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china new energy power group (1041) Details

China New Energy Power Group Limited, an investment holding company, engages in securities trading and investment, and property investment businesses in Hong Kong and the People’s Republic of China. The company operates through Securities Trading and Investment, and Property Investment segments. It invests and trades in securities; and invests in properties, such as lands and buildings, as well as provides management services. China New Energy Power Group Limited is headquartered in Sheung Wan, Hong Kong.

18 Employees
Last Reported Date: 04/28/16

china new energy power group (1041) Top Compensated Officers

Chief Executive Officer, Executive Director, ...
Total Annual Compensation: $302.0K
Consultant
Total Annual Compensation: $225.0K
Compensation as of Fiscal Year 2015.

china new energy power group (1041) Key Developments

China New Energy Power Group Limited Announces Change of Executive Director and Authorised Representative

China New Energy Power Group Limited announced that, due to his desire to devote more time to other business engagements, Mr. Shi Liangsheng has resigned as executive director and member of Investment and Management Committee of the Company with effect from 15 July 2016. Consequent on Mr. Shi's resignation, he has also ceased to be the authorised representative to the Stock Exchange of the Company with effect from 15 July 2016. The Board announced that Mr. Wen Wenfeng, executive director of the Company, has been appointed by the Board as the new authorised representative to the Stock Exchange of the Company with effect from 15 July 2016 to fill the role consequent on Mr. Shi's cessation to act the same position.

China New Energy Power Group Limited Provides Unaudited Earnings Guidance for the Six Months Ended 30 June 2016

The board of directors of China New Energy Power Group Limited announced that based on the management's preliminary assessment of the unaudited management accounts, the Group expects to incur greater loss for the six months ended 30 June 2016, as compared to the loss for the six months ended 30 June 2015. The expected loss for the six months ended 30 June 2016 was principally attributable to loss on disposal of financial assets at fair value through profit or loss; and net fair value loss on financial assets at fair value through profit or loss, in aggregate, of approximately HKD 124 million (for six months ended 30 June 2015: approximately HKD 75 million).

China New Energy Power Group Limited, Annual General Meeting, Jun 21, 2016

China New Energy Power Group Limited, Annual General Meeting, Jun 21, 2016, at 11:00 China Standard Time. Location: 2/F, 100QRC, 100 Queen's Road Centra Central Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and reports of the directors of the Company and the auditor the Company for the financial year ended 31 December 2015; to consider board changes; to authorize the board of directors to fix the remuneration of the directors; to re-appoint Messrs. Zhonghui Anda CPA Limited as Auditor and authorize the Board to fix its remuneration; to grant a general mandate to the Directors to allot, issue and deal with shares of the Company not exceeding 20% of the issued share capital of the Company; to grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company; and to extend the general mandate granted to the Directors to issue, allot and deal with additional shares in the capital of the Company by the number of shares repurchased.

 

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