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Dec 01st
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(601168) WESTERN MINING CO. LTD At the 14th Meeting of the 3rd Board of Directors, held on 29 Aug 2008, the following proposals were examined and approved:1. for Qinghai Western Mining Science & Technology Co., Ltd., a wholly-owned subsidiary of the company, to jointly increase the capital of Yichang Lulin Chemical Industry Co., Ltd. from 5 mln to 20 mln with two other shareholders of Yichang Lulin in proportion to their holdings. As an 80% stake in Yichang Lulin is held by Qinghai Western Mining, following the capital increase, Qinghai Western Mining will contribute RMB 16 mln in total and Yichang Lulin will construct a 20,000 t/a mono-ammonium phosphate project with a total investment of RMB 487,250,700. 2. for China Westen Mining (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the the company, to provide a guarantee on a three-year loan of a maximum amount of USD 18 mln with Industrial and Commercial Bank of China (Asia) for Kansai Copper Investment Co., Ltd., a wholly-owned subsidiary of China Westen Mining. Including the above guarantee, the company has provided a total of RMB 805,482,800 mln in guarantees. 3. the newly-added 2008 daily related-party transactions 4. to apply to the 1st 2008 Extraordinary General Meeting of Shareholders to examine a proposal to issue one-year RMB 4.2 bln short-term financing bonds within two years after the company completes its registration with the National Association of Financial Market Institutional Investors Board of Directors 3 Sept 2008 Source: Shanghai Stock Exchange Date: 3 Sept 2008 CN01/CJ/JL/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