Monday
Dec 01st
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(000004) SHENZHEN CAU TECHNOLOGY CO., LTD. At the 26th Meeting of the 6th Board of Directors, held on 18 Aug 2008, the following proposals were examined and approved:1. the 2008 Semiannual Report and its Abstract 2. to revise management rules on information disclosure 3. to revise management rules on related-party transactions 4. to revise management rules on raised funds 5. to formulate management measures on the prevention of possible funds misappropriation by the controlling shareholder and related parties Details pertaining the issues can be found on the China Info website (www.cninfo.com.cn). Board of Directors 20 Aug 2008 Source: Securities Times Date: 20 Aug 2008 CN01/NW/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