Historical events in October

"OCT A" (000069) was once again selected as a constituent stock of Shenzhen Stock Exchange, ranking eighth in comprehensive indicators.

(65438+2007122 October)

The Summit Forum on Market Value Management of Listed Companies and the 3rd China Beautiful 50 New Financial Awards were announced. OCT A, as a newly listed enterprise in the social service industry, won the "China Beautiful 50" trophy in one fell swoop. (6 April 2007)

At the commendation meeting for advanced collectives, model workers and advanced workers of the national tourism system sponsored by the Ministry of Personnel and the National Tourism Administration, Shenzhen Overseas Chinese Town Tourism Resort won the title of advanced collectives of the national tourism system. (27 April 2007)

The company was selected as one of the "2006 Top Listed Companies in China 100" jointly sponsored by Securities Times and China United Group, and the management team of the company was selected as one of the top ten management teams of the main board company, ranking fourth. (26 June 2007)

The three scenic spots of OCT Tourist Resort have received more than 654.38 billion tourists.

Successfully held the first OCT amusement equipment introduction work conference and equipment management and technical experience exchange meeting.

The company was named "the most respected listed company in China" in 2007 (the third time) by Mundell magazine, World Finance Laboratory and World Economist magazine. (65438+28 February 2007)

The warrants were successfully exercised, and the actual raised funds were 654.38 yuan+39 million yuan. (165438+2007123 October) The company completed the consideration payment of the share-trading reform scheme, and the company's shares resumed trading, and the stock abbreviation was changed to "G OCT".

(65438+200616 October)

The review meeting of the holding company's development strategy report from 2006 to 20 10 was held in the conference room on the fifth floor of the group office building. The five-year development strategies of splendid china, Window of the World, shenzhen happy valley, Beijing Overseas Chinese Town, East Overseas Chinese Town, China Travel Agency and Media Company all passed the evaluation. (65438+200615-6 October)

The National Commendation Conference for Creating Civilized Scenic Areas, jointly convened by the Central Civilization Office, the Ministry of Construction and the National Tourism Administration, was held in Beijing.

OCT Tourist Resort won the title of "National Civilized Scenic Spot". Liu Pingchun, president of the company, attended the commendation meeting and accepted the award on behalf of OCT Tourist Resort. (June 65438+1October 65438+September 2006)

In Shanghai International Conference Center, the "Great Wisdom Cup" 2005 sponsored by Shanghai Wanguo Stock Market Appraisal Consulting Co., Ltd. and Shanghai Great Wisdom Network Technology Co., Ltd. came to an end, and the company won the title of "the friendliest listed company in the eyes of investors in 2005". (3 March 20061day)

The company held the first meeting of the fourth board of directors and the first meeting of the fourth board of supervisors by means of communication, and elected Liu Pingchun as the chairman of the fourth board of directors of the company; Elect Dong Yaping as the supervisor of the fourth board of supervisors of the company; To appoint Yao Jun as the president of the company; Appointment, Vice President of Wei Liu Company; To appoint Liu Shengyong as the company's chief financial officer; Li was appointed as the secretary of the board of directors of the company. (28 September 2006)

The company warrants were successfully issued and listed.

The company is expected to raise 654.38+0.05 billion yuan by issuing warrants this time, which exceeds the sum of all previous raised funds since the company went public.

(165438+2006124 October) The opening ceremony of the tourism workshop of OCT Holding Company adopted the articles of association of the workshop and elected the first Council.

(June 65438+1October 65438+September 2005)

Qiaocheng Convertible Bond (stock code: 125069) was delisted in Shenzhen Stock Exchange. The net fund raised by the company in this bond issue is 389,962,665,438+0.72 yuan, and it has been invested in the "Portofino Phase I Pure Waterfront" project according to the purpose set in the prospectus. Due to the conversion of convertible bonds, the company's total share capital increased to 1,11,205,242 shares. (29 April 2005)

The company won the IR Outstanding Big Company Award of China A-share Company in 2004, ranking 17 on the list. (June 2005 18)

The third extraordinary shareholders' meeting and related shareholders' meeting in 2005 was held in the conference room on the fifth floor of OCT Group Company. (65438+February 26th, 2005) The company was awarded "2003 Shenzhen Tourism Industry Excellence Award" and "2003 Shenzhen Tourism Market Development Advanced Unit" by the Municipal Tourism Bureau.

(5 June 2004 to 2004 10)

Shenzhen Foreign Trade and Economic Cooperation Bureau agreed that the company would accept 25% equity of Shenzhen OCT Happy Valley Tourism Development Co., Ltd. The company holds 0/00% equity of Happy Valley/KLOC. (8 May 2004)

OCT A(000069) ranked 43rd in the 6th annual "Top 50 Most Developing Listed Companies in China" by virtue of its obvious dominant position and industry influence. (23 July 2004)

OCT Group, the controlling shareholder of the company, increased its holding of 65,438+00,600,043 shares of the company's outstanding shares through centralized bidding of Shenzhen Stock Exchange.

(June 5438+1October 65438+1October 09, 2004) It was learned from the theme forum of the 5th China International Hi-tech Fair-The Road to Entrepreneur Success and the 1st China Most Competitive Enterprise Summit Forum that the global competitiveness organization ranked the listed companies in Shanghai and Shenzhen stock markets in China for the first time, and OCT ranked 54th. (20031Oct1Oct)

In 2003, the second extraordinary shareholders' meeting was held in the conference room on the fifth floor of the office building of OCT Group. The plan for profit distribution and capitalization of capital reserve in the first half of 2003 was reviewed and approved, and it was decided to transfer 3 shares for every 65,438+00 shares of capital reserve to all shareholders based on the company's existing total share capital of 804,865,438+06,000 shares. After implementation, the company's total share capital increased to 65,438+0. The meeting elected Zhang Quankui as the chairman of the third board of directors of the company, and Ren Kelei and Nie Guohua as the vice-chairmen of the third board of directors of the company; Elected Dong Yaping as the chairman of the third board of supervisors of the company. (23 September 2003)

In 2003, the first extraordinary shareholders' meeting was held in the conference room on the fifth floor of OCT Group office building. The meeting passed the Proposal on Investing in the Establishment of Shenzhen Linhai Tian Yun Industrial Co., Ltd.; Elected as directors of the company, and elected Li, Yi Zhihong and Wang Tao as independent directors of the company. (2 July 20031)

The company's 2002 annual general meeting of shareholders was held in Venice Hotel, Shenzhen Overseas Chinese Town, and the plan of profit distribution and capitalization of capital reserve in the first half of 2003 was reviewed and approved. Based on the existing total share capital of the company of 447,654,38+020,000 shares, it is decided to distribute 6 bonus shares to all shareholders for every 65,438+00 shares, and increase 2 shares for every 65,438+00 shares in capital reserve. After the implementation, the total share capital increased to 80.

(April 2003 18)

OCT Group signed a cooperation agreement with China Three Gorges Corporation and Yichang Municipal Government in Yichang, Hubei Province, and jointly established "Three Gorges Tourism Development Co., Ltd." to jointly develop tourism resources and develop tourism industry in the Three Gorges dam area. Lu, general manager of Three Gorges Corporation, Zhang Zhengkui, executive vice president of OCT Corporation, and Wang Zhenyou, mayor of Yichang City attended the signing ceremony. (065438+2003 10/0) The first extraordinary shareholders' meeting of Huakong in 2002 was held in the conference room on the fifth floor of the Group. (2002165438+128 October)

Held the semi-annual work conference of China control in Xiamen in 2002. (September 2002 13)

The signing ceremony of Beijing Century Overseas Chinese Town Project was held in Venice Hotel, Shenzhen. (May 2002, 1)

OCT Tourism Resort Management Committee held the 2002 OCT Tourism Work Conference in Zhuhai. (065438+2002 10) OCT Media Company was established. (200 1 year 1 1 month14th)

Hold the promotion meeting of OCT cultural tourism (Beijing) at Sheraton Great Wall Hotel in Beijing. (200 1 June 12)

/kloc-held the company's 2000 annual shareholders' meeting in the company's office building in October, reviewed and approved the company's 2000 annual report and profit distribution plan for 2000, and decided to transfer 2 shares to all shareholders for every 10 share based on the total share capital of 372.6 million shares at the end of 2000. After the implementation, the company's total share capital increased to 44,765,438+02 shares. (200 1 May 10)

In the conference room on the fifth floor of the OCT Group office building, a report on "Investigation on the Operation of Listed Companies-OCT" was held. (2001April 2 1) The first meeting of the second board of directors of the company was held. Mr. Ren Kelei was elected as the chairman of the second board of directors of the company, Mr. Zhang Zhengkui and Mr. Nie Guohua as the vice chairmen, and Mr. Liu Pingchun was appointed as the general manager of the company for a term of three years. (20001October 10)

Invested 4 million yuan in Shenzhen Moxin Co., Ltd.. The company holds 30.77% of the shares. (30 August 2000)

The company held the 1999 annual general meeting in OCT office building on 10, and reviewed and approved the company's 1999 annual report and the company's 1999 profit distribution plan. (8 May 2000)

The launching ceremony of a series of translations of Wall Street published by Economic Science Press and OCT Holding Company was held in Shenzhen Bay Hotel. The series was edited by Wang Xuebing, Governor of Bank of China, and Kriging, Chairman of OCT Holding Company. As a new book introducing Wall Street's financial investment, this book brings together the important research results of experts and scholars in contemporary international finance and securities circles. (22 February 2000)

With the approval of Shenzhen Administration for Industry and Commerce, the company name was changed from "Shenzhen Overseas Chinese Town Industrial Development Co., Ltd." to "Shenzhen Overseas Chinese Town Holding Co., Ltd.". (0 17 2000 10)