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Last $0.93 HKD
Change Today -0.02 / -2.11%
Volume 2.5M
505 On Other Exchanges
Hong Kong
As of 4:01 AM 06/3/15 All times are local (Market data is delayed by at least 15 minutes).

xingye copper intl group ltd (505) Snapshot

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05/28/15 - $0.99
52 Week Low
06/5/14 - $0.52
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xingye copper intl group ltd (505) Details

Xingye Copper International Group Limited, an investment holding company, manufactures, sells, and trades in high precision copper plates and strips. The company’s products include high precision tin phosphorous bronze plates and strips, brass plates and strips, lead frame strips, nickel silver plates and strips, beryllium copper plates and strips, and red copper plates and strips. It is also involved in the trading of raw materials; machinery repair and maintenance; equity investment and portfolio management; and the provision of processing services, as well as property holding activities. The company sells its products under the Three Rings name. Xingye Copper International Group Limited was founded in 1998 and is headquartered in Ningbo, China.

1,248 Employees
Last Reported Date: 04/20/15
Founded in 1998

xingye copper intl group ltd (505) Top Compensated Officers

Total Annual Compensation: CNY437.0K
Chief Operating Officer, Executive Director a...
Total Annual Compensation: CNY840.0K
Deputy Chairman
Total Annual Compensation: CNY599.0K
Vice General Manager, Executive Director and ...
Total Annual Compensation: CNY805.0K
Compensation as of Fiscal Year 2013.

xingye copper intl group ltd (505) Key Developments

Xingye Copper International Group Ltd Announces Executive Changes

The board of directors of Xingye Copper International Group Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as the company secretary with effect from 8 May 2015, to pursue his personal career development outside of the company. Mr. Chan has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the company or the Stock Exchange. The Board announced that Ms. Mui Ngar May, Joel has been appointed as the company secretary of the company, with effect from 8 May 2015. Ms. Mui is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 10 years of experience in the company secretarial field. Mr. Zhu is the Chief Financial Officer of the Group. Mr. Zhu has over 10 years of experience of finance, investment and corporate management. Before joining the Group, Mr. Zhu worked at Shanghai Guohe Capital, which is a large private equity firm with major state owner investors in mainland China.

Xingye Copper International Group Ltd, Annual General Meeting, May 28, 2015

Xingye Copper International Group Ltd, Annual General Meeting, May 28, 2015., at 10:00 China Standard Time. Location: No. 68, Jin Xi Road. Agenda: To receive and adopt the audited consolidated financial statements and the reports of directors and auditors of the company for the year ended 31 December 2014; to consider and re-elect the following retiring directors; to re-appoint SHINEWING (HK) CPA Limited as auditors of the company for the ensuing year and to authorize the Board to fix their remuneration; to grant an unconditional general mandate to the directors to allot, issue and deal with additional shares of the company; to consider and grant an unconditional general mandate to the directors to repurchase shares of the company; and to consider the extend the general mandate granted under resolution No. 4 by adding the nominal amount of the shares of the company repurchased by the company pursuant to resolution No. 5, subject to a maximum of 10% of the issued share capital of the company.

Xingye Copper International Group Ltd Reports Audited Consolidated Earnings Results for the Full Year Ended December 31, 2014

Xingye Copper International Group Ltd. reported audited consolidated earnings results for the full year ended December 31, 2014. For the year, the company reported revenue of RMB 3,370,976,000 against RMB 3,603,600,000 for the same period a year ago. Profit before tax was RMB 28,736,000 against RMB 21,486,000 a year ago. Profit for the period attributable to owners of the company was RMB 15,898,000 or RMB 0.03 per basic and diluted share against RMB 7,652,000 or RMB 0.03 per basic and diluted share a year ago. The decrease in sales revenue was mainly due to the decrease in the sales of trading of raw materials. For the year ended December 31, 2014, the Group had invested RMB 435.2 million for the purchase of property, plant and equipment. These capital expenditures were largely financed by internal resources and bank loans.


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