|
|
(000058) SHENZHEN SEG CO.,LTD At the 21st Extraordinary Meeting of the 4th 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 submit a proposal related to candidates for supervisors nominated by the company's major shareholders to a general meeting of shareholders As Xu Changhui and Xu Tao have resigned from their position as supervisors, Shenzhen Electronics Group Co., Ltd., the company's largest shareholder, nominated both Zhao Xingxue and Xu Haisong as candidates for supervisorships on the 4th Board of Supervisors. Board of Directors 20 Aug 2008 Source: Securities Times Date: 20 Aug 2008 CN01/SC/LZ/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