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(000786) BEIJING NEW BUILDING MATERIALS PUBLIC CO.,LTD Xu Jingchang, Qin Qinghua and Zheng Jiayun, all candidates for independent directorships, have declared that they have no interests related to the company that would conflict with their independence during their term of office.In addition, none has accepted an independent directorship with more than five listed concerns, including the company. They have confirmed their full awareness of the responsibilities of independent directors, that the aforementioned declarations are true, complete and accurate, and that they will assume responsibility for any false statements. Independent Directors: Xu Jingchang, Qin Qinghua and Zheng Jiayun 3 Jul 2008 Source: Securities Times Date: 4 Jul 2008 CN01/ZZ/SW/AR/MM Newsnchina.com |
(600001) HANDAN IRON & STEEL CO.,LTD
At the 10th Meeting of the fourth Board of Directors, held on 26 Nov 2008, a proposal was reviewed and approved to replace certain senior managers of the company. Wang Junjie would no longer hold his(601939) CHINA CONSTRUCTION BANK CORPORATION
At the 27th Meeting of the second Board of Directors, a financial report for the first nine months of 2008 (compliant with international standards), was approved.(002009) JIANGSU MIRACLE LOGISTICS SYSTEM ENGINEERING CO., LTD.
The company recently received a notice from Haima (Zhengzhou) Automobile Co., Ltd., stating that the company has won a bid for the supply of(000616) YELAND GROUP CO., LTD.
On 26 Nov 2008, at the 148th 2008 Meeting of Issuance Review Committee of the China Securities Regulatory Commission, the company's application for an issue of corporate bonds was conditionally