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Last $1.36 HKD
Change Today +0.01 / 0.74%
Volume 722.0K
90 On Other Exchanges
Hong Kong
As of 4:01 AM 08/4/15 All times are local (Market data is delayed by at least 15 minutes).

amber energy ltd (90) Snapshot

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52 Week High
06/1/15 - $3.68
52 Week Low
01/28/15 - $0.72
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Current Stock Chart for AMBER ENERGY LTD (90)

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amber energy ltd (90) Details

Amber Energy Limited, an investment holding company, develops, constructs, operates, and manages power plants fueled by natural gas in the People’s Republic of China. As of December 31, 2014, it owned and operated four gas-fired power plants located in the Zhejiang province with an installed capacity of approximately 457 MW. The company was incorporated in 2008 and is headquartered in Hangzhou, the People’s Republic of China. Amber Energy Limited is a subsidiary of Amber International Investment Co., Ltd.

282 Employees
Last Reported Date: 04/30/15
Founded in 2008

amber energy ltd (90) Top Compensated Officers

Executive Chairman, President, Chairman of No...
Total Annual Compensation: CNY451.0K
Company Secretary and Executive Director
Total Annual Compensation: CNY538.0K
Compensation as of Fiscal Year 2014.

amber energy ltd (90) Key Developments

Amber Energy Limited Announces Board Changes

The board of directors of Amber Energy Limited announced that Mr. Pei Shao Hua has resigned as a non-executive director and the member of the audit committee of the company and Mr. Li Jin Quan has resigned as a non-executive director of the company with effect from 17 June 2015.

Amber Energy Limited Recommends No Final Dividend for the Year Ended 31 December 2014; Announces Audited Consolidated Earnings Results for the Year Ended 31 December 2014

Amber Energy Limited announced that the board does not recommended to declare a final dividend for the year ended 31 December 2014 compared to HKD 0.002 per share paid a year ago. Amber Energy Limited announced audited consolidated earnings results for the year ended 31 December 2014. For the year, the company reported turnover was RMB 894,339,000 against RMB 744,952,000 a year ago. An increase in turnover was primarily due to an increase in both the tariff rate and the production volume. Operating loss was RMB 94,612,000 against operating profit of RMB 60,152,000 a year ago. Loss before taxation was RMB 147,636,000 against profit before taxation of RMB 26,914,000 a year ago. Loss attributable to equity shareholders of the company was RMB 148,897,000 or RMB 0.36 per basic and diluted share against profit attributable to equity shareholders of the company of RMB 15,627,000 or RMB 0.03 per basic and diluted share a year ago. The loss in 2014 was mainly attributable to the significant increase in production cost and the impairment loss on assets.

Amber Energy Limited, Annual General Meeting, Jun 09, 2015

Amber Energy Limited, Annual General Meeting, Jun 09, 2015., at 10:00 China Standard Time. Location: Harbour View Room I, 3/F.. Agenda: To receive and consider the audited consolidated financial statements of the company and its subsidiaries and the reports of the directors of the company and auditors for the year ended 31 December 2014; to re-elect directors; to re-appoint KPMG as the auditors of the company and to authorize the board to fix their remuneration; to allot, issue, grant, distribute or otherwise deal with additional shares in the capital of the company; to repurchase its own shares; and to consider the share capital repurchased by the company shall not exceed 10% of the total nominal amount of the share capital of the company in issue on the date of this resolution.


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