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chinese strategic hldgs ltd (8089) Details

Chinese Strategic Holdings Limited, an investment holding company, engages in properties investment, securities trading, and loan financing businesses in the People’s Republic of China and the Commonwealth of the Northern Mariana Islands. The company was formerly known as China Railway Logistics Limited and changed its name to Chinese Strategic Holdings Limited in June 2013. Chinese Strategic Holdings Limited was incorporated in 2000 and is headquartered in Central, Hong Kong.

48 Employees
Last Reported Date: 03/30/17
Founded in 2000

chinese strategic hldgs ltd (8089) Top Compensated Officers

Executive Director
Total Annual Compensation: $1.9M
Executive Director
Total Annual Compensation: $1.0M
Chairman and Compliance Officer
Total Annual Compensation: $2.6M
Compensation as of Fiscal Year 2016.
chinese strategic hldgs ltd
Chinese Strategic Holdings Limited Appoints Matthew Pau as an Independent Non-Executive Director, Chairman of the Nomination Committee and Member of Each of the Audit Committee and Remuneration Committee of the Company with Effective from 8 June 2017

Chinese Strategic Holdings Limited announced that Mr. Matthew Pau has been appointed as an independent non-executive Director, chairman of the nomination committee of the company and member of each of the audit committee and remuneration committee of the company with effect from 8 June 2017. Mr. Pau has over 29 years of experience in finance, auditing and accounting fields. He was an independent non-executive director of Chinese Food and Beverage Group Limited from September 2012 to February 2017.

Chinese Strategic Holdings Limited, Special/Extraordinary Shareholders Meeting, Jun 26, 2017

Chinese Strategic Holdings Limited, Special/Extraordinary Shareholders Meeting, Jun 26, 2017, at 11:00 China Standard Time. Location: 2nd Floor, SBI Centre, Nos. 54-58 Des Voeux Road Central Hong Kong Agenda: To approve the share consolidation.

Chinese Strategic Holdings Limited, Annual General Meeting, Jun 28, 2017

Chinese Strategic Holdings Limited, Annual General Meeting, Jun 28, 2017, at 12:00 China Standard Time. Location: 2nd Floor, SBI Centre Nos. 54-58 Des Voeux Road Central Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the directors and the auditor of the company for the year ended 31 December 2016; to re-elect retiring directors and to authorize the board of directors to fix their remuneration; to re-appoint Asian Alliance (HK) CPA Limited as auditor and to authorize the board of directors of the company to fix their remuneration; to allot, issue and deal with additional shares of the company and to make or grant offers, agreements and options which might require the exercise of such powers, be and the same is hereby generally and unconditionally approved; to exercise by the directors during the relevant period of all powers of the company to repurchase its issued shares; to consider the general mandate granted to the directors to allot, issue and deal with additional shares of the company; and to consider other matters.

 

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Valuation 8089 Industry Range
Price/Earnings NM Not Meaningful
Price/Sales 11.1x
Price/Book 0.2x
Price/Cash Flow NM Not Meaningful
TEV/Sales NM Not Meaningful
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