Monday
Dec 01st
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(000983) SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD At the 1st Extraordinary General Meeting of Shareholders, held on 2 Sept 2008 at 9:00 am, the following proposals were examined and approved:1. a supplement to a related-party transaction to procure washed coal from Duerping Coalmine in Shanxi Cocking Coal Group, the company's parent company 2. the 1H 2008 Profit Distribution Scheme and a proposal related to distribution of stock dividends from the company's capital reserve 3. to replace the company's auditors Board of Directors 2 Sept 2008 Source: Securities Times Date: 3 Sept 2008 CN01/VW/DM/BT/KM Newsnchina.com |
Sectors
Mining & Metals
Zhang Yanqing Elected General Manager
(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
Banking & Finance
Nine month 2008 Financial Report Approved
A detailed report, dated 24 Nov
(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.A detailed report, dated 24 Nov
Technology
RMB 41.98 Mln Conveyor Systems to be Supplied
conveyor systems for
(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 ofconveyor systems for
Real Estate
CSRC Approved Corporate Bonds Issuance
(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