Biodiesel Technology Announcement number: 2016-001
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Negotiable securities code: Negotiable securities abbreviation: Biology derv sponsors certificate business: How to believe negotiable securities
Inc. of derv of organisms of sea of interest of Tang Shan gold
About reissueing declared states
What our company and member of ensemble of board of directors assure announcement content is true, accurate and complete, without false account,
Misdirect sex state is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach individually even
Take legal responsibility.
Inc. of derv of organisms of sea of interest of Tang Shan gold (company of “ of the following abbreviation”) at 2016
Year systematic platform will be made over in share of countrywide medium and small businesses on May 24 (.cn)
Exposure makes over a manual publicly, turn formally on June 30, 2016 in share of countrywide medium and small businesses
Let a system hang out one’s shingle. Our company 2016 first time workers congress on April 8, 2016
Hold; The 2nd board of directors the 7th conference and the 2nd supervision board the 7th conference at 2016
Year will hold on April 9; Conference of year shareholder plenary meeting informed 2015 in April 2016 15
Day is released; Plenary meeting of 2015 year shareholder was held on May 15, 2016; The 3rd trustee
Conference of meeting first time and conference of first time of the 3rd supervision board were held on May 15, 2016.
The company when happening as a result of afore-mentioned matters concerned still is in hang out one’s shingle period of examine and verify, fail to be announced in time so afore-mentioned
Conference resolution reachs relevant announcement, reissue hereby.
Show complement to announce following announcement and file: ” stock of derv of organisms of sea of interest of Tang Shan gold is limited fair
The announcement of workers congress resolution that manages about the election the 3rd worker represents inspect issue ” , ” Tangshanjin
Inc. of derv of benefit sea organisms the 2nd board of directors announcement of resolution of the 7th conference ” , ” the Tang Dynasty
Inc. of derv of organisms of sea of mountain gold interest the 2nd supervision board announcement of the 7th conference resolution ” ,
Announcement number: 2016-001
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” conference of year shareholder plenary meeting informed Inc. of derv of organisms of sea of interest of Tang Shan gold 2015
Announcement ” , ” Inc. of derv of biology of Tang Shan Jin Lihai 2015 year shareholder plenary meeting definitely
View announcement ” , ” Inc. of matter diesel oil predicts Tangshanjinlihaisheng 2016 years to spend daily sex
Correlation trades condition announcement ” , ” Inc. of derv of biology of Tang Shan Jin Lihai the 3rd trustee
Announcement of resolution of conference of meeting first time ” , ” Inc. of derv of biology of Tang Shan Jin Lihai the 3rd#p#·ÖÒ³±êÌâ#e#
Announcement of resolution of conference of supervision board first time ” , ” Inc. of matter diesel oil closes Tangshanjinlihaisheng
At revising the announcement of company rules ” , ” Inc. of derv of biology of Tang Shan Jin Lihai 2015
Spend audit to report year after year ” , ” 2015 year accuse Inc. of derv of biology of Tang Shan Jin Lihai
Square capital of correlation of etc of person of partner, effective control takes up the special audit of the circumstance explains ” ,
” about Inc. of derv of organisms of sea of interest of Tang Shan gold 2015 the law of year shareholder plenary meeting
Law opinion book ” .
Hereby announcement
Inc. of derv of organisms of sea of interest of Tang Shan gold
Board of directors
On July 7, 2016