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Last $0.47 HKD
Change Today 0.00 / 0.00%
Volume 3.4M
1194 On Other Exchanges
Hong Kong
As of 4:01 AM 07/30/15 All times are local (Market data is delayed by at least 15 minutes).

china precious metal resourc (1194) Snapshot

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52 Week High
09/15/14 - $1.12
52 Week Low
07/8/15 - $0.27
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Current Stock Chart for CHINA PRECIOUS METAL RESOURC (1194)

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china precious metal resourc (1194) Details

China Precious Metal Resources Holdings Co., Ltd., an investment holding company, mines and processes gold ores; and sells gold products in the People’s Republic of China. The company owns Jinxing Mine and Luanling Mine in Henan Province; Mojiang Mine and Hengyi Mine in Yunnan Province; and Yongfeng Mine in Inner Mongolia. It also provides financing services to customers under finance lease and factoring arrangements. The company was formerly known as China Force Oil & Grains Industrial Holdings Co., Ltd. and changed its name to China Precious Metal Resources Holdings Co., Ltd. in December 2008. China Precious Metal Resources Holdings Co., Ltd. was founded in 1999 and is based in Central, Hong Kong.

1,010 Employees
Last Reported Date: 04/28/15
Founded in 1999

china precious metal resourc (1194) Top Compensated Officers

Chief Executive Officer, Executive Director a...
Total Annual Compensation: $3.5M
Co-Founder, Chairman, Deputy Chief Executive ...
Total Annual Compensation: $3.5M
Chief Financial Officer, Executive Director a...
Total Annual Compensation: $3.5M
Executive Director
Total Annual Compensation: $3.5M
Chief Technology Officer and Executive Direct...
Total Annual Compensation: $3.5M
Compensation as of Fiscal Year 2014.

china precious metal resourc (1194) Key Developments

A Wholly-Owned Subsidiary of China Precious Metal Resources Holdings Co.,Ltd. Applies for the Permission to Establish a Company to Carry on Insurance Business in the PRC

The board of directors of China Precious Metal Resources Holdings Co. Ltd. announced that a wholly-owned subsidiary of the company in the People's Republic of China has, together with certain independent investors, applied to the China Insurance Regulatory Commission for the permission to establish a company to carry on insurance business in the PRC (the 'New Insurance Business'). The Board considers that the New Insurance Business, if it materialises, will represent a major step for the company to expand into the financial services business in the PRC and continue to grow its revenue base in addition to its current gold mining business.

China Precious Metal Resources Holdings Co.,Ltd. Announces Executive Appointments

China Precious Metal Resources Holdings Co.,Ltd. appointed Mr. Li Xianghong has been appointed as an executive director, Mr. Zhang Lirui has been appointed as an executive director; and Mr. Wang Hao has been appointed as an independent non-executive director. Mr. Li has extensive experience in the investment and finance sectors in the PRC. Mr. Li was a non-executive director of L' Sea Resources International Holdings Limited from 8 March 2013 to 1 April 2014, and a non-executive director of the Company from 1 April 2014 to 9 July 2014, both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Zhang Lirui was a director of Munsun Cayman from August 2012 to December 2013 and a director of Munsun HK from October 2012 to May 2014. At present, he is in charge of the marketing, sales and distribution of Munsun Cayman. Munsun Cayman, which is interested, and through its wholly- owned subsidiary, Munsun HK interested in an aggregate of 644,356,000 shares in the company pursuant to Part XV of the SFO. Mr. Wang Hao was the chief investment officer in Sino Life Insurance Co. Ltd. from September 2009 to October 2011 and the chief investment officer (vice president) in Dubon Property & Casualty Insurance Co. Ltd. from October 2006 to September 2009. Besides, Mr. Wang has worked in various insurance and securities companies and has extensive experiences in securities investment, capital operating as well as corporate management.

China Precious Metal Resources Holdings Co.,Ltd., Annual General Meeting, Jun 04, 2015

China Precious Metal Resources Holdings Co.,Ltd., Annual General Meeting, Jun 04, 2015., at 16:00 China Standard Time. Location: Function Room of Macau Jockey Club, 1/F.. Agenda: To receive and consider the audited consolidated financial statements of the company and its subsidiaries and the reports of the directors and independent auditor of the company for the year ended 31 December 2014; to re-elect Directors; to authorise the board of Directors to determine the Directors' remuneration; to re-appoint Crowe Horwath (HK) CPA Limited as the company's auditor and to authorise the Directors to fix its remuneration; to grant an unconditional general mandate to the Directors to allot and issue Shares; to grant an unconditional general mandate to the Directors to repurchase Shares; and to extend the general mandate granted to the Directors to issue shares under resolution 4(A) by adding the nominal amount of Shares repurchased by the company under resolution 4(B).


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