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long ji tai he holding ltd (1281) Details

Long Ji Tai He Holding Limited, together with its subsidiaries, provides smart energy solutions for green cities in the People’s Republic of China. The company offers construction and engineering services; manufactures, processes, and sells doors and windows; develops, operates, and sells photovoltaic power plants; and consultancy and management services. It is also involved in land development and public infrastructure construction, and project management and operation businesses. The company was formerly known as Kai Shi China Holdings Company Limited and changed its name to Long Ji Tai He Holding Limited in April 2015. Long Ji Tai He Holding Limited was incorporated in 2011 and is headquartered in Gaobeidian, the People’s Republic of China.

95 Employees
Last Reported Date: 04/21/16
Founded in 2011

long ji tai he holding ltd (1281) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: CNY312.0K
Chairman and Chairman of Nomination Committee
Total Annual Compensation: --
Executive Director
Total Annual Compensation: --
Executive Director
Total Annual Compensation: --
Compensation as of Fiscal Year 2015.

long ji tai he holding ltd (1281) Key Developments

Long Ji Tai He Holding Limited Announces Executive Changes

The Board of Long Ji Tai He Holding Limited announced that Mr. Li Chun has tendered his resignation as an independent non-executive Director, a member of the audit committee of the Company and the chairman of the remuneration committee with effect from 28 June 2016 in order to devote more time and focus to his personal business commitments. The Board announced that, with effect from 28 June 2016. Mr. Han Xiaoping has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the nomination committee of the Company to fill the vacancy arising from the resignation of Mr. Li Chun. The Board further that, with effect from 28 June 2016, Mr. Han Qinchun has been appointed as the chairman of the Remuneration Committee and ceased to be a member of the Nomination Committee. Mr. Han Xiaoping worked as an editor and reporter at CAAC Journal and CAAC Inflight Magazine for the General Administration of Civil Aviation of China (CAAC) from 1986 to 1988. He established China Energy Net in 2000 and served as its managing director and chief information officer since then. Mr. Han Xiaoping currently serves as the chief writer of Energy Review, chief researcher of China Energy Net Research Center, senior expert of China City Gas Association Distributed Energy Professional Committee, Sinopec social supervisor, expert at the Policies & Regulations Department of National Energy Administration, deputy director of China Energy Research Society Distributed Energy Professional Committee, executive committee member of the Chinese Enterprises Investment Association and deputy director of Financial Enterprises Investment Committee, and expert of China Smarter City Inter-department Coordination Office.

Long Ji Tai He Holding Limited Appoints PricewaterhouseCoopers as Auditors

Long Ji Tai He Holding Limited approved to appoint PricewaterhouseCoopers as the auditor of the at the annual general meeting held on 27 May 2016.

Long Ji Tai He Holding Limited, Annual General Meeting, Jun 28, 2016

Long Ji Tai He Holding Limited, Annual General Meeting, Jun 28, 2016, at 10:00 China Standard Time. Location: 35/F., Central Plaza, 18 Harbour Road Wanchai, Hong Kong Hong Kong Agenda: To propose the appointment of PricewaterhouseCoopers as the new auditor of the Company with a term commencing from the date of approval by the Shareholders at the AGM until the conclusion of the next annual general meeting of the Company; To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditor of the Company for the year ended 31 December 2015; to consider the re-election of directors; and to consider and, if thought fit, pass the following resolutions as ordinary resolutions.

 

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Valuation 1281 Industry Range
Price/Earnings 76.1x
Price/Sales 3.4x
Price/Book 15.7x
Price/Cash Flow 85.4x
TEV/Sales 0.8x
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