Announcement on Convening 2018 Annual Performance and Cash Dividend Explanation Meeting
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group No.: Pro 2019-016
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Convening 2018 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:
l
Meeting Time: 2019 5 September 10 Afternoon 15:00 - 16:00
l
Meeting Place: investors can participate in this briefing online at: http://sns.sseinfo.com .
l
meeting method: network Platform
1. Description Meeting Type
Zhejiang Jianfeng Group Co., Ltd. ( hereinafter referred to as "Company ") Held the 10th Board of Directors Meeting on 2019 4 26 the Profit Distribution Bill for the Year 2018 . The announcement of the meeting resolution was published on 2019 4 May 30 in the designated information disclosure media and the website of 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, The company decided to hold the 2018 annual performance and cash dividend briefing, fully communicate with investors on the company's 2018 annual results and profit distribution.
The time and place of the 2. explanation meeting
Company is scheduled to be held on 2019 5# November August 10 afternoon 15:00 - 16:00 has online communication with investors through the 128 column of "Shanghai Stock Exchange e Interview " of the network platform (http://sns.sseinfo.com ) of "Shanghai Stock Exchange "# Shanghai Stock Exchange# e Interaction. 3. Participants
Company Chairman Jiang Xiaomeng, General Manager Yu Jianhong, Chief Financial Officer Lan Xiaolong, and Board Secretary Zhu Jianwei. (If there are special circumstances, the participants may be adjusted)
4. the way for investors to participate
The (I) company welcomes investors to contact the company by telephone, fax, email, etc. before the briefing, and ask questions about the situation and concerns. The company will answer questions that investors are generally concerned about at the briefing.
(II) investors can register through the internet and log on to the network platform (http://sns.sseinfo.com
2019 156 July 10 -15:00 - 16:00 to attend this briefing online. 5. Contact Person and Consultation Method
0579-82320582 ,
Fax: 0579-89324699
Email: jf@jianfeng.com.cn
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
More information
On the afternoon of June 9, Peak Cable Company organized all employees to learn fire fighting knowledge and conducted fire fighting and emergency escape drills. Since June, the subordinate enterprises of the company have organized training, learning and drills related to production safety according to their own characteristics and combined with the actual work. Safety production month series of activities carried out in an orderly manner.
2022
06-13
Spike Postdoctoral Research Papers on International Frontier Journals
Recently, good news came from the postdoctoral workstation of Jianfeng Pharmaceutical. Under the guidance of workstation mentor Jiang Xiaomeng, associate researcher Yang Xiaoxiao has made new progress in the treatment of alcoholic liver disease. The relevant research results "Roxadustat, a hypoxia-inducible factor 1a activator, attenuates both long- and short-term alcohol induced alcoholic liver disease" were published in the internationally renowned academic journal "Frontiers in Pharmacology. This journal is a frontier journal in the field of international pharmacy, mainly publishing academic papers and information on basic and clinical pharmacology, medicinal chemistry, pharmacology and toxicology.
2022
06-01
Daye Peak QC Achievements Won the Third Prize of Huangshi City
On May 7, Huangshi City Quality Strong City Working Committee organized a 2022 QC Results Conference. The QC project of "Technical Transformation of Ore Limestone Batching System" of Daye Peak Cement Company won the third prize.
2022
06-01
On April 28, Dalian Commodity Exchange held an online working meeting to announce the results of the 2021 excellent delivery warehouse and delivery warehouse excellent futures personnel selection, peak international trading company won the 2021 "excellent designated delivery warehouse" title, futures commissioner Ruan Weihang won the "excellent futures personnel" title.
2022
06-01
Cranberry extract combination identification detection method won the invention patent
After cranberry extract products were included in the "Zhejiang Province Key High-tech Product Development Project Plan" in 2021, Jianfeng Health Technology Company recently obtained an invention patent for the identification and detection method of cranberry extract. This new combined identification and detection method developed by Jianfeng Health identifies whether catechin or procyanidin B2 is added in cranberry extract by thin layer analysis, and then detects the unique A- type procyanidin and its chromatographic distribution in cranberry extract by high performance liquid chromatography, so as to improve the accuracy of product judgment. The identification method has the characteristics of accurate results and short detection time, which is of great significance to standardize the cranberry extract market and promote the healthy development of the industry, and has been unanimously recognized by peers.
2022
05-20
Daye Peak Manufacturing Department Won the Title of "Worker Pioneer" in Hubei Province
A few days ago, the manufacturing department of Daye Peak Cement Company was awarded the title of "Worker Pioneer" by the Hubei Provincial Federation of Trade Unions. Daye Jianfeng Manufacturing Department not only continued to actively explore and achieved good results in energy saving and consumption reduction, technological transformation, product quality process control, and economic responsibility system to guide management, but also improved Daye Jianfeng's overall operation level and won Huangshi City The seventh "Mayor Quality Award" created conditions and was fully affirmed by government departments at all levels.
2022
05-20
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page