Last $0.22 HKD
Change Today 0.00 / 0.00%
Volume 0.0
1163 On Other Exchanges
Symbol
Exchange
Hong Kong
As of 3:01 AM 01/28/15 All times are local (Market data is delayed by at least 15 minutes).

dejin resources group co ltd (1163) Snapshot

Open
$0.22
Previous Close
$0.22
Day High
$0.22
Day Low
$0.22
52 Week High
02/28/14 - $0.35
52 Week Low
05/9/14 - $0.17
Market Cap
92.4M
Average Volume 10 Days
0.0
EPS TTM
$-4.30
Shares Outstanding
429.6M
EX-Date
05/10/10
P/E TM
--
Dividend
--
Dividend Yield
--
Current Stock Chart for DEJIN RESOURCES GROUP CO LTD (1163)

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dejin resources group co ltd (1163) Details

Dejin Resources Group Company Limited, an investment holding company, engages in the exploration and exploitation of gold mining resources in the People’s Republic of China. It operates through Mining Operation, Forestry Operation, and Lighting Operation segments. The company owns seven gold mines in Hebei Province, and two gold mines in Shandong Province. It also engages in the design and manufacture of lighting products; and timber plantation, plantation research and development, and timber product sales and distribution activities, as well as provides management services. The company was formerly known as Bright International Group Limited and changed its name to Dejin Resources Group Company Limited in September 2010. Dejin Resources Group Company Limited was founded in 1983 and is based in Wanchai, Hong Kong.

35 Employees
Last Reported Date: 04/29/14
Founded in 1983

dejin resources group co ltd (1163) Top Compensated Officers

Chief Executive Officer
Total Annual Compensation: --
Executive Chairman, Chairman of Executive Com...
Total Annual Compensation: --
Chief Financial Officer, Executive Director, ...
Total Annual Compensation: --
Operation Director
Total Annual Compensation: --
Executive Director and Member of Executive Co...
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

dejin resources group co ltd (1163) Key Developments

Dejin Resources Group Company Limited Announces Directorate Changes

DEJIN RESOURCES GROUP COMPANY LIMITED announced that it has accepted the resignation of Ms. Pang Yuen Shan, Christina as an independent non-executive Director with effect from 31 December 2014. Accordingly, Ms. Pang Yuen Shan, Christina will also cease to be a member of the Audit Committee, the Chairman of both the Remuneration Committee and the Nomination Committee upon her resignation as an independent non-executive Director; and resolved to appoint Mr. Fu Wing Kwok, Ewing as the Chairman of both the Remuneration Committee and the Nomination Committee with effect from 31 December 2014.

Dejin Resources Group Company Limited Announces Unaudited Earnings Results for the Six Months Ended June 30, 2014

Dejin Resources Group Company Limited announced unaudited earnings results for the six months ended June 30, 2014. For the six months, the company reported turnover of HKD 3,333,000 against HKD 12,030,000 a year ago. Net profit was HKD 2,648,000 against net loss of HKD 22,384,000 a year ago. The company disclosed the latest unaudited management accounts of the company without taking into account of the Alleged Contract, the alleged settlement agreement and the Arbitral Award.

Dejin Resources Group Company Limited, Special/Extraordinary Shareholders Meeting, Oct 03, 2014

Dejin Resources Group Company Limited, Special/Extraordinary Shareholders Meeting, Oct 03, 2014., at 11:00 China Standard Time. Location: Jasmine Room, 3/F., Ramada Hong Kong Hotel. Agenda: To consider the removal of Mr. Tsai Wallen, Mr. Cheung Wai Yin, Wilson, Mr. Lau Chi Yan, Pierre, Mr. Yang Zhihua, and Mr. Chan Ka Wing as executive directors; to consider the removal of Mr. Fu Wing Kwok, Ewing, Mr. Ma Ning, Ms. Pang Yuen Shan, Christina, and Ms. Yeung Mo Sheung, Ann as independent non-executive directors; to consider that any and all director or directors appointed by the Board pursuant to article 86(2)(b) of the Bye-laws of the Company on or after 5 August 2014 be and they are hereby removed as director(s) with immediate effect; and to appoint Mr. Tian Lidong, Mr. Mow Tai Loy, and Mr. Zhao Zhibin as executive directors.

 

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Valuation 1163 Industry Range
Price/Earnings NM Not Meaningful
Price/Sales 4.0x
Price/Book 0.2x
Price/Cash Flow NM Not Meaningful
TEV/Sales NM Not Meaningful
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