10 Historical events on the 1st of 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 Top 50 Beauty Awards were announced. OCT A, as a newly listed company in the social service industry, won the trophy of "Top 50 Beauty in China" in one fell swoop. (6 April 2007)

In 2006, he was selected as "Great Wisdom Cup" by China Securities Investor, and Li was awarded "Top Ten Most Affinity Secretaries". (6 April 2007)

The company was selected as "Best Small and Medium-sized Enterprises in Asia in 2006" by Forbes magazine, becoming one of only 29 listed companies in China. (26 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 Youth League Committee of the Company was awarded the title of "Youth League Committee of the May 4th Red Flag of the Central Enterprise". (4 May 2007)

Shenzhen Overseas Chinese Town Tourist Resort won the national 5A-level tourist attraction. (8 May 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)

China securities journal selected "Top Securities Companies 100 in 2006", and the company won the fourth place in shareholder returns and the 32nd place in the total market value of A shares. (June 2007)

Successfully held a large-scale interview and report activity of OCT tourism entering Qiandongnan Prefecture. (28 July 2007)

In the shanghai securities news 2006 "Influence China" listed company selection, the company won the "most growing listed company". (August 2007)

Among the "2006 China Listed Companies 100 Outstanding Directors" selected by shanghai securities news, Li won the "Most Social Responsibility Award". (August 2007)

Chairman Liu Pingchun was appointed as the first president of china tourism association Tourism Scenic Area Branch. (August 2007 17)

Restricted stock was granted successfully. (28 September 2007)

The three scenic spots of OCT Tourist Resort have received more than 654.38 billion tourists. (June 2007 65438+1 October1)

Complete the formulation of the implementation measures for the tourism business management of the comprehensive project of OCT Group. (5 June 2007 to 2007 10)

Successfully held OCT Group Beijing Tourism Promotion Conference. (2007 165438+ 10/)

Successfully held the first OCT amusement equipment introduction work conference and equipment management and technical experience exchange meeting. (No.65438 of 2007 +065438+10/No.65438 of October +0)

The company's total market value reached 8,656,543.8 billion yuan, setting a record for the company's stock listing in the past ten years. (2007 165438+ 10/2)

The warrants were successfully exercised, and the actual raised funds were 654.38 yuan+39 million yuan. (165438+2007123 October)

Yunnan Overseas Chinese Town Project signed. (65438+22 February 2007)

Yunnan Overseas Chinese Town Industrial Co., Ltd. was successfully registered. (65438+25 February 2007)

At the 7th China Top Listed Companies 100 Summit Forum, the company won the 88th place in "Top Listed Companies 100 in China in 2006". (65438+February 2007)

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)

Shenzhen happy valley invested 200 million yuan to build a brand-new "magic castle". (65438+29 February 2007)

Shenzhen Overseas Chinese Town Tourist Resort received 7.38 million tourists throughout the year, a record high. (65438+3 February 20071)

The company completed the consideration payment of the share-trading reform plan, and the company's stock 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 award ceremony of "Top 10 News Figures Affecting China Tourism in 2005" was held in Chongqing Hall of the Great Hall of the People. Mr. Ren Kelei, CEO and President of Group Corporation, was honored to attend the award ceremony. (June 2006 65438+1October 10)

The phased achievement of "OCT Theme Park Standard System" ―― "3.2 Operation Management" standard passed the review. (June 65438+1October 65438+July 2006)

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)

Shanghai Overseas Chinese Town Investment Development Co., Ltd. successfully completed the industrial and commercial registration and was formally established. (9 March 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)

In the "Investor Relations of China A-share Companies in 2005" selected by Securities Market Weekly and other organizations. , he won the top 50 investor relations management. (June 2006)

In the "Best Growth Listed Companies in 2006" selected by Securities Market Weekly, it won the title of Top 50 Best Growth Listed Companies. (July 2006)

Shanghai Overseas Chinese Town Project Park land (i.e. plots 6, 7 and 8) has obtained the approval letter for construction land issued by Songjiang District Real Estate Bureau. (3 July 2006)

Beijing happy valley grand opening. (29 July 2006)

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)

In 2006, the company's application for issuing warrants was approved by the 50th meeting of the Issuance Audit Committee of China Securities Regulatory Commission. (2006124 October 65438)

The Party branch of Shanghai Overseas Chinese Town Investment Development Co., Ltd. was established. (2006126 October 65438)

OCT Tourism Planning and Research Institute unveiled. (165438+20061October 1 1)

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)

At the opening ceremony of the tourism workshop of OCT Holding Company, the articles of association of the workshop were adopted and the first Council was elected. (June 65438+1October 65438+September 2005)

The signing ceremony of the comprehensive project development of "Tianfu Overseas Chinese Town" theme tourist area was held in Chengdu Convention and Exhibition Center. (April 2005 10)

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)

Complete the first draft of "OCT Tourism Theme Park Standard System". (September 2005)

Happy Valley Branch of Beijing Century Overseas Chinese Town was established. (23 September 2005)

Chengdu Tianfu OCT Industrial Development Co., Ltd. was incorporated. (3 June 20051)

The foundation stone laying ceremony of the large-scale comprehensive tourism project of Shanghai Overseas Chinese Town was held in the project base of Shanghai Sheshan National Tourism Resort. (2005 165438+ 10/9)

The company's share-trading reform plan was approved by the State-owned Assets Supervision and Administration Commission of the State Council. (65438+February 22, 2005)

In 2005, the second extraordinary shareholders' meeting was held in the conference room on the fifth floor of OCT Group. (65438+26 February 2005)

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+26 February 2005)

The company won the "2003 Shenzhen Tourism Industry Education Excellence Award" and "2003 Shenzhen Tourism Market Development Advanced Unit" issued 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)

On July 1 day, Qiaocheng convertible bonds (stock code: 125069) began to be converted into A shares issued by the company. (July 2004 1)

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)

Shenzhen Song and Dance Troupe Performing Arts Co., Ltd. was formally incorporated, and the company holds 70% of the shares.

(9 August 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. (10 2004 10/0/9)

Convene the first interim meeting of the third board of directors by means of communication to review the company's third quarter report in 2003. (2003120 October 65438)

It was learned from the theme forum of the 5th China International Hi-tech Fair-The Road for Entrepreneurs to 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)

Convene the fifth interim meeting of the second board of directors by means of communication to consider the proposal on amending the issuance terms of some convertible bonds of the company. (22 August 2003)

The 11th meeting of the second board of directors was held in the first-class hall on the third floor of Shenzhen OCT Seaview Hotel. (8 August 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 Economic Times published "China Listed Companies 100 (CBT 100) Ranking in 2002" with the main title of "Value Regression in 2002". OCT A ranks 87th (including 97th in main business income, 98th in total assets and 86th in total market value). (July 2003)

OCT A(0069) ranked 30th in the 5th "Top 50 Listed Companies with the Most Development Potential in China" jointly organized by china securities journal Shangya Enterprise Consulting Co., Ltd. (July 2003 14).

Convene the fourth interim meeting of the second board of directors by means of communication. (June 2003 16)

OCT A was selected as one of the "200 most valuable listed companies". (3 June 2003)

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)

The 10th meeting of the second board of directors was held in the conference room on the third floor of the company, and Zhang Quankui was elected as the chairman and Ren Kelei as the vice chairman of the company. (April 2003 17)

The ninth meeting of the second board of directors of Huakong Company was held in Shangri-La Hotel, Beijing in 2003. (7 March 2003)

OCT Group's 2003 Tourism Work Conference was held in Guangzhou Building, Guangzhou. (065438+20031October 20 -2 1)

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)

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)

The eighth meeting of the second board of directors of Huakong in 2002 was held in Weston Hotel, Macau. (10 2002 10/0/8)

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

Hold the fifth anniversary celebration of Huakong-"Shareholders' Review Day". (8 September 2002)

Hold the fifth anniversary celebration dinner of Huakong at Seaview Hotel. (3 September 2002)

The first shareholders' meeting of Huakong in 2002 was held in the conference room on the fifth floor of the Group. (May 2002, 10)

Happy Valley Phase II opens. (May 2002, 1)

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

The 2002 National Tourism Theme Park Forum was held in Venice Hotel, Shenzhen. (29-30 April 2002)

OCT Tourism Resort Management Committee held the 2002 OCT Tourism Work Conference in Zhuhai. (065438+2002 10)

OCT News withdrew from the company and the relationship was transferred back to OCT Group. (065438+2002 10)

OCT Media Company was established. (200 1 year 1 1 month14th)

Held the company's fourth anniversary celebration in Sanya, Hainan. (2001September 12)

Publish the interim report of 200 1. (200 1 July 12)

Invested 6,543,800 yuan to hold the same song party with CCTV and Peking University. (200 1 25 June)

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)

The first extraordinary shareholders' meeting of the company in 20001year was held, and the resolution on purchasing 0/5% equity of Shenzhen OCT Real Estate Co., Ltd. was adopted at the meeting. (200 1 apr. 26th, 2008)

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 day)

The company held the first meeting of the second board of directors. Mr. Ren Kelei was elected as the chairman of the second board of directors of the company, Mr. Zhang Quankui 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)

In 2000, the company held the first extraordinary shareholders' meeting in the OCT office building, and deliberated and passed the Proposal on Partial Assets Replacement between the Company and OCT Group Company, which replaced the shares of the wholly-owned subsidiary hydropower company, Huazhong Power Plant and OCT Real Estate Company, and obtained 25% of the shares of OCT Real Estate Company. The board of directors and the board of supervisors of the company hold general elections. (20001October 10)

Complete the capital verification of 1999 annual allotment. (September 2000 13)

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

Cooperate with OCT real estate company to develop the "Portofino" real estate project, with an investment of 50 million yuan in the first phase. (23 August 2000)

1999 the start and end date of the annual allotment payment. (22 August 2000 to 4 September 2000)

The company's 1999 annual allotment plan was approved by China Securities Regulatory Commission. (July 2000)

Invest 20 million RMB in "Chongqing Information Port Broadband Network Co., Ltd.". The company holds 10.8 1% equity. (20 June 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)

Withdraw all funds from "Chongqing HIFU Technology Co., Ltd.". (065438+2000126 October)

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)

The rights issue materials are reported to China Securities Regulatory Commission. ( 1999 1 1.04)

The signing ceremony of "Chongqing HIFU Technology Co., Ltd." was held in Chongqing. The company invested 30 million yuan to set up a company with four shareholders including Chongqing Medical University, focusing on the research and development and production of ultrasonic focusing knife products. (1August 4, 999)

The company held the first extraordinary shareholders' meeting of 1999 in OCT office building, and reviewed and approved the interim report of 1999 and the profit distribution plan of 1999. Decided to implement 1999 annual capital increase and share allotment plan. (1September 27, 999)

Hold the "Window of the World Equity Transfer Ceremony". Through this signing ceremony, the company acquired 20% equity of Window of the World owned by OCT Group, and at this point, the company * * * holds 49% equity of Window of the World. (1999 June 18)

The company held 1998 annual general meeting of shareholders in Huaxia Art Center. The annual report of the company 1998 and the profit distribution plan of the company 1998 were reviewed and approved. (1April 28, 999)

"Shenzhen OCT Happy Valley Tourism Development Co., Ltd." is open to the outside world. The company holds 75% of its shares. (199865438+1October 0 1)

The second phase of Happy Valley was approved by Shenzhen Planning Bureau [Shenjitou (1999) No.60] as a self-financing project. The project plans to invest 300 million yuan, covering an area of more than 200,000 square meters, and it is estimated that it will increase the company's profit by about 34 million yuan every year. (1September 28, 998)

1998 The first extraordinary general meeting of shareholders was held in Huaxia Art Center. The Company's 1998 interim report, the Company's 1998 interim profit distribution, and the plan for converting reserve fund into share capital were reviewed and approved. (1998 September 15)

Held the 1997 annual general meeting of shareholders in the multi-function hall of Huaxia Art Center. The meeting adopted the annual report of the company 1997 and the revised Articles of Association in accordance with the Guidelines for Articles of Association of Listed Companies. (1998 April 20)

The company's employee shares are listed and circulated. (1998 March 16)

The company's 45.58 million public shares are listed on the Shenzhen Stock Exchange. The stock name is OCT A and the stock code is 0069. (1997 September 10)

Shenzhen OCT Industrial Development Co., Ltd. was established. (1997 September 2002)

The inaugural meeting of Shenzhen OCT Industrial Development Co., Ltd. was held in Huaxia Art Center. The meeting heard the report of the Preparatory Committee on the company's preparation and stock issuance, and reviewed the articles of association and other relevant documents. They were elected by all directors and supervisors respectively, and unanimously passed the appointment resolutions of the board of directors, the board of supervisors and senior management personnel of the company. (1997 August 18)

OCT won the lottery for A shares, and the winning rate was 0.3 1544%. (1997 August 2006)

50 million A shares of OCT were issued in Shenzhen Stock Exchange with an issue price of 665,438+08 yuan, and the total amount of funds actually raised was 299.27 million yuan. (14 August 997)

The Preparatory Committee of Shenzhen OCT Industrial Development Co., Ltd. was established by OCT Economic Development Corporation (now renamed OCT Group Corporation). (1997 March 13)

The State Council Overseas Chinese Affairs Office issued a written reply, agreeing that OCT Economic Development Corporation (later renamed as "OCT Group Company") will be the sole sponsor to raise and set up a joint-stock company. (1997 065438+1October 30th)