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num Valign er Savings2ndmortgage o Tag Savings2ndmortgage 0 Valign mil Savings2ndmortgage i Valign n Www hre Savings2ndmortgage , Tag pasearch searchalsearche Savings2ndmortgage U.S. $ 1, holding sophisticated telecommunications legislation ratio of 100%, the company based director appointed by the sophisticated telecommunications legislation as chairman of Miss Wang Laichun. Luxshare Precision Co., Ltd. Registered address: 109-111 Gloucester Road Wanchai, Hong Kong notices, Tung Wai Commercial Building, 19th Floor, Room 1904.
Sophisticated telecommunications legislation recently completed in Hong Kong telecommunications legislation Precision Technology Company Limited (English name: Luxshare Precision Technology Limited for the establishment of work, legislative information Precision Technology Co., Ltd. a total of 900 million shares, par value U.S. $ 1, legislative information Precision stake to 100%, the company based director appointed by the chairman of sophisticated telecommunications legislation as Miss Wang Laichun. Luxshare Precision Technology Co., Ltd. Registered address: 109-111 Gloucester Road Wanchai, Hong Kong notices, Tung Wai Commercial Building, 19th Floor, 1904 room.
Because the original proposed name of the establishment Technology Co., Ltd. has been registered, so the actual registered company name: Legislative News Precision Technology Co., Ltd., the English name: Luxshare Precision Technology Limited.
(300,194) Fuan Pharmaceutical: 2010 Annual General Meeting resolutions
Fuan Pharmaceutical 2010 Annual General Meeting on June 16, 2011 meeting, considered by <<on the reappointment of Daxin Certified Public Accountants Co., Ltd. company 2011 annual audit agency's motion >>,<< on the revision of <Articles of Association> motion> >, <<re-election of independent directors on the company's motion,>> so the motion.
(000,626) Ruyi Group: 2010 Annual General Meeting resolutions
Ruyi Group 2010 Annual General Meeting on June 16, 2011 meeting, considered the body through the 2010 annual report and summary of the 2010 profit distribution plan, great Products Group Co., Ltd. and Ningbo economic strategy for the Investment Management Co., Ltd. jointly funded the establishment of ambitious Petrochemical Co., Ltd. such motion.
(000,839) CITIC Guoan: The Fourth Board of eighty-third 次会议决议
CITIC Guoan eighty-third session of the Fourth Board of Directors on June 16, 2011 meeting, considered and adopted as a subsidiary of CITIC Guoan Information Technology Co., Ltd. Bank line of credit to provide security for the motion, as a subsidiary of CITIC Guoan MGL Power Technology Co., Ltd. Bank line of credit to guarantee comprehensive motion.
(002,392) Beijing Montreal: New special account set up to raise funds and signing of the tripartite regulatory agreement
Beijing has been in the Montreal branch of CITIC Bank Co., Ltd. Luoyang, Luoyang Branch of China Minsheng Bank to raise funds were set up special accounts .2011 June 15, the company sponsored people's Health with the Securities and CITIC Bank Co., Ltd. Co., Ltd. Luoyang Branch signed <<to raise funds tripartite regulatory agreement>>.
(002235) Anne of shares: Investor Relations launched an interactive platform and investors held 22 June Day reception
To strengthen the management of investor relations, to enable investors to better understand the company's development, investor relations Anne shares decided to open an interactive platform, and on June 22, 2011 (Wednesday 15:00-17:00 participate in Xiamen listed companies, collective reception day activities.
The Investor Day reception by Shenzhen Securities Information Co., Ltd. will provide the online platform, to be held in the remote network, investors can visit the company's interactive platform (002235 or invest in a listed company in Xiamen Relations interactive platform (dqhd/xiamen/ participate in the exchange.
Attend the reception on the collective activity of investors who are: General Manager Miss Lin Xuxi, Secretary of the Board Mr. Lin Shuang, Chief Financial Officer Mr. Xu Zhiqiang.
(300,193) at Christie's technology: network under the Placing Shares traded tips
1, this time under the net number of Placing Shares can be traded 1,100 shares,
2 The restricted shares can be traded on the June 22, 2011.
(002,407) Fluoride: June 20, 2010 performance at the company online collective briefings
Fluoride will be held June 20, 2011 (Monday 15:00-17:00 points to hold 2010 annual results online briefings, this line shows results for the year 2010 will be provided by Shenzhen Securities Information Co., an online platform to be held in the remote network, investors can visit the company's interactive platform (ssgs/S002407 or 'investor relations Henan interactive platform for listed companies' ( dqhd / henan / and participate in this performance of online briefings.
Attend this performance will be the online instructions were: Chairman Mr. Li Shijiang, Chief Financial Officer Mr. Cheng Lijing, Secretary of the Board Mr. Chen Xiangju.
(300,073) when the rise: July 9, 2011, held the third extraordinary general meeting
1, Convenor: Board of Directors
2, Venue: South Fourth Ring Road, Fengtai District, the headquarters base of 188, Building 18 District 22 six-story conference room when the rise
3, meeting time: July 9, 2011 (Saturday 10:00.
4, the way the meeting: this meeting to take on-site voting.
5, the record date: July 6, 2011
6, the time of registration: July 8, 2011 (Friday, 9:00-17:00, letter or fax to be registered in the July 8, 2011 (17:00 Friday to the company prior to delivery or fax .
7, the meeting considered the matter: <<<Articles of Association> >>,<< amendment on the use of some of the other and the main business-related working capital build Beijing-based R & D Center Project amendment >>,<< cum on acquisition of assets motion associated with the transaction>>.
(002,247) Dilong new material: the implementation of the 2010 equity allocation announcement
Dilong new material for the 2010 profit distribution plan: for every 10 shares 3 yuan in cash (including tax.
Date of record: June 23, 2011 (Thursday, ex dividend date: June 24, 2011 (Friday.
(002,455) shares of rivers: complete change of business registration
June 16, 2011, rivers of shares has been completed change of business registration, and has made Wuxi, Jiangsu Province Administration for Industry and renewal of the <<business license>> with a registered capital of 87.8 million yuan from changes to 131.7 million yuan.
(300 064) Yu diamond: 2011 Third Extraordinary General Assembly resolutions
Yu diamond 2011 Third Extraordinary General Meeting on June 16, 2011 meeting, considered and approved the <<on the general election and the Second Board of the Board of Directors the nomination of motion>> Company <<general election cum on the board of supervisors second the nomination of the Board of Supervisors motion>> Company <<About Investment annual production capacity of 1.02 billion kt diamond project in motion high-grade >>,<< motion to amend the Articles of Association>>.
(000,802) Beijing Tourism: lift restrictions on sale of restricted shares tips
1, The restricted shares can be traded real number of 53,536,098 shares of the total capital ratio 38.94%,
2 The restricted shares can be traded date of June 22, 2011,
3, shareholders Kun Investment Co., Ltd. Beijing Kunlun implementation of the commitments of cash dividends: As the company's undistributed profits to -18,552,362.76 yuan in 2006, the company has not allocated in the 2007 annual general meeting of shareholders, the controlling shareholder of Beijing Kunlun Kun Investment Co., Ltd. motion proposed cash dividend, cash dividend ratio for the year 2007 to achieve 47% of distributable profits, more than 30% of the share reform commitments ratio, and vote in the general meeting of shareholders vote in favor of the motion, in accordance with General Assembly resolutions of shareholders, the company in 2008. June 23 to complete the distribution of profits, annual loss since 2008, undistributed profits -35,131,844.54 yuan, the company is not for profit distribution.
(000,970) in three rings: the implementation of the 2010 equity allocation announcement
Three rings in the year 2010 equity distribution program: for every 10 shares 0.70 yuan in cash (including tax.
The equity distribution to shareholders of record date: June 23, 2011, ex dividend date: June 24, 2011.
(002,226) Jiangnan Chemical: issue of shares to buy assets of the underlying asset transfer completed
Jiangnan Chemical shares to buy assets 暨关联交易 on May 30, 2011 China Securities Regulatory Commission approved the present, Jiangnan Chemical has completed the procedures for the transfer of ownership of the underlying assets, the legal owner of the underlying asset ownership.
As of this announcement, the underlying asset transfer procedures have been completed, the target company to obtain renewal of the <<Business License>>.
(002,409) Jacques Technology: Second Board fifth 次会议决议
The second session of the Board Jacques Technology The fifth meeting of June 15, 2011 meeting, considered by the <<on the use of part of the raised funds to temporarily complement the company's liquidity motion >>,<< information disclosure management system>> ( revised edition, <<>>,<< periodic reports on the preparation of system changes <Technology Co., Ltd. Jiangsu Jacques Articles> motion >>,<< 2011 on the convening of the First Extraordinary General Meeting>>.
(000063,00763) ZTE: sale of some shares in the National Technology Co., Ltd.
The ZTE Nineteenth Meeting of the Fifth Board of Directors examined and approved, agree to sell the company to choose the National Technology Co., Ltd. ('National Technology', stock code 300 077 shares.
Former national technology company holds 43,453,128 shares, representing the total share capital of the national technology 15.98% .2011 June 15, the company sold through the block trading system, 2,600,000 shares of the national technology shares, the sale price of 26.00 yuan / share expected net costs and After the transaction tax net investment income before income taxes received about 0.42 billion yuan, accounting company's latest audited net profit of 1.29%. After this reduction, the company still held 40,853,128 shares of the national technology shares, representing the National Technology 15.02% of total shares, all of tradable shares.
(000,597) Northeast Pharmaceutical: June 21, 2011 held the first meeting of shareholders tips
1, held in time:
(1-site meeting Time: June 21, 2011 (Tuesday 1:30 pm
(2 Internet voting time: June 20, 2011 June 21, 2011
Among them, Shenzhen Stock Exchange through the Internet voting system for a specific time: June 21, 2011 9:30 am to 11:30 13:00 to 15:00, the Shenzhen Stock Exchange through the Internet voting system for network specific time to vote for the June 20, 2011 15:00 to June 21, 2011 15:00 pm any time.
2, Venue: Conference Room Board of Directors
3, Convenor: Board of Directors
4, held way: on-site voting and Internet voting voting
5, the record date: June 15, 2011
6, the time of registration: June 20, 2011 8:30-11:30 pm, 13:00-16:00 pm
7, to consider the matter: <<About the company to target specific non-public offering plan of the company's previous motion >>,<< funds raised on a special report on the use of motion>> and so on.
(002 282) Bo deep Tools: 2011 First Extraordinary General Assembly resolutions
Bo deep tool 2011 first extraordinary general meeting of shareholders on June 16, 2011 meeting, considered by the <<on investment in Thailand set up a wholly owned subsidiary of the motion >>,<< raise funds for investment projects to change the motion>> .
(200512) Min Tsann B: open interactive platform for investor relations and investor held on June 22, Day reception
To strengthen the management of investor relations, to enable investors to better understand the company's development, Fujian Tsann B decided to open an interactive platform for investor relations, and on June 22, 2011 (Wednesday 15:00-17:00 listed companies to participate in collective reception Xiamen Day. The relevant matters are announced as follows:
The Investor Day reception by Shenzhen Securities Information Co., Ltd. will provide the online platform, to be held in the remote network, investors can visit the company's interactive platform (200512 or invest in a listed company in Xiamen Relations interactive platform (dqhd/xiamen/ participate in the exchange.
Attend the reception on the collective activity of investors who are: General Manager Pan Zhirong, Sun Mei Mei Secretary of the Board, Chief Financial Officer Zong Yi.
(002 435) Yangtze Conditioner: The second session of the Board fifth 次会议决议
Second Yangtze Conditioner The fifth meeting of the Board of Directors June 15, 2011 meeting, considered by the <<on the company's motion to open foreign currency bank accounts>>.
(002 437) Yu Heng Pharmaceutical: 2011 Third Extraordinary General Assembly resolutions
Yu Heng Pharmaceutical 2011 Third Extraordinary General Meeting in June 16, 2011 meeting, considered by the <<on the nomination of the 2nd Board of motion of non-independent director candidates nominated by the company on the second >>,<< Board of Independent Directors of candidates on the election of the second motion >>,<< Board of Supervisors candidate motion>> so the motion.
(002,265) shares of Western instrument: 2011 First Extraordinary General Assembly resolutions
Xiyi shares in 2011 the first provisional shareholders meeting on June 16, 2011 meeting, reviewed and approved <<general election on the motion of the board of supervisors on the general election >>,<< motion>>.
(000030,200030) * ST Shengrun A: the progress of major asset reorganization
* ST Shengrun A on May 27, 2011 published a 'notice shares remain suspended,' referred to the company recently announced a major reorganization of assets to be planning matters, because there are significant uncertainties related matters, the need for continuous communication between the parties , argued for the maintenance of the interests of investors, ensure fair disclosure to avoid the abnormal stock price fluctuations, the company's application, the company stock since May 27, 2011 shall continue the suspension, and for an extension to the July 26 board meeting to consider a major asset reorganization and disclosure of relevant information.
Currently, the company has hired related intermediaries to actively promote the reorganization of the company's assets while the company hired Ericsson Dahua Certified Public Accountants Co., the company's 2010 annual financial statements of reservations related to the re-audit related matters, correct, and trust Dahua Certified Public Accountants Office Limited has begun to focus on this task. During the suspension period, the company will be based on timely implementation of relevant provisions of the obligation of information disclosure, released weekly progress of a major asset reorganization announcement, until the relevant issues identified and disclosed the results after resumption.
(000719) S * ST Xinan: 2010 Annual General Meeting resolutions
S * ST Xinan 2010 Annual General Meeting on June 16, 2011 meeting, considered by the <<2010 Profit Distribution Plan >>,<< employed instead of the annual audit of the plan >>,<< change the company name on and operating range of motion >>,<< some provisions on amendments to the Articles on the motion >>,<< directors, the resignation of Vice Chairman Valley mine motion>> so the motion.
(002,398) to build research groups: open and interactive platform for investor relations at Investor Day reception
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