Investor Relations Policy

Shanghai Turbo recognises the importance of transparency, accountability, timeliness, and fairness in all dealings with external stakeholders, including but not limited to shareholders, potential investors, analysts, and the media.

Open Channels of Communication

The Group will ensure open channels of communication and dialogue with the Board of Directors and senior management. The main opportunity for shareholder interaction with the Board and management is at the Group’s annual general meeting (AGM). The Group strives to ensure that the AGMs are held at an accessible location with all members of the Board and key management in attendance, and will continue to do so as far as possible. Shareholders are welcome to meet and ask questions of the Group’s directors, key management, as well as other corporate advisors present at the meeting. Minutes of the meeting are recorded by the Group’s corporate secretary and are available to shareholders upon request.

Invitation to Visit Premises

Shanghai Turbo also has an open invitation for all shareholders travelling around Shanghai or Changzhou to visit the Group’s facilities in Changzhou.

Please click here for more details or email at fc@changzhou3d.com to arrange an appointment.

Timely and Adequate Disclosures

Shanghai Turbo will ensure timely publication and dissemination of annual and quarterly financial results, as well as other disclosures in accordance with the Singapore Exchange’s (SGX) regulatory requirements. Disclosure of financial results will be made via SGXNET, and subsequently uploaded onto the Group’s website within a reasonable timeframe.

All reasonable effort will be made to ensure that material information which may influence the share price will be disclosed and disseminated to shareholders and all other concerned parties simultaneously. Material non-public information which is inadvertently disclosed to any member of the public who may trade on the information will be immediately disclosed via SGXNET.

Shanghai Turbo will maintain a silent period of two weeks prior to the release of the Group’s quarterly financial statements, and four weeks prior to the release of the full year financial statements. During this silent period, the Group will refrain from any interaction with analysts and investors, even if the objective is not to discuss operations or results of the financial period in question.

Investor Relations Contact

Shanghai Turbo has engaged an external investor relations agency, NRA Capital Consulting, to assist with its disclosures and engagement with external stakeholders. The contact details are listed below and on the ‘Contact Us’ page of the website. The Group will respond to all queries in a timely manner, notwithstanding questions which are inappropriate, or those that involve disclosures which could compromise the Group’s corporate governance stance.