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xinhua winshare publishing-h (811) Details

Xinhua Winshare Publishing and Media Co., Ltd. primarily engages in publishing and trading publications and related products in the People's Republic of China. It operates through Publication, Distribution, and Others segments. The Publication segment publishes publications, such as books, periodicals, audio-visual products, digital products, etc.; provides printing services; and supplies printing materials. The Distribution segment distributes textbooks and supplementary materials to schools and students; and provides primary and secondary school digitalized education services, as well as engages in retail, distribution, and online sales of publications, etc. The Others segment produces and distributes film and television programs; and sells artwork, etc. The company also provides advertising, computer, conference and exhibition, warehousing and logistics, software development, business consulting, and property management services; sells newspapers; and engages in movie related investments, trade of copyright in international publishing, and investment businesses. In addition, it operates approximately 200 chain stores that offer books, audio-visual products, electronic educational products, office stationery and accessories, sports items/sports apparel, optical/sun glasses, kid amusement/children's toys, and bookworm bars, as well as small household electrical appliances, communication products, and digital/collectibles. Further, it offers professional education service; and e-commerce services. The company was formerly known as Sichuan Xinhua Winshare Chainstore Co., Ltd. and changed its name to Xinhua Winshare Publishing and Media Co., Ltd. in 2010. Xinhua Winshare Publishing and Media Co., Ltd. was founded in 2005 and is headquartered in Chengdu, the People's Republic of China. Xinhua Winshare Publishing and Media Co., Ltd. is a subsidiary of Sichuan Xinhua Publishing Group Co., Ltd.

7,989 Employees
Last Reported Date: 09/29/15
Founded in 2005

xinhua winshare publishing-h (811) Top Compensated Officers

Deputy Head of Board Office and Supervisor
Total Annual Compensation: CNY211.0K
Compensation as of Fiscal Year 2014.

xinhua winshare publishing-h (811) Key Developments

Xinhua Winshare Publishing and Media Co., Ltd., Board Meeting, Dec 29, 2015

Xinhua Winshare Publishing and Media Co., Ltd., Board Meeting, Dec 29, 2015.

Xinhua Winshare Publishing and Media Co., Ltd. Announces Directorate Changes

Xinhua Winshare Publishing and Media Co., Ltd. announced that at its AGM held on December 29, 2015, Mr. He Zhiyong is elected as an executive Director of the Board of the fourth session with immediate effect from the conclusion of the EGM to the expiry of the term of the board of the fourth session. Mr. Gong Cimin shall officially retire from the office of executor Director, Chairman and legal representative of the Company from the date of the EGM. Mr. Gong Cimin has confirmed that, as of the date of this announcement, he had no disagreement with the Board and there was no other matter relating to his retirement that need to be brought to the attention of the Shareholders of the Company. After the EGM, the Board of the fourth session has resolved to appoint Mr. He Zhiyong as the Chairman of the fourth session with effect from the date of the EGM. According to Article 5 of the Articles of Association, the Chairman of the Company is the legal representative of the Company. Accordingly, Mr. He Zhiyong shall also be the legal representative of the company.

Xinhua Winshare Publishing and Media Co., Ltd., Special/Extraordinary Shareholders Meeting, Jan 19, 2016

Xinhua Winshare Publishing and Media Co., Ltd., Special/Extraordinary Shareholders Meeting, Jan 19, 2016., at 10:00 China Standard Time. Location: Sichuan Xinhua International Hotel. Agenda: To consider the performance and implementation of the renewed publications purchase agreement, together with the terms and conditions thereof, the transactions contemplated thereunder and the respective proposed annual cap transaction amounts for each of the three years ended 31 December 2018 be and are hereby confirmed, approved and ratified; and any one of the directors of the company be and are hereby authorised to execute for and on behalf of the company all such other documents, instruments and agreements and to take all steps necessary or expedient to implement and/or give effect to the renewed publications purchase agreement; and to consider the election of Mr. Chan Yuk Tong as an independent non-executive Director of the company with immediate effect.


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