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(000983) SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD Beijing Zhongtian PRC Lawyers believes that the convening and meeting procedures, qualification of participants and the convener, proposal voting procedures and the resolutions of the 1st 2008 Extraordinary General Meeting of Shareholders of the company, held on 2 Sept 2008, were lawful, valid and in line with relevant regulations of the Company Law of the PRC, the Securities Law of the PRC, the Rules for the General Meetings of Shareholders and the Articles of Association of the company.Beijing Zhongtian PRC Lawyers Lawyers: Chen Aizhen and Wang Banmu 2 Sept 2008 Source: Securities Times Date: 3 Sept 2008 CN01/CJ/JL/BT/KM 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