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As of 1:04 AM 10/23/14 All times are local (Market data is delayed by at least 15 minutes).

xiamen international port-h (3378) Snapshot

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xiamen international port-h (3378) Details

Xiamen International Port Co., Ltd. is engaged in the operation of port terminals in the People’s Republic of China. The company is involved in container, bulk, and general cargo loading, unloading, and storage businesses. It offers ancillary port services, including port-related logistics, shipping agency, tugboat berthing and unberthing, and tallying services. The company is also involved in the manufacture, processing, and sale of building materials; trading of merchandise, such as steel and chemical raw materials; and long term investment businesses. In addition, it provides cargo stevedoring and barging services; container deposit, land transport, and international freight agency services; container loading and unloading services for domestic and international trade; agency services for import and export of products/technology; commodity export agency and sales services; freight forwarding, warehousing, packing and processing, logistics and distribution, and logistics information services; bonded warehouse operations services; and port supporting services. Further, the company is engaged in the operation and management of equipment at the transformer substation; stacking and storage management, container packing and unpacking, and storage and container cargo inspection activities; construction of roads; and construction and development of terminals. As of December 31, 2013, it owned and operated 9 terminals with a total of 29 berths for containers and bulk/general cargo of international and domestic trade. The company was founded in 1998 and is based in Xiamen, the People’s Republic of China. Xiamen International Port Co., Ltd. is a subsidiary of Xiamen Port Holding Group Co., Ltd.

6,516 Employees
Last Reported Date: 09/18/14
Founded in 1998

xiamen international port-h (3378) Top Compensated Officers

General Manager and Executive Director
Total Annual Compensation: CNY623.0K
Chairman, Chairman of Nomination Committee an...
Total Annual Compensation: CNY652.0K
Vice Chairman and Member of Business Strategy...
Total Annual Compensation: CNY610.0K
Staff Representative Supervisor
Total Annual Compensation: CNY582.0K
Compensation as of Fiscal Year 2013.

xiamen international port-h (3378) Key Developments

Xiamen International Port Co., Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2014

The board of directors of Xiamen International Port Co., Ltd. announced that based on its preliminary assessment of the unaudited management accounts of the Group for the six months ended 30 June 2014, the Group is expected to record an increase of approximately 50% in its unaudited net profit for the six months ended 30 June 2014, as compared with that for the six months ended 30 June 2013. The above increase is mainly due to the related income arising from the various land resumption and asset resumption transactions carried out between the Group and Xiamen Land Development Centre and the improvement of the general business conditions and the growth in the throughput of port cargos, leading to the corresponding increase in the operating income of the Group's port businesses.

Xiamen International Port Co., Ltd. Announces Appointment of Joint Company Secretaries

Following the passing away of the late Ms. Hong Lijuan, who was an executive director, company secretary and authorised representative of Xiamen International Port Co., Ltd., as announced by the company on 30 May 2014, the Board announced that with effect from July 8, 2014, Mr. Yang Hongtu and Ms. Mok Ming Wai have been appointed as the joint company secretaries of the company; and pursuant to the Listing Rules, Mr. Yang has been appointed as an authorised representative of the company. Upon the said appointments, the two authorised representatives of the company under the Listing Rules are Mr. Huang Zirong and Mr. Yang; and Ms. Mok continues to be the alternate authorised representative of the company for the said authorised representatives (currently Mr. Huang and Mr. Yang). Mr. Yang has also been a director of Xiamen Port Development Co., Ltd. since 27 December 2011. He was also a director of Xiamen Port Group Haitian Container Co., Ltd. from 12 March 2012 to December 2013. He has also been a supervisor of Xiamen Container Terminal Group Co., Ltd. since 13 December 2013. He was also the financial controller of Xiamen Port Properties Co., Ltd. from June 2006 to August 2009. Ms. Mok, the other joint company secretary of the company, will assist Mr. Yang in his discharge of duties as the joint company secretary of the Company. Ms. Mok is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in United Kingdom. She has over 18 years' of professional and in-house experience in company secretarial field. She is a director of KCS Hong Kong Limited.

Xiamen International Port Co., Ltd. Approves Final Dividend for the Year Ended 31 December 2013

Xiamen International Port Co., Ltd. at its AGM held on 11 June 2014, approved to distribute a final dividend of RMB 0.055 per share (tax inclusive) for the year ended 31 December 2013 to all shareholders whose names appeared on the registers of members of the company on 23 June 2014 and the amount of final dividend payable per H share will be HKD 0.0692 (tax inclusive).


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