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anxin-china holdings ltd (1149) Details

Anxin-China Holdings Limited, an investment holding company, produces and sells system hardware and application software for the installation of intelligent surveillance disaster alert and rescue coordination (ISD) systems in the People’s Republic of China. The company operates through two segments, ISD System and Intelligent Safety Systems. It offers ISD products, such as emergency resource information census management systems; coal mine digital remote-monitoring system; intensification urban emergency rescue systems; and environmental protection real-time remote monitoring systems. The company also offers iVAS, a video analysis system that detects individuals and objects in the video images in real time; and intelligent safety systems, a security system consisting of intelligent analysis technologies and smart security devices, such as video capture cards, high–definition analog cameras, digital network high definition cameras, digital network video recorders, data storage, and video transmission products. In addition, it is involved in the provision of ISD system solutions; system hardware and application software; leasing of software systems; and operation and maintenance services on system solutions, as well as consultancy services on intelligent system and on enterprises safety technology. Further, the company designs, develops, produces, and distributes security and protection, and closed circuit television (CCTV) products, including DVR cards, DVR, CCD camera, and relevant accessories for CCTV system. Its products have applications in coal mines, non-coal mines, open-kit mines, construction sites, LPG stations, tailing ponds, storage tank areas, gas stations, dangerous chemicals operations, and dangerous goods production plants. Anxin-China Holdings Limited was founded in 2003 and is headquartered in Hong Kong, Hong Kong.

310 Employees
Last Reported Date: 09/19/14
Founded in 2003

anxin-china holdings ltd (1149) Top Compensated Officers

Chief Executive Officer of Shenzhen Anxin and...
Total Annual Compensation: --
Former Vice Chairman
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Senior Vice President and Senior Engineer
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Company Secretary
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Deputy General Manager
Total Annual Compensation: --
Compensation as of Fiscal Year 2015.

anxin-china holdings ltd (1149) Key Developments

Anxin-China Holdings Limited Announces Board Changes

Anxin-China Holdings Limited announced that Mr. Lin Supeng has resigned as an executive director of the company due to personal reasons, with effect from 17 February 2016. The company announces the resignation of Mr. Liu Zhongkui as the chairman of the board of directors, chief executive officer and authorised representative of the company. The company announced that Ms. Leung Pui Ki ceased to act as an authorised representative of the company with effect from 22 February 2016. The company further announced that Mr. Osman Mohammed Arab and Mr. Lai Wing Lun, two of the Provisional Liquidators of the Company have been appointed as the authorised representatives of the company pursuant to Rule 3.05 of the Listing Rules with effect from 22 February 2016.

Anxin-China Holdings Limited In First Stage Of Delisting

By a letter dated November 27, 2015 issued by the Stock Exchange of Hong Kong Limited to Anxin-China Holdings Limited, the Stock Exchange informed the company that the Stock Exchange has placed the company in the first delisting stage under Practice Note 17 to the Listing Rules and that the company is required to submit a viable resumption proposal at least 10 business days before May 26, 2016, the expiry of the first delisting stage, to address the following resumption conditions: demonstrate its compliance with Rule 13.24 of the Listing Rules; conduct an appropriate investigation on the issue and incidents in relation to the discrepancies between the banking records and its management accounts identified by the auditors and the subsequent resignation of the company’s financial controller and independent forensic accountants, disclose the findings of the investigation, assess the impact on the company’s financial and operational positions, and take appropriate remedial actions; demonstrate that there is no reasonable regulatory concern about management integrity which will pose a risk to investors and damage market confidence; publish all outstanding financial results under the Listing Rules and address any audit qualifications; demonstrate the company has put in place adequate financial reporting procedures and internal control systems to meet its Listing Rule obligations; and inform the market of all material information for the shareholders and the investors to appraise the group’s position. Trading on the Stock Exchange in the shares of the company, which was suspended with effect from 9:00 am on April 1, 2015, remains suspended and will continue to be so until further notice.

Anxin-China Holdings Limited(SEHK:1149) dropped from Russell Global Index

Anxin-China Holdings Limited(SEHK:1149) dropped from Russell Global Index


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