SHANDONG MOLONG PE - wie gehts weiter? - 500 Beiträge pro Seite

[habnurwenig]

Hallo,

nachdem ich keinen alten Thread finden konnte, hier nun ein neuer.

Ich würde mich freuen wenn wieder eine Diskussion zu dieser Aktie entstehen würde.

Grüße
hnw

[Bakrieboy]

Antwort auf Beitrag Nr.: 36.310.063 von habnurwenig am 05.01.09 22:01:38

Kannst du uns vielleicht ein wenig zur Aktie verraten?

[habnurwenig]

ANNOUNCEMENT

This announcement is made by Shandong Molong Petroleum Machinery Company Limited voluntarily pursuant to Rule 13.09(1) of the Listing Rules.

On 5 January 2009, the Company successfully bids for the right to sell oil well pipes and casings to PetroChina (中石油集團) with an weight value of 88,666 ton.


This announcement is made by Shandong Molong Petroleum Machinery Company Limited (the "Company") voluntarily pursuant to Rule 13.09(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").


The board of directors of the Company (the "Board") is pleased to announce that, on 5 January 2009, the Company received the "Notification of Award" from the China Petroleum Materials Corporation (the "CPMC"), that the Company successfully bid for the right to sell oil well pipes and casings to PetroChina (中國石油集團) with an weight value of 88,666 ton, which accounts for 11.5% of the total target purchase of the PetroChina under the tender, and 25% strong of the Company’s production capacity in 2009.


According to the bidding documents，the total tender of CPMC accounts for about 70% of the total demand of PetroChina in 2009. The result of the bid will be made after synthetically considering the strength of enterprise, product quality and service, performance of enterprise, price and other factors.


The Directors of the Company are of the view that the successful bid proves that "Molong" brand has obvious advantages, and will help to further expand the future market.

To the best of the knowledge, information and belief of the directors of the Company, having made all reasonable enquiries, PetroChina is an independent third party and is not a connected person of the Company.


On behalf of the Board
Shandong Molong Petroleum Machinery Company Limited
Zhang En Rong
Chairman


Shandong, People's Republic of China
5 January 2009

As at the date of this announcement, the Board is comprised of Mr. Zhang En Rong, Mr. Zhang Yun San, Mr. Lin Fu Long and Mr. Xie Xin Cang as executive directors, Mr. Chen Jian Xiong and Mr. Wang Ping as non-executive directors and Mr. Qin Xue Chang, Mr. Yan Yi Zhuang and Mr. Loke Yu alias Loke Hoi Lam as independent non-executive directors.


* For identification purpose only


http://www.hkexnews.hk/listedco/listconews/advancedsearch/se…

[habnurwenig]

CLARIFICATION ANNOUNCEMENT
Reference is made to the circular of Shandong Molong Petroleum Machinery Company Limited (the
“Company”) dated 17 November 2008 (the “Circular”) and the notices of the EGM, the Domestic
Shares Classing Meetings and the H Shares Class Meeting dated 17 November 2008 for the purpose of
seeking Shareholders’ approval for the proposed A Shares Issue, the proposed Shares Consolidation, the
proposed amendments to the Articles of Association and the Procedural Rules, the proposed adoption of
the independent directors’ rules, the proposed change of auditors and the proposed change of
independent non-executive Director, where appropriate. Unless otherwise indicated, capitalised terms
used herein shall have the same meaning as those defined in the Circular.
In response to the amendments to the Listing Rules which came into effect on 1 January 2009, the
Company will arrange for the vote of Shareholders at the EGM, the Domestic Shares Class Meeting and
H Shares Class Meeting which will be convened and held on 8 January 2009 to be taken by poll in
accordance with the Articles of Association.
By Order of the Board
Shandong Molong Petroleum Machinery Company Limited*
Zhang En Rong
Chairman
Shandong, the PRC
5 January 2009
As at the date of this announcement, the executive Directors of the Company are Zhang En Rong, Lin Fu Long, Zhang Yun
San, Xie Xin Cang; the non-executive Directors are Chen Jian Xiong and Wang Ping; and the independent non-executive
Directors are Qin Xue Chang, Yan Yi Zhuang and Mr. Loke Yu alias Loke Hoi Lam
.


http://www.hkexnews.hk/listedco/listconews/sehk/20090105/LTN…

[schlaufuchskiller]

Antwort auf Beitrag Nr.: 36.310.152 von habnurwenig am 05.01.09 22:09:53

ich dachte es kommt was in deutsch...............

[habnurwenig]

Hier noch ein paar "Eckdaten":

Homepage:
http://www.molonggroup.com/en/index.asp

PROPOSED A SHARES ISSUE:
http://www.molonggroup.com/shipin/A%E8%82%A1%E9%80%9A%E5%87%…

letzter Bericht:
http://www.molonggroup.com/shipin/E%202008%E5%B9%B4%E4%B8%AD…

[habnurwenig]

Antwort auf Beitrag Nr.: 36.310.184 von schlaufuchskiller am 05.01.09 22:12:16

Naja, die meisten Infos sind halt in Englisch.

Nach meinen Informationen ist das Unternehmen profitabel (s. Bericht) der Kurs jedoch gefallen, weil eine A - Share Ausgabe von dem Unternehmen angestrebt wird. Somit ist der Wert der H - Shares ungewiss.

Keine Kauf- oder Verkaufsempfehlung.

[jmsdj]

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
This statement is made at the request of The Stock Exchange of Hong Kong Limited (the
“Stock Exchange”).
The directors (the "Directors") of Shandong Molong Petroleum Machinery Company
Limited (the "Company") have noted the recent increase in the price and trading volume of
the shares of the Company and wish to state that they are not aware of any reason for such
inceases.
The Directors confirm that save for the information disclosed in the announcement of the
Company dated 5 January 2009, there are no negotiations or agreements relating to intended
acquisitions or realizations which are discloseable under Rule 13.23 of the Rules Governing
the Listing of Securities on the Stock Exchange (the "Listing Rules"), neither is the board of
Directors aware of any matter discloseable under the general obligation imposed by Rule
13.09 of the Listing Rules, which is or may be of a price-sensitive nature.
This announcement is made by the order of the board of Directors, the Directors of which
individually and jointly accept responsibility for accuracy of this statement.
On behalf of the Board
Shandong Molong Petroleum Machinery Company Limited
Zhang En Rong
Chairman
Shandong, People's Republic of China
6 January 2009

[jmsdj]

http://www.hkexnews.hk/listedco/listconews/sehk/20090108/LTN…


POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND
SEPARATE CLASS MEETINGS HELD ON 8 JANUARY 2009
The EGM, the Domestic Shares Class Meeting and the H Shares Class Meeting of the Company were duly held
on Thursday, 8 January 2009 at the conference room on the 5th floor, at No. 99 Beihai Road, Shouguang City,
Shandong Province, the People's Republic of China (the “PRC”). The resolutions set out in the notices to the
EGM, the Domestic Shares Class Meeting and the H Shares Class Meeting were duly passed. Unless otherwise
indicated, capitalised terms used herein shall have the same meaning as those defined in the circular of the
Company dated 17 November 2008 (the “Circular”).
RESULTS OF THE EGM
A poll was demanded by the Chairman of the EGM for voting on the following resolutions and the results in
respect of such resolutions are as follows:
The Board is pleased to announce that the EGM, the Domestic Shares Class Meeting and the H Shares Class
Meeting were duly held on 8 January 2009 during which the resolutions proposed were duly passed by way of
poll.
Special resolutions Number of votes
For Against
1. To approve the proposed A Shares Issue,
authorization to the Board to deal with matters in
relation to the proposed A Shares Issue and each of
the proposed terms and conditions as set out in the
special resolution 1 of the notice of the EGM.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
2. To approve and authorize the Board to determine
and implement the proposed Shares Consolidation
on the terms and conditions as set out in special
resolution 2 of the notice of the EGM.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
*
- 2 -
There were 1,280,632,000 H Shares (being the total number of issued H Shares) and 2,008,610,000 Domestic
Shares (being the total number of issued Domestic Shares) entitling the holders to attend and vote for or against
the above resolutions.
3. To approve the amendments to the Articles of
Association as set out in Appendix I to the Circular.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
4. To approve the amendments to the Rules and
Procedures of the Meeting of the Shareholders as
set out in Appendix II to the Circular.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
5. To approve the amendments to the Rules and
Procedures of the Board as set out in Appendix III
to the Circular.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
6. To approve the amendments to the Rules and
Procedures of the Supervisory Committee as set
out in Appendix IV to the Circular.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
7. To approve and adopt the independent directors’
rules as set out in Appendix V to the Circular.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
Ordinary resolutions Number of votes
For Against
8. To appoint Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu Certified Public Accountants Ltd
as the Company’s Hong Kong auditors and PRC
auditors respectively to hold office until the
conclusion of the next annual general meeting of
the Company, and to authorise the Board to decide
their respective remuneration.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
9. To appoint Mr. Chau Shing Yim, David as an
independent non-executive Director of the
Company for a period commencing on the date on
which this resolution is passed and ending on the
date of the conclusion of the 2nd appointment
period for the current Board and THAT the Board
be and is hereby authorised to, for and on behalf of
the Company, enter into a service contract with Mr.
Chau upon such terms and conditions as the Board
thinks fit and authorised to fix his remuneration
and to do all such acts and things to give effect to
such matter.
H Shares: 428,837,507 Shares
Domestic Shares:
2,008,610,000 Shares
Total:
2,437,447,507 Shares
Percent: 100%
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
- 3 -
There were no shares entitling the holder to attend and vote only against any of the above resolutions.
As all the votes attaching to Shares held by the shareholders of the Company present and voting in person or by
proxy at the EGM were cast in favour of each of the above resolutions, all of the above resolutions were duly
passed.
RESULTS OF THE DOMESTIC SHARES CLASS MEETING
A poll was demanded by the Chairman of the Domestic Shares Class Meeting for voting on the following
resolutions and the results in respect of such resolutions are as follows:
There were 2,008,610,000 Domestic Shares (being the total number of issued Domestic Shares) entitling the
holders to attend and vote for or against the above special resolutions proposed at the Domestic Shares Class
Meeting.
There were no shares entitling the holder to attend and vote only against any of the above special resolutions
proposed at the Domestic Shares Class Meeting.
All the votes attaching to Domestic Shares held by the shareholders of the Company present and voting in person
or by proxy at the Domestic Shares Class Meeting were cast in favour of the above special resolutions proposed
at the Domestic Shares Class Meeting. Hence the above special resolutions proposed at the Domestic Shares
Class Meeting were duly passed as special resolutions.
RESULTS OF THE H SHARES CLASS MEETING
A poll was demanded by the Chairman of the H Shares Class Meeting for voting on the following resolutions and
the results in respect of such resolutions are as follows:
Special resolutions Number of votes
For Against
1. To approve the proposed A Shares Issue,
authorization to the Board to deal with matters in
relation to the proposed A Shares Issue and each of
the proposed terms and conditions as set out in the
special resolution 1 of the notice of the Domestic
Shares Class Meeting.
Domestic Shares:
2,008,610,000 Shares
Total:
2,008,610,000 Shares
Percent: 100%
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
2. To approve and authorize the Board to determine
and implement the proposed Shares Consolidation
on the terms and conditions as set out in special
resolution 2 of the notice of the Domestic Shares
Class Meeting.
Domestic Shares:
2,008,610,000 Shares
Total:
2,008,610,000 Shares
Percent: 100%
Domestic Shares: 0 Shares
Total:
0 Shares
Percent: 0%
Special resolutions Number of votes
For Against
1. To approve the proposed A Shares Issue,
authorization to the Board to deal with matters in
relation to the proposed A Shares Issue and each of
the proposed terms and conditions as set out in the
special resolution 1 of the notice of the H Shares
Class Meeting.
H Shares: 409,837,507 Shares
Total:
409,837,507 Shares
Percent: 100%
H Shares: 0 Shares
Total:
0 Shares
Percent: 0%
2. To approve and authorize the Board to determine
and implement the proposed Shares Consolidation
on the terms and conditions as set out in special
resolution 2 of the notice of the H Shares Class
Meeting.
H Shares: 409,837,507 Shares
Total:
409,837,507 Shares
Percent: 100%
H Shares: 0 Shares
Total:
0 Shares
Percent: 0%
- 4 -
There were 1,280,632,000 H Shares (being total number of issued H Shares) entitling the holders to attend and
vote for or against the above special resolutions proposed at the H Shares Class Meeting.
There were no shares entitling the holder to attend and vote only against any of the above special resolutions
proposed at the H Shares Class Meeting.
All the votes attaching to the H Shares held by the shareholders of the Company present and voting in person or
by proxy at the H Shares Class Meeting were cast in favour of the special resolutions proposed at the H Shares
Class Meeting. Hence the above special resolutions proposed at the H Shares Class Meeting were duly passed as
special resolutions.
GENERAL
Shouguang Ludong Accounting Firm, the external accountant of the Company, acted as a scrutineer for the votetaking
in respect of the EGM, the Domestic Shares Class Meeting and the H Shares Class Meeting.
By Order of the Board
Shandong Molong Petroleum Machinery Company Limited*
Zhang En Rong
Chairman
Shandong, the PRC
8 January 2009
As at the date of this announcement, the executive Directors of the Company are Zhang En Rong, Lin Fu Long, Zhang Yun
San, Xie Xin Cang; the non-executive Directors are Chen Jian Xiong and Wang Ping; and the independent non-executive
Directors are Qin Xue Chang, Yan Yi Zhuang and Chau Shing Yim, David.
* for identification purpose only

[habnurwenig]

Antwort auf Beitrag Nr.: 36.356.185 von jmsdj am 12.01.09 16:03:48

Hallo,

immerhin noch ein Investierter?!


Mal sehen, was jetzt passiert....

[jmsdj]

Bin noch bzw. wieder investiert und denke sogar nochmal nachzulegen solange der Kurs um die 5 Cent ist.

Bemerkenswert finde ich, dass in letzter Zeit in den USA einige tausend Stücke gehandelt werden, weil da längere Zeit überhaupt nichts gelaufen ist.

denke wenn die A-Shares endlich raus sind und der Reversesplit durchgeführt wurde, wird sich wieder auf die Zahlen konzentriert und die sind ja in den letzten Jahren nie schlecht gewesen
Bin mal gespannt ob und wie sich die Krise und der gefallene Rohölpreis auf Shandong auswirkt???

Ne Ahnung wann die nächsten Zahlen fällig sind?

Schönes Wochenende noch

[jmsdj]

hier noch was zu den trades in USA

http://ih.advfn.com/p.php?pid=historical&cb=1232208554&symbo…

[jmsdj]

(A Sino-foreign joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 568)
DATE OF BOARD MEETING
Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited, the board of directors (the “Board”) of Shandong
Molong Petroleum Machinery Company Limited (the “Company”) hereby announces
that a meeting of the Board will be held on Monday, 16 February 2009 at No. 99
Beihai Road, Shouguang City, Shandong Province, the People’s Republic of China
(the “PRC”), for the purpose of, inter alia, approving the release of the final results of
the Company and its subsidiaries for the year ended 31 December 2008 and
considering the payment of a final dividend (if any).
On behalf of the Board
Shandong Molong Petroleum Machinery Company Limited
Zhang En Rong
Chairman
Shandong, the PRC
4 February 2009
As at the date of this announcement, the Board is comprised of Mr. Zhang En Rong, Mr. Zhang
Yun San, Mr. Lin Fu Long and Mr. Xie Xin Cang as executive directors, Mr. Chen Jian Xiong and
Mr. Wang Ping as non-executive directors and Mr. Qin Xue Chang, Mr. Yan Yi Zhuang and Mr.
Chau Ching Yim, David as independent non-executive directors.
* For identification purpose only
*

[jmsdj]

1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibilities for the contents of this announcement, 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 announcement.
(A Sino-foreign joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 568)
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
This statement is made at the request of The Stock Exchange of Hong Kong Limited (the
“Stock Exchange”).
The directors (the "Directors") of Shandong Molong Petroleum Machinery Company
Limited (the "Company") have noted the recent increase in the price and trading volume of
the shares of the Company and wish to state that they are not aware of any reason for such
inceases.
The Directors confirm that save for the information disclosed in the announcement of the
Company dated 4 February 2009, there are no negotiations or agreements relating to intended
acquisitions or realizations which are discloseable under Rule 13.23 of the Rules Governing
the Listing of Securities on the Stock Exchange (the "Listing Rules"), neither is the board of
Directors aware of any matter discloseable under the general obligation imposed by Rule
13.09 of the Listing Rules, which is or may be of a price-sensitive nature.
This announcement is made by the order of the board of Directors, the Directors of which
individually and jointly accept responsibility for accuracy of this statement.
On behalf of the Board
Shandong Molong Petroleum Machinery Company Limited
Zhang En Rong
Chairman
Shandong, People's Republic of China
6 February 2009
As at the date of this announcement, the Board is comprised of Mr. Zhang En Rong, Mr. Zhang Yun San,
Mr. Lin Fu Long and Mr. Xie Xin Cang as executive directors, Mr. Chen Jian Xiong and Mr. Wang Ping
as non-executive directors and Mr. Qin Xue Chang, Mr. Yan Yi Zhuang and Mr. Shing Yim Chau David as
independent non-executive directors.
* For identification purpose only
∗

[jmsdj]

So die Jahreszahlen sind da,

hier nachzulesen: http://www.hkexnews.hk/listedco/listconews/sehk/20090217/LTN…

Kurze Zusammenfassung von mal wieder, meiner Meinung nach, super Zahlen:

- Umsatzanstieg von 62,2% auf RMB2,758,678,000
- Nettogewinnanstieg von 58,8% auf RMB319,399,000, davon RMB 305,811,000 für Shareholder (Plus von 52,7%)
- Dividende von RMB0.015 auf RMB0.02 (+33%)

- alle Projekte in Line, z.B. 180mm Spezial-Ölrohre soll in 2009 fertig gestellt werden, Testlauf Q1 2010

- Wiedervorlage für die A-Share Aktienausgabe an die Börsenaufsicht



So kanns weitergehen, allerdings denke ich dass das Management ein bißchen zu optimistisch für 2009 beim Umsatzwachstum ist, nur meine Meinung

schönen Tag noch an alle Investierten

[jmsdj]

Zwar schon ein wenig her aber das Kursziel gefällt mir mal:

Asia-Pacific Stock Rating Changes, New Coverage
Share | Email | Print | A A A

March 03 (Bloomberg Data) -- The following is a list of Asia Pacific stocks on which analysts changed their ratings or began coverage today. The table is sorted by firm alphabetically and by stock ticker. Data is compiled thru firm releases.

Shandong Molong Petroleum-H (568 HK)

Evolution Watterson Securities Analyst Recommendation Action Target Meng Li buy new rating 1.4 HKD

[jmsdj]

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
*
(A Sino-foreign joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 568)
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 May 2009
(II) PAYMENT OF FINAL DIVIDEND
(III) CHANGE OF VARIOUS SPECIAL COMMITTEES MEMBER
The Board is pleased to announce that the AGM was duly held on 12 May 2009 during which the resolutions proposed were duly passed by way of poll.
The Board also wishes to notify the shareholders of the Company regarding details relating to the payment of the final dividend and also the change of virious special committees member.
The 2008 Annual General Meeting (the “AGM”) of Shandong Molong Petroleum Machinery Company Limited (the “Company”) was duly held on Tuesday, 12 May 2009 at the conference room on the 5th Floor, 99 Beihai Road, Shouguang City, Shandong Province, the People’s Republic of China (the “PRC”). All the resolutions set out in the notices to the AGM, were duly passed.
(I) RESULTS OF THE AGM
The resolutions set out in the notices to the AGM, were determined by poll and the results in respect of such resolutions are as follows:
Number of votes
Ordinary resolutions
For
Against
1.
approve the Report of the Board of Directors of the Company (the "Board") for the year ended 31 December 2008
H Shares: 482,118,180Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,490,728,180 Shares
(100%)
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:0 Shares
(0%)
2.
approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2008
H Shares: 482,118,180 Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2, 490,728,180 Shares
(100%)
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:0 Shares
(0%)
3.
approve the Consolidated Audited Financial Statements of the Company and the Report of the International Auditors for the year ended 31 December 2008
H Shares: 480,022,180 Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,488,632,180 Shares
(100%)
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:0 Shares
(0%) - 1 -
- 2 -
Number of votes
Ordinary resolutions
For
Against
4.
approve the declaration by the Board of Directors of a final dividend of RMB 0.02 per share (inclusive of applicable tax) for the year ended 31 December 2008, payable to each shareholder whose names appear on the Company's register of members as at 30 June 2009 and to authorize the directors of the Company (the "Directors") to take any necessary actions required under the applicable laws and regulations in connection hereto
H Shares: 482,118,180 Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2, 490,728,180 Shares
(100%)
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:0 Shares
(0%)
5.
approve the re-appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd as the Company's Hong Kong auditors and the PRC auditors respectively for the year ending 31 December 2009 and authorize the Board to determine their remunerations
H Shares: 480,734,180Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,489,344,180 Shares
(100%)
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:0 Shares
(0%)
6.
approve the re-appointment of Mr. Wang Ping as a non-executive Director and to authorize the Board to determine his remuneration
H Shares: 482,118,180Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,490,728,180Shares
(100%)
H Shares: 0 Shares
Domestic Shares: 0 Shares
Total:0 Shares
(0%)
7.
approve the appointments of Mr. John Paul Cameron and Ms. Wang Chun Hua as independent non-executive Directors and to authorize the Board to determine their remunerations
H Shares: 342,854,780 Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,351,464,780 Shares
(94.41%)
H Shares: 139,263,400 Shares
Domestic Shares: 0 Shares
Total: 139,263,400 Shares
(5.59%)
8.
approve the re-appointment of Mr.Liu Wan Fu and Mr. Fan Ren Yi as Supervisors and to authorize the Board to determine their remunerations
H Shares: 342,854,780 Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,351,464,780 Shares
(94.41%)
H Shares:
139,263,400Shares
Domestic Shares: 0 Shares
Total: 139,263,400 Shares
(5.59%)
Number of votes
Special resolution
For
Against
9.
grant to the Board an unconditional general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, and to make or grant offers or agreements in respect thereof
H Shares: 57,142,880 Shares
Domestic Shares: 2,008,610,000 Shares
Total: 2,065,752,880Shares
(82.94%)
H Shares:
424,975,400 Shares
Domestic Shares: 0 Shares
Total: 424,975,400 Shares
(17.06%)
There were 1,280,632,000 H Shares (being the total number of issued H Shares) and 2,008,610,000 Domestic Shares (being the total number of issued Domestic Shares) entitling the holders to attend and vote for or against the above ordinary resolutions and the special resolution, respectively.
There were no shares entitling the holder to attend and vote only against any of the above resolutions.
As more than 50% of the votes attaching to Shares held by the shareholders of the Company present and voting in person or by proxy at the AGM were cast in favor of each of the above ordinary resolutions, all of the above ordinary resolutions were duly passed as ordinary resolutions.
- 3 -
As more than two-thirds of the votes attaching to Shares held by the shareholders of the Company present and voting in person or by proxy at the AGM were cast in favor of each of the above special resolutions, the above special resolution was duly passed as a special resolution.
GENERAL
Shandong Shouguang Ludong Accounting Firm, the external accountant of the Company, acted as a scrutineer for the vote-taking in respect of the AGM.
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(II) PAYMENT OF FINAL DIVIDEND
The Board also wishes to notify shareholders that details of the payment of the final dividend are as follows:
The Company will pay a final dividend of RMB0.02 per share (inclusive of applicable tax) for the year ended 31 December 2008. The payment shall be made to shareholders whose names appeared on the register of members of the Company at the close of business on 30 June 2009. The register of members of the Company will be closed from 24 June 2009 to 30 June 2009, both days inclusive, during which period no Share transfer will be effected. In order to be entitled to the 2008 final dividend ,Dividends payable to holders of the Company’s H shares will be paid in Hong Kong dollars based on the following formula:
Final dividend per share in RMB (inclusive of applicable tax)
Final dividend per H share
in Hong Kong dollars =
Average of the closing exchange rates for RMB
to Hong Kong dollars as quoted by
The People’s Bank of China for the week
immediately preceding the 2008 AGM
The average of the closing exchange rates for RMB to Hong Kong dollars as quoted by The People’s Republic of China for the week immediately preceding the AGM (i.e. 5 May 2009 to 11 May 2009) is RMB0.88025 to HK$1.00. Accordingly, the amount of final dividend payable per H share is HK$ 0.0227 (inclusive of applicable tax).
The Company will pay to Bank of China (Hong Kong) Trustees Limited (the “Receiving Agent”) the final dividend declared for payment to holders of H shares of the Company. Such final dividend will be paid by the Receiving Agent and will be mailed by Tricor Investor Services Limited to the holders of H shares who are entitled to receive the same by ordinary post at their own risk on or before 10 July 2009.
Withholding of corporate income tax from the 2008 final dividend to non-resident enterprises
In accordance with the Law on Corporate Income Tax of the People’s Republic of China and the Implementing Rules of the Law on Corporate Income Tax (collectively, the “Corporate Income Tax Law”), starting from January 1, 2008, enterprises established in the PRC which distribute dividend for the accounting period from January 1, 2008 onwards shall withhold for payment of the corporate income tax, and the payer shall be the withholding agent. In order to protect the legal entitlement of the investors, the Company would like to make further prompt in relation to the arrangement for distribution of the final dividend and withholding profit income tax pursuant to the Corporate Income Tax Law as follows:
According to the Corporate Income Tax Law, the Company is required to withhold corporate income tax at the rate of 10% when distributing the final dividend to non-resident enterprise shareholders whose names appear on the H share register of members of the Company on June 30, 2009. After the withholding of corporate income tax at the rate of 10%, the net final dividend amount payable to the above H share holders will be RMB0.018 per share.
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Any resident enterprise (such term shall have the meaning as defined under the Corporate Income Tax Law) whose name appears on the H share register of members of the Company and which is set up in the PRC in accordance with the PRC law, or which is set up in accordance with the law of a foreign country (region) whose actual administration institution is in the PRC should lodge with Computershare Hong Kong Investor Services Limited an legal opinion issued by a lawyer qualified to practice in the PRC (and endorsed with the law firm’s chop), certifying that it is a resident enterprise, on or before 4:30 pm on June 23, 2009. The Company shall not be liable for any dispute relating to the withholding of corporate income tax which arises from any failure to lodge the legal opinion within the prescribed timeframe as mentioned above.
Investors should read this announcement carefully. The Company will withhold for payment of the 10% corporate profit tax strictly in accordance with the relevant laws or requirements of the relevant government departments and strictly based on what has been registered on the H share register of members on the record date.
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(III) CHANGE OF VARIOUS SPECIAL COMMITTEES MEMBER
Following the new directors elected at the 2008 AGM, the Company held the 14th Board meeting of the 2nd Board, and adjusted the members of the various special committees of the Board, details as follows:
1. Nomination Committee:
The members of Nomination Committee are Ms. Wang Chun Hua (new), Mr.Zhang Yun San, Mr. John Paul Cameron (new), and Mr.Chau Shing Yim, David, with Ms. Wang Chun Hua as the chairman of the Nomination Committee.
2. Remuneration and Evaluation Committee:
The members of the Remuneration and Evaluation Committee are Mr. John Paul Cameron (new), Mr.Zhang Yun San, Mr.Chau Shing Yim David and Ms. Wang Chun Hua (new), with Mr. John Paul Cameron as the chairman of the Remuneration and Evaluation Committee.
3. Audit Committee:
The members of the Audit Committee are Mr.Chau Shing Yim David, Mr. John Paul Cameron (new) and Ms. Wang Chun Hua (new), with Mr.Chau Shing Yim David as the chairman of the Audit Committee.
By Order of the Board
Shandong Molong Petroleum Machinery Company Limited
Zhang En Rong
Chairman
Shandong, the PRC
12 May 2009
As at the date of this announcement, the executive Directors of the Company are Mr. Zhang En Rong, Mr. Lin Fu Long, Mr. Zhang Yun San and Mr. Xie Xin Cang; the non-executive Directors are Mr. Chen Jian Xiong and Mr. Wang Ping; and the independent non-executive Directors are Mr. John Paul Cameron, Ms Wang Chun Hua and Mr. Chau Shing Yim David.
* for identification purpose only

[habnurwenig]

Antwort auf Beitrag Nr.: 37.162.657 von jmsdj am 13.05.09 11:35:01

Hi, sag mal, hast du nochmal bei 0,05 EUR nachgelegt?

Wenn ja, Gratualtion....hatte mich nicht mehr getraut... naja, vielleicht schaffe ich aj noch meinen Ek...

[jmsdj]

Antwort auf Beitrag Nr.: 37.297.189 von habnurwenig am 01.06.09 18:24:00

Habe mehrere Positionen zwischen 5 und 10 Cent nachdem ich zwischenzeitlich alles vertickt hatte.
Ich weiß ja nicht dein EK liegt aber bei Shandong mache ich mir keine Sorgen dass es erfolgreich weitergeht. Da habe ich leider ganz andere "Leichen" im Keller

[habnurwenig]

Antwort auf Beitrag Nr.: 37.299.963 von jmsdj am 02.06.09 09:48:31

Hmm, ich habe noch meine "steuer-freie" Position zu 0,18 Hab nicht getraut nachzukaufen...

[habnurwenig]

INTERIM REPORT:
http://www.hkexnews.hk/listedco/listconews/sehk/20090827/LTN…" target="_blank" rel="nofollow ugc noopener">
http://www.hkexnews.hk/listedco/listconews/sehk/20090827/LTN…

[habnurwenig]

Was ist denn hier passiert????

[habnurwenig]

Antwort auf Beitrag Nr.: 38.928.884 von habnurwenig am 11.02.10 19:20:34

Ok, Kommando zurück....

war nur ein R/S....