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want want china holdings ltd (151) Details

Want Want China Holdings Limited, an investment holding company, manufactures, distributes, imports, exports, and sells food and beverages. It offers rice crackers, including sugar coated, savoury, and fried crackers; dairy products and beverages, including flavored milk, yogurt, yogurt drinks, ready-to-drink coffee, juice drinks, sports drinks, herbal tea, and milk powder; snack foods comprising candies, popsicles and jellies, ball cakes and beans, nuts, and others; and other products, including wine and other food products. The company is also involved in the trade of food and beverages, raw materials, machineries, etc.; sale of chemical materials and plastic films/bags; manufacture and sale of machineries and related services; manufacture of dehydrating, deoxidating, preservative, and related products; manufacture and sale of packing bags, carton boxes, packaging materials, and cans; provision of consultancy and information services; dairy farming and milk production; trading of food and beverages and related activities online; processing and sale of rice and oil products; and manufacture of rice flour. It serves customers primarily in the People’s Republic of China, Taiwan, Japan, Hong Kong, Singapore, the United States, and Canada; and countries in the Southeast Asia and Europe. Want Want China Holdings Limited offers its products through a sales and distribution network. The company was founded in 1962 and is headquartered in Shanghai, the People’s Republic of China.

47,280 Employees
Last Reported Date: 06/5/18
Founded in 1962

want want china holdings ltd (151) Top Compensated Officers

Chairman, Chief Executive Officer and General...
Total Annual Compensation: CNY43.9M
Chief Financial Officer and Executive Directo...
Total Annual Compensation: CNY1.7M
Chief Operating Officer, Vice President of Da...
Total Annual Compensation: CNY544.0K
Vice Chairman and Vice President of Snack Foo...
Total Annual Compensation: CNY1.7M
Chief Information Officer, Chief of Staff and...
Total Annual Compensation: CNY1.2M
Compensation as of Fiscal Year 2016.
want want china holdings ltd
Want Want China Holdings Limited Announces Executive Changes

Want Want China Holdings Limited announced that Mr. Chien Wen-Guey has tendered his resignation as an independent non-executive director of the Company and a member of each of the audit committee and the remuneration committee of the Company due to retirement, with effect from the conclusion of the AGM; Dr. Kao Ruey-Bin will retire by rotation as an independent non-executive director of the company at the AGM and will not offer himself for re-election due to his other business commitments. Accordingly, Dr. Kao will cease to be an independent non-executive director of the company and a member of each of the remuneration committee, the nomination committee and the strategy committee of the Company, with effect from the conclusion of the AGM; and each of Mr. Lee Kwok Ming and Mr. Hsieh Tien-Jen has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee, the nomination committee and the strategy committee of the c, with effect from 6 June 2018. The board also announced that with effect from 6 June 2018, each of Mr. Lee Kwok Ming and Mr. Hsieh Tien-Jen has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee, the nomination committee and the strategy committee.

Want Want China Holdings Limited Announces Audited Consolidated Financial Results for the Fifteen Months and Unaudited Consolidated Financial Results Twelve Months Ended March 31, 2018

Want Want China Holdings Limited announced audited consolidated financial results for the fifteen months and unaudited consolidated financial results twelve months ended March 31, 2018. For fifteen months, the company reported revenue of RMB 24,854,462,000. Operating profit was RMB 5,192,820,000. Profit before income tax was RMB 5,322,733,000. Profit attributable to equity holders of the company was RMB 3,862,603,000. Earnings per share for profit attributable to equity holders of the Company basic and diluted were 30.90 cents. For twelve months, the company reported revenue of RMB 20,274,708,000 against RMB 19,016,845,000 a year ago. Operating profit was RMB 4,192,076,000 against RMB 4,526,322,000 a year ago. Profit before income tax was RMB 4,293,467,000 against RMB 4,607,674,000 a year ago. Profit attributable to:­ Equity holders of the Company was RMB 3,115,834,000 against RMB 3,336,858,000 a year ago. Earnings per share for profit attributable to equity holders of the Company basic and diluted were 24.93 cents against 26.39 cents a year ago.

Want Want China Holdings Limited Board Recommends Final and Special Dividend for the Fifteen Months Ended March 31, 2018

Board of Want Want China Holdings Limited recommended the payment of a final dividend of 0.90 cents per ordinary share for the fifteen months ended 31 March 2018. The payment of the proposed final dividend is to be approved by the shareholders at the company's forthcoming Annual General Meeting. The financial statements do not reflect this dividend payable. On 5 June 2018, the Board recommended the payment of a special dividend of 1.25 cents (for the year ended 31 December 2016: nil) per ordinary share, totaling RMB 978,530,000 (for the year ended 31 December 2016: nil) for the fifteen months ended 31 March 2018. The proposed special dividend in respect of the fifteen months ended 31 March 2018 is calculated based on the total number of shares in issue as at the date of this report. The payment of the proposed special dividend is to be approved by the shareholders at the Company's forthcoming Annual General Meeting.

 

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