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china sandi holdings ltd (910) Details

China Sandi Holdings Limited, an investment holding company, is engaged in the investment and development of properties in the People’s Republic of China. It is also involved in letting properties and providing property management services. The company was formerly known as China Grand Forestry Green Resources Group Limited and changed its name to China Sandi Holdings Limited in October 2012. China Sandi Holdings Limited is headquartered in Central, Hong Kong.

65 Employees
Last Reported Date: 07/23/14

china sandi holdings ltd (910) Top Compensated Officers

Chief Executive Officer, Company Secretary an...
Total Annual Compensation: $2.0M
Executive Director
Total Annual Compensation: $291.0K
Consultant
Total Annual Compensation: $306.0K
Compensation as of Fiscal Year 2014.

china sandi holdings ltd (910) Key Developments

China Sandi Holdings Limited, Annual General Meeting, Aug 25, 2014

China Sandi Holdings Limited, Annual General Meeting, Aug 25, 2014., at 11:00 China Standard Time. Location: 3/F Nexxus Building. Agenda: To consider the audited consolidated financial statements and reports of the directors and auditors for the year ended 31 March, 2014; to consider the re-elect Ms. Amika Lan E Guo as an executive director of the company; to consider the re-elect Mr. Zheng Jinyun as an independent non-executive director of the company; to consider the re-elect Mr. Zheng Yurui as an independent non-executive director of the company; to consider the re-elect Mr. Chan Yee Ping, Michael as an independent non-executive director of the company; to consider the authorise the board of directors to fix the directors' remuneration; and to consider the appoint BDO Limited as auditors of the company and to authorise the board of directors to fix their remuneration.

China Sandi Holdings Limited Announces Executive Changes

China Sandi Holdings Limited announced that with effect from July 9, 2014: Ms. Amika Lan E Guo will be appointed as executive director of the company; Mr. Chan Chi Yuen has resigned as an independent non-executive director of the company. Following his resignation, Mr. Chan Chi Yuen will also cease to be the chairman of the audit committee and a member of the remuneration committee and nomination committee of the company; and Mr. Chan Yee Ping, Michael, will be appointed as an independent non-executive director of the company to fill the vacancy of the Board due to the resignation of Mr. Chan Chi Yuen. Mr. Chan Yee Ping, Michael will be appointed as the chairman of the audit committee and member of the remuneration committee and nomination committee of the company. Ms. Amika Lan E Guo is a human resource professional with a strong knowledge in recruitment, employee relations, leadership and employee development, compensation and benefits. She has provided human resource services to both private and public companies. She will be focused on formulating and implementing human resource strategies and setting up corporate governance practices for the group. Ms. Guo will be appointed for a term of 3 years commencing on July 9, 2014. Mr. Chan Yee Ping, Michael is currently the company secretary of China Sunshine Paper Holdings Company Limited. He has over 10 years of working experience in the fields of accounting and audit, corporate secretarial management and corporate governance. Mr. Chan will be appointed for a term of 3 years commencing on July 9, 2014.

China Sandi Holdings Limited Announces Audited Consolidated Earnings Results for the Year Ended March 31, 2014

China Sandi Holdings Limited announced audited consolidated earnings results for the year ended March 31, 2014. For the year, the company reported revenue of HKD 130,798,000 against HKD 118,658,000 a year ago. Profit before income tax was HKD 494,419,000 against HKD 77,980,000 a year ago. Profit for the year from continuing operations was HKD 351,830,000 against HKD 59,747,000 a year ago. Loss attributable to owners of the company was HKD 439,261,000 against profit of HKD 155,614,000 a year ago. Earnings per basic and diluted share were HK 32 cents against HK 14 cents a year ago. The loss of the Group was mainly attributable to the loss arising from changes in fair value less costs to sell of biological assets and also loss of measurement of disposal group at initial recognition. The increase in sales for the year is due to the increase in occupancy rate as compared to last year.

 

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Valuation 910 Industry Range
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