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Summary of information announcement of GEM listed companies
December 30, 2010
(Source: Juchao Information Network)
1. (300007) Hanwei Electronics: Wholly-owned subsidiary obtained high-tech enterprise certificate
Wholly-owned subsidiary of Hanwei Electronics The company Zhengzhou Chuangwei Meian Technology Co., Ltd. recently received a high-tech enterprise certificate jointly issued by the Henan Provincial Department of Science and Technology, the Henan Provincial Department of Finance, the Henan Provincial State Taxation Bureau, and the Henan Provincial Local Taxation Bureau. Date of issuance
: August 25, 2010, valid for three years.
According to relevant regulations, Chuangwei Meian will enjoy the relevant preferential policies for high-tech enterprises for three years and collect corporate income tax at a preferential rate of 15%
.
2. (300007) Hanwei Electronics: Obtained patent certificate
Hanwei Electronics and its subsidiaries Zhengzhou Weisheng Electronic Technology Co., Ltd. and Zhengzhou Chunquan HVAC Energy Saving Equipment Co., Ltd. Recently
we have successively obtained patent certificates issued by the State Intellectual Property Office, and the details will be announced now.
3. (300009) Anke Bio: Resolution of the third meeting of the fourth board of directors
The third meeting of the fourth board of directors of Anke Bio was held on December 27, 2010 was convened to review and adopt the "Anke Biotechnology: Proposal on the Rectification Report of Special Activities on Corporate Governance".
IV. (300025) Huaxing Venture Capital: The first extraordinary shareholders meeting of 2011 was held on January 14, 2011
(1) Meeting convener: The company’s board of directors
(2) Method of convening the meeting: This shareholders’ meeting will adopt a combination of on-site voting and online voting
(3) Time and date of the meeting:
Convening of the on-site meeting Time: 14:00 pm on January 14, 2011 (Friday)
Online voting time:
(1) The time for online voting through the Shenzhen Stock Exchange trading system is: January 14, 2011, 9:30 a.m. to 11:30 p.m., 13:00 p.m. to 15:00 p.m.;
(2) Voting through the Shenzhen Stock Exchange Internet voting system The specific time is: 15:00 pm on January 13, 2011 to 15:00 pm on January 14, 2011.
(4) On-site meeting location: Company Conference Room, 10th Floor, Zhejiang Small and Medium Enterprise Science and Technology Building, Wensan Road, Xihu District, Hangzhou City, Zhejiang Province
(5) Equity registration date: January 7, 2011 (Friday)
(6) Matters for consideration: "Proposal on Investment in Shanghai Xinzhong Communication Technology Co., Ltd."
V , (300026) Hongri Pharmaceutical: Resolution of the 10th Meeting of the 4th Board of Directors
The 10th meeting of the 4th Board of Directors of Hongri Pharmaceutical was held on December 28, 2010, and the " Regarding the proposal that Beijing Kangrentang Pharmaceutical Co., Ltd., a subsidiary of Tianjin Hongri Pharmaceutical Co., Ltd., intends to use part of the excess raised funds from the capital increase to purchase land and factories for expansion of production" , "Proposal on Financial Adjustments Based on the Conclusions and Disposal Decisions of the Company's 2009 Accounting Information Quality Inspection
by the Ministry of Finance Commissioner's Office in Tianjin", "Zhongrui Yuehua Shenzi [2010] No. 06267
, "Proposal on Applying for an Entrusted Loan for the Holding Subsidiary Beijing Kangrentang Pharmaceutical Co., Ltd.", "About Convening the Company
The First Temporary Meeting in 2011 Proposal of the General Meeting of Shareholders".
VI. (300026) Hongri Pharmaceutical: The first extraordinary shareholders meeting of 2011 was held on January 14, 2011
1. Convener: The Company’s Board of Directors
2. Meeting time: 9:30 am on January 14, 2011 (Friday)
3. Meeting method: on-site voting
4. Equity registration date : January 7, 2011
5. Meeting location: Company Lecture Hall, West Quanfa Road, Wuqing Development Zone, Tianjin New Technology Industrial Park
6. Matters for consideration: "About Tianjin Beijing Kangrentang Pharmaceutical Co., Ltd., a holding subsidiary of Hongri Pharmaceutical Co., Ltd.
Proposal to use part of the excess raised funds from the capital increase to purchase land and factory buildings for production expansion", "About the Ministry of Finance Commissioner in Tianjin Proposal on Financial Adjustments to the Company's 2009 Accounting Information Quality Inspection Conclusions and Processing Decisions", "Zhongrui Yue Huashen
Zi [2010] No. 06267
7. (300027) Huayi Brothers: Board of Directors General Election and Recruitment of Candidates
The term of the first board of directors of Huayi Brothers will expire on January 21, 2011. In order to successfully complete the general election of the board of directors
, the company's board of directors, in accordance with relevant regulations, will formulate the composition of the second board of directors, the recommendation of director candidates, and the procedures for the general election of the second board of directors
, director candidate qualifications and other matters shall be announced.
8. (300044) Saiwei Intelligence: Board of Directors Resolution
The 24th meeting of the first board of directors of Saiwei Intelligence was held on December 29, 2010, reviewed and approved Proposal on the acquisition
of capital increase in Chengdu Zhongjing Weiqi Technology Co., Ltd., proposal on establishment of Shanghai branch, and proposal on formulation of subsidiary management system
.
9. (300048) Hicom Frequency Conversion: Resolution of the 19th Meeting of the First Board of Directors
The 19th Meeting of the First Board of Directors of Hicon Frequency Conversion was held in December 2010 The meeting was held on the 28th and the "Proposal on the Personnel Adjustment of the Company's First Equity Incentive Plan" was reviewed and approved.
10. (300050) Century Dingli: Resolution of the Fifth Extraordinary General Meeting of Shareholders in 2010
The Fifth Extraordinary General Meeting of Shareholders of Century Dingli in 2010 was held on December 29, 2010 The meeting was held to review and adopt the "Proposal on Amending the Articles of Association of the Company".
11. (300071) Huayi Jiaxin: The first extraordinary shareholders meeting of 2011 was held on January 14, 2011
1. Convener of the meeting: The company’s board of directors
2. Meeting time:
The date and time of the on-site meeting: January 14, 2011 (Friday) 14:00.
Online voting period: January 13, 2011 - January 14, 2011. Among them, the time for online voting through the Shenzhen Stock Exchange trading system
is 9:30-11:30, 13:00-15:00 on January 14, 2011; through the Shenzhen Securities Exchange
p>The specific time for voting in the Internet system is any time from 15:00 on January 13, 2011 to 15:00 on January 14, 2011.
3. Convening method: This meeting adopts a combination of on-site and online voting
4. Equity registration date: January 7, 2011
5. Location of the on-site meeting: Jiangxi Building, No. 8, Dongtiejiang Yingheng 1st Road, Fengtai District, Beijing
6. Matters for consideration: Proposal on the Implementation and Adjustment of the National Network System Construction Project for Offline Marketing Business, "
Proposal on increasing the capital of wholly-owned subsidiaries or establishing new subsidiaries with raised funds", "Beijing Huayi Jiaxin Integrated Marketing Consultants
Rules of Procedures for the Board of Directors of Beijing Huayi Jiaxin Co., Ltd." Proposal, "Beijing Huayi Jiaxin Integrated Marketing Consulting Co., Ltd.
Articles of Association" proposal, etc.
12. (300071) Huayi Jiaxin: Resolution of the twelfth meeting of the first board of directors
The twelfth meeting of the first board of directors of Huayi Jiaxin was held in December 2010 Held on March 29, the motion "On the Implementation and Adjustment of the National Network System Construction Project for Offline
Marketing Business" and "On the Operation of the Beijing Operation Center Expansion Project" were reviewed and approved. "Implementation and Adjustment of Capital Investment", "Proposal on Increasing Capital or Establishing New Subsidiaries with Raised Funds", "Proposal on Establishing Special Accounts for Raised Funds in Subsidiaries", "Proposal on Convening the Company's First Extraordinary Shareholders' Meeting in 2011" and other proposals.
13. (300087) Tsuen Yin Hi-Tech: Announcement on matters related to the "Liangyou 6326" hybrid rice variety
On November 25, 2010, the first session of Tsuen Yin Hi-Tech The 16th meeting of the board of directors reviewed and approved the "Proposal on Investment and Establishment of An
Huiquan Yinxinlong Seed Industry Co., Ltd.". The company decided to use 15.3 million yuan of super-raised funds to cooperate with Hefei Xinqiang Seed Industry Technology
The three natural person shareholders or shareholders’ authorized representatives of the company, Mr. Ye Chuanqing, Mr. Huang Weiyu and Ms. Song Yang, cooperated to establish Anhui Quan with a registered capital of 30 million yuan in Hefei City, Anhui Province.
Yinxinlong Seed Industry Co., Ltd.
According to the "Joint Venture Agreement", the partner promises to use the two-line hybrid rice varieties "Liangyou 6326" and "Xinqiang" owned by Hefei Xinqiang that it directly controls. 8", "Qiang Liangyou No. 2" and "Hybrid Corn Anlong No. 4"
The rights were transferred to the joint venture company after its establishment. However, since the hybrid rice variety "Liangyou 6326" was involved in judicial proceedings when the joint venture was planned to be established, the two parties agreed that after the joint venture obtained the business license, Hefei Xinqiang would transfer it
>
The owned "Liangyou 6326" variety will be exclusively authorized to the joint venture company for development first, and then the variety rights of "Liangyou 6326" will be transferred to the joint venture company after the judicial proceedings of "Liangyou 6326" are lifted
The judicial litigation involved in "Liangyou 6326" was mediated by the Intermediate People's Court of Hefei City, Anhui Province, and now the parties have reached a settlement
. So far, the "Liangyou 6326" hybrid rice variety has been released from all judicial proceedings. According to the "Civil Mediation Letter of the Intermediate People's Court of Hefei City, Anhui Province", the "Liangyou 6326" hybrid rice variety rights belong to Hefei Xinqiang; except for the production and operation of the joint venture company " In addition to the "Liangyou 6326" hybrid rice variety, the Anhui branch of Denong Zhengcheng Seed Co., Ltd. and Denong Zhengcheng Seed Co., Ltd. can produce the "Liangyou 6326" hybrid before December 31, 2011 Regarding rice varieties, Denong Zhengcheng Seed Co., Ltd.
and Denong Zhengcheng Seed Co., Ltd. Anhui Branch can sell the "Liangyou 6326" hybrid rice product in June 2013
species.
The above-mentioned changes in objective circumstances have, on the one hand, eliminated possible disputes over the joint venture’s operation of the “Liangyou 6326” hybrid rice variety
; on the other hand, the joint venture’s partners have The joint venture's previous commitments will be adjusted accordingly. In the next three years
there will be two legal operating entities for the "Liangyou 6326" hybrid rice variety.
14. (300101) Guoteng Electronics: Resolution of the Fourth Extraordinary General Meeting of Shareholders in 2010
Guoteng Electronics’ fourth extraordinary general meeting of shareholders in 2010 was held on December 29, 2010 The meeting was held on the same day, and the "Proposal on Amending the Articles of Association" was reviewed and approved. < /p>
Relevant policies, received special financial support funds of RMB 5.8064 million.
According to the "Notice of the Xiamen Torch High-tech Zone Management Committee on the Second Batch of Financial Support for High-tech Enterprises in 2009" (Xiamen Gaocai No. 201008), the company in December 2010 On the 24th, it received a one-time subsidy of RMB 5.8064 million from the Planning and Finance Bureau of the Xiamen Torch High-tech Industrial Development Zone
Management Committee.
All the above-mentioned subsidies of RMB 5.8064 million went into the company's non-operating income for the current period. The net amount of this subsidy after deducting corporate income tax was RMB 4.93544 million, accounting for approximately 5.87% of the audited net profit in 2009 will have a certain impact on the company's 2010
profit.
16. (300114) AVIC Electronic Testing: The first extraordinary shareholders meeting of 2011 was held on January 19, 2011
(1) Convener: The Company’s Board of Directors
(2) Time: 9:00 am on January 19, 2011 (Wednesday), the meeting is expected to last half a day
(3) Venue: Hongye Hotel, Hanzhong City, Shaanxi Province
(4) Convening method: on-site meeting, written vote by registered vote
(5) Equity registration date: January 12, 2011
(6) Matters to be considered at the meeting: "Proposal on Amending the Articles of Association"
Seventeen. (300124) Huichuan Technology: Resolution of the Thirteenth Meeting of the First Board of Directors
The first session of the Board of Directors of Huichuan Technology The 13th meeting was held on December 26, 2010, and the "Proposal on Increasing Capital to the Controlled Subsidiary Suzhou Huichuan Technology Co., Ltd." and the "Proposal on the Controlled Subsidiary Suzhou Huichuan Technology Co., Ltd." were reviewed and approved. The Company
Proposal to Purchase Land Assets", "Proposal on Self-examination Matters Report on Strengthening Special Activities of Listed Company Governance, Self-examination Report
and Rectification Plan", "Proposal on Preventing Self-examination Report on the Establishment and Implementation of the Long-term Mechanism for Capital Occupation" and "Proposal on Convening the Company's First Extraordinary General Meeting of Shareholders in 2011".
18. (300124) Inovance Technology: The first extraordinary shareholders meeting of 2011 was held on January 18, 2011
1. Convener of the meeting: The company’s board of directors
2. Meeting date and time: Starting at 10:00 am on January 18, 2011 (Tuesday)
3. Meeting method: on-site voting.
4. Equity registration date: January 11, 2011
5. Meeting location: Building C, Building 3, Hongwei Industrial Zone, Liuxian 2nd Road, Baocheng 70, Baocheng District, Shenzhen Building company conference room
6. Matters for consideration: "Proposal on Increasing Capital to the Holding Subsidiary Suzhou Huichuan Technology Co., Ltd."
Nineteen. (300155) Anjubao: Initial public offering of stocks and listing on GEM. Online pricing and issuance lottery winning results
The winning results are as follows:
End Digits of the winning number
The last "two" digits: 14
The last "three" digits: 637 137 196
The last "four" digits: 8303 0303 2303 4303 6303 9786 4786
The last "five" digits: 65394 85394 05394 25394 45394 06773 56773
The last "six" digits: 084805 584805
Any investor who participates in the online pricing issuance to subscribe for the shares of Guangdong Anjubao Digital Technology Co., Ltd.
If the allotment number ends with the same number as the above number, it will be the winning number.
Twenty, (300156) Tianli Environmental Protection: Initial public offering of stocks and listing on the GEM Online pricing issuance lottery winning results
The winning results are as follows:
The last digit of the winning number
The last "2" digit: 38
The last "4" digit: 3399
The last "5" digit: 02445 , 52445
The last "6" digits: 278359, 478359, 678359, 878359, 078359, 029069
Anyone who participates in the online pricing issuance to subscribe for the initial public offering of Tianli Environmental Protection Engineering Co., Ltd. Investors holding stocks
whose subscription numbers end in the same number as the above numbers will be the winning numbers.
Twenty-one, (300157) Hengtai Aipu: Initial public offering of stocks and listing on the GEM online pricing issuance lottery winning results
The winning results are as follows:
< p>The last "2" digit: 97The last "3" digit: 632 832 032 232 432 373 873
The last "5" digit: 73954 93954 13954 33954 53954 78945 03945 28945 53945
The last "6" digits: 853102 053102 253102 453102 653102
The last "7" digits: 1339558
Anyone who participates in online pricing issuance Investors who subscribed for the initial public offering of A shares of Hengtai Aipu Oil and Gas Technology Services Co., Ltd.
If the subscription numbers ending in the above numbers are the same, they are all winning numbers.
Twenty-two, (300158) Zhendong Pharmaceutical: Initial public offering of stocks and listing on the GEM Online pricing issuance lottery winning results
The winning results are as follows:
The last "2" digits: 88
The last "4" digits: 5730 7730 9730 1730 3730 6099 8599 1099 3599
The last "5" digits: 49678 74678 99678 24678< /p>
The last "6" digits: 001911 501911 392238
The last "7" digits: 3827539 5096464 4454967 2506217
Anyone who participates in the online pricing issuance to subscribe for Shanxi Zhendong Pharmaceutical Investors holding A-shares in the initial public offering of a joint-stock company
If the subscription number ends with the same number as the above number, it will be the winning number.
Twenty-three, (300159) Xinyan Shares: Initial public offering of stocks and listing on the GEM Online pricing issuance lottery winning results
The winning results are as follows:
The last digits of the winning number
The last "2" digits: 47
The last "3" digits: 167 667
The last "4" digits ：7084 8334 9584 0834 2084 3334 4584 5834
Last "5" digits: 94377 44377 45416
Last "6" digits: 713727 913727 113727 313727 513727
< p>The last "7" digit: 0891085All investors who participate in the online pricing issuance to subscribe for the initial public offering of shares of Xinjiang Machinery Research Institute Co., Ltd. hold
all subscription numbers If the last digit is the same as the above number, it is the winning number.
Twenty-four. (300160) Xiuqiang Shares: An online roadshow for initial public offering of shares and listing on the GEM will be held on December 31
1. Roadshow time: December 2010 9:00-12:00 am on the 31st;
2. Roadshow website: Panorama Network ();
3. Participants: key members of the issuer’s management, sponsor ( Lead underwriter) related personnel.
Twenty-five, (300161) Huazhong CNC: An online roadshow for initial public offering of shares and listing on the GEM will be held on December 31
1. Online roadshow time: December 2010 31st (Friday) 9:00-12:00;
2. Online roadshow website: Panorama Network (Website: );
3. Participants: issuer management Key members and sponsor (lead underwriter) related personnel.
Twenty-six. (300162) Ledman Optoelectronics: Hold an online roadshow for initial public offering of shares and listing on GEM on December 31
1. Roadshow time: December 2010 14:00-17:00 pm on the 31st (Friday)
2. Roadshow website: Panorama.com (Website: )
3. Participants: key members of the issuer’s management , Relevant personnel of the sponsor institution (lead underwriter).
Twenty-seven. (300163) Pioneer New Materials: An online roadshow for initial public offering of shares and listing on the GEM will be held on December 31
1. Online roadshow time: December 2010 9:00～12:00 on March 31st;
2. Online roadshow website: Panorama.com;
3. Participants: key members of the issuer’s management and sponsors (main Underwriters) related personnel.
Twenty-eight. (300164) Tongyuan Petroleum: An online roadshow for initial public offering of shares and listing on the GEM will be held on December 31
1. Roadshow time: December 2010 31st (Friday) 14:00-17:00;
2. Roadshow website: Panorama.com;
3. Participants: Management of Xi'an Tongyuan Petroleum Technology Co., Ltd. Key members of the board of directors and relevant personnel of the sponsoring institution (lead underwriter
) Ping An Securities Co., Ltd.
Twenty-nine. (300052) Zhongqingbao held a shareholders’ meeting
Thirty. (300116) Jianrui Fire Protection held a shareholders’ meeting
Thirty-one. Shenzhen Stock Exchange GEM's announcement on suspension and resumption of trading on December 30, 2010
Serial number Securities code Securities abbreviation Time limit for suspension and resumption Reason for suspension
01, (300052) Zhongqingbao 2010 Trading will be suspended for one day from the opening of the market on December 30 and a shareholders' meeting will be held for one day
Trading will be resumed from the opening of the market on December 31, 2010
02. (300116) Jianrui Fire Protection December 30, 2010 Trading will be suspended for one day from the opening of the market and a shareholders’ meeting will be held
Trading will be resumed from the opening of the market on December 31, 2010