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china hongqiao group ltd (1378) Details

China Hongqiao Group Limited, together with its subsidiaries, manufactures and sells aluminum products primarily in the People's Republic of China. The company's products include molten aluminum alloys, aluminum alloy ingots, aluminum busbars, and aluminum alloy casting-rolling products. The company was founded in 1994 and is headquartered in Zouping, the People's Republic of China. China Hongqiao Group Limited is a subsidiary of China Hongqiao Holdings Limited.

65,076 Employees
Last Reported Date: 04/5/16
Founded in 1994

china hongqiao group ltd (1378) Top Compensated Officers

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Joint Company Secretary
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Compensation as of Fiscal Year 2017.
china hongqiao group ltd
China Hongqiao Group Limited, Annual General Meeting, Aug 31, 2017

China Hongqiao Group Limited, Annual General Meeting, Aug 31, 2017, at 09:00 China Standard Time. Location: The Conference Hall on 8th Floor, Company Office Building No. 12, Wei Fang Road, Economic Development District Zouping County Shandong Province China Agenda: To consider the re-election of directors; to re-appoint SHINEWING (HK) CPA Limited as auditors of the company and to authorize the board of directors of the Company to fix their remuneration; to give a general mandate to the directors of the company to repurchase the company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the company as at the date of passing of this resolution; to extend the general mandate granted to the directors of the Company to issue, allot and deal with additional shares in the share capital of the Company by the aggregate nominal amount of shares repurchased by the company; and to consider the postponement of (i) the adoption of the audited financial statements of the company and the reports of directors and the auditors of the Company for the year ended 31 December 2016 and (ii) the declaration of final dividends if recommended by the board of directors.

China Hongqiao Group Limited Announces Auditor Changes

On 12 July 2017, China Hongqiao Group Limited decided to appoint SHINEWING (HK) CPA Limited as the new auditor of the company, to fill the vacancy following the resignation of Ernst & Young and to hold office until the conclusion of the next annual general meeting of the company. The company will endeavor to cooperate with ShineWing HK after ShineWing HK completes relevant client acceptance procedures, by virtue of its sufficient manpower and professional experiences, to publish the annual results for the year ended December 31, 2016 and resume the trading in the shares of the company as soon as possible.

China Hongqiao Group Limited Announces Unaudited Earnings Results for the Year Ended December 31, 2016

China Hongqiao Group Limited announced unaudited earnings results for the year ended December 31, 2016. For the period, the company reported revenue of RMB 61,395,578,000 as compared to RMB 44,109,934,000 for the same period last year. Profit before tax was RMB 10,037,669,000 as compared to RMB 5,258,992,000 for the same period last year. Profit for the year was RMB 7,199,608,000 as compared to RMB 3,620,238,000 for the same period last year. Net cash flows from operating activities was RMB 16,382,919,000 as compared to RMB 7,769,747,000 for the same period last year. Purchase of items of property, plant and equipment and deposits for acquisition of items of property, plant and equipment was RMB 24,102,962,000 as compared to RMB 17,119,993,000 for the same period last year.


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