May 15Th Morning Gem Bulletin Summary

< p > (300260) Xin Lai Ying Cai: return the collection < a href= "http://www.91se91.com" > capital < /a > /p >

< p > > the new eighteenth meeting of the second board of directors, which was held in November 16, 2013, considered and approved the motion on temporarily replenish the floating capital by using some idle funds to raise funds. It decided to use the raised capital of 40 million yuan to temporarily supplement the working capital, and the period of use will not exceed six months from the date of approval of the board of directors, and it will be returned to the company's fund raising account.

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< p > as of May 14, 2014, the company has returned 40 million yuan of the above raised funds for temporary supplementary liquidity to the special account for raising funds, and informed the sponsor and sponsor representatives of the return.

At this point, the company's temporary replenish fund has been returned to the public.

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< p > (300218) Amway shares: Tips for issuing shares issued before initial public offering < /p >

< p > 1, the lifting of the restricted shares is 152 million 64 thousand shares, the actual circulation amount is 152 million 64 thousand shares, accounting for 72% of the total share capital of the company.

The number of shares that can be listed and released after the lifting of the restricted sale is 211 million 200 thousand shares, accounting for 100% of the total share capital of the company.

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< p > 2, the release of restricted shares is available for circulation in May 19, 2014.

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< p > (300003) le Pu medical: important matters continue to suspend the business < /p >

< p > Le Pu medical control shareholder China Shipbuilding Industry Corp 725 Research Institute and China Shipbuilding Heavy Industry Technology Investment Development Co., Ltd. intends to pfer shares held by the company. In March 20, 2014, it issued the "notice on planning major matters suspension". In March 27th, April 3rd and April 11th, it issued the "announcement on major matters for suspension of business". In April 18th, it issued the "notice on the pfer of part of the company's shareholding" by the shareholders, and released the announcement on the progress of major matters in April 25th and April 25th.

At present, the matter is still in the period when the pferee openly solicites the pferee, the company's stock will continue to be suspended.

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< p > (300012) Hua test: the third session of the eighth meeting of the board of directors resolution < /p >

The eighth session of the third board of directors, held in May 14, 2014, was adopted at the eighth session of the board of directors. The motion was passed on the proposal to adjust the price of the exercise of stock options for the first time in the company's stock option incentive plan, the motion on adjusting the price and quantity of the company's stock appreciation rights, and the motion on adjusting the price and quantity of the stock option exercise granted by the company's stock option incentive plan.

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< p > (300100) Shuang Lin share: 2013 annual general meeting resolution < /p >

< p > the 2013 annual shareholders meeting of Shuang Lin shares was held in May 14, 2014. It passed the motion on the annual report of the company and its summary, the motion on the annual financial report of the company in 2013 and the plan for profit distribution in 2013.

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< p > (300256) Star Technology: wholly owned subsidiary has obtained the certificate of high and new technology enterprise < /p >

< p > according to the notice on the announcement of the second batch of high-tech enterprises list of Guangdong Province in 2013 (Yueke high word [2014]60), Guangdong star Optoelectronics Technology Co., Ltd., a wholly owned subsidiary of star technology, is recognized as the second batch of high-tech enterprises in Guangdong Province in 2013 in the name of Guangdong Xingchi Photoelectric Technology Co., Ltd.

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< p > recently, the company formally received the certificate issued by the Guangdong provincial science and Technology Department, the Guangdong provincial finance department, the Guangdong State Taxation Bureau and the Guangdong Local Taxation Bureau. The certificate number is GR201344000758, the issuing time is October 21, 2013, and the validity period is three years.

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< p > according to the state's preferential tax policies for hi-tech enterprises, Guangdong Xing Chi will enjoy the state's preferential policies on high-tech enterprises for three consecutive years (from January 1, 2013 to December 31, 2015) and pay enterprise income tax at 15% tax rate.

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< p > because the name of the subsidiary has been changed, the company will complete its name change work as soon as possible.

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< p > (112205300199) Han Yu pharmaceutical: major asset restructuring progress < /p >

< p > Han Yu pharmaceutical disclosed the announcement on the suspension of major asset restructuring in March 6, 2014. The company stock (stock short: Han Yu pharmaceutical industry, stock code: 300199) has been suspended since March 6, 2014.

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< p > at present, the company and the parties concerned are working hard to push forward the related work of this major asset reorganization. The intermediary agencies are still in the process of conducting due diligence, auditing and evaluation of related assets related to reorganization.

As of the date of this announcement, the relevant work of the company's major asset reorganization has not yet been completed, and the relevant contents of the reorganization plan still need further discussion, demonstration and improvement.

The board of directors of the company will hold a board meeting after the completion of relevant work, and deliberate on the relevant proposals for this major asset reorganization.

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< p > because the relevant procedures are in progress, there are still uncertainties in the relevant matters. In order to avoid abnormal fluctuations in the company's stock price and earnestly safeguard the interests of investors, the company's stock will continue to be suspended.

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< p > (300103) Dagang road machine: significant progress and continued suspension "/p".

< p > Da Gang Lu is planning a major strategic cooperation with Shaanxi blower (Group) Co. Ltd., which may involve significant changes in the company's equity.

In view of the uncertainty in the matter, in order to avoid the abnormal fluctuation of the company's stock price and safeguard the interests of the vast majority of investors, according to the relevant provisions of the Shenzhen stock exchange's Listing Rules for gem and the guidelines for the standardized operation of the listed companies on GEM, the company's stock (stock short: Dagang road machine, stock code: 300103) has been suspended since the opening of the stock market in April 30, 2014, after applying to the Shenzhen stock exchange.

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< p > on the strategic cooperation with Shaanxi drum group, the controlling shareholder and related founder are actively promoting various work. At present, the two sides are conducting due diligence, and the details of specific cooperation are still under negotiation. There is still much uncertainty.

In order to protect the interests of the vast majority of investors and avoid abnormal fluctuations in stock prices, the company will continue to suspend trading after applying to the Shenzhen stock exchange.

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< p > (300165) days of Swiss instruments: stock trading abnormal fluctuations < /p >

< p > the stock price of tin Rui instrument in May 12, 2014, May 13, 2014 and May 14, 2014, the closing price declines reached 20% in three consecutive trading days. According to the Shenzhen stock exchange rules, it belongs to the abnormal fluctuation of stock trading.

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< p > with necessary verification of relevant issues with the board of directors, management, controlling shareholders and actual controllers of the company, the company reads as follows: < /p >

< p > 1, there has been no significant change in the company's business and internal and external business environment; < /p >

< p > 2, in May 9, 2014, the company issued the announcement of the Jiangsu Tian Rui instrument Limited by Share Ltd on terminating the major asset reorganization. Besides, the company, the controlling shareholder (the actual controller) and its co operative persons do not have any other major matters that should be disclosed by the company, or are of major importance in the planning stage; < /p >

< p > 3. Recently, the company has not found any undisclosed important information before the disclosure of the periodic report, or the abnormal fluctuation of the company's stock and its derivative stock due to the rumors of the performance; < /p >

< p > 4, after enquiry, the controlling shareholder, actual controller, stockholder of more than 5% of the company's other shareholders, directors, supervisors, senior management personnel and other insider information insiders did not buy and sell shares during the abnormal fluctuations of the stock market.

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< p > (300281) Jinming precision machine: 2013 annual announcement of rights allocation implementation < /p >

< p > the company's annual rights and interests allocation plan in 2013 is based on the total share capital of the company's 121185000 shares, and sends 0.495110 yuan (including tax) to all shareholders for every 10 shares.

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< p > the registration date for this equity assignment is: in May 20, 2014, the ex dividend date is: May 21, 2014.

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< p > (300369) Green League technology: a notice notice of 2013 annual general meeting was added, < /p >

< p > Green Alliance Technology announced the "reminder notice on 2013 annual shareholders meeting" in May 14, 2014.

The relevant matters will be supplemented by public notice.

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< p > (300007) Han Wei Electronics: Notice of the second extraordinary shareholders meeting held in 2014 < /p >

P > 1, meeting convener: the board of directors of the company < /p >

< p > 2, meeting time: < /p >

P > site meeting time: 14:00 in June 3, 2014; < /p >

< p > network voting time: the time for online voting through the Shenzhen stock exchange trading system is June 3, 2014 9:30-11:30, 13:00-15:00; the time for voting through the Internet system of Shenzhen stock exchange is any time from 15:00 June 2, 2014 to 15:00 June 3, 2014.

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< p > 3, on-site meeting place: conference room No. 169, Cedar Road, Zhengzhou hi tech Development Zone, < /p >

< p > 4, equity registration date: May 28, 2014 < /p >

< p > 5, meeting mode: this meeting adopts the way of combining on-site voting and network voting. < /p >

< p > 6, consideration: "bill on the issue of shares and payment of cash to buy assets and raise matching funds", "Henan Han Wei electronic Limited by Share Ltd issue shares and payment of cash to purchase assets and raise matching funds and related pactions report (Draft) > and its summary motion".

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< p > (300015) er ophthalmology: completion of business change registration < /p >

< p > January 16, 2013, the first annual general meeting of the shareholders of the ophthalmology department in 2013 adopted the motion on the relevant issues concerning the approval of the shareholders' meeting to authorize the board of directors to handle the company's restricted stock incentive plan, and agreed to authorize the board to handle matters related to the company's restricted stock incentive plan, including modifying the articles of association, and handling the registration of industrial and commercial registration of the registered capital of the company.

In January 28, 2014, at the fifth meeting of the third board of directors, the company adopted the motion on repurchase and cancellation of restricted shares and the motion on changing the registered capital, modifying the articles of association and handling the registration of industrial and commercial changes. In accordance with the resolution of the conference, the company promptly registered the registration of industrial and commercial change. In May 8, 2014, it obtained the business license of the enterprise legal person issued by the Hunan Administration for Industry and commerce, with the registration number: 430000000001637, and registered < a href= "http://www.91se91.com" > capital < /a > changed from 433 million 271 thousand and 500 yuan to 433 million 211 thousand and 500 yuan.

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< p > (300055) Wan Bangda: resumption of major assets reorganization < /p >

< p > March 11, 2014, Wan Bang DIN plans important matters, and there are still uncertainties in the relevant matters. In order to safeguard the interests of investors and ensure fair information disclosure, the company's stock has been suspended since the opening of the Shenzhen stock exchange in March 11, 2014.

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< p > May 13, 2014, at the sixteenth meeting of the second board of directors, the motion related to asset reorganization was deliberated.

Upon application to the Shenzhen stock exchange, the company's stock will resume trading on May 15th.

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< p > (300149) quantum high tech: 2013 annual equity allocation implementation < /p >

< p > quantum high tech 2013 annual interest distribution plan is: every 10 shares send 0.6 yuan in cash (including tax) to 5 shares.

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< p > the registration date for this equity assignment is: in May 20, 2014, the ex dividend date is: May 21, 2014.

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< p > (300055) Wan Bangda: to convene the first provisional shareholders meeting 2014 notice < /p >

< p > 1, conference convenor: Board of directors < /p >

< p > 2, the mode of meeting: the combination of on-site voting and Internet voting. < /p >

< p > 3, the date and time of the on-site meeting: 10:00 a.m. on May 30, 2014, < /p >.

< p > 4, Internet voting time: the specific time for online voting through the Shenzhen stock exchange trading system is: 9:30-11:30 a.m. on May 30, 2014, and 1:00-3:00 p.m.; the specific time for voting through the Internet voting system of the Shenzhen stock exchange is: May 29, 2014, 3:00-2014, May 30th, 3:00 p.m.

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< p > 5, venue: Venue: conference hall, three storey of Beijing Capital building, 19 new street, Haidian District, Beijing, < /p >

< p > 6, equity registration date: May 23, 2014 < /p >

< p > 7, consideration: "motion on issuing shares and paying cash to purchase assets in accordance with relevant laws and regulations", "motion on issuing shares and payment of assets in cash" by the company, and whether the board of directors is in line with the provisions on the regulation of certain major assets reorganization of listed companies, and the motion of prudent judgement in the fourth clause.

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< p > (041466001300197) tie Han Ecology: signed the cooperation agreement with Liupanshui Zhongshan People's Government on the environmental engineering project of Liupanshui Dahe Economic Development Zone < /p >

< p > iron Han ecology signed the strategic cooperation agreement with the Zhongshan People's Government of Liupanshui, Guizhou in January 4, 2014. In May 14, 2014, on the basis of the above agreements, the company signed a cooperation agreement with Liupanshui Zhongshan People's Government on the environmental engineering project of Liupanshui Dahe economic development zone.

The total investment of the project is estimated to be RMB 2 billion 300 million yuan, and the actual amount of investment will be specified.

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< p > Company stock will resume trading on the morning of May 15, 2014.

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< p > (300112) Wan Xun automatic control: shareholder equity pledge < /p >

In May 14th, Mr. P received the notice of Mr. Fu Xiaoyang, a shareholder of the company, on the pledge of share rights. Mr. Fu Xiaoyang, on account of his personal capital requirements, mortgaged 2650000 shares of the limited tradable shares of his company to the Guoxin Securities Limited by Share Ltd, and has gone through the registration procedure of stock pledge through the China Securities Depository and Clearing Co., Ltd. Shenzhen branch. The pledge period is: from May 13, 2014 until the date of registration of lifting the pledge.

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< p > (300125) Yi Shida: feasibility analysis report on the company's capital increase Hainan Asia Investment Co., Ltd. < /p >

< p > Yi Shi Da now releases the feasibility analysis report on the company's capital increase Hainan Asia Investment Limited.

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< p > (300087) Tsuen Ag high tech: 2013 rights allocation implementation < /p >

< p > TVB 2013's annual equity allocation plan is: every 10 shares will send 1.50 RMB cash (including tax) to 5 shares.

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< p > the registration date for this equity assignment is: in May 22, 2014, the ex dividend date is: May 23, 2014.

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< p > (300157) Hengtai appro: the company issued shares to buy assets, 2013 annual supervision opinions < /p >

< p > Hengtai appro is now issuing the 2013 annual supervision opinions of the Huatai joint Securities Co., Ltd. on the issue of shares purchased by the company.

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< p > (300128) Jinfu new material: follow up report < /p > during continuous supervision.

< p > Jinfu new material is issuing the tracking report of Xingye securities Limited by Share Ltd about the company's continuous supervision.

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< p > (300007) Han Wei Electronics: stock resumption < /p >

< p > Han Wei Electronics released the announcement on the suspension of major asset restructuring in February 19, 2014, and the company's stock has been suspended since February 19, 2014.

In February 24, 2014, the company held the second meeting of the third board of directors, and deliberated and adopted the motion on planning major asset reorganization matters, and agreed to plan for this major asset reorganization, and the stock continued to be suspended.

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< p > at present, the relevant motion of this major asset reorganization has been examined and approved by the third meeting of the Fifth Board of directors and the fourth meeting of the third supervisory board, and relevant announcements have been published on the website of the China Securities Regulatory Commission's gem website.

Upon application, the company's stock (stock short: Han Wei Electronics, stock code: 300007) resumed in May 15, 2014.

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< p > (300241) Ruifeng photoelectric: Secretary of the board of directors resigned < /p >

< p > the board of directors of Ruifeng photoelectric company received the report on the resignation of the Secretary of the board of directors of the board of directors of the company in May 14, 2014. Mr. Zhuang Jili applied for resignation from the Secretary of the board because of his heavy workload. Mr. Zhuang Jili

After resigning from his post as secretary of the board of directors, Mr. Zhuang Jili remained chief financial officer of the company.

According to the relevant provisions of the company law and the articles of association, Mr. Zhuang Jili's resignation takes effect from the company's board of directors.

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< p > according to the regulations of the Shenzhen Stock Exchange Listing Rules, the director of the board of directors of the company appointed Mr. Ke Hanhua to act as the Secretary of the board of directors before "a href=" http://www.91se91.com/news/index_c.asp > Company < /a > formally appoint the Secretary of the board of directors. The company will hire a new secretary of the board as soon as possible in accordance with relevant regulations.

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