[STYLE="font-family:Times New Roman" SIZE="2">November21, 2012 China Lodging, Limited Announces Results of 2012 Annual General Meeting SHANGHAI, China, November21, 2012 China Lodging, Limited (Nasdaq: HTHT) (China Lodging or thempany), today announced that its 2012 annual general meeting of shareholders was held on November21, 2012. During the meeting, the following proposals submitted for shareholders approval were approved:]
[CNOOC Limited]
[FORM 8-A ___________________________ FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES CHINA BIOLOGIC PRODUCTS, INC. Delaware 75-2308816 (State or other jurisdiction of (I.R.S. Employer 18th Floor, Jialong International Building 19 Chaoyang Park Road Chaoyang District, Beijing Peoples Republic of China 100125 (Zip Code) Title of each class Name of each exchange on to be so registered which each class is to]
[STYLE="font-family:Times New Roman" SIZE="2">November21, 2012 China Lodging, Limited Announces Results of 2012 Annual General Meeting SHANGHAI, China, November21, 2012 China Lodging, Limited (Nasdaq: HTHT) (China Lodging or thempany), today announced that its 2012 annual general meeting of shareholders was held on November21, 2012. During the meeting, the following proposals submitted for shareholders approval were approved:]
[CNOOC Limited]
[CERTIFICATE OF DESIGNATION OF RIGHTS, PREFERENCES AND PRIVILEGES ____________________________________________________________ 1. He is the duly elected and acting Chief Executive Officer of China Biologic Products, Inc., a Delaware corporation (the Corporation ). Board Preferred Stock ), of the Corporation designated as Series A Participating Preferred Stock: RESOLVED Charter ), the Board does hereby provide for the issuance of a series] [PREFERRED SHARES RIGHTS AGREEMENT Dated as of November 20, 2012 CHINA BIOLOGIC PRODUCTS, INC. and SECURITIES TRANSFER CORPORATION as Rights Agent TABLE OF CONTENTS Page Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 9 Section 3. Issuance of Rights Certificates 9 Section 4. Form of Rights Certificates 11 12 Section 6. Transfer, Split Up, Combination and Exchange] [CHINA BIOLOGIC PRODUCTS, INC. ADOPTS STOCKHOLDER RIGHTS PLAN The stockholder rights plan, which has a term of two years, is designed to guard against partial tender offers and other coercive tactics to gain control or undue influence of China Biologic without offering a fair and adequate price and terms to China Biologics stockholders. The plan does not prevent China Biologics] [FORM 8-K Current Report Date of Report (Date of earliest event reported): CHINA BIOLOGIC PRODUCTS, INC. Delaware 001-34566 75-2308816 (State or other jurisdiction (I.R.S. Employer Identification No.) 18th Floor, Jialong International Building 19 Chaoyang Park Road 86-10-6698-3166 (Former name or address, if changed since last report) Item 1.01. Entry into a Material Definitive Agreement. On November 19, 2012, the Board]
[exh_991.htm 2 EX-99.1]
[CONCORD MEDICAL SERVICES HOLDINGS LIMITED (the Company) NOTICE OF ANNUAL GENERAL MEETING NOTICE (i) THAT the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2011 at a fee agreed by the directors be and is hereby ratified, confirmed, approved and adopted in all respects. (ii) THAT the appointment of the Independent Auditor Ernst &] [CONCORD MEDICAL SERVICES HOLDINGS LIMITED (the Company) SHAREHOLDER PROXY , Meeting Name of third preference I/We, This form is to be used in respect of the resolutions mentioned below as follows: IN FAVOUR OF AGAINST Resolution 1 ¨ ¨ THAT the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2011 at a fee agreed] [TABLE OF CONTENTS EX-99.1 EX-99.2 TABLE OF CONTENTS CONCORD MEDICAL SERVICES HOLDINGS LIMITED]
