Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B
Announcement No. 2010-37
China Fangda Group Co., Ltd.
Simplified Report of Change in Equity
Name of the listed company: China Fangda Group Co., Ltd.
Share listing place: Shenzhen Stock Exchange
Stock ID: Fangda Group, Fangda B
Stock code: 000055,200055
Entity responsible for this information disclosure: Shenzhen Shilihe Investment Co., Ltd.
Location: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, Shenzhen
Mail address: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, Shenzhen
Property of the change in equity: decrease
Date of issue: November 5, 2010Statement of the announcer:
1. This report is produced by the announcer in accordance with “The Securities Law
of PRC” (the “Security Law”), “Administration Rules of Acquisition of Listed
Companies” (the “Acquisition Rules”), “Formats and Criteria of Listed Company
Information Disclosing Article 15 – Report on Change of Equity” (the “Article 15”),
and other relative laws and regulations.
2. The announcer has been authorized and approved to sign this report.
3. According to the articles of the Securities Law, Acquisition Rules, and Article 15,
this report is fully announcing the change of announcer’s equities in China Fangda
Group Co., Ltd. (“Fangda Group”).
As of the issuing date of this report, the announcer is not increasing or decreasing any
of the Company’s shares held by him/her by any means other than those described in
this report.
4. Causation of this change in share equity was the reducing of unconditional shares
held by Shenzhen Shilihe Investment Co., Ltd. has accumulated to over 5% of the
total shares placed by Fangda Group.
5. Share decreasing of the announcer was according to the terms set out in this report.
Neither any other party or entity was entrusted or authorized to provide explanation or
statement on this report and its contents.
I. Definitions
The short forms are defined as the followings in this report unless they are described
otherwise:
Entity responsible for this information disclosure: Shenzhen Shilihe Investment Co.,
Ltd.
Fangda Group (the Company): China Fangda Group Co., Ltd.
Report, the Report, this Report: China Fangda Group Co., Ltd., Report on Change of
EquitiesII. Profiles of the Announcer
(I) Basic information:
Name of company: Shenzhen Shilihe Investment Co., Ltd.
Registered address: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, Shenzhen
Legal representative: Wang Shengguo
Registered capital: RMB19.780992 million
Business license No.440301104059587
Type of business: limited liability
Business range: investment in business
Business term: June 12, 2001 – June 12, 2021
Mail address: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, Shenzhen
(II) Directors and major executives of the Announcer:
Name Gender Position Nationality Permanent
residence
Residence in
other country
or region
Other positions taken
Wang
Shengguo M Chairman China China None
Director of Fangda
Group, Chairman of
Board of Shenzhen
Fangda Automatic
System Co., Ltd.
Zhou
Zhigang M Director China China None
Director of Fangda
Group and Secretary of
the Board
Xiong
Jianwei M Director China China None
Director of Fangda
Group, Chairman of
Board of Shenzhen
Fangda Decoration Co.,
Ltd.
(III) Particulars about holding of over 5% of shares of other public companies by the
Announcer:
As of the date of this report being signed, the Announcer is not holding or controlling
over 5% of any other public company’s shares.III. Objectives of Shareholding
(I) Purpose of share decrease: For the needs of the company’s own business operation
(II) The Announcer may continues to reduce its shareholding in Fangda Group
according to its own business practice in the following 12 months.
IV. Way of Change
(I) Way of change in equities: sold through the trading system of Shenzhen Stock
Exchange.
(II) Change of shareholding situation of the Announcer:
Shenzhen Shilihe Investment Co., Ltd. (“Shilihe”) announced its shareholding
position by the previous equity change statement dated May 17, 2008, which was
32,224,440 shares and 8.31% of the total. During the period from May 17, 2008 to the
closing of Stock Exchange on November 4, 2010, Shilihe has sold out totally
20,059,839 unconditional shares of Fangda Group. Which accounts for 5% of the total
shares of Fangda Group.
As of November 4, 2010, Shilihe was holding 16,707,328 shares of Fangda Group,
and accounted to 3.31% of the total shares of Fangda Group.
V. Share trading situation for the last 6 months
Share trading of the announcer in last six months previous to the issuing date of this
report:
No. Date Shares sold
Price range
(RMB/share)
1 2010.5.5-2010.6.4 160,000 12.35-12.51
2 2010.6.5-2010.7.4 0 ---
3 2010.7.5-2010.8.4 0 ---
4 2010.8.5-2010.9.4 0 ---
5 2010.9.5-2010.10.4 0 ---
6 2010.10.5-2010.11.4 3,360,000 11.01VI. Other Significant Events
No other information to be disclosed by the Announcer other than those have been
disclosed by this report.
VII. Document Ready for Inquiring
1. Copies of business registrations of the Announcer;
2. Official copy of this report.
Statement of the Announcer
There isn’t any false record, misleading statement, or major omission in this report.
And the Announcer will assume individual and joint liabilities for the truthfulness,
accuracy, and completeness of this report.
Shenzhen Shilihe Investment Co., Ltd.
Legal representative: Wang Shengguo
November 5, 2010Schedule:
Simplified Report of Change in Equity
Basic Information
Name of the listed company
China Fangda
Group Co., Ltd.
Location of the listed
company
Fangda Building,
Kejinan Rd. 12,
High-tech Zone,
Shenzhen
Stock ID
Fangda Group,
Fangda B
Stock Code 000055、200055
The Announcer
Name
Shenzhen
Shilihe
Investment Co.,
Ltd.
Place where the
announcer was
incorporated
B500-2 Huaying
Building, 97
Nanshang Rd.,
Nanshan, Shenzhen
Amount of share equity
changed
Increase □
Decrease√
No change in
amount but the
holder
Is there any action in
concert?
No □
Yes √
If the Announcer is the first
shareholder of the listed
company?
Yes □
No √
If the announcer is the
practical dominator of
the listed company?
Yes □
No √
Way of change
Trade through the stock exchange √ Trade by contract □
State-owned shares transfer or change □ Indirect transfer □
Obtain of newly placed shares□ Execution of court orders□
Inherited □ Gift □
Others □
Amount and portion of
Announcer’s shares in the
listed company before the
change
Share holding:32,224,440 Share portion: 8.31%
Amount and portion of
Announcer’s shares in the
listed company after the
change
Amount of change: 20,059,839 Rate of change: 5%
Whether the Announcer is
planning to change in the
coming 12 months?
Yes √ No □
Whether the announcer was
trading the shares in the
secondary market in the last 6
months?
Yes √ No □
Entity responsible for this information disclosure: Shenzhen Shilihe Investment Co., Ltd.
Legal representative: Wang Shengguo
Date of issue: November 5, 2010
