September 24 Evening SSE Announcement Express (update)

Securities Times Network (www.stcn.com) September 24 September 24 Evening SSE Announcement Express (UPDATE): (000063,00763,112090) ZTE: The convening of the third provisional shareholder meeting in 2013, the first of the 2013 a-class shareholder meeting tips Financial profit Po, the current savings rate increased 1000% 1, on-site meeting start time: October 15, 2013 9 o'clock in the morning. 2, the domestic stock (A shares) of the shareholders of the network voting time: Through the Shenzhen Stock Exchange trading system to conduct the network polling time: October 15, 2013 9:30-11:30, 13:00-15:00; via internet voting system (http:// wltp.cninfo.com.cn) The time of the vote is: October 14, 2013 from 15:00 to October 15, 2013 15:00 any time. 3, the meeting to consider: "ZTE Corporation stock option Incentive Scheme (draft revised version)" and its summary of the motion, "ZTE Corporation stock options Incentive Plan performance Appraisal System" of the motion, A motion to bring to the attention of the shareholders ' general meeting of ZTE Corporation the board of Directors on matters related to the stock option Incentive plan, a motion on waiver of Rights, and a bill to provide performance guarantees for ZTE Indonesia Limited liability company wholly-owned subsidiary. (002425) Caesar shares: Notice of convening of the fourth general meeting of Shareholders in 2013 (1) Conference time: October 10, 2013 10:00, The Convenor of the Conference is expected to be half a day (2): Company Board of Directors (3) Registration date: October 8, 2013 (4) Conference Venue: Shantou Longhu Industrial Zone, Pearl Street, 3rd, Caesar Industrial City, 6 floor, Conference Room (5) The meeting is held in the form of a site (6) Registration time: October 9, 2013 , 9:30-11:30,13:30-15:30. (7) Matters considered: Motion on the by-election of the directors of the fourth session of the Board. (002210) Pegasus International: Investment in the establishment of a wholly-owned subsidiary according to business Development needs, Pegasus International in the Shenzhen of the former sea-Shenzhen cooperation zone investment set up a wholly owned subsidiary, the company name: Pegasus International Logistics (Shenzhen) Co., Ltd., registered capital: 10 million yuan. Companies with their own funds, accounting for 100% of the registered capital, the relevant business procedures have been completed recently. According to the company's annual general meeting of 2012, the approval of the Board of Directors of the company, management of foreign investment, and the articles of Incorporation and other relevant provisions, this item of foreign investment in the management of the company to examine and approve the authority, do not have to submit to the Board of Directors and shareholders general meeting (002276) Wan Ma Cable: Restrictive stock Incentive Scheme (draft) won the China Securities Regulatory Commission to record no objection to the third Board of Trustees of the fifth meeting to consider the adoption of the "Zhejiang Wan Ma Cable Co., Ltd.Restrictive stock Incentive Scheme (draft) and its summary. After the board's deliberations, the company submitted the draft incentive plan to the China Securities Regulatory Commission and, in accordance with the feedback from the SFC, supplemented some of the draft incentive plan to form an incentive plan (draft revision). The company recently learned that the SFC has submitted to the company's revised draft incentive plan confirmed no objection and the record. The company will convene the Board of Trustees to consider the incentive plan (draft revised version) and its summary in accordance with the relevant procedures, and timely submission to the shareholders meeting for consideration. (002312,041359016) Three Thai electronics: the appointment of CPA firms merged and renamed Three Thai Electronics recently received the company's audit agencies in Rui Yuehua accounting firm (Special General Partnership) For the Sino-Swiss Yuehua accounting firm (Special General Partnership) change to Ruihua accounting firm (Special General Partnership) letter, now notice as follows: May 13, 2013, the company held the 2012 annual general Meeting of shareholders to consider the adoption of the On the renewal of Sino-Swiss Yuehua accounting firm (Special General Partnership) for the company's 2013 audit body of the motion, decided to further the Sino-Swiss Yue Huawei Company 2013 audit Institutions. According to the letter from the Yuehua of China and Switzerland: In order to better adapt to the needs of Chinese economic development, in-depth, all-round to provide customers with professional services, Sino-Swiss Yuehua and Guofuha China accounting firm (Special General Partnership) merger, after the merger, the name of the firm (Special General Partnership). After the establishment of the Ruihua accounting firm (Special General Partnership), the employees and business of the former China-Switzerland-Yuehua were transferred to the Ruihua accounting firm (Special General Partnership) and provided services to the customers in the name of Ruihua accounting firm (Special General Partnership). The merger of the CPA firm belongs to the change of the accounting firm. Changes to the accounting firm will be submitted to the company's board of directors and shareholders ' meeting for consideration. (002320) Channel shares: 2013 Second Provisional General Meeting Resolution of the Straits shares held in 2013, the second provisional General meeting on September 24, 2013 to consider the adoption of the "on the renewal of two passenger rolls into the Haikou to Haian route operation of the motion", " A proposal to create a new passenger ship to take into account the transport of dangerous Goods into Haikou to Haian route operation. (002371) Seven Stars Electronics: election of Staff representatives supervisor Seven Stars electronic on September 23, 2013 held a staff Congress. By unanimous vote of all the representatives, agreed to elect Mr. Jin Lu, Mr. Ching for the Company's fifth session of the Board of Supervisors staff representatives supervisor, will be with the company in 2013, the second Provisional General Assembly election of the shareholder representative supervisor jointly formed the company's fifth Board of Supervisors, for the term of three years from the date of The number of supervisors who have served as directors or senior managers in the last two years has not exceeded one-second of the total number of supervisors in the company. (002088,041258065) Luyang shares: Notice of the first general meeting of shareholders held in 2013 1, registration time: October 2013 15Day 9:00-11:30, 2:00-5:002, meeting convenor: Company Board of Directors 3, meeting time: October 17, 2013 morning 10:004, the meeting way: voting on the way 5, equity registration date: October 14, 2013 6, Venue: Zibo Yiyuan County, Shandong Province, No. 11th Yihe Road, company meeting Room 7, consideration: a motion on the alteration of an accounting firm. (002698) Bo Real shares: the purchase of financial products Bo Real shares on September 24, 2013 with the Shanghai Pudong Development Bank Limited Harbin Branch signed an agreement, the use of temporary idle raise funds and over 38 million yuan to buy financial products. Product Name: 13HH386 Company Financial Planning 2013 (large exclusive). (000078) Sea King Biology: received the strategic new Industry Development Special Fund Sea King Biology recently received the finance committee of Shenzhen City, Shenzhen Strategic emerging industry development special funds RMB 3.7 million yuan. According to the Shenzhen Development and Reform Commission, Shenzhen economic and Trade and Information Committee, Shenzhen Science and Technology Innovation Committee, Shenzhen Finance Committee jointly issued the "Shenzhen Development and Reform Commission" on the release of the Shenzhen Strategic emerging Industry Development special funds 2013 third batch of support plan notice (deep change [2013] Number No. 994), the special funds will be used for the company's "Palonosetron Hydrochloride Injection Industrialization" project. In accordance with the relevant provisions of the Enterprise Accounting standard 16th-government subsidy, the company intends to include the special subsidy in the current period non-operating income subsidy income account. (002582) Miss you: The return of funds to raise money I think you held the second Board of Trustees of the Nineth meeting on May 21, 2013 to consider the adoption of the "on the use of idle raise funds and fund temporary replenishment of funds of the motion", agreed to use idle raise funds and over 8 funds, 0 yuan for temporary replenishment of liquidity, the use of the period from the Board of Trustees after the date of adoption does not exceed 12 months. According to the above resolution, the company in the specified period of time used in the Shanghai Pudong Development Bank Zhengzhou Baihua Road branch to raise funds dedicated account of temporary idle raise funds of 50 million yuan and temporarily idle over raising funds of 30 million yuan supplementary liquidity. September 23, 2013, the company will be temporarily used for supplementary liquidity of the idle raise funds and super raised funds 80 million yuan to all return to the company to raise funds dedicated accounts, and the return of the above raised funds timely notice of the company's sponsoring agencies and sponsor representatives. (000534) Xinwanzer shares: eighth session of the Board of Directors 19th meeting resolution Xinwanzer the eighth session of the Board of directors held on September 23, 2013, the review passed the "on the subsidiary through the large shareholder to apply for the credit line to replace the original loan bill." (002449,112083) State Starlight Power: The company staff representative supervision of the election of the country Starlight Power on September 23, 2013 convened the Foshan State Starlight Electric Co., Ltd.The fourth meeting of the Staff Congress, decided the company's third Board of Supervisors staff representatives supervisor candidates. The resolution of the meeting is as follows: unanimously elected Mr. Shunxing as the company's third Board of Supervisors staff representatives supervisor, and the company in 2013, the second provisional general meeting election of 2 supervisors jointly formed the company's third Board of Supervisors, for a term of three years. (000860,041269031,041269032,1282455) Shun Xin Agriculture: A major issue of Shun Xin Agriculture on September 17, 2013 issued the "Beijing Shun Xin Agricultural Co., Ltd. major matters of business suspension of matters" announcement, because the company is planning major matters, Company stock (stock abbreviation: Shun Xin Agriculture, Stock code: 000860) on September 17, 2013, the opening of the suspension. September 24, 2013 the company convened the fifth session of the Board of directors at the 42nd meeting to consider the adoption of a private issue of shares and other related bills, the company's shares opened on September 25, 2013 on the recovery card. (002591) Evergrande High and new: General election of the board of directors Evergrande High-Tech second term of office of the Board will expire on October 25, 2013. In order to successfully complete the general election of the Board of Directors, the Board of Directors shall announce the composition of the third board of directors, the recommendation of the candidate for the Board, the procedure of the general election, and the qualifications of the candidates for the appointment of the Board of directors in accordance with relevant provisions of the company law and the (002306,112072) Xiang-e sentiment: Lifting the pledge of equity June 26, 2013, Xiang-e situation holding shareholder, the actual control of Mr. Mengkai (directly holding the company shares 221.56 million shares, accounting for the company's total equity of 27.7%, through the oblast Xiang-e sentiment Investment Holding Co., Ltd. Indirect holding 7, 8.04 million shares, the total holding of shares of the company's total share capital of 37.45%) will be held by the 5 million shares (in addition to 10 million shares after the right) unlimited sale shares of shares pledged to the Sino-Trust Limited liability company, for its share rights transfer expired repurchase supplementary guarantee. September 24, 2013, the company received a notice, in good faith in the above pledge on September 23, 2013 10 million shares (accounting for the company's total share capital of 1.25%) to handle the pledge registration of the cancellation of equity. (000034) Convinced that Taifeng: the implementation of the company entrusted financial investment is convinced that Taifeng on September 23, 2013 with the Sino-Trust Limited liability company signed the 2013 in good faith entrusted to the Galactic Bay II Loan Project Trust contract (priority A5), Agreed to use RMB 20 million of its own idle funds to buy 2013 years in the integrity of the Galactic Bay II loan project collection Funds Trust Scheme Trust contract (priority A5 Class) financial products. Company in September 23, 2013 with Shanghai Pudong Development Bank Co., Ltd. signed the "Shanghai Pudong Development Bank Co., Ltd. Li HH379 Company financial plan 2013 contract", agreed to use 5 million yuan own idle funds to buy PU FA Bank issuedThe company's financial planning 2013 HH379 Financial products. (002446) Sheng Road Communications: Shareholders reduce shares Sheng Road communications September 24, 2013 received the company's controlling shareholders, the actual control of Mr. Yang Hua to reduce the shares of the company's notice, Mr. Yang Hua, respectively, on September 23, 2013, September 24, 2013 through the Shenzhen Stock Exchange bulk trading system reduction Company unlimited sales conditions of the circulation of 2.1 million shares, 1.1 million shares, a total of 3.2 million shares, accounting for 2.41% of the total number of shares. The specific circumstances are hereby announced. (002434,041358044) Vinriyan: In 2012, the first issue of short-term financing vouchers to honour the completion of September 20, 2012, Vinriyan in the national interbank bond market in 2012, the first issue of short-term financing coupons, the total issue of 300 million yuan, the period of 365 days, par interest rate of 5.7 %, the main underwriter is China Merchants Bank Limited. The short term voucher expired on September 24, 2013 and the company has duly honoured the short-term financing coupon for the period.