东沣B:2019年半年度报告摘要(英文版)
东沣B退资讯
2019-08-29 20:16:47
  • 点赞
  • 评论
  •   ♥  收藏
  • A
    分享到:

公告日期:2019-08-30


Stock Code: 200160 Short Form of the Stock: Dongfeng-B Notice No:2019-039

Dongfeng Sci-Tech Group Co., Ltd.

Summary of Semi-Annual Report 2019

I. Important Notice

The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text that published on media appointed by CSRC.

Objection statement of directors, supervisors and senior executives

Name Position Content and reason

Statement

Other directors attending the Meeting for semi-annual report deliberation except for the followed

Name of director absent Title for absent director Reasons for absent Attorney

Prompt of non-standard audit opinion

□ Applicable √ Not applicable

Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period

□ Applicable √ Not applicable

There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company

Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period

□ Applicable √ Not applicable

II. Company profile
1. Company Profile

Short form of the stock Dongfeng-B Stock code 200160

Stock exchange for listing Shenzhen Stock Exchange

Person/Way to contact Secretary of the Board Rep. of security affairs

Name Li Wenying Wang Haijian

Office add. XiaBanCheng Town, Chengde County, XiaBanCheng Town, Chengde County, Hebei
Hebei Province Province

Tel. 0314-3115048 0314-311504……
[点击查看PDF原文]

提示:本网不保证其真实性和客观性,一切有关该股的有效信息,以交易所的公告为准,敬请投资者注意风险。

郑重声明:用户在财富号/股吧/博客等社区发表的所有信息(包括但不限于文字、视频、音频、数据及图表)仅代表个人观点,与本网站立场无关,不对您构成任何投资建议,据此操作风险自担。请勿相信代客理财、免费荐股和炒股培训等宣传内容,远离非法证券活动。请勿添加发言用户的手机号码、公众号、微博、微信及QQ等信息,谨防上当受骗!
信息网络传播视听节目许可证:0908328号 经营证券期货业务许可证编号:913101046312860336 违法和不良信息举报:021-61278686 举报邮箱:jubao@eastmoney.com
沪ICP证:沪B2-20070217 网站备案号:沪ICP备05006054号-11 沪公网安备 31010402000120号 版权所有:东方财富网 意见与建议:4000300059/952500