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rosan resources holdings ltd (578) Details

Rosan Resources Holdings Limited, an investment holding company, produces and sells coal, and trading purchased coal in the People’s Republic of China. The company owns five coal mines comprising Xingyun Coal Mine, Xiaohe Coal Mine, and Xiangyang Coal Mine with a total area of approximately 7.7 square kilometers. It is also involved in the trade of mining equipment and consumable tools, as well as construction materials and accessories of mining machineries; provision of management services; and project investment, asset and investment management, and investment consultation service activities. In addition, the company develops computer software and applications for small and medium size enterprises for procurement management and application procedures, as well as provides information technology services to the enterprises operating in the food and beverage industry. Rosan Resources Holdings Limited is headquartered in Wan Chai, Hong Kong.

2,800 Employees
Last Reported Date: 04/24/14

rosan resources holdings ltd (578) Top Compensated Officers

Deputy Chairman and Chief Executive Officer
Total Annual Compensation: $2.3M
Total Annual Compensation: $2.1M
Chief Financial Officer and Company Secretary
Total Annual Compensation: $1.3M
Executive Director
Total Annual Compensation: $650.0K
Executive Director
Total Annual Compensation: $300.0K
Compensation as of Fiscal Year 2013.

rosan resources holdings ltd (578) Key Developments

Rosan Resources Holdings Limited to Report First Half, 2014 Results on Aug 27, 2014

Rosan Resources Holdings Limited announced that they will report first half, 2014 results on Aug 27, 2014

Rosan Resources Holdings Limited Appoints Moore Stephens Certified Public Accountants as Auditor

The board of directors of Rosan Resources Holdings Limited announced that Moore Stephens Certified Public Accountants has been appointed as the new auditor of the group with effect from July 28, 2014 to fill the casual vacancy following the resignation of BDO Limited and to hold office until the conclusion of the next annual general meeting of the company.

Rosan Resources Holdings Limited Announces the Resignation of BDO Limited as Auditor

The board of directors of Rosan Resources Holdings Limited announced that BDO Limited resigned as auditor of the Group with effect from July 21, 2014, as the company could not reach consensus with BDO on the audit fee for the year ended December 31, 2014.


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