Company history of ginza group co., ltd.

1. Ginza Group Co., Ltd. was established in 1984, 1 1 with the registered name of "Jinan Bohai Trading Company". On February 4th of the same year, 65438 published a public offering announcement in Jinan Daily, and became one of the first joint-stock enterprises in Shandong Province.

2.1On June 20th, 1992, the Shandong Provincial Commission for Economic Restructuring approved the company as a joint-stock pilot unit directly managed by the Shandong Provincial Commission for Economic Restructuring (1992) No.27.

3.1February, 1993 13, Shandong Provincial Commission for Economic Restructuring approved the change of the company to "Shandong Bohai Group Co., Ltd." in document No.47, and on March 22 of the same year, the State Commission for Economic Restructuring approved the change of the company to [1993] 566.

4.1On May 6, 1994, with the approval of the China Securities Regulatory Commission, the company's shares were listed on the Shanghai Stock Exchange. (1994) 18. Company name: "Shandong Bohai Group Co., Ltd.", stock abbreviation: "Shandong Bohai", stock code: 600858.

When the company's shares were listed, the total number of ordinary shares approved for issuance was 60,037,479, of which 65,438+0,000,000 were state shares, accounting for 65,438+06.6% of the total share capital; 20,337,479 legal person shares, accounting for 33.9% of the total share capital; There are 29.7 million individual shares, accounting for 49.5% of the total share capital.

5.1On June 27th, 1994, the ninth general meeting of shareholders of the company adopted the annual dividend distribution plan and share allotment plan of 1993, which were approved by Zheng Lu Zheng Jian Zi (1994)No. 16 of Shandong Securities Regulatory Commission.

1997 65438 On May 8th, the 12th shareholders' meeting of the company passed the profit distribution plan and the plan of transferring capital reserve to share capital, that is, 2 bonus shares were distributed for every 10 share, and 4 shares were transferred to share capital reserve.

After the above capital increase and share allotment, the company's share capital structure is changed as follows: the total share capital is 65,438+0,265,438+0,346,720 shares, of which 65,438+0,760,000 shares are state shares, accounting for 65,438+04.5% of the total share capital; Legal person shares 35793 120 shares, accounting for 29.5% of the total share capital; There are 67,953,600 individual shares, accounting for 56% of the total share capital.

6.1March 1996 1 1, approved by the State Administration for Industry and Commerce, the company name was changed to "Bohai Group Co., Ltd.". 1On May 6th, 996, with the approval of Shanghai Stock Exchange, the short name of the company's stock was changed to "Bohai Group", and the stock code remained unchanged.

7. On April 6th, 2003, Shandong Commercial Group Company signed a share transfer agreement with Jinan State-owned Assets Administration Bureau and Shandong Hengkun Industrial Co., Ltd. and became the actual controller of the company.

8. On May 9, 2003, due to the company's losses in 2000, 2006, 5438+0 and 2002 for three consecutive years, the company's shares (stock type: A shares, stock code: 600858, stock abbreviation: ST Bohai) were suspended from listing by the Shanghai Stock Exchange.

9. After the suspension of listing, the company made a profit in the semi-annual report in 2003. On August 29th, 2003, Shanghai Stock Exchange issued a document-Notice on Agreeing to Resume Listing of Bohai Group Co., Ltd., agreeing to resume listing and trading of 67,953,600 tradable shares on Shanghai Stock Exchange from September 8th, 2003. On the first trading day after the resumption of listing, the company's share price is not limited, and the price is limited to 5% every trading day thereafter. After the resumption of trading, the company's stock is referred to as "*ST Bohai" and the stock code is "600858".

10.on February 29th, 2003, 13 was approved by the industrial and commercial bureau, and the full name of the company was changed to "Ginza Group Co., Ltd.", and the business scope of the company was adjusted to "network engineering and data services; Decoration; Property management; Exhibition; Sales of computer and electronic products, building materials, Wujinjiaodian chemical industry (excluding dangerous chemicals), arts and crafts (excluding gold ornaments), health food, daily necessities, knitwear, clothing, shoes and hats, bags and decorative materials; Thermoelectricity supply, sports and entertainment services, catering, accommodation, and sales of audio-visual products (limited to branches). "

1 1. The company turned losses into profits in 2003. On February 27th, 2004, the company applied to Shanghai Stock Exchange to cancel the delisting risk warning, which was approved. The warning of the company's stock delisting risk was lifted on March 2, and the stock abbreviation was changed to "ST Bohai", the stock code remained unchanged, and the price limit was still 5%.

12.2004, the company realized a net profit of 22.2206 million yuan. After deducting non-recurring gains and losses, the net profit was 19788 1 10,000 yuan, and its main business was operating normally. On April 15, 2005, the company applied to the Shanghai Stock Exchange to cancel other special treatment of stock trading, and was approved by the Shanghai Stock Exchange on April 28, 2005: cancel other special treatment of stock trading from May 9; The abbreviation of the company's stock was changed from "ST Bohai" to "Ginza Shares", and the stock code remained unchanged; The daily price limit of the company's stock is restored from 5% to 10%.

13. With the approval of the State Administration for Industry and Commerce, the Company has completed the registration procedures for industrial and commercial changes in Shandong Administration for Industry and Commerce, and received a new Business License for Enterprise as a Legal Person on July 8, 2005. The legal name of the company was changed from "Ginza Bohai Group Co., Ltd." to "Ginza Group Co., Ltd."; The business scope of the company is changed to "foreign investment and operation; Sales of textiles, clothing and daily necessities, cultural and sports goods and equipment, Wujinjiaodian, household appliances and electronic products, food stored at room temperature and frozen, and retail sales of cigarettes and cigars; Jewelry processing and sales; Domestic advertising business; Filing the scope of import and export business; Conference and exhibition services; Lease of premises; Storage (excluding inflammable and explosive dangerous chemicals) services; Property management (operating with qualification certificate) ". The company officially launched its new full name on July 5, 2005/KLOC-0.