September 24 morning of the Shanghai SSE Bulletin summary

Securities Times Network (www.stcn.com) September 24 (600051) Ningbo United: Announcement of Ningbo United Group Co., Ltd. on September 23, 2013 received the controlling shareholder Zhejiang Rongsheng Holding Group Co., Ltd. on the preparation of major matters of the notification letter, Rong Shing Group is planning major issues related to the company. In view of the significant uncertainties in the matter, the company's shares have been suspended since September 23, 2013, upon application by the company. Financial profit PO, current savings rate increase 1000% Rong Sheng Group commitment: will be determined as soon as possible whether the above major issues, and the stock suspension of the date of the 5 business days (including the date of suspension) to inform the company related progress. The company will make a timely announcement. (041355023,1282462,600079) Human-fu Medicine: On the convening of the fifth 2013 Provisional general meeting of the notification of the announcement of the public health Pharmaceutical Group AG is now convening 20 Further notice of the fifth meeting of the provisional General Assembly in 13 is as follows: Date of the conference: October 9, 2013 (Wednesday) 10:00. The net polling time is: from 15:00 October 8, 2013 to October 9, 2013 15:00. For reference only, please refer to the full text of the announcement of the day. (600103) Qingshan paper: Resolution of the second general meeting of shareholders in 2013 the second general meeting of the provisional shareholders of Fujian Province, held on September 23, 2013, was considered for the adoption of a motion on the election of directors (non-independent directors). Bill on the election of supervisors (shareholders ' supervisors). For reference only, please refer to the full text of the announcement of the day. (600103) Qingshan paper: Seven session 17 Board resolution notice Fujian Qingshan Paper Co., Ltd. Seven 17 board meetings were convened on September 23, 2013 to consider the adoption of the motion on the election of the Chairman and vice chairman of the company, the motion on adjusting the members of the Board of Directors of the company, The bill on the disposal of employees ' compensation fees. For reference only, please refer to the full text of the announcement of the day. (1382142,600106) Chongqing Luqiao: 2013 Resolution of the second meeting of the provisional shareholders of Chongqing Road and Bridge Co., Ltd. in 2013, the second provisional shareholders ' meeting was held on September 22, 2013, and it considered the adoption of the motion on the transfer of the shares of Chongqing North Real Estate Development Co., Ltd. For reference only, please refer to the full text of the announcement of the day. (041253074, 041353021,041359061,1282074,1282266,1382055,600122) Grand High: 2013 Third Provisional General Meeting Resolution announced Jiangsu Grand High-Tech Co., Ltd. the third general meeting of shareholders in 2013 was held on September 23, 2013 , the Meeting considered the adoption of a bill on the issuance of corporate bonds, the motion on changing the scope of business of the company, the amendment of the Articles of IncorporationMotions and other matters. For reference only, please refer to the full text of the announcement of the day. (600127) Jinjian Mille: Notice on convening the third general meeting of shareholders in 2013 Hunan Jinjian Rice Industry Co., Ltd. the board of Directors decided to convene the company's third provisional shareholder meeting in 2013 10:00 on October 11, 2013, Consideration of the motion on the construction of the two-item project of noodle production line in Linli base of Hunan Jinjian Noodle Products Co., Ltd, the motion on GMP reform of Hunan Jinjian Pharmaceutical Co., Ltd., and the motion on amending the rules for the implementation of the cumulative voting system of Hunan Jinjian Rice Industry Co., Ltd. For reference only, please refer to the full text of the announcement of the day. (600127) Jinjian Mille: Sixth session of the Board of Directors Nineth meeting resolution notice Hunan Jinjian Rice Industry Co., Ltd. the sixth board of Directors held the Nineth meeting on September 23, 2013, the meeting adopted a proposal on the company to the Chinese River Xiangjiang Bank Co., Ltd. Changsha branch to apply for a comprehensive credit for liquidity, About the company to the Agricultural Bank of China, Changde branch of the business to apply for liquidity loans, the company held the 2013 third meeting of the provisional shareholders of the motion. For reference only, please refer to the full text of the announcement of the day. (600143) Blonde Science and Technology: fourth session of the Board of Directors 21st meeting Resolution Bulletin Golden-haired Technology Co., Ltd. the fourth board of directors held its 21st meeting on September 23, 2013 to consider the adoption of the motion on the appointment of the Secretary of the company's board of directors, and the motion on the application of a comprehensive credit line to For reference only, please refer to the full text of the announcement of the day. (600148) Changchun one east: fifth session of the Board of Directors 2013 Third Provisional meeting resolution notice Changchun One East Clutch Co., Ltd. the fifth session of the Board of Directors of 2013 Third Provisional meeting was held on September 23, 2013, and the meeting was elected Chairman of the company's fifth board of Directors (legal representative). For reference only, please refer to the full text of the announcement of the day. (600148) Changchun One East: 2013 second Provisional General Meeting resolution announcement Changchun One East Clutch Co., Ltd. the second general Meeting of shareholders was held on September 23, 2013 in 2013 to consider the adoption of a motion on the election of the Director of the fifth session of the Board. A motion on the election of Bai Guangshing as a director of the fifth session of the Board of directors, a motion on the appointment of a Chinese CPA firm and its costs. For reference only, please refer to the full text of the announcement of the day. (600151) Aerospace Machinery and Electronics: fifth session of the Board of directors 36th meeting resolution notice Shanghai Aerospace Automotive Electromechanical Co., Ltd. the fifth board of Directors held its 36th meeting on September 22, 2013, and the meeting adopted the motion on the increase of Huadian Jiayuguan New Energy Co., Ltd. The motion on increasing the number of domestic photovoltaic power plant projects, and the bill on the use of some idle funds for temporary replenishment of capital. For reference only, please refer to the full text of the announcement of the day. (600158) China Body Industry: The first meeting of the sixth session of the Board of Directors resolution announcement China Body Industry Group Limited sharesThe first meeting of the company's sixth session was convened on September 23, 2013 to consider the adoption of the motion on electing the Chairman, the motion on the appointment of the President of the company, and the motion on the appointment of the Secretary of the company's board of directors. For reference only, please refer to the full text of the announcement of the day. (600158) China Body Industry: resolution of the third general meeting of shareholders in 2013 the third general meeting of the provisional shareholders of China Body Industry Group Co., Ltd. was convened on September 23, 2013 to consider the adoption of a motion on electing the directors of the sixth session of the company. On the election of the company's sixth session of the Board of Supervisors of the bill. For reference only, please refer to the full text of the announcement of the day. (600160) giant shares: Board of Directors Five session 31 (communication method) meeting resolution announcement Zhejiang Juli Co., Ltd. Five 31 meetings of the Board of directors held on September 22, 2013, the meeting was considered through the implementation of Zhejiang Quzhou Juli Plastic Chemical Co., Ltd. 100kt/ A two vinyl chloride high performance barrier material project (Phase I) item A of the motion, the motion on adjusting the company's application for financing credit to banks, the supplementary agreement on the relocation of the company Lanxi pesticide plant to be signed with the Lanxi People's government and authorizing the management of the company to carry out subsequent assets disposal and liquidation of the plant. For reference only, please refer to the full text of the announcement of the day. (600160) macro shares: notice on the convening of the second general meeting of shareholders in 2013 Zhejiang Juli Co., Ltd. the Board decided to convene the company's second provisional shareholder meeting in 2013 8:30 on October 11, 2013 to consider amending the constitution of Zhejiang Juli Co., Ltd. Some of the provisions of the motion, "on the company's general election of the Board of directors of the Motion", on the company's Board of Supervisors general election motions and other matters. For reference only, please refer to the full text of the announcement of the day. (600162) Xiangjiang Holdings: Resolution of the third general meeting of shareholders in 2013, Shenzhen Xiangjiang Holding Co., Ltd. held its third general meeting of shareholders in 2013 on September 23, 2013 to consider the adoption of the motion on the renewal of the company's 2013 audit body and the amended motion. For reference only, please refer to the full text of the announcement of the day. (600198) Datang Telecom: Sixth session of the Board of Directors of the third meeting of the resolution announced Datang Telecom Technology Co., Ltd. the third meeting of the Sixth Board of Trustees was held from September 16, 2013 to September 20, 2013, and the meeting considered the adoption of the motion on the extension of the term of office of the company. For reference only, please refer to the full text of the announcement of the day. (600203) Fu-day electronics: about the convening of the company's second provisional shareholder meeting in 2013 the tip of the announcement Fujian Fu-Day Electronics Co., Ltd. will convene the company in 2013 the second provisional general Meeting of the relevant circumstances prompted as follows: Site meeting time: September 27, 2013 (Friday) 2:40. Network voting time: September 27, 2013 morning 9:30~11:30, afternoon 1:00~3:00. ForFor reference, please refer to the full announcement of the day. (600260) Kaile Science and Technology: 2013 Second Provisional General Meeting resolution announcement Hubei Kaile Technology Co., Ltd. the second general Meeting of shareholders was held on September 23, 2013, which was considered by the company for its private offering of shares The controlling shareholder subscribes to a motion on the related transactions and relevant agreements, and a motion on the feasibility analysis of the use of the company's non-public offering of a shares to raise funds. For reference only, please refer to the full text of the announcement of the day. (078075,122027,600266) Beijing Urban Construction: the 19th meeting of the fifth session of the Board of Directors, Beijing Urban Construction Investment Development Co., Ltd. the fifth Board of directors 19th meeting was held on September 23, 2013, The meeting adopted a motion on the merger of Beijing Municipal Construction and Development Co., Ltd. and the amendment of the measures for the management of corporate fund-raising. For reference only, please refer to the full text of the announcement of the day. (078075,122027,600266) Beijing Urban construction: Corporate bond interest Notice 2009 Beijing Urban Construction Investment Development Co., Ltd. corporate bonds (for short: 09 Capital city) will start on September 28, 2013 to cover the period from September 28, 2012 to September 27, 2013. The date of registration of this coupon: September 27, 2013; This coupon date: September 28, 2013. For reference only, please refer to the full text of the announcement of the day. (041354011,122143,122159,600277) Yili Energy: 2013 fifth Interim General Meeting resolution announcement Inner Mongolia Yili Energy Co., Ltd. held its fifth general meeting of shareholders in 2013 on September 23, 2013, The Meeting considered the proposal to provide guarantee for the biomedical Science and Technology Development Co., Ltd., Beijing Haifeng Garden, and to provide security for Eerduosi Energy Co., Ltd. For reference only, please refer to the full text of the announcement of the day. (600340) China Happiness: The announcement of the seventh interim shareholder meeting in 2013 Huaxia Happy Foundation Co., Ltd. the Board decided to convene the seventh meeting of the company in 2013, October 9, 2013, to consider the A motion on the signing of a supplementary agreement for the joint Development and construction of a regional cooperation agreement, and a bill on the granting of security by authorized companies and holding subsidiaries, Bazhouy. For reference only, please refer to the full text of the announcement of the day. (600340) China Happiness: The fourth session of the Board of directors 36th meeting Resolution announcement Huaxia Happiness Foundation Co., Ltd. the fourth board of Directors of the 36th meeting was convened recently, the meeting to consider the adoption of the company's vice president of the motion, the A bill on the signing of the Bazhouy Agreement on the joint Development and construction of a regional cooperation agreement, and the bill on the guarantee of the company and its holding subsidiaries. For reference only, please refer to the full text of the announcement of the day. (600345 Changjiang Communication: Sixth session of the Board of Directors 12th meeting resolution notice Changjiang Communications Industry Group Co., Ltd. held the sixth board of Directors 12th meeting on September 23, 2013, the meeting considered and passed the "on the appointment of the company vice president of the motion." For reference only, please refer to the full text of the announcement of the day. (122024,600348) Yangquan coal Industry: notice on the convening of the third general meeting of shareholders in 2013 Yangquan Coal Industry (Group) Co., Ltd. the Board decided to convene the company's third provisional shareholder meeting in 2013 on October 11, 2013 9 o'clock in the morning to consider amending the company's Articles of association Some of the provisions of the motion, the subsidiary to the Bank to apply for financing credit and the company's controlling shareholder to provide credit guarantee for the bill, on the provision of loan guarantees for subsidiaries of the bill and other matters. For reference only, please refer to the full text of the announcement of the day. (600372) China Aviation Electronics: 2013 Annual Fourth interim General Meeting resolution announcement Avic Airborne Electronics Co., Ltd. the fourth meeting of the Provisional shareholders was held on September 23, 2013, and the meeting considered the adoption of the motion on the purchase of the related assets of Hanzhong Aviation Industry (Group) Co., Ltd. On the appointment of the company 2013 audit firm's motion, "on the employment of the company 2013 internal Control audit body of the motion" and other matters. For reference only, please refer to the full text of the announcement of the day. (600477) CSRC statement: Resolution of the second general meeting of shareholders in 2013 Zhejiang CSRC Statement Construction Co., Ltd. the second general Meeting of shareholders was convened on September 23, 2013 to consider the adoption of a motion on the election of Mr. Li Youshing as an independent director of the fifth session of the company. For reference only, please refer to the full text of the announcement of the day. (041354017,1182235,600480) Lingyun shares: The fifth session of the Board of directors sixth meeting resolution announcement Lingyun Industrial Co., Ltd. the fifth board of Directors held its sixth meeting on September 22, 2013 to consider the adoption of the motion on increasing capital to Sichuan Asia-great Plastic Products Co., Ltd. "About to Guangzhou lingyun New Automobile Parts Co., Ltd. to entrust the loan of the motion," About to Chongqing Lingyun Auto Parts Co., Ltd. to increase loan guarantee. For reference only, please refer to the full text of the announcement of the day. (600482) Sail shares: 2013 Three quarterly results of the announcement by the Sail Co., Ltd. Financial sector preliminary estimates, the 2013 before the three-quarter deduction of non-recurrent profit and loss after the return of the shareholders of the listed company net profit compared with the same period a year ago, will increase more than 50%. For reference only, please refer to the full text of the announcement of the day. (600517) Confidence Electric: The fifth session of the Board of Directors fourth meeting resolution notice Shanghai Confidence Electric Co., Ltd. the fifth board of Directors held its fourth meeting on September 23, 2013, and the meeting considered and adopted the motion on appointing senior management personnel of the company. For reference only, please refer to the full text of the announcement of the day.