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   2017-09-22 
 
Stock CodeStock NameDateTitleMemo
000019SBSY2017-09-22TRADING SUSPENSION REMAININGDue to matters related to major events, trading of the Company's shares will remain suspended since 22 September 2017 and will be resumed on/no later than 23 October 2017.
001696Zong Shen Power2017-09-22TRADING SUSPENSION REMAININGDue to matters related to major events, trading of the Company's shares will remain suspended since 25 September 2017 and will be resumed on/no later than 23 October 2017.
200019SBSY-B2017-09-22TRADING SUSPENSION REMAININGDue to matters related to major events, trading of the Company's shares will remain suspended since 22 September 2017 and will be resumed on/no later than 23 October 2017.
000752Tibet Dev2017-09-22EGM REMINDERThe Company will hold the 3rd Extraordinary General Meeting of 2017 at 14:00 on 26 September 2017.

Meeting agenda:
1. Election of Ma Xiaozhong as a director
2. Election of Wu Jian as an independent director


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 20 September 2017 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: from 21 September 2017 to 21 September 2017

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: 26 September 2017
Voting code:360752
Voting abbreviation:Tibet Dev 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 25 September 2017 to 26 September 2017.
000685ZPUG2017-09-22EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 15:00 on 27 September 2017.

Meeting agenda:
1. Change of the purpose of some raised funds and capital increase in a subsidiary with the raised funds


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 21 September 2017 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: from 25 September 2017 to 26 September 2017

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: 27 September 2017
Voting code:360685
Voting abbreviation:ZPUG 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 26 September 2017 to 27 September 2017.
000409Shandong Geo-mineral2017-09-22EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:00 on 27 September 2017.

Meeting agenda:
1. Financing with 49 percent equity stake in a company
2. Estimated quota of loans from related parties in 2017


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 21 September 2017 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: from 22 September 2017 to 26 September 2017

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: 27 September 2017
Voting code:360409
Voting abbreviation:Shandong Geo-mineral 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 26 September 2017 to 27 September 2017.
000679DFGC2017-09-22EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 27 September 2017.

Meeting agenda:
1. Amendments to the articles of association of the Company
2. Connected transaction regarding purchase of 30 percent equity stake of a company


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 20 September 2017 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: from 21 September 2017 to 22 September 2017

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: 27 September 2017
Voting code:360679
Voting abbreviation:DFGC 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 26 September 2017 to 27 September 2017.
000670Infotmic2017-09-22EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2017 at 14:00 on 28 September 2017.

Meeting agenda:
1. Reappointment of 2017 audit firm
2. By-election of non-independent directors, cumulative voting system applicable
2.1. Zhu Peng
2.2. Fang Xusheng


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 19 September 2017 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: from 26 September 2017 to 27 September 2017

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: 28 September 2017
Voting code:360670
Voting abbreviation:Infotmic 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 27 September 2017 to 28 September 2017.
000555Digital China Information2017-09-22EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2017 at 14:30 on 27 September 2017.

Meeting agenda:
1. Termination of 2015 non-public share offering
2. Termination agreement on the non-public offering share to be signed with specific parties
3. 2017 estimated additional guarantee quota of the Company and its subsidiaries
4. Application for extension of trading suspension for assets restructuring


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 19 September 2017 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: from 20 September 2017 to 20 September 2017

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: 27 September 2017
Voting code:360555
Voting abbreviation:Digital China Information 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 26 September 2017 to 27 September 2017.
000564CCOOP Group2017-09-22EGM REMINDERThe Company will hold the 4th Extraordinary General Meeting of 2017 at 14:30 on 27 September 2017.

Meeting agenda:
1. 2017 additional estimated continuing connected transactions
2. Assets transaction with a company


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 19 September 2017 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: from 22 September 2017 to 22 September 2017

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: 27 September 2017
Voting code:360564
Voting abbreviation:CCOOP Group 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 26 September 2017 to 27 September 2017.
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  For more information,please contact Shenzhen Securities Information CO.,LTD. TEL: +86-755-83990223