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chaoda modern agriculture (682) Details

Chaoda Modern Agriculture (Holdings) Limited produces and sells various agricultural products in China. It offers fresh fruits and vegetables and frozen food products, including bell peppers/paprika, broccoli, carrot, cauliflower, cherry tomato, Chinese cabbage, Chinese radish, choi sum, cucumber, eggplant, hot peppers, iceberg lettuce, loquat, melon, onion, potato, pumpkin, summer squash, sweet corn, sweet potato, tangerine, watermelon, and welsh onion. The company’s products also comprise baby corn, bamboo shoot, black fungus, broad bean, broccoli, burdock, celery, corn, garlic stem, green asparagus, green beans, komatsuna, lotus roots, mixed vegetables, okra, pea pods, rapes, soybean, spinach, strawberry, sugar snaps, taro, and water chestnuts. In addition, it breeds and sells livestock, such as Boer goats, Dorper sheep, and dairy cattle; grows and sells various types of rice consisting of white, brown, black, and Thai rice under the Chaoda brand; and processes fresh mushrooms. The company also exports its fresh food products to Japan, South Korea, and other parts of Asia; and frozen food products to Japan, North America, Europe, and the Middle East. Chaoda Modern Agriculture (Holdings) Limited was founded in 1994 and is headquartered in Fuzhou, the People’s Republic of China.

Founded in 1994

chaoda modern agriculture (682) Top Compensated Officers

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chaoda modern agriculture (682) Key Developments

Chaoda Modern Agriculture (Holdings) Ltd. Appoints Chan Yik Pun as Independent Non-Executive Director and Member of the Audit Committee and the Remuneration Committee

The board of directors of Chaoda Modern Agriculture (Holdings) Ltd. announced that Mr. Chan Yik Pun has been appointed as an independent non-executive director, in addition to a member of the Audit Committee and the Remuneration Committee of the Company, with effect from 5 January 2015. He has over nine years of practicable experience in the accounting and auditing fields, who had previously held office with various international accounting firms. Mr. Chan is currently working in a sole proprietorship, which engages in the provision of accounting consultancy services to private entities. Mr. Chan is also an independent non-executive director of Unity Investments Holdings Limited.

Chaoda Modern Agriculture (Holdings) Ltd. Announces Retirement of Chan Chi Po Andy as Director

Chaoda Modern Agriculture (Holdings) Ltd. announced that as a result of the poll results at the Annual General Meeting held on 30 December 2014 and in accordance with Article 116 of the company's Articles of Association, Mr. Chan Chi Po Andy retired as a director of the company with effect from the conclusion of the Annual General Meeting. Mr. Andy Chan has confirmed to the Board that there is no matter in relation to his retirement that needs to be brought to the attention of the Shareholders. Mr. Andy Chan will continue to serve as the Chief Financial Officer of the Company.

Chaoda Modern Agriculture (Holdings) Ltd., Board Meeting, Jan 09, 2015

Chaoda Modern Agriculture (Holdings) Ltd., Board Meeting, Jan 09, 2015. Agenda: To approve the interim results for the six months ended 31 December 2012 of the Group and its publication; and to approve the annual results for the financial year ended 30 June 2013 of the Group and its publication.


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