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This announcement is made pursuant to the disclosure requirements under Rules 13.09(1), 13.09(2) and 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Beijing North Star Company Limited (the “Company”) is required to publish its third quarterly results pursuant to the Regulations on Disclosure of Information on Quarterly Reports for Listed Companies issued by the China Securities Regulatory Commission.
All financial information set out in the 2012 third quarterly report of the Company is unaudited and the relevant financial statements are prepared in accordance with China Accounting Standards for Business Enterprises. The 2012 third quarterly report of the Company will also be published on the website of Shanghai Stock Exchange (www.sse.com.cn) on 25 October 2012 and the main text of such report will be published in certain newspapers in the People’s Republic of China (the “PRC”) on 26 October 2012.
Besides, the board of directors (the “The Board”) of the Company proposes to amend the Articles of Association of the Company. |
(I) 2012 THIRD QUARTERLY REPORT
1 IMPORTANT NOTICE
1.1 The Board, the supervisory committee, all directors, supervisors and the senior management of the Company warrant that there are no misrepresentation or misleading statements contained in or material omissions from this report, and accept joint and several responsibility for the truthfulness, accuracy and completeness of the contents of this report.
1.2 Directors absent from the Board meeting shall be disclosed separately
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