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minth group ltd (425) Details

Minth Group Limited, an investment holding company, designs, develops, manufactures, processes, and sells automobile body parts and molds of passenger cars in the People’s Republic of China and internationally. Its products include windshield moldings, inner beltline moldings, door frame opening moldings, sill plates, fender trims, run channel moldings, outer beltline moldings, upper reveal moldings, and roof ditch moldings. The company also offers front delta inner covers, rear quarter windows, door handle and grille assemblies, rear decklids, mudguard sets, logo emblems, wheel covers, molding ASM-R, and body side moldings; and body structural parts comprising rear and front door sash products, B-pillar covers, and guide rails. In addition, it provides seat frame systems, which include seat sliding rails and seat racks; roof rack products; and other products, such as fuel filler lids, front end modules, exhaust pipes, electric sliding door systems, bumper beams, electric door locks, door lock systems, wheel fenders, and electrical circuit boards. Further, the company is involved in the design, manufacture, import, and export of stamping dies; development, manufacture, and sale of body parts and motor systems for electric vehicles; design, manufacture, and sale of automobile drives; manufacture of car-used lithium battery; manufacture of bus and modified cars; wholesale of packaging materials; development and management of real estate and property management; and polishing and anodization of aluminum. Additionally, it engages in bookkeeping, management consulting, research and marketing development, import and export trading, logistics, and technology import activities; and operates as an agent for the sale of automobile body parts and purchase of raw materials. Minth Group Limited was incorporated in 2005 and is headquartered in Ningbo, the People’s Republic of China.

13,657 Employees
Last Reported Date: 04/26/17
Founded in 2005

minth group ltd (425) Top Compensated Officers

Chairman and Chief Executive Officer
Total Annual Compensation: CNY1.6M
Chief Financial Officer and Executive Directo...
Total Annual Compensation: CNY1.3M
Vice-President and Executive Director
Total Annual Compensation: CNY1.4M
Executive Director
Total Annual Compensation: CNY474.0K
Chief Human Resources Officer and Executive D...
Total Annual Compensation: CNY3.4M
Compensation as of Fiscal Year 2016.
minth group ltd
Minth Group Limited, Special/Extraordinary Shareholders Meeting, Apr 13, 2017

Minth Group Limited, Special/Extraordinary Shareholders Meeting, Apr 13, 2017, at 10:00 China Standard Time. Location: Unit 1901, 19/F, FWD Financial Centre 308 Des Voeux Road Central Hong Kong Agenda: To consider the capital increase agreement; and to authorize any one or more of the directors of the company (other than Mr. Chin and Ms. Chin), for and on behalf of the company, to take all steps necessary or expedient in his/their opinion to approve and implement and/or give effect to the capital increase agreement and the respective transactions contemplated thereunder.

Minth Group Ltd. Recommends Final Dividend, Payable on or About June 20, 2017

The Board of directors of Minth Group Ltd. recommended the payment of a final dividend of HKD 0.680 per share to shareholders whose names appear on the register of members of the company on 8 June 2017 and the proposed final dividend will be paid on or about June 20, 2017, with ex-dividend date on 2 June 2017. The payment of dividends shall be subject to the approval of the shareholders at the forthcoming annual general meeting, which is expected to be held on 31 May 2017.

Minth Group Ltd. Announces Audited Consolidated Final Earnings for the Year Ended December 31, 2016

Minth Group Ltd. announced audited consolidated final earnings for the year ended December 31, 2016. For the year, the company reported revenue of RMB 9,399,992,000 against RMB 7,654,123,000 a year ago. Profit before tax was RMB 2,118,599,000 against RMB 1,568,777,000 a year ago. Profit attributable to owners of the company was RMB 1,719,141,000 or RMB 1.515 per diluted share against RMB 1,271,677,000 or RMB 1.144 per diluted share a year ago. The increase in revenue was mainly driven by the growth of production and sales of Japanese and Chinese OEMs in the Chinese market, the rapid increase in production and sales of SUVs and the business boost of European and American customers in overseas markets. The increase in profit was mainly attributable to sustainable and steady growth in revenue, together with the continuous emphasis on reduction of cost and control of expenses. The Group's capital expenditure amounted to approximately RMB 1,215,564,000 against RMB 1,180,082,000 a year ago.


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