Silver River shares on December 21, 2009 in the company conference room the first time in 2009 the company Trade Unions Congress. This meeting by secret ballot vote, agreed to Miss Wang Chunfeng no reason to adjust their work as the company Supervisory Board of Supervisors first. At the same time the company elected Miss Qiu Qi Supervisory Board of Supervisors of the first term of office from December 21, 2009 Board of Supervisors until the first term of office had expired, re-elected.
(002030 stock bar, market, information, the main trading) Da An Gene: Third Interim Board of the sixth session of 2009
Da An Gene third resolution Interim Board of Directors meeting in 2009 in the sixth December 22, 2009 meeting, passed the assessment of the stock option incentive plan,
for approval by the relevant state-owned assets and the China Securities Regulatory Commission for the record without objection, the General Assembly for consideration before submission to the shareholders, so shareholders meeting to consider the relevant stock option incentive plan in this matter, the company will be the procedures notice.
(002328 stock bar, market, information, main sale) of shares of new friends: initial public offering of A shares issued online pricing results
Yaohao ballot in the ballot results are as follows: < br>
signed at the end of digit numbers
end in : 1438,6438
the end of initial public offering of stock holdings in the purchase, with numbers ending with the same number, are in the ballot number.
(002327 stock bar, market, information, the main trading) Anna Rich: initial public offering of A shares issued online pricing
Yaohao the ballot in the ballot results were as follows:
the end of the the end of
the end of the No. ending with the same number, was in the ballot number.
(002335 stock bar, market, information, the main trading) Division Hengsheng: Correction Notice
2009 年 12 22, A share initial public offering preliminary inquiry and to recommend Notice important timing issue
time after the relevant time are subject to correction.
(002020 stock bar, market, information, the main trading) Beijing New medicine: to provide security for the wholly owned subsidiary of Beijing, according to a new medicine
May 2009 5 held the 2008 Annual General Meeting resolution, agreed to a new wholly owned subsidiary of Beijing Pharmaceutical Co., Ltd. Shangyu in Hangzhou Branch of China Minsheng Bank to provide guarantees for loans by guarantee, this guarantee maximum total of RMB 15 million dollars.
company in December 18, 2009 with Minsheng Bank signed a The loan is secured is 1500 million loan period for the December 18, 2009 until December 18, 2010 only, and assume joint responsibility for security.
2009 年 12 18, Shangyu Beijing provided a new security-oriented views years effective. Applicants during the extended warranty when the warranty expiration date and after the company agreed to, counter-guarantee period is extended automatically.
(002292 stock bar, market, information, the main trading) Austrian flying animation: the first Board of Directors of the Sixteenth (temporary) resolutions of the meeting
tenth Austrian flying animation of the first Board of Directors six (temporary) meeting in December 21, 2009 meeting, passed the registration of motion.
(002229 stock bar, market, information, the main trading) Hongbo shares: Change the 2009 Second Extraordinary General Meeting Location
Hongbo shares in 2009 the second Extraordinary General Meeting scheduled for December 28, 2009 in Fuzhou Minjiang Hotel Boulevard Rongqiao Water held reasons for the hotel, now the site of meetings of shareholders of this change, 132 Middle Wuyi Road, Fuzhou Apollo 7, the eighth floor hotel room. Meeting other matters remain unchanged.
(002154 stock bar, market, information, the main trading) BAOXINIAO: The Third Board of the twenty-eighth 次会议决议
BAOXINIAO Third Board of Trustees eighth meeting on December 22, 2009 meeting, passed the
(002116 stock bar, market, information, the main trading) Haicheng in China: namely, Changsha, Guangzhou
subsidiaries to provide security for the holding subsidiary of China Haicheng in China Light Industry Engineering Co., Ltd. Changsha, China Merchants Bank Co., Ltd. Changsha Branch to apply for the amount of RMB 5,000 million for one year to provide a comprehensive line of credit guarantee, warranty period from December 17, 2009 to December 17, 2010.
Haicheng in China for the Guangzhou subsidiary of China Light Industry Design Engineering Co., Ltd. to Guangzhou City Commercial Bank to apply science and technology branch of the amount of RMB 2,000 million, a period of two years to provide a comprehensive line of credit guarantee to period from December 28, 2009 to December 28, 2011.
The company secured the third matter has been considered the second meeting of the Board and approved by the company in 2009 by the First Extraordinary General Meeting.
(002243 stock bar, market, information, the main trading) and Industry Star: complete change of business registration
Star and Industry based on 2009 First Extraordinary General Assembly resolutions and the 2009 Second Extraordinary General Assembly resolutions, the company implemented a mid-2009 profit distribution plan and capital reserve into share capital (10 shares get 1 share for every 5 shares increase by transferring and distribute cash dividend of 0.2 yuan) and for the registration matters.
Recently, the company has made renewal of the Shenzhen Municipal Administration of the market's yuan.
(002017 stock bar, market, information, the main trading) Eastcom Peace: 2009 changes and the placement of shares to be allocated Listing Announcements
a listed Location: Shenzhen Stock Exchange
II listed Time: December 24, 2009
III, Stock code: Eastcom Peace
four, stock code: 002017
Fifth,mac brushes, the former capital of this allotment the total number of: 153,452,000 shares
six allotment Add this listing shares: 45,110,504 shares, an unlimited increase of 44,582,498 shares of shareholders, 528,006 shares of senior executives to increase shareholder lock
< br> July, after this allotment the total share capital: 198,562,504 shares
eight, share registration agencies: China Securities Depository and Clearing Co., Ltd. Shenzhen Branch
nine, listing sponsors: Cinda Securities Co., Ltd.
(002083 stock bar, market, information, the main trading) Vosges shares: the equity transfer of shares tips
Vosges stock on November 24, 2006 in Shenzhen Stock Exchange, the company's actual controller Mr. Sun Rigui prospectus disclosed in the company to do the following commitments: in the stock market after the expiration of thirty six months within one month, voluntarily held not less than 20 % of shares, the price of 1 yuan per share transferred to the Holding Co., Ltd. Shandong, Vosges.
2009 年 11 24, listing full 36 months, Mr. Sun Rigui for the implementation of the commitments made by the company prior to listing, and Vosges Holdings signed a
Mr. Sun Rigui transfer its holding to the Vosges Vosges held a total of 33,057,900 shares of equity shares, representing Vosges 3.52% of total equity shares, accounting for 25% of the total number of shares held, the transfer price of 1 yuan / shares, transfer the total purchase price of 33,057,900 yuan.
The equity transfer agreement does not involve the actual controller of the listed company changes. Mr. Sun Rigui the Vosges holding the actual controller, the equity transfer is completed, the Vosges holding direct holding in listed companies 20.42% of the shares, Mr. Sun Rigui direct holding in listed companies 10.57% of the shares, Mr. Sun Rigui actual control of the shares accounted for listing The total capital ratio is still 30.99%, the actual control of listed companies has not changed.
As of December 22, 2009, the share transfer in both the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch for completion of share transfer formalities.
(002234 stock bar, market, information, the main trading) people and shares: the Third Board of seventeenth 次会议决议
people and shares in December 2009 22 Seventeenth Meeting of the Board meeting of the third, passed the and Animal Husbandry Co., Ltd. futures hedging motion of internal control systems motion.
(002316 stock bar, market, information, the main trading) Key Bridge Communications: The first session of the Board sixteenth 次会议决议
key bridge communication of the first Board of Directors sixth meeting on December 22, 2009 meeting, reviewed and approved, The first meeting of 2010 Extraordinary General Meeting of the motion
(002145 stock bar, market, information, the main trading) ST Titanium: 2009 Third Extraordinary General Assembly resolutions
ST Titanium 2009 Third Extraordinary General Meeting on December 22, 2009 meeting considered and adopted the
(002234 stock bar, market, information, the main trading) people and shares: January 12, 2010 held in 2010, the first provisional shareholders meeting
1, the meeting convened by: Board of Directors
2, meeting time: at 8:00 on January 12, 2010
3, shareholders of record on: January 7, 2010
4 , meeting place: the company on the second floor meeting room
5, meeting by: Site cumulative voting
6, the time of registration: January 11, 2010 (morning 9:00-11: 30 pm 13:00-16:30)
7, Conference deliberations:
(002292 stock bar, market, information, the main trading) Austrian flying animation: the
(002043 stock bar, market, information, the main trading) Bunny: a wholly owned subsidiary to provide loan guarantees
1, is the guarantor Name: Bunny, a wholly owned green Wood Co., Ltd. a subsidiary of Jiangxi Province.
2, this guaranteed amount and the accumulated amount of their guarantee: 1,300 yuan (Renminbi yuan, the same below), the cumulative amount of 1,300 million for its guarantee.
3, by way of security: joint responsibility to ensure security.
4, guarantee period: loan period from December 21, 2009 to December 20, 2010 only, the main guarantor of the guarantee contract obligations during the performance period from the date of expiration of two years.
5, security procedures: the eleventh meeting of third Board of Directors passed the (including 1,500 million) loan guarantee amount. In this limit, the company will enter into with financial institutions (or individually signed) of the specific security agreement, guarantee the security agreement for a period not exceeding one year from the date of signing, by way of security guarantees for the joint liability approach.
(002146 stock bar, market, information, the main trading) Rongsheng development: the thirty-third Board of Directors 次会议决议
Emori development of the third Board of Directors Thirtieth Meeting December 22, 2009 meeting, considered and adopted the ) motion
(002183 stock bar, market, information, the main trading) Eternal Asia: Suspension Notice
Yinyi Ya Tong is planning a major issues, in order to prevent the secondary market stock volatility , protect the legitimate rights and interests of investors, the company stock at 23 December 2009 suspended from the time the morning of opening, to be announced after the resumption of trading related matters.
(002161 stock bar, market, information,mac makeup wholesale, the main trading) Invengo: Company shares held by shareholders pledge
Invengo shareholder in Mr. Xu Yusuo recently received notice, XU Yu-lock Mr. 11,950,000 shares held by shares (representing 4.65% of total equity) pledged to the Shenzhen SME Credit Guarantee Center Co., Ltd., pledge the proceeds for personal investment, and in December 18, 2009 at the China Securities Depository and Co., Ltd. Shenzhen Branch of the pledge registration. The Pledge period from December 18, 2009 to Mr. Xu Yusuo to the China Securities Depository Co., Ltd. Shenzhen Branch of the registration date for the discharge of the pledge.
(002284 stock bar, market, information, the main trading) Asia-Pacific shares: shares held by major shareholders pledge
Asia-Pacific shares December 22, 2009 received the company's first a major shareholder of Asia-Pacific M & E Group Co., Ltd. letter, the Asia Pacific Group of companies they hold shares of the limited tradable shares some of the shares pledged for the relevant procedures, the relevant circumstances now announced as follows:
1, the Asia Pacific Group 2,000,000 shares of its shares held by, pledged to China Merchants Bank Co., Ltd. Hangzhou Xiaoshan Branch, for the loan guarantees, pledge record date for December 21, 2009, registration of pledge of shares related to the above procedure was December 21, 2009 for completed.
2, Asia-Pacific Group 3,000,000 shares of the Company held by, pledged to Hua Xia Bank Co., Ltd. Hangzhou Xinhua Branch, for the loan guarantees, pledge record date for December 22, 2009, related to the registration of pledge of shares procedures was 22 December 2009 completed it.
(000011,200011) Deep Property A: Guangdong Provincial Higher People's Court delivered the administrative ruling. Guangdong Provincial Higher People's Court review of that company, the Shenzhen Intermediate People's Court (2008), the final words of deep French line Administrative Decision No. 223 of the retrial application complies with the law, ruled as follows:
1, case by the Guangdong Provincial Higher People's Court arraignment;
2, retry period, the suspension of the original sentence of execution.
the date of this announcement, this lawsuit has not yet constitute a significant impact on its financial condition.
(000921,00921) ST Kelon: non-public offering of shares (A shares) to buy assets of M & 暨关联交易 appointed by the SFC to apply conditional approval and
2009 年 22 December Japan, the China Securities Regulatory Commission, merger and reorganization of listed company audit committee review, ST Kelon non-public offering of shares (A shares) to buy assets 暨关联交易 to apply for conditional approval. China Securities Regulatory Commission has not yet received the relevant documents of approval, pending the company officially received the relevant documents of approval of China Securities Regulatory Commission will be announced.
Company A shares and H shares will be December 23, 2009 from the resumption of the morning opening.
(001896 stock bar, market, information, the main trading) Yunengkonggu: Suspension Notice
Yunengkonggu on December 22, 2009 China Securities Regulatory Commission received notice mergers and acquisitions of listed companies of China Securities Regulatory Commission will soon review the Audit Committee significant asset replacement and the company issued shares to buy assets 暨关联交易 matters to apply to the Shenzhen Stock Exchange, shares on December 23, 2009 from the suspension, pending company announcements mergers and acquisitions of listed companies of China Securities Regulatory Commission Audit Committee after the resumption of the audit results.
(000732 stock bar, market, information, the main trading) * ST agriculture: shares held by shareholders pledge
* ST Fujian Agriculture recently received shareholder investment Jin Rui Co., Ltd., Fuzhou Fu Unicorn Electric Co., Ltd. transferred to the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch issued a The 20,000,000 shares and 7,963,345 shares of Company restricted shares pledged to Fuzhou City Commercial Bank Co., Ltd. Ping Branch, pledge period from December 11, 2009 et seq.
(000723 stock bar, market, information, the main trading) Meijin Energy: lifting restrictions on sale of shares tips
conditions of this limited sale of number of tradable shares tradable 1,318,951 shares, representing the company's total share capital of 0.96%;
conditions of this limited sale of shares outstanding traded day December 24, 2009.
(000889 stock bar, market, information, the main trading) Bohai Logistics: To clarify and Resumption Announcement
December 17, 2009, there have been people on the Bohai Logistics reports of actual control. survey of people to perform their duties rumors.
since December 17, 2009, the company by phone or in writing, to the largest shareholders in the Investment Management Limited trillion verify the public media reports, the trillion company to the company's written response to the above hearsay issues as follows:
1,
2,
company, business, financial operation of the normal, not affected by the rumors.
company stock since December 23, 2009 from the resumption of trading.
(000008 stock bar, market, information, the main trading) ST Polaroid: Polaroid
ST suspension notice there is a controlling shareholder is required to verify the major issues , the uncertainty of the matter, according to After the resumption of the relevant notice, please pay close attention to investors.
(000718 stock bar, market, information, the main trading) Suning Universal: the progress of foreign investment in accordance with Suning Universal
Board XI 次会议决议 sixth, recently, the company In Plot to complete the
(000564 stock bar, market, information, the main trading) Xi'an Minsheng: 2009 Third Extraordinary General Assembly resolution 2009
Xi'an Minsheng Third Extraordinary General Meeting in 2009 held on December 22, considered and adopted the
(000993 stock bar, market, information, the main trading) Fujian Power: Extraordinary Meeting of the Fourth Board of the twenty-eighth power of the fourth resolution
Fujian twenty-eighth meeting of the Board Interim Dec. 22, 2009 meeting, passed the change the 2009 annual financial report on the audit agency's motion, Limited motion,
(000993 stock bar, market, information, the main trading) Fujian Power: 7 January 2010 meeting of the company in 2010 the first provisional shareholders meeting
1. held Time: 2010 1 月 7 日 (Thursday) 9:30 pm
2. Place: Ningde City, Fujian Province, Fujian Province Ring Road, 143, Avalon House, Grand Place, 8th Floor Conference Room
3. convener: Board
4. convening of ways: on-site voting
5. shareholding registration date: December 31, 2009
6. Registration Time: January 6, 2010 9:00 am to 11:30 pm 2:30 ~ 5:30
7. Conference deliberations: Mr. Hung specifically the fourth Board of Directors for the company's motion, change the 2009 annual financial report audit agency's motion.
(000594 stock bar, market, information, the main trading) Kwok-hang Railway: Seventh Board of the twenty-sixth 次会议决议
States Seventh Railway Board constant twenty-sixth meeting on December 22, 2009 meeting, passed the
wholly owned subsidiary of the Company's proposed Railway Materials Co., Ltd. Guangdong constant replenishment of the country RMB 114,200,000.00 yuan. Sum capital increase is completed, Guangdong International Railway Materials Co., Ltd. constant will be the registered capital of RMB 3,580 million to RMB 15,000 million.
(000939 stock bar, market, information, the main trading) Kaidi Electric Power: The Sixth Board of Directors thirty 次会议决议 sixth
Kaidi Electric Power Board of Directors thirty first meeting on December 22, 2009 meeting, consider and adopt the
(000651 stock bar, market, information, the main trading) Gree Electric Appliances: Securities transactions on behalf of the recent resignation of
, Gree Electric Appliance Company Securities received on behalf of Mr. Ye Yongqing matters submitted written resignation. Mr. Ye Yongqing for personal reasons, resigned from his positions as the company apply for securities affairs representative. According to the relevant provisions of the company, the company accepted the resignation of Mr. Ye Yongqing report, the Board of Directors will be appointed as soon as the new representative of the securities transaction.
(000697 stock bar, market, information, the main trading) * ST deflection: the risk of corporate restructuring prompted
2009 年 12 3, Xianyang City Intermediate People's Court to
accordance with relevant regulations, if this restructuring is not successful, the company will be declared bankrupt. Therefore, there is a result of restructuring the company was declared bankrupt failed to withdraw from the market risk.
company has two years of losses, if losses continue in 2009, in accordance with the relevant provisions of the stock market there is the risk of being suspended.
company stock since November 27, 2009 from the resumption of trading, since the resumption of trading days from the date of expiration of twenty-one trading day after the meeting that the December 25, 2009 suspended the implementation of company stock until the company the approval of reorganization plan to apply to the Shenzhen Stock Exchange resume trading.
(000089 stock bar, market, information, the main trading) Shenzhen Airport: The issuance of convertible corporate bonds program has been the Shenzhen Municipal State-owned Assets Supervision and Administration agreed to
Shenzhen Airport November 12, 2009 Fourth Extraordinary Meeting of the Board of the fifteenth of the company issuing convertible corporate bonds. According to State-owned Assets Supervision and Administration Commission Shenzhen State-owned Assets Supervision and Administration agreed to issue convertible bonds of this program approval.
(000906 stock bar, market, information, the main trading) Southern Building Materials: The Fourth Board of Directors 2009 Fifth Extraordinary Meeting of the South Building of the fourth resolution
Board of Directors 2009 the fifth interim session of December 18, 2009 to on-site meeting to consider and adopt the extension on the establishment of Steel Co., Ltd. Sichuan in motion, on the disposal of property company assets Trade Center Building, motion, motion on the company's external security on the company postponed the return Zhejiang Materials International Trading Co., Ltd. entrusted loans provided by the motion of bodies on the company's financial audit for the Pan-CPA change the motion, on the convening of the company in 2010 for the first time such a proposal EGM motion.
(000422 stock bar, market, information, the main trading) Hubei Yihua: the results of corporate bond issuance in 2009
Hubei Yihua current corporate bond issuance as follows: < br>
1, priority placement
held online publisher selling unrestricted shareholders of A shares outstanding The number of online placing priority 2,547,600 yuan, accounting for the total corporate bond issuance period 0.36 %.
2, online public offering
the general public online subscription amount for the 7,000 investors in RMB, accounting for the total corporate bond issuance period to 10%.
3, Issue
agreement under the net under the net number of institutional investors 62,745.24 million yuan, accounting for the total corporate bond issuance current 89.64%.
(000408 stock bar, market, information, the main trading) ST Yu Source: Board of Directors thirty-fourth 次会议决议
ST jade source of the fourth Board of Directors thirty-second meeting on December 20, 2009 meeting, agreed to raise funds will invest 10.73 million yuan of silane cross-linked to nine cable equipment transferred to the Beijing Investment Management Limited, the transfer price is 10.73 million yuan; agree that the Company Beijing Jiutai Investment Management Limited shareholders to support the company's production and management, willing to take the company in January 1, 2009 to December 31, 2009 arising from the financial costs, amount to not less than 17 million yuan and not more than 2000 million limit, payable to the company within three months; approved the company's Thai subsidiary Lianshui benefits and Jining Xingda Wood Wood Co. Ltd. signed the lease contract, without prejudice to the case of the sale will benefit Lianshui Thai Wood Co., Ltd. to lease the use of assets delivered to the other side.
(000893 stock bar, market, information, the main trading) Guangzhou Refrigeration Machine: change of business and securities referred to changes
Guangzhou Refrigeration major asset reorganization has been implemented, the company in 2009 In the second extraordinary general meeting adopted the December 22, 2009, the Company received the Guangzhou Administration for Industry and Commerce issued a
English name: DONGLING GRAIN & OIL CO., LTD.
(b) of the Guangzhou City Industry and Commerce Administration approved business scope changed to: sales of food, feed, import and export technology import and export (legal, administrative regulations prohibited except; laws and administrative regulations restricting the project, obtain permission before the operation); to invest its own funds; storage; wholesale, retail and oil (food distribution permit is valid until 2012 ending on December 4).
(c) the company registered address changed to: Wanqingsha Town, Nansha District, Guangzhou City, Red On Road 3.
application by the Company and approved by the Shenzhen stock exchange, securities referred to since December 23, 2009 from a change from the 000893
(000544 stock bar, market, information, the main trading) Central Plains Green: Bank loans
the fifth Board of the Central Plains Environmental Protection December 21, 2009 was held in communication interim meeting, agreed to apply for Bank of Communications Co., Ltd. Henan Branch credit 180 million yuan, three-year period, by way of security for the company the right to pledge thermal fees, implementation of the benchmark interest rate to fall by 10%.
(000659 stock bar, market, information, the main trading) Zhuhai Rich: The Seventh Board of Directors in 2009 in Zhuhai in the ninth 次会议决议
Board 2009 Seventh-rich The ninth meeting of December 21, 2009 meeting considered and adopted on the establishment of a wholly-owned Container Co., Ltd. in Hohhot in the motion of the rich.
(000404 stock bar, market,mac makeup, information, the main trading) Huayi Compression: lifting restrictions on sale of shares tips
The restricted shares can be traded the actual number of 33,vibram 5 fingers,059,815 shares, 10.18% of total share capital.
The restricted shares can be traded date is December 25, 2009.
(000936 stock bar, market, information, the main trading) West Village:
Bulletin Board under the Jiangsu Bank 2008 Annual General Meeting considered and adopted the resolution the motion on the distribution of profits
Huaxi Village in Jiangsu Bank now holds 248,809,215 shares, 2.96% of its total share capital. Allocation scheme described above can be RMB 19,904,737.20 yuan in cash dividends, the company was 18 December 2009 shall receive the sum bonus, the company confirmed that the relevant basis of RMB 19,904,737.20 yuan investment income.
(000410 stock bar, market, information, the main trading) Shenyang Machine Tool: 2009 Second Extraordinary General Assembly resolutions
Shenyang Machine Tool 2009 Second Extraordinary General Meeting on December 22, 2009 meeting, considered and adopted the
(000059 stock bar, market, information, the main trading) through chemical Liao: January 8, 2010 held in 2010, the first provisional shareholders meeting
1, meeting time : at 9:00 on January 8, 2010 start for a period of half a day.
