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801 On Other Exchanges
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golden meditech holdings ltd (801) Snapshot

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golden meditech holdings ltd (801) Details

Golden Meditech Holdings Limited, an investment holding company, operates as an integrated healthcare enterprise in the People’s Republic of China. It operates through five segments: Medical Devices, Cord Blood Storage, Hospital Management, Medical Insurance Administration, and Chinese Herbal Medicines. The Medical Devices segment develops, manufactures, and sells medical devices and medical accessories. This segment also offers blood related medical devices, such as Autologous Blood Recovery System and its consumables. The Cord Blood Bank segment provides cord blood stem cell examination, processing, separation, storage, and other related services. The Hospital Management segment offers management services to hospitals. This segment also provides premium healthcare services; and operates a hospital, which specializes in hematology. The Medical Insurance Administration segment offers medical insurance administration services. This segment also provides claim processing and bill settlement services to medical insurance companies, hospitals, and policy holders. The Chinese Herbal Medicine segment is involved in the research, development, manufacture, and sale of Chinese herbal medicines. The company was formerly known as Golden Meditech Company Limited and changed its name to Golden Meditech Holdings Limited in March 2010. Golden Meditech Holdings Limited was incorporated in 2001 and is headquartered in Beijing, the People’s Republic of China.

1,661 Employees
Last Reported Date: 06/30/15
Founded in 2001

golden meditech holdings ltd (801) Top Compensated Officers

Founder, Chairman, Chief Executive Officer, C...
Total Annual Compensation: $2.6M
Chief Operating Officer and Executive Directo...
Total Annual Compensation: $5.4M
Company Secretary, Executive Director and Mem...
Total Annual Compensation: $3.7M
Consultant
Total Annual Compensation: $555.0K
Compensation as of Fiscal Year 2015.

golden meditech holdings ltd (801) Key Developments

Golden Meditech Holdings Limited, Annual General Meeting, Jul 31, 2015

Golden Meditech Holdings Limited, Annual General Meeting, Jul 31, 2015., at 10:00 China Standard Time. Location: No. 4 Yong Chang North Road. Agenda: To consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors of the company and of the auditors for the year ended 31 March 2015; to declare a final dividend (with scrip option) for the year ended 31 March 2015; to re-elect directors; to authorise the board of Directors to fix the Directors' remuneration; to re-appoint the retiring auditors, KPMG, and to authorise the Board to fix their remuneration; and to consider increase in authorised share capital of the company.

Golden Meditech Holdings Limited Announces Financial Results for the Year Ended March 31, 2015

Golden Meditech Holdings Limited announced financial results for the year ended March 31, 2015. For the year, the company reported turnover of HKD 1,051,350,000 against HKD 1,085,068,000 a year ago. Loss after tax was HKD 881,437,000 against HKD 712,864,000 a year ago. Adjusted profit after tax was HKD 147,616,000 against HKD 141,133,000 a year ago. Loss attributable to equity shareholders was HKD 805,860,000 or 46.3 cents per basic and diluted share against HKD 429,081,000 or 33.6 cents per diluted share a year ago. Adjusted attributable to equity shareholders was HKD 29,885,000 or 1.7 cents per basic share against HKD 86,464,000 or 6.8 cents per basic share a year ago.

Golden Meditech Holdings Limited Recommends Final Dividend for the Year Ended 31 March 2015, Payable on or about 17 November 2015

Golden Meditech Holdings Limited announced that the Board recommended the payment of a final dividend of HK 1.3 cents per ordinary share of the company of par value of HKD 0.20 each for the year ended 31 March 2015 with an option to receive the Final Dividend in cash or in lieu of cash by scrip dividend. Subject to the approval of shareholders at AGM, the Final Dividend will be paid on or about 17 November 2015, to the shareholders whose names appear on the register of members of the company on 10 August 2015.

 

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