Changsha Tongcheng Holding Co., Ltd. (000419)

Changsha Tongcheng Holding Co., Ltd. (000419)

The company's main business includes commercial operation and tourism hotel business, mainly facing the local market in Hunan. Commercial operation has formed three major business formats: professional shopping mall, famous product center chain operation and electrical appliance chain operation. The layout of Tongcheng electrical appliance chain stores in Hunan Province has basically taken shape. Many electrical appliance chain stores have been set up in Hengyang, Yueyang and other places, rapidly seizing the local market share of electrical appliances and occupying 40% of Changsha's retail market share of electrical appliances. Tourism hotel business includes five-star business hotel and ecological leisure hotel operation, brand and management output. The company has three department stores and two five-star hotels in Changsha commercial district.

Changsha Tongcheng Holding Co., Ltd. was approved by the general office of Hunan Provincial People's Government (xzbh [1996] No. 12), and was jointly initiated and established by five shareholders, including the former Changsha Dongtang department store, Changsha Communications Development Corporation, Changsha Electric Power Bureau, Changsha water supply company and Xiangjiang Hotel Co., Ltd. and its share capital structure is: 32.5 million shares of state shares The legal person shares are 4million shares and 15million shares of the public (including 1.5 million internal staff shares), and were approved by Hunan Administration for Industry and Commerce on August 10, 1996 with the registration number of 18380049 and registered capital of RMB 51.15 million. The securities are referred to as Tongcheng holding, with the securities code 000419, Shenzhen A-share of the securities category, and the listing date is August 16, 1996. The company approved by Hunan Securities Regulatory Commission (Xiangjian Jian Zi [1996] No. 62) document, in December 1996, the company transferred the capital reserve to all shareholders in the proportion of 10:10 to increase the capital stock, and the total capital stock after the increase was 10.2 million shares; Approved by Hunan Securities Regulatory Commission (Xiangjian Jian Zi [1998] No. 28), the company paid dividends to all shareholders in December 1997 at a rate of 10:5, and the total share capital after the red shares were sent was 15.315 million shares; With the approval of Hunan Securities Regulatory Commission (xzjz [1997] No.126) and CSRC (Zzzz [1998] No.1), the shareholders were allotted with new shares on March 19, 1998, and 1 share was allocated for every 10 shares, and the total share capital after allotment was 159650000 shares. On June 262000, the company, with the approval of CSRC zzz [2000] No. 48 document, allotted 1585815500 new shares to shareholders, including 1 million shares allocated to Changsha Tongcheng Industrial Group Co., Ltd., the state shareholder, and 8155000 shares to the transfer shareholders, and 14.85 million shares for every 10 shares to the public shareholders. After the allotment, the total share capital was 1755815500 shares, and on July 28, the same year, the registration number was changed according to the law of Hunan Administration for Industry and commerce, with the registration number of 430000010184 and the registered capital of 17558200 yuan. On June 21, 2006, the company implemented the share split reform. The time for the lifting of non tradable shareholders was June 21, 2007. The tradable shares of Tongcheng group, the controlling shareholder, accounted for 5% of the total shares of the company, accounting for 8775408 shares. Meanwhile, on June 14th, 2007, we received the consideration of 658625 shares advanced by Jinfan company during the stock reform process. The total number of non tradable shares of four promoters of the company is 10024125 shares, all of which are banned from listing and circulation.

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