Interim Report 2011

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2011 中期報告 27 Other Information 其他資料 董事進行證券交易 本公司已採納上市規則附錄十所載的標準守 則。經董事作出有關全球發售後進證券交易 的具體查詢後，全體董事已確認，其於截至 二零一一年六月三十日止期間內一直遵守標 準守則所載有關董事證券交易的規定。 G. 審核委員會 審核委員會由兩名獨立非執行董事（即張余 慶先生（委員會主席）及朱鵬飛先生）與一名 非執行董事（即沙燁先生）組成。審核委員會 及本公司的外聘核數師已審閱及討論有關審 核、內部控制及財務報表等有關事項，其中 包括審閱截至二零一一年六月三十日止六個 月之未經審核財務報表。 H. 投資者關係及股東溝通 本公司深明股東有權對本集團業務及前景有更多 瞭解，故本公司一直採取積極態度與投資大眾 （包括機構投資及散戶投資者）溝通。 本公司每月均定時向投資者發放公司通訊，以提 高本集團的透明度。緊隨三月公佈全年業績後， 本公司在香港舉辦了業績發佈會及多場投資者單 獨會議，並在五月份召開了股東週年大會。另 外，本公司於一月參加了由國元證券（香港）有 限公司在江蘇舉辦的二零一一年度行業精選策略 會，並於三月及五月分別在上海和香港舉行了非 交易路演，且在六月下旬在餘姚總部舉行了反向 路演活動，與投資者保持密切聯繫。 本公司建議股東不時登入本公司網站 (www. sunnyoptical.com ) ，查閱本集團的最新資訊。 Securities Transactions by Directors The Company has adopted the Model Code as set out in Appendix 10 of the Listing Rules, and after having made specific enquiries with regard to securities transactions after the Global Offering by the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors’ securities transactions throughout the period ended 30 June 2011. G. AUDIT COMMITTEE The audit committee comprises of 2 independent non-executive Directors, namely, Mr. Zhang Yuqing as Committee Chairman and Mr. Chu Peng Fei Richard, and 1 non-executive Director namely Mr. Sha Ye. The audit committee and the Company’s external auditors have reviewed and discussed matters relating to auditing, internal controls and financial statements, including a review of the unaudited financial statements for the six months ended 30 June 2011. H. INVESTOR RELATIONS AND COMMUNICATIONS The Company recognises the importance of the shareholders’ right to understand its businesses and prospects, and therefore has always taken a proactive approach to communicate with the investment community, including institutional investors and retail investors. Newsletter is sent to investors every month to improve the Group’s transparency. Immediately after the annual results announcement in March, the Company held a results announcement conference and a couple of one-on-one meetings in Hong Kong. In May, the Company held its Annual General Meeting. In addition, the Company participated in the Industries Selected Strategy Conference in 2011 hosted by Guoyun Securities (Hong Kong) Company Limited in Jiangsu in January and held the non-deal roadshows in Shanghai and Hong Kong in March and May respectively. In late June, the Company also held a reverse roadshow in the PRC headquarter, in order to maintain close relationship with the investors. Shareholders of the Company are recommended to visit the Company’s website (www.sunnyoptical.com) from time to time, where up-to date information of the Group can be accessed.