Last $4.34 HKD
Change Today -0.01 / -0.23%
Volume 926.0K
As of 4:01 AM 04/17/14 All times are local (Market data is delayed by at least 15 minutes).

baoye group co ltd -h (2355) Snapshot

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05/13/13 - $6.49
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baoye group co ltd -h (2355) Details

Baoye Group Company Limited provides construction services, manufactures and distributes building materials, and develops and sells real estate properties in the People's Republic of China. Its Construction segment constructs government and public buildings, highways, bridges, urban facilities and infrastructure, commercial and residential buildings, and industrial buildings. This segment also offers gardening and landscaping services; and electrical and electronic installation, fireproof facilities installation, and curtain wall installation services. The company’s Building Materials segment offers ready-mixed concrete and other construction materials, curtain wall, furnishings and interior decorations, steel structures, wooden products and fireproof materials, and concrete pipes. Its Property Development segment has development projects in Shaoxing, Hefei, Hangzhou, Wuhan, Shanghai, Bozhou, and Kaifeng. The company also offers decoration and replenishment, industrial equipment installation services, construction equipment rental services, and architectural and interior design services. In addition, it engages 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 Keqiao, the People's Republic of China.

3,671 Employees
Last Reported Date: 03/28/14
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
Deputy General Manager, Executive Director an...
Total Annual Compensation: CNY650.0K
Executive Director, General Manager of Zhejia...
Total Annual Compensation: CNY650.0K
Compensation as of Fiscal Year 2012.

baoye group co ltd -h (2355) Key Developments

Baoye Group Company Limited Proposes Amendment to Articles of Association

In light of the amendments to the Company Law of the People's Republic of China (PRC) which took effect on March 1, 2014, and after taking into consideration of the actual situation and the practice of corporate governance of Baoye Group Company Limited, the board of directors of the company proposed to amend the articles of association of the company and to adopt the new Articles to, among other things, align it with the relevant regulations, enhance the corporate governance of the company and improve the management of operations. The proposed amendments to Articles shall be approved by a special resolution of shareholders at the forthcoming annual general meeting of the company on June 14, 2014 and by the relevant authorities of the PRC.

Baoye Group Company Limited Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2013

Baoye Group Company Limited announced audited consolidated earnings results for the year ended December 31, 2013. For the year, the company reported profit attributable to owners of RMB 663,312,000 or RMB 1.00 basic and diluted earnings per share on revenue of RMB 17,553,323,000 compared to profit attributable to owners of RMB 752,256,000 or RMB 1.14 basic and diluted earnings per share on revenue of RMB 17,275,899,000 of prior year. Operating profit was RMB 947,627,000 against RMB 1,202,769,000 of prior year. Profit before income tax was RMB 927,645,000 against RMB 1,182,621,000 of prior year.

Baoye Group Company Limited Recommends Final Dividend for the Year Ended December 31, 2013

The board of directors of Baoye Group Company Limited recommend the payment of a final dividend of RMB 0.10 per ordinary share against RMB 0.21 per ordinary share paid a year ago, totaling of RMB 66,296,400 (2012: RMB 139,222,000). Such dividend is subject to the approval by the shareholders of the company at the AGM scheduled to be held on 14 June 2014. The register of members of the company will be closed from 20 June 2014 to 27 June 2014, both dates inclusive, during which period no share transfers will be effected. In order to qualify for the proposed final dividend (subject to shareholder's approval at the AGM), all transfer forms accompanied by the relevant share certificates must be lodged with the company's H shares registrar in Hong Kong, Tricor Tengis Limited, at Level 22, Hopewell Centre,183 Queen's Road East, Hong Kong (for holders of H shares) or to the company's office address of No. 501 Shanyin West Road, Keqiao, Shaoxing City, Zhejiang Province, the PRC (Post Code: 312030) (for holders of Domestic Shares) no later than 4:30 pm on 19 June 2014.


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