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    600660   CNE000000230

FUYAO GLASS INDUSTRY GROUP CO., LTD.

(600660)
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Fuyao Glass Industry : CANCELLATION OF ANNUAL GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE PERIOD

05/07/2021 | 05:09am 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.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3606)

CANCELLATION OF ANNUAL GENERAL MEETING

AND

CANCELLATION OF BOOK CLOSURE PERIOD

Reference is made to the notice of the 2020 annual general meeting (the "AGM") of Fuyao Glass Industry Group Co., Ltd. (the "Company") dated April 13, 2021 (the "Notice of AGM") and the circular of the Company containing the Notice of AGM dated April 13, 2021.

CANCELLATION OF THE AGM AND CANCELLATION OF BOOK CLOSURE PERIOD

The board of directors of the Company (the "Board") announces that the Board resolved that the AGM originally scheduled to be held at 2:00 p.m. on May 12, 2021 will be cancelled in order to ensure due completion of the placing and issue of new H shares of the Company, further details of which are set out in the announcement of the Company dated May 2, 2021. In light of the cancellation of the AGM, the book closure period as stated in the Notice of AGM, being the period from May 6, 2021 to May 12, 2021 (both days inclusive), will be cancelled.

RECONVENING THE AGM

The Board further resolved that, the Company will reconvene the AGM (the "Reconvened AGM") at 2:00 p.m. on June 17, 2021, with the matters to be transacted at the AGM and the meeting venue remain unchanged. The Company will dispatch to its shareholders a circular, meeting notice and proxy form of the Reconvened AGM and make announcement(s) on the book closure arrangements for the Reconvened AGM in due course.

By order of the Board

Fuyao Glass Industry Group Co., Ltd.

Cho Tak Wong

Chairman

Fuzhou, Fujian, the PRC

May 7, 2021

As of the date of this Announcement, the Board of Directors of the Company comprises Mr. Cho Tak Wong, Mr. Tso Fai, Mr. Ye Shu and Mr. Chen Xiangming, as executive Directors; Mr. Wu Shinong and Ms. Zhu Dezhen, as non-executive Directors; Ms. Cheung Kit Man Alison, Mr. Liu Jing and Mr. Qu Wenzhou, as independent non- executive Directors.

Disclaimer

Fuyao Glass Industry Group Co. Ltd. published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 09:08:20 UTC.


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Financials
Sales 2021 24 309 M 3 760 M 3 760 M
Net income 2021 4 090 M 633 M 633 M
Net cash 2021 2 325 M 360 M 360 M
P/E ratio 2021 28,4x
Yield 2021 2,10%
Capitalization 111 B 17 207 M 17 208 M
EV / Sales 2021 4,48x
EV / Sales 2022 3,87x
Nbr of Employees 25 759
Free-Float 71,9%
Chart FUYAO GLASS INDUSTRY GROUP CO., LTD.
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Fuyao Glass Industry Group Co., Ltd. Technical Analysis Chart | 600660 | CNE000000230 | MarketScreener
Technical analysis trends FUYAO GLASS INDUSTRY GROUP CO., LTD.
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 18
Last Close Price 44,58 CNY
Average target price 58,20 CNY
Spread / Average Target 30,5%
EPS Revisions
Managers and Directors
Shu Ye Executive Director & General Manager
Xiang Ming Chen Chief Financial Officer & Director
Zhao Hua Bai Chairman-Supervisory Board
De Wang Cao Chairman
Jie Wen Zhang Independent Director
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