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Security Code: 600,858                            Abbreviation: Silver Plaza
Company Name: Silver Plaza Group Co., Ltd.
Date of establishment : Oct.26 1984                 Listing date: May 6 1994
Listing market: Shanghai Stock Exchange            Industry: Wholesale and retail trade
Registered Capital (RMB): 23,508.362300000001     Legal representative: Zhang Wensheng
President: Zhang Wensheng                       General Manager: Wang Zhisheng
The Board Secretary: Liu Lu                       Securities Representative: Zhang Meiqing
Tel :0531-6988888, 83175518                      Fax :0531-6966666
Website: www.yinzuostock.com                    E-mail: 600858 @ sina. com
Registered Address: Middle Leyuan Street Jinan City, Shandong Province 
Zip Code: 250063
Office Address: 20F Zhongyin Building No.22 Leyuan Street Jinan City, Shandong Province
Zip Code: 250063
Introduction:
       Silver Plaza Group Co., Ltd. (hereinafter referred to as the Company) was founded in November 1984, the company was previous Jinan Bohai Trading Company, and it is one of China\\\\\\\'s earliest joint-stock enterprises issuing shares; in February 1993 it was approved by Commission for Restructuring the Economy, Shandong Province, and Shandong Bohai Group Co., Ltd. was found; in April 1994 it was approved by(1994)No.18 document issued by China Securities Regulatory Commission, and 29,700,000 individual shares are approved, in May 1994 it was listed in Shanghai Stock Exchange; in March 1996 the company changed its name to Bohai Group Co., Ltd.; in December 2003 it changed its name to Silver Plaza Group Co., Ltd. The company registered capital is RMB 121,346,720.00 Yuan, of which 36,516,800.00 shares are state-owned, representing 30.09% of the total share capital; 16,876,320.00 shares are corporate-owned, representing 13.91% of total share capital; 67,953,600.00 shares are public owned, accounting for 56% of the total share capital.
Business Scope: 
       Foreign investment and management; textiles, clothing and daily necessities, cultural, sport goods and equipments, hardware, household appliances and electronic products, normal temperature preserved, frozen and cold storage food sales, cigarettes and cigar retail; jewelry processing and marketing; domestic advertising business; import and export business within approved range; conference and exhibition services; housing space lease; warehousing (excluding inflammable and explosive dangerous chemicals) services; Property Management (based on qualification certificate), audiovisual products (as approved by industrial and commercial administrative department).

 

 

Security Code: 600223                            Abbreviation: ST Lushang PropertyCompany Name: Lushang Property Co., Ltd.
Date of establishment: April 21 1993                Listing Date: Jan. 13 2000
Listing market: Shanghai Stock Exchange           Industry: Real Estate
Registered capital (million): 100,096.8              Legal Representative: Li Ming
Chairman: Li Ming                               General Manager: Xu Dongfen
Secretary of the Board: Jiang Guodong             Securities Representative: Lu Li
Tel :0533-3585809                                Fax :0533-3585836
Website: www.lshzy.com.cn                         E-mail: 600223Lszy@163.com
Registered Address: Shandong Boshan Economic Development Zone
Zip Code: 255086
Office Address: Silver Plaza No. 178, Shanda Road Jinan City, Shandong Province
Zip Code: 250013

Introduction:  
       The company was formerly known as Shandong Zibo Wanjie Industrial Co., Ltd., in October 2000 it was approved by meeting of shareholders and its name was changed into Shandong Wanjie Hi-Tech Co., Ltd.. This company was approved by [1998]No.104 document Commission for Restructuring the Economy, Shandong Province on acquisition of Shandong Zibo Wanjie Medical Co., Ltd., and obtained No. 3700001802076 business license. After the acquisition the registered capital was 302.5 million Yuan. In September 7, 1999 as approved by [1999] No.117 document of "approval on public offering of shares of Shandong Zibo Wanjie Industrial Co., Ltd." issued by China Securities Regulatory Commission, ordinary 11,000 million RMB shares were approved for public offering, after it the total share capital reached 412.5 million Yuan. As 1999 profit distribution plan approved by 1999 annual meeting of shareholders, this company distributed bonus shares to all shareholders, the distribution proportion is three shares per 10 shares, and the company’s capital share is 536.25 million Yuan after distribution.
       The company’s name was changed from Shandong Wanjie Hi-Tech Co., Ltd. to Lushang Property Co., Ltd. as approved by the Industry and Commerce Administration of Shandong Province.

Business Scope: 
       Real estate development and business management; property management; construction and installation, and architectural decoration (based on qualification); real estate sales agent and consultant; project management service; daily necessities, clothing, shoes and hats, textiles, hardware, arts and crafts , furniture, electronic equipments, office supplies, leather goods, building materials sales