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I'll just copy a summary of the announcement. I'll just copy a summary of the announcement. For more information Official site inquiry...
Summary of information announcements of GEM-listed companies
December 30, 2010
(Source: Juchao Information Network)
A. (300007) Hanwei Electronics: wholly-owned subsidiary obtained high-tech enterprise certificate
Hanwei Electronics wholly-owned subsidiary of Zhengzhou Chuangwei Coal Security Technology Co. Ltd. has received a high-tech enterprise certificate jointly issued by the Department of Science and Technology of Henan Province, Henan Province
Department of Finance of Henan Province, Henan Province State Administration of Taxation, Henan Province Local Taxation Bureau, the date of issuance
: August 25, 2010, is valid for three years.
According to the relevant regulations, Chuangwei Coal Security will enjoy the relevant preferential policies for three years regarding the high-tech enterprises, and levy enterprise income tax at a preferential
rate of 15%.
Second, (300007) Hanwei Electronics: patent certificate
Hanwei Electronics and subsidiaries Zhengzhou Weisheng Electronic Technology Co.
Three, (300009) Anke Bio: the third meeting of the fourth board of directors resolution
Anke Bio the third meeting of the fourth board of directors was held on December 27, 2010, to consider and pass the Anke Bio: public
Secretary of governance of the special activities of the rectification report
Secretary of rectification report
.
Four, (300025) Huaxing Venture: January 14, 2011 to convene the first extraordinary general meeting of 2011
(a) meeting convener: the company's board of directors
(b) the meeting was held: the shareholders' general meeting to take the combination of on-site voting and network voting
(c) the meeting was held at the same time and date: < /p>
On-site meeting time: January 14, 2011 (Friday) 14:00 p.m.
Internet voting time:
(1) through the trading system of the Shenzhen Stock Exchange network voting time: January 14, 2011, 9:
30 a.m. to 11:30 a.m., 13:00 p.m. to 15:00 p.m.;<
(2) The specific time for voting through the Internet voting system of the Shenzhen Stock Exchange is from 15:
:00 p.m. on January 13 to 15:00 p.m. on January 14, 2011.
(4) Venue of the on-site meeting: Conference Room of the Company on the 10th Floor of the Science and Technology Building of Small and Medium-sized Enterprises of Zhejiang Province at Wensan Road, Xihu District, Hangzhou City, Zhejiang Province
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（五）Stock Registration Date: January 7, 2011 (Friday)
(6) Consideration: "On the investment in Shanghai Xinzhong Communication Technology Co. Ltd., the holding subsidiary of Tianjin Hong
Beijing Kang Rentang Pharmaceutical Co., Ltd. intends to use part of the over-provision of capital increase to purchase the expansion of
production land and plant motion", "on the quality of the company's 2009 annual accounting information in accordance with the Commissioner's Office of the Ministry of Finance in Tianjin, the findings of the accounting information quality inspection
and the processing of decisions on financial adjustments", "in the Chinese medicine industry", "the fourth session of the Board of Directors of the tenth meeting of the Board of Directors of the Red Sun pharmaceuticals". Adjustment Motion", "Zhongrui Yuehua Audit No. 06267 <Audit Report>"
, "Motion on Applying for Entrusted Loan for the Controlling Subsidiary of Beijing Kang Rentang Pharmaceutical Company Limited", and "Motion on Holding the First Extraordinary General Meeting of 2011 of the Company
.
6. (300026) Red Sun Pharmaceutical: January 14, 2011 held the first extraordinary general meeting of 2011
1. Convener: the company's board of directors
2. convene the meeting: January 14, 2011 (Friday) 9:30 am
3. convene the meeting: the on-site voting
4. Shareholding registration date: January 7, 2011
5. Venue of the meeting: Lecture Hall, Quanfa Road West, Wuqing Development Area, Tianjin New Technology Industrial Park
6. Matters to be considered: "Motion Regarding the Purchase of Land for Expansion of Production and Plants by Part of Over-provisioned Funds for Increase of Capital by Beijing Kang Rentang Pharmaceuticals Company Limited, a Controlling Subsidiary of Tianjin Hongri Pharmaceuticals Co.
VII. (300027) Huayi Brothers: Board of Directors Election and Call for Candidates
The term of the first session of the Board of Directors of Huayi Brothers will expire on January 21, 2011. In order to successfully complete the Board of Directors' general
election, the Board of Directors of the Company, in accordance with relevant regulations, will announce the composition of the second session of the Board of Directors, the recommendation of candidates for directors, the procedures for this general
election, and the qualifications of candidates for directors.
VIII. (300044) Saiwei Intelligence: Board of Directors' resolution
Saiwei Intelligence, the twenty-fourth meeting of the first session of the Board of Directors was held on December 29, 2010, to consider and pass the motion on the acquisition of
Increase of capital in Chengdu Jingweiqi Technology Limited Liability Company, the establishment of the Shanghai branch of the motion, and the formulation of the management system of the subsidiary
Department of the Board of Directors of the Company. The motion on the establishment of Shanghai Branch and the motion on the formulation of the management system of the subsidiary companies.
Nine, (300048) Hekang frequency: the first session of the Board of Directors of the nineteenth meeting of the resolution
Hekang frequency of the first session of the Board of Directors of the nineteenth meeting of the Board of Directors of December 28, 2010, to consider and pass the "on the company's first
period of equity incentive plan adjustment of the proposal".
Ten, (300050) Century Dingli: 2010 fifth extraordinary shareholders' meeting resolution
Century Dingli 2010 fifth extraordinary shareholders' meeting was held on December 29, 2010, to consider and pass the "on the revision of < company
Secretary Articles of Association > the motion.
Xi, (300071) Huayi Jiaxin: January 14, 2011 held the first extraordinary general meeting of 2011
1, meeting convener: the company's board of directors
2, meeting time:
On-site meeting date and time: January 14, 2011 (Friday) 14:00.
Network voting time: January 13, 2011 - January 14, 2011. Among them, the time for internet voting through the trading system of Shenzhen Stock Exchange
is 9:30-11:30 and 13:00-15:00 on January 14, 2011; the specific time for voting through the internet system of Shenzhen Stock Exchange
is anytime from 15:00 on January 13, 2011 to 15:00 on January 14, 2011 time.
3. Convening method: The meeting was held by a combination of on-site and online voting method
4. Shareholding registration date: January 7, 2011
5. Venue of the on-site meeting: Jiangxi Mansion, No. 8, East Tieshuangying Hengtian Road, Fengtai District, Beijing
6. Matters for deliberation: The motion of "Implementing and adjusting the project of building a nationwide network system for offline marketing business", the motion of "Adjustment of the <
National Network System for Offline Marketing Business Adjustment", "
Proposal on Capital Increase in Wholly-owned Subsidiaries or Establishment of New Subsidiaries with Proceeds", "Rules of Procedure of the Board of Directors of Beijing Huayi Jiaxin Integrated Marketing Consultant
Co.
XII. (300071) Huayi Jiachen: Resolutions of the Twelfth Meeting of the First Session of the Board of Directors
The Twelfth Meeting of the First Session of the Board of Directors of Huayi Jiachen was convened on December 29, 2010, and considered and passed the motions of "Implementation and Adjustment of the Nationwide Network System Construction Project for Offline
Marketing Businesses", "Implementation and Adjustment of the Expansion Project of Beijing Operation Center", and "Beijing Operation Center Expansion Project". Operation
Motion on the Implementation and Adjustment of the Investment of Operating Funds,
Motion on the Increase of Capital in Wholly-owned Subsidiaries or Establishment of New Subsidiaries with Proceeds,
Motion on the Establishment of Specialized Accounts for Proceeds in Subsidiaries, and Motion on the Convening of the First Extraordinary
Time Shareholders' General Meeting of the Company for the Year 2011.
Thirteen, (300087) Tsuen-Yin Hi-Tech: on the "two excellent 6326" hybrid rice varieties related to the announcement
November 25, 2010, Tsuen-Yin Hi-Tech first session of the Board of Directors of the sixteenth meeting of the consideration of the "on the investment in the establishment of the
Huizhou Tsuen-Yin Xin Long Ltd.", the Company decided to use the over-provisioned fund of RMB15.3 million to cooperate with three natural person shareholders of Hefei Xinqiang Seed Industry Science and Technology
Co. Ltd. or authorized representatives of the shareholders, Mr. Ye Chuanqing, Mr. Huang Weiyu and Ms. Song Yang, to set up Anhui TWYIN XINLONG Seed Industry Ltd. with a registered capital of RMB30 million in Hefei City,
Anhui Province.
According to the Joint Venture Agreement, the partners undertook to sell two lines of hybrid
rice varieties owned by Hefei Xinqiang, which are under their direct control, namely, "Two Excellent 6326" and "Xinqiang No. 8", "Strong Two Excellent No. 2" and "Hybrid Corn Anlong No. 4", etc.
The varietal rights of these varieties were transferred to the Joint Venture Company upon its establishment. However, as the hybrid rice variety "Two Excellent 6326" was involved in judicial proceedings at the time of the proposed establishment of the Joint Venture Company, the parties agreed that after the Joint Venture Company obtained the business license, Hefei Xinqiang would first exclusively license to the Joint Venture Company the varieties "Two Excellent 6326" and "Two Excellent 6326" which were owned by Hefei Xinqiang, and then to the Joint Venture Company, and then to the Joint Venture Company.
The judicial litigation involving "Two Excellent 6326" has been mediated by the Intermediate People's Court of Hefei City, Anhui Province, and the parties have now
reached a settlement. At this point, the "two excellent 6326" hybrid rice variety has been lifted all judicial proceedings. According to the "Hefei City, Anhui Province
Intermediate People's Court Civil Mediation", the "two excellent 6326" hybrid rice variety right belongs to the Hefei Xinqiang all; in addition to the joint venture company
Denon Zhengcheng production and operation of the "two excellent 6326" hybrid rice varieties In addition to the Joint Venture Company, Denon Zhengcheng Seed Industry Co., Ltd. and Denon Zhengcheng Seed Industry Co. Ltd. and Anhui Branch of Denon Zhengcheng Seed Industry Co., Ltd. can sell the "Eryou 6326" hybrid rice variety in June 2013
.
The aforesaid change in the objective circumstances has, on the one hand, eliminated any possible disputes in relation to the operation of the "兩优6326 "杂交水稻品种 by the Joint Venture Company; and, on the other hand, the Joint Venture Company's partners' commitment to the Joint Venture Company will be adjusted accordingly, so that the "兩优6326 "杂交水稻品种 will be sold by the Joint Venture Company to its customers in the next three years
. "two excellent 6326" hybrid rice varieties will have two legitimate business entities.
Fourteenth, (300101) Guoteng Electronics: 2010 fourth extraordinary shareholders' meeting resolution
Guoteng Electronics 2010 fourth extraordinary shareholders' meeting was held on December 29, 2010, to consider and pass the "on the amendment of the
Articles of Incorporation" of the motion.
Fifteen, (300102) dry light photoelectric: received government subsidies
Qianzhao photoelectric in accordance with the Xiamen Torch High-tech Industrial Development Zone Management Committee on the financial support of high-tech enterprises
relevant policies, received financial support of the special funds of 5.864 million yuan.
According to the
Notice of Xiamen Torch Hi-Tech Industrial Development Zone Management Committee on Issuing the Second Batch of Financial Support for Hi-Tech Enterprises of 2009 (Xiamen Gao Cai 201008), the Company received a one-time subsidy of RMB5,806,400 from the Planning and Finance Bureau of the Xiamen Torch Hi-Tech Industrial Development Zone
Management Committee on December 24, 2010 The Company received a one-off subsidy of RMB5.864 million from the Planning and Finance Bureau of Xiamen Torch Hi-Tech Industrial Development Zone Management Committee on 24 December 2010
The above subsidy of RMB5,806,400 has been entered into the non-operating income of the Company for the current period, and the net amount of the subsidy after deduction of corporate income tax is RMB4,935,440,000, which accounts for about 5.87% of the audited net profit of the Company in 2009, and it will have a certain impact on the profit of the Company for the year of 2010
.
Sixteen, (300114) AVIC: January 19, 2011 to convene the first extraordinary general meeting of 2011
(a) Convener: the company's board of directors
(b) Time: January 19, 2011 (Wednesday) 9:00 a.m., is expected to meet for half a day
(c) Venue: Hanzhong City, Shaanxi Province Red Leaf Hotel
(4) Convening method: on-site meeting, written vote by roll-call
(5) Shareholding registration date: January 12, 2011
(6) Consideration of matters at the meeting: "Proposal on the amendment of the Articles of Association of the Company"
XVII. (300124) Huichuan Technology: Resolution of the Thirteenth Meeting of the First Session of the Board of Directors
Huichuan Technology: The Thirteenth Meeting of the First Board of Directors was held on December 26, 2010, which considered and passed the "Motion on Increasing the Capital to the Controlling
Subsidiary Suzhou Huichuan Technology Company Limited", "Motion on the Proposed Purchase of Land Assets by the Controlling Subsidiary Suzhou Huichuan Technology Company Limited", and "Matters of Self-inspection on the Strengthening of Listed Company's Governance Special Activity". Report, Self-inspection Report
and Rectification Plan, Self-inspection Report on the Establishment and Implementation of Long-term Mechanism for Preventing Funds Exploitation, and Motion Concerning
the Convening of the First Extraordinary Shareholders' Meeting of 2011 of the Company.
Eighteen, (300124) Huichuan Technology: January 18, 2011 held the first extraordinary general meeting of 2011
1, meeting convener: the company's board of directors
2, the date and time of the meeting: January 18, 2011 (Tuesday) 10:00 a.m. to start
3, the meeting was held in a way: to take on-site Voting method.
4, the share registration date: January 11, 2011
5, the meeting place: Shenzhen Baoan District, BaoCheng 70 District Liuxian two Road HongWei Industrial Zone, Building C, third floor of the company's conference room
6, to consider the matter: "on the controlling subsidiary of suzhou huichuan technology limited company on the proposal of capital increase.
Nineteen, (300155) Anju Bao: initial public offering of shares and listed on the GEM board online pricing issue lottery results
Winning results are as follows:
Last digit Lottery number
Last "two" digits: 14
Last The last "three" digits: 637 137 196
The last "four" digits: 8303 0303 2303 4303 6303 9786 4786
The last "five 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 of the issue of shares of Guangdong Anjubao Digital Technology Co. Ltd. shares, the investor holding the subscription
allotment number of the last number and the above number is the same, then the winning number.
Twenty, (300156) Tianli environmental protection: initial public offering of shares and listed on the GEM board online pricing issue lottery results
Winning results are as follows:
Last digit of the lottery number
Last "2" digit: 38
Last "4" digit: 3399
Last "5" digit: 02445, 52445
Last "6" digit: 278359, 478359, 678359, 878359, 078359, 029069
Any investor who participates in the online pricing and subscription for the initial public offering of shares of Tianli Environmental Protection Engineering Company Limited and holds
a subscription number with the same ending number as the above will be the successful number.
Twenty-one, (300157) Hengtai Aipu: initial public offering of shares and listed on the GEM board online pricing issue lottery results
Winning results are as follows:
The last "2" digit: 97
The last "3 " digit: 632 832 032 232 432 373 873
Last "5" digit: 73954 93954 13954 33954 53954 78945 03945 28945 53945
Last The last "6" digit: 853102 053102 253102 453102 653102
The last "7" digit: 1339558
Anyone who participates in the on-line pricing of the issue of the subscription for the initial public offering of the Hengtai Aipu Petroleum Ltd. initial public offering of A shares
Any investor who holds a subscription allotment number with the same last digit as the above number will be the successful number.
Xxii. (300158) Zhendong Pharmaceuticals: initial public offering of shares and listing on the GEM board online pricing issuance of lottery results
Winning results are as follows:
Last "2" digit: 88
Last "4" digit. " digit: 5730 7730 9730 1730 3730 6099 8599 1099 3599
Last "5" digit: 49678 74678 99678 24678
Last The last "6" digit: 001911 501911 392238
The last "7" digit: 3827539 5096464 4454967 2506217
Anyone who participates in the online pricing of the issue of Ltd. to subscribe for the initial public offering of A shares of Shanxi Zhendong Pharmaceutical Co., Ltd.
Subscription allotment numbers held by investors with the same number as the above, will be the winning number.
Twenty-three, (300159) new research shares: Initial public offering of shares and listed on the GEM board online pricing issue lottery results
Winning results are as follows:
Last digit of the lottery number
Last "2" digit: 47
Last "3" digit: 167 667
Last "4" digit: 7084 8334 9584 0834 2084 3334 4584 5834
Last "5 " digit: 94377 44377 45416
Last "6" digit: 713727 913727 113727 313727 513727
Last "7 "7" digit: 0891085
Any investor who participates in the online pricing of subscription for the initial public offering of shares of Xinjiang Machinery Research Institute Company Limited and holds
a subscription number with the same tail number as the above number will be the successful number.
Twenty-four, (300160) Xiuqiang shares: initial public offering of shares and listed on the GEM board online roadshow held on December 31
1, roadshow time: December 31, 2010 9:00 am-12:00;
2, roadshow website: panorama ();
3, the participants: the issuer's management Main members, the sponsor (lead underwriter) related personnel.
Twenty-five, (300161) Huazhong CNC: December 31, held an initial public offering and listing on the GEM board online roadshow
1, online roadshow time: December 31, 2010 (Friday) 9:00-12:00;
2, online roadshow website: panoramic network (URL:);
3. Participants: key members of the issuer's management and relevant personnel of the sponsor (lead underwriter).
Twenty-six, (300162) Lehman Optoelectronics: December 31, the initial public offering of shares and listed on the GEM Board online roadshow
1, roadshow time: December 31, 2010 (Friday) 14:00-17:00
2, roadshow Web site: panoramic network (URL:)
3, participants: Key members of the issuer's management, relevant personnel of the sponsoring organization (lead underwriter).
Twenty-seven, (300163) vanguard new material: December 31, held an initial public offering of shares and listed on the GEM board online roadshow
1, online roadshow time: December 31, 2010 9:00 ~ 12:00;
2, online roadshow website: panoramic view of the network;
3, the participants: the issuer management Main members and relevant personnel of the sponsoring organization (lead underwriter).
Twenty-eight, (300164) Tongyuan Petroleum: Initial Public Offering and Listing on GEM Board Online Roadshow to be Held on December 31
1, Roadshow Time: 14:00-17:00 on December 31, 2010 (Friday);
2, Roadshow Web Site: Panorama Network;
3, Participants: Xi'an Tongyuan Petroleum, the issuer's management and the sponsor (the main underwriter). Participants: Key members of the management of Xi'an Tongyuan Petroleum Technology Co., Ltd. and relevant personnel of the sponsor (lead underwriter
) Ping An Securities Co.
Twenty-nine, (300052) in the Qingbao held a general meeting
Thirty, (300116) Jianrui fire held a general meeting
Thirty-one, Shenzhen Stock Exchange GEM December 30, 2010 suspension and resumption of trading announcements
Serial No. Stock code Stock abbreviation Suspension and resumption of trading time period of the suspension of the reasons for suspension of trading
01 (300052) CQB December 30, 2010, the opening of trading suspended for 1 day to convene a general meeting of shareholders
December 31, 2010, the opening of trading resumed
02, (300116) Jianrui Fire Protection December 30, 2010, the opening of trading suspended for 1 day to convene a general meeting of shareholders
December 31, 2010, the opening of trading resumed
Shenzhen Stock Exchange GEM December 30, 2010, the suspension and resumption announcement
No. p>