Sunday
Jul 06th
|
| |||||||
(000671) FUJIAN SUNSHINE INDUSTRIAL DEVELOPMENT CO., LTD The company will hold its 1st 2008 Special General Meeting of Shareholders. Shareholders can vote on the proposals of the meeting through the trading system provided by the Shenzhen Stock Exchange on 27 May 2008 from 9:30 am to 11:30 am and from 1:00 pm to 3:00 pm, or through an online voting system provided by the SSE from 26 May 2008 at 3:00 pm to 27 May 2008 at 3:00 pm or can attend on site in the conference room on the 8th floor of the Sunshine Holiday Hotel at 26 Gaoqiao Road, Fuzhou in Fujian Province on 27 May 2008 at 1:30 pm. The following proposals will be examined at the meeting:1. a proposal regarding the company’s qualifications to conduct a private placement 2. a proposal regarding an asset acquisition through private placement of shares to a related-party 3. to sign agreements with Sunshine Group Co. Ltd, Orient Investment and Kangtian Industry regarding an asset acquisition through private placement 4. to grant Fujian Sunshine Group Co. Ltd and its person acting in concert a waiver of tender offer obligation triggered by the private placement 5. to authorise the board of directors to handle relevant issues regarding the private placement of the company at a general meeting of shareholders As proposals 2, 3 and 4 constitute related-party transactions, Sunshine Co, the controlling shareholder of the company, will not vote at the meeting. Shareholders of record on 20 May 2008 or their proxies, as well as directors, supervisors, senior managers, independent financial consultants and lawyers of the company are entitled to attend the meeting. Contact Information: Address: Securities office of the company, 22/F Mingliu Building, 56 Gutian Rd, Fuzhou, Fujian Province Postal code: 350002 Tel: 0086-591-88089227ï¼83353145 Fax: 0086-591-88089227 Email: This e-mail address is being protected from spambots, you need JavaScript enabled to view it Contact persons: Liao Jianfeng and Hua yaohong Board of Directors 10 May 2008 CN01/DM/BT/GB Newsnchina.com |
Sectors
Mining & Metals
Cash Dividend of RMB 1.30 to be Paid
(600808) MAANSHAN IRON & STEEL CO.,LTD
The company will pay a cash dividend of RMB 1.30 (taxes included) or RMB 1.17 (taxes excluded) for every 10 shares held, based upon 5,025,621,716 total shares outstanding as of the end of 2007. A
Banking & Finance
140% YOY Net Profit Increase Projected
(600000) SHANGHAI PUDONG DEVELOPMENT BANK CO.,LTD
According to the preliminary estimates of the company's finance department, the company's net profit for 1H 2008 is projected to increase by more than 140% YOY, when compared with the 1H 2007 net
Technology
Cash and Stock Dividends to be Paid
(000063) ZTE CORPORATION
The company plans to pay a cash dividend of RMB 2.50 (taxes included) and to allot a stock dividend of 4 shares from its capital reserve for every 10 shares held, based upon 959,521,650 total shares
Real Estate
UBS Downgrades Company to 'Neutral' Rating
(000002) CHINA VANKE CO., LTD
UBS stated that it will downgrade the company from a 'Buy' rating to a 'Neutral' rating due to the fact that the company's stock has cumulatively increased by 25% and it has outperformed 50% of the
