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 2012

January

On January 4, CAMCE held the 13th meeting of the 4th Board of Directors. The meeting,  reviewed and approved the Proposal of Procurement of 60% Stock Rights of Procon Holdings. (Alberta) Inc.Proposal of Raising Capital of CAMCE (Hong Kong) Co., Ltd.Proposal of Founding CAMCE (Canada) Co., Ltd.Proposal of Founding CAMCE (Angola) BranchProposal of Appointment of Vice Presidents of CAMCE, Proposal of Registration Management System for People with Insider Information of CAMCE, etc.

On January 5, CAMCE held 2012 Strategy Consultation Meeting.

On January 14, President of Laos H.E. Choummaly Sayasone visited ASEM Villa Project undertaken by CAMCE.

On January 14, Prime Minister of Mozambique Aires Ali visited Mozambique Rice Processing Plant undertaken by CAMCE.

On January 16, CAMCE was awarded as 2011 Advanced Unit of SINOMACH.

On February 8, CAMCE held the 14th meeting of the 4th Board of Directors. The meeting reviewed and approved the Proposal of Agreeing to Major Assets Reorganization Planning by China National Machinery Industry Corporation..

On February 16, the commissioning ceremony of the Baoare Cement Plant in Chad was held.

On February 16, a group of diplomatic envoys  in Laos visited the ASEM Villa Project in Vientiane invested and built by CAMCE. The visiting envoys came from the U.S., Britain, Cambodia, India, Indonesia, Japan, Malaysia, Mongolia, Myanmar, Pakistan, the Philippines, Korea, Singapore, Thailand, Vietnam, Australia, New Zealand, Poland, and etc.

March

On March 2, a working team of CAMCE Investment (Lao) Co., Ltd. was stationed in Laos Vientiane Don Chan Palace Hotel and formally obtained the administration and control right of the hotel.

On March 5, CAMCE signed a business contract of Bolivia San Buenaventura Sugar Mill Project with the Bolivia San Buenaventura Sugar Industry Company, with contract amount of 168 million US dollars.

On March 16, CAMCE held the 15th meeting of the 4th Board of Directors. The meeting reviewed and approved the Proposal of Non-public Offering of A Shares Plan, Proposal of Non-public Offering of A Shares SchemeProposal of Founding of CAMCE South Sudan BranchProposal of Founding of CAMCE Nepal Office, and etc.

From March 26 to April 1, the 5th Project Manager Training of CAMCE was held successfully in Changping Tangshan Holiday Conference Center. 24 trainees participated in the training.

On March 27, Vice Prime Minister of Laos Thongloun visited Laos Vientiane Wattay International Airport Extension Project undertaken by CAMCE.

On March 30, CAMCE held the 16th meeting of the 4th Board of Directors. The meeting reviewed and approved the Proposals of Profit Distribution Plan of the Company in 2011Annual Report of CAMCE for 2011 and its Outline, Proposal of Applying for Comprehensive Credit Line of CAMCE from Banks for 2012,Proposal of Daily Related Transaction of the Company in 2012Proposal of Adjusting Phase I Construction and Investment Plan of Laos Vientiane Riverside Comprehensive Development Project Non-public Offering of A Shares Plan  (Supplementary Revised Edition) and relevant proposals, Proposal of Holding Annual General Meeting of Shareholders of the Company in 2011, etc.

April

On April 5, President of the Republic of Ecuador Correa visited the site of Quito Station of Ecuador Safety Emergency Command Center Project undertaken by CAMCE.

On April 10, CAMCE held the meeting of democratic life themed as “Putting People First and Governing for the People”.

On April 13, CAMCE signed a supplementary agreement for business contract of Venezuela El Vigia Power Plant Project with Venezuela State Power Corporation. With newly added contract amount of 89 million US dollars included, the total contract amount increased to 1.045 billion US dollars.

On April 17, CAMCE held the seminar of “Agriculture Going Abroad”.

On April 18, CAMCE signed cooperation framework agreement with the Ukraine Ukrlandfarming PLC.

On April 25, CAMCE held the annual general meeting of shareholders and the 17thmeeting of the 4th Board of Directors of 2011. The general meeting of shareholders reviewed and approved the Work Report of the Board of Directors in 2011Work Report of the Supervisory Committee in 2011Financial Final Account Report in 2011Proposal of Profit Distribution Plan of the Company in 2011Annual Report of CAMCE in 2011 and its outlines, Proposal of Applying for Comprehensive Credit Line of CAMCE from Banks for 2012Proposal on Daily Related Transaction of the Company in 2012Proposal of Non-public Offering of A Shares Plan and etc. The Board of Directors reviewed and passed the First Quarter Report of CAMCE in 2012,Proposal of Setting up CAMCE Chad Office andetc.

From April 25 to 28, “Win in the Middle Level", the 4th Professional Manager Training of CAMCE, was held successfully in Beijing Tangshan Holiday Conference Center. 19 newly promoted mid-level managers participated in the training.

On April 25, the Commencement Ceremony of Substation of Power Distribution System Modernization & Strengthening Project in Kenya Phase II (Lot-1) undertaken by CAMCE was held.

On April 29, the Youth League Committee of CAMCE was rated as “May Fourth Red Flag Youth League Committee of SINOMACH” in 2010-2011 and the Third Youth League Branch of CAMCE was rated as “May Fourth Red Flag Youth League Branch of SINOMACH”.

On April 30, CAMCE-Procon M&A Closing Ceremony was held successfully in Vancouver, Canada, marking smooth completion of the acquisition of stock right of Canada Procon by CAMCE

May

On May 2, CAMCE held mobilization meeting of management improvement activity.

On May 3, to commemorate the 90th anniversary of establishment of Chinese Communist Youth League and the 93rd Anniversary of the “May Fourth” Movement, inherit and carry forward glorious tradition of “May Fourth” Movement, CAMCE held symposium of youth employees in Venezuela themed as “pursing excellence and lightening the future” in Caracas-capital of Venezuela and donated an orphanage.

On May 4, the Youth League Committee of CAMCE organized “Exhibition of Development History of Chinese Youth League Committee”.

On May 4, Zheng Wantong, Vice-Chairman of the National Committee of the CPPCC, visited CAMCE.

On May 5, Zhang Chunyan, Secretary to Board of Directors of CAMCE, obtained the title of the 8th “Gold Medal Secretary to Board of Directors of New Fortune”.

On May 12, Vice President of Venezuela Elias Jaua  visited Venezuela Estado Guarico Comprehensive Agriculture Project undertaken by CAMCE.

On May 19, CAMCE obtained the excellent board of directors award of “Gold Prize of Round Table” in the 8th Board of Directors in Chinese Listed Companies.

On May 21, CAMCE held handover ceremony of No.2 and 3 Airport Apron Engineering of Laos Vientiane Wattay International Airport Extension Project. Main works of the station site was completed and accepted.

On May 21, CAMCE held VNW Launch Event. Vice Prime Minister of Laos, Director of Prime Minister’s Office, Ministers of the Ministry of Communications and the Ministry of Natural Resources and Environment, Ministers of the Ministry of Science and Technology and the Ministry of Foreign Affairs, and Deputy Mayor of Vientiane of Laos attended the event. Temporary agent and counselor of the embassy of China to Laos, ambassadors of America, France, Australia, Russia, Thailand, Singapore, etc. to Laos, counselor of Malaysia to Laos, representatives of the World Bank, European Union, etc.,  representatives of Chinese enterprises,  medias including Xinhua News Agency, Vientiane Era, etc. participated in the event. CAMCE grandly presented the promotion video of “Vientiane New World” in the event introducing the overall planning of the project.

On May 22, CAMCE carried out donation activity in the embassy of Belarus in China to subsidize medical costs of Shalaev Yeguo Alekseevich, a sick child in Belarus.

On May 26, Thongloun Sisoulith, Vice Prime Minister of Laos, visited the Supporting Project of the Ninth Asia-Europe Summit undertaken by CAMCE.

June

On June 1, CAMCE obtained the title of “Advanced Group of National International Project Contracting and Statistical Work of Labor Service Cooperation”.

On June 1, Mr. Somsavat Lengsavad, Standing Vice Prime Minister of Laos, visited the Laos Luang Prabang Airport Reconstruction Project undertaken by CAMCE.

On June 11, He Guoqiang, Member of the Standing Committee of CPC Central Committee Political Bureau and Secretary of the Central Discipline Inspection Commission, visited the ASEM Villa Project invested and built by CAMCE.

On June 15, the Blue Nile Scheme Rehabilitation Project in Sudan undertaken by CAMCE was accepted and handover certificate was obtained. The Project was completed formally.

On June 19, Sudan Dali Water Supply Project undertaken by CAMCE obtained preliminary handover certificate. The Project was completed and warranty period was one year.

On June 23, staff of the Embassy of China in Laos and employees of CAMCE in Laos jointly held a fellowship activity in Vientiane, Laos.

On June 25, Chairman Luo Yan ranked the 14th place of Forbes China’s Best CEO List of 2012.

On June 27, CAMCE was awarded with the Civilized Organization of SINOMACH in 2009-2011; the Party Committee of CAMCE and the Second Party Branch of CAMCE (Overseas Party Branch) was awarded with the honorary title of advanced primary Party organization of SINOMACH in 2009-2011.

On June 27, Shenzhen Stock Exchange completed the assessment of information disclosure of listed companies in main board, small and medium enterprise board and growth enterprise market of 2011. The assessment result of CAMCE was A and the Company continued to enter into pilot of through train of information disclosure.

On June 28, The Party Committee of CAMCE organized all Party members and persons applying for joining the Party in Beijing to watch the video of “Seminar of Advanced Spirit of Central Enterprises”. In addition, the Kunlun Column-a classic red film was played to welcome the birthday of the Party.

On June 29, CAMCE obtained the title of Advanced Organization (model) of the Capital of 2011.

July

From July 5 to 7, CAMCE 2012 Semi-annual Summary Meeting was held in Beijing Eastern Garden International Conference Center. Senior executives and mid-level managers from all departments attended the meeting.

On July 6, “CAMCE Project Management System and Project Management Information System Development Project” won the 2012 China Project Management Achievement Award.

On July 7, CAMCE ranked 17th among the 2011 Golden Bull’s Top 100 Listed Companies and Ms. Zhang Chunyan, CAMCE Director and BOD Secretary, was honored the title of 2011 Golden Bull’s Best Secretary to Board of Directors.

From July 16 to 21, the Second Training Course of the CAMCE First Star Employees Training Program titled as “Decisive Battle for the Future” was successfully held at Reward International Conference Center located in Shunyi District, Beijing. 10 trainees attended the training.

On July 19, CAMCE signed a business contract for Zimbabwe Dande Agricultural Project with the Agricultural and Rural Development Authority of Zimbabwe, with a contract value of 195 million US dollars.

On July 19, CAMCE launched an activity themed “Building Noble Faith and Pursuing Outstanding Achievements” when CAMCE’s CPC-member staff in Beijing and active applicants for CPC membership of the first party branch watched the educational film Faith.

On July 26, Vice Chairman of China-Lao Cooperation Committee Wikie paid a site visit to the Extension Project to Vientiane Wattay International Airport undertaken by CAMCE.

On July 27, Laos Prime Minister Thongsing Thammavong inspected the upgrading project of Don Chan Palace Hotel, Vientiane New World ASEM Villa Project as well as Drainage Channel and Pumping Station in Vientiane invested by CAMCE.

On July 27, CAMCE convened the 18th meeting of the 4th Board of Directors. The meeting approved the Plan of  Shareholder Rewards of CAMCE (2012-2014),Proposal of Adjusting Plan for Establishment of the China-Belarus Joint Venture,Proposal of Establishing CAMCE Nicaragua Co., Ltd., and etc.

August

On August 5, Laos Vice Prime Minister Thongloun Sisoulith inspected the upgrading project of Don Chan Palace Hotel, Vientiane New World ASEM Villa Project as well as Drainage Channel and Pumping Station in Vientiane invested by CAMCE.

From August 7 to 11, CAMCE held 2012 new staff training for 38 new employees.

On August 23, Vice Minister of Commerce Chen Jian led a Chinese government trade and economic delegation to inspect the Luang Prabang International Airport Reconstruction Project undertaken by CAMCE.

On August 24, CAMCE convened the 19th meeting of the 4th Board of Directors. The meeting as approved the President’s Semi-annual Work ReportCAMCE 2012 Semi-annual Report and its outlines, Proposal of Adjusting Daily Related Transactions of CAMCE for 2012, Proposal of Adjusting Comprehensive Credit Line of CAMCE from Banks for 2012, Proposal for Convening the 1st Interim Conference of Shareholders for 2012.

On August 27, the founding meeting of China-Belarus Industrial Park Development Co., Ltd. was successfully held in Minsk, the capital of Belarus.

September

On September 7, CAMCE convened the 20th meeting of the 4th Board of Directors. The meeting as approved the Plan of  Shareholder Rewards of CAMCE (2012-2014),Proposal of Modifying Articles of Association of CAMCE, etc.

On September 12, CAMCE was bestowed “Spiritual Civilization Award” at SINOMACH 4th Staff Sports Games.

On September 14, CAMCE convened the 1st Interim Conference of Shareholders of 2012. The meetingas approved the Plan of  Shareholder Rewards of CAMCE (2012-2014)Proposal of Modifying Articles of Association of CAMCEProposal of Adjusting Daily Related Transactions of CAMCE for 2012, Proposal of Adjusting Comprehensive Credit Line of CAMCE from Banks for 2012 and etc.

On September 14, CAMCE’s Comprehensive Risk Management and Internal Control Manual Release was held.

From September 14 to 22, SGS-CSTC audited the Venezuela El Vigia Combined Cycle Power Plant Project and CAMCE passed the audit.

On September 15, the upgrading project of Don Chan Palace Hotel in Vientiane invested by CAMCE was completed and Don Chan Palace Hotel was officially reopened.

From September 15 to 21, the Second Training Course of the CAMCE 5th Project Manager Training Program was successfully held at Reward International Conference Center located in Shunyi District, Beijing. 23 trainees attended the training.

On September 26,  President of Venezuela Chavez visited Aloe Juice Processing Plant Project undertaken by CAMCE.

On September 28, CAMCE convened the 21st meeting of the 4th Board of Directors. The meeting as approved the Proposal of Modifying the Financial Services Cooperation Agreement Signed with SINOMACH Finance Co., Ltd.Proposal of Convening the 2nd Interim Conference of Shareholders for 2012, and etc.

October

From October 2 to 4, the Asia-Europe Parliamentary Partnership (ASEP) Meeting and State Banquet were successfully held at Don Chan Palace Hotel operated by CAMCE located in the capital of Laos, Vientiane.

On October 9, the Vientiane Wattay International Airport Extension Project undertaken by CAMCE was successfully completed.

On October 11, a friendship basketball match was held between CAMCE and SINOMACH.

On October 16, CAMCE convened the 2012 job qualification review meeting for engineering middle-level professional title.

On October 19, a total of 16 Members of the 5th Party Branch of CAMCE in Beijing, active applicants for CPC membership and the CPC Party Committee Office members held an educational activity themed with “Re-walk Road of Glory and Pursue Passion for Outstanding Achievements”.

On October 19, CAMCE’s application for non-public offering A-share has been approved by the Public Offering Review Committee of China Securities Regulatory Commission.

On October 19, CAMCE convened the 2nd Interim Conference of Shareholders and the 22nd meeting of the 4th Board of Directors. The Conference of Shareholdersas approved the Proposal of Modifying the Financial Services Cooperation Agreement Signed with SINOMACH Finance Co., Ltd., Proposal of Modifying Plan of Shareholder Rewards of CAMCE (2012-2014)Proposal of Modifying Articles of Association of CAMCE. the meeting of Board of Directorsas approved the 2012 Q3 ReportProposal of Establishing CAMCE Sri Lanka BranchProposal of Establishing CAMCE Thailand Office, and etc.

From October 25 to December 5, CAMCE held 7 Campus Recruitment Talks in Sichuan International Studies University (SISU), Xi'an International Studies University, Beijing Foreign Studies University, Beijing International Studies, Tsinghua University, China Agricultural University and North China Electric Power University, respectively. More than 800 students of foreign language and science majors in total attended the talks.

November

On November 1, a completion ceremony of ASEM Villa in Laos invested and constructed by CAMCE was held.

From November 4 to 6,  the ASEM Villas invested and constructed by CAMCE were used as official residence of the 9th ASEM and received presidents, heads of government and senior officers from 46 countries during the summit. King of Brunei and other seven participant delegations stayed at Don Chan Palace Hotel.

On the evening of November 5, the state banquet of the 9th ASEM Summit was held at the Conference Center in Don Chan Palace Hotel.

On November 7, CAMCE held a Friendship Basketball Match with GME.

On November 8, over 50 senior executives and party members of all party branches in Beijing watched the opening ceremony of the 18th NCCPC and all the overseas party branches watched the live opening ceremony on project sites.

On November 11, an earthquake with the magnitude of 6.8 took place in northern Mandalay Region in Myanmar and the bridge under construction by Myanmar in Yadana Theinga was affected. CAMCE offered urgent technical services immediately to Myanmar and donated money to the stricken area and victims.

On November 12, a rice planting ceremony of 2012-2013 for the Longa Rice Planting Agro-Industrial Farm Project in Angola was held.

From November 15 to 16, SGS conducted annual surveillance audits on the quality, environment and occupation health safety management system of CAMCE. And CAMCE passed the audits.

On November 18, “Project Management System and Project Management Information Construction Project of CAMCE” was awarded “Project Management Achievement Award of China”.

On November 21, the Youth League Committee of CAMCE organized all the league members working in Beijing to collectively study the spirits of the 18th NCCPC.

On November 25, CAMCE donated 10 million Kyats (about RMB 80 thousands) to the Myanmar  November 11 Earthquake victims.

On November 26, CAMCE donated 10 million Kyats (about RMB 80 thousands) to the Ministry of Construction of Myanmar for November 11 Earthquake stricken families.

On November 26, the fourth and fifth party branches of CAMCE worked together to organize all the party members and active applicants of party membership working in Beijing to collectively study and discuss the spirits of the 18th NCCPC.

On November 30, CAMCE was honored the Excellent Organization Award of Collection Activity of LOGO Interpretation of SINOMACH.

December

On December 5, CAMCE obtained the Certificate of Acceptance of the Agricultural Machinery and Agro-industry projects in Zambezi Valley, Mozambique, marking the completion of the whole project.

On December 9, President Luo Yan of CAMCE ranked the second place on the list of Capability Index of Entrepreneurs in China Listed Companies.

On December 12, CAMCE received the approval about the Reply to Review of CAMCE Non-public Offering of Shares by China Securities Regulatory Commission to allow it offer 67,230,000 new shares through non-public placement.

On December 14, Procon Holdings (Alberta) Inc., CAMCE’s subsidiary in Canada, held the first CAMCE-Procon Christmas Party.

On December 14, a completion ceremony of National Security System of Command and Control project Machala Center in Ecuador was held.

On December 19, CAMCE held the annual reports on work of departmental structures (subsidiaries) of 2012 with the presence of middle and senior managers of CAMCE and senior officers with CAMCE Transportation Co., Ltd. CAMCE convened the structural performance statement meeting for its departments and subsidiaries for 2012. The senior executives and mid-level managers of CAMCE and senior executives of CAMC Transportation Co., Ltd. in Beijing attended the meeting

On December 20, CAMCE held the Conference on Reporting Works in Office of Senior Officers, which was attended by senior executives and mid-level managers in Beijing, senior executives of CAMC Transportation Co., Ltd. and staff representatives of CAMCE.

On December 21, CAMCE held the Forum on the Thirty Years’ Anniversary of the Establishment of China National Construction & Agricultural Machinery Import & Export Corporation. Over 50 senior leaders and retired staff from SINOMACH, CAMCE and China National Construction & Agricultural Machinery Import & Export Corporation attended the Forum.

From December 22 to 23, CAMCE held the Defense of Public Competition for Middle Management Posts (departmental general manager, general manager of subsidiaries and deputy general manager).

On December 25, CAMCE convened a Democratic Life Meeting of “Study and Implement the Spirits of the 18th NCCPC, Gather Strength and Pursue for Excellence.”

On December 27, CAMCE held the Summary and Commendation Conference for 2012 in First City. All the staffs in Beijing and representatives from subsidiaries attended theconference.

On December 28, CAMCE listed 64,292,779 non-public offerings on the Shenzhen Stock Exchange. Its total shares were increased to 637,202,779 from 572,910,000, suggesting the success of its non-public offering.

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