Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 63 Corporate Governance Report 企業管治報告 投資者關係及股東通訊 本集團深明增進股東對本集團業務及前景了解的 重要性，故本集團一直採取積極態度與投資大眾 （包括機構投資者及散戶投資者）溝通。 在二零零九年期間，本集團在公佈中期業績及全 年業績後進行了常規的投資者關係活動，包括 在三月公佈全年業績後，在香港舉辦了單對單會 議，並在公佈中期業績後，在香港及上海舉行一 系列的路演活動。在十一月份，本集團在國內總 部亦舉辦了反向路演活動。另外，本集團年中參 加了由法國巴黎證券（亞洲）有限公司於湖南長 沙舉辦的「中國經濟發展論壇」，並於二零零九年 二月份參加東方證券有限公司舉辦的「二零零九 年度資本市場年會」，與投資者保持密切的關係。 除此之外，本集團定期每月向投資者發放公司通 訊，以提高本集團的透明度，幫助投資者掌握集 團的最新營運動向。 謹 請 本 公 司 股 東 不 時 訪 問 本 集 團 網 站 (www.sunnyoptical.com ) ，查閱本集團的最新資 訊 。 代表董事會 主席 王文鑒 二零一零年三月二十二日 INVESTOR RELATIONS AND SHAREHOLDERS’ COMMUNICATION The Group recognises the importance of enhancing shareholders understand of its business and prospects, and therefore has taken a proactive approach in communicating with the investment community, including institutional investors and retail investors. In 2009, the Group carried our regular investor relations activities after the announcement of interim results and annual results, which included holding one-on-one meetings in Hong Kong in March right after the announcement of annual results. And a series of roadshow were also held in Hong Kong and Shanghai after the announcement of interim results. In November, the Group also held a reverse roadshow in its PRC headquarter. Besides, the Group participated in “The 16th Annual China Conference” organized by BNP Paribas Securities (Asia) Co., Ltd. in Changsha, Hunan and the “Annual Capital Market Conference 2009” organized by Orient Securities Company Limited in February 2009 in order to maintain close relationship with the investors. Moreover, newsletter is sent to investors every month, which improves the Group’s transparency, and helps the investors to know more about the Group’s operations update. Financial Calendar 2010 二零一零年財務日歷 Results Announcement 2009 二零零九年業績公佈 22 March 2010 二零一零年三月二十二日 Annual General Meeting 年度股東大會 17 May 2010 二零一零年五月十七日 Interim Results Announcement 中期業績公佈 August 八月 Financial Year End 財務年度截止日期 31 December 十二月三十一日 Shareholders of the Company are recommended to visit the Group’s website (www.sunnyoptical.com) from time to time, where up-to-date information of the Group can be accessed. On behalf of the Board Wang Wenjian Chairman 22 March 2010