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/ China Communications Services Corporation Limited /
Corporate Governance Report
Information Disclosure and Communications
The Company considers that integrity, timeliness, fairness and accuracy in information disclosure are key to
improving corporate governance. In accordance with the Company’s internal policy on information disclosure and
the requirements of the Listing Rules, the Company endevoured to ensure true, accurate, complete and timely
information disclosure, especially in respect of important information such as price sensitive information, information
related to annual reports and interim reports. In addition, to maintain good relations with our shareholders, the
Company has set up the comprehensive investor relations program and important issues including performance,
fundamental business strategy, and governance are made through the following channels:
1.
HKEx website
2.
The Company’s website
3.
The Company’s hotline
4.
The Company’s press releases
5.
Circulars to Shareholders
6.
Interim and annual financial reports as well as press conferences in relation to results announcement,
webcast presentation
7.
Continuous communication with investors, media and financial analysts by means of road shows, conference
calls, one-to-one meetings and industry conferences
The Company’s website (http://www.chinaccs.com.hk) is not only a channel for information disclosure required by
the Listing Rules but also an important platform for investors to acquire information and news about the Company,
so as to enhance the capital market’s understanding of the Company. The website of the Company has published
the latest version of the Articles of Association for reference. At the same time, the Company has set up an investor
relations department that is responsible for providing necessary information and services to our shareholders and
investors. Details of Investor Relations are contained in the “Investor Relations” section of this annual report.