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Proposed Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Haitian Energy International Limited (the “Company”), you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. HAITIAN ENERGY INTERNATIONAL LIMITED 海天能源國際有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1659) (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING A notice convening the annual general meeting (the “AGM”) of the Company to be held at Room 10, 21st Floor, B1 Building, Wanda Square Second Stages, Finance Street, Aojiang Road, Aofeng Avenue, Taijiang District, Fuzhou City, Fujian Province, the PRC on Friday, 25 May 2018 at 11:00 a.m., or any adjournment thereof is set out on pages 16 to 20 of this circular. -
Annual Report for Year 2014(English)
Table of Contents Corperate Profile .................................................................................................... 2 Chairman’s Statement ............................................................................................ 3 President’s Report................................................................................................... 5 Definition ................................................................................................................ 7 Important Notice ..................................................................................................... 8 Major Risk Notice ................................................................................................... 9 Chapter I Corporate Information ......................................................................... 10 Chapter II Accounting and Business Figure Highlights ........................................ 12 Chapter III Changes in Share Capital and Shareholders ...................................... 17 Chapter IV Overview of Directors, Supervisors, Senior Management, Employees and Organization .................................................................................................. 23 Chapter V Corporate Governance Structure ........................................................ 47 Chapter VI Report of the Board of Directors ........................................................ 72 Chapter VII Social Responsibilities ..................................................................... 112 Chapter -
Table of Codes for Each Court of Each Level
Table of Codes for Each Court of Each Level Corresponding Type Chinese Court Region Court Name Administrative Name Code Code Area Supreme People’s Court 最高人民法院 最高法 Higher People's Court of 北京市高级人民 Beijing 京 110000 1 Beijing Municipality 法院 Municipality No. 1 Intermediate People's 北京市第一中级 京 01 2 Court of Beijing Municipality 人民法院 Shijingshan Shijingshan District People’s 北京市石景山区 京 0107 110107 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Haidian District of Haidian District People’s 北京市海淀区人 京 0108 110108 Beijing 1 Court of Beijing Municipality 民法院 Municipality Mentougou Mentougou District People’s 北京市门头沟区 京 0109 110109 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Changping Changping District People’s 北京市昌平区人 京 0114 110114 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Yanqing County People’s 延庆县人民法院 京 0229 110229 Yanqing County 1 Court No. 2 Intermediate People's 北京市第二中级 京 02 2 Court of Beijing Municipality 人民法院 Dongcheng Dongcheng District People’s 北京市东城区人 京 0101 110101 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Xicheng District Xicheng District People’s 北京市西城区人 京 0102 110102 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Fengtai District of Fengtai District People’s 北京市丰台区人 京 0106 110106 Beijing 1 Court of Beijing Municipality 民法院 Municipality 1 Fangshan District Fangshan District People’s 北京市房山区人 京 0111 110111 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Daxing District of Daxing District People’s 北京市大兴区人 京 0115 -
Annual Report 2019
HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2019 2019 年度報告 2019 年度報告 Annual Report CONTENTS Section I DEFINITIONS AND MATERIAL RISK WARNINGS 4 Section II COMPANY PROFILE AND KEY FINANCIAL INDICATORS 8 Section III SUMMARY OF THE COMPANY’S BUSINESS 25 Section IV REPORT OF THE BOARD OF DIRECTORS 33 Section V SIGNIFICANT EVENTS 85 Section VI CHANGES IN ORDINARY SHARES AND PARTICULARS ABOUT SHAREHOLDERS 123 Section VII PREFERENCE SHARES 134 Section VIII DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 135 Section IX CORPORATE GOVERNANCE 191 Section X CORPORATE BONDS 233 Section XI FINANCIAL REPORT 242 Section XII DOCUMENTS AVAILABLE FOR INSPECTION 243 Section XIII INFORMATION DISCLOSURES OF SECURITIES COMPANY 244 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant the truthfulness, accuracy and completeness of contents of this annual report (the “Report”) and that there is no false representation, misleading statement contained herein or material omission from this Report, for which they will assume joint and several liabilities. This Report was considered and approved at the seventh meeting of the seventh session of the Board. All the Directors of the Company attended the Board meeting. None of the Directors or Supervisors has made any objection to this Report. Deloitte Touche Tohmatsu (Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership)) have audited the annual financial reports of the Company prepared in accordance with PRC GAAP and IFRS respectively, and issued a standard and unqualified audit report of the Company. All financial data in this Report are denominated in RMB unless otherwise indicated. -
Coming Home to China Booklet
UNCLASSIFIED Coming Home Booklet- Fujian 1 UNCLASSIFIED Introduction China’s economy has continued to grow rapidly over the past decade; it has become an important developing country in the world. With the continuous appreciation of RMB and burgeoning business and job opportunities, more and more overseas Chinese students choose to return home. This is the best testimony of the country’s growing strength. The Prime Minister of the UK has also visited China repeatedly in the last two years and established a “partners for growth” relationship between the two countries. Many Chinese people in the UK still feel lonely and homesick; they endure the hardship in another country for a better life of their family at home. After some years, the yearning for home might grow stronger and stronger. If you are considering coming back to China, this booklet may give you some helpful advices and a glance of China’s development since your last time there. It also gives you guidance from application materials all through to your journey back home, provides answers to questions you might have, and shares some successful cases of people establishing business after returning. You can find information on China’s household registration, medical provision, vocational training, business opportunities as well as lists of religious venues and non-profit organizations in the booklet which will help you learn the current conditions at home. China has many provinces and regions; this guidance only applies to Fujian Province. 2 UNCLASSIFIED Table of Contents PART ONE -
China - Peoples Republic Of
GAIN Report – CH9623 Page 1 of 18 THIS REPORT CONTAINS ASSESSMENTS OF COMMODITY AND TRADE ISSUES MADE BY USDA STAFF AND NOT NECESSARILY STATEMENTS OF OFFICIAL U.S. GOVERNMENT POLICY Voluntary - Public Date: 12/06/2009 GAIN Report Number: CH9623 China - Peoples Republic of Post: Guangzhou Fuzhou, propelled by the ocean’s legacy, sails on Report Categories: Market Development Reports Approved By: Joani Dong, Director Prepared By: May Liu Report Highlights: Fuzhou, capital of Fujian province, on China’s southeastern coast, across from Taiwan, inherits a legacy from the ocean. During its more than 2,200 year history, many of its people took to the seas for America, among many other countries, to settle and spread awareness about western products to family back home. In the 1900’s it established a navy yard and naval academy. It is defined by its proximity and trade with Taiwan – and waterway connecting the two. Fuzhou owes its cross-straits and export trade to its abundant source of aquaculture and natural resources. The city plans to sail on with ambitious plans to develop infrastructure and port facilities. These factors spell opportunity for U.S. agricultural products. Includes PSD Changes: No Includes Trade Matrix: No Annual Report Guangzhou ATO [CH3] [CH] UNCLASSIFIED USDA Foreign Agricultural Service GAIN Report – CH9623 Page 2 of 18 Table of Contents UNCLASSIFIED USDA Foreign Agricultural Service GAIN Report – CH9623 Page 3 of 18 I. Fuzhou at a glance Fuzhou, the capital of Fujian province, has a population of 6.8 million. Fuzhou covers 7,436 square miles (11, 968 square kilometers). -
P020201224679183736313.Pdf
1 National Forestry City National Gardenlike City Millennial King of Banyan in Fuzhou >> in Fuzhou Millennial King of Banyan National Civilized City National Sanitary Cityy Outstanding Tourism City of China National Model City of Greening National Model City of Environment Protection National Famous City of History and Culture Leading Smart City of China Famous Software City of China National Model City of Forestry Tourism Model Chinese City of Service Outsourcing National Model City of Innovation- driven Development of Marine Economy in the "Thirteenth Five-year Period" National Model City of e-Commerce National Model City of Modern Logistics in the Circulation Industry Integrated Pilot Zone of Cross-border e-Commerce in China National Model Zone of Public Cultural Service System CITY HONORS INVEST FUZHOU INVEST CHARMING This is a place “With profound cultures and a time- FUZHOU honored history This is the Three Lanes and Seven Alleys Honored as the live fossil of urban CHARMING FUZHOU neighborhood system in China Here The city of luck and the millennial PROMOTE ALL-AROUND QUALITY capital of Fujian DEVELOPMENT AND EXCELLENCE is teeming with unlimited business opportunities Three Lanes and Seven Alleys >> 01 02 West Lake of Fuzhou >> PROFILE OF FUZHOU REFRESHING HABITAT FUZHOU INVEST A riverside and seaside habitat with blue sky and clear water In 2019, Fuzhou had an amicable climate with a mean temperature of 20.7℃ . 覆盖率 0 CHARMING FUZHOU Conformity rate Conformity rate 98.6% 100% 1 2 1 Its air quality satisfies the standards for 360 days around the year, with a conformity rate of 98.6%, The conformity rate of water quality at Fuzhou's ranking the sixth among 168 key Chinese cities drinking water origin is 100% and the third among all capital cities nationwide. -
2019年第3季度在印度尼西亚注册的中国水产企业名单the List of Chinese Registered Fishery Processing Establish
2019年第3季度在印度尼西亚注册的中国水产企业名单 The List of Chinese Registered Fishery Processing Establishments Export to Indonesia (Total 656 ,the third quarter of 2019,updated on 25 June , 2019) No. Est.No. 企业名称(中文) Est.Name 企业地址(中文) Est.Address 产品(Products) 北海市嘉盈冷冻食品有 BEIHAI JIAYING FROZEN FOOD 广西北海市外沙三巷156 NO.156 IN THE THIRD LANE THREE WAISHA ISLAND 1 4500/02059 限公司 CO.,LTD. 号 BEIHAI,GUANGXI,CHINA. Fishery Products 秦皇岛市江鑫水产冷冻 Qinhuangdao Jiangxin Aquatic Food 河北省秦皇岛北戴河新 Nandaihe Second District,Beidaihe New District,Qinhuangdao 2 1300/02236 Fishery Products 有限公司 Products Co., Ltd. 区南戴河二小区 City,Hebei Province,China 秦皇岛市成财食品有限 Qinhuangdao Chengcai Foodstuff Co., 秦皇岛市抚宁县南戴河 Nandaihe Village, Funing County, Qinhuangdao City, Hebei 3 1300/02245 Fishery Products 公司 Ltd. 村 Province, China 秦皇岛港湾水产有限公 Qinhuangdao Gangwan Aquatic Industrial Park, Changli County, Qinhuangdao City, Hebei 4 1300/02259 秦皇岛昌黎县工业园区 Fishery Products 司 Products Co., Ltd. Province, China 秦皇岛靖坤食品有限责 昌黎县大蒲河镇大蒲河 North of Dapuhekou,Dapuhe Town,Changli County,Hebei 5 1300/02261 Qinhuangdao Jingkun Foods Co.,Ltd Fishery Products 任公司 口北 Province,China 昌黎县海东水产食品有 Changli Haidong Aquatic Product And South Chiyangkou Village ,Changli County,Qinhuangdao 6 1300/02262 昌黎县赤洋口村南 Fishery Products 限责任公司 Food Stuff Co., Ltd. City,Hebei Province,China 昌黎县禄权水产有限责 Changli Luquan Aquatic Products Co., Industrial Park, Changli County, Qinhuangdao City, Hebei 7 1300/02263 秦皇岛昌黎县工业园区 Fishery Products 任公司 Ltd. Province, China 秦皇岛龙跃食品有限公 河北省秦皇岛市山海关 The Middle Of Coastal Road QinHuangDao To ShanHaiGuan , 8 1300/02268 -
Annual Report 2019 Annual Report
Annual Report 2019 Annual Report 2019 For more information, please refer to : CONTENTS DEFINITIONS 2 Section I Important Notes 5 Section II Company Profile and Major Financial Information 6 Section III Company Business Overview 18 Section IV Discussion and Analysis on Operation 22 Section V Directors’ Report 61 Section VI Other Significant Events 76 Section VII Changes in Shares and Information on Shareholders 93 Section VIII Directors, Supervisors, Senior Management and Staff 99 Section IX Corporate Governance Report 119 Section X Independent Auditor’s Report 145 Section XI Consolidated Financial Statements 151 Appendix I Information on Securities Branches 276 Appendix II Information on Branch Offices 306 China Galaxy Securities Co., Ltd. Annual Report 2019 1 DEFINITIONS “A Share(s)” domestic shares in the share capital of the Company with a nominal value of RMB1.00 each, which is (are) listed on the SSE, subscribed for and traded in Renminbi “Articles of Association” the articles of association of the Company (as amended from time to time) “Board” or “Board of Directors” the board of Directors of the Company “CG Code” Corporate Governance Code and Corporate Governance Report set out in Appendix 14 to the Stock Exchange Listing Rules “Company”, “we” or “us” China Galaxy Securities Co., Ltd.(中國銀河證券股份有限公司), a joint stock limited company incorporated in the PRC on 26 January 2007, whose H Shares are listed on the Hong Kong Stock Exchange (Stock Code: 06881), the A Shares of which are listed on the SSE (Stock Code: 601881) “Company Law” -
Minimum Wage Standards in China August 11, 2020
Minimum Wage Standards in China August 11, 2020 Contents Heilongjiang ................................................................................................................................................. 3 Jilin ............................................................................................................................................................... 3 Liaoning ........................................................................................................................................................ 4 Inner Mongolia Autonomous Region ........................................................................................................... 7 Beijing......................................................................................................................................................... 10 Hebei ........................................................................................................................................................... 11 Henan .......................................................................................................................................................... 13 Shandong .................................................................................................................................................... 14 Shanxi ......................................................................................................................................................... 16 Shaanxi ...................................................................................................................................................... -
A Dynamic Spatio-Temporal Analysis of Urban Expansion and Pollutant Emissions in Fujian Province
International Journal of Environmental Research and Public Health Article A Dynamic Spatio-Temporal Analysis of Urban Expansion and Pollutant Emissions in Fujian Province Shen Zhao 1,2, Guanpeng Dong 3,* and Yong Xu 1,2,* 1 Institute of Geographic Sciences and Natural Resources Research, Chinese Academy of Sciences, Beijing 100101, China; [email protected] 2 College of Resources and Environment, University of Chinese Academy of Sciences, Beijing 100049, China 3 Key Research Institute of Yellow River Civilization and Sustainable Development & Collaborative Innovation Center for Yellow River Civilization, Henan University, Minglun Street 86, Kaifeng 475001, China * Correspondence: [email protected] (G.D.); [email protected] (Y.X.) Received: 29 September 2019; Accepted: 16 January 2020; Published: 18 January 2020 Abstract: Urbanization processes at both global and regional scales are taking place at an unprecedent pace, leading to more than half of the global population living in urbanized areas. This process could exert grand challenges on the human living environment. With the proliferation of remote sensing and satellite data being used in social and environmental studies, fine spatial- and temporal-resolution measures of urban expansion and environmental quality are increasingly available. This, in turn, offers great opportunities to uncover the potential environmental impacts of fast urban expansion. This paper investigated the relationship between urban expansion and pollutant emissions in the Fujian province of China by building a Bayesian spatio-temporal autoregressive model. It drew upon recently compiled pollutant emission data with fine spatio-temporal resolution, long temporal coverage, and multiple sources of remote sensing data. Our results suggest that there was a significant relationship between urban expansion and pollution emission intensity—urban expansion significantly elevated the PM2.5 and NOx emissions intensity in Fujian province during 1995–2015. -
Corporate Information
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered Office Suite #4-210, Governors Square 23 Lime Tree Bay Avenue PO Box 32311, Grand Cayman KYI-1209, Cayman Islands Headquarters and Principal Place of 2002, Jinlan Building Business in the PRC No.33 Zhaoqiang Road Mawei District, Fuzhou City, Fujian Province China Principal Place of Business in Hong Kong Room No. 1818, 18/F Registered under Part 16 of the Beverley Commercial Centre Companies Ordinance 87–105 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong Company Website www.fjjzkj.com (information contained in this website does not form part of this document) Joint Company Secretary Ms. Feng Rongmei (奉榮美) 1905, Block 6, Plot B Mingcheng Harbour, Kuaian Avenue Fuzhou City, Fujian Province China Mr. Chan Sun Kwong (陳晨光) Flat 1, 9/F., Block B Pak On Building 105 Austin Road Tsim Sha Tsui Kowloon Hong Kong Compliance Adviser VMS Securities Limited 49/F, One Exchange Square 8 Connaught Place Central, Hong Kong Authorised Representatives Mr. Xun Minghong (荀名紅) as to the Listing Rules Unit 201, Block 7, Jixinyuan No. 41 Jinkang Road Cangshan District Fuzhou City, Fujian Province China –80– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Mr. Chan Sun Kwong (陳晨光) Flat 1, 9/F., Block B Pak On Building 105 Austin Road Tsim Sha Tsui Kowloon Hong Kong Audit Committee Mr.