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golden meditech holdings ltd (801) Details

Golden Meditech Holdings Limited, an investment holding company, operates as an integrated healthcare enterprise in the People’s Republic of China. It operates through four segments: Medical Devices, Hospital Management, Medical Insurance Administration, and Chinese Herbal Medicines. The Medical Devices segment develops, manufactures, and sells medical devices and medical accessories. This segment also offers blood related medical devices, such as Autologous Blood Recovery System and its consumables. The Hospital Management segment offers hospital management services; and operates hospitals in Beijing and Shanghai that specializes in haematology and a range of medical disciplines. The Medical Insurance Administration segment provides medical insurance administration services. This segment also provides claim processing and bill settlement services to medical insurance companies, hospitals, and policy holders. The Chinese Herbal Medicine segment is involved in the research, development, manufacture, and sale of Chinese herbal medicines. The company was formerly known as Golden Meditech Company Limited and changed its name to Golden Meditech Holdings Limited in March 2010. Golden Meditech Holdings Limited was incorporated in 2001 and is headquartered in Beijing, the People’s Republic of China.

736 Employees
Last Reported Date: 11/30/17
Founded in 2001

golden meditech holdings ltd (801) Top Compensated Officers

Founder, Chairman, CEO & Compliance Officer
Total Annual Compensation: $2.6M
Company Secretary & Executive Director
Total Annual Compensation: $2.3M
Compensation as of Fiscal Year 2017.
golden meditech holdings ltd
Golden Meditech Holdings Limited Declares Special Dividend, Payable on or around 26 March 2018

The board of directors of Golden Meditech Holdings Limited announced that at the meeting of the Board held on 13 February 2018, the Board has resolved to declare a special dividend of HKD 0.30 per ordinary share of the Company. It is expected that the Special Dividend will be paid in cash on or around 26 March 2018 to the shareholders of the Company whose names appear on the register of members of the Company on 13 March 2018. In order to qualify for the Special Dividend, all transfer forms accompanied by the relevant share certificates must be lodged for registration with the Company's branch share registrar and transfer office not later than 8 March 2018.

Golden Meditech Holdings Limited, Board Meeting, Feb 13, 2018

Golden Meditech Holdings Limited, Board Meeting, Feb 13, 2018. Agenda: To consider the declaration of a special dividend; and to transact other business, if any.

Golden Meditech Announces Close Of Repurchase Of TDR For The Delisting Of TDR On TWSE

Golden Meditech Holdings Limited announced the TDR repurchase period is closed on January 31, 2018, regarding the proposed voluntary delisting of the Taiwan depository receipts ("TDR") from the Taiwan Stock Exchange Corporation. The Company is obliged to repurchase approximately 49.21 million outstanding TDRs at a total consideration of approximately NTD 219 million (approximately HKD 58.71 million).


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