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   2017-11-21 
 
Stock CodeStock NameDateTitleMemo
000688Jianxin Mining2017-11-21TRADING SUSPENSION REMAININGDue to matters related to major events, trading of the Company's shares will remain suspended since 21 November 2017 and will be resumed on/no later than 21 December 2017.
000061SZAP2017-11-21EGM-ONLINEThe Company will hold the 5th Extraordinary General Meeting of 2017 at 14:30 on 07 December 2017.

Meeting agenda:
1. Adjustment to the conditions for transfer of 100 percent equity stake in a wholly-owned subsidiary by listing
2. By-election of supervisors


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 30 November 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 06 December 2017 to 07 December 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: 07 December 2017
Voting code:360061
Voting abbreviation:Agricultural Products 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 06 December 2017 to 07 December 2017.
000088Yantian Port2017-11-21EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:50 on 07 December 2017.

Meeting agenda:
1. Election of non-independent directors, cumulative voting system applicable
1.1. Tong Yaming
1.2. Liu Nan'an
1.3. Qiao Hongwei
1.4. Li Miao
1.5. Xu Xiaoyang
1.6. Huang Lizhong
2. Election of independent directors, cumulative voting system applicable
2.1. Li Ruoshan
2.2. Huang Shenglan
2.3. Song Pingping
3. Election of shareholder supervisors, cumulative voting system applicable
3.1. Wang Peihang
3.2. Wu Fuliang


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 30 November 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 December 2017 to 07 December 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: 07 December 2017
Voting code:360088
Voting abbreviation:Yantian Port 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 06 December 2017 to 07 December 2017.
000712Golden Dragon2017-11-21EGM-ONLINEThe Company will hold the 4th Extraordinary General Meeting of 2017 at 14:50 on 11 December 2017.

Meeting agenda:
1. Increase of the registered capital of the alternative investment subsidiary to be set up by Zhongshan Securities
2. Setting up a private equity fund subsidiary by Zhongshan Securities


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 04 December 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 06 December 2017 to 07 December 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 December 2017
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 10 December 2017 to 11 December 2017.
000732Taihe Group2017-11-21EGM-ONLINEThe Company will hold the 16th Extraordinary General Meeting of 2017 at 15:00 on 06 December 2017.

Meeting agenda:
1. 2017 employee stock ownership plan (draft) and its summary
2. Authorization to the board to handle matters in relation to the employee stock ownership plan
3. Provision of guarantee quota and extension of the guarantee for the financing of subordinate companies
4. External financial aid


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 30 November 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 05 December 2017 to 05 December 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: 06 December 2017
Voting code:360732
Voting abbreviation:Taihot Group 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 December 2017 to 06 December 2017.
000755Extra ST SWGC2017-11-21EGM-ONLINEThe Company will hold the 10th Extraordinary General Meeting of 2017 at 10:30 on 11 December 2017.

Meeting agenda:
1. Compliance with relevant laws and regulations of the major assets sale
2. The major assets sale constitutes a connected transaction
3. Plan for the major assets sale
3.1. Transaction counterparties
3.2. Underlying assets
3.3. Transaction method
3.4. Transaction price and pricing basis
3.5. Payment method
3.6. Arrangement for the profits and losses during the transitional period
3.7. Creditor's rights and debts arrangement
3.8. Staff placement
3.9. Delivery of the underlying assets and liability for breach of contract
3.10. The valid period of the resolution
4. The major assets sale is in compliance with Article 4 of the Provisions on Several Issues Concerning the Regulation of Major Assets Restructuring by Listed Companies
5. Report on the connected transaction regarding major assets sale (draft) and its summary
6. Conditional major assets sale agreement to be signed with a company
7. The audit report and assets evaluation report related to the major assets restructuring
8. Independence of evaluation institution, rationality of evaluation hypothesis, correlation between evaluation method and objective and fairness of evaluation pricing
9. Statement on compliance and completeness of implementing the legal procedure of the major assets restructuring and the validity of the legal documents submitted
10. Full authorization to the board to handle matters in relation to the major assets restructuring


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 05 December 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 05 December 2017 to 05 December 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 December 2017
Voting code:360755
Voting abbreviation:SWGC 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 December 2017 to 11 December 2017.
000791GEPIC2017-11-21EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:30 on 07 December 2017.

Meeting agenda:
1. Reappointment of 2017 audit firm


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 30 November 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 06 December 2017 to 07 December 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: 07 December 2017
Voting code:360791
Voting abbreviation:GEPIC 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 06 December 2017 to 07 December 2017.
000927TJFaw2017-11-21EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:00 on 07 December 2017.

Meeting agenda:
1. Election of Wu Linlin as a supervisor with the same tenure as that of the supervisory committee
2. Appointment of 2017 financial audit firm, and authorization to the board to decide its audit fee within the quota of CNY700,000
3. Appointment of 2017 internal control audit firm, and authorization to the board to decide its audit fee within the quota of CNY300,000


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 30 November 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 04 December 2017 to 04 December 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: 07 December 2017
Voting code:360927
Voting abbreviation:Tianjin Faw Xiali 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 06 December 2017 to 07 December 2017.
000955XLKG2017-11-21EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2017 at 14:45 on 07 December 2017.

Meeting agenda:
1. Sale of equity stake in a subsidiary and relevant authorization from the shareholders' general meeting


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 29 November 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 December 2017 to 01 December 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: 07 December 2017
Voting code:360955
Voting abbreviation:Xinlong 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 06 December 2017 to 07 December 2017.
000979Zhonghong2017-11-21EGM-ONLINEThe Company will hold the 10th Extraordinary General Meeting of 2017 at 15:00 on 06 December 2017.

Meeting agenda:
1. Extension of trading suspension for planning major assets restructuring


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 29 November 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 04 December 2017 to 04 December 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: 06 December 2017
Voting code:360979
Voting abbreviation:Zhonghong 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 December 2017 to 06 December 2017.
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