公告日期：2016-08-26

SHENZHENTELLUSHOLDINGCO.,LTDSEMI-ANNUALREPORT2016August2016SectionI.ImportantNotice,ContentsandParaphraseBoardofDirectors,SupervisoryCommittee,alldirectors,supervisorsandseniorexecutivesofShenzhenTellusHoldingCo.,Ltd.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents.AlldirectorsareattendedtheBoardMeetingforreportdeliberation.TheCompanyhasnoplansofcashdividenddistributed,nobonussharesandhasnoshareconvertedfromcapitalreserveeither.LvHang,principaloftheCompany,YangJianping,personinchargerofaccountingworksandKeWensheng,personinchargeofaccountingorgan(accountingprincipal)herebyconfirmthattheFinancialReportofSemi-AnnualReport2016isauthentic,accurateandcomplete.ContentSectionIImportantNotice,ContentsandParaphrase......2SectionIICompanyProfile......5SectionIIIAccountingdataandsummaryoffinnaicalindexes......7SectionIVReportoftheBoardofDirectors......9SectionVImportantEvents......24SectionVIChangesinsharesandparticularaboutshareholders......38SectionVIIPreferredStock………………………………………………………………………42SectionVIIIDirectors,SupervisorsandSeniorExecutives......43SectionIXFinancialReport......44SectionXDocumentsAvailableforReference......158ParaphraseItems Refersto DefinitionCSRC ReferstoChinaSecuritiesRegulatoryCommissionSZExchange ReferstoShenzhenStockExchangeShenzhenBranchofChinaSecuritiesDepository&ClearingShenzhenBranchofSD&C ReferstoCorporationLimitedCompany,theCompany,ourCompany,Tellus……[点击查看原文][查看历史公告]

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