Shenzhen listed companies announcement on July 4
(002167) Oriental Zirconium: The first extraordinary general meeting of shareholders in 2012 will be held on July 19
1. Meeting time: 10:00 am, July 19, 2012
2. Meeting place: Conference room on the fourth floor of the company's office building
3. Equity registration date: July 17, 2012
4. Registration time: July 18, 2012, 8:30-11:00 am, 2:30-4:30 pm
5. Meeting method: On-site voting
6. Convener: The company's board of directors
7. Items for discussion: Proposal on the "Shareholders' Equity Distribution Plan for the Next Three Years", proposal on amending the "Articles of Association", and "Proposal on the Nomination of Director Candidates".
(000038)*ST Datong: Progress of resumption of listing
*ST Datong has published an announcement on the progress of the resumption of listing of the company's shares at the beginning of each month.
Currently, the company is actively promoting the resumption of listing in accordance with the requirements of the inquiry letter issued by the Shenzhen Stock Exchange on May 15, 2008. According to the requirements of the inquiry letter, the company needs to provide the certification documents of the completion of the registration and transfer of the shares involved in the exemption of the tender offer approval from the China Securities Regulatory Commission to the name of Qingdao Yaxing Industrial Co., Ltd., that is, Fangzheng Yanzhong Media Co., Ltd., Shanghai Wenhui Investment Co., Ltd. and Shanghai Gangyin Investment Management Co., Ltd. donated shares to Yaxing Industrial in a ratio of 10:6.5, with a total of 29,063,249 shares donated.
As of the date of this announcement, Founder Yanzhong, Shanghai Wenhui and Shanghai Gangyin have respectively transferred their 9,237,850, 11,513,248 and 6.5 million shares of the company to Yaxing Industrial by way of repayment of the consideration paid in advance for the equity split reform.
Currently, the company is still actively following up with Founder Yanzhong to handle the relevant matters of the remaining 1,812,150 shares to Yaxing Industrial at 9.92 yuan per share (the average price of Shenzhen Datong 20 days before the suspension of trading), totaling RMB 17,976,528.
(000566,112092) Hainan Haiyao: Resignation of the company's director
The board of directors of Hainan Haiyao received a written resignation report submitted by Mr. Xu Lihong, a director of the company, on July 3, 2012. Mr. Xu Lihong resigned from the position of director for personal reasons and will not hold any position in the company after his resignation.
According to relevant regulations, the resignation of a director shall take effect when the resignation report is delivered to the board of directors. The resignation of Mr. Xu Lihong will not have a significant impact on the company's production and operation. The resignation of Mr. Xu Lihong did not cause the number of members of the company's board of directors to fall below the statutory number, and did not affect the normal operation of the board of directors.
(000967) Shangfeng Hi-Tech: Securities Affairs Representative Resigns
On July 3, 2012, the board of directors of Shangfeng Hi-Tech received a written resignation report submitted by securities affairs representative Ms. Zhan Hui. Ms. Zhan Hui applied to resign from the position of securities affairs representative of the company for personal reasons, and the above resignation report will take effect from the date of submission. Ms. Zhan Hui will no longer work for the company after her resignation.
The company will appoint a new securities affairs representative as soon as possible in accordance with the "Stock Listing Rules" and other regulations.
(002230) iFlytek: Correction Announcement
On July 3, 2012, iFlytek disclosed the "Anhui iFlytek Information Technology Co., Ltd. 2012 Semi-annual Performance Forecast". In the performance forecast table, the staff understood that positive numbers meant growth, and did not delete the "or decline" in the template (it has been marked that the performance is rising in the same direction, and the profit range has been stated), resulting in the lack of standardization and completeness of the meaning. The announcement content is now corrected.
(300216) Qianshan Pharmaceutical Machinery: Completion of Industrial and Commercial Change Registration
Qianshan Pharmaceutical Machinery held the company's second extraordinary shareholders' meeting in 2012 on June 27, 2012, and reviewed and approved the "Proposal on Increasing the Company's Registered Capital and Handling Industrial and Commercial Change Registration Matters" and the "Proposal on Amending the Company's Articles of Association and Handling Relevant Industrial and Commercial Change Registration Matters". According to the resolution of the shareholders' meeting, the company went to the Hunan Provincial Administration for Industry and Commerce to carry out industrial and commercial changes. On July 2, 2012, the company received the "Enterprise Legal Person Business License" reissued by the Hunan Provincial Administration for Industry and Commerce, and completed the industrial and commercial change registration procedures.
(000612,112037) Jiaozuo Wanfang: Profit Distribution Policy and Cash Dividends
Jiaozuo Wanfang released a statement on its profit distribution policy and cash dividends.
(002684) Mengshi Technology: Signing of a Fund Raising Supervision Agreement
In order to standardize the management and use of raised funds and protect the interests of investors, in accordance with relevant regulations, Mengshi Technology, together with the sponsor Minsheng Securities Co., Ltd., signed the "Three-Party Supervision Agreement on the Special Account for Raised Funds" with the company's raised funds deposit banks, China Construction Bank Corporation Shantou Chenghai Branch and China Minsheng Bank Shantou Branch, and signed the "Four-Party Supervision Agreement on the Special Account for Raised Funds" with the subsidiary responsible for the implementation of the raised funds investment project, Fujian Power Power Technology Co., Ltd., and the storage bank of the company's raised funds invested in Fujian Power Bao, Bank of Communications Co., Ltd. Shantou Longhu Branch.
(000676) ST Sida: Resolutions of the first extraordinary general meeting of shareholders in 2012
The first extraordinary general meeting of shareholders of ST Sida in 2012 was held on July 3, 2012, and reviewed and approved the "Proposal on the Company's 2011 Inventory Impairment Provision" and the "Proposal on Purchasing Liability Insurance for the Company's Directors, Supervisors and Senior Management".
(300184) Liyuan Information: Notice of Shareholders Holding More Than 5% of the Company¡¯s Shares Reduction
On July 2, 2012, Liyuan Information received a letter of notification from Shanghai Borun Investment Management Co., Ltd., a shareholder holding more than 5% of the company¡¯s shares, informing it that it reduced its holdings of the company¡¯s shares by 200,000 shares through the centralized bidding trading system of the Shenzhen Stock Exchange from February 22 to February 29, 2012, accounting for 0.30% of the company¡¯s total share capital of 66,700,000 shares before the transfer increase; and reduced its holdings of the company¡¯s shares by 1,040,000 shares through the Shenzhen Stock Exchange¡¯s block trading system on July 2, 2012, accounting for 1.04% of the company¡¯s total share capital of 100,050,000 shares after the transfer increase. After the reduction, Shanghai Borun still holds 4,660,000 shares of the company¡¯s shares, accounting for 4.66% of the total share capital.
(000835) Sichuan Shengda: Rules of Procedure for Major Business Decision-making (July 2012)
Sichuan Shengda now releases the Rules of Procedure for Major Business Decision-making (July 2012).
(000156)*ST Jiarui: Announcement of the Board of Directors
1. On November 24, 2009, the Changsha Hexi Branch of Agricultural Bank of China Co., Ltd. (Party A), Hunan Tiantong Trading Co., Ltd. (Party B), Hunan Xianghui Asset Management Co., Ltd. (Party C) and Hunan Zhensheng Aluminum Co., Ltd. (Guarantor Party D) signed the "Interest Reduction and Exemption Agreement" and reached a settlement on the principal of RMB 4.36 million of the bank loan of Hunan Tiantong Trading Co., Ltd., a holding company of *ST Jiarui, from the Changsha Hexi Branch of Agricultural Bank of China Co., Ltd.
Party B and Party C paid the settlement consideration in accordance with the agreement. After the settlement consideration was paid, Party A reduced the interest owed by Party B.
On June 30, 2012, the Changsha High-tech Industrial Development Zone Branch of the Agricultural Bank of China issued a "Confirmation Letter on the Completion of Debt Repayment". The Changsha High-tech Industrial Development Zone Branch of the Agricultural Bank of China confirmed that the settlement consideration had been paid and the designated debt had been automatically released.
II. On November 24, 2009, the Changsha Nanhu Branch of the Agricultural Bank of China (Party A), Changsha Xinzhensheng Parts Co., Ltd. (Party B), Hunan Xianghui Asset Management Co., Ltd. (Party C) and Changsha Xinzhensheng Group Co., Ltd. (Guarantor Party D) signed the "Interest Reduction and Exemption Agreement" and reached a settlement on the bank loan of 1.8999 million yuan in principal of the holding company Changsha Xinzhensheng Parts Co., Ltd. from the Changsha Nanhu Branch of the Agricultural Bank of China.
Party B and Party C paid the settlement consideration in accordance with the agreement. After the settlement consideration was paid, Party A reduced and exempted the interest owed by Party B.
On June 30, 2012, the Nanhu Branch of the Agricultural Bank of China in Changsha issued a "Confirmation Letter on the Completion of Debt Repayment". The Nanhu Branch of the Agricultural Bank of China in Changsha confirmed that the settlement consideration had been paid and the designated debt had been automatically released.
(000547) Minfufa A: Performance Forecast
Minfufa A expects the net profit attributable to shareholders of the listed company to be RMB 75 million to RMB 88.6 million from January to June 2012, an increase of 175% to 225% over the same period last year.
(000828,112042,112043) Dongguan Holdings: Corporate Bond Trustee Management Affairs Report (2011)
Dongguan Holdings now releases the Corporate Bond Trustee Management Affairs Report (2011).
(300306) Yuanfang Optoelectronics: 2012 Semi-annual Profit Distribution and Capital Reserve Transfer to Share Capital Pre-disclosure
Yuanfang Optoelectronics is scheduled to disclose its 2012 semi-annual report on July 31, 2012. In order to fully protect the interests of the majority of investors, the company's 2012 semi-annual profit distribution and capital reserve transfer to share capital pre-disclosure is as follows:
On July 2, 2012, the company's controlling shareholder and actual controller, Mr. Pan Jiangen, submitted the company's 201 The proposal and commitment for the 2012 semi-annual profit distribution and capital reserve conversion plan are as follows:
1. In view of the company's current high capital reserve and the need for future development and capital expansion, and at the same time being able to share the company's growing operating results with all shareholders, the company's 2012 semi-annual profit distribution and capital reserve conversion plan is proposed as follows: based on the company's total share capital of 60,000,000 shares as of June 30, 2012, a cash dividend of RMB 3.00 (tax inclusive) per 10 shares will be distributed to all shareholders; at the same time, capital reserve will be converted into capital, with 10 shares converted for every 10 shares held by all shareholders based on 60,000,000 shares, for a total of 60,000,000 shares. After the conversion, the company's total share capital will increase to 120,000,000 shares.
2. Mr. Pan Jiangen, the controlling shareholder and actual controller of the company, promises to vote in favor of the above-mentioned 2012 semi-annual profit distribution and capital reserve conversion plan when the relevant board of directors and shareholders' meeting of the company are held to review the above-mentioned 2012 semi-annual profit distribution and capital reserve conversion plan.
This profit distribution plan is only a board meeting proposal proposed by the controlling shareholder and actual controller of the company and has not yet been submitted to the company's board of directors for formal review.
(000594) Guoheng Railway: Correction Announcement
Guoheng Railway disclosed the "2011 Annual Audit Report of Tianjin Guoheng Railway Holdings Co., Ltd." (2012) Zhonglei (Audit A) No. 0197, "Summary of 2011 Annual Report of Tianjin Guoheng Railway Holdings Co., Ltd." and "2011 Annual Report of Tianjin Guoheng Railway Holdings Co., Ltd." on April 28, 2012. The relevant contents are now corrected.
(002588) Stanley: The first extraordinary general meeting of shareholders in 2012 will be held on July 20
1. Convener of the meeting: the company's board of directors
2. Venue of the meeting: Stanley office building conference room, Yimeng Pioneer Park, Linshu County, Shandong Province
3. Time of the meeting: 14:00 on July 20, 2012
4. Equity registration date: July 13, 2012
5. Meeting method: on-site voting
6. Registration time:
July 18, 2012, 8:00-11:30 a.m., 14:00-17:30 p.m.
July 19, 2012, 8:00-11:30 a.m., 14:00-17:30 p.m.
7. Items for discussion: "Proposal on the issuance of medium-term notes", "Proposal on authorizing the company's board of directors and the board of directors to authorize the chairman to handle all matters related to the issuance of medium-term notes", "Proposal on amendments", and "Proposal on".
(000541,200541) Foshan Lighting: Announcement on the Implementation of the Profit Distribution Plan for 2011
Foshan Lighting¡¯s 2011 dividend distribution plan is: RMB 2.50 (tax inclusive) in cash for every 10 shares.
A-share equity registration date: July 11, 2012, ex-dividend date: July 12, 2012;
B-share last trading day: July 11, 2012, ex-dividend date: July 12, 2012, B-share equity registration date: July 16, 2012.
(000882,041169007,1181337) Hualian Shares: Announcement on the Implementation of Dividend Distribution and Share Capital Increase
The profit distribution and share capital increase plan of Hualian Shares for 2011 is: RMB 0.70 (tax included) in cash will be distributed for every 10 shares; at the same time, 2 shares will be increased for every 10 shares of all shareholders from the capital reserve.
Equity registration date: July 10, 2012; ex-rights and ex-dividend date: July 11, 2012; dividend payment date: July 11, 2012.
(300274) Sungrow Power Supply: Signing of a tripartite supervision agreement on raised funds
According to the "Proposal to Establish Sungrow Power Supply (Gansu) Co., Ltd. and Implement an Annual Production of 1,000 MW Photovoltaic Inverter and Wind Converter Assembly Project" approved at the ninth meeting of the first board of directors of Sungrow Power Supply on April 16, 2012, in order to standardize the management and use of over-raised funds and protect the interests of investors, and in accordance with the relevant laws, regulations and normative documents, the company (Party A), Industrial Bank Co., Ltd. Hefei Huangshan Road Branch (Party B) and Guoyuan Securities (Party C) negotiated and signed the "Tripartite Supervision Agreement on Raised Funds".
(000677)*ST Hailong: Progress of Reorganization
After*ST Hailong entered the bankruptcy reorganization procedure, the administrator has started the registration and review of claims according to the relevant provisions of the Enterprise Bankruptcy Law of the People's Republic of China. As of July 2, 2012, a total of 432 creditors have reported their claims to the administrator, with a total amount of approximately RMB 3.77 billion.
The administrator reminds investors that during the suspension of the company's shares, there is a risk of being suspended from listing due to reasons stipulated in the Shenzhen Stock Exchange's Stock Listing Rules, or being declared bankrupt and liquidated due to reasons stipulated in the Enterprise Bankruptcy Law of the People's Republic of China (such as failure to pass the reorganization plan, etc.); if the company is declared bankrupt and liquidated, the company's shares will face the risk of being delisted. The administrator will fulfill its information disclosure obligations in a timely manner according to the progress of the above matters.
According to Article 13.2.7 of the Shenzhen Stock Exchange's Stock Listing Rules, the company's shares were suspended from trading on June 19, 2012, and after the court makes a ruling on the reorganization plan, the company will apply to the Shenzhen Stock Exchange for resumption of trading.
(002533) Jinbei Electric: The controlling subsidiary Jinbei Energy Technology Co., Ltd. has completed industrial and commercial registration
The 14th extraordinary meeting of the third board of directors of Jinbei Electric reviewed and approved the "Proposal on the Investment in the Establishment of Jinbei Huanyu Energy Technology Engineering Co., Ltd." and agreed to cooperate with Beijing PetroChina Deep Blue Technology Development Co., Ltd. to jointly invest RMB 100 million (paid in installments within two years) to establish a company engaged in petrochemical technology, oil extraction equipment and other business operations, with the company holding 80%.
Currently, the subsidiary has completed the industrial and commercial registration procedures and determined the company name as Jinbei Energy Technology Co., Ltd. in accordance with relevant requirements, with a registered capital of RMB 100 million and a paid-in capital of RMB 50 million.
(002099) Haixiang Pharmaceutical: Signed a cooperation agreement with Pfizer
Recently, Haixiang Pharmaceutical and Pfizer Asia Manufacturing Pte. Ltd.( Chinese name: "Pfizer Asia Manufacturing Company") signed a cooperation agreement on clindamycin hydrochloride series products. Pfizer provided the company with product production technology and processes and authorized their use. The company improved the existing technology and processes, and after the process was improved, it carried out commercial production and supplied Pfizer for a long time.
(300001) Trede: The first extraordinary general meeting of shareholders of 2012 will be held on July 27
1. Convener of the meeting: the company¡¯s board of directors
2. Time of the meeting: 9:00 a.m. on July 27, 2012
3. Location of the meeting: Conference room of Qingdao Trede Electric Co., Ltd., No. 336, Songling Road, Laoshan District, Qingdao
4. Method of meeting: This meeting will adopt on-site voting
5. Equity registration date: July 25, 2012
6. Registration time: 9:00-17:00 on July 26, 2012
7. Items for discussion: ¡°Proposal on the election of the company¡¯s board of directors and the nomination of candidates for the second board of directors¡±, ¡°Proposal on the election of the company¡¯s board of supervisors and the nomination of candidates for non-employee supervisors of the second board of supervisors¡±.
(000501,041258027) Ewu Shang A: Resolution of the 11th Session of the Sixth Board of Directors
The 11th Session of the Sixth Board of Directors of Ewu Shang A was held on July 3, 2012, and the ¡°Report of the Board of Directors of Wuhan Wushang Group Co., Ltd. to All Shareholders on the Tender Offer of Wuhan Shanglian (Group) Co., Ltd. and its Concerted Actors¡± was reviewed and approved.
(000403) S*ST Biochemical: Notice on Account Clearance and Supplementary Registration for Non-tradable Shareholders
In order to ensure the smooth implementation of the S*ST Biochemical equity split reform plan, further improve the supplementary registration of the initial registration of non-tradable shares, review and confirm the identity of non-tradable shareholders and their equity holdings, and protect the legitimate rights and interests of non-tradable shareholders, in accordance with the requirements of the ¡°Notice on Issuing the Guidelines for the Clearance and Supplementary Registration of D-Prefix Accounts¡± (China Securities Depository and Clearing Shenzhen Branch [2005] No. 1), the company will submit relevant materials on the confirmation of rights of non-tradable shareholders to the registration company in the near future.
In addition, the company still has some non-circulating physical stocks. According to the "Operational Guidelines for Registration and Settlement of Listed Companies' Shareholding Reform of Shenzhen Branch of China Securities Depository and Clearing Corporation", the company plans to recover and cancel the physical stocks in the near future, and convert the corresponding stocks into paperless stocks.
Please contact the company as soon as possible (telephone number: 0351-7038776) to cooperate with the company to smoothly complete the relevant work.
(002441,041262017) Zhongyeda: Progress in Acquisition of Equity of Beijing Dian Di Technology Co., Ltd.
Zhongyeda held the first interim shareholders' meeting of 2012 on June 12, 2012 and reviewed and approved the "Proposal on Using Part of the Oversubscribed Funds to Acquire Equity of Beijing Dian Di Technology Co., Ltd."
On July 3, 2012, Dian Di completed the industrial and commercial change registration procedures and obtained the new "Enterprise Legal Person Business License" issued by the Mentougou Branch of Beijing Municipal Administration for Industry and Commerce.
(200986) Yuehua Packaging B: Resolution of the Third Extraordinary Shareholders' Meeting in 2012
The Third Extraordinary Shareholders' Meeting of Yuehua Packaging B in 2012 was held on July 3, 2012, and the proposal on amending the Articles of Association and the proposal on formulating the Company's Profit Distribution Management System were reviewed and approved.
(000911) Nanning Sugar Industry: Obtaining Support from the Global Environment Fund
The launch meeting of the "China Pulp and Paper Industry Dioxin Emission Reduction Project" was held in Nanning, Guangxi a few days ago. The project was jointly designed and developed by the Environmental Protection Foreign Cooperation Center of the Ministry of Environmental Protection of China and the World Bank to promote dioxin emission reduction to Chinese pulping enterprises that use non-wood raw materials such as bagasse, bamboo, straw and reeds. The project has not only been recognized and supported by the Ministry of Finance, but also received a funding sponsorship of US$15 million from the Global Environment Fund. As a representative of bagasse pulping, Pumiao Paper Mill under Nanning Sugar Industry was selected as one of the four demonstration enterprises in China for the project and will receive a grant of US$2.795 million from the Global Environment Fund.
It is reported that the above grant will be issued in three phases, namely 20% after the signing of the project agreement, 70% after the project is completed and put into trial operation, and 10% after the project has been in operation for one year. According to the "Enterprise Accounting Standards", it is expected that the project will not reach the expected usable state this year. The above grant will be treated as deferred income. When the asset is available for use, the deferred income will be evenly amortized into the current profit and loss according to its expected useful life. The subsidy will not have a significant impact on the company's operating performance.
(300334) Jinmo Technology: The first public offering of shares was listed on the Growth Enterprise Market on July 5
1. Listing location: Shenzhen Stock Exchange
2. Listing time: July 5, 2012
3. Stock name: Jinmo Technology
4. Stock code: 300334
5. Shares increased by the first public offering: 29,000,000 shares
6. Listing sponsor: CITIC Construction Investment Securities Co., Ltd.
(0004 88,01812,0982158,1082045,112031,1282224,200488) Chenming Paper: Reminder of Reward Funds
On June 29, 2012, Chenming Paper received the "Notice on Issuing Financial Reward Funds for Chenming Paper" (Shou Cai Yu Zhi [2012] No. 129, Shou Cai Yu Zhi [2012] No. 483) from Shouguang Municipal Finance Bureau. In order to support the company's development and accelerate the adjustment of product structure, Shouguang Municipal Finance Bureau allocated reward funds of 5 million yuan and 15.133301 million yuan to the company respectively. The above subsidy funds were respectively transferred to the company's account on June 29, 2012.
On April 18, 2012, the Company's subsidiary Fuyu Chenming Paper Co., Ltd. received the "Notice on Issuing the Central Government's Financial Incentive Funds for Eliminating Outdated Production Capacity in 2011" (Hei Cai Zhi (Jian) [2011] No. 628) from the Provincial Department of Finance, which allocated RMB1.28 million in reward funds to the Company for employee arrangements, etc.; On April 28, 2012, the Company's subsidiary Jiangxi Chenming Paper Co., Ltd. received the "Notice on Issuing the Special Fund Budget for Supporting Enterprise Development in 2010" (Hong Cai Qi [2011] No. 66), which allocated RMB4.71 million in funds to the Company for supplementing working capital in order to support the Company's development. The above-mentioned reward funds of RMB1.28 million and RMB4.71 million were respectively transferred to the subsidiary's account on April 18, 2012 and April 28, 2012.
According to the relevant provisions of the Enterprise Accounting Standards, the above-mentioned reward funds received by the Company will be listed as financial subsidy income and included in the Company's profit and loss in the second quarter of 2012 as non-operating income.
(002161) Yuanwanggu: International Business Orders
Inspur recently received RMB 38.8 million in orders for various electronic tags (including inlay tags, packaged tags, and reader antennas) from international logistics industry customers such as CGP (CGP, Inc.), accounting for 12.10% of the company's 2011 operating income, of which retail orders accounted for more than 70% of the total orders. 77% of the above orders, or RMB 29.95 million, will be completed and generate operating income in the third quarter of 2012, and the remaining RMB 8.85 million will be completed and generate operating income in 2013. The execution of the above orders will have a positive impact on the company's performance.
(1282056,200053) Shenzhen Base B: Progress of Wuhan Hannan Baowan Logistics Park Project
The 10th communication meeting of the 6th Board of Directors of Shenzhen Base B and the first extraordinary general meeting of shareholders in 2012 reviewed and approved the "Proposal on the Wuhan Hannan Baowan Logistics Park Project" on June 7, 2012 and June 27, 2012 respectively.
At present, the industrial and commercial registration procedures for the project have been completed and the "Enterprise Legal Person Business License" has been obtained. The relevant information is now announced as follows:
1. Company name: Baowan Logistics (Wuhan) Co., Ltd.
2. Address: No. 233, Hannan Avenue, Shamao Town, Hannan District, Wuhan City
3. Legal representative: Liu Wei
4. Registered capital: RMB 100 million
5. Company type: Limited Liability Company (sole proprietorship)
6. Business scope: warehousing services; leasing of houses and machinery and equipment; freight yard services; packaging, loading and unloading, sorting and packaging services of goods; customs declaration agency services; parking services; logistics information services and consulting services. (Projects with special national regulations can only be operated after approval or with a valid license)
(000514) Chongqing Development: Resolution of the 62nd Meeting of the 6th Board of Directors
The 62nd Meeting of the 6th Board of Directors of Chongqing Development was held on July 3, 2012, and reviewed and approved the "Proposal on the Company's Application to Minsheng Bank Chongqing Branch for a Trust Loan and Related Transactions from Chongqing Urban Construction Investment (Group) Co., Ltd." and the "Proposal on the Company's Application to Xinhua Trust Co., Ltd. for a Trust Loan of RMB 60 Million for its Holding Subsidiary Chongqing Convention and Exhibition Center Real Estate Co., Ltd. to Provide Equity Pledge Guarantee in Proportion to Shareholding Ratio".
(002096) Nanling Civil Explosives: Equity Pledge Released
Nanling Civil Explosives learned from its controlling shareholder, Hunan Nanling Chemical Industry Group Co., Ltd., on July 2, 2012, that the 69 million shares of the company's unrestricted tradable shares originally pledged to China CITIC Bank Corporation Limited Changsha Branch, including 34.5 million shares originally pledged and 34.5 million shares of equity distribution bonus during the pledge period, were released at China Securities Depository and Clearing Corporation Limited Shenzhen Branch on June 19, 2012.
(300099) Euroka: 2012 First Half Performance Forecast
Euroka expects the net profit attributable to shareholders of the listed company from January 1, 2012 to June 30, 2012 to be RMB 37.3556 million to RMB 38.7924 million, an increase of 30% to 35% over the same period last year.
(000729,126729) Yanjing Beer: Changes in share capital structure
1. From April 1, 2012 to June 30, 2012, the cumulative increase in the number of shares of "Yanjing Beer" (code: 000729) due to the conversion of "Yanjing Convertible Bonds" (code: 126729) was 5,449 shares.
2. Due to the implementation of the company's 2011 dividend distribution and capital reserve conversion plan, the total number of shares of "Yanjing Beer" increased by 1,261,292,942 shares.
3. The total share capital of "Yanjing Beer" on June 30, 2012 was 2,522,585,910 shares.
(000506) Zhongrun Resources: Notice on the Listing and Circulation of Non-publicly Issued Restricted Shares
1. The number of tradable shares subject to the restricted sale conditions is 474,570,000 shares, accounting for 61.30% of the total share capital.
2. The listing and circulation date of the tradable shares subject to the restricted sale conditions is July 5, 2012.
(000156)*ST Jiarui: Progress of Resuming Listing
*ST Jiarui now announces the progress of its resumption of listing.
(300175) Langyuan Shares: Resolution of the First Meeting of the Second Board of Directors
The first meeting of the second board of directors of Langyuan Shares was held on June 30, 2012, and the proposals such as "Proposal on the Election of the Chairman of the Second Board of Directors of the Company", "Proposal on the Appointment of Qi Rongni as the General Manager of the Company", and "Proposal on the Appointment of the Deputy General Manager and Financial Director of the Company" were reviewed and approved.
(000681)*ST Yuandong: 2012 semi-annual performance forecast
*ST Yuandong expects the net profit attributable to shareholders of the listed company from January 1, 2012 to June 30, 2012 to be approximately RMB 2.8 million.
(000589,112039) Guizhou Tire A: 2011 Annual Equity Distribution Implementation Announcement
The 2011 annual equity distribution plan of Guizhou Tire A is: RMB 0.60 in cash (tax included) per 10 shares.
The equity registration date for this equity distribution is July 9, 2012, and the ex-rights and ex-dividend date is July 10, 2012.
(300321) Tongda Shares: Resolution of the 14th Meeting of the Second Board of Directors
The 14th Meeting of the Second Board of Directors of Tongda Shares was held on June 29, 2012, and the proposals such as "Proposal on Using Part of the Oversubscribed Funds to Supplement Working Capital Permanently", "Proposal on Using the Raised Funds to Replace the Self-raised Funds Pre-invested in the Raised Fun