Announcement of listed companies on December 3
http://www.sina.com.cn 19:28, December 2, 2007 Sina Finance
Monday, December 3, 2007
Listing termination date:
07 National debt 15 (070015) Security type Z, inter-bank bonds of the listing place
IPO:
Lida Optoelectronics (002189) 40 million shares were listed and the issue price was 5.1 yuan
Chengdu Aircraft Integration (002190) 21.6 million shares were listed and the issue price was 9.9 yuan
China Railway (601390) 3272.45 million shares were listed, and the issue price was 4.8 yuan
Stocks or funds without price limit:
Lida Optoelectronics (002189) No price limit
Chengdu Aircraft Integration (002190) No limit on rise and fall
China Railway (601390) No price limit
Listing and circulation date of non tradable shares:
Denghai Seed Industry (002041) 8.8 million shares of non tradable shares were listed and circulated
Listing and circulation date of rationed shares of private placement institutions:
Jinlong Auto (600686) 39 million shares allocated by private placement institutions were listed and circulated
Online voting date of share trading reform:
SST Zhongnong (600313) Consideration plan: the listed company will transfer 6.50 shares for every 10 shares to all circulating shareholders (relatively
When the holders of tradable shares receive 3.6795 shares for every 10 shares).
The date of the shareholders' meeting of the non tradable shares reform:
SST Zhongnong (600313) Consideration plan: the listed company will transfer 6.50 shares for every 10 shares to all circulating shareholders (relatively
When the holders of tradable shares receive 3.6795 shares for every 10 shares).
Placing part of the listing to strategic investors:
Merchant ship (601872) 345 million shares allocated to strategic investors were listed and circulated
Fund dividend ex dividend date:
Mutual benefit of fund (184690) 3 yuan for every 10 shares, equity registration date: November 30, 2007, ex dividend trading date: December 3, 2007, distribution date of income distribution: December 3, 2007
Mutual benefit of fund (184690) 3 yuan for every 10 shares, equity registration date: November 30, 2007, ex dividend trading date: 2
December 3, 2007, distribution date of income distribution: December 3, 2007
Ex dividend base date:
04 CNOOC Bond (048014) Issued in 2004, with a total amount of 2 billion yuan actually issued, starting at 2
004-12-02, issue deadline: 2004-12-15, issue target: the whole country
Member of inter-bank bond market, interest calculation method: simple interest, nominal interest rate: one year
Deposit rate+2.55%, credit registration date: November 29, 2007, ex dividend date: January 2007
2-03, interest payment date: December 3, 2007
03 Netcom (1) (120310 Year of issue: 2003, total amount of actual issue: 4 billion yuan, start of issue: 2
）003-12-04, issue deadline: December 17, 2003, issue target: domestic
Legal person and natural person, interest calculation method: simple interest, nominal interest rate: 4.6%, credit registration
Record date: November 30, 2007, ex dividend date: December 3, 2007, interest payment date: December 12, 2007
-04
03 Netcom (2) (120311 Year of issue: 2003, actual total amount of issue: 1 billion yuan, start of issue: 2
）003-12-04, issue deadline: December 17, 2003, issue target: domestic
Legal person and natural person, interest calculation method: simple interest, nominal interest rate: one-year fixed deposit interest rate
+1.8%, credit registration date: November 30, 2007, ex dividend date: December 3, 2007,
Interest payment date: December 4, 2007
Interest payment date:
04 China Shipping Bond (048014) Issued in 2004, with a total amount of 2 billion yuan actually issued, and the starting date of issuance: 2
004-12-02, issue deadline: 2004-12-15, issue target: the whole country
Member of inter-bank bond market, interest calculation method: simple interest, nominal interest rate: one year
Deposit rate+2.55%, credit registration date: November 29, 2007, ex dividend date: January 2007
2-03, interest payment date: December 3, 2007
Corporate bond cashing:
Name of Shanghai Urban Bond in 1998: Shanghai Urban Construction Bond in 1998, actual total amount issued
The municipal construction bond is 80 million yuan, the interest rate is 4.32%, the credit rating is AAA, and the issuance scope is within the territory of China
Legal person and natural person, the starting date of redemption is November 29, 2007, and the deadline of redemption is 2007
-12-26
To convene a general meeting of shareholders:
Northern International (000065) Extraordinary General Meeting of Shareholders, 1. Deliberating the "Transfer of North Wankun Real Estate Co., Ltd. to Hong Kong
Yiding Co., Ltd. holds 75% equity of Panyu Fumen Garden Real Estate Co., Ltd
》Proposal of
Qingdao Double Star (000599) Extraordinary General Meeting of Shareholders, 1. About the Company's compliance with the basic conditions for non-public offering of shares
Proposal 2. Deliberate the proposal on the company's non-public offering of shares item by item 3
Proposal on the Company's Plan for Private Issuance of A-shares 4. On the Previous Offering
Proposal on Explanations of Fund Use 5. About the Funds Raised in this Private Offering
Proposal on the Use of Feasibility Report 6. About the New and Old Shareholders Sharing the Roll Forward of the Offering
Proposal on Retained Undistributed Profits 7. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to
Proposal on Handling Matters Related to this Private Offering of Shares
Proposal on Articles of Association
Wanfeng Aowei (002085) Extraordinary General Meeting of Shareholders, 1
Proposal on Financing Guarantee 2. On Adjusting the Annual Output of 450000 Forged Automotive Aluminium
Proposal on the Implementation Plan of Hub Fixed Assets Investment Project 3
Proposal on Replenishing Working Capital with Idle Raised Capital 4. Employment of 2007
Proposal of Annual Audit Institution
Jingcheng Copper (002171) Extraordinary General Meeting of Shareholders, 1. Proposal on Change of Registered Capital of the Company 2. Adjustment
Proposal on Allowance for Independent Directors of the Whole Company 3. On Adding Mr. Wei Guo as the Independent Director of the Company
Proposal on Legislative Directors 4. Proposal on Amending the Articles of Association 5. Proposal on Submitting for Deliberation
Proposal on Management Measures for Raised Funds of the Company
Ray B (200168) Extraordinary General Meeting of Shareholders, 1. to consider the proposal to amend the Articles of Association 2
Proposal on Sales and Related Party Transactions 3. Deliberating the dismissal of overseas accounting firms
Proposal 4. Deliberating and Formulating the Independent Director Working System
Wuhan Iron & Steel (600005) Extraordinary General Meeting of Shareholders, 1. Deliberating the "Report of Wuhan Iron and Steel Co., Ltd
Proposal on Matters Related to the Acquisition of Supporting Assets of Main Steel Industry by Han Steel (Group) Co., Ltd
》2. Review the "Wuhan Iron and Steel Co., Ltd. and Wuhan Iron and Steel (Group) Co., Ltd."
Land Use Right Lease Agreement for the Landing of Supporting Assets in the Main Steel Industry 3. Review
Wuhan Iron&Steel Co., Ltd. and Wuhan Iron&Steel (Group) Co., Ltd
Supplementary Agreement (II) to the Financial Agreement 4. Deliberation on the Proposal to the General Meeting of Shareholders
The board of directors has the right to handle the specific matters concerning the acquisition of supporting assets of the main steel industry
Proposal 5. Deliberating the Proposal on Establishing the Remuneration and Assessment Committee of the Board of Directors and Nomination
Proposal of the Committee and the Strategy Committee
Long March Electric (600112) Extraordinary general meeting of shareholders, 1. to review the proposal to amend the Articles of Association 2. to review and amend
Proposal on changing the Company's Rules of Procedure of the General Meeting of Shareholders 3. Deliberate and modify the Company's Rules of Procedure of the General Meeting of Shareholders
Proposal on the Rules of Procedure of the Board
SST Zhongnong (600313) Extraordinary General Meeting of Shareholders, 1. Review of "Zhongken Agricultural Resources Development Co., Ltd."
On the use of the company's capital reserve to increase the share capital to shareholders of tradable shares
Proposal on Share trading Reform
Jinshan Shares (600396) Extraordinary General Meeting of Shareholders, 1. Proposal on Amending the Articles of Association 2. Proposal on Amending the Articles of Association
Proposal on Formulating the Management Measures for Raised Funds 3. About the Establishment of Dandong Jinshan Thermal Power
Proposal of the Company Limited and Construction of Dandong Thermal Power Plant New Project 4
Proposal on Yangjinshan Thermal Power Plant Expansion Project 5. About Dandong Dongfang New Energy
Proposal on Entrusting the Bank to Lend to the Company 6. About Dandong Dongfang Xinneng
Proposal of Source Co., Ltd. Entrusting the Bank to Loan Dandong Jinshan Thermal Power Co., Ltd
7. For Liaoning Kangping Jinshan Wind Power Co., Ltd. and Liaoning Nanpiao
Proposal on Providing Loan Guarantee to Coal Power Co., Ltd. 8. Allotment to Original Shareholders（
Proposal on the implementation of refinancing by means of share allotment)
Pudong Jinqiao (600639) Extraordinary General Meeting of Shareholders, 1. Proposal on Adding Directors 2. Adjustment
Proposal on Allowance of Independent Directors 3. Proposal on Issuing Short term Financing Bonds
4. Proposal on Amending the Articles of Association and Annexes
Ningbo Fuda (600724) Extraordinary General Meeting of Shareholders, 1. About Ningbo Fuda Holding subsidiary of a joint stock limited company
Company - Ningbo Kehuan New Building Materials Co., Ltd. to Mengzi Yingzhou Cement Co., Ltd
Proposal of responsible company for technical transformation
Tunhe, COFCO (600737) Extraordinary General Meeting of Shareholders, 1. Deliberating the "Application of the Company to COFCO Finance Co., Ltd
Proposal on Loan Application 2. Deliberate the Proposal on the Company's Application for Issuing Short term Financing Bonds
Proposal 3. Deliberating the Proposal on Amending Some Articles of Association 4
Deliberate the Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders 5. Deliberate
Proposal on Amending the Rules of Procedure of the Board of Directors of the Company
Amendment to the Proposal on the Rules of Procedure of the Board of Supervisors of the Company 7. Deliberation of the Proposal on Changing the Company
Proposal of Some Independent Directors of the Company
Anxin Trust (600816) Extraordinary General Meeting of Shareholders, 1. Proposal on Continuing to Provide Guarantee for Guozhijie 2
Proposal on write off of asset impairment provision
Jinqiao Share B (900911) Extraordinary General Meeting of Shareholders, 1. Proposal on Adding Directors 2. Adjustment
Proposal on Allowance of Independent Directors 3. Proposal on Issuing Short term Financing Bonds
4. Proposal on Amending the Articles of Association and Annexes
Sina statement: The content of this article is purely the author's personal view, only for investors' reference, and does not constitute investment advice. Investors operate accordingly at their own risk.
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