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Transcript
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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 03382)
INSIDE INFORMATION
AND
RESUMPTION OF TRADING
This announcement is published by the board of directors (the “Board”) of Tianjin Port
Development Holdings Limited (the “Company”, together with its subsidiaries, the “Group”)
pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities (the “Listing Rules”) on
The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Inside Information
provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of
Hong Kong).
At around 11:20 p.m. on 12 August 2015, an explosion occurred at a warehouse for dangerous
materials owned by Rui Hai Company* (瑞海公司) located in the area of Tianjin Port International
Logistics Centre in the Binhai New Area of Tianjin (the “Accident”). The municipal committee and
the municipal government of Tianjin have been coordinating the rescue and dealing with the
aftermath on-site. After due enquiry, it is confirmed that Rui Hai Company is not a subsidiary or an
associated company of the Group, and currently the port operations of the Group are normal. The
Group is in the process of assessing the loss on the Group caused by the Accident. Based on the
preliminary assessment, the Group anticipated that the Accident will not cause any material loss to
the Group.
Shareholders and potential investors of the Company are advised to exercise caution when dealing
in the shares of the Company.
At the request of the Company, trading in the shares of the Company on the Stock Exchange was
halted from 9:12 a.m. on Thursday, 13 August 2015 pending the release of this announcement. An
application has been made by the Company to the Stock Exchange for the resumption of trading in
the shares of the Company with effect from 9:00 a.m. on Friday, 14 August 2015.
By Order of the Board
Tianjin Port Development Holdings Limited
Zhang Lili
Chairman
Hong Kong, 13 August 2015
1
As at the date of this announcement, the Board consists of Ms. Zhang Lili, Mr. Zheng Qingyue, Mr.
Li Quanyong, Mr. Wang Rui and Ms. Shi Jing as executive directors; Professor Japhet Sebastian
Law, Dr. Cheng Chi Pang, Leslie and Mr. Zhang Weidong as independent non-executive directors.
*
For identification purposes only
2