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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 (PRC). It operates through five segments: Medical Devices, Cord Blood Storage, Hospital Management, Medical Insurance Administration, and Chinese Herbal Medicine. The Medical Devices segment develops, manufactures, and sells medical devices and medical accessories. This segment offers blood related medical devices comprising Autologous Blood Recovery System and its consumables; and distributes AXP System, an automated device for the process of extracting blood stem cells from cord blood. The Cord Blood Bank segment provides cord blood stem cell examination, processing, separation, storage, and other related services. The Hospital Management segment offers management services to hospitals. It also provides premium healthcare services; and operates two hospitals, which are specialized primarily in hematology. The Medical Insurance Administration segment offers medical insurance administration services. It 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.

1,680 Employees
Last Reported Date: 07/1/14
Founded in 2001

golden meditech holdings ltd (801) Top Compensated Officers

Founder, Chairman, Chief Executive Officer, C...
Total Annual Compensation: $6.6M
Chief Operating Officer and Executive Directo...
Total Annual Compensation: $6.6M
Qualified Accountant, Company Secretary and E...
Total Annual Compensation: $6.3M
Executive Director, Member of Executive Commi...
Total Annual Compensation: $1.4M
Compensation as of Fiscal Year 2014.

golden meditech holdings ltd (801) Key Developments

Golden Meditech Holdings Limited Appoints Gao Yue Has as Non-Executive Director

The board of directors of Golden Meditech Holdings Limited announced that Mr. GAO Yue has been appointed as a non-executive Director with effect from 14 November 2014.

Golden Meditech Holdings Limited, Special/Extraordinary Shareholders Meeting, Oct 21, 2014

Golden Meditech Holdings Limited, Special/Extraordinary Shareholders Meeting, Oct 21, 2014., at 10:00 China Standard Time. Location: No. 4, Yong Chang North Road. Agenda: To consider the transaction be and is hereby approve and the directors of the company be and are hereby authorised, for and on behalf of the company, to execute all such documents, instruments and agreements and to do all such acts, matters and things as they may in their absolute discretion consider necessary or otherwise desirable for the purposes of or in connection with the transaction and all transactions incidental to, or in connection with, the transaction.

Golden Meditech Announces Resignation of Gao Zong Ze, Non-Executive Director

The board of directors of Golden Meditech announced that Mr. Gao Zong Ze resigned as an independent non-executive Director with effect from 19 September 2014 due to Mr. Gao's desire to devote more time to his personal endeavours.


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