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china sandi holdings ltd (910) Details

China Sandi Holdings Limited, an investment holding company, engages in the investment and development of properties in the People’s Republic of China. It is also involved in letting properties and providing property management services. In addition, the company engages in the securities trading and money lending businesses. It owns a shopping mall in Fuzhou, the People’s Republic of China. The company was formerly known as China Grand Forestry Green Resources Group Limited and changed its name to China Sandi Holdings Limited in October 2012. China Sandi Holdings Limited is headquartered in Central, Hong Kong.

20 Employees
Last Reported Date: 11/29/16

china sandi holdings ltd (910) Top Compensated Officers

Executive Chairman
Total Annual Compensation: $1.3M
Compensation as of Fiscal Year 2016.

china sandi holdings ltd (910) Key Developments

China Sandi Holdings Limited Provides Group Financial Guidance for the Six Months Ended 30 September 2016

China Sandi Holdings Limited announced that, based on the information currently available to the company and preliminary review of the unaudited consolidated management accounts of the Group, it is expected to record a loss for the six months ended 30 September 2016 as compared to a profit of approximately HKD 107.4 million for the corresponding period in 2015. The Loss, among other things, was mainly attributable to: the increase in finance costs during the Interim Period as compared to that of the corresponding period in 2015; the recognition of a non-cash fair value loss of investments held for trading of approximately HKD 25.9 million and as compared to that of, a fair value gain of approximately HKD 49.4 million was recorded in the corresponding period in 2015; and the net loss on a non- cash fair value of an investment property of approximately HKD 0.1 million, as compared to a net gain in an investment property of approximately HKD 74.4 million was recorded in the corresponding period in 2015. Despite the interim results of the group for the interim period may expect to record a net loss as compared to a net profit for the corresponding period in 2015, the board considers that the group's overall financial positions are healthy and the Board remains positive on the prospects of the group.

China Sandi Holdings Limited Announces Board Changes

The board of directors of China Sandi Holdings Limited and its subsidiaries announced that with effect from 15 September 2016 Mr. Yan Pingfeng has been appointed as an executive director of the company, Dr. Wong Yun Kuen has been re-designated from independent non-executive director to non-executive director of the company. Following his re-designation, Dr. Wong will ceased to be the chairman of the nomination committee and a member of the remuneration committee and audit committee of the company; and following the re-designation of Dr. Wong, Mr. Zheng Yurui, an independent non- executive director, has been appointed as the chairman of nomination committee and a member of the remuneration committee and audit committee. Mr. Yan has more than 12 years of experience in accounting, financing, operational and risk management in property development industries. Mr. Yan held various managerial positions in companies specialised in property development industries prior to the joining of the Group. Mr. Yan is currently the general manager of the Fujian Sinco Industrial Co. Ltd., an indirect wholly owned subsidiary of the company. Mr. Yan will be responsible for the overall operation for the various subsidiaries of the Group in the PRC.

China Sandi Holdings Limited, Annual General Meeting, Aug 25, 2016

China Sandi Holdings Limited, Annual General Meeting, Aug 25, 2016, at 11:00 China Standard Time. Location: 6/F., Ibis Hong Kong Central & Sheung Wan Hotel No. 28 Des Voeux Road West Sheung Wan Hong Kong Agenda: To receive and consider the audited consolidated financial statements and reports of the directors and auditors for the year ended 31 March 2016; to re-elect directors; to re-appoint BDO Limited as auditors of the company and to authorise the board to fix their remuneration; to allot, issue and deal with additional ordinary shares; and to exercise the powers of the company to allot, issue and deal with unissued shares.


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