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   2017-07-26 
 
Stock CodeStock NameDateTitleMemo
000422Hubei Yihua2017-07-26EGM RESOLUTIONThe Company held its 5th Extraordinary General Meeting of 2017 on 25 July 2017, during which the following proposal(s) was/were approved:
1. Provision of guarantee for bank loans of subsidiaries
1.1. Provision of guarantee for loans applied for by a subsidiary to a bank
1.2. Provision of guarantee for loans applied for by another subsidiary to another bank
1.3. Provision of guarantee for loans applied for by a third subsidiary to a third bank
1.4. Provision of guarantee for financial leasing applied for by a fourth subsidiary to a financial leasing company
2. Change of independent directors
000581Weifu High-tech2017-07-26EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2017 on 25 July 2017, during which the following proposal(s) was/were approved:
1. Absorption and merger of a wholly-owned subsidiary
000751HLD Zinc2017-07-26EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2017 on 25 July 2017, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. Amendments to the external investment management system
3. Supplements to the continuing connected transactions in the first half of 2017
4. Estimation of the continuing connected transactions in the second half of 2017
000997Newland2017-07-26EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2017 on 25 July 2017, during which the following proposal(s) was/were approved:
1. Extension of the valid period of the resolution on 2016 non-public share offering
2. Extension of the valid period of the authorization to the board to handle matters in relation to the non-public share offering
200581Weifu High-tech B2017-07-26EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2017 on 25 July 2017, during which the following proposal(s) was/were approved:
1. Absorption and merger of a wholly-owned subsidiary
000700MPT2017-07-26EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:00 on 02 August 2017.

Meeting agenda:
1. By-election of independent directors


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 July 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 01 August 2017 to 01 August 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: 02 August 2017
Voting code:360700
Voting abbreviation:MPT 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 01 August 2017 to 02 August 2017.
000838CASIN Development2017-07-26EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 01 August 2017.

Meeting agenda:
1. Appointment of 2017 financial audit firm
2. Appointment of 2017 internal control audit firm
3. Application for extension of trading suspension for major assets restructuring


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 25 July 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 July 2017 to 26 July 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: 01 August 2017
Voting code:360838
Voting abbreviation:CASIN Development 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 31 July 2017 to 01 August 2017.
000700MPT2017-07-26TRADING SUSPENSION REMAININGDue to matters related to major events, trading of the Company's shares will remain suspended since 28 July 2017 and will be resumed on/no later than 28 August 2017.
000407SDSL2017-07-26EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 11 August 2017.

Meeting agenda:
1. Provision of guarantee quota for subsidiaries
2. Mutual financing guarantee with a company and its subsidiaries


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 04 August 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 10 August 2017 to 10 August 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: 11 August 2017
Voting code:360407
Voting abbreviation:SDSL 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 10 August 2017 to 11 August 2017.
000422Hubei Yihua2017-07-26EGM-ONLINEThe Company will hold the 6th Extraordinary General Meeting of 2017 at 14:30 on 11 August 2017.

Meeting agenda:
1. Provision of guarantee for bank loans and financial leasing of controlled subsidiaries
1.1. Provision of guarantee for the loan applied for by a subsidiary to a bank
1.2. Provision of guarantee for the financial leasing applied for by the above subsidiary to a financial leasing company
1.3. Provision of guarantee for the loan applied for by another subsidiary to another bank


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 08 August 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 08 August 2017 to 11 August 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: 11 August 2017
Voting code:360422
Voting abbreviation:Hubei Yihua 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 10 August 2017 to 11 August 2017.
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