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On June 14th, 2016, China Security & Fire Co., Ltd., held its 4th Interim Shareholders Meeting 2016 at Radisson Hotel Shanghai’s Conference Center, in Hongquan. Several resolutions were passed in the meeting, including “Resolution on Proposal of Signing Change of Contract: Shares Sales Agreement”, “Resolution on Change of Accounting Policy”, “Resolution on Offering Guarantee to Hong Kong Subsidiary for its Bank Loan” and “Re...

China Security & Fire Co., Ltd. held the 28th Meeting of its 9th Board on June 13th, 2016. Several resolutions were passed at this meeting, including “Resolution on Wholly-owned Subsidiary Applying Bank Loan”, and “Resolution on Proposal of Holding 5th Interim Shareholders Meeting 2016”. Directors’ meeting, right row: Chairman: Tu Guoshen (2nd from the right), Directors: Wu Qiaomin (3rd from the right; left row: supervisors: Wu...

China Security & Fire Co., Ltd. held the 27th Meeting of 9th Board on June 3rd, 2016. Several resolutions were passed in this directors’ meeting, including “Resolution for Overseas Subsidiaries to Propose for Applying Financing from Overseas Financial Institutes”, “Resolution on Modification of Loan Subject in the Resolution on Offering Guarantee to Hong Kong Subsidiary on its Bank Loan”, and “Resolution on Proposal of Signing...

From June 21st to June 23rd, IFSEC 2016 UK will take place. China Security & Fire Co., Ltd. will attend this international security expo in London with its member companies China Security & Fire IOT Sensing (Shenzhen) Co., Ltd., (CSFIS), and Shenzhen Dit Security Technology Co., Ltd., (Dit).IFSEC was founded in 1973 and has a history spanning 43 years, attracting exhibitors and purchasers from over 100 countries and regions incl...

On May 23rd, 2016, China Security & Fire Co., Ltd held the 26th Meeting of 9th Board and 21st Meeting of 9th Supervisors Committee. Several resolutions were passed in the directors and supervisors meetings, including “Resolution on Change of Accounting Policy”, “Resolution on Adjustment of Uses of Fund Raised in Non-public Offerings” and “Resolution on Plan for Non-public Issue of A-shares (2nd Amendment) and its Abstract”.Fig...