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   2018-02-14 
 
Stock CodeStock NameDateTitleMemo
000007Quanxinhao2018-02-14EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 28 February 2018.

Meeting agenda:
1. Election of Han Xueyuan as a director
2. Election of Huang Lihai as a director
3. Amendments to the articles of association of the Company


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 22 February 2018 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 February 2018 to 26 February 2018

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 February 2018
Voting code:360007
Voting abbreviation:Quanxinhao 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 27 February 2018 to 28 February 2018.
000032SED2018-02-14EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:00 on 06 March 2018.

Meeting agenda:
1. Acquisition of 51 percent equities in a company
1.1. Overview of the transaction plan
1.2. Payment of transaction consideration
1.3. Performance commitments and compensation
1.4. Reward for excess profits
1.5. Attribution of the profits and losses from the evaluation base date to the settlement date
2. Relevant agreements to be signed with transaction counterparts


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 February 2018 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 02 March 2018 to 05 March 2018

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: 06 March 2018
Voting code:360032
Voting abbreviation:Shenzhen Sed 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 05 March 2018 to 06 March 2018.
000046Oceanwide Holdings2018-02-14EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 01 March 2018.

Meeting agenda:
1. An overseas subordinate company's provision of guarantee for financing of a company
2. By-election of shareholder supervisors, cumulative voting system applicable
2.1. Liu Xiaoyong
2.2. Zhang Fan


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 February 2018 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 March 2018 to 01 March 2018

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 March 2018
Voting code:360046
Voting abbreviation:Oceanwide Holdings 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 28 February 2018 to 01 March 2018.
000415Bohai Financial2018-02-14EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 05 March 2018.

Meeting agenda:
1. Amendments to the articles of association of the Company
2. Election of directors
3. Appointment of 2017 internal control audit firm
4. Election of supervisors


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 February 2018 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 28 February 2018 to 28 February 2018

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: 05 March 2018
Voting code:360415
Voting abbreviation:Bohai Financial 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 04 March 2018 to 05 March 2018.
000519North Industries Group Red Arrow2018-02-14EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 06 March 2018.

Meeting agenda:
1. Election of non-independent directors, cumulative voting system applicable
1.1. Chen Jianhua
1.2. Wei Jun
1.3. Li Xiaoying
1.4. Li Yushun
1.5. Hu Naixiang
2. Election of independent directors, cumulative voting system applicable
2.1. Han Chifeng
2.2. Dong Min
2.3. Wu Zhong
3. Election of supervisors, cumulative voting system applicable
3.1. Yang Shiping, shareholder supervisor
3.2. Zhu Shaoyong, shareholder supervisor
3.3. Guo Changji, shareholder supervisor


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 01 March 2018 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 05 March 2018 to 05 March 2018

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: 06 March 2018
Voting code:360519
Voting abbreviation:North Industries Group Red Arrow 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 05 March 2018 to 06 March 2018.
000571Sundiro Holding2018-02-14EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:30 on 05 March 2018.

Meeting agenda:
1. Sale of equities in a wholly-owned subsidiary by auction


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 February 2018 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 27 February 2018 to 28 February 2018

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: 05 March 2018
Voting code:360571
Voting abbreviation:Sundiro Holding A 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 04 March 2018 to 05 March 2018.
000707Shuanghuan Tech2018-02-14EGM-ONLINEThe Company will hold the 3rd Extraordinary General Meeting of 2018 at 14:30 on 06 March 2018.

Meeting agenda:
1. Public transfer of some equities in a subsidiary
2. Provision of financial aid by transfer of equities in a subsidiary
3. A wholly-owned subsidiary's provision of guarantee for bank loans of its subsidiary


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 01 March 2018 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 March 2018 to 06 March 2018

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: 06 March 2018
Voting code:360707
Voting abbreviation:Shuanghuan 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 05 March 2018 to 06 March 2018.
000712Golden Dragon2018-02-14EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:50 on 05 March 2018.

Meeting agenda:
1. Application for bank loan


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 February 2018 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 March 2018 to 02 March 2018

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: 05 March 2018
Voting code:360712
Voting abbreviation:Golden Dragon 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 04 March 2018 to 05 March 2018.
000885Tongli Cement2018-02-14EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 15:00 on 28 February 2018.

Meeting agenda:
1. Launching financial leasing business by a subsidiary
2. Guarantee for the financial leasing business of a subsidiary


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 23 February 2018 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 27 February 2018 to 27 February 2018

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 February 2018
Voting code:360885
Voting abbreviation:Tongli Cement 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 27 February 2018 to 28 February 2018.
000971Gosun Holding2018-02-14EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 01 March 2018.

Meeting agenda:
1. Election of directors
1.1. Wei Zhenyu
1.2. Li Yao
1.3. Zhang Yiwen
1.4. Sun Peng
1.5. Yuan Jianing
1.6. Xu Lei
1.7. Dong Hong
1.8. Chen Guoxin, independent director
1.9. Lei Da, independent director
1.10. Zhao Liang, independent director
1.11. Tian Yingchun, independent director
2. Remuneration for directors


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 23 February 2018 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: 28 February 2018

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 March 2018
Voting code:360971
Voting abbreviation:Gosun Holding 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 28 February 2018 to 01 March 2018.
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