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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 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.

Golden Meditech Mulls Acquisitions

Golden Meditech Holdings Limited (SEHK:801) entered into an agreement to sell its 7% senior convertible note due 2017 in an aggregate principal amount of $50 million issued on October 3, 2012 by China Cord Blood Corporation (NYSE:CO). The proceeds will be used to fund its potential acquisitions or expansion of its existing healthcare related businesses in mainland China.

Golden Meditech Holdings Limited, Annual General Meeting, Sep 19, 2014

Golden Meditech Holdings Limited, Annual General Meeting, Sep 19, 2014., at 10:00 China Standard Time. Location: No. 4 Yong Chang North Road. Agenda: To consider and adopt 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 March 2014; to declare a final dividend (with scrip option) for the year ended 31 March 2014; to consider board changes; to authorize the board of directors to fix the remuneration of the directors; to re-appoint KPMG as auditors and to authorize the board to fix their remuneration; to grant a general mandate to the directors to allot, issue and deal with additional shares of the company; to grant a general mandate to the directors to repurchase shares of the company; and to increase the maximum nominal amount of share capital which the directors are authorized to allot, issue and deal with pursuant to the general mandate.


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