September 23 Evening SSE Announcement Express (update)

Securities Times Network (www.stcn.com) September 23 September 23 Evening SSE Announcement Express (UPDATE): (002645) Huahong Technology: Third Board of Directors 15th meeting resolution the 15th meeting of the third board of Directors was convened on September 23, 2013 to consider the adoption of the A motion on the use of extra funds to set up a holding subsidiary in Donghai County. Financial profit treasure, the current savings rate of 1000% (002141) Yung WINS Ultra Micro: 2013 second interim shareholders ' meeting resolution Yung-won the second provisional shareholder meeting was held on September 23, 2013 to consider the adoption of the motion on increasing the credit limit of banks. (002583) The sea can reach: the use of temporary idle raise funds to buy banking products sea can be reached in the near future to Hangzhou Bank Limited subscription of 15 million Yuan capital preservation financial products, to the Bank of China Limited subscription of 17 million yuan to ensure revenue-oriented financial management, the relevant matters are announced. (002021) Sino-Czech shares: fourth session of the Board of Directors 21st (provisional) Meeting Resolution of the Fourth board of Directors of the 21st (provisional) Meeting held on September 23, 2013, to consider the adoption of the company's next three years (2013-2015) shareholder return plan. (002193) Shandong Ruyi: The progress of major assets reorganization Shandong Ruyi issued on August 19, 2013, "on the planning of major asset restructuring announcement": The company is planning major assets reorganization matters, the company's stock since the opening of the August 19, 2013 opened to suspend business. August 23, 2013 the company convened the 13th meeting of the sixth session of the Board of Trustees to consider the adoption of the "Agreement on the company to plan major assets reorganization matters," the board agreed to the company planning the major assets reorganization matters. August 26, 2013, September 2, 2013, September 9, 2013, the company disclosed the major assets reorganization of the progress of the matter; September 13, 2013 disclosed the announcement of the renewal of major asset reorganization. As of this announcement date, the company and the relevant parties are actively promoting the work, the company will be the completion of the relevant work of the Board meeting to consider the major assets reorganization of the relevant motion. According to the regulations on the management of major assets reorganization of listed companies and the relevant provisions of Shenzhen Stock Exchange on the memorandum of Information disclosure of listed companies, the company shares will continue to suspend business. (002358) Sen source Electric: Signing the three-party regulatory agreement to raise funds Sen Source Electric is now issued on the signing of the three-party supervision agreement to raise funds announcement. (002491,041351016) Qualcomm-Ding photoelectric: Equity pledge and equity pledge lifted through the tripod photoelectric on September 23, 2013 received the holding shareholder Tong Ding Group Co., Ltd. to deal with the pledge of equity and the lifting of equity pledge notice. September 23, Tong Ding Group Co., Ltd. will be held by the company's limited sales conditions of the circulation of shares 8,000,000 shares (the total number of shares of the company 2.91%) pledged to Jiangsu Wujiang Rural Commercial Bank Co., Ltd., eight branches, for its loans to the eight agricultural firms to provide security, the pledge has handled the relevant pledge registration procedures, the pledge period of September 23, 2013 to the quality of the right to apply for the cancellation of the pledge to register; Tong Ding Group Co., Ltd. to the September 25, 2012 pledged to eight of the company's 10,000,000 shares (the total number of shares of the company 3.63%) Limited conditions of sale of shares of the stock handling the lifting of the equity pledge formalities, thaw date is September 23, 2013. (000552) Jingyuan coal power: convening of the second provisional shareholder meeting in 2013: September 26, 2013 14:30 Online Voting time: 1 The specific time of the network voting through the Shenzhen Stock Exchange trading System is September 26, 2013 morning 9 : 30 to 11:30, 13:00 to 15:00;2) through the Shenzhen Stock Exchange Internet polling time is: September 25, 2013 15:00 to September 26, 2013 15:00 any time. Matters to be considered: a motion on the company's non-public offering of shares, a motion on "Gansu Jingyuan Coal and Electricity Co., Ltd. Non-public offering of shares", and a motion on the election of Mr. Mao Pengxi as an independent director of the company. (002471) in the Super Cable: The second Board of directors 32nd meeting Resolution of the second Board of Directors of the 32nd meeting on September 18, 2013, to consider the adoption of the "security of the holding subsidiaries of the Bill", "on the issue of corporate bonds in 2013, and other related issues of the bill." (002281) Optical Science and Technology: Non-public issue of shares issued by the report and the listing of the Bulletin 1, Optical Science and technology this non-public offering completed, the company added 2,830,188 shares, the issue price of 26.50 yuan/share, The shares have been registered in Shenzhen branch of China Securities Registration and Clearing Co., Ltd. on September 12, 2013 and will be listed on September 25, 2013. 2. In this issue, investors subscribe to the stock restricted period of 12 months, starting from the first day of the listing, is expected to be listed on the circulation of September 25, 2014. 3, according to the Shenzhen Stock Exchange related business rules, the company's stock prices on September 25, 2013 (that is, the first day of the listing), the stock market on the first day set price limits. 4, after the completion of the Non-public offering, the company's equity distribution in line with the "Shenzhen Stock Exchange Stock Listing rules" stipulated in the listing conditions. (002380) Branch far shares: the company's senior management short-term trading branch far from the director, Deputy General Manager Mr. Chao Ruifeng from August 20, 2013 to September 18, a total of 39,800 shares sold the company, on September 18, 2013 to buy 1,000 shares of the company, there are short-term trading situation. In accordance with the relevant provisions, the relevant matters are nowAnnouncement。 (300306) Distant optoelectronics: the establishment of the academician workstation distant Optoelectronics and the Chinese Academy of Engineering Li Tongbao Academician, China Institute of Metrology jointly established a remote photoelectric academician workstation, and will carry out "terahertz spectrometer and related detection technology research" and "UV-vis-NIR absolute spectral sensitivity calibration system and technology research" and other scientific research projects. (300099) Juloka: Convening of the second provisional General meeting of shareholders in 2013: September 27, 2013 14:30 Online Voting time: Through the Shenzhen Stock Exchange trading system to conduct online polling time: September 27, 2013 morning 9 : 30-11:30, 13:00-15:00; the time to vote through the Shenzhen Stock Exchange Internet Voting system is: September 26, 2013 15:00 to September 27, 2013, any time during the 15:00 period. Consideration of the motion: "On the Juloka Mining Safety Engineering Co., Ltd. to meet the specific target Non-public offering shares and pay cash to purchase assets and raise supporting capital conditions of the motion," on Juloka Mining Safety Engineering Co., Ltd. issued shares and pay cash to purchase assets and raise supporting funds of the bill, " Motion on the appointment of an audit body for the 2013. (002098) Xun Hing shares: fourth session of the Board of Directors 17th meeting Resolution of the Fourth board of directors of Xun Hing shares held on September 23, 2013, to consider the adoption of the "Appointment of the Secretary of the Board, vice president of the motion", "on the adjustment of the company's internal audit body responsible for the motion. (000510) Golden Road Group: Eighth session of the 24th Board of Directors resolution Golden Road Group eighth 24th Board meeting was convened on September 23, 2013 to consider the adoption of the bill on Cooperation agreement signed. With Sichuan Dry Yuan Investment Co., Ltd., the Institute of Metals of the Chinese Academy of Sciences, Deyang Jing Hua Capital Investment Operation Co., Ltd. signed the cooperation Agreement, decided to jointly invest in the establishment of Deyang Carbon Hi-Tech Limited liability company (specific name under the approval of the Industry and Commerce Department name). The new company registered capital of 100 million yuan, of which Sichuan dry Yuan Investment Co., Ltd. to invest 50 million yuan in cash, accounting for 50% of the registered capital, the company and the Institute of Metals in the Chinese Academy of Sciences to jointly possess a large number of graphene preparation technology assessment methods of investment 20 million, each accounted for 20% of registered capital Deyang China Asset Investment Co., Ltd. in cash to invest 10 million yuan, accounting for 10% of registered capital. (002268) Guardian: The progress of major assets reorganization The Guardian is planning major asset reorganization matters, the company's stock has been suspended since the opening of August 7, 2013. September 3, 2013, the company issued "on the planning of major assets reorganization issues of the extension of the Board and Progress Bulletin." As of this announcement date, the company and the parties concerned are actively promoting the work, in accordance with the relevant provisions, the Company's shares will continue to suspend business. (002432) Nine health care: Controlling shareholders reduce the company's shares nine health care on September 23, 2013 received the company's controlling shareholders Shihezi three and equity Investment Partnership (limited Partnership) to reduce the shares of the circular, From July 24, 2013 to September 23, 2013, through the Shenzhen Stock Exchange's trading system, the company sold a total of 3,720,000 shares of its unlimited sales conditions, accounting for 1% of the company's total equity. After the reduction, three and the company holds 173,703,667 shares of the company, accounting for 46.69% of the company's total equity, still belong to the company's controlling shareholders. (002597) Jin Wo Industrial: General Meeting of the voting network voting for the "Golden wo vote" the tip of the Golden wo industry on September 10, 2013, published in the "2013 First meeting of the provisional shareholders of the announcement." In the notice "four, participate in the network voting shareholder's identity attestation and the voting procedure" The content under "the securities abbreviation" one column, will "the Jin wo Industry" change for "The Golden Wo to vote". In addition to the above corrections, the original "Bulletin on the convening of the first general meeting of shareholders in 2013" remains unchanged. (002616) Evergreen Group: The second Board of Directors of the 30th meeting Resolution of the second board of Directors of Evergreen Group, September 23, 2013, the 30th meeting was convened to consider the adoption of the "foreign investment fu Yuchangqing biomass forming fuel comprehensive utilization of the project bill." (000902) Chinese apparel: Material assets reorganization application materials approved by the SFC Administrative License Project Review of a feedback notice of Chinese apparel on September 18, 2013 received the CSRC "Administrative License Project Review Feedback Notice" (131,156th), the Chinese Securities Regulatory Commission in accordance with the law of the company submitted the " Major asset replacement and issuance of shares purchase assets and related transactions The administrative license application material has been reviewed, the company now needs to make a written explanation and explanation about 29 questions, and submit a written reply to the administrative license receiving department of CSRC within 30 working days. The company and the relevant intermediary agencies shall, in accordance with the requirements of the above-mentioned notices, organize the relevant materials in time within the stipulated period to submit the application for administrative license to the China Securities Regulatory Commission. The Board of Directors of the company will fulfill the information disclosure obligation in time according to the CSRC's approval. The company's major asset restructuring program also needs to obtain China Securities Regulatory Commission merger and Reorganization Audit Committee and approved by CSRC. (000712) Jinlong shares: Shareholder equity pledge Jinlong shares received by the holding shareholder Dongguan New century Science and Education Development Co., Ltd. Notice: Recently, the New Century company will be held by the company limited sales conditions of the circulation of 24,600,000 shares pledged to the new Era Trust Co., Ltd., The pledge period from September 18, 2013 until the parties to negotiate the lifting of the date of the pledge. The listed shares pledge registration procedures in China Securities registration and Clearing limited liability company Shenzhen Branch in September 18, 2013 completed. (300061) Kang-te: Second Board of Directors 27th meeting Resolution of the second Board of Directors of the 27th timeThe meeting was held on September 23, 2013 to consider the adoption of a motion on investing in the establishment of a Hong Kong subsidiary and the acquisition of Asahi Lenses Co. (002682) Dragonomics shares: fourth session of the Board of Directors 25th meeting Resolution of the fourth session of the Board of directors held on September 23, 2013, to consider the adoption of the Inter-Bank bond market issuance of debt financing instruments of information disclosure Management System (draft), " About the company to the Ping An Bank Co., Ltd. Xiamen branch to apply for credit the motion. (000995) Royal Taiwan Wine Industry: a reminder of the first general meeting of shareholders held in 2013: September 26, 2013 14:00 Online Voting time: Through the Shenzhen Stock Exchange trading system to vote on the specific time: September 26, 2013 morning 9:30-11:30 , 13:00-15:00; The specific time for voting through the Shenzhen Stock Exchange Internet Voting system is: September 25, 2013 15:00 to September 26, 2013 15:00 period to consider matters at any time: the A bill to adjust the issue of non-public offering of a shares issued by a company to a specific object "on the revision of the company's private issue of A shares in the proposal of the bill," on the request to the general meeting of shareholders to agree with Shanghai thick-Feng Investment Co., Ltd. and Shanghai Xin-Mai Investment Management Co., Ltd. to exempt from the offer to increase the company's shares of the motion. (300047) Source of RDA: Resolution of the second general meeting of shareholders in 2013 the second provisional shareholder meeting of 2013 was held on September 23, 2013 to consider the adoption of the amended motion, On the Jin Huawei to the bank to apply for liquidity loans and by the company guarantee and extend the prior period of guarantee of the bill, "on the replacement of the 2013 financial audit body of the bill." (000506) China-run resources: Corporate shareholder equity release pledge and equity pledge in recent days, China-run resources to receive shareholder notice: 1, Jinan Investment Co., Ltd. was pledged to Shanghai Pudong Development Bank Co., Ltd. Jinan branch of the company 57,840,000 shares (6.23% of the company's total share capital) ) and the original pledge to Shandong Jinan run Fung Rural Cooperative Bank of the company's Huang Branch 16,116,000 shares (accounting for 1.73% of the company's total share capital) has been lifted pledge. 2. China run Fu Tai Investment Co., Ltd. pledged 77,972,800 of the company's shares (8.39% of the company's total share capital) to Societe Generale Securities Co., Ltd., holding 57,840,000 per cent of the company's holdings (6.23% of the company's total share capital). ) pledged to Shanghai Pudong Development Bank Co., Ltd. Jinan branch, and has been in China Securities registration and Clearing limited liability company Shenzhen Branch for the pledge registration procedures, pledge period from the date of registration to the Chinese Securities registration and Clearing limited liability company Shenzhen Branch application for rescission of the pledge registration. (000960,112038) Tin shares: progress in the acquisition of assets by use of fund-raising projectsConditions according to the tin shares and Yunnan Tin Group (holding) Limited liability company's "asset Transfer contract" and "asset transfer contract" supplementary contract (I), if the contract comes into effect and the company fulfills the payment of the first asset transfer price within 90 working days, Yun Tin holding shall complete the corresponding transfer of assets and delivery formalities. Up to Now, (1) 100,000 tons of lead projects, 100,000 tons of copper project supporting land use Rights acquisition project: 100,000 tons of lead project supporting land use certificate has been completed to change the delivery procedures, 100,000 tons of copper project supporting land use permits are being processed to change the delivery procedures (2) Card House ore mining rights and related mining and selection assets acquisition Project: has completed in addition to the card room ore mining rights outside the target assets delivery work, card House ore mining right transfer procedures are being processed. In accordance with the "asset transfer contract", the company will require Cloud Tin holdings to fulfill their obligations and use the collected funds to pay the remaining purchase price upon completion of the above change of delivery procedures. (002269,041358015) American Apparel: The first period of 2012 short-term financing vouchers to honour the U.S. state Apparel 2012 first short-term financing vouchers (bonds: 12 U.S. state CP001, Bond code: 041258054) had been honoured on September 22, 2013, The matter is hereby announced.