Sunday, April 10, 2011

December 22 morning announcements of listed companies in Shenzhen Express

     Securities Times Online (www.stcn.com) 12 月 22 AP (300008) Shanghai Jia Hao: Call for candidates for the board election and
    Shanghai Jia Hao of the first Board term expires February 2, 2011 expired. The Board of Directors for the successful completion of the general election, the Board of Directors in accordance with relevant provisions of the second session of the board of directors, director candidates recommended by the procedures of this general election, the Directors such matters as the qualifications of candidates shall be announced.
    (002509) Days Canton Fire: the tripartite monitoring agreement signed to raise funds
    Board of Directors in accordance with relevant regulations and authorized, the day the fire wide of Quanzhou in China Minsheng Banking Corporation Qingmeng Branch, Industrial Bank Co., Ltd. Success China Agricultural Bank branches and branch liucheng Nam (hereinafter referred to as Storage Household Bank .
    (300153) Elcoteq power: the IPO issue price online success rate of 0.4690803489%
    1, the Internet pricing issue in the ballot was 0.4690803489%;
    2, 213 times over-subscription ratio.
    (300099) You Luoka: complete change of business registration
    2010 年 12 20 December, You Luoka has made renewal of Industry and Commerce Administration of Shandong Province's
    Name: Shandong You Luoka Automation Equipment Co., Ltd.
    home: high-tech zone north of Phoenix Road, west of the planning branch
    Legal Representative: Huang Ziwei
    Registered Capital: Siqian rented furnishings Sanshi Stanford million
    paid-in capital: Siqian rented furnishings Sanshi Stanford million
    Company Type: Company Limited (listed)
    Business: pre-licensing business: no general business items: automated instrumentation, computer hardware and software, electrical and electronic equipment, integrated systems development, production, sales, maintenance; computer systems integration, mechatronics products, optical instruments R & D, production, sales, maintenance; automation applications and technical training, transfer, advisory services; organic polymer materials and inorganic powder mixed with sales (prohibited by the state, except chemicals); import and export trade (export state trading operations excluded) ; rental; mining machinery, electronic products, installation and construction of the project (subject to approval by operated by the relevant documents).
    (300153) Elcoteq Power: initial public offering and listing on the GEM and placing under the net result of balloting 摇号
    1, effectively placing the net purchase access under the success rate of 13.5593%;
    2, subscription ratio was 7.38 times;
    3, the check number is: 18,30,35,47,50,57,58,59
    (000529) Guangzhou Hong Holdings: chairman resigns
    Guang Hong Holdings Board December 20, 2010 Chairman Mr. Cui He received a written resignation, Mr. Cui He adjusted due to work reasons, resigned as directors of the Company to apply, Chairman (legal representative) duties to served on the board since the resignation takes effect. Mr. Cui He resigned after the company no longer in any position and as the company. The company will be completed as soon as the new chairman of the elections.
    the new chairman before the election, according to
    (002295) Fine Arts shares: to raise funds to invest part of the project put into production
    Share fine art investment funds raised in the
    (300127) Galaxy Magnet: Fifth Third Board 次会议决议
    Galaxy magnet fifth meeting of the Third Board of Directors December 20, 2010 meeting considered and adopted the motion,
    (002371) Seven Star Electronics: Company director resigns
    Seven Star Electronics Board December 21, 2010 received by Mr. Yan Weiqun directors to submit a written resignation, Mr. Yan Weiqun request for job change as company directors resigned from their positions. Under these provisions, the resignation of Mr. Yan Weiqun a written resignation from the date of service of the Board of Directors (December 21, 2010) effect; the resignation of Mr. Yan Weiqun not hold any position in the company.
    (300086) Hong Chi Pharmaceutical: 27 December 2010, held the third extraordinary general tips
    1, Conference Convenor: Board of Directors.
    2, meeting time:
    site meeting time: 2010 12 月 27 日 (Monday) morning 10:00
    Internet voting Time: December 26, 2010, 27
    which, through the Shenzhen Stock Exchange trading system, the specific time for online voting: December 27, 2010 9:30-11:30 am, 13:00-15:00 pm; the Internet through the Shenzhen Stock Exchange voting system for the specific time to vote: at 15:00 on December 26th, 2010 to at 15 o'clock on December 27, 2010 at any time during the period.
    3, means the meeting: the meeting of shareholders to vote by the combination of live and online methods.
    4, shareholders of record on: 2010 12 月 21 日 (Tuesday).
    5, Conference Venue: National High-tech Zone, Haikou trough Hong Kong and Macao Road Industrial Park Phase II the company conference room.
    6, the time of registration: December 22, 2010 9:30-11:30 am, 14:00-17:00 pm.
    7, consider the matter: working capital related to operating the business plan for using the motion
    (000628) Hi-tech development: the second time in 2010 on the abolition of the EGM notice
    scheduled for 2010 in view of the second extraordinary general meeting held recently, not yet ready to transfer the legal documents relating to security, and can not obtain the relevant transfer of the implementation of the Court of consultations on security, high-tech development in 2010 decided to cancel the scheduled December 27, 2010, held the second extraordinary general meeting.
    (000718) Suning Universal: new land project reserve
    2010 年 12 18, Suning Universal through a public auction, Kunming, Yunnan Province received Transfer of the land area of ​​30,713.06 square meters of land (approximately 46 acres), construction area <184,278.36 square meters, land use land for commercial and financial nature, the age of 40 years, turnover was 12.9 billion yuan.
    (000683) Yuan Xing Energy: fifth-seventh board resolution
    Yuan Xing Energy fifth-seventh board meeting December 21, 2010 meeting, reviewed and approved Approved the company's country to the Inner Mongolian capital increase the proportion Chemical Co., Ltd. 2,450 million capital increase, the company's registered capital from 20,000 yuan to 25,000 yuan, the company holds a landscape of Inner Mongolia Yuan Xing Chemical Co., Ltd. 49% stake in Zhejiang Jiangshan Chemical Co., Ltd. held by Inner Mongolian landscape Chemical Co., Ltd. 51% of the shares.
    Chairman Mr. He Zhanhai ​​the same time by Ren Yuanxing country director, the transaction constitutes a connected transaction.
    (300127) Galaxy magnet: January 6, 2011 for the first time in 2011 held Extraordinary General Meeting
    1. convener: Board of Directors
    2. Field Conference Address: Chengdu Hi-tech Road, West Herbs Chengdu Galaxy Magnet Co., Ltd. No. 6 in Conference Room
    3. way of meeting: The meeting of shareholders to take on-site voting.
    4. Conference Date: January 6, 2011 AM 9:30-12:00
    5. Registration: January 5, 2011 9:00-11:30 am, 13:30-17:00
    6. record date: December 31, 2010
    7. Conference deliberations:
    (300143) Galaxy organisms: unusual fluctuations in stock
    Galaxy biological stock Dec. 17, 2010, December 20, December 21 closing price increase of three consecutive trading days up to more than 20% deviation from the value, according to relevant regulations, are abnormal fluctuations in the stock exchange, the company shares will be December 22, 2010 1 hour suspension from the morning opening, shares resume trading at 10:30 am.
    Recent normal production and operation of the company, internal and external business environment, no significant changes. Upon inquiry, the Company and the controlling shareholders and actual controllers there should be disclosed without the disclosure of important matters, there was no major issues in the planning stage.
    (002416) Love Strickland: The Second Board of the fourth 次会议决议
    love Strickland on December 21, 2010 Board of Directors held its second session of the fourth meeting to consider adoption,
    (000906) South China Building Materials: 2010 Sixth Extraordinary General Assembly resolutions
    Building 2010 South Sixth Extraordinary General Meeting on December 21, 2010 meeting, reviewed and approved a joint venture on the extension of Hunan Bridge Logistics Co., Ltd. Sun's motion, all the way on 700, Changsha Broad motion of the disposal of assets .
    (300052) CY Bao: Increase in 2010 Third interim proposal EGM
    younger Po on December 14, 2010 published in the December 20, 2010, the convener of the general meeting of shareholders shareholders of the Company Board of Directors received Shenzhen Capital Group Co., Ltd. provisional proposals submitted that general meeting of shareholders to consider and vote. Board of Directors reviewed the qualifications of candidates,vibram 5 fingers, in line with the
    In addition to the general meeting notice interim proposal to increase the options and proposals for a power of attorney, the original company in 2010 notified the third extraordinary general meeting set out in other terms remain unchanged.
    (002513) Blue Fung Biochemistry: the tripartite monitoring agreement signed to raise funds
    by the China Securities Regulatory Commission, The total amount of 82,080.00 million, after deduction of issuance costs, net proceeds of RMB 75,454.06 million. Jiangsu notary Tianye Certified Public Accountants was November 25, 2010 initial public offering of the company's funds to conduct a certification, and the Soviet Union issued public W [2010] B125 number
    in accordance with relevant laws and regulations, the Company adopted a special account to raise funds, the proceeds have been deposited in the Xinyi branch of China Construction Bank (account number is 32001716636052510315), Xinyi Branch of Bank of China Limited (Account is 08847808092001.) Companies have been relevant requirements and sponsor Soochow Securities Co., Ltd., China Construction Bank Corporation Xinyi Branch, Bank of China Ltd. Xinyi Branch signed the
    (300152) combustion control technology: initial public offerings and pricing in the online issue of the GEM Listing success rate of 0.4622098563%
    1. The issue of pricing online success rate of 0.4622098563%;
    2. 216 times over-subscription ratio.
    (300152) combustion control technology: initial public offering and listing on the GEM and placing in the ballot under the net result
    1, under the net success rate of 1.47874307%;
    2, subscription ratio is 67.63 times
    3, the check number is: 008,108,208,276,308,408,508,540.
    (000046) Asia Standard Construction: The Sixth meeting of the Board forty-sixth interim resolution
    Construction of the sixth board of directors of Asia Standard forty-sixth session adopted the provisional voting held communication, voting deadline is December 21, 2010, the meeting examined and adopted the Investment Company Limited and Dalian Rich co-investment in the establishment process Project Development Corporation's motion, the acquisition of companies owned subsidiary of Asia Standard Sanjiang Electronics Co., Ltd. Shenzhen, the trade union committee shareholdings and Sanjiang Electronics Co., Ltd. Shenzhen, Asia Standard joint-stock reform of the motion, on the Company and the Beijing Economic Development Zone, Daxing Management Company, Kant Investment Group Co., Ltd. signed the
    (300106) Western Livestock: subsidiary obtained a business license
    western companies to expand animal husbandry scale farming, the company raised capital 13,371,400 yuan using ultra Shihezi peach farm and Investment Co., Ltd. jointly invested and established Shihezi red animal husbandry limited liability company.
    2010 年 10 月 20 Japanese companies held the first session of the twelfth meeting of the Board passed the motion.
    2010 年 12 16, the company received from Shihezi Business Administration issued the registration number is: 659001030001133 the
    Name: Shihezi red Livestock Co., Ltd.; Address: West Quad Shihezi 5-2; Legal Representative: Xu Yimin; up capital: Erqian zero Ng Shi Qi million RMB ten or Sibai ; paid-up capital: five thousand million one thousand eight hundred and sixty thousand zero Qibai yuan; Company Type: Limited liability company (state-controlled).
    (000860) Shunxinnongye: first interim meeting of the fifth Board of Directors resolution
    fifth Shunxinnongye first interim meeting of the Board December 21, 2010 meeting, reviewed and approved Beijing Branch apply for working capital line of credit, Branch, Jiangsu Branch, Bank of Beijing, Shunyi, Beijing Rural Commercial Bank branch and apply for working capital line of credit loan amount and sign the related contract issues and documents,
    (300154) Ruiling shares: Initial Public Offering and listing on the GEM in the ballot under the net and placing the results Yaohao
    1, placed under the net proportion of 11.428571%;
    2, purchase multiple of 8.75 times;
    3, the check number is: 01,44,39,49,26,06,22,59.
    (300154) Ruiling shares: initial public offerings and pricing in the online issue of the GEM Listing success rate of 0.8209142566%
    1, the pricing issue in this online success rate of 0.8209142566%;
    2, 122 times over-subscription ratio.
    (300041) back to the natural rubber industry: access to the national Torch Program Certificate
    back to the natural rubber industry, the
    Project name: automotive high performance polyurethane adhesives and sealants
    undertaking unit: Hubei back to the natural rubber industry Co., Ltd.
    item number: 2010GH031407
    approval authority: Ministry of Science and Technology
    certification authorities: the Ministry of Science and Technology of Torch High Technology Industry Development Center
    Issued Date: May 2010
    (300066) Sanchuan shares: The Third Board of Directors first 次会议决议
    Sanchuan shares of the third meeting of the Board for the first time December 21, 2010 meeting, reviewed and approved Manager of the motion,
    (002345) Acer tide: Suspension Notice
    Acer is planning tide stock option incentive plan, will the Company will be December 22, 2010 board meeting to consider related matters. According to the relevant provisions of the Shenzhen Stock Exchange, in order to avoid fluctuations in stock prices and protect the interests of investors by applying to the Shenzhen Stock Exchange, shares on December 22, 2010 opening date suspension, resumption of trading after the announcement to be published related.
    (000048) ST Kang Daer: Clarification Announcement

    rumors (1): eight years, the number of major shareholders to sell assets, sets how much money to go. Ai-Hua Luo since September 2002 has been entered Kang Daer, Kang Daer book assets has shrunk dramatically. More than 8 years, Kang Daer total assets of 1.252 billion inadvertently shrunk from 468 to 784 million, shrinking 37.4%.
    rumors (2) Why China Super White ago, the company still farming, real estate, bus transportation, water and other services, but no one can be said to come now is the core business. Kang Daer huge assets before restructuring disappeared without a trace. 8 years, Kang Daer their main business has been the lack of a clear positioning, foreign only to call themselves involved in agriculture, real estate and utility industries.
    rumors (3) The cancellation of the 87.27 million power plant assets mystery. This is called Kang Daer large diversion of assets, the Nobody knows for sure this quietly hidden in the smoke filled Kang Daer, span up to 6 years in the financial report. In 2004, Kang Daer cost higher than the market price on the grounds of the former power company had 26.97 million provision for impairment loss, the former power company book assets remaining 58.47 million. 2005 Annual Report disclosure, Plant assets sold after 5 years,mac makeup, to sell power assets in order to conceal and cover up the sale of power from the fact that the money goes, Kang Daer a self-performed a In 2008, Kang Daer flash in the pan, before the electric company's assets will be increased from 0 to 58,470,000. In 2009, Kang Daer to investment losses on the grounds that this
    rumors (4) In 2005, Kang Daer GF Securities sold shares, priced at 6.47 million; 2008, Kang Daer price of 1 yuan Shanghai new force of Chinese and Western companies to sell 80% stake in natural Yang Xiang, the asset book value of 78.05 million. There is loss of assets, sale of suspects.
    rumors (5) There is no land cost of real estate why not profit. Than the general real estate companies, Kang Daer biggest advantage is to get to almost 0 cost. The irony is that Kang Daer real estate company did not make money.
    rumors (6) transferred from the transportation company 200 million funds under the bombing of a series of scandals, Kang Daer has maintained a consistent calm.
    rumors (7) by asset impairment, emptied listed company assets. 87,270,000 power plant assets Since 2002, Kang Daer raised a total of 19 document for asset impairment, real estate companies, poultry companies, the company spared pigs have been impaired, the accumulated assets less the amount of up to 186 million, but before the incident by the department, Kang Daer provision for impairment of accrued, but also 1.7 million.
    rumors (8) options were frozen for transportation companies, Kang Daer Deputy General Manager Zhu literature said the company's annual report in 2010 in the disclosure of the matter; small shareholder lawsuit against the subsidiary, Zhu literature that do not know how the letter Phi.
    verified, the rumors are not true. ST Kang Daer related to the real situation now be announced.
    As of September 30, 2010, the Company attributable to shareholders of listed companies net profit of 760,036.96 dollars. Because there are multiple cases in 2010 pending litigation,mac brushes, the impact of the company's performance there are more uncertainties, so the company still can not predict the performance of the situation in 2010, the company will be based on relevant provisions of the notice in the first time results announcement.
    (002244) Riverside Group: Second session of the Board of the twenty-sixth 次会议决议
    Hangzhou Binjiang Group twenty-sixth session of the second session of the Board of Directors on December 20, 2010 meeting, reviewed and approved
    (000883) Ring of shares: Issuance of non-public offering of shares cum-listing announcement
    tricyclic non-public offering of shares of the new shares 1,782,412,018 shares as a limited tradable shares, listing date of December 23, 2010. The object of non-public offering in Hubei Province People's Government-owned Assets Supervision Administration Commission, China Yangtze Power Co., Ltd. and China Guodian Corporation. Hubei Province, the SASAC, China Yangtze Power since the end of this release within 36 months from the date of transfer shall not be in in this issue of shares; Guodian has an interest in its continued less than 12 months of Hubei Energy (formerly Hubei Energy Group Co., Ltd., now renamed the Hubei Provincial Energy Group Co., Ltd.) to subscribe for shares of the shares issued since the end of this date may not be transferred within 36 months, with its interest in continuing with more than 12 months, energy shares Hubei of shares issued since the end of this date shall not be transferred within 12 months; after the China Securities Regulatory Commission and the Shenzhen Stock Exchange, according to the relevant regulations.
    The issue of shares of non-public offering price of 5.77 yuan / share. The number of non-public offering of 1,782,412,018 shares, equivalent to RMB 1,028,451.74 yuan, issue all of the assets of the subscription object. The non-public offering is completed, the company's total share capital of 2,067,799,713 shares.
    related businesses under the Shenzhen Stock Exchange rules, December 23, 2010 stock price does not ex, no price limit.
    (000995) ST Wong Toi: Fourth Interim Board of Directors meeting in 2010 the sixth resolution
    ST Wong Toi 2010 Fourth Board of Directors Interim Meeting the sixth December 20, 2010 meeting, passed the motion.
    (300036) super-mapping software: public offering of shares traded before the issue of prompt
    1, super-mapping software initial public offering of shares issued before the sale of this limited number of lift RMB 23,504,000 ordinary shares (A shares); The actual number of traded shares was 20,504,000.
    2, this lifting of restrictions on sale of shares can be traded for the 2010 12 月 27 日 (Monday).
    (000531) Sui Hengyun A: Issue of shares to buy assets of M & SFC 暨关联交易 conditionally by the Audit Committee
    2010 年 12 21, by the China Securities Regulatory Commission, merger and reorganization of listed companies in 2010, the Audit Committee 39th Working Conference review, Sui Hengyun A shares issued in this matter to buy assets 暨关联交易 was conditionally approved.
    under the relevant provisions of the stock on December 22, 2010 resume trading. China Securities Regulatory Commission to be the company officially received the relevant approval documents will be announced.
    (002285) World Union Properties: The second session of the Board Third 次会议决议
    World Union Properties second session of the Board at the third meeting of December 20, 2010, held to consider adoption
    (300052) CY Bao: first interim meeting of the Board for the first time the resolution
    younger Po of the first interim meeting of the Board for the first time December 21, 2010 meeting, reviewed and approved increasing the company in 2010 on the third extraordinary general meeting the motion of the provisional proposals, the Directors of candidates on the motion.
    (300066) Sanchuan Shares: January 7, 2011 for the first time in 2011 held Extraordinary General Meeting
    1, Convenor: Board of Directors
    2, meeting date, time: 2011 1 月 7 日 (Friday) 2:00
    3, means the meeting: the meeting of shareholders to vote by way of site
    4, to shareholders of record date: January 5, 2011
    5, Conference Venue: Conference Room, fifth floor office building
    6, the time of registration: January 6, 2011 9:30-11:30, afternoon 14:00-17:00
    7, consider the matter:
    (000716) * ST South: the progress of a major reorganization of assets
    South * ST preparation for working with the relevant parties involved in the company's major asset reorganization, the company shares (Stock code: * ST South, stock code: 000716) has been since November 23, 2010 from the suspension, the original plan will be December 22, 2010 to resume trading. The reorganization of the assets of the assets involved in a larger scale, the main companies involved in more regional and wider distribution of assets, so the audit, evaluation, profits in the longer time required for reorganization issues involved are still certain amount of time to resolve. To protect the interests of investors, the company has applied for extension of the Shenzhen Stock Exchange the stock suspension is expected Feb. 1, 2011 announced restructuring-related content and resume trading. Currently, the company is active in major restructuring of this related work, the board will be held after the completion of the relevant meeting to consider reorganization of assets related to this motion.
    company will fulfill the information under the relevant provisions of the disclosure obligations in a timely manner, at least once a week, announced the progress of these major issues.
    (300041) back to the natural rubber industry: 2010 Second Extraordinary General Assembly resolutions
    back to the natural rubber industry in the 2010 second extraordinary general meeting on December 21, 2010 meeting, reviewed and approved development of members
    (300117) Jiayu Share: Litigation progress
    shares on the Jiayu and Blue Harbor Co., Ltd. (Beijing Blue Harbor Properties Limited, the Second Intermediate People's Court relating to Blue Harbor Engineering Company and the performance of the contract dispute case to the civil ruling [(2007) Second Republic of China Zi No. 16243], ruling as follows:
    1, curtain walls and windows to allow Beijing Jiayu Co. to withdraw proceedings.
    2, Blue Harbour Limited to allow the withdrawal proceedings.
    appraisal fee 120,000.00 yuan, the Beijing Jiayu Fenestration Ltd. burden (already paid).
    36,796.50 yuan case acceptance fee, curtain walls and windows from the Beijing Jiayu Co. burden (already paid); counter-claims court costs 22,585.00 yuan, the burden of the Blue Harbour Limited (already paid).
    communication by both parties, delayed the blue harbor to give up the claim period; company paid 28 million Blue Harbor, the company shall give to the materials, dismantling loss claims settlement. The matter will cause the company's current direct losses 280,000 yuan.
    (000034) ST Deep Thai: 2010 First Extraordinary General Assembly resolutions
    ST Thailand in 2010 for the first time deep Extraordinary General Meeting on December 21, 2010 meeting, considered and adopted the
    (000970) Zhong Ke San Huan: shareholders holdings shares tips
    Zhong Ke San Huan on December 21, 2010 received by shareholders of the Company Ningbo Electronic Information Group Co., Ltd. The report of changes in equity. As of December 20, 2010 closing, Ningbo, Shenzhen Stock Exchange electronic block trading system through the reduction of 500 million shares, representing 0.98% of total shares, the current number of the 2,639.98 million shares of its holdings down to 2,139.98 million shares , from the 5.20% stake down to 4.22%.
    Ningbo E in the next 12 months may continue to reduce its holdings of company shares outstanding, the company will continue to focus on reduction of share, and timely notice.
    (000885) with the force of the cement: the abolition of the general meeting the motion
    Tongli Cement December 16, 2010 announcement of Independent Director's motion.
    found in the audit process, in Mr. Yang Jun as an independent director candidates nominated by the date (December 16,mac makeup wholesale, 2010), of its assets in the assessment of Henan Lianhua Asia-Pacific Limited (formerly: Asia-Pacific Assets Appraisal Co., Ltd. Henan ) subsidiary for the company to provide assessment services for less than one year, does not meet the China Securities Regulatory Commission, Henan Tongli Cement Co., Ltd. fourth independent directors of the motion
    (000159) International Industry: Twenty-sixth extraordinary session of the fourth Board of Directors resolution
    the twenty-sixth International Industrial fourth provisional meeting of the Board December 20, 2010 meeting, reviewed and approved
    view of the joint stock company Potash Mineral Resources Development Co., Ltd. of Xinjiang to accelerate the development and utilization of mineral resources, intends to increase the registered capital of 5 billion yuan, of which the shareholders on the East Xinjiang Anwar Mining Investment Company Limited will be in cash capital increase 422.9 million yuan, in order to ensure that the company holds a certain potash in Xinjiang investment ratio, the company decided to debt due from Xinjiang potash 35.9 million yuan for the company's capital increase.
    (000519) South Red Arrow: January 7, 2011 held in 2011 the first provisional shareholders meeting
    1, meeting time: 2011 1 月 7 日 (星期五) 10:00
    2, Conference Location: Xiangtan City, Hunan Province, southern Jiangnan Machinery Group hotel on the second floor conference room
    3, shareholders of record on: January 4, 2011
    4, the time of registration: January 5, 2011 9:30 am to 11:30 14:30 to 16:30
    5, consider the matter:
    (002097) Sunward Intelligent: The Fourth Board of the eighth 次会议决议
    Sunward the eighth meeting of the Fourth Board of Directors December 21, 2010 meeting, reviewed and approved
    (000976) * ST Springfield: 24 December 2010, held its third extraordinary general tips
    1, held in time:
    (1) on-site meeting time: 2010 12 月 24 日 (Friday) 3:00
    (2) Internet voting time: Shenzhen Stock Exchange trading system through the network for the specific time to vote December 24, 2010, 9:30-11:30 and 13:00-15:00; through the Shenzhen Stock Exchange The Internet voting system for the specific time to vote at 3:00 p.m. on December 23, 2010 to at 15:00 on December 24, 2010 at any time during the period.
    2, Place: Company on the second floor meeting room
    3, Convenor: Board of Directors
    4, held by: on-site voting and Internet voting
    5, to shareholders of record date: December 17, 2010
    6, the time of registration: December 21, 2010 8:30-11:00 am, afternoon 14:00-17:00
    7, consider the matter:
    (002205) National Unification Shares: Notice
    2010 年 12 21, received the National Unification shares wholly owned subsidiary of the National Unification Concrete Products Co., Ltd., Sichuan and Shanghai Pudong New Area, Salim bridge Engineering Co., Ltd. (Sichuan) PCCP signed procurement contracts for the Chengdu International Sports City water pipeline project, purchasing a total amount of five thousand hundred and sixty thousand Erbai Wu Million (52,250,000.00 dollars). Subject Matter: Chengdu International Sports City water pipeline project and its associated annexes part of the PCCP pipeline contract. Delivery time: December 2010 -2011 in November.
    The amount accounted for contract year 2009 total revenue of 12.23%.
    (000519) South Red Arrow: forty-seventh Board 次会议决议

























    The approval date of approval issued is valid for 6 months.