Search  
to
Main Board
SME Board
ChiNext
   2018-02-23 
 
Stock CodeStock NameDateTitleMemo
000709Hesteel2018-02-23EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 28 February 2018.

Meeting agenda:
1. Election of non-independent directors, cumulative voting system applicable
1.1. Wang Zhumin
1.2. Wang Lanyu
2. Election of Zhang Yuzhu as an independent director


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:360709
Voting abbreviation:Hesteel 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 February 2018 to 28 February 2018.
000890Fasten2018-02-23EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:00 on 26 February 2018.

Meeting agenda:
1. A wholly-owned subsidiary's issuance of private placement notes via a financial assets exchange
2. The wholly-owned subsidiary's issuance of private placement notes via another financial assets exchange


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 12 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 14 February 2018 to 14 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: 26 February 2018
Voting code:360890
Voting abbreviation:Fasten 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 February 2018 to 26 February 2018.
000710Berry Genomics2018-02-23EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:30 on 01 March 2018.

Meeting agenda:
1. Capital increase in a wholly-owned subsidiary
2. Change of audit firm
3. 2018 estimated continuing connected transactions
4. Amendments to the Company's rules of procedure governing shareholders' general meetings
5. Amendments to the Company's rules of procedure governing the board meetings
6. Amendments to the work system for independent directors
7. Amendments to the raised funds management system
8. Amendments to management system for fund transfer with related parties


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: 01 March 2018
Voting code:360710
Voting abbreviation:Berry Genomics 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 28 February 2018 to 01 March 2018.
000528Liugong2018-02-23EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:30 on 27 February 2018.

Meeting agenda:
1. Issuance of a letter of commitment on avoidance of horizontal competition to a company and companies under its control
2. 2018 estimated continuing connected transactions
2.1. 2018 estimated continuing connected transactions regarding purchase of goods and acceptance of labor services from a company and its subordinated companies and sale of goods and provision of services to them
2.2. 2018 estimated continuing connected transactions regarding purchase of goods and acceptance of labor services from another company and sale of goods and provision of services to it
2.3. 2018 estimated continuing connected transactions regarding purchase of goods and acceptance of labor services from a third company and a fourth company and sale of goods and provision of services to them
2.4. 2018 estimated continuing connected transactions regarding purchase of goods and acceptance of labor services from a fifth company and a sixth company and sale of goods and provision of services to them
2.5. 2018 estimated continuing connected transactions regarding purchase of goods and acceptance of labor services from a seventh and an eighth company and other related companies where no directors of the Company are in service and sale of goods and provision
3. 2018 guarantee credit for marketing business


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 23 February 2018 to 23 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: 27 February 2018
Voting code:360528
Voting abbreviation:Liugong 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 February 2018 to 27 February 2018.
000517Rongan Property2018-02-23EGM REMINDERThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:45 on 28 February 2018.

Meeting agenda:
1. Purchase of land use right and application to the shareholder general meeting to exempt relevant pre-approving procedures
2. Authorization to provide financial assistance to joint stock companies
3. Authorization to purchase operational land
4. Annual guarantee plan


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 13 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:360517
Voting abbreviation:Rongan Property 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 February 2018 to 28 February 2018.
000937JZEG2018-02-23EGM REMINDERThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:30 on 28 February 2018.

Meeting agenda:
1. Guarantee for controlled subsidiaries
2. Election of independent directors, cumulative voting system applicable
2.1. Li Xiaohui


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 23 February 2018 to 24 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:360937
Voting abbreviation:JZEG 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 February 2018 to 28 February 2018.
000616HNA Investment2018-02-23TRADING SUSPENSION REMAININGDue to matters related to major events, trading of the Company's shares will remain suspended since 23 February 2018 and will be resumed on/no later than 23 March 2018.
200053Chiwan Base-B2018-02-23M&A-PLANShenzhen New Nanshan Holding (Group) Co., Ltd. intends to merge with the via share swap plus cash option as the acquirer. Under the m&a proposal, the acquirer will issue shares to shareholders of the target as consideration for the acquisition.

Reference swap ratio: 1:3.6004 namely, 1 share of Shenzhen Chiwan Petroleum Supply Base Co., Ltd. for 3.6004 of the Shenzhen New Nanshan Holding (Group) Co., Ltd.

Ccash option is granted to the Company's shareholders who continuously hold shares until the record date of implementing the cash option and implement declaration procedures within the prescribed time. Cash option price: HKD18.28 per share(before ex-dividend)

The m&a plan has been approved by the China Securities Regulatory Commission.
000606Yiqiao2018-02-23TRADING SUSPENSIONDue to matters related to major events, trading of the Company's shares has been suspended from 23 February 2018 and will be resumed on/no later than 02 March 2018..
Page 1/1      
  For more information,please contact Shenzhen Securities Information CO.,LTD. TEL: +86-755-83990223