September 25 morning SSE Board bulletin summary

Securities Times Network (www.stcn.com) September 25 (000001,081603,091601,1116001) Ping An bank: 2013 first interim shareholder meeting resolution financial profit treasure, demand savings rate increased 1000% Ping An bank held its first general meeting of shareholders in 2013 on September 24, 2013 to consider the adoption of a motion on the non-public offering of shares by Ping An bank limited, a motion to comply with the conditions for non-public offering of shares, and a motion on changing registered capital. (000009) Bao ' An, China: 12th Board of Directors of the fifth meeting in the resolution of the 12 Board of Directors of the fifth meeting held on September 22, 2013, to consider the adoption of the "sale of Wuhan Heng ' an investment limited shares of the bill." (000010) St Huaxin: stock trading abnormal volatility company stock (securities abbreviation: St Huaxin, Securities Code: 000010) The transaction price in the September 18, 2013, 23rd, 24th three consecutive trading days closing price deviation value cumulative reached 12%, according to the The relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the stock transaction is abnormal fluctuation. In accordance with the relevant regulations of the regulatory department, the company made necessary verification, the verification situation is as follows: 1, the information disclosed in the early stage does not exist need to be corrected, supplemented by; 2, the recent public media has not reported that may or has had a large impact on the company's stock trading prices have not disclosed significant information; 3, the recent company operating normal , the internal and external operating environment has not occurred or is expected to make significant changes; 4, the company asked the controlling shareholder Shenzhen Wuyue Universe Investment Co., Ltd. and the actual controller Mr. Zhengfang: In addition to the disclosure of September 17, 2013, the company is in the preparation of shareholders will consider the "Non-public offering A shares" matters, There is no significant matter that the company should disclose without disclosing or is in the planning stage; 5. The company's controlling shareholder and the actual control person did not buy or sell the company shares during the abnormal fluctuation of the company's stock transaction. (000027, 041351032,1282090) Shenzhen Energy: Convening of the second general meeting of shareholders in 2013 1. Convenor: Company Board of Directors 2. Meeting time: October 24, 2013 Nine o'clock in the morning 3. Conference held by: Field-registered ballot 4. Registration date: October 21, 2013 5. Venue: Shenzhen Room 35, Huaneng Building, No. No. 2068 Shennan Middle Road, Tin District 6. Check-in Time: October 23, 2013 8:30 to 11:00, 14:30 to 17:00. 7. Matters for consideration: motion on application for liquidity loan, motion on the establishment of the Pizhou Plant Limited. (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 in the Galactic Bay II loanA5 Trust contract (priority Class), agreed to use RMB 20 million yuan of its own idle funds to buy 2013 years in the trust of the second phase of the Trust project of the Bank of the Galactic loan projects (priority A5 Class) financial products. The company signed the 2013 HH379 contract with Shanghai Pudong Development Bank Co., Ltd., Shanghai Pudong Development Bank Co., Ltd., Li Duo Company Financial Planning, Agreed to use RMB 5 million yuan own idle funds to buy the company issued by the HH379 Financial Planning 2013 period of financial products. (000036) Hualian holding: Major issues continue to suspend the company's shares have been suspended from September 2, 2013 as a major issue in the planning of the issuance of shares to purchase assets and associated transactions. At present, the major issues are engaged in the relevant intermediary agencies for consultation, argumentation and other work. In view of the uncertainties in the matter, in order to prevent the resulting fluctuations in the company's stock prices, to protect the interests of investors, upon application, the company's shares since September 25, 2013 continue to suspend business. The company will announce the relevant progress every 5 working days from the date of September 25, 2013 (including the day). (000056,200056) *st: Seventh session of the Board of Trustees of the first provisional meeting of 2013 resolution *st the seventh session of the Board of Directors of the 2013 first interim meeting was convened on September 23, 2013, the meeting considered and adopted the "Election Company Seventh board chairman of the Bill", " Motion on the election of members of the specialized committees under the Electoral board, and the motion on the appointment of Mr. Chen Xiaohai as general manager of the company. (000063,00763,112090) ZTE: Held in 2013, the third provisional shareholder meeting, 2013 first-class shareholder meeting Tips 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. (000078) Sea King Biology: Received strategic emerging productionIndustry Development Special Fund Sea King Biological recently received by the Financial 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. (000089,112111,125089) Shenzhen airport: 2012 Corporate Bonds (first issue) 2013 interest notice in accordance with the "Shenzhen Airport Co., Ltd. 2012 corporate bonds (first phase) coupon rate announcement", the coupon rate for the current period of 4.99%. The interest paid for the current issue of $1,000 per hand is 49.90 yuan (including tax). Registration date of Creditor's rights: September 30, 2013; Date of interest: October 8, 2013; Coupon Date: October 8, 2013. (000099,127001) Citic Sea: The fourth session of the Board of directors 20th meeting resolution CITIC Sea Fourth board of directors held on September 23, 2013, to consider the adoption of the election Chang for the company fourth Vice chairman of the Board of Directors of the bill, The company's proposal to apply to the Bank of China for one billion yuan (or equivalent foreign currency) credit limit. (000153) Fengyuan Pharmaceutical: The second general meeting of shareholders in 2013, the second general meeting of Shareholders in 2013, held on September 24, 2013 to consider the adoption of the motion on the election of members of the supervisory board of the company. (000403) *st biochemistry: Major litigation Progress *st biochemical on September 24, 2013 received by the People's Court of Henan province Xinxiang Pastoral Area (2013) The word No. 411 executive notice. (2013) The No. 411 of the executive notice of the pastoral code is as follows: Xinxiang yu new vehicle heat Exchange Equipment Co., Ltd. v. REVITALIZE Biochemical Co., Ltd., Yichun state-owned assets Operation Limited liability company dispute case, Xinxiang The People's Court of pastoral area on July 16, 2013 (2013) The first word of the Pastoral (Financial Court) 193th civil judgment, has been legally effective. The court was executed on September 2, 2013 according to law. Implementation content: Within 3rd will be owed 768814.25 yuan, the interest rate of 230644.28 yuan, delay in the performance of the debt interest (in the actual calculation of the amount), the legal costs of 11800 yuan, the implementation of the cost of 12400 yuan to pay the hospital. This lawsuit will not affect the company's current and period profit. (000413,200413) Gem A: Convening the fourth interim 2013The presentation of the shareholders ' meeting date and time: September 30, 2013 14:30 Online polling time: Through the Shenzhen Stock Exchange trading system to vote on the Internet September 30, 2013 9:30-11:30 and afternoon 13:00-15:00 : The time for online polling through the Internet polling system is September 29, 2013, any time from 15:00 to September 30, 2013 15:00. Matters to be considered: the motion on the company's compliance with the conditions for issuing corporate bonds and the bill on issuing corporate bonds. (000415,112188) Bohai Leasing: Planning for the development of major asset reorganization August 16, 2013, the Bohai Sea leasing to prepare major issues, due to the relevant issues remain uncertain, in order to protect the interests of investors, to avoid the company's share price has a significant impact on the corporation to the Shenzhen Stock exchange for application, The company's shares have been suspended since August 19, 2013. Since August 16, 2013 after the suspension, the company and the relevant parties and intermediary agencies actively carry out various work to urge independent financial advisers, audit, evaluation and other intermediary agencies to speed up work, to promote the formation of major asset restructuring programs, to carry out the necessary approval and review procedures. At present, due to the uncertainty of the relevant matters, according to the relevant provisions of the Shenzhen Stock Exchange, by the company's application, the company's stock has continued to suspend business since September 25, 2013; the company promises to disclose significant asset reorganization information at the latest by October 8, 2013, in accordance with the requirements of the 26th format guidelines. (000504) St Media: Company board Secretary Resignation St media Board on September 22, 2013 received the company's deputy general manager and the Secretary of the Board of Directors, Ms. Guajia written resignation report. Ms. Guajia, for personal reasons, has applied to resign as secretary of the company's board of directors and her resignation report takes effect on the date of service of the board. After she resigned as secretary of the company's board of directors, Ms. Guajia still held the position of deputy general manager of the company. Prior to the appointment of the new board Secretary by the Board of Directors of the company in accordance with relevant laws and regulations and the Articles of Incorporation, Mr. Zhoujiangjun, chairman of the company, will act as secretary of the Board of Directors, and the Board of Directors shall appoint a new secretary of the Board as soon as possible. (000505,200505) *st Zhujiang: The first general meeting of shareholders in 2013 *st the first general meeting of the Pearl River in 2013 held on September 24, 2013 to consider the passage of the motion on the general election of the Board of directors and the motion on the general election of the Board of Supervisors. (000510) Golden Road Group: Subsidiaries received the Central Infrastructure Investment budget (appropriation) recently, the Golden Road Group subsidiary Holdings Sichuan Minjiang Electric Co., Ltd. received ABA Mao County Finance Bureau, "on the release of 2013-year energy-saving key projects, Circular economy and resource saving major demonstration project and key industrial pollution control Project Central Infrastructure Investment budget (appropriation) notice (Mao Finance Investment [2013]72 number), Minjiang electric "airtight calcium carbide furnace tail gas utilization production 240,000 tons/year lime energy savingThe Transformation project "was included in Aba Prefecture" 2013 Energy Conservation Key Project, circular economy and resource saving major demonstration project and the key Industrial pollution control Project Central Infrastructure Investment budget project, obtained the central infrastructure Investment budget allocation 9.5 million yuan. The above funds have been recently accounted for, company will be in accordance with the "Enterprise accounting standards-government subsidies," the relevant provisions of the accounting treatment, according to the fixed assets depreciation years recognized as the proceeds; the above funds on the Minjiang electric financial situation has a positive impact, the company will be strictly in accordance with the provisions of the document to ensure the smooth implementation (000520) *st Phoenix: 2013 Second Provisional General meeting resolution *ST Phoenix 2013, the second general meeting of shareholders held on September 24, 2013, to consider the adoption of the "subsidiary loans and to provide security for the bill", "the company under construction ship assets disposal of the bill." (000520) *st Phoenix: Received the civil judgment of Wuhan Maritime Court *st Phoenix on September 23, 2013 received the civil judgment of the Wuhan Maritime Court, Wuhan Maritime Court on July 9, 2013 of the Nanjing Changjiang Oil Transportation Company v. Company Ship Repair contract dispute a case of public hearings and hearings, The trial has now ended. According to the law of the People's Republic of China 64th, 107, "The People's Republic of China Civil Procedure Law," the provisions of article 142th, the verdict is as follows: "The defendant Long Air Phoenix Co., Ltd. after the decision is effective 10th to pay the plaintiff Nanjing Changjiang Oil transportation company ship repair costs 7.41 million yuan. This case processing fee of 63,670 yuan, due to the application of summary proceedings, the court closed in half to receive 31,835 yuan, together with the property preservation application fee of 5,000 yuan by the defendant Long Air Phoenix Co., Ltd. Burden. "In addition to the increase in litigation costs, this decision on the company's current or later profits have little effect."