深圳上市公司信息摘要2004年1月13日(来源巨潮资讯网) 一（Shenzhen listed companies in January 13, 2004 (source cninf) a）.docVIP

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深圳上市公司信息摘要2004年1月13日(来源巨潮资讯网) 一（Shenzhen listed companies in January 13, 2004 (source cninf) a）.doc

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深圳上市公司信息摘要2004年1月13日(来源巨潮资讯网) 一（Shenzhen listed companies in January 13, 2004 (source cninf) a）

深圳上市公司信息摘要2004年1月13日(来源巨潮资讯网) 一（Shenzhen listed companies in January 13, 2004 (source cninf) a） The information of Listed Companies in Shenzhen January 13, 2004 (source: cninf) A, (000033): Nea Metropolis Hotel on the fourth session of the board of the candidates announcement The supervisory board of the company issued a notice on December 24, 2003, the company proposed the convening of 2004 A temporary general meeting of shareholders, the meeting is scheduled for February 16, 2004, the record date for the 2004 The year of February 13th. The motion company in 2004 first provisional shareholders meeting in a public election (five) Our fourth session of the board of directors, enjoy the right to nominate directors according to the provisions of the articles of association of the shareholders and the board of supervisors We will submit to the general assembly, directors, independent directors, list of candidates resume and make the announcement, see The full text of the announcement. Two, (000046): open business website project construction The company launched a business website construction work, the work has achieved substantive Fruit. Since January 12, 2004, the company officially opened business website. Website: The company website contains a column of investor relations management. Three, (000088): A 2004, Yantian port investment plan approved by the board of directors The second session of the seventeenth meeting of the board of directors held on 9 January 2004, meeting the Through discussion the following matters: (a) approved by the general manager on 2003 report on the work of the resolution; (two) on the approval of the companys 2004 business plan resolution; (three) on the approval of the companys 2004 investment plan resolution; (four) on the approval of the company headquarters salary plan resolution; (five) the resolution on the approval of the companys reform scheme. Four, (000100): TCL group announced online pricing issue A shares Yaohao results Acco