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china ground source energy (8128) Snapshot

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china ground source energy (8128) Details

China Ground Source Energy Industry Group Limited, an investment holding company, specializes in the field of promoting the geothermal ground source energy as alternative energy for heating in the People’s Republic of China. The company operates through Shallow Ground Source Energy, Air Conditioning Heat Pump, Securities Investment and Trading, and Properties Investment and Development segments. The Shallow Ground Source Energy segment engages in the provision of shallow ground source energy, intelligent manufacturing, maintenance and management of intelligent heating (cold) system, and intelligent heating engineering services. The Air Conditioning Heat Pump segment trades in air conditioning heat pump products. The Securities Investment and Trading segment invests its funds for trading of securities and other types of investments. The Properties Investment and Development segment invests in properties. The company also provides property management and technical support services; and design services for general industrial and residential architectures, as well as installs energy systems. The company was formerly known as China Ground Source Energy Limited and changed its name to China Ground Source Energy Industry Group Limited in June 2013. China Ground Source Energy Industry Group Limited was incorporated in 1999 and is headquartered in Central, Hong Kong.

650 Employees
Last Reported Date: 04/3/17
Founded in 1999

china ground source energy (8128) Top Compensated Officers

Chief Executive Officer & Executive Director
Total Annual Compensation: $543.0K
Joint Chairman & Executive Director
Total Annual Compensation: $2.0M
CFO & Executive Director
Total Annual Compensation: $1.2M
Executive Director
Total Annual Compensation: --
Vice Chairman & Compliance Officer
Total Annual Compensation: $1.9M
Compensation as of Fiscal Year 2016.
china ground source energy
China Ground Source Energy Industry Group Limited, Annual General Meeting, Jul 05, 2017

China Ground Source Energy Industry Group Limited, Annual General Meeting, Jul 05, 2017, at 11:00 China Standard Time. Location: Units 3709-10, 37/F, The Center 99 Queen's Road Central Hong Kong Agenda: To receive and consider the audited financial statements of the company for the year ended 31 December 2016 together with the reports of the directors of the company and auditors thereon; to re-elect directors; to re-appoint auditors of the company and to authorize the Directors to fix their remuneration; to consider general mandate to issue shares; and to consider refreshment of scheme limit under the share option scheme of the company.

China Ground Source Energy Industry Group Limited, Special/Extraordinary Shareholders Meeting, Jun 13, 2017

China Ground Source Energy Industry Group Limited, Special/Extraordinary Shareholders Meeting, Jun 13, 2017, at 11:00 China Standard Time. Location: Units 3709-10, 37/F, The Center, 99 Queen's Road Central Central Hong Kong Agenda: To re-elect Mr. An Yi as executive Director and to authorise the Board to fix his remuneration; to re-elect Mr. Wu Qiang as independent non-executive Director and to authorise the board of Directors to fix his remuneration; to re-elect Mr. Guo Qingui as independent non-executive Director and to authorise the board of Directors to fix his remuneration; and to consider other matters.

China Ground Source Energy Industry Group Limited Reports Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2017

China Ground Source Energy Industry Group Limited reported unaudited consolidated earnings results for the first quarter ended March 31, 2017. For the quarter, the company reported revenue of HKD 101,607,000 compared to HKD 137,668,000 a year ago. Profit from operations was HKD 16,778,000 compared to HKD 15,441,000 a year ago. Profit before tax was HKD 5,580,000 compared to HKD 4,853,000 a year ago. Profit for the period was HKD 2,850,000 compared to HKD 2,436,000 a year ago. Profit attributable to owners of the company was HKD 4,099,000 or 0.143 cents per basic and diluted share compared to HKD 2,836,000 or 0.098 cents per basic and diluted share a year ago.

 

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