| 2024-05-13 |
详情>>
股本变动：
变动后总股本74379.70万股
变动原因 ▼▲
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2016-11-01 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.21元,归母净利润10.18亿元,同比去年增长-26.28%
|
| 2016-08-29 |
详情>>
业绩披露：
2016年中报每股收益0.76元,归母净利润3.75亿元,同比去年增长-40.36%
|
| 2016-07-05 |
股东大会：
将于2016-08-19召开股东大会
|
| 2016-04-29 |
详情>>
业绩披露：
2016年一季报每股收益0.05元,归母净利润2.47亿元,同比去年增长13.61%
|
| 2016-04-28 |
除权日：
美东时间 2016-06-20 每股派息0.02美元
|
| 2016-04-26 |
详情>>
业绩披露：
2015年年报每股收益0.03元,归母净利润1.64亿元,同比去年增长-78.53%
|
| 2016-04-26 |
详情>>
业绩披露：
2013年年报每股收益0.16元,归母净利润7.77亿元,同比去年增长-87.18%
|
| 2016-04-19 |
股东大会：
将于2016-06-03召开股东大会
会议内容 ▼▲
- (1) to consider and approve the working report of the Board for the year ended 31 December 2015, details of which are set out in the 2015 annual report of the Company.
(2) to consider and approve the working report of the Supervisory Committee for the year ended 31 December 2015.(note 4)
(3) to consider and approve the audited financial statements of the Company and its subsidiaries for the year ended 31 December 2015, details of which are set out in the 2015 annual report of the Company.
(4) to consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2015 and to authorize the Board to distribute an aggregate cash dividend of RMB49.12 million (tax inclusive), equivalent to RMB0.01 (tax inclusive) per Share to the Shareholders.
(5) to consider and approve the remuneration of the Directors and Supervisors for the year ending 31 December 2016, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the resolutions passed at the seventeenth meeting of the sixth session of the Board.
(6) to consider and approve the renewal of the liability insurance of Directors, Supervisors and senior officers, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the resolutions passed at the seventeenth meeting of the sixth session of the Board.
(7) to consider and approve the re-appointment and remuneration of external auditing firm for the year 2016, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the resolutions passed at the seventeenth meeting of the sixth session of the Board.
(8) Ordinary Resolution: to consider and approve the acquisition of 65% Equity Interest in Yankuang Group Finance and the provision of comprehensive credit facility services to Yankuang Group and the annual caps under the New Finance Services Agreement, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the Acquisition and the New Finance Services Agreement:
(8.01) to consider and approve the acquisition of 65% Equity Interest in Yankuang Group Finance;
(8.02) to consider and approve the provision of comprehensive credit facility services to Yankuang Group and the annual caps under the New Finance Services Agreement.
(9) to consider and approve the acquisition of the Wanfu Mining Right, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the acquisition of the Wanfu Mining Right.
(10) to consider and approve the proposal to increase capital injection in Zhongyin Financial, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the resolutions passed at the seventeenth meeting of the sixth session of the Board.
(11) to consider and approve the reduction in the registered capital of the Company and the amendments to the Articles of Association, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the amendments to the Articles of Association.
(12) to consider and approve the proposal to authorise the Company to carry out domestic and overseas financing activities, details of which are set out in the announcement of the Company dated 29 March 2016 regarding the resolutions passed at the seventeenth meeting of the sixth session of the Board.
(13) to consider and approve the provision of financial guarantees to the Company’s subsidiaries and granting of authorization to Yancoal Australia and its subsidiaries to provide guarantees for the daily operation of the subsidiaries of the Company in Australia, details of which are set out in the announcement of the Company dated 29 March 2016 regarding this proposal.
(14) to consider and approve the proposal regarding the general mandate authorizing the Board to issue H Shares:
(a) the Board be and is hereby granted an unconditional general mandate to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms:
(i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period;
(ii) the number of shares allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Board shall not exceed 20% of the aggregate nominal value of H Shares in issue as at the date of this resolution;
(iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Hong Kong Listing Rules (as amended from time to time) and only if all necessary approvals from the CSRC and/or other relevant PRC government authorities are obtained;
(b) for the purpose of this resolution:
“Relevant Period” means the period from the passing of this resolution until the earliest of:
(i) the conclusion of the next annual general meeting of the Company following the passing of this resolution;
(ii) the expiration of a 12-month period following the passing of this resolution;
(iii) the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting;
(c) contingent on the directors resolving to issue shares pursuant to paragraph (a) of this resolution, the Board be and is hereby authorized to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement (or any other agreement), to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to the resolution under paragraph (a) of this resolution.
(15) To consider and approve the proposal regarding the general mandate authorizing the Board to repurchase H Shares:
(a) subject to paragraphs (b) and (c) below, the Relevant Period (as defined in paragraph (e) below) during which the Board may exercise the power of the Company to repurchase the issued H shares on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/ or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body be and is hereby approved;
(b) the aggregate nominal value of H Shares authorized to be repurchased subject to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the aggregate nominal value of H Shares in issue of the Company as at the date of the passing of this resolution;
(c) the approval in paragraph (a) above shall be conditional upon:
(i) the passing of a special resolution with the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)(i)) at a class meeting for the A Shareholders to be held on 3 June 2016 (or on such adjourned date as may be applicable) and the class meeting for H Shareholders to be held on 3 June 2016 (or on such adjourned date as may be applicable) for such purpose;
(ii)the approval of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate;
(iii) the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them (or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount) pursuant to the provisions of the Articles of Association;
(d) subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, the Board be hereby authorized to:
(i) amend the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares as contemplated in paragraph (a) above;
(ii) file the amended Articles of Association with the relevant governmental authorities of the PRC.
(e) for the purpose of this special resolution, “Relevant Period” means the period from the passing of this special resolution until whichever is the earlier of:
(i) the conclusion of the next annual general meeting following the passing of this special resolution;
(ii) the expiration of a 12-month period following the passing of this special resolution;
(iii) the date on which the authority set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting or by a special resolution of H Shareholders and A Shareholders at their respective class meetings.
(16) to consider and approve the appointments of non-independent Directors,(note 5), details of which are set out in the announcement of the Company dated 29 March 2016 regarding the proposed appointments of Directors and Supervisors:
(16.01) to consider and approve the appointment of Li Wei as a non-independent Director;
(16.02) to consider and approve the appointment of Zhao Qingchun as a non-independent Director;
(16.03) to consider and approve the appointment of Guo Dechun as a non-independent Director.
(17) to consider and approve the appointments of independent Director,(note 5), details of which are set out in the announcement of the Company dated 29 March 2016 regarding the proposed appointments of Directors and Supervisors:
(17.01) to consider and approve the appointment of Qi Anbang as an independent Director.
(18) to consider and approve the appointments of non-employee representative Supervisors,(note 5), details of which are set out in the announcement of the Company dated 29 March 2016 regarding the proposed appointments of Directors and Supervisors:
(18.01) To consider and approve the appointment of Meng Qingjian as a non-employee representative Supervisor;
(18.02) To consider and approve the appointment of Xue Zhongyong as a non-employee representative Supervisor.
|
| 2015-10-26 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.23元,归母净利润13.81亿元,同比去年增长-29.35%
|
| 2015-09-04 |
详情>>
业绩披露：
2015年中报每股收益0.10元,归母净利润6.29亿元,同比去年增长-24.69%
|
| 2015-09-04 |
详情>>
业绩披露：
2014年中报每股收益0.17元,归母净利润8.36亿元,同比去年增长134.86%
|
| 2015-05-29 |
除权日：
美东时间 2015-06-08 每股派息0.03美元
|
| 2015-04-28 |
详情>>
业绩披露：
2015年一季报每股收益0.04元,归母净利润2.18亿元,同比去年增长-17.74%
|
| 2015-04-27 |
详情>>
业绩披露：
2014年年报每股收益0.16元,归母净利润7.66亿元,同比去年增长-1.44%
|
| 2015-03-30 |
股东大会：
将于2015-05-22召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS:
1.To consider and approve the working report of the Board for the year ended 31 December 2014, details of which are set out in the section headed "Board of Directors’ Report" in the 2014 annual report of the Company;
2.To consider and approve the working report of the Supervisory Committee for the year ended 31 December 2014 (Note 4);
3.To consider and approve the audited financial statements of the Company and its subsidiaries for the year ended 31 December 2014, details of which are set out in the 2014 annual report of the Company;
4.To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2014 and to authorize the Board to distribute an aggregate cash dividend of RMB98,368,000 (tax inclusive), equivalent to RMB0.02 (tax inclusive) per Share to the Shareholders;
5.To consider and approve the remuneration of the Directors and Supervisors for the year ending 31 December 2015, details of which are set out in the announcement of the Company dated 27 March 2015 regarding the resolutions passed at the seventh meeting of the sixth session of the Board;
6.To consider and approve the "Proposal in relation to the renewal of the liability insurance of Directors, Supervisors and senior officers";
7.To consider and approve the "Proposal in relation to the re-appointment and remuneration of external auditing firm for the year 2015";
SPECIAL RESOLUTIONS:
8.To consider and approve the "Proposal in relation to the amendments to the Articles of Association", particulars of such amendments are set out in the Circular;
9.To consider and approve the "Proposal to authorise the Company to carry out domestic and overseas financing activities";
10.To consider and approve the "Proposal in relation to the provision of financial guarantees to the Company’s subsidiaries and granting of authorization to Yancoal Australia and its subsidiaries to provide guarantees for the daily operation of the subsidiaries of the Company in Australia";
11.To consider and approve the "Proposal regarding the general mandate authorizing the Board to issue H Shares";
"THAT
(a)the Board be and is hereby granted an unconditional general mandate to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms:
(i)such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period;
(ii）the number of shares allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Board shall not exceed 20% of the aggregate nominal value of H Shares in issue as at the date of this resolution;
(iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Hong Kong Listing Rules (as amended from time to time) and only if all necessary approvals from the CSRC and/or other relevant PRC government authorities are obtained;
(b)for the purpose of this resolution:
"Relevant Period" means the period from the passing of this resolution until the earliest of:
(i)the conclusion of the next annual general meeting of the Company following the passing of this resolution;
(ii)the expiration of a 12-month period following the passing of this resolution; or
(iii)the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting;
(c)contingent on the directors resolving to issue shares pursuant to paragraph (a) of this resolution, the Board be and is hereby authorized to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement (or any other agreement), to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to the resolution under paragraph (a) of this resolution."
12.To consider and approve the "Proposal regarding the general mandate authorizing the Board to repurchase H Shares".
"THAT
(a)subject to paragraphs (b) and (c) below, the Relevant Period (as defined in paragraph (e) below) during which the Board may exercise the power of the Company to repurchase the issued H shares on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body be and is hereby approved;
(b)the aggregate nominal value of H Shares authorized to be repurchased subject to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the aggregate nominal value of H Shares in issue of the Company as at the date of the passing of this resolution;
(c)the approval in paragraph (a) above shall be conditional upon:
(i)the passing of a special resolution with the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)(i)) at a class meeting for the A Shareholders to be held on 22 May 2015 (or on such adjourned date as may be applicable) and the class meeting for H Shareholders to be held on 22 May 2015 (or on such adjourned date as may be applicable) for such purpose;
(ii）the approval of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate;
(iii) the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them (or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount) pursuant to the provisions of the Articles of Association;
(d)subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, the Board be hereby authorized to:
(i)amend the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares as contemplated in paragraph (a) above;
(ii) file the amended Articles of Association with the relevant governmental authorities of the PRC.
(e)for the purpose of this special resolution, "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of:
(i)the conclusion of the next annual general meeting following the passing of this special resolution;
(ii) the expiration of a 12-month period following the passing of this special resolution; or
(iii) the date on which the authority set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting or by a special resolution of H Shareholders and A Shareholders at their respective class meetings."
|
| 2014-10-24 |
股东大会：
将于2014-12-12召开股东大会
会议内容 ▼▲
- 1.To consider and approve each of the following Proposed Continuing Connected Transactions Agreements and their respective annual caps. Details of such agreements are set out in the Announcement and to be set out in the Circular:
(1)Approve the entering into of the Proposed Provision of Materials Supply Agreement by the Company with Yankuang Group for a term of three years, the continuing connected transactions contemplated thereunder and the relevant annual caps;
(2)Approve the entering into of the Proposed Mutual Provision of Labour and Services Agreement by the Company with Yankuang Group for a term of three years, the continuing connected transactions contemplated thereunder and the relevant annual caps;
(3)Approve the entering into of the Proposed Provision of Insurance Fund Administrative Services Agreement by the Company with Yankuang Group for a term of three years, the continuing connected transactions contemplated thereunder and the relevant annual caps;
(4)Approve the entering into of the Proposed Provision of Products, Materials and Equipment Leasing Agreement by the Company with Yankuang Group for a term of three years, the continuing connected transactions contemplated thereunder and the relevant annual caps;
(5)Approve the entering into of the Proposed Provision of Electricity and Heat Agreement by the Company with Yankuang Group for a term of three years, the continuing connected transactions contemplated thereunder and the relevant annual caps;
(6)Approve the entering into of the Proposed Financial Services Agreement by the Company with Yankuang Group Finance for a term of three years, the continuing connected transactions contemplated thereunder and the relevant annual caps.
|
| 2014-10-24 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.40元,归母净利润19.55亿元,同比去年增长432.05%
|
| 2014-08-27 |
股东大会：
将于2014-10-24召开股东大会
会议内容 ▼▲
- 1. the Company is approved to carry out the principal-guaranteed financing business for an aggregate amount not exceeding RMB5.0 billion.
2. the management of the Company be and is hereby authorized to, in accordance with the relevant laws and regulations and the opinions and suggestions of the regulatory authorities as well as in the best interest of the Company, deal with all matters in respect of the abovementioned wealth management activities, which include but are not limited to determining the terms of wealth management contracts, executing the relevant contracts and legal documents and handling all the formalities of the wealth management business.
3. the aforementioned authorization shall be valid for 36 months since it is approved by the shareholders at the general meeting of the Company.
|
| 2014-05-12 |
除权日：
美东时间 2014-06-09 每股派息0.03美元
|
| 2014-03-27 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To consider and approve the working report of the Board for the year ended 31 December 2013, details of which are set out in the section headed “Board of Directors’ Report” in the 2013 annual report of the Company;
2. To consider and approve the working report of the Supervisory Committee for the year ended 31 December 2013;
3. To consider and approve the audited financial statements of the Company and its subsidiaries for the year ended 31 December 2013, details of which are set out in the 2013 annual report of the Company;
4. To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2013 and to authorize the Board to distribute an aggregate cash dividend of RMB98.4 million (tax inclusive), equivalent to RMB0.02 (tax inclusive) per Share to the Shareholders;
5. To consider and approve the remuneration of the Directors and Supervisors for the year ending 31 December 2014, details of which are set out in the announcement of the Company dated 21 March 2014 regarding the resolutions passed at the twentieth meeting of the fifth session of the Board;
6. To consider and approve the “Proposal in relation to the renewal of the liability insurance of Directors, Supervisors and senior officers”;
7. To consider and approve the “Proposal in relation to the re-appointment and remuneration of external auditing firm for the year 2014”;
8. To consider and approve the “Proposal in relation to the revision of annual cap under the Provision of Products, Materials and Equipment Leasing Agreement for the year ending 31 December 2014”, details of which are set out in the Circular;
9. To consider and approve the appointment of the directors of the sixth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the seventh session of the Board;
9.1 to consider and approve the appointment of Mr. Li Xiyong as a director of the sixth session of the Board;
9.2 to consider and approve the appointment of Mr. Zhang Xinwen as a director of the sixth session of the Board;
9.3 to consider and approve the appointment of Mr. Yin Mingde as a director of the sixth session of the Board;
9.4 to consider and approve the appointment of Mr. Wu Yuxiang as a director of the sixth session of the Board;
9.5 to consider and approve the appointment of Mr. Zhang Baocai as a director of the sixth session of the Board;
9.6 to consider and approve the appointment of Mr. Wu Xiangqian as a director of the sixth session of the Board.
10. To consider and approve the appointment of the independent directors of the sixth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of independent directors of the seventh session of the Board;
10.1 to consider and approve the appointment of Mr. Wang Lijie as an independent non-executive director of the sixth session of the Board;
10.2 to consider and approve the appointment of Mr. Jia Shaohua as an independent non-executive director of the sixth session of the Board;
10.3 to consider and approve the appointment of Mr. Wang Xiaojun as an independent non-executive director of the sixth session of the Board;
10.4 to consider and approve the appointment of Mr. Xue Youzhi as an independent non-executive director of the sixth session of the Board;
11. To consider and approve the appointment of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the seventh session of the supervisory committee of the Company.
11.1 to consider and approve the appointment of Mr. Shi Xuerang as a non-worker representative supervisor of the sixth session of the Supervisory Committee;
11.2 to consider and approve the appointment of Mr. Zhang Shengdong as a non-worker representative supervisor of the sixth session of the Supervisory Committee;
11.3 to consider and approve the appointment of Mr. Gu Shisheng as a non-worker representative supervisor of the sixth session of the Supervisory Committee;
11.4 to consider and approve the appointment of Ms. Zhen Ailan as a non-worker representative supervisor of the sixth session of the Supervisory Committee;
12. To consider and approve the “Proposal in relation to the amendments to the Articles of Association, the Rules of Procedures for the Shareholders’ General Meeting, the Rules of Procedures for the Board and the Rules of Procedures for the Supervisory Committee, which will be voted separately at the AGM, and to authorize any one Director to make further adjustments to the aforesaid amendments at his/her discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filings, if applicable, with the relevant authorities of the PRC. Particulars of such amendments are set out in the Circular;
13. To consider and approve the “Proposal to authorise the Company to carry out domestic and overseas financing activities”;
14. To consider and approve the “Proposal for the provision of financial guarantees to the Company’s wholly-owned subsidiaries and granting of authorization to Yancoal Australia and its subsidiaries to provide guarantees for the daily operation of the subsidiaries of the Company in Australia”;
15. To consider and approve the “Proposal regarding the general mandate authorizing the Board to issue H Shares”;
a.the Board be and is hereby granted an unconditional general mandate to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms:
1. such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period;
2. the number of shares allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Board shall not exceed 20% of the aggregate nominal value of H Shares in issue as at the date of this resolution;
3. the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Hong Kong Listing Rules (as amended from time to time) and only if all necessary approvals from the CSRC and/or other relevant PRC government authorities are obtained;
b. for the purpose of this resolution:
1. the conclusion of the next annual general meeting of the Company following the passing of this resolution;
2. the expiration of a 12-month period following the passing of this resolution;
3. the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting;
c. contingent on the directors resolving to issue shares pursuant to paragraph (a) of this resolution, the Board be and is hereby authorized to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement (or any other agreement), to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to the resolution under paragraph (a) of this resolution.”
16. To consider and approve the “Proposal regarding the general mandate authorizing the Board to repurchase H Shares”.
a. subject to paragraphs (b) and (c) below, the Relevant Period (as defined in paragraph (e) below) during which the Board may exercise the power of the Company to repurchase the issued H shares on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/ or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body be and is hereby approved;
b. the aggregate nominal value of H Shares authorized to be repurchased subject to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the aggregate nominal value of H Shares in issue of the Company as at the date of the passing of this resolution;
c. the approval in paragraph (a) above shall be conditional upon:
1. the passing of a special resolution with the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)(i)) at a class meeting for the A Shareholders to be held on 14 May 2014 (or on such adjourned date as may be applicable) and the class meeting for H Shareholders to be held on 14 May 2014 (or on such adjourned date as may be applicable) for such purpose;
2. the approval of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate;
3. the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them (or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount) pursuant to the provisions of the Articles of Association;
d. subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, the Board be hereby authorized to:
1. amend the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares as contemplated in paragraph (a) above;
2. file the amended Articles of Association with the relevant governmental authorities of the PRC.
e. for the purpose of this special resolution, “Relevant Period” means the period from the passing of this special resolution until whichever is the earlier of:
1. the conclusion of the next annual general meeting following the passing of this special resolution;
2. the expiration of a 12-month period following the passing of this special resolution;
3. the date on which the authority set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting or by a special resolution of H Shareholders and A Shareholders at their respective class meetings.”.
|
| 2013-07-24 |
股东大会：
将于2013-09-09召开股东大会
会议内容 ▼▲
- 1. to consider and approve the proposal to appoint Mr. Zhang Xinwen as a director of the fifth session of the board of directors of the Company;
2. to consider and approve the proposal to appoint Mr. Li Xiyong as a director of the fifth session of the board of directors of the Company.
|
| 2013-05-21 |
除权日：
美东时间 2013-06-11 每股派息0.58美元
|
| 2012-06-20 |
复牌提示：
2011-12-19 10:23:53 停牌，复牌日期 2011-12-23 09:31:10
|
| 2012-06-13 |
除权日：
美东时间 2012-06-29 每股派息0.89美元
|
| 2011-04-01 |
除权日：
美东时间 2011-04-14 每股派息0.90美元
|
| 2010-05-13 |
除权日：
美东时间 2010-05-20 每股派息0.37美元
|