Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement
No. 2011-15
China Fangda Group Co., Ltd.
Announcement on Capitalizing of Common Reserves
The members of the Board and the Company acknowledge being responsible for
the truthfulness, accuracy, and completeness of the announcement. Not any false
record, misleading statement or significant omission carried in this
announcement.
The common reserves capitalizing plan of China Fangda Group Co., Ltd. for year
2010 was approved by the Shareholders’ Annual Meeting 2010 held on March 25,
2011. The resolutions of the Shareholders’ Annual Meeting were released on March
26, 2011 by China Securities Journal, Shanghai Securities Times, Securities Times,
Hong Kong Commercial Daily (English), and www.cninfo.com.cn.
I. Capitalizing of capital reserves of year 2010
The capital reserve capitalizing plan of 2010 is: base on the total capital shares of
504,606,604, capitalizing of common reserves will be 5 share upon each 10 shares to
the whole shareholders. Totally 252,303,302 shares are capitalized. The total of
capital shares will increase up to 756,909,906 shares.
II. The registration date and ex-dividend date
A shares:
1. Registration date: April 25, 2011
2. Ex-dividend date: April 26, 2011
B shares:
1. The final trading day: April 25, 2011
2. Ex-dividend date: April 26, 2011
3. Registration date: April 28, 2011
III. Objects of bonus shares allotting
All A share holders registered in Shenzhen Branch of China Securities Depository &
Clearing Corporation Ltd. at closing of Shenzhen Stock Exchange in the afternoon of
April 25, 2011.
All B share holders registered in Shenzhen Branch of China Securities Depository &
Clearing Corporation Ltd. at closing of Shenzhen Stock Exchange in the afternoon of
April 28, 2011 (the final trading date will be April 25, 2011).
IV. Way of bonus share allotting
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1. The bonus A shares will be registered to shareholders’ stock accounts directly on
April 26, 2011.
2. The bonus B shares will be registered to shareholders’ stock accounts directly on
April 28, 2011.
For B share holders who altered their stock managing agencies on April 28, 2011, the
bonus shares are only available at the original managing agencies or banks.
V. The listing date of the newly added negotiable shares
A shares: April 26, 2011
B shares: April 29, 2011
VI. Change of capital share structure
Upon completion of common reserve capitalizing this time, the total capital shares of
the Company will be 756,909,906 shares. The following are the changes in share
structure: in shares
Increased this After the change
Before the change
time
Proportion in Proportion in
Amount of Amount of Amount of
the capital the capital
shares shares shares
shares shares
I. Total of conditional
48,014,828 9.52% 24,007,414 72,022,242 9.52%
current shares
State-owned shares
State-owned legal
person shares
Domestic
non-state-owned legal 18,200,000 3.61% 9100000 27,300,000 3.61%
person shares
Domestic natural
29,745,200 5.89% 14872600 44,617,800 5.89%
person shares
Legal person shares
placed
Foreign legal person
shares
Executive shares 69,628 0.01% 34,814 104,442 0.01%
II. Total of
unconditional current 456,591,776 90.48% 228,295,888 684,887,664 90.48%
shares
A shares 232,624,316 46.10% 116,312,158 348,936,474 46.10%
B shares 223,967,460 44.38% 111,983,730 335,951,190 44.38%
H shares and other
III. Total of capital
504,606,604 100% 252,303,302 756,909,906 100%
shares
VII. Upon completion of this common reserve capitalizing, diluted to the new
amount of capital shares, say 756,909,906 shares, the earnings per share of 2010
will be RMB0.08.
VIII. Enquiry address:
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Address: Fangda Town, Longjing, Xili, Nanshan, Shenzhen, Guangdong.
Post code: 518055
Liaisons: Zhou Zhigang, Guo Linchen
Tel: 0755－26788571 ext. 6622
Fax: 0755-26788353
IX. Documents for reference
Resolutions and announcement of the Shareholders’ Annual Meeting 2010, China
Fangda Group Co., Ltd.
The above is for the attention of the shareholders.
China Fangda Group Co., Ltd.
The Board of Directors
April 19, 2011
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