SHENZHEN INTERNATIONAL ENTERPRISE CO., LTD.
INTERIM REPORT 2012
(Unaudited)
Disclosure Date: 23 August 2012
I. Important Notes
The Board of Directors, the Supervisory Committee as well as directors, supervisors and senior executives of
Shenzhen International Enterprise Co., Ltd (hereinafter referred to as ―the Company‖) warrant that this report
does not contain any false or misleading statements or omit any material facts, and will take all responsibilities,
individual and joint for the authenticity, accuracy and completeness of the report.
All directors attend the Board meeting for reviewing the interim report.
This interim report of the Company hasn‘t been audited by certified public account firm.
Chairman of the Board of the Company Mr.Zheng Kanghao, CFO and GM Chen Xiaohai as well as Financial
Manager Xu Xiaoyun hereby confirm that the Financial Report of the Interim Report 2012 is true and complete.
Explanation
Refer
Item Content for explanation
to
Refer
The Company, Company Shenzhen International Enterprise Co., Ltd.
to
Refer
Multi Profit Asia Pacific Multi Profit Asia Pacific Investment Ltd.
to
Refer
SDG Shenzhen Special Economic Zone Development (Group) Co., Ltd.
to
Refer
Rongfa Company Shenzhen Rongfa Investment Co., Ltd.
to
Refer Shenzhen International Enterprise Forestry Development Co., Ltd. and its
Forestry Company
to subordinated subsidiaries
Refer
Wongtee Mall Shenzhen Wongtee IA Shopping Mall (formerly known as Wongtee Mall)
to
II. Company Profile
(I) Basic information
A-share code 000056 B-share code
A-share abbreviation *ST SZIEC-A B-share abbreviation *ST SZIEC-B
Stock exchange listed
Shenzhen Stock Exchange
with
Legal Chinese name of
深圳市国际企业股份有限公司
the Company
Abbr. of the legal Chinese
name of the Company
Legal English name of the
SHENZHEN INTERNATIONAL ENTERPRISE CO.,LTD.
Company
Abbr. of the legal English
name of the Company
Legal representative of
Zheng Kanghao
the Company
Registered address A of 6/F Huang Gang Business Centre, 2028JinTian Rd. Futian District Shenzhen
Postal code for the
registered address
Office address 6/F Huang Gang Business Centre, 2028JinTian Rd. Futian District Shenzhen
Postal code for the office
address
Internet website of the http://www.china-ia.com
Company
Email sgs000056@163.com
(II) For contact
Secretary to the Board of Directors Securities Affairs Representative
Name Cao Jian Wu Xiaoshuang
6/F Huang Gang Business Centre, 6/F Huang Gang Business Centre,
Contact address 2028JinTian Rd. Futian Dist