| Stock Code | Stock Name | Date | Title | Memo |
| 000153 | Fengyuan Pharmaceutical | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 annual report and its summary
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. Provision for 2011 impairment of assets
7. Reappointment of audit firm and its audit fee
8. By-election of directors
9. 2012 application for bank loan comprehensive credit line
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 200018 | ST Victor Onward B | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 profit distribution plan
5. Cancellation of a company
6. Appointment of audit firm
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000043 | Avic Real Estate | 2012-05-16 | EGM RESOLUTION | The Company held its 1st Extraordinary General Meeting of 2012 on 15 May 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association. |
| 000425 | XCMG Construction Machinery | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2011 profit distribution plan
5. 2011 annual report and its summary
6. Application for comprehensive credit line to financial institutions
7. Guarantee quota for mortgage business
8. Guarantee for subordinate companies
9. To replenish working capital with idle raised proceeds
10. Appointment of 2012 audit firm and payment of audit fee
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY2.50000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000514 | Yukaifa | 2012-05-16 | EGM RESOLUTION | The Company held its 1st Extraordinary General Meeting of 2012 on 15 May 2012, during which the following proposal(s) was/were approved:
1. To confirm that the money borrowing from a company constitutes connected transaction
2. Accounting error correction and retroactive adjustment to the financial data in the disclosed 2011 annual report and its summary
3. Adjustment to the annual allowance for independent directors. |
| 000017 | Extra ST China Bicycle | 2012-05-16 | RESTRICTED SHARE LISTING | Among the Company's 44104246 restricted shares to be unlocked on 18 May 2012, 44104246 of them will be tradable on the Shenzhen Stock Exchange on that day. |
| 000931 | Centergate Technologies | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial resolution report
5. 2012 financial budget report
6. 2011 profit distribution plan
7. 2011 provisions in financial report
8. Reappointment of audit firm and audit fee
9. Appointment of internal control audit firm and audit fee
10. Payment of 2011 performance remuneration for the chairman of the board of directors
11. Contents and appraisal for the agreement on 2012 target of the position for the chairman of the board of directors
12. 2011 annual report and its summary
13. By-election of Mr Zou Xiaochun as director
14. By-election of Ms Chen Ping as director
15. By-election of Mr Zhang Ye as director
16. By-election of Mr Li Hui as director
17. By-election of Mr Chen Geng as supervisor
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000042 | Changcheng Investment | 2012-05-16 | EGM-SPOT | The Company will hold the 1st Extraordinary General Meeting of 2012 at 09:30 on 31 May 2012.
Meeting agenda:
1. Change of directors
Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 24 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 31 May 2012
|
| 000978 | Guilin Tourism | 2012-05-16 | DIVIDEND IMPLEMENTATION (CASH ONLY) | 2011 final distribution plan to be implemented (A shares):
1. Cash dividend/10 shares (tax included): CNY1.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none
Record date: 23 May 2012
Ex-date: 24 May 2012
Payment date: 24 May 2012
10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.10000000(10 percent x CNY1.00000000)
Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000) |
| 000155 | Extra ST Chuanhua | 2012-05-16 | AGM CHANGE | Further to our previous message on 26 April 2012 about the Company's Annual General Meeting of 2011, the Company announced on 16 May 2012 the following changes made with regard to the said meeting:
Change in relevant item(s):
1) A-share Record Date:20120511
Other information remains unchanged. |
| 000552 | Jingyuan Coal and Electricity Power | 2012-05-16 | EGM REMINDER | The Company will hold the 1st Extraordinary General Meeting of 2012 at 14:30 on 18 May 2012.
Meeting agenda:
1. The Company's eligibility for assets acquisition via non-public offering
2. Scheme on connected transaction regarding assets acquisition via non-public offering
3. Report on connected transaction regarding assets acquisition via non-public offering
4. The Company's assets acquisition via non-public offering to constitute connected transaction
5. Independence of evaluation institution, rationality of evaluation premises, relevance between evaluation methods and evaluation goal and fairness of evaluation pricing
6. Exemption of a company from tender offer obligation to hold additonal shares of the Company
7. Authorization to the board to handle matters related to the assets acquisition via non-public offering
8. Agreement on assets acquisition via non-public offering to be signed between the Company and a company
9. Supplementary agreement on assets acquisition via non-public offering to be signed between the Company and a company
10. Equity escrow agreement to be signed with the above company
11. Integrated service agreement to be signed with the above company
12. Profit forecast compensation agreement to be signed with the above company
13. Profit compensation agreement regarding five operating mines
Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 14 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 18 May 2012
The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 18 May 2012
Voting code:360552
Voting abbreviation:Jingyuan Coal and Electricity Power voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".
Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 17 May 2012 to 18 May 2012. |
| 000407 | Shandong Shengli | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 financial resolution report
3. 2011 profit distribution plan
4. 2011 work report of the supervisory committee
5. Reappointment of audit firm
6. 2011 annual report
7. Election of directors and supervisors, including Wang Peng, Wang Zheng, Wang Jian, Kong Fanting, Meng Lian, Zhai Qingde, Zang Qiwen, Xing Demao, Wang Bo, Zhang Dabing, Duan Ying, Yu Xin, Shuai Zhongqing, Zhang Zhongli
8. Remuneration scheme for directors and supervisors
9. Amendments to the Company's articles of association
10. Bank loan mutual guarantee with a company
11. Bank loan guarantee for controlled subsidiaries
12. Bank loan guarantee for a joint stock company according to the shareholding
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000589 | Guizhou Tyre A | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 annual report and its summary
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 profit distribution plan
5. 2012 continuing connected transactions with a company
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.60000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000423 | Dong-E E-jiao | 2012-05-16 | AGM CHANGE | Further to our previous message on 24 April 2012 about the Company's Annual General Meeting of 2011, the Company announced on 16 May 2012 the following changes made with regard to the said meeting:
Additional items to be discussed:
1. Election of Wei Huacheng as director candidate
Other information remains unchanged. |
| 000585 | Extra ST Northeast Electric | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 annual performance report
2. 2011 profit distribution plan
3. Reappointment of domestic audit firm
4. Reappointment of overseas audit firm
5. 2011 work report of the board of directors
6. 2011 work report of the supervisory committee
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 200025 | Tellus B | 2012-05-16 | AGM-SPOT | The Company will hold the 2011 Annual General Meeting at 09:30 on 06 June 2012.
Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2012 financial budget report
5. 2011 annual audit report(domestic and overseas)
6. 2011 annual report (domestic and overseas)
7. 2011 profit distribution plan
8. Appointment of 2012 audit firm
9. Appointment of 2012 internal control audit firm
10. Decision making system on connected transaction
11. Re-election of directors including Zhang Ruili, Luo Bojun, Fu Bin, Zhang Junlin, Zhang Jianmin, Yu Lei, Jiang Hongjun, Liu Hongling, Wei Shaohui
12. Re-election of supervisors including Guan Zhicai, Zhang Xinliang, Fu Chunlong
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 01 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 04 June 2012
|
| 000018 | ST Victor Onward A | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 profit distribution plan
5. Cancellation of a company
6. Appointment of audit firm
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000815 | Extra St Meili Paper | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 annual report and its summary
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial work report
5. Appointment of audit firm
6. Appointment of internal control audit firm
7. 2011 profit distribution plan and bonus issue from capital reserve
8. 2012 continuing connected transactions
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000707 | Shuanghuan Science Technology | 2012-05-16 | EGM-SPOT | The Company will hold the 1st Extraordinary General Meeting of 2012 at 10:00 on 01 June 2012.
Meeting agenda:
1. Guarantee for the wholly-owned subsidiaries(ICBC)
2. Guarantee for the wholly-owned subsidiaries(Agriculture Bank of China)
Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 24 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 01 June 2012
|
| 200869 | Changyu Pioneer Wine B | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report
4. 2011 profit distribution plan
5. Amendments to the Company's articles of association
6. Reappointment of audit firm
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY15.20000000
2) Bonus issue from profit (share/10 shares): 3.00
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000990 | Chengzhi | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. 2012 application for comprehensive credit line to banks
7. Guarantee for the application for bank credit by subsidiaries
8. Special report on the deposit and use of raised funds
9. 2011 audit work summary by the audit committee and reappointment of audit firm
10. 2011 provision for impairment of assets
11. Allowance for directors and supervisors by the remuneration and appraisal committee
12. 2011 work report of independent directors
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.40000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 200530 | Dalian Refrigeration B | 2012-05-16 | DIVIDEND IMPLEMENTATION (CASH ONLY) | 2011 final distribution plan to be implemented (B shares):
1. Cash dividend/10 shares : CNY1.50000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none
Last trading day: 22 May 2012
Record date: 25 May 2012
Exchange rate: HKD:CNY=1:0.81060000
Ex-date: 23 May 2012
Payment date: 25 May 2012
|
| 000409 | Extra ST Taifu | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial report
5. 2011 profit distribution plan
6. Appointment of audit firm
7. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000025 | Tellus A | 2012-05-16 | AGM-SPOT | The Company will hold the 2011 Annual General Meeting at 09:30 on 06 June 2012.
Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2012 financial budget report
5. 2011 annual audit report(domestic and overseas)
6. 2011 annual report (domestic and overseas)
7. 2011 profit distribution plan
8. Appointment of 2012 audit firm
9. Appointment of 2012 internal control audit firm
10. Decision making system on connected transaction
11. Re-election of directors including Zhang Ruili, Luo Bojun, Fu Bin, Zhang Junlin, Zhang Jianmin, Yu Lei, Jiang Hongjun, Liu Hongling, Wei Shaohui
12. Re-election of supervisors including Guan Zhicai, Zhang Xinliang, Fu Chunlong
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 01 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 04 June 2012
|
| 200530 | Dalian Refrigeration B | 2012-05-16 | DIVIDEND IMPLEMENTATION (CASH ONLY) | 2011 final distribution plan to be implemented (A shares):
1. Cash dividend/10 shares (tax included): CNY1.50000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none
Record date: 22 May 2012
Ex-date: 23 May 2012
Payment date: 23 May 2012
10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.15000000(10 percent x CNY1.50000000)
Net cash dividend/10 shares after tax: CNY1.35000000(CNY1.50000000- CNY0.15000000) |
| 000557 | Extra ST Guangxia(Yinchuan) | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 financial resolution report
2. 2011 profit distribution plan
3. 2011 annual report and its summary
4. Reappointment of audit firm
5. Allowance for directors
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000530 | Dalian Refrigeration | 2012-05-16 | DIVIDEND IMPLEMENTATION (CASH ONLY) | 2011 final distribution plan to be implemented (A shares):
1. Cash dividend/10 shares (tax included): CNY1.50000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none
Record date: 22 May 2012
Ex-date: 23 May 2012
Payment date: 23 May 2012
10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.15000000(10 percent x CNY1.50000000)
Net cash dividend/10 shares after tax: CNY1.35000000(CNY1.50000000- CNY0.15000000) |
| 000001 | Shenzhen Development | 2012-05-16 | APPRAISAL RIGHT IMPLEMENTATION | According to the merger and absorption plan, the appraisal right will be provided to dissenting shareholders continuously holding shares from the day of vote on the absorption and merger(09 February 2012) to the day of implementing the cash option(27 April 2012).Particulars of the implementation of the appraisal right are as follow:
Record date: 27 April 2012
Appraisal right exercise price: CNY15.45 per share
Appraisal right exercise ratio: 1:1
Appraisal right declaration date: trading hours from 21 May 2012 to 25 May 2012
|
| 200025 | Tellus B | 2012-05-16 | AGM-SPOT | The Company will hold the 2011 Annual General Meeting at 09:30 on 06 June 2012.
Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2012 financial budget report
5. 2011 annual audit report(domestic and overseas)
6. 2011 annual report (domestic and overseas)
7. 2011 profit distribution plan
8. Appointment of 2012 audit firm
9. Appointment of 2012 internal control audit firm
10. Decision making system on connected transaction
11. Re-election of directors including Zhang Ruili, Luo Bojun, Fu Bin, Zhang Junlin, Zhang Jianmin, Yu Lei, Jiang Hongjun, Liu Hongling, Wei Shaohui
12. Re-election of supervisors including Guan Zhicai, Zhang Xinliang, Fu Chunlong
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 01 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 04 June 2012
|
| 000025 | Tellus A | 2012-05-16 | AGM-SPOT | The Company will hold the 2011 Annual General Meeting at 09:30 on 06 June 2012.
Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2012 financial budget report
5. 2011 annual audit report(domestic and overseas)
6. 2011 annual report (domestic and overseas)
7. 2011 profit distribution plan
8. Appointment of 2012 audit firm
9. Appointment of 2012 internal control audit firm
10. Decision making system on connected transaction
11. Re-election of directors including Zhang Ruili, Luo Bojun, Fu Bin, Zhang Junlin, Zhang Jianmin, Yu Lei, Jiang Hongjun, Liu Hongling, Wei Shaohui
12. Re-election of supervisors including Guan Zhicai, Zhang Xinliang, Fu Chunlong
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 01 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 04 June 2012
|
| 000507 | Zhuhai Port | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of independent directors
3. 2011 work report of the supervisory committee
4. 2011 annual report and its summary
5. 2011 financial resolution report
6. 2011 profit distribution plan
7. Reappointment of audit firm and determination of audit fee
8. Amendments to the Company's articles of association
9. Re-election of directors, including Wu Aicun, Ou Huisheng, Liang Xuemin, Li Shaoshan, Lu Tao, Wang Jian, Wang Jining, Wang Shuqin, Ge Yun
10. Re-election of supervisors, including Xu Chuzhen, Liang Xiaotian
11. Payment of remuneration for independent directors
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 8.00. |
| 200037 | Shenzhen Nanshan Power B | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 work report of independent directors
4. 2011 financial resolution report and analysis report
5. 2011 profit distribution plan
6. 2011 annual report and its summary
7. 2012 quota for bank credit, external guarantee and financial aid within the system
8. Appointment of audit firm
9. 2012 remuneration and appraisal scheme for the chairman of the board of directors
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000862 | Yin Xing Energy | 2012-05-16 | EGM-ONLINE | The Company will hold the 1st Extraordinary General Meeting of 2012 at 14:30 on 01 June 2012.
Meeting agenda:
1. Continued mutual guarantee with a comapany
2. Planned guarantee for the working capital and bank acceptance bill of a wholly-owned subsidiary of a controlling shareholder
Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 25 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 29 May 2012
The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 01 June 2012
Voting code:360862
Voting abbreviation:Yin Xing Energy voting
Voting process:
1.To input the "buy" instruction to begin voting
2.To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".
Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 31 May 2012 to 01 June 2012. |
| 000783 | Changjiang Securities | 2012-05-16 | AGM REMINDER | The Company will hold the 2011 Annual General Meeting at 09:30 on 25 May 2012.
Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2011 profit distribution plan
5. 2011 annual report and its summary
6. 2011 semi-annual risk control index report
7. 2011 annual risk control index report
8. Amendments to the Company's articles of association
9. Change of supervisors
10. Appointment of audit firm
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 21 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 24 May 2012. |
| 000037 | Shenzhen Nanshan Power Station A | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 work report of independent directors
4. 2011 financial resolution report and analysis report
5. 2011 profit distribution plan
6. 2011 annual report and its summary
7. 2012 quota for bank credit, external guarantee and financial aid within the system
8. Appointment of audit firm
9. 2012 remuneration and appraisal scheme for the chairman of the board of directors
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000869 | Changyu A | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report
4. 2011 profit distribution plan
5. Amendments to the Company's articles of association
6. Reappointment of audit firm
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY15.20000000
2) Bonus issue from profit (share/10 shares): 3.00
3) Bonus issue from capital reserve (share/10 shares): none. |
| 000530 | Dalian Refrigeration | 2012-05-16 | DIVIDEND IMPLEMENTATION (CASH ONLY) | 2011 final distribution plan to be implemented (B shares):
1. Cash dividend/10 shares : CNY1.50000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none
Last trading day: 22 May 2012
Record date: 25 May 2012
Exchange rate: HKD:CNY=1:0.81060000
Ex-date: 23 May 2012
Payment date: 25 May 2012
|
| 000411 | Int'l Group | 2012-05-16 | AGM RESOLUTION | The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 annual report
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial report
5. 2011 profit distribution plan
6. Financing guarantee for a company
7. The above company to provide financing guarantee for its controlled subsidiaries
8. The above company to provide entrusted loans for its controlled subsidiaries
9. Remuneration management measures for directors and supervisors
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none. |
