7*24 Hotline：
Shenzhen Xiangjiang Holding Co., Ltd. (600162)
Shenzhen Xiangjiang Holding Co., Ltd. (hereinafter referred to as "the company", formerly known as "Shandong Xiangjiang Holding Co., Ltd") is a joint stock limited company established by directional fund-raising, which was exclusively initiated by Shandong Linyi construction machinery factory, with the approval of No.28 document of Linyi Regional System Reform Commission [1993] on March 26, 1993. The company was registered in Linyi Administration for Industry and Commerce on January 30, 1994, and obtained the business license of enterprise legal person No. 3700001800990 with a registered capital of RMB 70 million.
In February 1996, the company increased 24.5 million state-owned shares according to the provisions of linggzi [1996] No. 26 document issued by Linyi state owned assets administration. In April of the same year, with the approval of luzhengguzi [1996] No. 212 document issued by Shandong Provincial People's government, the company implemented the 1995 profit distribution plan of giving 1 share for every 10 shares and sending 2 yuan in cash based on the total number of 70 million shares at the end of 1995. So far, the total number of shares of the company has changed to 101.5 million.
On May 18, 1998, with the approval of China Securities Regulatory Commission, the company issued 35 million RMB ordinary shares to the public. On June 9, 1998, the company's shares were listed on the Shanghai Stock Exchange.
On June 4, 1999, the company implemented the 1998 profit distribution plan of giving 1 share for every 10 shares and sending 0.25 yuan in cash. As a result, the total number of shares of the company was changed to 150.15 million.
In September 2000, according to the official reply of China Securities Regulatory Commission (CSRC) No. [2000] 110, the company allotted 3 shares per 10 shares to all shareholders based on the total number of 136.5 million shares on December 31, 1998. After the implementation of the share allotment plan, the total number of shares of the company was changed to 175.89 million.
On December 25, 2002, the company's controlling shareholder Shandong Construction Machinery Group Co., Ltd. (hereinafter referred to as "Shangong group") and Nanfang Xiangjiang Group Co., Ltd. (hereinafter referred to as "Nanfang Xiangjiang") signed the state-owned share transfer agreement. Shangong group will hold 5 of the 65.95 million state-owned shares (37.50% of the total shares) of the company, 0950000 shares (28.97% of the total shares) were transferred to Nanfang Xiangjiang. After the equity transfer, Nanfang Xiangjiang held 50.95 million shares, accounting for 28.97% of the total shares of the company, becoming the largest shareholder of the company.
In 2004, Nanfang Xiangjiang acquired 17.42 million shares of the company through tender offer. So far, the total number of shares of the company is still 175.89 million, of which Nanfang Xiangjiang holds 68.37 million, accounting for 38.87% of the total number of shares of the company.
On March 25, 2005, according to the resolution of the 2004 annual general meeting of shareholders, the company increased 10 shares for every 10 shares of capital reserve to all shareholders based on the total number of 175.89 million shares at the end of 2004. After the implementation of the conversion scheme, the total number of shares was changed to 351.78 million.
On September 28, 2006, according to the resolution of the second extraordinary general meeting of shareholders of the company in 2006, the company implemented the reform plan of non tradable shares with capital accumulation fund. On the date of equity registration, all the shareholders of circulating shares registered in the company increased 1.6 shares for every 10 shares, with a total of 34.4064 million shares. After the implementation of the conversion scheme, the total number of shares was changed to 386.1864 million, of which, Nanfang Xiangjiang held 136.74 million shares, accounting for 35.41% of the total shares of the company.
On December 15, 2006, the name of the company was changed from "Shandong Xiangjiang Holding Co., Ltd." to "Shenzhen Xiangjiang Holding Co., Ltd." and the registered address of the company was changed from "No. 17, jinqueshan Road, Linyi City, Shandong Province" to "room 4106, 4th floor, No. 10, Sungang, Baoan North Road, Luohu District, Shenzhen City".
According to the resolution of the second extraordinary general meeting of shareholders in 2007 held on August 13, 2007, and approved by the On June 18, the CSRC approved the reply on approving Shenzhen Xiangjiang Holding Co., Ltd. to issue new shares to purchase assets from southern Xiangjiang Group Co., Ltd. (zjxk [2008] No. 80) and the reply on Approving the exemption of the obligation of Southern Xiangjiang Group Co., Ltd. to tender for Shenzhen Xiangjiang Holding Co., Ltd. (zjxk [2008] No. 83) Zhun, the company issued 143339, 544 RMB ordinary shares with a par value of RMB 1.00 per share Yuan for the purchase of 51% equity of Guangzhou Panyu Jinjiang Real Estate Co., Ltd. (hereinafter referred to as "Panyu Jinjiang"), 90% equity of Baoding Xiangjiang haotiandi Real Estate Development Co., Ltd. (hereinafter referred to as "Baoding Xiangjiang"), 100% equity of Chengdu Xiangjiang furniture industry investment and Development Co., Ltd. (hereinafter referred to as "Chengdu Xiangjiang"), and Tianjin Huayun Commercial Property Co., Ltd（ Hereinafter referred to as "Tianjin Huayun") 20% equity and Zengcheng Xiangjiang Real Estate Co., Ltd. (hereinafter referred to as "Zengcheng Xiangjiang") 90% equity. So far, the total number of shares of the company has changed to 529525944 shares, of which Nanfang Xiangjiang holds 280079544 shares, accounting for 52.89% of the total number of shares of the company.
According to the resolution of the second extraordinary general meeting of shareholders held on October 13, 2008 and the revised articles of association, the company takes the total number of 529525944 shares at the end of 2007 as the base, gives 1.5 bonus shares for every 10 shares of undistributed profits to all shareholders, and increases 3 bonus shares for every 10 shares of capital reserve. After the implementation of the bonus and conversion scheme, the total number of shares of the company was changed to 767812619. The registered address of the company was changed to "Room 608, Hubei Baofeng building, 1054 Baoan South Road, Luohu District, Shenzhen City" on December 11, 2008 and "unit 3406a, building 1, Huanggang business center, Jintian Road, Futian District, Shenzhen City" on December 18, 2013.
On May 28, 2015, the company held the second extraordinary general meeting of shareholders in 2015, and approved the issuance of shares by Shenzhen Xiangjiang Holding Co., Ltd. to Shenzhen Jinhaima Industrial Co., Ltd. according to the reply on Approving the issuance of shares to purchase assets and raise supporting funds (zjxk [2015] No. 2142) issued by China Securities Regulatory Commission on September 18, 2015 The company purchased 100% equity of Xiangjiang business and 100% equity of Shenzhen base camp held by Shenzhen Jinhaima, the actual controller of the legal person, with cash payment of 300 million yuan. At the same time, non-public offering of shares to no more than 10 specific investors by inquiry method is adopted to raise supporting funds, and the total amount of supporting funds raised is no more than 2.45 billion yuan.
On December 21, 2015, the company held the sixth extraordinary general meeting of shareholders in 2015, According to the reply on approving Shenzhen Xiangjiang Holding Co., Ltd. to issue shares to southern Xiangjiang Group Co., Ltd. to purchase assets and raise supporting funds (zjxk [2016] No. 663) issued by China Securities Regulatory Commission on April 11, 2016, the company is approved to issue shares to southern Xiangjiang, Shenzhen Jinhaima and Xiangjiang group and pay cash to purchase their assets The property assets related to home business include 100% equity of Shenyang haotiandi held by Southern Xiangjiang, 100% equity of Shenzhen Jiafu held by Shenzhen Jinhai, Changchun property and Zhengzhou property, and Guangzhou property held by Xiangjiang group, with cash payment of 700 million yuan. At the same time, the company plans to raise matching funds through non-public offering of shares to no more than 10 specific investors by way of inquiry, with the total amount of matching funds not exceeding 2.35 billion yuan.
After the reorganization in 2015, the company expanded its business line from the development of commercial real estate platform to the investment promotion and operation of shops. By integrating the upstream and downstream industries, the company has formed a relatively complete industrial chain and become a comprehensive service group driven by "development and construction" and "investment promotion and operation".
oil wellhead