SZSE: Companies Announcements 2013-5-27

BY    2013-05-27 19:50:31

Stock Code Stock Name Date Title Memo
000837 Qinchuan Machinery Development 2012-06-18 TRADING SUSPENSION Due to matters related to major events, trading of the Company's shares will continue be suspended as of 19 June 2012 and resume no later than 25 June 2012.
000960 Yunnan Tin 2012-06-18 DIVIDEND IMPLEMENTATION (CASH ONLY) 2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY1.30000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 21 June 2012
Ex-date: 25 June 2012
Payment date: 25 June 2012

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.13000000(10 percent x CNY1.30000000)
Net cash dividend/10 shares after tax: CNY1.17000000(CNY1.30000000- CNY0.13000000)
000061 Shenzhen Agricultural Products 2012-06-18 EGM REMINDER The Company will hold the 3rd Extraordinary General Meeting of 2012 at 14:30 on 21 June 2012.

Meeting agenda:
1. Issue of short-term financing bills for the third time
2. The plan for the shareholders' profit return for the next three years(2012-2014)
3. Amendments to the Company's articles of association

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 15 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 21 June 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 21 June 2012
Voting code:360061
Voting abbreviation:Shenzhen Agricultural Products voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 20 June 2012 to 21 June 2012.
000987 Guangzhou Friendship 2012-06-18 DIVIDEND IMPLEMENTATION (CASH ONLY) 2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY5.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 25 June 2012
Ex-date: 26 June 2012
Payment date: 26 June 2012

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.50000000(10 percent x CNY5.00000000)
Net cash dividend/10 shares after tax: CNY4.50000000(CNY5.00000000- CNY0.50000000)

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