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sany heavy equipment intl (631) Details

Sany Heavy Equipment International Holdings Company Limited, an investment holding company, manufactures and sells integrated excavation machinery, integrated coal mining equipment, and coal mine transportation equipment in Mainland China. The company operates through Coal Mining Equipment and Port Machinery segments. Its products include roadheaders, including soft rocks, hard rock roadheaders, EBS630 mining roadheaders, and drilling machinery; combined coal mining units comprising coal mining machines, hydraulic support system, scraper conveyors, and centralized control systems; mining transport equipment, such as mechanical drive off-highway dump trucks, electric drive off-highway dump trucks, articulated trucks, and underground coal mining vehicles; and tunnel series, potash mine series, and drilling series excavation equipment. The company’s products also comprise port machinery products, including reach stackers, empty container handlers, and quayside gantry cranes, as well as offshore heavy machinery; and natural gas equipment, such as full-line products of filling station and gasification station. In addition, it offers maintenance and property development services. Sany Heavy Equipment International Holdings Company Limited also exports its products primarily to Ukraine, Russia, Australia, the Philippines, Indonesia, and Laos. The company was founded in 2004 and is headquartered in Shenyang, the People’s Republic of China. Sany Heavy Equipment International Holdings Company Limited is a subsidiary of Sany Hongkong Group Limited.

Founded in 2004

sany heavy equipment intl (631) Top Compensated Officers

Chairman of the Board, Chief Executive Office...
Total Annual Compensation: CNY208.0K
General Manager of the Sales Department
Total Annual Compensation: CNY1.3M
Standing Vice General Manager
Total Annual Compensation: --
Compensation as of Fiscal Year 2015.

sany heavy equipment intl (631) Key Developments

Sany Heavy Equipment International Holdings Company Ltd.(SEHK:631) dropped from Hang Seng Composite Index

Sany Heavy Equipment International Holdings Company Ltd. has been removed from Hang Seng Composite Index.

Sany Heavy Equipment International Holdings Company Limited Announces Management Changes

The board of directors of Sany Heavy Equipment International Holdings Company Limited announced that Mr. Xiao huishu has resigned as an executive Director, the chief financial officer and a joint company secretary of the company with effect from September 12, 2016 to pursue his other business commitment. The Board announced that Mr. Fu Weizhong has resigned as an executive Director and a member of the strategic investment committee of the company with effect from September 12, 2016 since he will join Sany Group Co. Ltd. as a member of the senior management. The Board announced that Mr. Xu Yaxiong has resigned as an independent non-executive Director, a member of the audit committee, the chairman of the remuneration committee, the chairman of the nomination committee and a member of the Strategic Investment Committee of the company with effect from September 12, 2016 due to his health status. The Board also announced that Mr. Wu Likun has been appointed as an executive Director and a member of the Strategic Investment Committee with effect from September 12, 2016. Mr. Wu Likun joined Sany Group in 2003 and he had served as the manager of Huanan Branch of Sany Heavy Industry Road Machinery Company, the general manager of Sany Heavy Industry Road Machinery Marketing Company, the general manager of Road Machinery Asphalt Mixing Company, the general manager of operation department of road machinery, the general manager of Changde Sany Machinery Co. Ltd., the general manager of Shanghai Sany Technology Co. Ltd. and the general manager of Zhejiang Sany Equipment Co. Ltd. Since August 2015, he has served as the general manager of Sany Heavy Equipment Co. Ltd. The Board announced that Mr. Zhu Xiangjun has been appointed as the Chief Financial Officer and a Joint Company Secretary with effect from September 12, 2016. Mr. Zhu Xiangjun joined the company in November 2008 and fully participated in the initial public offering of the company on the Stock Exchange in 2009. He also served as the head of the marketing finance department and the assistant director of the finance department of the company from April 2012 to July 2016. The Board announced that, Mr. Poon Chiu Kwok has been appointed as the chairman of the Remuneration Committee with effect from September 12, 2016. Mr. Mao Zhongwu has resigned as a member of the Nomination Committee and Mr. Qi Jian has been appointed as the chairman of the Nomination Committee with effect from September 12, 2016.

Sany Heavy Equipment International Holdings Company Ltd. Reports Unaudited Consolidated Capital Expenditure for the Six Months Ended June 30, 2016

Sany Heavy Equipment International Holdings Company Ltd. reported unaudited consolidated capital expenditure for the six months ended June 30, 2016. For the period, the company reported capital expenditure of expenditure RMB 103,089,000 compared to RMB 381,875,000 for the same period last year.

 

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