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 2011

January

On January 5, CAMCE held a meeting promoting its strategic plan for 2011-2013.

On January 7, CAMCE Project Management Information System went into trial online operation.

On January 12, CAMC Transportation Co., Ltd. held the 3rd Meeting of the 3rdMeeting of Shareholders and the 1st Meeting of the 4th Board of Directors. The Meeting of Shareholders reviewed and passed the Proposal of Revising the Articles of Association, Proposal of Electing Members of the Fourth Board of Directors andProposal of Electing Members of the Fourth Board of Supervisors. The members of the 4th Board of Directors included Zhao Lizhi, He Yingxin, Lv Lele, Zhang Yi and Wang Zhongli. The members of the 4th Board of Supervisors included Wei Jianhua, Ma Jin and Song Qiaodong. The new Board of Directors revised and passed theProposal of Electing ChairmanProposal of Appointing General Manager, Proposal of Appointing Vice General Manager, Proposal of Appointing Financial Supervisor, Proposal of Appointing Secretary to the Board of Directors, Proposal of the General Manager’s Work Report from 2008 to 2010 and Proposal of the Company’s Business Targets for 2011. The meetings elected Zhao Lizhi as the Chairman and appointed He Yingxin as the General Manager, He Shaoyang as the Vice General Manager, Sun Jianqing as the Financial Supervisor and Li Zhengqing as the Secretary to the Board of Directors.

On January 16, the opening ceremony of CAMCE Ayeyawady Bridge (PAKOKKU) project in Myanmar was held at the project site in Myanmar.

On January 19, CAMCE was awarded as 2010 Advanced Unit of SINOMACH .

On January 20, SINOMACH signed strategic cooperation agreement with Wuhan University.

On January 21, Youth League CAMCE held the 1st Youth League Meeting, which elected the 1st Youth League CAMCE Committee, in which Zhao Yunsheng was elected as the Youth League Secretary, Zhang Zhuo as the Vice Youth League Secretary and Huang Jianzhou as the Honorary Youth League Secretary.

On January 26, the CAMCE Luang Prabang International Airport Project Team was awarded as 2010 SINOMACH Ethic Project Team. Vice General Manager LI Ying and HAN Dong of No.9 Engineering Department won the title of 2010 SINOMACH Ethic Staff.

February

On February 27, CAMCE convened the 6th Meeting of the 4th Board of Directors, which reviewed and passed the Proposal of Revising Articles of Association,Proposal of Adjusting the Organizational StructureProposal of Appointment of Vice Presidents, Proposal of Establishment of CAMCE (Hong Kong) Co., Ltd., andProposal of Establishment of CAMCE Angola Office. The Meeting decided to appoint Hu Wei and Wang Wei as Vice Presidents.

March

On March 2, China National Gold Group Corporation and CAMCE signed a Strategic Cooperation Agreement.

On March 11, CAMCE Youth League organized a Tree Planting Activity entitled “Making Transition, Upgrading the Structure and Climbing up to the Peak.” Nearly 30 Youth League members in Beijing attended the activity.

On March 15, CAMCE convened a meeting of democratic life themed on engaging in honest and clean work.

On March 21-27, CAMCE organized the 4th session of Project Manager Training Program attended by 36 trainees.

On March 28-31, “Win at Middle Level”, the third session of Professional Manager Training Program was held, attended by 16 mid-level managers.

April

On April 6, CAMCE convened the 7th Meeting of the 4th Board of Directors, which reviewed and passed the General Manager’s Work Report, Work Report of Board of Directors, Proposal of Profit Distribution and Plan of Shifting Reserve Fund into Capital Shares for 2010, Draft Strategic Plan of CAMCE for 2011-2013, Report about Self Evaluation of Internal Control in CAMCE for 2010, Annual Report of CAMCE for 2010 and its Outline, Proposal of Applying for Comprehensive Credit Line of CAMCE from Banks for 2011, Proposal of Making Comprehensive Management of the Company’s Fund, Proposal of Evaluating the Performance of Senior Executives of CAMCE for 2010, Proposal of Daily Related Transactions of CAMCE for 2011, andProposal of Establishment of Mongolia Co., Ltd. and others.

On April 5, Secretary of Board of Directors Zhang Chunyan was awarded as 7th New Wealth Gold Medal Secretary of Board of Directors.

On April 10, Party Committee of CAMCE approved the election results of the new 5 Party Sub-committees members.

On April 15, CAMCE held a briefing on the 2010 annual report at the online platform provided by Shenzhen Securities Information Co., Ltd..

On April 15, CAMCE and Railway Development Bureau of Zambian Engineering Ministry signed a contract for Mubara-Nakond Highway Construction Project with contract value of 180 million US dollars.

On April 18, CAMCE and Angola Ministry of Agriculture, Rural Development and Fishery signed contracts for Camacupa Agro-industrial Farm Project and Cuimba Comprehensive Farm Project in Angola with contract value of  88.638 million US dollars and 79.5636 million US dollars respectively.

From April 20 to 24, the 2nd Branch and Overseas Branch of CAMCE Youth League organized activities celebrating the May 4th Youth Day on the sites of Caracas and Karawolso irrigation projects and Aloe Vera Juice Project in Coro. Nearly 50 colleagues from No. 3 Engineering Department, No. 5 Engineering Department, Power Engineering Department and Finance Department participated in the activities.

On April 22, CAMCE and the Ministry of Infrastructures and Transport of Chad signed a contract for Jill Maya New Airport project in Chad with contract value of 1.057 billion US dollars.

On April 22, 75 members of CAMCE Party Committee and Youth League went to the National Museum to visit the exhibition of Road to Rejuvenation.

On April 24, CAMCE Investment (Laos) Co., Ltd., a subsidiary controlled by CAMCE, signed agreement with Vientiane Municipality of Laos in Vientiane about developing the riverside plot in the city. The project included development of high-standard villas, a shopping mall, office buildings, service apartments, a medical center, and an international school, etc. The 50 high-standard villas would be used as residences for national leaders attending the ASEM in 2012.

On April 27, CAMCE convened the 2010 General Meeting of Shareholders, which reviewed and passed the 2010 Work Report of Supervisory Committee, 2010 Report of Financial Settlement, Proposal of Profit Distribution and Plan of Shifting Reserve Fund into Capital Shares for 2010, Annual Report of CAMCE for 2010 and its Outline, Proposal of Applying for Comprehensive Credit Line of CAMCE from Banks for 2011, Proposal of Making Comprehensive Management of the Company’s Fund andProposal of Daily Related Transactions of CAMCE for 2011 and others.

On April 27, CAMCE convened the 8th Meeting of the 4th session of Board of Directors, which reviewed and passed CAMCE Report for Q1 of 2011 and Proposal of Establishment of CAMCE Tourism Development (Laos) Co., Ltd. and others.

On April 27, all Party members of CAMCE in Caracas, capital of Venezuela, attended the 1st meeting of the overseas Party team in 2011.

On April 28, the Youth League of CAMCE organized a feature report entitled Working Together with My Home Country – Hold Strong Conviction and Make Great Efforts for CAMCE’s Development. Associate Professor Li Wei from the Central Youth League School gave a lecture attended by all CAMCE Youth League members in Beijing.

On April 30, CAMCE and GEG Iron Ore Company of Iran signed a contract of a 4-million-ton concentration plant project with contract value of 189 million euro.

May

On May 4, “Making Transition and Upgrading While Fulfilling Social Responsibility”, CAMCE held donation activity to Beijing Zhiguang Special Education & Training School to celebrate the May 4th Youth Day.

On May 11, CAMCE held a training class on Risk Management and Solutions to Overseas Projects.

On May 13, CAMCE organized a Public Competition for the Position of Chief Legal Advisor and thus appointed Zhang Dan as the Chief Legal Advisor.

On May 16, CAMC Transportation Co., Ltd. convened the 4th Meeting of the 3rdSession of General Meeting of Shareholders and the 4th Board of Directors meeting, which reviewed and passed the Motion about the Company’s Financial Settlement Report for 2010, Motion about Profit Distribution in the Company, Motion about Adding New Fixed Assets of the Company for 2011, Motion about the Strategic Plan of the Company for 2011-2015, and Motion about Basic Annual Salary Benchmark of the Company’s General Manager and Vice General Managers. The General Meeting of Shareholders reviewed and passed the Motion about the Company’s Financial Settlement Report for 2012, Motion about Profit Distribution in the Company, Motion about Adding New Fixed Assets of the Company for 2011, and Motion about the Strategic Plan of the Company for 2011-2015.

On May 20, CAMCE and SINOCONST jointly held a training program for Party Branch members in the 3rd Meeting Room of CAMCE.

On May 25, CAMCE (Laos) Investment held the 2010 General Meeting of Shareholders & 1st meeting of the 1st session of Board of Directors in Vientiane of Laos.

On May 25, CAMCE and Industrial Supply Company of the Ministry of Commerce of Venezuela signed a contract of supplying equipment to Logistics Center of Venezuela Ministry of Commerce with the contract value of RMB 202.6341 million.

On May 26, CAMCE organized a training about “how to present the most professional and wonderful solutions”, teaching employees skills of public speech, expression and presentation, and thus helping improving their work effectiveness.

June

On June 1, the cement plant project in Kyzyl-Kiya city in Kyrgyzstan built by CAMCE got final acceptance from the owner.

On June 14, Shenzhen Stock Exchange finalized the appraisal of enterprises listed on the SME board for their information disclosure for 2010. And CAMCE won the result of “excellent”.

On June 15, CAMCE and a logistic company subordinate to Venezuela Ministry of Food signed a contract of supplying port warehousing equipment to Venezuela Ministry of Food with the contract value of RMB 63.7045 million.

On June 24, General Manager Liu Jiadan of CAMCE No. 9 Engineering Department received the medal of Excellent CPC Member for 2010 from SASAC.

On June 24, CAMCE Party Committee organized Party members and some employees in Beijing to watch the film The Beginning of the Great Revival to review the history of CPC.

From June 25 to 26, CAMCE Party Committee organized Party members, Youth League members, Party member applicants and representatives from minority parties to conduct the theme education activity themed “recalling the revolutionary years and making progress and pioneering efforts in the work” in Mount Jinggang and Monument to Revolutionary Martyrs.

On June 29, CAMCE and Beijing Branch of Huaxia Bank Co., Ltd. signed a Partnership Agreement. According to the Agreement, the two parties would adopt the model of comprehensive business cooperation and build the long-term and stable strategic partnership between them.

July

On July 5, Secretary of Board of Directors Zhang Chunyan was awarded Excellent Secretary of Board of Directors of Public Company Listed in SME Board for 2010.

On July 6, the 2nd phase of Kenya Power Distribution System Modernization and Strengthening project Lot-1 team handed over the Saint Franciscio Primary School donated in the name of CAMCE to the locality.

On the evening of July 6, an Appreciation Banquet celebrating the 10th anniversary of CAMCE and 5th anniversary of its IPO was held in Diaoyutai State Guesthouse in Beijing. Senior Executives and officials from SINOMACH, The United Front Work Department of CPC Central Committee, SASAC of the State Council, Ministry of Foreign Affairs, Ministry of Commerce, Ministry of Agriculture, CCPIT, China International Contractors Association and CCCME, top executives from financial institutions including Export & Import Bank of China, China Development Bank, head office of Industrial and Commercial Bank of China, and China Export & Credit Insurance Corporation, ambassadors and counsellors from 36 countries in China and chairmen, Party secretaries, presidents and representatives from more than 100 partners of CAMCE were present at the banquet.

On July 7, CAMCE 2011 mid-year sum-up meeting was held attended by all executives and mid-level managers of CAMCE.

On July 8, CAMCE launched its corporate Song – Marching Forward Bravely and also a collection of corporate culture articles entitled 10 years-We Have Been Together.

On the evening of July 8,  the “10-year Brilliance Marks Better Performance in the Future – 10th Anniversary Celebration of CAMCE” was held at Beijing Shangri-La Hotel. At the celebration, a red-carpet show and evening party were held. CAMCE employees and invited performance troupes presented wonderful performances. CAMCE also bestowed an Award for employess with 5 years of Contributions and an Award for employees with 10 years of Contributions.

On July 11, CAMCE and China Airport Construction Group Corporation signed a strategic cooperation agreement.

On July 12, the 10th Anniversary of Establishment & 5th Anniversary of IPO for CAMCE -Acrobatic Show for Families was held at the CPPCC AuditoriumSpecially invited China National Acrobatics Troupe gave the audience a wonderful acrobatics performance. More than 900 employees and their family members watched the performance.

On July 13, CAMCE and Laos Ministry of Public Projects, Transport and Traffic signed a contract of Wattay International Airport Upgrading Project in Vientiane, the capital city of Laos. The contract value was 37.6849 million US dollars.

From July 18 to 24, “Fighting for the Future – 1st Session of CAMCE Star Employees Training Program” was held in Tranquil Lake Hotel in Changping. 15 trainees were elected to participate in the training program.

On July 21, Farm and Sideline Products Processing Equipment Manufacturer Industrial Park Project held groundbreaking ceremony in Venezuela.

On July 28, CAMCE held the Central Team Study Meeting, learning an important speech given by General Secretary Hu Jintao at a conference celebrating 90thAnniversary of CPC.

On July 29, CAMCE convened the 9th Meeting of the 4th session of Board of Directors, which reviewed and passed the Proposal of Revising the Articles of Association of CAMCE, Proposal of Adding Capital to CAMCE Investment (Laos) Co., Ltd., and Proposal of Reviewing the Plan of Phase-1 Project and Investment of Riverside Development Project in Vientiane of Laos and others..

On July 31, CAMCE and Government of White Nile in Sudan signed contracts about White Nile Irrigation Rejuvenation Projects Abugile Irrigation Area and Duvenmu Irrigation Arearespectively, with contract values of 50.7966 million US dollars and 94.1899 million US dollars.

August

From August 9 to 13, CAMCE organized 2011 new staff training classes with 89 participants.

On August 10, CAMCE  organized a Training on Cross-border M&A in Mining Industry attended by 59 senior CAMCE executives and employees in Beijing.

On August 17, the Wattay International Airport Upgrading Project  held opening ceremony in Vientiane, the capital city of Laos.

On August 18, the cornerstone laying ceremony of ASEM villa project was held in Vientiane of Laos.

On August 18, CAMCE and Ministry of Public Engineering, Transport and Traffic of Laos signed a contract for the Xieng Khuang Airport Upgrading Project in Vientiane, the capital city of Laos, with contract value of 80.9147 million US dollars.

On August 19, CAMCE and National Port Company subordinate to Venezuela Ministry of Transport signed a contract on supplying port warehousing equipment to Venezuela Ministry of Transport with contract value of RMB 168.7443 million.

On August 19, Li Jun, Vice President of China Export & Import Bank, visited the site of Luang Prabang Airport Upgrading Project in Laos.

On August 23, CAMCE convened the 10th Meeting of the 4th session of Board of Directors, which reviewed and passed the Mid-year Work Report of the President,Mid-year Report of CAMCE for 2011 and its Outline, and the Proposal of Adjusting the Daily Related Transactions of CAMCE for 2011.

September

From September 17 to October 22, the 1st session of Harmony SINOMACH Cup Staff Basketball Match was held in the Basketball Gym of University of Science and Technology in Beijing. CAMCE sent a team to the match and won the Award of the Excellent Organization.

From September 19 to 25, CAMCE organized the 2nd collective study of the 4thsession of Project Manager Training attended by 29 trainees.

On September 26, CAMCE and the Ministry of Education of Angola signed contracts for the construction of the Angola High School, the Angola College of Sports, the Angola Training Centre and the Angola Special Education School. The contract values were 96 million US dollars, 45 million US dollars and 99 million US dollars respectively.

On September 27, CAMCE was elected as the 1st batch of pilot-test organization for information disclosure.

On September 28, CAMCE convened the 11th Meeting of its 4th session of Board of Directors, which reviewed and passed the Self-check Form about Implementation of Internal Control Rules in CAMCE and Plan of Strengthening the Special Campaign about Implementing the Internal Rules in Public Companies Listed in SME Board.

October

On October 1, Overseas Party Team of CAMCE Aloe Vera Juice Project in Venezuela organized an Party Building Activity including a discussion themed “How to see it and how to do it” and a series of activities such as  corporate cultural photos exhibition wall.

From October 10 to 11, SGS certificate authority made annual monitoring audit of CAMCE’s quality, environment, vocational health and safety management systems. CAMCE passed the audit smoothly.

From October 19 to November 22, CAMCE organized 5 campus recruitment promotions on the campus of Xi’an University of Foreign Studies, Tianjin Foreign Studies University, Beijing Foreign Studies University, Tsinghua University and China Agricultural University to recruit the undergraduates and graduates in 2012. 600 students coming from many universities in and outside Beijing who major in language, engineering and science attended the promotions.

At 10:40 on the morning of October 20, Flight QV109 of Laos Airlines landed on the newly-built runway of Luang Prabang International Airport, signaling that phase-I of Luang Prabang International Airport project was completed.

On October 21, CAMCE Party and Youth League Members organized a Mountain Climbing Activity entitled “Making Transition, Upgrading the Structure and Climbing up to the Peak” in Fenghuang Ridge Scenic Area. About 50 members of 1st Party Branch and Youth League attended the activity.

On October 23, China-Lao Friendship Football Match organized by CAMCE Laos Office was held in Vientiane Friendship Stadium of Laos.

On October 25, CAMCE convened the 12th Meeting of the 4th session of Board of Directors, which reviewed and passed the Q3 Report of CAMCE for 2011, Proposal of Adjusting the Plan of Establishing CAMCE Tourism Development (Laos) Co., Ltd, Proposal of Establishment of China-Belarus Industrial Park Development Co., Ltd., Proposal of Establishment of CAMCE Ecuador Branch and Proposal of Adjusting the Comprehensive Capital Management Quota of CAMCE and other proposals. 

On October 27, Chairman Fernando Sodo of Venezuela National Congress visited CAMCE.

From October to December, CAMCE, by focusing on the Past 10 Years, organized 13 corporate cultural activities entitled “Making Transition, Upgrading the Structure and Climbing up to the Peak”, which was attended by 280 people.

November

On the morning of November 3, CAMCE and Ministry of Irrigation and Water Resources Management of Sri Lanka signed a contract for the Yan River irrigation project in Colombo, the capital city of Sri Lanka, with contract value of 176 million US dollars.

On November 9, Vice Prime Minister of Belarus Tojik Anatoli Afayevichi visited SINOMACH. Chairman Luo Yan of CAMCE attended the meeting.

On November 10, CAMCE convened the 1st Provisional Conference of Shareholders for 2011, which reviewed and passed the Proposal of Revising Regulations of External Guarantee of CAMCE and Proposal of Adjusting Comprehensive Capital Management Quota of CAMCE.

On November 16, Ayeyawady Bridge (PAKOKKU) project in Myanmar held a ceremony of Gold Bolt Installation, which marked the major milestone in the process of building the bridge and the completion of setting up the primary truss of the steel beam on the bridge.

On November 29, the 2nd phase of the Power Distribution System Modernization & Strengthening project in Kenya commenced.

December

At 2:30 pm on the afternoon of December 1, Baoare Cement Plant project in Chad held the ignition ceremony in front of the rotary kiln in the plant.

On December 1, CAMCE Belarus Office attended the theme activity of Lighting Life Stars and Commemorating the December 3 International Day of Disabled Persons held in Kapeiri of Minsk. On behalf of CAMCE, the office donated a set of outdoor sport facilities for the children to the Education & Development Center for Handicapped Children in the city.

 

On the afternoon of December 6, CAMCE organized a meeting to review the intermediate engineering professional posts and qualifications for 2011. 13 applicants passed the review and got the qualification of engineers.

From December 15 to 16, CAMCE held the 4th session of Project Manager Defense attended by 27 trainees.

On December 18, Chairman Luo Yan of CAMCE won the title of Top 100 Outstanding Female Chinese Entrepreneurs for 2011.

On December 19, CAMCE and Procon Holdings (Alberta) Inc. signed an agreement about purchasing equity. CAMCE purchased 60% of the equity of the latter.

From December 19to 20, CAMCE held reporting meeting for the 3rd session of Project Manager Trainees to present their gains, which was attended by 12 trainees.

On December 21, CAMCE convened the structural performance statement meeting for its departments and subsidiaries for 2011. The intermediate and senior executives of CAMCE and CAMC Transportation Co., Ltd. in Beijing attended the meeting.

On December 29, CAMCE held the Sum-up and Commending Meeting for 2011 in Tianxia Diyicheng. All CAMCE employees in Beijing and representatives of its subsidiaries attended the meeting.

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