1July, 1998, with the approval of China Securities Regulatory Commission, Jian Zheng Securities Regulatory License [1998] No.59, the company implemented the capital increase and share expansion plan, that is, based on the total share capital 1997, 12, 3 1 After the rights issue, the company's total share capital changed from 320 million shares to 46,543,860 million shares.
In 2000, with the approval of China Securities Regulatory Commission (Z.J.K. [2000] No.56), the company distributed 3 shares for every 1 9912,31600,000 shares based on the total share capital. After the rights issue, the company's total share capital changed from 4,654,380+0.6 million shares to 447.2 million shares.
In June 2003, with the approval of China Securities Regulatory Commission, Jian Zheng Zheng Jian Fa Zi [2002] No.29,1.1.60 million shares were issued at the issue price of 7. 17 yuan. After this issuance, the company's total share capital was changed from 447.2 million shares to 558.8 million shares.
In September 2003, the company passed the resolution of the first extraordinary general meeting of shareholders in 2003. Based on the company's total share capital of 558.8 million shares on June 30, 2003, 5 shares will be transferred to all shareholders for every 10 share with capital reserve. After the transfer, the total share capital of the company was changed from 558.8 million shares to 838.2 million shares.
In July 2005, after the resolution of the 2004 annual general meeting of shareholders, based on the total share capital of the company of 838.2 million shares on February 365,438+0, 2004, 6 shares were transferred from the capital reserve to all shareholders for every 65,438+00 shares. After the transfer, the total share capital of the company was changed from 838.2 million shares to 65,438+038.
In August, 2005, the non-tradable shareholders of the company held 20% of the shares of the company, according to the Reply of the State-owned Assets Supervision and Administration Commission of the State Council on Relevant Issues Concerning the Pilot Reform of Non-tradable Shares of Guangdong Shaogang Songshan Co., Ltd. and the resolution of the company's first extraordinary general meeting in 2005. 73,654,380+02,000 shares were paid to shareholders of tradable shares, and 3.5 shares were obtained for every 65,438+00 shares. The nature of non-tradable shares held by the original non-tradable shareholders was changed to tradable shares with restricted sales conditions. After the implementation of this plan, the total share capital of the company is still 65,438+0.34,65,438+0.10.20 million shares.
With the approval of China Securities Regulatory Commission, Jian Zheng Zheng Jian Fa Zi [2007] No.27, on February 6, 2007, the company issued 654.38+53.8 million yuan of convertible corporate bonds by giving priority to original shareholders, offering them offline to institutional investors and pricing them online through the trading system of Shenzhen Stock Exchange. From August 6, 2007, bondholders can choose to convert shares, and meet the redemption conditions for the first time after the market closed on August 3, 2007. After deliberation at the 10th meeting of the 4th Board of Directors, the company decided to exercise the right of redemption. According to the resolution of the second extraordinary shareholders' meeting in 2007 and the revised Articles of Association, the company applied to increase the registered capital by RMB 328,404,465,438, which was converted into share capital from convertible corporate bonds. The base date of share conversion is June 65,438 438+ 10/October 9, 2007, and the registered capital after alteration is RMB 65,438+0,669,524.