020 8 126 M 1 139 M 1 139 M
Net income 2020 2 594 M 364 M 364 M
Net Debt 2020 21 477 M 3 010 M 3 010 M
P/E ratio 2020 17,8x
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Mean consensus BUY
Number of Analysts 5
Average target price 10,58 CNY
Last Close Price 9,13 CNY
Spread / Highest target 33,3%
Spread / Average Target 15,8%
Spread / Lowest Target 3,13%
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NameTitle
Xiao Guang Cheng General Manager & Executive Director
Xibin Sun Chairman
Lan Ying Yu Chairman-Supervisory Board
Li Shao Member-Supervisory Board
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