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baoye group co ltd -h (2355) Details

Baoye Group Company Limited provides construction services, develops and sells properties, and manufactures and distributes industrialized building materials in the People's Republic of China. Its Construction segment constructs government and public buildings; urban facilities and infrastructure; and commercial, residential, and industrial buildings. This segment also offers gardening and landscaping services; and electrical and electronic installation, fireproof facilities installation, and curtain wall installation services. Its Property Development segment has development projects in Shaoxing, Hefei, Hangzhou, Wuhan, Shanghai, Bozhou, and Kaifeng. The company’s Building Materials segment offers curtain walls, ready-mixed concrete, furnishings and interior decorations, wooden products and fireproof materials, PC assembly plates, and other products. The company also offers decoration and replenishment, industrial equipment installation services, construction equipment rental services, and architectural and interior design services. In addition, it is engaged in the development and management of vacation village; production and sale of machinery and fittings; and construction technology research and development. Baoye Group Company Limited was founded in 1974 and is headquartered in Shaoxing, the People's Republic of China.

3,671 Employees
Last Reported Date: 04/24/14
Founded in 1974

baoye group co ltd -h (2355) Top Compensated Officers

Founder, Executive Chairman, Chief Executive ...
Total Annual Compensation: CNY900.0K
Deputy General Manager and Executive Director
Total Annual Compensation: CNY900.0K
Deputy General Manager, Executive Director an...
Total Annual Compensation: CNY650.0K
Executive Director, General Manager of Zhejia...
Total Annual Compensation: CNY650.0K
Deputy General Manager, Executive Director an...
Total Annual Compensation: CNY650.0K
Compensation as of Fiscal Year 2013.

baoye group co ltd -h (2355) Key Developments

Baoye Group Company Limited Announces Resignation of Jin Juxian as Independent Non-Executive Director

The board of directors of Baoye Group Company Limited announced that Ms. Jin Juxian has resigned as independent non-executive Director with effect from 2 July 2014 due to her own personal reasons. As a result of Ms. Jin's resignation, Ms. Jin ceased to be a member of the Board's remuneration committee and nomination committee.

Baoye Group Company Limited Announces Board Changes

The board of directors of Baoye Group Company Limited announced that Mr. Zhao Rulong has retired as independent non-executive director of the company with effect from the conclusion of the annual general meeting of the company held on 14 June 2014 and will not seek for re-election. Accordingly, Mr. Zhao Rulong ceased to be an independent non-executive Director and members of the Board's remuneration committee and nomination committee. The Board further announced that Mr. Chan Yin Ming, Dennis, Mr. Pang Baogen and Ms. Jin Juxian be appointed as members of the Remuneration Committee, with Mr. Chan Yin Ming, Dennis being the chairman of the Remuneration Committee; Mr. Wang Youqing, Mr. Gao Jiming and Ms. Jin Juxian be appointed as members of the Nomination Committee with Mr. Wang Youqing being the chairman of the Nomination Committee.

Baoye Group Company Limited Approves Final Dividend for 2013

Baoye Group Company Limited announced that the annual general meeting held on June 14, 2014, approved the final dividend of RMB 0.10 (pre-tax) per share for the year 2013.

 

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Valuation 2355 Industry Range
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Price/Book 0.4x
Price/Cash Flow 3.4x
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