129667648252802892_57002510 steam days die (002510, unit): eighth extraordinary session of resolutions of the second board steam days die eighth ad hoc meetings of the second Board was held on November 24, 2011, considered the adoption of the draft proceeds with Dongfeng used parts (Wuhan) industry to set up a joint venture company Bill. TungWill be considered agreed to raise funds with Dongfeng company used $ 78.4 million Super (Wuhan) co, Ltd in Wuhan established joint venture Dongfeng Automobile mould (Wuhan) metal forming limited (tentative name, is subject to approved by the Department of business administration). Agreed to signed with the Dongfeng industrial companies of the Dongfeng (Wuhan) Co Ltd and Tianjin automobile mould company limited joint venture DongfengSteam days die (Wuhan) in metal forming processes of limited contract. Recommended reading hexun about City Hall: next week's a-shares or to five major gold stocks are now buying opportunity in consumption will burn at the passion 8 zhanchiyufei muddy water and focus: who discovered fresh black who now cannot wait shareholders Li 8 a 12-year player in 8 to deep investment realization of IPOA tiger 29 months "circle" approaching trillion [Twitter] Lao Sha: International Board will do before the path of a [Unit] strong signals without bottom was a fool (002117) East point shares (002117, unit): replace the sponsor representative donggang sponsor institutions Orient securities joint-stock company the shares received on November 25, 2011, replacing East pointSecurity printing company limited 2010 sponsor representative open the continued supervision of additional notes, sponsor representative Hong Huazhong company due to changes in the work, no longer as the company's 2010 public issue of shares continued to sponsor work supervision, in order to ensure continued supervising ordered, orient securities sponsor representative delegate Xu Jin to fulfil supervisory duties.Sponsor representative of this change, 2010 public issue of shares of the company sponsor representative Li Xuwei artificially and Ms Xu Jin continued steering, steering up to December 31, 2011. (002160) often aluminum shares (002160, unit): the third session of the 11th session of the Board resolution often shares the third session of the Board of aluminum 11thMeeting was held on November 25, 2011, consider the adoption of the Convention on the contract with Shanghai aviation electronics company set up a joint venture of the Bill, the Jiangsu aluminium Aluminum Corporation of inside information insiders registration management system (revised edition). (002006) Jing Gong technology (002006, unit): the fourth session of the 23rd session of the BoardJing Gong technology at its fourth session, the Board of Directors resolution 23rd meeting held on November 25, 2011, considered the adoption of the draft amendments to the Bill, the Bill on the amendment, the Convention on the use of idle motion to raise liquidity in the money is added. (002204) huarui cast steel (002204, unit): announcement huarui cast steel in 20On November 25, 11 received the China Securities Regulatory Commission (license of securities "2011" 1884th) the approval of Dalian huarui heavy industry to the Dalian heavy industries steel casting company limited. Crane Group Limited issuance of shares to buy assets of the reply of the file, a permitted company to Dalian heavy industries. Crane Group Limited issuance of 215,193,341 shares stocksPurchase related assets.����The reply from the approval date valid for 12 months. The same day, Dalian heavy industries. Crane Group Limited received the China Securities Regulatory Commission (securities license "2011", 1885th) the approval of Dalian heavy industries. Crane Group limited notice Dalian huarui heavy steel castings company limited acquired the report does exempt offerObligation to file the reply of the approved exemption Dalian heavy industries. Crane Group Limited holding companies 123,200,000 shares due to change of State-owned assets, asset purchase Dalian huarui heavy steel castings company limited this holding of shares issued 215,193,341 shares of the company, resulting in total held 338,393,341 shares of the company shares, About 78.84% of the company's total share capital and shall perform the tender offer obligation. (002557) consistent consistent food (002557, unit): shareholding hypothecation on November 25, 2011, consistent consistent food received a controlling shareholder, Hefei, Anhui huatai group company limited (holding company's total number of shares to 127,378,945 shares, total unit48.99% this; all limited sell shares in circulation) notification, huatai Group held by the company's pledge of limited circulation of 30 million shares in a-shares to the agricultural development Bank of China branch in Anhui Province. This shareholding hypothecation register on November 24, 2011 in China Securities Depository and Clearing Corporation, Shenzhen branch handling finished, Pledge registration date is November 24, 2011, the pledge of shares for a period of three years.����Huatai group the total number of shares pledged 30 million shares, 23.55% per cent of its total number of shares of the company, 11.538% per cent of the company's total share capital. (002142,092003,1020008), Bank of Ningbo(002142, unit): the fourth session of the fifth meeting of the Board of supervisors resolution Ningbo Bank at its fourth session, the fifth meeting of the Board of supervisors was held on November 24, 2011, examined and adopted Bill on the Ningbo Bank internal control evaluation reports in 2011, Bank of Ningbo company limited in 2011 of liquidity risk management performance evaluationMotion report, Bank of Ningbo company limited 2011 management decision and inspection reports on the implementation of the motion. (002480) the new building shares (002480 shares): the fourth session of the 14th session of the Board resolution of the new building shares the fourth session of the 14th session of the Board meeting on November 25, 2011, to consider the adoption of theNew building shares on "strengthening the corporate governance of listed companies a special campaign to" self-inspection report and improvement plan. (002009), Tianqi shares (002009, unit): the fourth Board of 21st (temporary) meeting resolutions Tianqi shares the fourth Board of 21st (ad hoc) meeting was held on November 25, 2011, to consider the adoption of theInternal system of accountability, the amendments to the Bill, the Bill on the amendment to the related parties, the Convention on the temporary help repay the working capital of motion, and the convening of the extraordinary general meeting of 2011 motion. (002132), star of science and technology (002132, share offers): short term financing bonds approved an application for registration by the 2011 firstExtraordinary general meeting approval, Star technology intended for China's interbank market dealers Association applied for registration of short-term financing bonds issued 450 million yuan renminbi. Company was received on November 23, 2011 China's interbank market dealers Association accepts registration notice. Dealers Association accepts company short-term financing bonds registration. The notice expressly: companyShort-term financing bills approved registered amount of 450 million Yuan, registered amount valid for 2 years from the date of the notice is issued. First issuance shall be completed in February after the registration, subsequent release should be 2 business days in advance to the dealer association record.����The short-term financing bonds by the Shanghai Pudong Development Bank lead underwriter. (002338) aopuguang (002,338, unit): resolution of the Board of aupu electro-optical Board convened on November 24, 2011, considered the adoption of the draft amendment of Changchun aupu optoelectronic technology company limited to inside information insiders bill management system. (002288) ultra technology (002288, unit): access to the second batch of strategic development of new industriesProjects that are funded subsidies on November 24, 2011, Super technology received the Guangdong economic and information technology Commission and the Guangdong provincial Department of Finance jointly issued the release special funds for the development of strategic industries in the second instalment (high end electronic information) file of the notification of the project plan, the company "with an annual output of 8,000 tons of high precision copper foil project" project supported by theSecond batch of special funds for the development of provincial strategic emerging industries (high-end new electronic information) project financial subsidy of $ 12 million, eventually the Government funding will be whichever is the company actually received. Company in accordance with the accounting standard for business enterprises-related provisions of the Government subsidy, 16th, after receiving the grants after the appropriate accounting treatment and notice, eventually accounting for accountantsCounted results shall prevail.����The subsidy does not have a significant impact on the company's operating performance. (002245) o Yang Shu Chang (002245, unit): replace the sponsor representative o Yang Shu Chang continued the steering on November 25, 2011 sponsor institutions receive ping an securities limited liability company sponsor representative letter of the replacement steering, the companySponsor representative man Li Peng, Joseph, Joseph for job reasons, no longer responsible for the company's continued supervision. As of December 31, 2010 corporate sponsor has ended, but before the initial public offering to raise money is used up, sponsor institutions should continue to carry out matters such as raising money using sponsored job responsibilities. To better fulfil its sponsored bodiesContinuing supervisory duties, sponsor representative of ping an securities decided to assign Mr Cui Ling succeed Joseph as the company continued to sponsor representative steering continue to perform its sponsor to raise funds with administrative matters such as job function.����The sponsor representative changes, continuing supervision of the company's initial public offering of shares of listed sponsor representative human Mr Li and Mr Cui Ling. (002,222) Fu technology (002222, unit): 18th meeting of the second Board resolution Fu technology the 18th meeting of the second Board meeting on November 25, 2011, to consider the adoption of the Bill on the amendment. (002298) spark appliance (002298, unit): foreign investment holding subsidiary companyEstablished according to spark electrical appliances on August 31, 2011 on the majority-owned subsidiaries, disclosure notice of foreign investment (no: 2011-044), agreed to by the Hui Xin Dong investment management limited and Hong Kong joint-venture company set up in cooperation in Wuhu city, Anhui Province Anhui beautiful energy limited (tentative name, ultimately approved by the industrial and commercial administrative departments nameTo date). Approved by the Wuhu city administration for industry and commerce, and issued (WAN CI) outside preliminary word of the name "2011", the 91st "business name prior approval written notice of" approved corporate name for: Anhui us energy systems co., Ltd.����Currently, the US energy storage to complete the business registration procedures, and get a business license. (002179) CNAC photoelectric (002179, unit): 2011 ad hoc meetings of the Board at its third session resolution CNAC photoelectric 2011 ad hoc meetings of the Board at its third session was held on November 24, 2011, examined and adopted the Bill on the amendment, the Convention on the establishment of the Bill. (002169) zhiguang electric (002169, unit): third extraordinary general meeting of 2011 resolution zhiguang electric 2011 third extraordinary general meeting held on November 25, 2011, considered the adoption of the draft recommendation of the third session of the Board of Directors candidates recommended the third session of the Board of supervisors, the Declaration on the motion of shareholder's representative supervisor candidates Bill. (002417) threeGentatsu (002417, unit): the second session of the tenth session of the Board resolution three-way up to the tenth meeting of the second Board meeting on November 25, 2011, to consider the adoption of the Bill on the development, the Declaration on the appointment of Mr Wu Zhengpan, Deputy General Manager of the Bill, the Bill on the appointment of the Manager of the company's internal audit department, the Declaration on the adjustment of the internalBill of regulatory bodies. (002029) septwolves (002029, unit): the fourth session of the 16th session of the Board resolution septwolves fourth 16th session of the Board meeting on November 25, 2011, review by the Fujian septwolves industry company limited to inside information insiders registration management system, the FujianSeptwolves industry company limited reception work regulations for a specific object. (002020) jingxin (002020, unit): raise money signed tripartite supervision in accordance with the relevant provisions of the agreement, jingxin based on actual need fundraising project by the company and its wholly-owned subsidiary of shangyu jingxin Ltd, Inner Mongolia jingxin LtdSpecial account set up to raise funds and respectively and sub-branches in xinchang, China Bank of communications Co Ltd, Bank of China limited xinchang branch, branch in xinchang, China Construction Bank Corporation and sponsor organisations finance raise money through securities limited liability company signed the tripartite agreement on regulation. November 25, 2011, the company and stock transportation in ChinaXinchang branch, financial resources, limited companies raise money through securities signed the tripartite agreement on regulation.����On November 25, 2011, xinchang branch, Bank of China limited, financial resources and new shangyu Beijing raise money through securities signed the tripartite agreement on regulation. On November 25, 2011, Beijing new xinchang branch, financial, and China Construction Bank Corporation-pass cardRaise money voucher signed the tripartite agreement on regulation. (002026), Shandong weida (002026, unit): December 13, 2011 at the second extraordinary general meeting 1, time: December 13, 2011 begins; 2, venue: manshan town, wendeng city, Shandong Province 2nd Sino-Korean road, Shandong weidaMachine Vice floor, conference room, third floor,; 3, vote: field poll, 4, the Date of record: December 7, 2011, registration date: December 8, 2011 (9:00-11:00, 14:00-17:00) 6, consideration of the matter: relating to change in 2011Bill auditing institutions. (002362) of hanwang technology (002362, unit): 20th extraordinary session of resolutions of the second Board of hanwang technology 20th temporary of the second Board meeting was held on November 24, 2011, considered the adoption of the draft changes adjust the special account for the partial raising of funds and raise money signed tripartite supervision AssociationOn the Bill. (002330) Xavier malisse (002330, unit): 2011-notice of extraordinary general meeting resolution corrects profit for the first time the Delicious Shandong company limited published in the November 25, 2011 on the 2011 first resolutions of the extraordinary general meeting notice, due to negligence, and post contentErrors are corrected on the notice. (002139) Topband shares (002139, unit): the fourth session of the Board of the 2011 Conference resolution Topband shares fourth Board 2011 Conference was held on November 25, 2011, examined and adopted the Convention relating to the adjustment granted incentive stock option plans, objects and the numberMotion, the stock option incentive plan for the first time granted rights to the first line of feasible and consistent with the Bill of rights conditions, the discard Shenzhen Xin Yu City Power Technology Ltd added registered capital contributions funded the motion of priority, the company employed modified 2011 annual financial reporting auditor of motion, and the on proposed 2011Extraordinary general meeting of the Bill.����(002601) Nigel Burley (002601, unit): the fourth session of the sixth session of the Board resolution Nigel Burley in the fourth session of the sixth session of the Board meeting on November 25, 2011, examined and adopted the company's inside information insiders registration of management systems. (002391), Cheung ching shares (002391, unit): third meeting of the interim resolution of the fourth Board of Evergreen shares fourth third extraordinary session of the Board meeting on November 25, 2011, examined and adopted the insider information and people with knowledge management system. (002063) away from light software (002063, unit): Tips for shareholders moved and changed its name recently,Far light software receives notification of the shareholder Eastern glory technology company in Zhuhai city, glorious company's registered address was moved to Tibet motuo County, home changed to "price Daffodil road, No. 203, of Tibet motuo County". Glory company name changed to "glory in linzhi area of science and technology co., Ltd."����In addition to the above issues, other issues did not change. (002089) To NSU (002089, share offers): short term financing bonds NSU was given an application for registration of short-term financing bonds issued, on April 26, 2011, adopted by the fourth consideration at the 12th meeting of the Board of the company, and was held on May 16, 2011 company 2011 second extraordinary general meeting to examine and approve of. Company inNovember 25, 2011 China's interbank market traders Association Nakaichi note issued [2011]CP263, notice of the acceptance of registration, dealer association agreed to accept short-term financing bonds of companies for registration. Clear in the notice, the company registered the issue of short-term financing bonds amounting to 300 million Yuan, registered dealers Association issued a notice on the amount ofValid for 2 years from the date, within the period of registration may be issued in phases, the first phase of issuance shall be completed within 2 months after registration, by the China Construction Bank Corporation lead underwriter. (002580), Shengyang shares (002580 shares): the second session of the eighth session of the Board resolution Shengyang shares the second session of the eighth session of the Board on November 20114th, considered and adopted the Convention on the development of the motion, the motion on the development of political rights, the Bill on the amendment motion. (002132), star of science and technology: the 20th session of the Board at its third session resolution stellar technology the 20th session of the Board at its third session was held on November 25, 2011, considered the adoption of the draft amendments to the motion��������(002054), German-American chemical (002054, unit): the third session of the 25th session of the Board resolution, Germany and the United States chemical industry the 25th session of the Board at its third session was held on November 25, 2011, considered the adoption of the draft amendments to the motion. (002229) Hong Bo shares (002229 shares): the secondHung Bo 2011 provisional resolution of the Board shares the second Board of the 2011 interim meeting was held on November 25, 2011, to consider the adoption of the inside information insiders filing system (revised version). (002164) East power transmission (002164, unit): the company received government subsidies in accordanceThe national development and Reform Commission, Ministry of industry and information technology, on the revitalization issue focused on industry and technology (first) 2011 central budget investment plan notice, wholly-owned subsidiary of Ningbo Dongli drive east of the mechanical manufacturing company limited "with an annual output of 20,000 sets of high-speed-rail locomotive gear project" received $ 10.8 million central budget subsidies in November 2011, 25th East mechanical sum received the subsidy funds.����This funding will be mainly used for "project of annual production capacity of 20,000 sets of high-speed rail locomotive gear" investment in research and development and acquisition of production equipment, the amount of Government grants recognized as deferred income, the company will "produce 20,000 sets of high-speed rail locomotive gear project" after the completion of its invested assets are assessed by life, and included in the current profits and losses. (002212) Nanyang shares (002212 shares): 2011-sixth extraordinary General Assembly resolution 2011 Nanyang shares sixth extraordinary general meeting held on November 25, 2011, consideration through the use of some idle to raise money for the time being continue to supplementary liquidity of the company's motion, the Nanyang Commercial Bank (China) Apply for not more than $ 250 million of limited Shantou Branch integrated credit line for the motion. (002345) tide Acer (002345, unit): 2011 the extraordinary tide Acer General Assembly resolution 2011 of extraordinary general meeting held on November 25, 2011, to consider the adoption of the adjustment to the Bank applicationsBill of credit lines. (002557) China international fair for fair food: complete amendment of registration and renewal of industry and commerce business license consistent consistent food was held on August 12, 2011 for 2011 of extraordinary general meeting to consider the adoption of the 2011.5-annual company profit sharing plan. Company's total equity as at June 30, 2011 200,000,000 shares as the base, every 10 shares to all shareholders $ 7 (tax-inclusive) cash dividends, total distribution of cash dividends of 140,000,000 yuan, the remaining distributable profit carried forward to the next year; in capital reserve to all shareholders simultaneously every 10 shares converted into 3, Provident Fund converted into share capital programme implemented, the company's total share capital consists of 200,000,000 shares increased to 260,000,000 shares.����These interests distribution programme was launched on August 24, 2011, implement it. Pursuant to the above-mentioned resolutions of the extraordinary general meeting, were completed before the company's Board of Directors on November 24, 2011 registration changes apply to the industrial and commercial Administration Bureau of Anhui Province capital, scope of business and the registration and filing of articles of procedureSubmitted, approved by the industrial and commercial Administration Bureau of Anhui Province, on November 25, 2011 achieved after renewal of the license, articles of appropriate amendments. (002329), Huang Shi dairy industry (002329, unit): the second session of the 31st session of the Board resolution Huang Shi dairy industry in the second session of the 31st session of the Board on 20On November 25, 11, examined and adopted on access to the agricultural Bank of China (601,288, unit) fraternity in Nanning branch of the $ 80 million credit guarantee credit lines of motion, on the North Branch, Nanning, and Bank of China limited signed comprehensive motion of the credit agreement. (002183,1182232) eternal Asia (002183, unit): the signing of the Concierge share transfer agreement dated November 25
swtor credits, 2011, eternal Asia and Southwest securities (600,369, unit) company limited was the concierge of share transfer agreement signed, agreed as soon as the company's stock when it was terminated, hosted by the Southwest securities company limited as the Agency share transfer ticketsCommercial.����(002357) and rich transport (002357, unit): third extraordinary general meeting of 2011 Fulin transport resolution 2011 of the third extraordinary general meeting held on November 25, 2011, considered the adoption of the draft election bill of Mr Wang Chaoxi, Director for the company, and of the Bill on the amendment. (002390) State pharmaceutical (002390, unit): complete the wholly-owned subsidiary of industrial and commercial registration State pharmaceuticals fourth consideration at the 14th meeting of the Board the adoption of the Bill on the investment in Guizhou State health products, Ltd, the company's own capital of 10 million yuan in setting up wholly-owned subsidiary, Guiyang. Business sector, the approval of subsidiary designated for yourState State health products, Ltd, registered capital is 10 million Yuan.����Company recently completed its wholly-owned subsidiary of Guizhou State health products, Ltd business registration procedures has made the business license of Enterprise representative. (002391), Cheung ching shares: wholly-owned subsidiary of land auctions made recently, Evergreen stake in wholly-owned subsidiary of Jiangsu ChangjiangTsing agrochemical Nantong limited participation in land bid, competing successfully at Rudong yangkou coastal economic development zone in Jiangsu Province chemical industry garden land plots of State-owned land use right, numbered G1112-1, and signed with the Bureau of land and resources in Rudong County of the State-owned construction land transfer of the right to contract, contract number: 3206232011CR0168. First, theLocation: coastal economic development zone in Jiangsu Rudong yangkou, 4-1 chemical Park Phase II block.����Second, transfer of plot area: 283,821 square meters.����Third, land use: industrial land.����Four, land service life: 50.����Five, the transaction value: RMB 40,870,224 Yuan. Six, source: wholly-owned subsidiary ofHave the money.����(002444) Star science and technology (002444, unit): 2011-resolutions of the extraordinary general meeting for the third time Star technology 2011 third extraordinary general meeting held on November 25, 2011, to consider the adoption of the foreign investment in the motion. (002002) ST Joan Flower: significant progress in asset restructuring mattersST Joan spent on November 19, 2011 Jiangsu qionghua high-tech company limited, disclosure of the assets reorganization of major progress and the planned major suspension notice, due to the company and Guangdong Hongda industrial group company planning to plan major asset restructuring, company shares since November 21, 2011 to suspend. At present, assets reorganization of specific programmes inDiscussion, uncertainty still exists to safeguard investors ' interests, ensuring fair information disclosure to avoid shares of abnormal fluctuation, stock continued suspension. A valid driving licence, the company will pay full attention to progress and fulfilment of disclosure obligations in a timely manner, published once a week a significant asset restructuring matters progress announcements. Matters determined after the rearrangement of assets, the company will timely announcement and resumption of trading,Stay tuned for the vast number of investors understood.����(002369), Zhuo Yi science and technology (002369, unit): raising regulatory agreement on October 14, 2011, zowee technology initial public offering of shares continued steering sponsors change as China Galaxy securities company limited, the sponsor representative changed to CAI Jian and Luo Hongyu. In view of the continuing supervision of the companySponsor sponsor representative bodies, replace, zowee technology is stored and used to raise funds with those of the agricultural Bank of China company limited Tianjin Port (600,717, unit) bonded area branch, CITIC Bank Binhai branch, China Construction Bank Shenzhen branch, China Merchants Bank Shenzhen Nanshan branch, Galaxy cardCoupons, Tianjin technology development limited, Shenzhen precision mould Ltd fundraising regulatory agreements. (002223) diving medical (002223, unit): Nineth provisional resolution of the second board diving medical Nineth temporary of the second Board meeting was held on November 25, 2011, examined and adopted the customsIn the amendment motion of the inside information insiders of the company management system. (002083) Vosges shares (002083, unit): Board of Directors resign Vosges shares on November 25, 2011 directors Peifeng Wang resigned in writing of the report: "I due to personal health reasons, cannot continue to carry out the duties of Directors, after careful consideration, advised TungThings will move resigned from the Director, be approved.����"After Peifeng Wang's resignation will not continue to hold office in the company.����Accordance with the relevant provisions, Peifeng Wang's resignation with effect from weeks notice served on the Board. Peifeng Wang after the resignation, the original independent director Li Zhixian resigned on November 4, 2011 in line with "Board members of listed companies should be at leastEnclosed one-third independent Director "provides that no longer carry out independent Director Mr Li Zhixian, that is, the current number of Directors to a 9 person, with 3 independent directors who, in accordance with the relevant provisions. (002501) of Liyuan iron and aluminium (002501, stock): 5% per cent reduction of shareholders holding shares tips on November 25, 2011, Liyuan iron and aluminiumReceive 5% a stake of more than shareholders of the company reduce its stake in writing of the new technology group limited, Jiangsu Province of the inform letter, fashion by means of a block trade of Jiangsu Trojan Holdings Company unlimited sales conditions for 3,200,000 shares shares shares, accounting for the company's total share capital of 1.71%. After the reduction, fashion company shares are still held in Jiangsu 9.3 million shares, with a share of equity ratioTo 4.97%. (002382), blue sail shares (002382, unit): the second session of the 12th session of the Board resolution blue sail shares the second session of the 12th session of the Board was held on November 25, 2011, considered and adopted the change be established investment subsidiaries registered capital of the Bill, the Bill on amendments.(002405) navinfo (002405, unit): reduction of shareholders ' shares of the company on November 25, 2011, navinfo received shareholding commercial complex in Xinjiang 5% a stake of more than shareholders equity investment notice of limited liability company reduce its stake. During the period between June 2011, commercial complex in Xinjiang by Shenzhen Stock Exchange tradingSystems to big deals with the way of centralized bidding transactions the cumulative reduction of company shares outstanding 5,206,000 shares unlimited sales conditions, accounting for the company's total share capital of 1.084%.����After the reduction, Luo still holds shares 23,822,467 shares in Xinjiang, 4.96% per cent equity. (002498) hanhe cable shares (002498 shares): Subsidiary Beijing Nano superconducting technology limited registered capital for industry and commerce registration hanhe cable shares in the company's initial public offering of shares referred to in the prospectus: company Beijing Nano superconducting technology limited capital increase of RMB 31,224,490, British Nano superconducting registered capital increased to 61,224,490 million, of which phase I funding of 2,500Wan Yuan in cash contributions, the remaining $ 6,224,490 delivered within two years, after completing the subscription company owns 51% shares of Beijing Nano superconducting technology limited, the matter is in the company in 2009 adopted by the second extraordinary General Assembly for its consideration.����Company recently received from Beijing Nano superconducting technology limited licenses. (002231) allwinCommunications (002231, unit): Liaoning, was identified as intellectual property rights "industrial enterprise project" pilot allwin communication recently received in Liaoning province intellectual property Bureau for identifying intellectual property in Liaoning province of the "industrial enterprise project" demonstration pilot units notice (LIA dynasty known [2011]43), the company was identified as the intellectual property in Liaoning province "industrial enterprise engineering"Experimental units. (002012) Kan (002012, unit): company stake held by controlling shareholder thawed and pledge Cairn shares on November 25, 2011 and received the first shareholder Cairn group notice Kane equity thawed and groups on November 24, 2011 to do the pledge, specific circumstances are as follows:1, according to the China Securities Depository and Clearing Corporation, Shenzhen branch, of the disarmament pledge of securities registration, held by Cairn Group pledge to Lishui suichang, Zhejiang chouzhou commercial bank, Ltd branch of 8 million shares of company stock on November 24, 2011 to thaw. The shares unfrozen because Kane owed by the group have all returned to Zhejiang chouzhouLishui suichang branch, bank loans. 2, according to the China Securities Depository and Clearing Corporation, Shenzhen branch of the pledge of securities registration, cane group due to their own financial requirements, on November 24, 2011 will hold 8 million shares of company stock right pledge to suichang branch of Lishui, Zhejiang chouzhou commercial bank, Ltd, frozenDeadline is November 24, 2011 to the pledgee to the China Securities Depository and Clearing Corporation, Shenzhen branch when applying for a thaw. (002623) Almaden (002623, unit): new products TCO glass high-tech product certificate Almaden issued recently made by the Office of science and technology in Jiangsu Province high-tech product recognizes theCertificate name: high-performance thin-film batteries conductive glass. Successful research and development of new product makes the company added a technical reserve.����Because this product is not yet mass production, so will not have a major impact on company performance this year, is expected to be contributed to the company performance in the coming years. (002546) new link electronics (002546, unitBar): resolutions of the seventh meeting of the second Board of the new e-seventh meeting of the second Board meeting on November 25, 2011, examined and adopted the Convention relating to the acquisition of new telecom equipment limited equity and the related trade bill, the Bill on the amendment, the Nanjing new-link Electronics Corporation independent motion of the point of the annual report of DirectorsThe motion.����(002232), Qiming information (002232, unit): 2011 ad hoc meetings of the Board at its third session resolution Qiming information was held on November 25, 2011 2011 ad hoc meetings of the Board at its third session, considered the adoption of the draft amendments to the motion. (002009), Tianqi shares: 1Third extraordinary general meeting on February 16, 2011 1, Conference convener: Board 2, meeting time: December 16, 2011: 3, location: company conference rooms 4, mode: field poll 5, Date of record: December 14, 2011 6,Recording time: December 15, 2011-11:00,-13:00.����7, consideration of the matter: the guarantee on the majority-owned subsidiaries of subsidiary motions, of the Bill on the amendment of the Convention. (002274) huachang chemical industry (002274, unit): advances in foreign investment to ChinaChemical on October 10, 2011 2011 second extraordinary general meeting convened to consider the adoption of the Bill on foreign investment Jingshen salt, agreed with the companies ' investment in shares of Jiangsu Jingshen salt and chemical co., Ltd. Company currency-funded $ 77.94 million, $ 4.33 per share to buy $ 18 million shares, with registered capital of 3.84%.At present, the Jingshen salt has been completed Reregistration procedures for industry and commerce, Huaian, Jiangsu Administration for industry and Commerce and made renewal of the business license of Enterprise representative. The enterprise corporate business license registered with the relevant information is as follows: name: Jiangsu Jingshen salt company limited accommodation for Jiangsu Province Huaian city chuzhou area Jingshen road name of legal representative: Volt games KingRegistered capital: RMB 469.44 million paid-up capital: RMB 469.44 million (002160) often aluminum shares: 2011-often aluminum shares the second extraordinary general meeting resolution 2011 second extraordinary general meeting held on November 25, 2011, considered the adoption of the draft adjustment company targeted non-Public offering of shares of stock issue scheme of motion, the Declaration on this non-public offering of shares of the company stock plan (Amendment) Bill, the attention of the general meeting of shareholders authorized the Board to handle the non-public offering of shares of stock-related matters Bill, relating to the previous raise money use reporting Bill, the Bill on the revision of the articles. (002415) sea hikvision (002415, unit): the first extraordinary Conference held on December 13, 2011 1, meeting time, meeting time: December 13, 2011 network voting time: December 12, 2011, in which, by the Shenzhen Stock ExchangeTransaction network voting system for the December 13, 2011 at a specific time-11:30,-13:00; network via Internet voting system on the Shenzhen Stock Exchange voted in a specific time for the December 12, 2011, from December 13, 2011At any time. 2, site meeting place: East Road, No. 700, binjiang district, Hangzhou hikvision manufacturing base for 104 on the first floor Conference Room 3, meeting: voting with a combination of network voting held 4, Conference convener: Board 5, Date of record: December 7, 2011, recording time:December 8, 2011, from 11:30, 13:00 to 7, consideration of the matter: that the motion of non-independent directors on the company's Board of election rights, the Bill on the company's Board of independent directors to a general election, the Bill on the company's Board of supervisors election law, the independent on its second session of the Board of Directors of TianjinPastes the motion
swtor power leveling, for the actual control of the company who provided the counter guarantee of China electronics technology group Corporation Bill. (002139) Topband shares: the second extraordinary general meeting on December 12, 2011 (a) the convener: Corporate Board (ii) date: December 12, 2011 (three) Venue: Shenzhen Topband industrial park, Shiyan, Baoan district, the legendary industrial zone, company meeting room (d) Conference: Live meeting, live vote (v) Date of record: December 6, 2011 (f) registration date: December 7, 2011 (from 9 o'clock in the morning, from 2 o'clock in the afternoon) (VII)Consideration of the matter: the report on the company employed modified 2011 annual financial audits of body motion (002200) *ST: civil progress on September 4, 2011 *ST Earth receiving notice of the litigation, shengzhou, Zhejiang, people's courts [(2011) beginning of Shao ���ʳɷ֡� word No. 651] of the summons, shengzhou city people's CourtCase have been processed Zhou Yonghua company business contract disputes.����At the same time, Zhou Yonghua have also been taken to freeze the plaintiff company at Guandu of agricultural development Bank of China branch of the basic account and special deposit accounts opened proceedings of protective measures.����On November 7, 2011, the plaintiff withdrawing an application Zhou Yonghua. On November 21, 2011, the company received in Zhejiang ProvinceShengzhou city people's Court of the civil order [(2011) beginning of Shao ���ʳɷ֡� di651-3hao].����November 25, 2011, the company then notify the Guandu branch of China's agricultural development Bank, the company opened at Guandu branch of China's agricultural development bank accounts and the special deposit accounts have been unfrozen. (002017) EastPeace (002017, unit): the fourth session of the 11th session of the Board resolution eastcompeace fourth session of the 11th session of the Board was held on November 24, 2011, examined and adopted the eastcompeace smart card company limited to inside information insiders registration of management systems. (002504) dongguang micro-(002504, unit): The third session of the 14th session of the Board resolution dongguang micro-14th session of the Board at its third session was held on November 24, 2011, to consider the adoption of the Jiangsu dongguang micro-electronics company limited to inside information insiders registration management system (revised edition). (002535) the linzhou heavy machinery (002535, unit): restricted stock awardTo be completed in accordance with the linzhou heavy machinery company limited a shares restricted stock incentive plan revision, linzhou Board grant of restricted stock were completed, the matter shall be published. (The securities times Newsletter Center)
