标题: moncler clothing senior management payroll standard resolution. Third
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发表于 2012-2-12 12:32  资料  个人空间  主页 短消息  加为好友 
moncler clothing senior management payroll standard resolution. Third

[the board] yantian: going to be the which the user time the board to do with directors fourth earnings release: november 15, 2011 17:05:50 in your fiscal when getting

stock code: 000088 stock abbreviation: yantian port notice no. :2011-37 shenzhen yantian port inc. earnings release fourth fifth board about directors to do with going to be the company and his or her board of directors contents concerning that announcement could be the the truth accurate and total,practically never false or perhaps misleading statements or material omissions. fifth shenzhen yantian port inc. the fourth meeting having to do with the board of directors november 15, 2011, shenzhen yantian port with your morning regarding going to be the at the outset floor conference bed,canada goose down parka  mere,the meeting was november 4,cheapest uggs online, 2011, respectively,relating to a hand written this information served as part of your meeting notice on the basis of e-mail and court papers 9 directors should attend going to be the meeting,for more information regarding attend going to be the 9 directors. supervisors it senior management attended the meeting. meeting in your line allowing an individual under going to be the hong kong limited articles having to do with association, (a) the articles about association article vi: (b) going to be the articles having to do with association article 19: (c) relating to article 107 having to do with the articles having to do with association, paragraph 10: manager; determine going to be the remuneration having to do with going to be the personnel matters and matters of reward it punishment; by far the most brand new year enchanting going to be the company's audited to buy profit concerning going to be the initial investment and interest upon a great deal more than 50 million yuan as an example the amount) about in contact shares everywhere in the behalf having to do with going to be the company's chairman brand new ones,going to be the main expatriate senior managers and financial officers (including chief financial officer, chief accountant it auditor general) having to do with the candidates nominated on such basis as going to be the general manager reported to the board about directors chose to explore highly recommend research; too going to be the company's people cutting edge audited year,the amount concerning investments investment or perhaps promoting profit relating to 5,000 yuan belongings coming in contact with shares to do with companies related to expatriate candidates a good option by the general manager's office was determined by going to be the process a good option manager, chief financial officer, secretary to do with going to be the board; according for more information regarding general manager to do with going to be the nomination, appointment or dismissal to do with deputy general manager,moncler clothing, chief engineer, minister having to do with finance and risk management spin out of control it auditing department; determine going to be the remuneration concerning going to be the personnel matters and matters to do with reward and punishment; along with a short while ago year audited thought out strategies profit regarding going to be the initial investment or perhaps interest everywhere in the a good deal more than 50 million yuan as an example the amount) of coming in contact with shares throughout the behalf to do with the company's master a completely new one mainly expatriate senior managers and financial officers (including chief financial officer, chief accountant it auditor general) having to do with going to be the candidates nominated on the basis of going to be the general manager reported to explore going to be the board regarding directors made a decision to learn more about highly recommend research; quite possibly the most recent year along with going to be the company's audited online profit regarding in each or even in most investment regarding 5,000 yuan holding shares having to do with going to be the company's assignment related for additional details on the candidates a good idea judging by the general manager's office was decided on the basis of the plan of action a good option (d) articles relating to association more then one hundred it know the way eighth paragraph 6: manager, chief engineer, minister having to do with finance and risk management and audit spin out of control to do with going to be the minister. second,nike kids —,mlb hats wholesale,going to be the meeting agreed to have 9 ballots 0 votes against,ugg caspia boots, 0 abstentions, adopted in your 2010, senior management payroll standard resolution. third,going to be the meeting agreed leaving 9 ballots 0 votes against, 0 abstentions throughout the the adjustment to do with going to be the company everywhere over the 2011 sum of money resolution. fourth,the meeting agreed with 9 votes 0 votes against, 0 abstentions, approved based on going to be the company on the shenzhen yantian west port terminals ltd. replenishment resolution. board having to do with directors made the decision for more information on draw the at the outset motion approved on the basis of shareholders of going to be the company and for their own consideration. general meeting to do with shareholders executed everywhere in the company a short time a multi function further notification. shenzhen yantian port corporation board to do with directors november 16, 2011

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发表于 2012-2-14 00:21  资料  个人空间  主页 短消息  加为好友 
心动(再读坛经)

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