CONCORD NEW ENERGY GROUP LIMITED 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.
Concord New Energy Group Limited(incorporated in Bermuda with limited liability)
(Stock Code: 182) CLarifiCatioN aNNouNCEmENt for thE rESuLtS aNNouNCEmENt for thE YEar ENdEd 31 dECEmbEr 2016Concord New Energy Group Limited (the "Company") refers to the Results Announcement for the year ended 31 December 2016 dated 8 March 2017 (the "Results Announcement") and wishes to make the following clarifications:
SCoPE of WorK of iNdEPENdENt auditorThe figures in respect of the Group's consolidated statement of financial position, consolidated statement of profit or loss, consolidated statement of comprehensive income and the related notes thereto for the year ended 31 December 2016 as set out in the Results Announcement have been agreed by the Group's auditor, Messrs. Deloitte Touche Tohmatsu, to the amounts set out in the Group's audited consolidated financial statements for the year. The work performed by Messrs. Deloitte Touche Tohmatsu in this respect did not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants and consequently no assurance has been expressed by Messrs. Deloitte Touche Tohmatsu on the Results Announcement.
diVidENdA final dividend in respect of the year ended 31 December 2016 of HK$0.01 per ordinary share has been proposed by the directors of the Company and is subject to approval by the shareholders at the forthcoming annual general meeting (2015: Nil). It is expected that the final dividend will be paid out before end of June 2017.
For and on behalf of
Concord New Energy Group Limited Chan Kam Kwan, JasonCompany Secretary
Hong Kong, 9 March 2017
As at the date of this announcement, the board comprises Mr. Liu Shunxing (Chairman), Mr. Yang Zhifeng and Ms. Liu Jianhong (who are Co-Vice Chairpersons), Mr. Yu Weizhou (Chief Executive Officer), Mr. Gui Kai and Mr. Niu Wenhui (Chief Financial Officer) (all of above are executive directors), Mr. Wu Shaohua (who is non-executive director) and Dr. Wong Yau Kar, David, BBS, JP,
Mr. Yap Fat Suan, Henry, Dr. Shang Li and Ms. Huang Jian (who are independent non-executive directors).
Concord New Energy Group Ltd. published this content on 09 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 March 2017 05:38:16 UTC.
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