129756542894687500_1March 8 major express of szse-listed companies (002165, market information, the major trading) Red Ruby 2011 science and technology progress award, Nanjing, Li published get announcements: March 5, 2012, Nanjing municipal people's Government held the science and technology work meeting for 2011, 119 in Nanjing science and technology award-winning units and individualsCommended, 8 first prize for this recognition, red 宝丽 continuous supercritical synthesis of phenylpropanolamine zero-emission 2011 science and technology progress award, Nanjing, new technology and industrialization were. (002258 shares, market, news, main trading) Lear chemical publication office relocation announcement: Lear chemical comprehensive Office address has recently been moved to cottonLier chemical company limited production factory zone of Yang city office building, new integrated office address and contact information bulletin is as follows: Office address: Lier chemical limited company zone of Mianyang Office zip code (no change): 621,000 company investors contact phone (no change): 0816-2841069 investorsDepartment fax: 0816-2845140 investors mail (no change): tzfzb@lierchem.com (002258 shares, market, news, main trading) Lear chemical company announced the resignation of Directors announcements: March 7, 2012, Lier chemical received a written resignation to the Director Mr Liu June report of the Board, Liu JuneReasons such as the adjustment of health resigned from company directorships. In accordance with the relevant provisions, Mr Liu June resigned with effect from time served on the Board of Directors of resignation report. Mr Liu June while no longer serving as Board member of the strategic Committee.
Mr Liu June resigned from the company after the Director, will assume the duties of the Secretariat of the Board of the company. (002055 shares, market, news, main trading) Deren electronic release non-public offering of shares listed circulation prompt notice of restricted shares: 1, deren electronic lift the number of restricted shares of 28,571,428 shares, 13.92% per cent of total number of shares of the company, 2011 non-public offering of shares of the company's shares limited sales.
2, listed the circulation date March 12, 2012. (002,187 units, prices, information, the major trading) announced non-wide hundred shares public offering limited shares listed circulation prompt notice: 1 March 2011, this release restricted shares as companies complete the private placement of shares, restricted shareholders a total of 7 times lifted, lift the number of restricted shares of 32
world of tanks power leveling,027,204 shares, accounting for 11 per cent of the company's total share capital.22%.
2, the limited circulation of shares may be listed as March 12, 2012 (March 11 for non-trading days, postponed to after the first day, that is, on March 12
wot power leveling, 2012). (002247 shares, market, news, main trading) Long Xin material published notice of subsidiary industrial and commercial registration of changes: Long Xincai in 2011Held the second session of the seventh session of the Board, June 18, considered the adoption of the Bill on agreed to set up a joint venture company, agreed to set up a subsidiary of Zhejiang Long Yongfu new material co., Ltd. Recently, the company received the Emperor issued by the Administration for industry and Commerce of Hangzhou Yuhang branch Long Yongfu after change in paid-up capital of business license of the corporate legal person, registration number: 330184,000,174,663.
After you complete this change for industry and commerce, Long Yongfu paid-up capital changed to $ 60 million from $ 43.2 million, other content does not change. (002532 shares, market, news, main trading) shimge pump industry publication 2011 annual results presentation held on March 13 announcement: shimge pump industry intends to 201213th-15:00 Shenzhen securities information company limited investor relations description of interactive platform to host the 2011 report results. The results presentation will be held online, investors can log on panoramic interactive networks investor relations platform (http://IRM.p5w.NET) to take part in interactive communication。
Members present at this annual report performance information: Chairman and Mr Xu Mintian, General Manager, Deputy General Manager Mr Zhang Jianzhong, Secretary of the Board of Directors and Chief Financial Officer Mr Yan Xianfa. (000602 shares, market, news, the major trading) *ST Golden Horse announces 2011 annual report corrected announcement: *ST Golden Horse on 201221st in the China Securities News, the securities times and cninfo Advisory Network (http://www.cninfo.com.CN/) published on the 2011 annual report and summary of the annual report of the company, by the ex-post verification, as securities Department staff mistakes, summary of the annual report and the annual report "3.1 key accounting data, the main financial indicators""The percentage increase or decrease over the previous year this year" calculation errors, in the notes to the annual financial reports of "32 equity" on the limited part of the change to fill in is wrong.
Correction notice to the related content. (002142 shares, market, news, the major trading) Ningbo Bank released the qualifications of independent Directors approves notice: Ningbo Bank recently received China's banking sectorSupervision Bureau of Ningbo, Ningbo the authority of the Management Committee of the China Banking Regulatory Commission on approving Yang Xiaoping qualification approval, Yang Xiaoping Ningbo Bank approved at its fourth session, the qualifications of independent directors of the Board. (002445 shares, market, news, main sale) South in heavy industries announced March 13 2011 annual report Bulletin: South in heavy industryWill be held on the afternoon of March 13, 2012 15:00-17:00 by Shenzhen securities information company limited provides Internet platform to host the 2011 annual report shows, this description is at: http://IRM.p5w.NET. Participate in this presentation are: President and General Manager Chen Shaozhong, Deputy General Manager of the company, directors, Mr TungXu Zongyu Secretary Gao Lixin, an independent Director, finance director Wu Qingfeng, guosen securities company limited Ling Wenchang. (000562 shares, market, news, main trading) published Hong Yuan securities company Tianjin Binhai New area, Nanhai Road securities business departments are allowed to provide intermediate for futures companies business news: recently, the China Securities Regulatory Commission authority on Tianjin Hong Yuan securitiesTianjin Binhai road securities business departments to provide futures company introduced in the middle of South China Sea operational readiness acceptance checks, Hong Yuan securities of the Tianjin Binhai New area, Nanhai Road securities business for futures companies providing business reply letter of no objection in the Middle, Hong Yuan securities Tianjin Binhai New area, Nanhai Road securities business for futures companies providing business-freeObjection. (002443 shares, market, news, main trading) Kingland pipeline announced at its fourth session, the sixth session of the Board resolutions: Kingland pipeline at its fourth session, the sixth session of the Board was held on March 6, 2012, considered the adoption of the Bill on the wholly-owned subsidiaries involved in the bidding for land use rights, raise money on changed part of the investment project implementationPoints of the Bill. (000558 unit, quote, news, main trading) Rhine estates announced at its sixth session, resolutions of the 44th session of the Board: Rhine real estate at its sixth session, the 44th session of the Board was held on March 7, 2012, considered by the Rhine real estate company limited Zhejiang Lan Kai trade company, wholly-owned subsidiary of capital increaseBill. (002289 shares, market, news, main trading) Yu Shun Electronics announced the Elimination of day-to-day transactions commitment notice: for the progressive elimination of Yu Shun electronics and Shenzhen daily transactions that occurred between the opto-electronics limited, our commitments are as follows: in the next two years, the company will increase to unrelated third party suppliers, gradual reductionLess until the Elimination of the associated opto-electronic transactions.
Specific plan is as follows: in 2012, and the associated optoelectronic turnover not exceeding 40 million yuan in 2013, companies associated with the photoelectric turnover of not more than RMB 20 million in 2014, will completely eliminate the optical link between transactions. (002589, quotes, information, the major trading) Rui Kang pharmaceutical Announces 2012 first extraordinary General Assembly resolutions: Rui Kang medicine 2012 first extraordinary General Assembly held on March 7, 2012, considered the adoption of the draft amendments to articles of the motion, and the motion to apply for loans from the Bank, the hiring tube red girlBill of the first session of the Board of Directors of the company. (002234 shares, market, news, main trading) and the announced disarmament pledge of shares held by the controlling shareholder of shares announcement: people and shares March 7, 2012, then notify the controlling shareholder of Sun Ximin, Mr Sun Ximin on July 13, 2009 pledge to Yantai Bank held by publicSecretary 13,800,000 shares (9.14% per cent of the total share capital of the company) on March 6, 2012 disarmament pledge.
Such solutions shares have been adjourned at China Securities Depository and Clearing Corporation Limited Shenzhen branch of a disarmament pledge registration procedures. (002174 shares, market, news, the major trading) plum blossom umbrellas Announces 2012 third provisional unitE/General Assembly resolutions: plum blossom umbrellas 2012 third extraordinary general meeting was held on March 7, 2012, to consider the adoption of the adjustment to China import and export Bank for mortgage-related matters Bill. (002104, quotes, information, the major trading) hengbao shares published progress of external financial assistance announced: hengbao shares inOn February 18, 2012 the fourth consideration of the sixth session of the Board of the provisional adoption of the Bill on the entrusted loan business, the Conference agreed with the company by the Bank of China Danyang branch, way of loans to the Kun Group Ltd and Jiangsu Province Danyang city, Jiangsu Province high-tech industry development zone Development Corporation providing financial support. Company's current plan for JiangsuZhongkun group provides a total amount of RMB 50 million yuan of loans, the situation shall be published. (002532 shares, market, news, main trading) shimge pump industry published corrections announced on March 7, 2012, shimge pump industry disclosed the Xin machinery letter of intent signed on replenishment of the acquirer of notice (notice number: 2012-014) and the ping an securities subsidiary shimge pump industry people pump performance in 2011 promises completion of audit opinion.
Due to staff negligence of text input is now corrected to related content. (000687 shares, market, news, main trading) Baoding Swan published notice of resolutions of the fifth session of the 33rd session of the Board: BaodingGoose at its fifth session, the 33rd session of the Board was held on March 6, 2012, to consider the adoption of the motion on associate company wanted to enter into trade-related agreements. (000156 shares, market, news, the major trading) *ST Ka Shui publication Board announcement: March 5, 2012, the industrial and commercial bank of Changsha yuelu mountain branch (party a) And *ST Ka Shui (b) once again signed an agreement on the repayment of the interest-free, agreed with the company to extend the loan repayment.
After the payment is complete, the owner agreed to relieve str related interest. (002361 shares, market, news, main trading) Excalibur announced shares for high-tech enterprise certificate of notice: recently, the Excalibur shares received by the Anhui Province, Anhui Province science and Technology Agency, Department of financeNational taxation and local taxation Bureau in Anhui Province, Anhui Province jointly issued certificate of high-tech enterprise, the company successfully passed the review of high-tech enterprises. In accordance with the relevant provisions after review of this through the high-tech enterprises, companies three years in a row (2011-2013) continue to enjoy the privileges of national high-tech enterprise policies and 15%Rate of corporate income tax.
These preferential tax policies do not affect the company's 2011 business performance is expected. (000951 shares, market, news, the major trading) China National heavy duty truck released in February 2012, production and sales from announcements Express: China National heavy duty truck in February 2012, production and sales of heavy trucks are as follows: the project in February (set) this year, tiredTotal (vehicle) Trojan and this year compared with the same period the cumulative increase or decrease (%) 8,11810,772-23.91% in production 9,00017,000-25.20% sales (000612 shares, market, news, the major trading) in jiaozuo Wanfang announced private placement equity programme is approved by the SASAC notice: March 7
world of tanks power leveling, 2012, Jiaozuo Wanfang forwards had actual control of one Aluminum Corporation of China State-owned assets supervision and Administration Commission of the State Council on jiaozuo Wanfang Aluminum Corporation reply the problems of non-public offering of shares, State-owned assets supervision and Administration Commission of the State Council agreed in principle to non-public offering of shares of the company programme. (000413 shares, market, news, main trading) gemsA reported six session of the 20 Board of Directors resolutions: Gem a six session of the 20 Board of Directors held on March 7, 2012, considered the adoption of the agreed with the company's wholly-owned subsidiary of Wuhu, Wuhu Dong Xuguang Technology Ltd and CITIC Bank branch entered into loan borrower > Bill, agreed with the company's wholly-owned subsidiary of the Wuhu Dong Xuguang technologyLimited to be signed with the traffic Bank Wuhu branch in Tianmen mountain loan borrower > Bill. (002228 shares, market, news, main trading) package announced the controlling shareholder registration information change notice: recently the package received a controlling shareholder in Xinjiang aggregate equity investment management limited (holding company of 141,847,600, 40.82% per cent of the total share capital of the company) informed, shihezi city administration for industry and Commerce approved the company changed to a limited partnership. Their company name from "brings together equity investment management Ltd of Xinjiang" is changed to "Xinjiang aggregate equity investment management limited partnership". The company registration information change, without anyImpact of its holding company shares did not change, as the controlling shareholder of the company, the company's actual control of one Xu Xiaoguang family.
At present, in shihezi city administration for industry and commerce development zone branch of the company business and changes of the conclusion of the registration procedures have been handled, and received a change of license by the partnership. (002355 shares, market, news, mainThe sale), Hing Man Estate rim announced private placement relative to the 2011 profit appropriation plan a-share stock price announcement: Hing Man Estate rims in the second session of the fifth session of the Board, held on July 27, 2011 and 2011 second extraordinary general meeting held on August 12, 2011, examined and adopted the Convention on adjusting the company's non-public offering of sharesProgramme of the Bill and on the company's non-public offering of stock plans (Amendment) Bill. According to the 2011 annual general meeting of shareholders to consider adoption of the profit distribution plans for 2011, the company on February 14, 2012 as the Date of record, was introduced February 15, 2012 for the ex-rights ex-dividend day 2011 profit appropriation plan: companyAs of December 31, 2011 equity 210,400,000 unit as the base, as of December 31, 2011, undistributed profits distributed to shareholders for each 10 shares of the whole cash bonus $ 2.5 (including tax), total distributions 52,600,000.00 Yuan; this is not a capital reserve increase equity and get bonus shares. A non-Prices public offering of shares of stock issued by no less than $ 13.24/share adjusted for no less than $ 12.99/unit.
In addition to the above adjustments, this issue other issues were unchanged. (002280 shares, market, news, main trading) announces 2011 annual shareholders ' meeting resolutions the new century: 2011 annual general meeting of shareholders in the new century inOn March 7, 2012, examined and adopted the 2011 annual report on the work of the Board of motion, the motion of the 2011 Board of supervisors working report, the 2011 annual report and summary of motions, the motions of the 2011 profit allocation, on the continuation of the 2012 degree audit body motion, the modified < articles> Articles of part of such motions. (002200 shares, market, news, main trading) *ST announced the fourth session of the 37th session of the Board resolutions: *ST Earth the fourth session of the 37th session of the Board was held on March 7, 2012, considered the adoption of the Bill on the extensions of apply for loans to the Bank of China branch in Yunnan province。 March 10, 2011, the company business development needs and liquidity in the Bank of China branch in Yunnan province signed a $ 20 million loan contract (contract number: 2011 camp credit no No. 004), claims in order to ensure the implementation of, the company entered into a mortgage contract and Loan Bank (contract number: 001 2010 camp arrived in Word), the mortgage company is located inOpen area lots A1-4 in Kunming city and house ownership, State-owned land use permit:-Kun (2002), No. 00142, house ownership: room e No. 200417170 in Kunming city. Return the loan due date March 9, 2012. For these loans is about to expire, and now the cash-strapped, required for business developmentFunds, and applied to the Bank of China branch in Yunnan province for 6 months of the loan period, right to the original mortgage under the contract of guarantee, collateral does not change.
At the same time, the Board authorized management to handle specific matters. (002268 shares, market, news, main trading), westone released at its fifth session, the sixth session of the Board resolutions: Guard pass the fifth session of the BoardHeld six meetings on March 6, 2012, to consider the adoption of the insider information on the establishment of company insiders registration management system > Bill. (002183 shares, market, news, main trading) Yee Aton publication access to high-tech enterprise certification announcement: eternal Asia was recently received by the Shenzhen Municipal science and Technology Commission on trade and information technology, Shenzhen Municipal Financial Committee, National tax Bureau of Shenzhen City, Shenzhen municipal local taxation Bureau jointly issued the certificate of high-tech enterprises (certificate number: GR201144200248), the certification date: February 23, 2011, will be valid for three years. According to the national high-tech enterprise of related preferential taxation policy, company has access to high-tech enterprises based within three years as of the year to enjoy15% rate of corporate income tax preferential policies.
Company in accordance with legal procedures, to the competent tax authorities of preferential tax policies related issues. (002334 shares, market, news, main trading) Invt Announces 2012 first extraordinary General Assembly resolutions: English weiteng 2012 first extraordinary General Assembly in 2012 years on March 7, considered the adoption of the motion on changing the duration and scope of business of the company, on the revision of the articles of the Convention >, one of the Bill on the revision of the articles of the > bis of the motion, the attention of the Board of the general meeting of shareholders authorized the company to handle operating period, business scope, < constitution > business changes and related matters, such as the record of discussionCase. (002259 shares, market, news, the major trade) rose to forestry holdings announced pledge a part of shares of the company held by the shareholder notice: rose received a controlling shareholder of forestry in Sichuan shengda industry group limited, notify the rose group shares to sell its holding company unlimited conditions of 37,500,000 shares (5.83% per cent of total number of shares of the company) Pledge to China Minsheng Bank Chengdu branch, rose to limited Chengdu branch of China Minsheng bank borrowings of the Group provided mortgage guarantees. Equity mortgage registration formalities on March 7, 2012 for above completed, pledge registration day is March 6, 2012, pledge period since March 6, 2012 to the pledgee for application releaseThe pledge so far. (002178 shares, market, news, the major trading) extension of China intelligent publishing sign a strategic cooperation memorandums notices: intelligent delayed China and Honeywell (security) China limited the morning of March 7, 2012, in Shanghai extended memorandum of intelligent technology group signed a strategic cooperation with China. Main contents of the memorandum: 1, the two sides agreed a comprehensive strategyPartnerships, marketing, promotional marketing activities, such as the project, as well as products, research and development, sales, and after-sales service for further discussion on closer cooperation. 2, both sides to appoint regional staff for day-to-day interaction and communication and Exchange, on a regular basis to improve and perfect the modalities of cooperation between the two sides. 3, Honeywell security is based on self-Body training systems, to extend China intelligent product training of personnel in the field. (002272 shares, market, news, main trading) run shares Announces 2011 annual shareholders ' meeting resolutions: run shares 2011 annual general meeting of shareholders to be held on March 7, 2012, in consideration of the adoption of the annual report and summary of the 2011, 2011-year programme for the distribution of profits and the Provident Fund converted into equity, the Bill on the re-appointment of accountants, on the revision of the articles of the Convention > and handle relevant industrial and commercial registration of changes, such as the motion of the motion. (002563 shares, market, news, main trading) forest horse costume released at the second notice of resolutions of the 18th session of the Board: forest horse costume's second session of the Board18th meeting held on March 6, 2012, examined and adopted the Convention on the establishment of Changchun Balla Balla clothing Limited Bill, the Bill on the establishment of Shenzhen forest horse clothes limited. (000801 shares, market, news, main trading) Sichuan Jiuzhou announced on March 13, 2012 a second extraordinary general meeting tipsDivisions: 1, Convenor of the Conference: Corporate Board; 2, meeting time: meeting time: March 13, 2012 network polling time: (1) by Shenzhen Stock Exchange trading system for Internet voting time: March 13, 2012 shares on the Shenzhen Stock Exchange trading days from 9:30, 1300 per cent. (2) specific time of Internet voting by Shenzhen Stock Exchange: any time period from March 12, 2012 to March 13, 2012. 3, Date of record: March 5, 2012; 4, live venue: No. 259, Jiuzhou Avenue, conference room of the company of Mianyang City in Sichuan province, 5And the meeting held: combination of on-site polling and network voted, 6, the Date of record: March 5, 2012; 7, consideration of matters: on the motion to amend the programme of non-public offering of shares of the company, on the revision of the corporate non-public offering of stock plans Bill, on the revision of the non-public offering of shares of the company to raise funds feasibility analysis reportOf motion, and the motion to adjust replenishment-cum on subsidiaries of foreign investment. (002540 shares, market, news, main trading) Asia-Pacific Technology announced a wholly-owned subsidiary bosaianxinda (Wuxi) Aluminum Ltd changes name and scope of business notice: due to business needs, wholly-owned subsidiary of Asia-Pacific Science and technology bosaianxinda (Wuxi) Aluminum LtdTo change the company name and scope of. On March 6, 2012, its completion of the change of business registration procedures and Wuxi Xishan industrial and commercial Administration Bureau of renewal of the business license of the corporate legal person, articles for the record finish.
Related changes shall be published. (002136 shares, market, news, main trading) is satisfied that announced by high-techTechnology business review notices: Geithner recently received from Anhui Province, Anhui provincial science and Technology Department, Finance Department, national tax Bureau of Anhui Province, Anhui provincial local taxation Bureau jointly issued the release notification 2011 review lists of high-tech enterprises in Anhui Province (high [2012]12) and of the high-tech enterprise certificate, certificate number: GF201134000428, review company by Anhui provincial high-tech enterprise, valid for 3 years. In accordance with the relevant provisions, the company will be for three consecutive years starting from January 1, 2011 (2011-2013) to enjoy preferential policies such as national high-tech enterprise income tax, corporate tax rate after the discount is 15%. In 2011, the company had 15% advance payment at a rate of enterpriseBusiness income taxes, preferential tax policy does not affect the above reflect 2011 annual results of the company previously published letters of financial data. (002204, quotes, information, the major trading) Dalian huarui company limited Dalian heavy industries announced Merger progress Bulletin: Dalian to the 2012 first extraordinary working meeting on January 13, 2012Will consider adoption of the Bill on the Merger Dalian huarui company limited, company intends to acquire holdings per cent of Dalian huarui company limited of the remaining 99.69% shares, merging and absorption huarui shares huarui shares all assets, liabilities, rights are inherited by the company. On March 5, 2012, sharp shares in Dalian of China industry and Commerce Administration BureauComplete business registration cancellation procedures. (002604, quotes, information, the major trading) longli biological first published 20th Board meeting resolutions: Dragon Power bio-20th session of first Board meeting held on March 5, 2012, raise funds considered by the Convention on the use of temporary supplementary liquidity by motion, and the publicOrganizational structure of the Division of motion. (002264 shares, market, news, main trading), Xinhua announced the signing of the master franchising agreement and the exclusive brand license agreement notice: Xinhua IIC-INTERSPORTInternationalCorporationGmbH (temporary translation: Internet sports internationalLimited) (hereinafter referred to as "IIC" or "British sport") was signed on March 6, 2012 in Fuzhou City of Fujian province, of the master franchising agreement and the exclusive brand license agreement. Under the agreement, the company will accept license IIC, the creation of INTERSPORT (Internet sports) brand retail sporting goods stores. In accordance with the relevant provisions,The situation of this Agreement shall be published. (002341 shares, market, news, main trading) announced new fiber technology patent certificate and software copyright notice: recently, new fiber technology subsidiary in Suzhou new fiber clean technologies limited, Shenzhen billion core intellectual control technology have been made the State intellectual property Office issued patent and copyrightComputer software copyright registration certificate issued by the Board, will be announced. (002424 shares, market, news, main trading) Guizhou Lark publishing equity solutions charge notices: Bai Ling Jian Wei received a holding company shareholders notice of Guizhou province, its original pledge to Shandong international trust company limited 17,780,000 conditions of sale of shares (Shares held by zhanjiangwei 7.17%, 3.78% per cent of the total share capital of the company) on March 7, 2012 in China Securities Depository and clearing company limited Shenzhen branch of a disarmament pledge registration procedures. (002046 shares, market, news, main trading) bearing technology announced rights issue prompt notice: 1, the rights referred to: bearing a1 distribution; code: 082046; the rights issue price: $ 12.5/unit. 2, rights issue payment dates: March 5, 2012 to the normal trading hours of the Shenzhen Stock Exchange, shareholders Please note purchase time. 3, the rights issue during the online subscription shares were suspended on March 12, 2012 verification, stocks continue toSuspension on March 13, 2012 will notice rights issue results, shares on resumption of trading. After 4 successful rights issue, rights issue listed time determined in accordance with arrangements of the Shenzhen Stock Exchange, will be announced in a notice. 5, the company this rights issue programme on April 28, 2011 at its fourth session, examined and adopted at the second meeting of the Board of the company, and by June 20112011 annual extraordinary general meeting voted for the first time.
This rights issue programme was issued by China Securities Regulatory Commission audits by the Audit Committee, Securities Commission and approved by the China Securities Regulatory Commission licensed the "2012" approved by the 110th. (000547 shares, market, news, main trading) min-Fuk a reported pledge company sharesNotice: on March 5, 2012, min-Fuk a company received the first notification of major shareholder in Fujian power and people's livelihood technology investment limited, due to financing needs, national power held by the people's livelihood will be 9 million shares of the company (1.46% per cent of the company's total share capital) pledge to Corporation Fujian Provincial branch of the Bank of communications, China Securities Depository and clearing company limited Shenzhen branch handlePledge of shares of freezing procedures accordingly.
The power of people's livelihood pledged dated March 1, 2012, the pledge for a period of 1 year. (000703 shares, market, news, main trading) hengyi Petro announced on March 13, prompt notice of the general meeting of shareholders of 2011: (I) the Convenor: Board, (ii) time: 2012Year March 13 (c) venue: Hangzhou Xiaoshan South Pearl of the North Road, No. 260, conference room, building 3, (iv) held: field poll, (v) Date of record: March 8, 2012, and (vi) registration date: March 12, 2012 8:30-17:00; (g) consideration of matters:2011 annual financial statement report, the company's profit distribution plans for 2011, the appointment of Lee Arthur Andersen accounting firm limited liability company in 2012 for a company annual auditing firms of the Bill, and so on. (000030 shares, market, news, main trading) *ST shengrun announced on March 12, 2012 for the first timePrompt notice of the general meeting of shareholders when: 1, meeting time: meeting time: the afternoon of March 12, 2012 13:00-15:00 networks poll time: March 11, 2012, by Shenzhen Stock Exchange trading system for Internet voting time: March 12, 2012 (9:30-11:30,13:00-15:00); specific voting system to vote over the Internet time: any time during a March 11, 2012-March 12, 2012. 2, live meeting location: Terra Terra hotels, four road, Futian District, Shenzhen (formerly Terra hotel) 4 meeting room;3, Convenor of the Conference: Corporate Board; 4, meeting: this meeting will take site polls and network combined voting method; 5, Date of record: March 8, 2012; 6, registration date: March 9, 2012 (-8:30, and-13:30); 7, consideration of matters: about the companySubject to listed company motion under significant asset restructuring-related laws and regulations, the Guangdong Sheng-run Group to a new stock-for-stock Merger rich programme of automobile parts company limited motion, the Guangdong Sheng-run Group to a new stock-for-stock absorption merge rich auto parts company limited and the related transactions report (draft) And the Executive summary of motions, and so on. (002188 shares, market, news, main sale) new release March 26, 2012 first extraordinary general meeting announcement: 1, Convenor of the general meeting of shareholders: the second session of the Board of the company; 2, meeting date and time: March 26, 2012, duration half a day; 3,Session: vote 4, Date of record: March 20, 2012; 5, venue: jiashan, Zhejiang dongsheng road, third floor conference room of the company, 36th; 6, registration date: March 23, 2012 8:00-16:00;7, consider matters: the by-election in respect of the motions of the Board of Directors of the company, the by-election in publicSecretary Board of supervisors supervisors Bill. (000839 shares, market, news, main trading) CITIC Guoan released the fourth session of the 98th meeting of the Board resolutions: CITIC Guoan fourth 98th session of the Board was held on March 7, 2012, considered by a wholly-owned subsidiary of Qinghai CITIC Guoan technology development limited bank lendingFor guarantee's motion, as a subsidiary of Beijing 95 information industry company limited bank credit guarantee's motion. Online statement Gold: gold online reprint of the above content, does not indicate that confirm the description, for investors ' reference only and does not constitute investment advice. Investors a basis for action, at your own risk.
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