September 12 evening bulletin board in Shenzhen summaryPublished: 2013-9-12 September 12,2013 Views: 192
Securities Times Online (www.stcn.com09 May 12 hearing
(000567) Hyde shares: the first was held in 2013 Notice of Extraordinary General Meeting
1, Conference Convenor: Board of Directors
2, meeting date and time: September 29, 2013 at 9:30 am, half-day session.
3, the meeting place: No. 72 Black Longkun South Yaojiang three commercial company conference room
4, held by: on-site voting
5, to shareholders of record date: September 24, 2013
6, the registration time: at 9:12 on September 27, 2013 points, 15:00 pm 17:00.
7, to consider matters: << on revising <Articles> motion >>, << on election board's motion >>, << About the company hired 2,013 annual audit agency's motion >>, << About the Company Supervisory Committee election on the motion >>.
(000553,200553) SANONDA A: abnormal fluctuations in stock
Hubei SANONDA Corporation stock (Securities Name: SANONDA B, stock code: 200553 trading price of three consecutive trading days (September 10, September 11, September 12 closing price deviation from the cumulative value of more than 20%, according to the Shenzhen Stock Exchange rules >> << relevant provisions, are unusual fluctuations in stock.
Company concerned and to verify the relevant circumstances:
1 The company disclosed preliminary information does not exist need to be corrected, the Department added.
(2) The company currently produces normal operating conditions, operating conditions and internal and external business environment does not undergo significant changes.
3 did not find recent media coverage of the public may be or have been trading price of the company's shares have a greater impact of undisclosed material information,
4.2013 on September 10, the company published << Hubei SANONDA Corporation B shares offer report summary >> and other related announcements, the disclosure of China National Agrochemical Corporation subsidiary MakhteshimAgan Industries Ltd., Through its holding The Dutch company Celsius Property BV intends company all B shares tradable shares issued partial takeover offer relevant information.
So far, in addition to the above matters, the Company, the controlling shareholder SANONDA Group Corporation and China National Agrochemical Corporation does not exist about the company should be disclosed without the disclosure of important matters.
5 abnormal fluctuations in the stock during the controlling shareholder and actual controller does not exist traded company stock behavior.
(000151) into shares: major contract
Ethiopia Local Time September 10, 2013, according to the Ethiopian Ministry of Finance, the Ethiopian Sugar Corporation, Ethiopia METEC into shares in the company as well as management committee meeting of the Quartet's decision, the company signed with the Ethiopian Sugar Company on the transfer of METEC in Kenya << colored sugar under the EPC contract under contract to build all the rights and obligations of the agreement >>, by the company to undertake the Ethiopian METEC company signed with the Ethiopian Sugar Company Ken-colored sugar project under the contract should bear the full civil and installation work. Meanwhile, the company with the Ethiopian Sugar Corporation, Ethiopia METEC signed << termination METEC on contractual rights and obligations of the agreement >>, lifting the Ethiopian METEC colored sugar company in Kenya under the contract construction projects all rights and obligations.
(000958) * ST East Heat: China Securities Regulatory Commission agreed to waive the China Power Investment Corporation tender offer obligation
May 29, 2013, Shijiazhuang Municipal People's Government State-owned Assets Supervision and Administration Commission and the China Power Investment Hebei Electric Power Co., Ltd. signed a free transfer << Shijiazhuang Dongfang Thermoelectric Group Limited Agreement >>, SASAC will hold its Shijiazhuang Dongfang Thermoelectric Group Company Limited 100% equity interest transferred without compensation to Hebei Company. Oriental Group Department * ST East heat controlling shareholder holding shares 80,005,412 shares, its stake to 26.71%.
August 12, 2013, the State Council, the SASAC issued << About Shijiazhuang Dongfang Thermoelectric Group Limited free transfer of state-owned property issues related to approval >> (Guo Zi Chan Quan  No. 744. The free transfer is completed, the company's actual controller will change to China Power Investment Corporation. << acquisition of listed companies under the management approach >> the relevant provisions of this constitutes a free transfer acquisition of listed companies.
Company September 12, 2013 received approval of China Securities Regulatory Commission << About China Power Investment Corporation and its concert announcements Shijiazhuang Dongfang Thermoelectric Co., Ltd. acquisition report and waive its tender offer obligation Reply >> (Zhengjianxuke  No. 1165, approved as follows:
1, I will notice you Shijiazhuang Dongfang Thermoelectric Co., Ltd. Company Acquisition Report no objection.
2, approved the exemption ye holdings of state-owned assets were transferred and Shijiazhuang Dongfang Thermoelectric Co., Ltd. 80,005,412 shares, resulting in total control of the company's 102,775,412 shares, representing approximately 34.32% of total share capital shall fulfill the tender offer obligation.
So far, the controlling shareholder equity free transfer work completed administrative examination and approval procedures.
(000028,200028) Sinopharm unanimously: 2013 Third Extraordinary General Assembly resolutions
Sinopharm Accord 2013 Third Extraordinary General Meeting on September 12, 2013 meeting, passed the << About the company complies with non-public offering of A shares condition motion >>, << About the company non-public offering of A shares motion >>, << on the revision <Accord Pharmaceutical Co., Ltd. Sinopharm Proceeds Management> motion >> other proposals.
(000498) Shandong Bridge: Tips for successful publicity projects
A wholly owned subsidiary of Shandong Bridge Road and Bridge Group Co., Ltd., Shandong Province was identified as S704 Weihai coastal tourism Scenic Highway Perfume River Bridge construction project successful candidate intends to bid amount 204,801,300 yuan, accounting for the company intends to bid amount in 2012 3.12% of revenues.
The project is now in successful public notice period, the project can eventually signed the contract remains uncertain.
(000070) SDG Information: 2013 First Extraordinary General Assembly resolutions
SDG Information 2013 First Extraordinary General Assembly on September 12, 2013 meeting, passed the << on the hiring 2013 annual financial reporting and internal control audit agency's motion >>, << on the revision of the company <investment management system> motion >>, << on investment idiopathic Harbor two motion >>, << on non-public offering to raise capital investment projects to adjust the motion >>.
(000557) * ST Guangxia: Restructuring work situation
February 20, 2013, Yinchuan City Intermediate People's Court (2010 Silver China Po Zi No. 213 >> << civil ruling that: As of September 30, 2012, Yinguangxia has completed investor interest adjustment , stock transfer, asset disposal and other substantive work, in addition to individual minority creditors 100 million settlement failed to provide funds to pay capital account is temporarily unable to set aside, the other creditors have received settlement, << reorganization plan> > now basically finished executing. ruled as follows:
1, Yinguangxia reorganization plan in addition to individual minority creditors about $ 1 million to fund the account settlement money is not set aside temporarily unable to pay, but has finished executing,
2, Guang Xia (Yinchuan Industry Co., Ltd. creditors in restructuring period Failure to file claims, after the implementation of the restructuring plan, in accordance with Guangxia (Yinchuan Industry Co., Ltd. reorganization plan under conditions similar claims settled exercise their rights.
(000524) Dongfang Hotel: 2013 semi-annual report and summary Amendment Notice
Oriental Hotel on August 3, 2013 >> in << China Securities Journal, Securities Times >> << disclosed on the company's 2013 semi-annual report summary and CNINF (www.cninfo.com.cn on Disclosure of the company's 2013 semi-annual report and summary of the audited, now the company in 2013 semi-annual report and summary part to make corrections.
(000429,112009,1182270,200429) Guangdong Provincial Expressway A: 2013 the Second Extraordinary General Assembly resolutions
Guangdong Provincial Expressway A2013 the second extraordinary general meeting on September 12, 2013 meeting, passed the << About the form of loans through entrusted loans to Fokai Expressway Company Limited's motion >>, << on the sale of the company held by China Everbright Bank [microblogging] Limited shares some motion >>.
(000671) Sunshine City: subsidiary, joint projects competing
The Sunshine City fifty-seventh meeting of the Board of Directors considered and approved September 12, 2013, the Company holds a 100% interest in consolidated subsidiary of Shanghai Real Estate Development Co., Ltd. Futura Teng (investment ratio of 51% with a third party Fuzhou Xin Yi Bo Investment Limited (investment ratio of 49% of the joint participation of the Shanghai Pudong New Area Planning and Land Authority (the transferor public sale Chuansha town south of the community C0607A plots activities, and aggregated to 254,700 ten thousand yuan joint competing in the plots of the state-owned construction land use right.
(000788) Beijing University Medicine: Shareholders' agreement to transfer shares of the Company to complete transfer procedures
Beijing University Medicine at August 28, 2013 announcement, the Ministry of Finance agreed to Peking University Medical Industry Group Co., Ltd. (formerly known as 'Peking University International Hospital Group Ltd.' The company will hold 40 million shares of its agreement to transfer to the Beijing government Springs Holdings Limited, Southwest Synthetic Pharmaceutical Group Co., Ltd. 3,000 shares held by the company agreement transferred to Peking University Education Foundation. to September 12, 2013, the parties have completed the transfer of ownership transfer procedures.
The transfer is completed, synthetic Group holds 170,356,260 shares, representing 28.58% of total share capital, Beijing University Medical holds 69,236,545 shares, representing 11.62% of total equity. Peking University Medical Group and its wholly-owned subsidiary of synthesis remained there is the company's total share capital of 40.2% of the shares. Peking University Education Fund holds 30,000,000 shares, representing 5.03% of the company's total share capital, political Spring Holdings holds 40,000,000 shares, representing 6.71% of total share capital the company's total share capital, the actual control and no change in the controlling shareholder.
(000838) country estate: Caixin pledge of shares held real estate company
A country estate received Chongqing Real Estate Development Co., Ltd. Choi (Caixin estate transferred to the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch pledge securities issued registration certificates << >>, real estate held by the company show Caixin tradable 36,000,000 shares shares shares pledge registration formalities have been completed, of which 18,000,000 shares pledgee Chongqing Branch of CITIC Bank Corporation Limited, pledge registration date was September 11, 2013, pledge period until March 5, 2014, 18,000,000 shares Share Pledgee Chongqing Three Gorges Bank Co., Ltd. Chongqing Branch, pledge registration date was September 11, 2013, pledge period until 11 July 2014.
(000631) Shun Fat Sunny: competing commercial land use rights
A wholly owned subsidiary of Shun Fat Sunny Shun Fat Sunny Limited 11 September 2013 participated in Xiaoshan District Land Resources Bureau of the land use right auction sale activities, and the price of 1.962 billion yuan was competing Xiao Zheng savings out of  the 27th state-owned construction land use rights relevant matters are announced as follows:
A, Position: east Minhe Road, S02 plots, sail south road, west Jinji Road green belt, green belt to the north rainbow road.
Second, the land area and planning targets: to sell an area 90,902 square meters, floor area ratio 1.51.8, below 25% building density, green rate of 30% or more.
Third, the nature of land: residential land, land transfer period of 70 years.
(000966,041353027) long source of power: convening 2013 Third Extraordinary General Meeting of the corrections
August 28, 2013, the Board issued a long source of power in 2013 on the convening of the Third << Extraordinary General Meeting Notice >> announcements, scheduled for September 17, 2013, to on-site voting and Internet voting combination meeting of the company in 2013 the third extraordinary general meeting on September 5 .2013, the Board issued a << on increasing the company in 2013 Third Extraordinary General Meeting Notice >> proposal and decided to add one of the shareholders' meeting Lie on Supplementing Shen << seventh independent directors for the company's motion >>, and on the same day will be added after the motion of the << 2013 on the convening of the Third Extraordinary General Meeting Notice >> In the huge influx of information online an announcement on 12 September .2013, the company issued a << 2013 on the convening of the Third Extraordinary General Meeting notice should >>.
Voting according to the network management departments of the relevant provisions and requirements of the Board on the above tips bulletin fourth part of that is, 'to participate in the specific operation of Internet voting process' and 'Table 1 correspond to the general meeting motion' commissioned by price 'List' in the use of cumulative voting the election of independent directors form part of the contents of the motion were adjusted accordingly, other content without making changes. now corrected notice of the meeting shall be published.
(000150) Yihua Real Estate: Correction Notice
Yihua Real Estate on September 11, 2013 released a bulletin No. 201324 << fifth of the twenty-third meeting of the Board of Directors Announcement Announcement No. 201325 >> and the << on the loan is a wholly owned subsidiary of announcement >> guarantees, which do not need to be submitted on the relevant resolutions approved by the shareholders' meeting presentation, is amended to be submitted to the shareholders' meeting approved the Board of Directors will convene shareholders' meeting scheduled for this guarantee.
In addition to these amendments, the original announcement other content unchanged.
(000908) * ST Tianyi: a major asset restructuring progress
* ST Tianyi on July 8, 2013 discloses << Hunan Tianyi Science and Technology Co., Ltd. Board on major asset restructuring announcement >> suspension, because the controlling shareholder of China Great Wall Asset Management Corporation is planning to involve the company's major asset reorganization the company's application, the company stock since July 8, 2013 opening date for continuous suspension.
As of the date of this announcement, the Company and Shanghai Pharmaceutical Co., Ltd. Heights working on further improving this major asset restructuring program to work. To achieve this restructuring reporting, disclosure of the information is true, accurate and complete to protect this restructuring smoothly, maintaining the interests of investors, according to the relevant provisions of the Shenzhen Stock Exchange, the company applies the company's shares will remain suspended.
(000735) Luoniushan: sell part of Hainan Rubber Stocks
As of September 6, 2013, Luoniushan and affiliated companies together hold 16,592,849 shares of Hainan rubber stock, representing 0.42% of the total share capital according to the Articles of Association << >> and << securities investment company related internal control system >> regulations and authorization, September 9, 2013 to September 10, 2013, the Company and its subsidiaries through the Shanghai Stock Exchange trading system total sale 5,621,907 shares held by Hainan Rubber shares, representing 0.14% of the total share capital the date of this announcement, the company still holds 10,970,942 shares in Hainan rubber stock, representing 0.28% of the total share capital.
September 9, 2013 to September 10, 2013, the Company sold the total turnover of shares in Hainan Rubber 4,153.46 million and investment income of approximately 2,413.10 million in the final data to CPAs prevail.
(000,532) combined force of Shares: Changes in Shareholding and stock suspension Tips
Leaguer shares on 12 September 2013 received the Zhuhai Hua Chong Investment Management Co., Ltd., Zhuhai Holdings Equity Investment Fund Management Co., Ltd., Shenzhen Hua Chong Equity Investment Fund Management Co., Ltd. Notice: September 4, 2013 to 2013 on September 12, Zhuhai Holdings Equity Investment Fund Management Co., Ltd., Shenzhen Hua Chong Equity Investment Fund Management Co., Ltd., respectively, centralized trading through the stock holdings of company stock 2,765,400 shares and 14,470,050 shares, a total of 17,235,450 shares of company stock holdings, The holdings had reached 5% of the company's total share capital.
Zhuhai Hua Chong Investment Management Ltd., Zhuhai Holdings Equity Investment Fund Management Co., Ltd. and Shenzhen Hua Chong Equity Investment Fund Management Co., Ltd. Zhuhai Financial Investment Holdings Limited are wholly-owned subsidiaries, three companies acting in concert. The ownership changes, the three companies together hold shares 51,706,400 shares, representing 15% of the company's total share capital, whether the cause of this change in shareholding of the company's largest shareholders to change the company yet to be verified.
During verification, the company applies the company's stock on September 13, 2013 opening date for suspension, pending resumption of trading after verification related issues.
(000429,112009,1182270,200429) Guangdong Provincial Expressway A: 2009 corporate bonds in 2013 Interest Notice
In accordance with the Guangdong Provincial Expressway Development Co., Ltd. << 2009 >> corporate bond coupon rate announcement, the bonds coupon rate of 5.1% of $ 1,000 each Lot bonds pay interest is $ 51 (including tax.
The record date for creditors September 18, 2013, ex-dividend date is September 23, 2013, interest payment date is September 23, 2013.
(000979) and Hong Shares: Sixth Board 2013 Fifth Extraordinary Meeting Resolutions
Philip shares in the Sixth Board 2013 Fifth Special Session on September 12, 2013 meeting, passed the << About the company 2013 annual non-public offering plan of the motion >>, << General Meeting to authorize the Board of Directors solely for company 2013 annual non-public offering of A shares specific matters motion >>, << About the company 2013 annual issuance of corporate bonds Proposal >> other proposals.
(000403) * ST biochemical: the controlling shareholder equity withdrawal Auction
* ST biochemical Auction Co., Ltd. was informed from the Haijie Li, Shanghai Second Intermediate People's Court revoked the revitalization of the company's controlling shareholder of the Company Group Limited holds orientation domestic legal person shares 6,621,064 shares of equity auction. Auction Co., Ltd. on the Hai Jieli in 2013 9 March 11 in its corporate website (http://www.jlauction.com/ emergency notice issued << >>, the main contents are as follows: Connect the Shanghai Second Intermediate People's Court, scheduled September 5, 2013 15:00 pm : 00 Qiao Road in Shanghai, Shanghai Public Resources Auction Center Auction Hall on the 3rd equity joint auction, the auction: the revitalization of Biochemical Corporation directional domestic legal person shares 6,621,064 shares of the equity withdrawn for any reason this auction .
(000852) Kingdream: subsidiary received Chengde City Safety Production Supervision and Administration >> << administrative penalty decision
Kingdream oil drilling subsidiary Chengde Jiang Machinery Co., Ltd. recently received Chengde City Safety Production Supervision Bureau signed (Jicheng An regulatory penalties  Second Division No. 003 >> << administrative penalty decision, and (Jicheng An regulatory penalties  No. 045 grade Wei << >> administrative penalty decision, now the specific situation to be announced.
(000488,01812,041360055,112031,112144,1282224,200488) Chenming Paper: 2013 Year first issued the results of short-term bonds
Chenming Paper 2013 year the first phase of short-term bonds in September 11, 2013 in the national inter-bank bond market public offering, issuance amounted to 1.8 billion yuan, a period of 365 days, each with a par value of 100 yuan, the Industrial Bank Co., the main underwriter for the issuance of short-term financing bonds to raise funds on September 12, 2013 All arrival, will be used to refinance bank borrowings.
(000024,200024) CMPD [microblogging]: acquired land use rights
September 11, 2013, real estate investment holding subsidiary, Tianjin Real Estate Development Co., Ltd. Through Gateway listing to sell, bid to obtain the Tianjin No. Tianjin Sea (hang Plot No. 2,013,096 owned construction land use right now plots Notice the situation is as follows:
First, the parcel Location: The land is located in Hedong District, Haihe East Road and Kunlun Road junction.
Second, the main planning indicators: the land area of 83,769 square meters of the total land, planning on the ground floor area of not more than 181,800 square meters of land for urban residential and business taking place.
Third, the land price: The above plots total turnover of RMB 265,000 yuan.
(000755) Shanxi D: 2013 Sixth Extraordinary General Assembly resolutions
Shanxi D 2013 Sixth Extraordinary General Meeting on September 12, 2013 meeting, passed the << Company's 2013 half-year profit distribution plan >>, << the motion to amend the Articles of Association >> and motion.
(000009) China Baoan: 2013 Second Extraordinary General Assembly resolutions
China Baoan 2013 Second Extraordinary General Meeting on September 12, 2013 meeting, passed the << regard to the disposal of the relevant subsidiary authorized one-year extension options of the motion >>.
(000560) Kunming Baida A: 2013 the Second Extraordinary General Assembly resolutions
Kunming Baida A2013, the second extraordinary general meeting on September 12, 2013 meeting, passed the << on the adjustment of business scope and modify <Articles> motion >>, << on the addition of Mr. Qiao Gang Seventh Board of Directors of the motion >>, << regard to the wholly owned subsidiary of Kunming New Southwest Trading Company Private SME guarantee bonds issued motion >> other proposals.
(000055,041260080,200055) Fanta: Bulletin
Fanta wholly owned subsidiary of Shenzhen Fangda Decoration Engineering Co., Ltd. recently signed Hainan Clearwater Bay Greentown Westin Resort Villas, winning ASUS international research center in Hangzhou, Chengdu Palm Springs Fairmont Hotel, Kunming Xishan Wanda Plaza, a total of four curtain wall engineering projects.
A wholly owned subsidiary Fangda New Materials (Jiangxi Jiangxi provincial Party and government organs Co., Ltd. signed the relocation aluminum supply contracts replacement project.
These projects signed and the total amount bid 265,274,188.60 yuan, accounting for the company in 2012 operating income 18.98%, the project duration is usually 6-18 months, the project will help the company in 2013 and subsequent years of revenue growth, but in view of involving other advance payments to the project, construction, inspection and settlement and other sectors, depending on the actual performance of both parties may be, so the company in 2013 and subsequent years will be the impact of operating efficiency projects actual operating results shall prevail.
Companies with above items not related to each other.
(000782) Mita shares: Relative controlling shareholder of completion of the transfer
Company in September 4, 2013 by '2013033' was disclosed in the announcement, the company intends to change relative to the controlling shareholder of Jiangmen City, Tianchang Investment Co., Ltd. (hereinafter referred to as 'day-chang investment '.2013 on September 10, the Guangdong Tianjian Industrial Holdings Limited (hereinafter referred to as 'Tonge group' investment transfer to Tianchang 51,818,182 shares of the Company's shares will be registered and completed, Tianchang investment is now the company's largest shareholder. Thus, relative controlling shareholder of the company is changed to day by the Pan Group Chang investment Tianchang investment commitments from the announcement within twelve months from the date of transfer of the 51,818,182 shares held by Mita share certificates.
As at September 10, 2013, the day chang investment shares held 51,818,182 shares, representing 12.81% of total share capital, Tonge Group holds shares 30,000,000 shares, representing 7.42% of total share capital. Based business registration information, now Tianchang registered capital 200 million yuan investment, accounting for 99% shareholder Liang Weidong, accounting for 1% Liangbo Song, legal representative for Liang Weidong, Pan Group registered capital of 150 million yuan, accounting for 99% shareholder Liang Weidong, Liang Baisong account less than 1%, the legal representative of Liang Weidong. Tianchang Investment and Tonge Group's actual controller of Liang Weidong.
(000035) * ST Kejian: a major asset restructuring progress
July 18, 2013, the Shenzhen Intermediate People's Court made (2011) France China seven deep restructuring No. 167 >> << civil ruling, ruling * ST Kejian reorganization plan is finished according to the company restructuring plan , the company will launch a major asset reorganization, the company applies the Company's securities (securities referred to: * ST Kejian, stock code: 000 035 from 19 July 2013 to continue the suspension, and promised to fight the suspension time is not more than 30 calendar days .2013 on August 16, the company issued to continue the suspension announcement, and promised the cumulative period of suspension does not exceed 3 months.
Recently, the company has with the Environmental Energy Co., Ltd., Jiangsu Tianying reached a restructuring intentions. Currently, the company associated with the counterparties and intermediaries, according to the reorganization time scheduling, a plot to promote the restructuring of related work.
Company planning a major asset reorganization, there are still large uncertainties, please the majority of investors of investment risks.
(000,982) Bank of cashmere industry: stock suspension
May be due to media published Bank of cashmere industry a greater impact on stock price reports, companies need to further verify the relevant circumstances, to protect the interests of investors, according to the Shenzhen Stock Exchange Listing Rules << >> the relevant provisions of the company applies the company's stock will be September 13, 2013 to continue the suspension company will disclose to clarify the announcement and resume trading as soon as possible, please pay close attention to the majority of investors.
(000558) Rhine home: competing land use rights
To increase land reserves, and enhance sustainable development capacity, according to the Rhine home twenty-fourth meeting of the Board of Directors of the seventh, the company and the high transport Real Estate Development Co., Ltd. in Hangzhou, Hangzhou new coordinates Real Estate Ltd, on September 11, 2013 Afternoon name of the company participated in the Hangzhou Xiaoshan Branch of Land and Resources Bureau organized land use right transfer activities to 97,500 million yuan competing Xiao Zheng Chu out  on the 26th the land use rights.
(000063,00763,112090) ZTE Corporation: 2013 Third Extraordinary General Meeting to increase interim proposal
ZTE was August 27, 2013 >> in << China Securities Journal, Shanghai Securities News << >>, << Securities Times >> and Juchao published << 2013 on the convening of ZTE Corporation the Third Extraordinary General Meeting, 2013 First A Shareholders Class Meeting Notice >>, announcement of the Company held the 2013 Third Extraordinary General Meeting time and place, to consider matters other related matters.
September 12, 2013, the Board received the new shareholders of the Company Shenzhen Zhongxing Communication Equipment Co., Ltd. (as of September 12, 2013, ZTE holds 1,058,191,944 new A shares, representing 30.78% of total shares submitted two interim proposal to require any such proposal to the Board of Directors in 2013 Third Extraordinary General Meeting, as follows:
4, << >> motion about quitclaim
5 << regard to the wholly owned subsidiary of ZTE Indonesia, a limited liability company to provide performance guarantees for the motion >>
Board of Directors agreed to the proposal submitted by the two companies in 2013 provisional third extraordinary general meeting. Given this, the company in 2013 Third Extraordinary General Meeting of the motion will be increased to five. Apart from increasing beyond the two interim proposal , the original notification >> << specified in the company in 2013 the third extraordinary general meeting held in time, place, held by shareholders of record on such matters remain unchanged.
(000895) Shuanghui Development: Rotary Vortex Ltd. held by the Company's equity pledge
Rotary Vortex Shuanghui Development Co., Ltd. recently received notice Luotekesi shares held by the company as well as its holdings Luohe Shuanghui Industry Group Co., Ltd. equity be pledged for the Shuanghui International Holdings Limited offshore bank loans guarantee equity pledge of the relevant circumstances now announced as follows:
RVL directly holds 286,494,426 shares (including 256,787,416 shares of tradable shares, 29,707,010 shares are restricted shares, the total share capital of 13.02%, Rotary Vortex Shuanghui Group holds 100% equity interest and By Shuanghui Group holds 1,325,714,138 shares, representing 60.24% of total equity on 31 August .2013, RVL and Bank of China (Hong Kong Ltd signed a share pledge agreement, respectively, as well as all of the shares held by the company its entire equity interest held by Shineway Group pledged to the Bank of China (Hong Kong Limited. pledge period to Shuanghui International All repaid loans Bank loan.
RVL has 13.02% of its shares held by the company handling the completion pledge registration, pledge registration date was September 11, 2013. Currently, Alex Roth Shuanghui Group is in the process of its equity holdings required for the approval and registration of pledge procedures.
The repayment of foreign bank loans, Shuanghui International, Rotary Vortex Shuanghui Group and overseas loan agreement promises to foreign banks, which will be in compliance with relevant laws and regulations of the program under the conditions, making the company less than a year will be the year after audited consolidated net profit attributable to parent company and Appropriations 70 percent after dividends to shareholders.
(000623) Jilinaodong: restricted shares to lift restrictions on sale tips
1, The restricted shares can be traded quantity of 17,888,769 shares of the total share capital of 2%.
2, The restricted shares can be traded Date: September 18, 2013.
(000972) * ST in base: 2013 First Extraordinary General Assembly resolutions
* ST CII 2013 First Extraordinary General Assembly on September 12, 2013 meeting, passed the << on the change of the company operating range of motion >>, << a motion to amend the Articles of Association >>, << About reappointment 2013 annual financial audit institutions and employ 2013 annual internal audit agency's motion >>, << on the subsidiary in the group wujiaqu Xinjiang Branch of China Development Bank for a loan of motion >>.
(000828,041262041,112042,112043) Dongguan Holdings: 2011 Corporate Bonds 2013 Interest Notice
3-year bonds varieties bonds, '11 East-01' coupon rate of 7.25%, this interest every 10 '11 East-01' pay interest 72.50 yuan (including tax ≯ personal tax, securities investment fund bondholders to obtain the actual payment of interest every 10 58.00 yuan, net of tax non-resident enterprises (including QFII, RQFII obtain the actual payment of interest every 10 65.25 yuan.
5-year bonds varieties of bonds, '11 East-02' coupon rate of 7.40%, this interest every 10 '11 East-02' pay interest 74.00 yuan (including tax ≯ personal tax, securities investment fund bondholders to obtain the actual payment of interest every 10 59.20 yuan, net of tax non-resident enterprises (including QFII, RQFII obtain the actual payment of interest every 10 66.60 yuan.
Claims record date (the last trading date: September 18, 2013,
Ex-dividend date: September 23, 2013,
Interest Payment Date: September 23, 2013.
(000548,041362021) Hunan Investment: the first was held in 2013 Notice of Extraordinary General Meeting
1 Convenor: Board
(2) Meeting time: at 9:00 on September 29 2013 for a period of half a day.
3 meeting: on-site voting
4 Record date: September 24, 2013
5 Conference Location: Changsha Jolly Hotel, fifth floor conference room
6 Registration Time: September 27, 2013 9:0011:30 am, 2:305:00 pm.
7 deliberations: << About the election board's motion >>, << Supervisors election on the motion >>.
(000504) ST Media: Acquisition of equity interest in the progress of the media Fu Yu
ST Media and Fuxing Yong, Wangde You on December 2, 2012 signed a << Beijing Fu Yu Century Culture Media Co., Ltd. >> Equity Transfer Agreement, intended to 2.4792 million yuan acquisition of natural Fuxing Yong, Wangde You hold Beijing Fu Yu Century Culture Media Co., Ltd. (Fu Yu media 90% and 10% stake in the company at the eighth meeting of the Board of Directors of the ninth temporary 3 December 2012 passed the << on the acquisition of Beijing Fu Yu Century Culture Media Co. Equity's motion >>.
Fu Yu Media Company that occurred litigation with third party companies, in order to avoid harm the interests of shareholders of listed companies and their situation, companies need to further investigate the matter and verify Up to now, the acquisition of the equity transfer media Fu Yu matters still in business change phase.
(000851) Gao Hong shares: tradable shares of restricted shares lifted Tips
1, The restricted shares can be traded quantity 1,204,529 shares of the total capital ratio 0.23%
2, The restricted shares can be traded date is September 16, 2013.
(000039,02039,1182167,1282170,238001) CIMC: ship financial leasing subsidiary, signed and construction contracts
September 12, 2013, a wholly-owned subsidiary of CIMC CIMC Leasing Hong Kong Limited and Jiangsu New Times Shipbuilding Co., Ltd. signed a container ship construction contract ('Shipbuilding Agreement', the construction of two 8,800 TEU container ship fleet ('Ship 'The contract price of each vessel is U.S. $ 85 million (equivalent to approximately RMB 5.2339 billion shipbuilding contract total amount $ 170 million (equivalent to approximately RMB 10.4678 billion more than the contract price for the same ship with reference to the average market price and the fair determined after arm's length negotiations between the parties, the Purchaser shall receive a refund guarantee its six business days to ship after the party to pay a 2% down payment, and the delivery of the ship while the ship party to pay 98% of the second phase payments.
September 12, 2013, CIMC leasing in Hong Kong and MSC Mediterranean Shipping Company SA. ('MSC' subsidiary signed a term of 204 months of container ship financial leasing contract ('charter agreement.'
(000851) Gao Hong shares: 2013 Fourth Extraordinary General Assembly resolutions
Gao Hong shares 2013 Fourth Extraordinary General Meeting on September 12, 2013 meeting, passed the << on with Datang Telecom Group Finance Co., Ltd. signed <Financial Services Agreement and the Supplemental Agreement 'motion >>, << About the company Subsidiaries consolidated credit to commercial banks for the motion >>, << About the company subsidiaries to commercial banks for comprehensive credit guarantee motion >>.
(200054) * ST built Mount B: shares resume trading tips and opening reference price
* ST built Mount B shares on 13 September 2013 resumption, Sugu program while formally implemented, the company's total share capital from 477.5 shares decreased to 119,375,000 shares.
September 13, 2013 the company stock opening reference price of HK $ 5.12 per share.
September 13, 2013 to implement the company stock price limit, price limit price is opening reference price up and down 5%.
(000928) carbon steel guitar: 2013 First Extraordinary General Assembly resolutions
Carbon steel guitar in 2013 the first provisional shareholders meeting on September 12, 2013 meeting, passed the << on the major asset replacement and to issue shares to buy assets and raise matching funds constitutes a connected transaction of the motion >>, < <About this major asset replacement and to issue shares to buy assets and raise matching funds Proposal >>, << General Meeting to authorize the Board to deal with the major asset replacement and to issue shares to buy assets and raise matching funds related matters motion >> other proposals.
(000159) International Industry: 2013 Third Extraordinary General Assembly resolutions
International Industries 2013 Third Extraordinary General Meeting on September 12, 2013 meeting, passed the << amend <Articles> motion >>, << on revising <Supervisory Board Rules of Procedure 'motion >>, < <About the 2013 semi-annual distribution of profits motion >>.
(000748) Great Wall Information: 2013 First Extraordinary General Assembly resolutions
Great Wall Information 2013 First Extraordinary General Assembly on September 12, 2013 meeting, passed a motion to modify the Articles of Association, the Board of Directors a general motion Supervisory Committee's motion.
(000878) Yunnan Copper: 2013 Year Third Extraordinary General Assembly resolutions
Yunnan Copper 2013 Third Extraordinary Annual General Meeting on September 12, 2013 meeting, passed << Yunnan Copper and Aluminum Co., Ltd. on Finance Co., Ltd. signed a 'Financial Services Agreement> motion >>, < <Yunnan Copper Industry Co., Ltd. Mr. Tian Yongzhong on the election of the Sixth Board of Directors of the motion >>.
(000680,1182015,1282301) Hill pushed shares: non-public offering of stock issuance Report and listing notice
Issue Amount: 102,040,816 shares
Issue price: 3.92 yuan / share
Total funds raised: 399,999,998.72 yuan
Net proceeds: 390,402,756.52 yuan
The non-public issue of new shares 102,040,816 shares will be September 16, 2013 in Shenzhen Stock Exchange. Additional shares are not listed on the first day of company's share price ex.
The issue is targeted at Hill pushed shares of a controlling shareholder of Shandong Heavy Industry, Shandong Heavy Industry subscribed shares restricted period of 36 months, from the date of new shares listed on the first 36 months is not transferable.
The non-public offering is completed, the company equity distribution accord << >> Listing Rules of Shenzhen Stock Exchange listing requirements prescribed.
(000594) * ST Kwok-hang: the first was held in 2013 NOTICE OF EGM
1, Convenor: Board of Directors
2, the date and time: September 30, 2013 10:00 am
3, record date: September 25, 2013
4, the Conference Venue: Radio Road, Heping District, Tianjin Tianyu Hotel A01 the 19th meeting room
5 meeting: poll-site meeting
6, Registration Time: September 26, 2013 9:3016:00
7, to consider matters:
(A company was August 12, 2013 and the Municipal People's Government Luoding, Luoding Insein Asset Management Co. in Luoding city government office building on Luoding Zheng Sheng Luo Dingyong third party designated by the Company held by the transferee The Iron Law Cen 99.85% equity interest in matters signed a cooperation framework agreement in order to promote the tripartite framework agreement implemented by the Board discussed and approved the following proposals: To promote the tripartite framework agreement into force conditions are fulfilled, the Board authorized the Company's management as follows: 1. iron Luo Cen help settle third party creditors owed by the company's entire debt .2 assist all iron Luo Cen seizure or seizure of assets pledged or mortgaged .3 be released. pair of iron Luo Cen company's equity, in western Guangdong Luoding logistics park land and other assets entrusted to a third party assessments and audits, coordination of iron Luo Cen company and construction unit of iron release with the relevant Romanian Cen contract procedures and repaying the entire construction team, to settle relevant amount .4 signed relating thereto contract and iron Luo Cen equity transfer contract.
Board of Directors submitted to the general meeting of shareholders of the above authorization under consideration. (For the management of the Company entered into iron Luo Cen equity transfer contract matters, the general meeting of shareholders only received preliminary authorization, according to the provisions of iron Lo Cen Equity Transfer formal contract required the company again convene a shareholders' meeting to take effect.
(Two independent directors due consideration, Mr. He Guosheng, Mr. Qian Yuxin resigned as an independent director, elect Mr. Yang Xiangdong, Mr. Yang Chunming Tianjin Railway Holding Co. Eighth independent directors to serve until May 2014, Aspiring Independent Director Mr. Yang Xiangdong, Mr. Yang Chunming with the Company's controlling shareholder, Shenzhen Heng Industrial Development Co., the country there is no relationship, Mr. Yang Xiangdong, Mr. Yang Chunming as an independent director candidates submitted to the Extraordinary General Meeting before the election, his qualifications and independence of the audit will take no objection to the Shenzhen Stock Exchange. Guosheng former independent director, Mr. He, Mr. Qian Yuxin's resignation would cause Mr. Yang Xiangdong, Mr. Yang Chunming's election to take effect.
(000411) Intel Group: Intel subsidiary guarantees for the implementation of pharmaceutical
July 11, 2013, Zhejiang Intl Medicine Co., Ltd. and Bank of China branch in Wenzhou City, signed a guaranteed maximum contract << >>, Intel Intel Pharmaceutical Pharmaceutical Co., Ltd. Wenzhou City to China Wenzhou Branch Bank provides financing to ensure the highest amount of 8,000 million guarantee.
The Intel Pharmaceutical Co., Ltd. and Bank of China branch in Wenzhou City, in consultation decide the maximum amount guaranteed by the 80 million yuan to 100 million yuan, the two sides on September 11, 2013 re-signed a guaranteed maximum contract >> << .
The date of this announcement, the Intel Group and its subsidiaries amounted to 111.91 million yuan of external guarantees, representing the company's latest audited net assets ratio of 23.90%. Company and its subsidiaries no overdue guarantee.
(000,938) purple stock: 2013 First Extraordinary General Assembly resolutions
Purple stock 2013 First Extraordinary General Assembly on September 12, 2013 meeting, passed on the issue of shares and payment of cash to buy assets and raise matching funds related transactions motion conditional on the signing of shares in force << Subscription Agreement >> motion, its subsidiaries on the subsidiary application vendor credit line to provide security for the motion and motion.
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