News Center

Home page

Peak Report

News reports

Jianfeng Group 2017-017 (Announcement on Illegal Trading of Stocks by Senior Managers of the Company and Apology)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2017-017

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Bond Abbreviation: 13 Peak 02 Bond Code: 122344

Zhejiang Jianfeng Group Co., Ltd.

Announcement

on Illegal Stock Trading and Apology by Senior Managers of the Company 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 .

On July 19, 2017 , Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the company" and "the company") received a report from Mr. Zhang Fengliang, deputy general manager of the company. There is a situation of illegal trading of company stocks in its securities account. The relevant matters are hereby disclosed as follows:

Basic information of 1.'s stock trading

Mr. Zhang Fengliang was appointed as the senior manager (deputy general manager) of the company on November 12, 2014 . Mr. Zhang Fengliang has been working in other places for a long time, and his stock account is managed by his family members. His family members bought 2,200 shares of the company's stock on July 17, , 2017 , without the knowledge of Mr. Zhang Fengliang , with an average transaction price of 16.61 yuan/share and a transaction amount of 36,542 yuan. On July 18, 2017, 500 shares of the company's stock were sold, with an average transaction price of 17.392 yuan/share, the transaction amount was 8,696 yuan, with a gain of 391.00 yuan. Up to now, Mr. Zhang Fengliang holds 1,700 shares. As the company disclosed the 2017 semi-annual performance forecast on July 18, 2017, the above-mentioned transactions violated the "Rules for the Management of the Company's Shares Held by Directors, Supervisors and Senior Managers of Listed Companies and Their Changes" and "Shareholders of Listed Companies, Directors, Supervisors, and Senior Management Several Provisions on Shareholding Reduction" violated the provisions of Article 47 of the "Securities Law" and constituted short-term trading and sensitive period trading.

Handling of 2. matters

As a senior manager of the company, Mr. Zhang Fengliang neglected to effectively convey and transmit relevant laws and regulations and securities trading rules to his family, resulting in illegal trading of company stocks in his securities account. The board of directors of the company made the following decision on Mr. Zhang Fengliang's illegal behavior:

, the company has made serious criticism and education to Mr. Zhang Fengliang, it is required to seriously study the securities law, the Listing Rules of Shanghai Stock Exchange, the rules on the management of shares held by directors, supervisors and senior managers of listed companies and their changes, and provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other relevant laws, regulations and normative documents, and require them to be strictly implemented.

, Mr. Zhang Fengliang's illegal transaction resulted in income 391.00 yuan. The board of directors of the company collected the illegal income from him in accordance with relevant regulations and imposed a fine of three times (1173 yuan) from the transaction as a minor punishment.

, Mr. Zhang Fengliang himself made a deep reflection on this illegal trading of the company's shares, and promised to withdraw his account and restrain his family's stock trading behavior to avoid the recurrence of such incidents.

, the board of directors requires the remaining 1700 shares of the company not to reduce their holdings during the company's tenure.

. The board of directors of the company notified all directors, supervisors and senior managers of the company of this matter, and criticized Mr. Zhang Fengliang within the company, requiring all directors, supervisors and senior managers of the company to take this as a warning, strengthen the study of relevant laws and regulations, strengthen the management of securities accounts, and strictly regulate the behavior of buying and selling company stocks.

3. Other Supplementary Disclosures

Mr. Zhang Fengliang deeply regrets the occurrence of this illegal transaction, is willing to accept the above handling decision made by the board of directors of the company, and sincerely apologizes to the investors for this illegal transaction.

The company will further strengthen the organization of directors, supervisors, and senior management to the "Securities Law", "Shanghai Stock Exchange Stock Listing Rules",

"The Company's Shares Held by Directors, Supervisors and Senior Management of Listed Companies" and "Regulations on the Reduction of Shares by Shareholders, Directors, Supervisors and Senior Executers' Shares" and other relevant laws, regulations, and regulatory documents study, it also requires all relevant personnel themselves and their relatives to strictly abide by the relevant regulations to prevent the recurrence of such situations.

hereby announces

Zhejiang Jianfeng Group Co., Ltd. Board of Directors

July 20, 2017

More information

Inferior spikes do this

In the eastern corner of the production area of Jianfeng Health Technology Company, there is a very inconspicuous building. From below, only a few pipes of uneven thickness can be seen on the top and the slogan "Focus on Environmental Protection and Promote Sustainable Development" with red letters on the yellow background on the stainless steel guardrail. Walking up, you can only see several closed pools and a small room with stacks of documents, test tubes, glass bottles and other testing tools on the table. This is the peak and healthy sewage treatment station. The production sewage of the whole factory area is concentrated here. After adjustment (PH adjustment), pre-acidification, anaerobic, anoxic, aerobic (aeration), precipitation and other links, it is discharged into the pipe network after reaching the special discharge standard. Yin Zhiwu, executive deputy general manager of Jianfeng Health, said that because the sewage treatment station in Wucheng District has not yet been built, Jianfeng Health has not yet been able to achieve pipe discharge, and the relevant national laws have strict requirements on the discharge of water pollutants from the extraction pharmaceutical industry. Sewage discharge must reach a special discharge limit, that is, chemical oxygen demand (COD) must be less than 50 mg/L. Enterprise development and environmental protection are both the concept of peak health since its establishment. In March this year, on the basis of the original environmental protection facilities, Jianfeng Health carried out technical renovation of waste gas collection and treatment facilities, and at the same time installed a sealing cover on the sewage treatment station to realize the closed collection of waste gas. Since the trial operation of this facility in mid-May, the overall effect has been obvious. The original treatment tank would emit an unpleasant smell during work, but now the smell has been significantly reduced. Compared with the young enterprise of peak health, the relatively "older" peak pharmaceutical has more experience in sewage treatment and environmental protection. Akihama

2020

07-31

2016 Annual General Meeting of Shareholders

News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)

2020

07-31

2016 Annual General Meeting of Shareholders

2020

07-31

2016 Annual General Meeting of Shareholders

2020

07-30

Jianfeng Pharmaceutical Won Advanced Collective of Municipal Red Cross Humanitarian Promotion Award

On April 24, the Red Cross Society of Jinhua issued a circular commending the advanced units and individuals of the 2016 Red Cross Humanitarian Promotion Award. Peak Pharmaceutical Company won the Red Cross Humanitarian Promotion Award for Advanced Collective. The Red Cross is a social relief organization engaged in humanitarian work, with the purpose of carrying forward the spirit of humanity, fraternity and dedication, protecting human life and health, and promoting the cause of peace and progress of mankind. As a socially responsible enterprise, Jianfeng Pharmaceutical has always attached importance to public welfare and charity work, vigorously promoted the spirit of the Red Cross, and vigorously supported the work of the Red Cross with practical actions. In September 2016, at the theme publicity activity of "World First Aid Day" and the opening ceremony of the municipal Red Cross emergency rescue station (point), Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, donated 6 AEDs known as "life-saving artifact" to the Red Cross on behalf of Jianfeng Pharmaceutical, it is equipped with six Red Cross emergency rescue service stations (points), namely, Jinhua high-speed railway station, sports center, cultural center, Shuanglong scenic spot, Siping village scenic spot and Suoyuan village scenic spot. The configuration of AED equipment has played a very good role in improving the emergency rescue capacity of Jinhua's key locations, and has been affirmed by the Red Cross and related units. (Spike Pharmaceuticals)

2020

07-31

Jingmai Airport Test Flight Successfully Runway Cement Spike Manufacturing

On April 7, a Boeing 737-700 aircraft of China Eastern Airlines Yunnan took off from Kunming. After completing two flight test subjects, it landed safely at Lancang Jingmai Airport. This not only marked the basic completion of the airport flight area, The official start of the test flight also marked that the "Peak" brand airport runway cement passed the first "final exam". Lancang Jingmai Airport is a major project with milestone significance in the history of Pu'er transportation construction. Since then, an air corridor connecting southwest Yunnan and Southeast Asia has been added between Kunming and Pu'er, which will greatly promote the development and utilization of tourism resources in Lancang, Menglian and Ximeng "Pu'er Green Triangle" area, and promote the sustainable development of local economy and society; it is of great significance to strengthen the city's national defense construction, maintain border stability, promote national unity, improve emergency rescue capabilities, and promote Pu'er's integration into the country's "Belt and Road" construction. Since the start of the construction of the airport, Yunnan Jianfeng has been paying close attention to it, organizing technical research and repeated tests, and finally produced high-quality airport runway special cement, and with excellent product quality, superior product performance and high-quality service, it has become a runway for Lancang Airport. Cement manufacturer. This not only fills the gap of "peak" airport special cement, but also is of great significance to promote the "peak" brand and improve the market influence of enterprises. It is understood that Jingmai Airport is initially confirmed to be officially opened to traffic at the end of May. (Li Liangping)

2020

07-31

< 1...46 47 48...61 > 跳转到页