Yotrio Group Co.,Ltd.



Quote for Yotrio Group Co.,Ltd.

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Symbol/Code:
002489
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002489 quote

Summary for Yotrio Group Co.,Ltd.

YOTRIO GROUP CO., LTD is principally engaged in the design, research, development, manufacture and distribution of outdoor furniture and products. The Company primarily provides three series of products: outdoor furniture, including desks, swings, wicker chairs and folding chairs, among others; sunshades, including ordinary sunshades and suspended sunshades, as well as tents. It distributes its products primarily in Europe and North America.

Profile for Yotrio Group Co.,Ltd.

Full Name:Yotrio Group Co.,Ltd.
Full Name in Chinese:浙江永强集团股份有限公司 Short Name in Chinese:浙江永强
Symbol/Stock Code:
002489
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Xie Jianyong
Secretary of the Board:
Shen Wenping
Phone:
+86-576-85956868
Fax:
+86-576-85956299
Official Website:www.yotrio.com
E-mail:yotrioir@yotrio.com
Address:No. 1, Qianjiang South Road,No. 1, Qianjiang South Road, Lin,TAIZHOU ZHJ 317000
IPO Subscription Date:
2010-10-11
Listing Date:
2010-10-21
IPO Issued Capital:
60000000
IPO Price:
38 CNY
IPO fees:
115784500 CNY
Money Raised by IPO:
2280000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
2164215500 CNY
Open(Listing day):
39.99 CNY
Close(Listing day):
40.11 CNY
Diluted P/E ratio after IPO:
51.3500
Turnover rate(listing day):
66.15%

Financials for Yotrio Group Co.,Ltd.

UPDATE:2012-10-28 Annual Report Abstract:(All Currency In CNY)

Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Net Profit(after tax)(Million)
159.6443
266.1506
249.7582
178.0856
Net Profit Growth(%)
-16.29
6.56
40.24
20.10
Return On Equity(ROE)(%)
5.31
8.63
8.16
27.45
Debt ratio(%)
24.98
21.82
26.26
59.67
Net Operating Cash Flow/Net Profit(%)
702.33
-67.59
15.53
188.78

Per Share Financial Data:(All Currency In CNY)

Per Share Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Earnings Per Share(EPS)
0.3300
1.1100
1.3100
1.4800
Diluted Earnings Per Share
0.0000
1.0700
1.3100
1.5000
Net Asset Value Per Share (NAVPS)
6.2400
12.8500
12.7500
5.4100
Additional Paid-In Capital Per Share
4.0642
9.1609
9.1715
1.1090
Retained Earnings Per Share
1.0044
2.3513
2.4548
3.1724
Net Cash Flow From Operatings Activities Per Share
2.3300
-0.7500
0.1600
2.8000
Net Cash Flow Per Share
1.1878
-2.9241
7.8172
0.0195

Balance Sheet:(All Currency In CNY)

Assets And Liabilities/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Total Assets(Million)
4004.9269
3943.7611
4150.3841
1608.7022
Total Liabilities(Million)
1000.5038
860.7052
1090.284
960.0159
Current Liabilities(Million)
999.069
852.4518
1079.5338
922.5119
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
1884.837
1368.9571
2276.4797
393.4703
Accounts Receivables(Million)
98.933
588.5396
413.2627
280.3399
Deposit Received(Million)
8.1056
7.4806
7.7896
1.1418
Other Receivables(Million)
46.5583
55.0088
33.5685
30.1383
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
3004.4231
3083.0558
3060.1001
648.6863
Debt ratio(%)
24.98
21.82
26.26
59.67
Equity Ratio(%)
75.0100
78.1700
73.7300
40.3200
Current Ratio
2.7541
3.4814
3.2243
1.2036
Quick Ratio
2.2601
2.6636
2.7514
0.8369

Cash Flow Statement:(All Currency In CNY)

Cash Flow/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Cash From Selling Commodities(Million)
2543.3253
2681.2875
2461.9692
1716.8648
Net Cash Flow From Operatings Activities(Million)
1121.2243
-179.8829
38.7974
336.1891
Net Cash Flow From Operatings Activities Change(%)
4749.72
-563.65
-88.46
255.29
Net Cash Flow(Million)
572.3211
-701.779
1876.1342
2.3433
Cash From Selling Commodities/Prime Revenue(%)
130.65
93.60
102.31
99.86
Net Cash Flow/Net Profit(%)
358.50
-263.68
751.18
1.32
Cash Flow From Investing Activities(Million)
-334.4237
-363.31
-194.0408
-98.6338
Cash Flow From Financing Activities(Million)
-199.2775
-182.1685
2038.6051
-190.1485

Income Statement:(All Currency In CNY)

Income Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Prime Operating Revenue(Million)
1946.7189
2864.6712
2406.4121
1719.3325
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
148.0409
195.3489
167.9112
127.0291
Administrative Costs(Million)
129.3093
151.821
122.8491
106.6776
Financing Costs(Million)
-64.5981
-93.678
-4.7159
41.9612
Above Three Costs Change(%)
15.39
-11.38
3.76
50.42
Operating Profit(Million)
225.8811
353.6462
337.9682
219.0716
Income From Investment(Million)
2.3931
0.6764
0.4902
-10.0829
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
4.7153
10.1048
-2.7748
6.7263
Total Profit(Million)
230.5964
363.751
335.1934
225.7979
Corporate Income Tax(Million)
70.9522
97.6004
85.4352
47.7124
Net Profit(Million)
159.6443
266.1506
249.7582
178.0856
Gross Profit Ratio(%)
20.86
22.46
27.29
29.58
Operating Margin(%)
11.60
12.34
14.04
12.74
Return On Equity(ROE)(%)
5.31
8.63
8.16
27.45

Announcements for Yotrio Group Co.,Ltd.

Date: 2012-10-29
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2012 on 26 October 2012, during which the following proposal(s) was/were approved:
1. Termination of implementation of the restricted stock incentive plan and repurchase and cancellation of the restricted shares that have been granted
1.1. Method of share repurchase
1.2. The pricing principle of and price range for the share repurchase
1.3. The type, amount and percentage of shares to be repurchased
1.4. The total amount and source of the funds to be used for the repurchase
1.5. The time period for the share repurchase and the valid period of the resolution
1.6. Disposal of the repurchased shares
1.7. To repurchase shares from specific targets and the amount of shares to be repurchased
1.7.1. To repurchase and cancel the restricted shares granted to Shen Wenping
1.7.2. To repurchase and cancel the restricted shares granted to Chen Youzhen
1.7.3. To repurchase and cancel the restricted shares granted to Wang Jufen
1.7.4. To repurchase and cancel the restricted shares granted to Yao Xia
1.7.5. To repurchase and cancel the restricted shares granted to Zheng Zhihui
1.7.6. To repurchase and cancel the restricted shares granted to Wang Hongyang
1.7.7. To repurchase and cancel the restricted shares granted to Yang Guang
1.7.8. To repurchase and cancel the restricted shares granted to Ji Jingmin
1.7.9. To repurchase and cancel the restricted shares granted to Zhu Xiang
1.7.10. To repurchase and cancel the restricted shares granted to Huang Daoqiang
1.7.11. To repurchase and cancel the restricted shares granted to Tang Zhongyin
1.7.12. To repurchase and cancel the restricted shares granted to Xu Guotai
1.7.13. To repurchase and cancel the restricted shares granted to Xie Xuansen
1.7.14. To repurchase and cancel the restricted shares granted to Xie Xiangben
1.7.15. To repurchase and cancel the restricted shares granted to Gao Liming
1.7.16. To repurchase and cancel the restricted shares granted to Cai Feifei
1.7.17. To repurchase and cancel the restricted shares granted to Zhu Wei
1.7.18. To repurchase and cancel the restricted shares granted to Huang Lingzhi
1.7.19. To repurchase and cancel the restricted shares granted to Wang Haichun
1.7.20. To repurchase and cancel the restricted shares granted to Guo Guoqian
1.7.21. To repurchase and cancel the restricted shares granted to Feng Wanxian
1.7.22. To repurchase and cancel the restricted shares granted to Pang Yingying
1.7.23. To repurchase and cancel the restricted shares granted to Ruan Daowen
1.7.24. To repurchase and cancel the restricted shares granted to Jin Xiaojiang
1.7.25. To repurchase and cancel the restricted shares ock granted to Yang Wenju
1.7.26. To repurchase and cancel the restricted shares granted to Lin Huilong
1.7.27. To repurchase and cancel the restricted shares granted to Qin Jianguang
1.7.28. To repurchase and cancel the restricted shares granted to Wang Yuanmin
1.7.29. To repurchase and cancel the restricted shares granted to Ye Kun
1.7.30. To repurchase and cancel the restricted shares granted to Zhou Yuchao
1.7.31. To repurchase and cancel the restricted shares granted to Xu Liuping
1.7.32. To repurchase and cancel the restricted shares granted to He Linjuan
1.7.33. To repurchase and cancel the restricted shares granted to Lei Yuan
1.7.34. To repurchase and cancel the restricted shares granted to Li Yafang
1.7.35. To repurchase and cancel the restricted shares granted to Li Ying
1.7.36. To repurchase and cancel the restricted shares granted to Lin Lin
1.7.37. To repurchase and cancel the restricted shares granted to Lu Dong
1.7.38. To repurchase and cancel the restricted shares granted to Wang Xiaoyan
1.7.39. To repurchase and cancel the restricted shares granted to Xu Jun
1.7.40. To repurchase and cancel the restricted shares granted to Xu Junjun
1.7.41. To repurchase and cancel the restricted shares granted to Ying Ying
1.7.42. To repurchase and cancel the restricted shares granted to Tang Haimei
1.7.43. To repurchase and cancel the restricted shares granted to Li Rongliang
2. Decrease of the Company's registered capital and amendments to the Company's articles of association
3. Authorization to the board to handle matters in relation to termination of the restricted stock incentive plan and repurchase and cancellation of the restricted stock that have been granted
3.1. Authorization to the board to handle matters in relation to termination of the restricted stock incentive plan
3.2. Authorization to the board to matters regarding determining the time and price for share repurchase in accordance with the share repurchase report within the valid period of the resolution on share repurchase
3.3. Authorization to the board to handle the change of registered capital and amendments to the Company's articles of association after the completion of share repurchase and cancellation
3.4. Authorization to the board to handle other matters in relation to share repurchase in accordance with the relevant laws and regulations
Date: 2012-10-23
Title: EGM REMINDER
The Company will hold the 3rd Extraordinary General Meeting of 2012 at 14:50 on 26 October 2012.

Meeting agenda:
1. Termination of implementation of the restricted stock incentive plan and repurchase and cancellation of the restricted shares that have been granted
1.1. Method of share repurchase
1.2. The pricing principle of and price range for the share repurchase
1.3. The type, amount and percentage of shares to be repurchased
1.4. The total amount and source of the funds to be used for the repurchase
1.5. The time period for the share repurchase and the valid period of the resolution
1.6. Disposal of the repurchased shares
1.7. To repurchase shares from specific targets and the amount of shares to be repurchased
1.7.1. To repurchase and cancel the restricted shares granted to Shen Wenping
1.7.2. To repurchase and cancel the restricted shares granted to Chen Youzhen
1.7.3. To repurchase and cancel the restricted shares granted to Wang Jufen
1.7.4. To repurchase and cancel the restricted shares granted to Yao Xia
1.7.5. To repurchase and cancel the restricted shares granted to Zheng Zhihui
1.7.6. To repurchase and cancel the restricted shares granted to Wang Hongyang
1.7.7. To repurchase and cancel the restricted shares granted to Yang Guang
1.7.8. To repurchase and cancel the restricted shares granted to Ji Jingmin
1.7.9. To repurchase and cancel the restricted shares granted to Zhu Xiang
1.7.10. To repurchase and cancel the restricted shares granted to Huang Daoqiang
1.7.11. To repurchase and cancel the restricted shares granted to Tang Zhongyin
1.7.12. To repurchase and cancel the restricted shares granted to Xu Guotai
1.7.13. To repurchase and cancel the restricted shares granted to Xie Xuansen
1.7.14. To repurchase and cancel the restricted shares granted to Xie Xiangben
1.7.15. To repurchase and cancel the restricted shares granted to Gao Liming
1.7.16. To repurchase and cancel the restricted shares granted to Cai Feifei
1.7.17. To repurchase and cancel the restricted shares granted to Zhu Wei
1.7.18. To repurchase and cancel the restricted shares granted to Huang Lingzhi
1.7.19. To repurchase and cancel the restricted shares granted to Wang Haichun
1.7.20. To repurchase and cancel the restricted shares granted to Guo Guoqian
1.7.21. To repurchase and cancel the restricted shares granted to Feng Wanxian
1.7.22. To repurchase and cancel the restricted shares granted to Pang Yingying
1.7.23. To repurchase and cancel the restricted shares granted to Ruan Daowen
1.7.24. To repurchase and cancel the restricted shares granted to Jin Xiaojiang
1.7.25. To repurchase and cancel the restricted shares ock granted to Yang Wenju
1.7.26. To repurchase and cancel the restricted shares granted to Lin Huilong
1.7.27. To repurchase and cancel the restricted shares granted to Qin Jianguang
1.7.28. To repurchase and cancel the restricted shares granted to Wang Yuanmin
1.7.29. To repurchase and cancel the restricted shares granted to Ye Kun
1.7.30. To repurchase and cancel the restricted shares granted to Zhou Yuchao
1.7.31. To repurchase and cancel the restricted shares granted to Xu Liuping
1.7.32. To repurchase and cancel the restricted shares granted to He Linjuan
1.7.33. To repurchase and cancel the restricted shares granted to Lei Yuan
1.7.34. To repurchase and cancel the restricted shares granted to Li Yafang
1.7.35. To repurchase and cancel the restricted shares granted to Li Ying
1.7.36. To repurchase and cancel the restricted shares granted to Lin Lin
1.7.37. To repurchase and cancel the restricted shares granted to Lu Dong
1.7.38. To repurchase and cancel the restricted shares granted to Wang Xiaoyan
1.7.39. To repurchase and cancel the restricted shares granted to Xu Jun
1.7.40. To repurchase and cancel the restricted shares granted to Xu Junjun
1.7.41. To repurchase and cancel the restricted shares granted to Ying Ying
1.7.42. To repurchase and cancel the restricted shares granted to Tang Haimei
1.7.43. To repurchase and cancel the restricted shares granted to Li Rongliang
2. Decrease of the Company's registered capital and amendments to the Company's articles of association
3. Authorization to the board to handle matters in relation to termination of the restricted stock incentive plan and repurchase and cancellation of the restricted stock that have been granted
3.1. Authorization to the board to handle matters in relation to termination of the restricted stock incentive plan
3.2. Authorization to the board to matters regarding determining the time and price for share repurchase in accordance with the share repurchase report within the valid period of the resolution on share repurchase
3.3. Authorization to the board to handle the change of registered capital and amendments to the Company's articles of association after the completion of share repurchase and cancellation
3.4. Authorization to the board to handle other matters in relation to share repurchase in accordance with the relevant laws and regulations


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 19 October 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 23 October 2012 to 23 October 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 26 October 2012
Voting code:362489
Voting abbreviation:Yotrio Group voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 25 October 2012 to 26 October 2012.
Date: 2012-10-11
Title: EGM-ONLINE
The Company will hold the 3rd Extraordinary General Meeting of 2012 at 14:50 on 26 October 2012.

Meeting agenda:
1. Termination of implementation of the restricted stock incentive plan and repurchase and cancellation of the restricted shares that have been granted
1.1. Method of share repurchase
1.2. The pricing principle of and price range for the share repurchase
1.3. The type, amount and percentage of shares to be repurchased
1.4. The total amount and source of the funds to be used for the repurchase
1.5. The time period for the share repurchase and the valid period of the resolution
1.6. Disposal of the repurchased shares
1.7. To repurchase shares from specific targets and the amount of shares to be repurchased
1.7.1. To repurchase and cancel the restricted shares granted to Shen Wenping
1.7.2. To repurchase and cancel the restricted shares granted to Chen Youzhen
1.7.3. To repurchase and cancel the restricted shares granted to Wang Jufen
1.7.4. To repurchase and cancel the restricted shares granted to Yao Xia
1.7.5. To repurchase and cancel the restricted shares granted to Zheng Zhihui
1.7.6. To repurchase and cancel the restricted shares granted to Wang Hongyang
1.7.7. To repurchase and cancel the restricted shares granted to Yang Guang
1.7.8. To repurchase and cancel the restricted shares granted to Ji Jingmin
1.7.9. To repurchase and cancel the restricted shares granted to Zhu Xiang
1.7.10. To repurchase and cancel the restricted shares granted to Huang Daoqiang
1.7.11. To repurchase and cancel the restricted shares granted to Tang Zhongyin
1.7.12. To repurchase and cancel the restricted shares granted to Xu Guotai
1.7.13. To repurchase and cancel the restricted shares granted to Xie Xuansen
1.7.14. To repurchase and cancel the restricted shares granted to Xie Xiangben
1.7.15. To repurchase and cancel the restricted shares granted to Gao Liming
1.7.16. To repurchase and cancel the restricted shares granted to Cai Feifei
1.7.17. To repurchase and cancel the restricted shares granted to Zhu Wei
1.7.18. To repurchase and cancel the restricted shares granted to Huang Lingzhi
1.7.19. To repurchase and cancel the restricted shares granted to Wang Haichun
1.7.20. To repurchase and cancel the restricted shares granted to Guo Guoqian
1.7.21. To repurchase and cancel the restricted shares granted to Feng Wanxian
1.7.22. To repurchase and cancel the restricted shares granted to Pang Yingying
1.7.23. To repurchase and cancel the restricted shares granted to Ruan Daowen
1.7.24. To repurchase and cancel the restricted shares granted to Jin Xiaojiang
1.7.25. To repurchase and cancel the restricted shares ock granted to Yang Wenju
1.7.26. To repurchase and cancel the restricted shares granted to Lin Huilong
1.7.27. To repurchase and cancel the restricted shares granted to Qin Jianguang
1.7.28. To repurchase and cancel the restricted shares granted to Wang Yuanmin
1.7.29. To repurchase and cancel the restricted shares granted to Ye Kun
1.7.30. To repurchase and cancel the restricted shares granted to Zhou Yuchao
1.7.31. To repurchase and cancel the restricted shares granted to Xu Liuping
1.7.32. To repurchase and cancel the restricted shares granted to He Linjuan
1.7.33. To repurchase and cancel the restricted shares granted to Lei Yuan
1.7.34. To repurchase and cancel the restricted shares granted to Li Yafang
1.7.35. To repurchase and cancel the restricted shares granted to Li Ying
1.7.36. To repurchase and cancel the restricted shares granted to Lin Lin
1.7.37. To repurchase and cancel the restricted shares granted to Lu Dong
1.7.38. To repurchase and cancel the restricted shares granted to Wang Xiaoyan
1.7.39. To repurchase and cancel the restricted shares granted to Xu Jun
1.7.40. To repurchase and cancel the restricted shares granted to Xu Junjun
1.7.41. To repurchase and cancel the restricted shares granted to Ying Ying
1.7.42. To repurchase and cancel the restricted shares granted to Tang Haimei
1.7.43. To repurchase and cancel the restricted shares granted to Li Rongliang
2. Decrease of the Company's registered capital and amendments to the Company's articles of association
3. Authorization to the board to handle matters in relation to termination of the restricted stock incentive plan and repurchase and cancellation of the restricted stock that have been granted
3.1. Authorization to the board to handle matters in relation to termination of the restricted stock incentive plan
3.2. Authorization to the board to matters regarding determining the time and price for share repurchase in accordance with the share repurchase report within the valid period of the resolution on share repurchase
3.3. Authorization to the board to handle the change of registered capital and amendments to the Company's articles of association after the completion of share repurchase and cancellation
3.4. Authorization to the board to handle other matters in relation to share repurchase in accordance with the relevant laws and regulations


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 19 October 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 23 October 2012 to 23 October 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 26 October 2012
Voting code:362489
Voting abbreviation:Yotrio Group voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 25 October 2012 to 26 October 2012.
Date: 2012-08-17
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 16 August 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. Plan on the shareholders' return
Date: 2012-08-01
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 10:00 on 16 August 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Plan on the shareholders' return


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 13 August 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 13 August 2012
Date: 2012-04-26
Title: DIVIDEND IMPLEMENTATION (CASH AND BONUS ISSUE)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY9.92432700
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): 9.924327


Record date: 03 May 2012
Ex-date: 04 May 2012
Payment date: 04 May 2012
Listing date of the bonus issues: 04 May 2012.
10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.99243270(10 percent x CNY9.92432700)
Net cash dividend/10 shares after tax: CNY8.93189430(CNY9.92432700- CNY0.99243270)
Date: 2012-04-23
Title: LISTING OF SHARES UNDER INCENTIVE PLAN
Among 1.83 million A-shares granted under the Company's incentive plan, 1.83 million shares of them will be listed on the Shenzhen Stock Exchange on 24 April 2012.
Date: 2012-04-10
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 09 April 2012, during which the following proposal(s) was/were approved:
1. 2011 financial resolution report
2. 2011 profit distribution plan
3. 2011 special report on the deposit and use of raised funds
4. 2011 internal control self-evaluation report
5. Appointment of audit firm
6. 2011 work report of the board of directors
7. 2011 work report of the supervisory committee
8. 2011 annual report and its summary
9. 2012 financial budget report
10. 2012 credit line and provision of financial aids plan to subsidiaries
11. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY10.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 10.00.
Date: 2012-01-19
Title: EGM RESOLUTION
The Company held its 1st Extraordinary General Meeting of 2012 on 18 January 2012, during which the following proposal(s) was/were approved:
1. The Company's restricted stock incentive plan(revision) and its abstract
2. The implementation and appraisal measures on the restricted stock incentive plan
3. Authorization to the board to handle matters in relation to the restricted stock incentive plan.
Date: 2012-01-13
Title: EGM REMINDER
The Company will hold the 1st Extraordinary General Meeting of 2012 at 14:50 on 18 January 2012.

Meeting agenda:
1. The Company's restricted stock incentive plan(revision) and its abstract
2. The implementation and appraisal measures on the restricted stock incentive plan
3. Authorization to the board to handle matters in relation to the restricted stock incentive plan

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 12 January 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: 17 January 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 18 January 2012
Voting code:362489
Voting abbreviation:Yotrio Group voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 17 January 2012 to 18 January 2012.