Announcement on Convening 2019 Annual Performance and Cash Dividend Explanation Meeting
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-009
Zhejiang Jianfeng Group Co., Ltd.
Announcement
on Convening 2019 Annual Performance and Cash Dividend Explanation Meeting The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Note:
- Meeting Time: May 8, 2020, 15:00-16:00
- Meeting Place: Investors can log on to the following website to participate in this briefing online: http://sns.sseinfo.com.
- Meeting Method: Network Platform
1. Explanation Meeting Type
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 10th Board of Directors on April 24, 2020 to review and approve the 2019 Profit Distribution Plan. The announcement of the resolution of the meeting was published on April 28, 2020 in the designated information disclosure media and on the website of the Shanghai Stock Exchange (www.sse.com.cn ).
In accordance with the "Guidelines for Cash Dividends of Listed Companies on the Shanghai Stock Exchange", "Notice on Promoting the Work of Listed Companies to Hold Investor Briefings" and other relevant regulations, in order to enable investors to have a more comprehensive and in-depth understanding of the company's situation, the company Decided to hold a 2019 annual performance and cash dividend briefing to fully communicate with investors on the company's 2019 annual performance and profit distribution.
The time and place of the 2. explanation meeting
Company is scheduled to conduct online communication with investors through the "Shanghai E Interview" column of the "Shanghai E Interaction" network platform (http://sns.sseinfo.com) of the Shanghai Stock Exchange on May 8, 2020 from 15:00 p.m. to 16:00 p.m.
3. Participants
Mr. Jiang Xiaomeng, Chairman of the Company, Mr. Yu Jianhong, General Manager, Mr. Lan Xiaolong, Chief Financial Officer, and Mr. Zhu Jianwei, Secretary of the Board of Directors. (if there are special circumstances, the participants may be adjusted)
4. the way for investors to participate
(I) the company welcomes the majority of investors to contact the company by telephone, fax, e-mail and other forms before the briefing, and put forward the situation and concerns to be understood. The company will answer the questions of general concern to investors at the briefing.
(II) investors can register via the Internet and log on to the online platform (http://sns.sseinfo.com) on May 8, 2020 from 15:00 p.m. to 16:00 p.m. to participate in this briefing online.
5. contact person and consultation method
person in charge and contact information of the investor explanation meeting of listed companies.
Contact: Zhu Jianwei, Yu Guo
Tel: 0579-82320582, 82324699
Fax: 0579-89324699
Email: jf@jianfeng.com.cn
hereby announces
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 28, 2002
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
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12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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