The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Reference is made to the announcement dated 28 August 2012
made by Hidili Industry International Development Limited
(the "Company") in relation to, among other matters, the
Capital Injection and the Share Transfers and the
announcement dated 17 September
2012 in relation to the delay despatch of the Circular (the
"Announcements"). Capitalised terms used herein shall have
the same meanings as those defined in the Announcements
unless otherwise defined herein.
As the Company requires additional time to prepare and
finalise the financial information required to be disclosed
in the Circular, the despatch date of the Circular will be
further postponed from 26 October 2012 to a date falling on
or before 30 November 2012.
By Order of the Board of
Xian Yang Chairman
Hong Kong
25 October 2012
As at the date hereof, the executive Directors are Mr. Xian Yang (Chairman), Mr. Sun Jiankun and Mr. Wang Rong; and the independent non-executive Directors are Mr. Chan Chi Hing, Mr. Chen Lemin and Mr. Huang Rongsheng.
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