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xingfa aluminium holdings (98) Snapshot

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xingfa aluminium holdings (98) Details

Xingfa Aluminium Holdings Limited, an investment holding company, manufactures, sells, and exports aluminum profiles that are applied as construction and industrial materials. The company operates in two segments, Industrial Aluminum Profiles and Construction Aluminum Profiles. It offers aluminum alloy profile products, including heat sink profiles, rigid suspension conductive converge-wires, motor casing profiles, and alloys; aluminum profiles for refrigerated containers and elevators; hollow profiles and bar materials for aerospace; plate profiles for subway carriage; cylindrical casing aluminum profiles for light; light tube outer shells; stiffened plate profiles for shipping; and laptop outer shells. The company also manufactures and sells aluminum profiles with surface finishing, including anodic oxidation, electrophoresis coating, powder coating, and PVDF coating aluminum profiles, which are used in architecture decoration; and railing aluminum alloy profiles, angle-pipes, cover panels, louver blades, decorate-pipes, and flat tubes. In addition, it manufactures and sells doors and windows, curtain walls, electronic machinery, transportation, aerospace, shipping, hi-tech war industry products, etc., as well as offers metro locomotive electric conductivity aluminum profiles. Further, the company engages in the development, sale, and management of properties. Xingfa Aluminium Holdings Limited has its operations in the People’s Republic of China, North America, Europe, Hong Kong, the Asia Pacific and internationally. The company was founded in 1984 and is headquartered in Foshan, the People’s Republic of China.

5,714 Employees
Last Reported Date: 04/27/15
Founded in 1984

xingfa aluminium holdings (98) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: CNY980.0K
Chairman, Member of Remuneration Committee an...
Total Annual Compensation: CNY989.0K
Honorable Chairman, Chairman of Nomination Co...
Total Annual Compensation: CNY978.0K
Chief Financial Officer and Executive Directo...
Total Annual Compensation: CNY830.0K
Executive Director
Total Annual Compensation: CNY468.0K
Compensation as of Fiscal Year 2014.

xingfa aluminium holdings (98) Key Developments

Xingfa Aluminium Holdings Ltd., Annual General Meeting, May 29, 2015

Xingfa Aluminium Holdings Ltd., Annual General Meeting, May 29, 2015., at 11:30 China Standard Time. Location: NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK. Agenda: To receive and approve the audited consolidated financial statements and the reports of the directors and the Company's auditors for the year ended 31 December 2014; to approve the payment of the final dividend for the year ended 31 December 2014; to approve re-election of directors; to authorise the board of directors to fix their remuneration; to re-appoint KPMG as auditors of the Company and authorise the board of directors to fix their remuneration; to grant a general mandate to the directors to allot, issue and otherwise deal with the Company's shares; to grant a general mandate to the directors to purchase the Company's shares; and to add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution numbered 5(A).

Xingfa Aluminium Holdings Ltd. Recommends Final Dividend for the Year Ended December 31, 2014, Payable on or Around June 26, 2015

Xingfa Aluminium Holdings Ltd. directors recommend the payment of a final dividend of HKD 0.09 per ordinary share for the year ended December 31, 2014 against HKD 0.05 for 2013, held by shareholders of the company whose names appear on the register of members of the company on June 12, 2015. The final dividend will be paid in Hong Kong Dollars and will be paid on or around June 26, 2015 to shareholders whose names appear on the register of members of the company on June 12, 2015.

Xingfa Aluminium Holdings Limited Appoints Wong Siu Ki as Chief Investment Officer

The board of directors of Xingfa Aluminium Holdings Limited announced that Mr. Wong Siu Ki has been appointed as the Chief Investment Officer of the company who will be responsible for capital market operations, strategic planning and investors' relations with effect from April 27, 2015. Mr. Wong has more than 17 years of solid working experiences in corporate management, capital markets and financial sectors in Hong Kong and the People's Republic of China. Mr. Wong joined the group in August 2007 and was appointed as the chief financial officer and company secretary and he was appointed as a non-executive Director from April 2010 to December 2012. Since December 2012, he has been appointed as alternate Director to Mr. Liu Libin, an executive Director and chairman of the Board. Mr. Wong is also the alternate authorized representative to Mr. Liu Libin under Rule 3.05 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Wong is a fellow member with The Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales.


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