• <abbr id="ck0wi"><source id="ck0wi"></source></abbr>
    <li id="ck0wi"></li>
  • <li id="ck0wi"><dl id="ck0wi"></dl></li><button id="ck0wi"><input id="ck0wi"></input></button>
  • <abbr id="ck0wi"></abbr>
  • <li id="ck0wi"><dl id="ck0wi"></dl></li>
  • Home >

    Jiangsu Golden Feida Garment Limited By Share Ltd Second Board Of Directors Thirteenth Meeting Resolution Announcement

    2012/7/13 8:36:00 55

    Jiangsu Gold Feida ClothingHong KongShareholders' Meeting

    Stock short: Jin Fei Da Stock Code: 002239 announcement number: 2012-031


      

    Jiangsu golden Feida clothing

    Limited company


    Announcement of the thirteenth meeting of the second board of directors


    All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.


    The thirteenth meeting of the second board of directors of Jiangsu golden Feida Limited by Share Ltd was held in July 12, 2012 by means of a communication vote.

    The notice of this meeting was sent to all directors by written personnel and fax in July 6, 2012.

    The meeting shall reach 9 directors and 9 directors. The convening and convening of the meetings comply with the relevant laws and regulations and the provisions of the articles of association.


    1. The bill on Amending the articles of association was deliberated and adopted.


    In order to further implement the guidance of the China Securities Regulatory Commission (CSRC) on the further implementation of the notice on matters relating to the cash dividends of listed companies ([2012]37), and the requirements of the Jiangsu Securities Regulatory Commission on the further implementation of the notice on the cash dividends of listed companies (Su Zhengjian company [2012]276), the company decided to amend the part of the company's articles of association in order to enhance the pparency of the company's cash dividends.

    For details, see the amendment to the articles of association.


    9 votes, 0 votes against, 0 abstentions.


    Two, the motion on holding the second provisional shareholders' meeting of the company in 2012 was deliberated and adopted.


    9 votes, 0 votes against, 0 abstentions.


    Three. Consideration of the appointment of independent directors.

    Resonant

    Motion for the chairman of the company's audit committee.


    9 votes, 0 votes against, 0 abstentions.


    The first motion still needs to be considered by the company at its second provisional shareholders' meeting in 2012.


    Jiangsu golden Feida Limited by Share Ltd board of directors


    July 12th two one or two


    Stock short: Jin Fei Da Stock Code: 002239 announcement number: 2012-032


    Jiangsu golden Feida Limited by Share Ltd


    About the second temporary 2012


    Notice of shareholders' meeting


    All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.


    Jiangsu golden Feida clothing Limited by Share Ltd is scheduled to hold the second extraordinary shareholders' meeting on 2012 at the conference room of the two floor of the subsidiary company Jin Feixiang at 9:00 on July 30, 2012.


    First, the basic situation of the meeting.


    1, the opening time: July 30, 2012 9:00 am, will be half a day.


    2, the venue: the two floor conference room of subsidiary company Jin Feixiang (No. 298, Chao Xia Road, Tongzhou District, Nantong);


    3. Convenor: Board of directors;


    4. Convening mode: on-site voting;


    5, others: shareholders can not attend the meeting for any reason, and may be entrusted to attend the meeting.


    Two. Participants:


    1. Directors, supervisors and senior managers.


    2, as at the end of the paction in July 26, 2012, all shareholders of the company registered in the China Securities Depository and Clearing Co., Ltd. Shenzhen branch and their authorized agents.


    3. A witness lawyer hired by the company.


    Three. Conference deliberations


    1, to consider the motion to amend the articles of association.


    Four, registration of meetings


    1. Registration mode: a copy of the business license, a letter of introduction, a shareholder's account, a power of attorney and an agent's identity card.

    The public shareholders shall register their own identity cards, shareholders' accounts and certificates of shareholding (the entrustment participants shall also have written authorization and identity cards of the shareholders). The shareholders of different places may register by letter and fax, and the letter or fax shall be delivered to the company within the time of registration.


    2, registration place: Jiangsu golden Feida Limited by Share Ltd conference room


    3, registration time: July 27, 2012 to July 28, 2012


    I hereby authorize Mr. / Mrs. on behalf of this unit (myself) to attend the second extraordinary shareholder meeting of Jiangsu golden Feida garment Limited by Share Ltd in 2012 and to exercise the voting right on behalf of it.


    Principal (signature): principal's ID card number:


    Client's securities account: the number of principals holding shares:


    The trustee (signature): the identity card number of the trustee:


    Date of entrustment:


    The voting instructions of the authorized person on matters considered:


    1, to consider the motion to amend the articles of association.


    Agree (); oppose (); abstain ().


    I hereby inform you.


    Jiangsu golden Feida Limited by Share Ltd


    Board of directors


    July 12th two one or two


    Securities code: 002239 securities short: Jin Fei Da announcement number: 2012-033


    Jiangsu golden Feida Limited by Share Ltd


    2012 semi annual performance Bulletin


    The board of directors, the board of supervisors and their directors, supervisors and senior managers of the company ensure that the information contained in the report does not contain any false record, misleading statement or major omission, and is responsible for the authenticity, accuracy and completeness of its contents.


    Special note:


    The financial data of the 2012 half year of this announcement is only the preliminary accounting data. It has been audited by the internal audit department of the company, and has not been audited by an accounting firm, which may differ from the final data disclosed in the semi annual report. Investors should pay attention to the risk of investment.


    Main financial data and indicators for 2012 and half year


    Unit: Yuan


    project


    Current reporting period


    The same period last year


    Fluctuation range (%)


    Total operating income


    One hundred and ninety-four million five hundred and twenty-four thousand two hundred and nine point seven six


    One hundred and ninety-four million two hundred and thirty-two thousand two hundred and twenty point zero one


    0.15%


    operating profit


    Nine million eight hundred and sixteen thousand three hundred and seventy-five point eight six


    Five million nine hundred and ninety-one thousand and sixty-nine point four four


    63.85%


    Total profit


    Ten million twenty-four thousand eight hundred and seventy point five eight


    Six million two hundred and ninety-one thousand and fifty-nine point seven one


    59.35%


    Net profit attributable to shareholders of listed companies


    Six million six hundred and two thousand six hundred and sixty-four point eight zero


    Four million eight hundred and sixteen thousand two hundred and twenty-nine point six nine


    37.09%


    Basic earnings per share (yuan)


    Zero point zero three zero


    Zero point zero two four


    25%


    Weighted average return on net assets


    1.22%


    0.90%


    0.32%


    End of the report


    At the beginning of this report period


    Fluctuation range (%)


    total assets


    Six hundred and eighty million two hundred and thirty-nine thousand seven hundred and seven point four seven


    Six hundred and three million five hundred and ninety-nine thousand eight hundred and seventy-four point three seven


    12.70%


    Owners' equity attributable to shareholders of listed companies


    Five hundred and thirty-eight million seven hundred and twenty thousand nine hundred and eleven point three eight


    Five hundred and thirty-six million ninety-nine thousand one hundred and thirty-nine point two eight


    0.49%


    equity


    Two hundred and one million


    Two hundred and one million


    0%


    Net assets per share attributable to shareholders of listed companies (yuan)


    Two point six eight zero two


    Two point six six seven two


    0.49%


    Two, operating performance and financial situation description


    1. During the reporting period, the company's production and operation and financial situation were normal, and cash flow was sufficient. Although the main business income did not increase significantly compared with the same period last year, the company effectively controlled the production cost by strengthening management.


    2, the net profit of operating profit, total profit and attributable to shareholders of listed companies during the reporting period increased by 63.85%, 59.35% and 37.09% respectively compared with the same period last year, because the company effectively reduced production costs.


    Three, the difference between previous performance expectations


    In the 2012 quarter, the quarterly performance of the semi annual report was in the range of -20%-30% compared with the same period of last year. During the reporting period, although the main business income of the company did not increase significantly compared with the same period last year, the company effectively controlled the production cost by strengthening management, resulting in a total profit of 63.85%, 59.35% and 37.09%, respectively, compared with the same period last year.


    Four. Reasons for performance leakage and analysis of stock price movements


    Not applicable.


    Five, other instructions


    No.


    Six. Reference documents


    1. the comparative balance sheet and profit statement signed and sealed by the current legal representative of the company, the person in charge of the accounting work and the person in charge of the accounting institution.


    2. the internal audit report signed by the head of the internal audit department.


    Jiangsu golden Feida Limited by Share Ltd board of directors


    July 12, 2012

    • Related reading

    The Extensive Growth Of Home Textile Industry Is Difficult To Follow. Roley'S Home Textile Forecast Has Changed Face.

    Enterprise information
    |
    2012/7/12 10:54:00
    115

    Lining Implemented The Three Stage To Improve The Current Situation.

    Enterprise information
    |
    2012/7/10 10:15:00
    34

    本年度1-5月近兩成紡織企業(yè)虧損

    Enterprise information
    |
    2012/7/10 9:58:00
    32

    李寧回應(yīng)西班牙子公司破產(chǎn) 復(fù)出救助高管陸續(xù)離職

    Enterprise information
    |
    2012/7/10 8:50:00
    25

    "China'S 500 Most Valuable Brand" - ABC Children'S Articles Continuously Selected

    Enterprise information
    |
    2012/7/9 10:47:00
    51
    Read the next article

    2012廣州國際服裝節(jié)反響空前

    隨著經(jīng)濟(jì)水平的提高,國民的消費(fèi)力與購買力日益提高,中國已超過日本成為僅次于美國的第二大奢侈品消費(fèi)國。從服裝業(yè)來看,包括廣東在內(nèi)的中國人對服裝品牌的購買意識(shí)逐步提高,由此產(chǎn)生的龐大的時(shí)裝消費(fèi)需求,為在廣州建設(shè)國際時(shí)尚都提供了堅(jiān)實(shí)的市場經(jīng)濟(jì)基礎(chǔ)。

    主站蜘蛛池模板: 日韩一级免费视频| 国产亚洲午夜高清国产拍精品 | 十八岁的天空完整版在线观看| 亚洲成av人片在线观看天堂无码| 亚洲精品亚洲人成在线麻豆| 久久99精品波多结衣一区| 91精品一区二区三区久久久久| 色哟哟网站在线观看| 欧美三级香港三级日本三级| 影院成人区精品一区二区婷婷丽春院影视 | 亚洲婷婷综合色高清在线| 97精品国产91久久久久久久 | 欧美性高清极品猛交| 娇妻之欲海泛舟小强| 国产做a爰片久久毛片| 亚洲午夜无码久久久久小说| japonensis19一20刚开始的| 老子影院dy888午夜| 日韩人妻无码一区二区三区| 国产精品va欧美精品| 亚洲精品欧美精品日韩精品| 一个人看的免费高清视频www| 隔壁老王国产在线精品| 极品色天使在线婷婷天堂亚洲 | 又黄又爽一线毛片免费观看 | 久久精品人人爽人人爽| 竹菊影视国产精品| 污污动漫在线看| 天天做天天爱天天爽综合网| 四色在线精品免费观看| 久久久久亚洲AV无码专区网站| 国产h视频在线观看网站免费| 欧美成人小视频| 国产成人亚洲精品大帝| 亚洲视频一区在线观看| 一级做a毛片免费视频| 老头猛挺进小莹的体内小说全集| 好男人社区视频在线观看| 午夜精品一区二区三区在线观看| 中国一级毛片免费看视频| 老熟妇仑乱一区二区视頻|