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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 Wanchai, 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: --
Executive Director
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Former Vice Chairman
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Senior Vice President and Senior Engineer
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Company Secretary
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Compensation as of Fiscal Year 2015.

anxin-china holdings ltd (1149) Key Developments

Anxin-China Holdings Limited Announces Executive Changes

Anxin-China Holdings Limited announced that Mr. Wang Bo has resigned as an executive Director of the Company and ceased to act as the vice-chairman of the board of directors of the Company and Mr. Yang Ma has resigned as an executive Director of the Company due to personal reasons, both with effect from 7 October 2015.

Anxin-China Holdings Limited Announces Resignation of Liu Zhongkui as Chairman of the Board of Directors, Chief Executive Officer and Authorized Representative of the Company

Anxin-China Holdings Limited announced that Mr. Liu Zhongkui has resigned as the chairman of the board of directors and also cease to act as chief executive officer and the authorized representative of the company with effect from October 6, 2015 due to personal reasons. Mr. Liu's powers as member of the nomination committee and the corporate governance committee of the company are discharged upon his resignation.

Anxin-China Holdings Limited Announces Executive Resignations

Anxin-China Holdings Limited announced that Mr. Xie Baitang (Mr. Xie) and Professor Li On-kwok, Victor (Professor Li) have resigned as independent non-executive Directors with effect from 1 October 2015 because they wish to have more time to devote to their other business commitments. Mr. Xie has also ceased to act as chairman and member of the remuneration committee and the members of the nomination committee, the audit committee and the corporate governance committee of the company with effect from 1 October 2015. Professor Li has also ceased to act as members of the audit committee, the nomination committee, the remuneration committee and the corporate governance committee of the company with effect from 1 October 2015.


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