On the evening of August 16, the semi-annual report for 2012 was released. In the report period, the company's operating income was 274 million yuan, a year-on-year increase of 36.37%, and the net profit was 71.9258 million yuan, an increase of 8.57%. The basic earnings per share is 0.12 yuan. In addition, the company's net assets per share during the reporting period was 2.12 yuan. Major accounting data of Henan Diamond 2012 Semi-annual Report .jpg)
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Resolution of the 7th meeting of the 2nd Board of Supervisors On August 5, 2012, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Companyâ€) notified the supervisors of the 7th meeting of the 2nd Board of Supervisors by written notice. . At 14:00 on August 15, 2012, the 7th meeting of the second board of supervisors of the company was held in the conference room of the company. There were 3 supervisors and 3 supervisors. The meeting was chaired by Zhang Zhao, chairman of the board of supervisors. The convening and convening of this meeting is in compliance with the provisions of the Company Law and the Company's Articles of Association. The following proposals were discussed and reviewed by All the supervisors at the meeting: 1. The proposal of the company's 2012 semi-annual report and summary of the report was reviewed and approved. After review, the Board of Supervisors considered that the preparation and review procedures of the company's 2012 semi-annual report were in compliance with laws and regulations. And the provisions of the "Articles of Association", the report content truly, accurately and completely reflect the actual situation of the company's semi-annual operations in 2012, did not find that the personnel involved in the preparation and review of the 2012 semi-annual report violated the confidentiality provisions. Voting results: 3 votes in favor, 0 votes against, and 0 votes abstained. 2. The company's "Proposal on Amendment" was reviewed and approved; Voting results: 3 votes in favor, 0 votes against, and 0 votes abstained. The proposal was reviewed by the company's first extraordinary shareholders meeting in 2012 after the board of supervisors reviewed and approved. Third, the review and approval of the company's "Proposal on Formulating a Company". Voting results: 3 votes in favor, 0 votes against, and 0 votes abstained.
Main financial indicators Main business by industry, product status table unit: yuan Main business by region : Unit Resolution of the 7th meeting of the 2nd Board of Supervisors On August 5, 2012, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Companyâ€) notified the supervisors of the 7th meeting of the 2nd Board of Supervisors by written notice. . At 14:00 on August 15, 2012, the 7th meeting of the second board of supervisors of the company was held in the conference room of the company. There were 3 supervisors and 3 supervisors. The meeting was chaired by Zhang Zhao, chairman of the board of supervisors. The convening and convening of this meeting is in compliance with the provisions of the Company Law and the Company's Articles of Association. The following proposals were discussed and reviewed by All the supervisors at the meeting: 1. The proposal of the company's 2012 semi-annual report and summary of the report was reviewed and approved. After review, the Board of Supervisors considered that the preparation and review procedures of the company's 2012 semi-annual report were in compliance with laws and regulations. And the provisions of the "Articles of Association", the report content truly, accurately and completely reflect the actual situation of the company's semi-annual operations in 2012, did not find that the personnel involved in the preparation and review of the 2012 semi-annual report violated the confidentiality provisions. Voting results: 3 votes in favor, 0 votes against, and 0 votes abstained. 2. The company's "Proposal on Amendment" was reviewed and approved; Voting results: 3 votes in favor, 0 votes against, and 0 votes abstained. The proposal was reviewed by the company's first extraordinary shareholders meeting in 2012 after the board of supervisors reviewed and approved. Third, the review and approval of the company's "Proposal on Formulating a Company". Voting results: 3 votes in favor, 0 votes against, and 0 votes abstained.Sand Toy,Sand Filled Toys,Sand Digging Toy
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