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Last $0.06 HKD
Change Today +0.002 / 3.39%
Volume 60.6M
269 On Other Exchanges
Symbol
Exchange
Hong Kong
Frankfurt
As of 4:01 AM 09/2/15 All times are local (Market data is delayed by at least 15 minutes).

china resources and transpor (269) Snapshot

Open
$0.06
Previous Close
$0.06
Day High
$0.06
Day Low
$0.06
52 Week High
09/3/14 - $0.32
52 Week Low
08/20/15 - $0.05
Market Cap
1.6B
Average Volume 10 Days
99.1M
EPS TTM
$-0.07
Shares Outstanding
27.0B
EX-Date
08/19/11
P/E TM
--
Dividend
--
Dividend Yield
--
Current Stock Chart for CHINA RESOURCES AND TRANSPOR (269)

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china resources and transpor (269) Details

China Resources and Transportation Group Limited, an investment holding company, engages in the construction and operation of toll expressway in the People's Republic of China. It operates heavy haul toll expressway designed primarily for coal transportation in the Inner Mongolia Province that runs from the Jungar Banner to Xinghe County. The company is also involved in the harvesting and replanting activities on the forest lands in Guyana of South America, and Guangdong province of China, which cover a total area of approximately 283,000 hectares; and timber logging and trading activities that include sale of timber logs from forest concession and tree plantation area, and sale of seedlings. In addition, it engages in the trading of petroleum and related products; provision of petroleum storage and ancillary services; and construction and operation of CNG gas stations. Further, the company is involved in the sale of furniture and handicrafts; cold storage warehouse leasing; production and sale of plant-oil; and provision of management consulting services. China Resources and Transportation Group Limited is based in Wanchai, Hong Kong.

861 Employees
Last Reported Date: 07/15/15

china resources and transpor (269) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: $2.8M
Chairman, Chairman of Nomination Committee an...
Total Annual Compensation: $3.6M
Finance Director and Executive Director
Total Annual Compensation: $3.5M
Vice Chairman
Total Annual Compensation: $3.7M
Executive Director
Total Annual Compensation: $2.8M
Compensation as of Fiscal Year 2015.

china resources and transpor (269) Key Developments

China Resources and Transportation Group Limited Approves Amendment to Memorandum and Articles of Association

China Resources and Transportation Group Limited announced that at the AGM held on August 18, 2015, approved to amend the Memorandum and Articles of Association of the company and approved and adopted the amended and restated Memorandum and Articles of Association of the company.

China Resources and Transportation Group Limited Proposes Amendments to the Memorandum of Association and Articles of Association

China Resources and Transportation Group Limited proposed amendments to the memorandum of association of the company in the following manner: by deleting the word ‘Caledonian’ in Paragraph 2 of the memorandum and substituting there for ‘Sterling’; and by deleting the words ‘HKD 500,000,000 divided into 50,000,000,000’ in Paragraph 8 of the memorandum and substituting there for ‘HKD 700,000,000 divided into 70,000,000,000 and amendments to the articles of association by deleting the words ‘HKD 500,000,000 divided into 50,000,000,000’ in Article 4 of the articles of association and substituting there for ‘HKD 700,000,000 divided into 70,000,000,000’, at its annual general meeting will be held on 18 August 2015.

China Resources and Transportation Group Limited, Annual General Meeting, Aug 18, 2015

China Resources and Transportation Group Limited, Annual General Meeting, Aug 18, 2015., at 11:00 China Standard Time. Location: 17th Floor, China Railway South Headquarters Building. Agenda: To receive and consider the audited financial statements and the reports of directors of the company and of the auditors for the year ended 31 march 2015; to consider and re-elect mr. duan jingquan as an executive director and each of mr. bao liang ming and mr. jing baoli as an independent non-executive director; to consider and authorise the board of directors to fix the directors' remuneration; to consider and re-appoint the retiring auditors bdo limited for the ensuing year and to authorize the board to fix their audit fee; to consider the directors be and are hereby authorized during the relevant period to make or grant offers, agreements and options (including warrants, bonds and debentures convertible into shares) which would or might require the exercise of such powers during or after the end of the relevant period; and to consider the other matter also.

 

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