Last CNY6.23 CNY
Change Today -0.03 / -0.48%
Volume 1.3M
600860 On Other Exchanges
Symbol
Exchange
Hong Kong
Shanghai
As of 3:05 AM 07/31/14 All times are local (Market data is delayed by at least 15 minutes).

beijing jingcheng machiner-a (600860) Snapshot

Open
CNY6.22
Previous Close
CNY6.26
Day High
CNY6.28
Day Low
CNY6.21
52 Week High
09/27/13 - CNY12.05
52 Week Low
04/2/14 - CNY5.13
Market Cap
2.3B
Average Volume 10 Days
1.6M
EPS TTM
CNY-0.25
Shares Outstanding
322.0M
EX-Date
08/14/09
P/E TM
--
Dividend
--
Dividend Yield
--
Current Stock Chart for BEIJING JINGCHENG MACHINER-A (600860)

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beijing jingcheng machiner-a (600860) Details

Beijing Jingcheng Machinery Electric Company Limited, through its subsidiaries, manufactures and sells gas storage and transportation equipment in the People’s Republic of China and internationally. It offers seamless steel gas cylinders, fire-fighting cylinders, cylinders for vehicles, welded insulated cylinders, fully wrapped composite cylinders, LNG tanks, L-CNG refueling stations, LNG tank lorries, acetylene cylinders, asbestos-free acetylene cylinders, clustered cylinders, cylinder bundles, and accumulator shells. The company’s products are used in various industries, including chemical, fire fighting, petroleum, energy, city construction, food process, metallurgy, mechanics, and electronics. It also designs, manufactures, and sells compressors under the Tiantan brand name. The company’s compressors are used in the fields of petrochemical, gas, the national defense science and technology, iron and steel metallurgy, coal mine, medicine, aerospace, national defense, scientific research, and PTA nuclear power. Its compressors are used for the compression of hydrogen, oxygen, coal gas, liquefied petroleum gas, natural gas, nitrogen, helium, methane chloride gas, and other industrial gas. In addition, the company provides import and export trade, investment holding, consultancy services, etc. Beijing Jingcheng Machinery Electric Company Limited was incorporated in 1993 and is based in Beijing, the People’s Republic of China.

Founded in 1993

beijing jingcheng machiner-a (600860) Top Compensated Officers

General Manager, Executive Director, Member o...
Total Annual Compensation: CNY166.7K
Chief Financial Officer, Joint Company Secret...
Total Annual Compensation: CNY213.6K
Chief Engineer
Total Annual Compensation: CNY594.6K
Deputy General Manager and Executive Director
Total Annual Compensation: CNY226.6K
Chairman of The Supervisory Committee
Total Annual Compensation: CNY453.8K
Compensation as of Fiscal Year 2013.

beijing jingcheng machiner-a (600860) Key Developments

Beijing Jingcheng Machinery Electric Company Limited Appoints Jiang Chi and Lo Tai on as Joint Company Secretaries

Beijing Jingcheng Machinery Electric Company Limited announced that Ms. Jiang Chi and Mr. Lo Tai On have been appointed as the joint company secretaries of the Company with effect from 7 July 2014. Ms. Jiang has been chief financial officer and the director of the Company since 2011. Mr. Lo as a joint company secretary of the Company to assist Ms. Jiang so as to enable her to acquire the relevant experience as required under Rule 3.28 of the Listing Rules in order to discharge her duties as company secretary for the period of three years commencing from the date of her appointment. Mr. Lo is a member of the Hong Kong Institute of Certified Public Accountants and has the professional qualifications required under Rule 3.28 of the Listing Rules.

Beijing Jingcheng Machinery Electric Company Limited, Board Meeting, Jun 26, 2014

Beijing Jingcheng Machinery Electric Company Limited, Board Meeting, Jun 26, 2014. Agenda: To discuss and approve issues including the proposal of electing Chairman of the eight directorate; to discuss and approve the proposal of appointing General Manager and Secretary to Directorate; and to discuss and approve the proposal of change of authorized representative in Hong Kong.

Beijing Jingcheng Machinery Electric Company Limited Announces Board Changes

Beijing Jingcheng Machinery Electric Company Limited announced that at the SBM held on June 26, 2014, the board of directors approved: attending directors unanimously voted for Mr. Hu Chuanzhong as chairman of the eighth board of the company with a term of three years from June 26, 2014 to the closing of 2016 annual general meeting; as agreed unanimously by attending directors, Mr. Hu Chuanzhong, Ms. Wu Yan, Mr. Li Junjie, Mr. Zhou Yongjun and Mr. Xia Zhonghua were voted as the members of the strategic committee of the board, with Mr. Hu Chuanzhong as the convenor; Mr. Liu Ning, Mr. Fan Yong and Mr. Li Junjie were voted as the members of the nomination committee, with Mr. Liu Ning as the convenor; Mr. Yang Xiaohui, Mr. Fan Yong and Ms. Chang Yun were voted as the members of the audit committee, with Mr. Yang Xiaohui as the convenor; Ms. Wu Yan, Mr. Liu Ning and Mr. Hu Chuanzhong were voted as the members of remuneration and monitoring committee, with Ms. Wu Yan as the convenor. The term of appointment for each member of the committees is three years from June 26, 2014 to the closing of 2016 annual general meeting. The board announced that Ms. Jiao Ruifang has tendered her resignation as the secretary to the board and the company secretary of the company with effect from June 26, 2014 due to change of session of the board. As nominated by the chairman, and approved unanimously by attending directors, Mr. Li Junjie was appointed as general manager, and Ms. Jiang Chi was appointed as the secretary to the board of the company, with a term of three years from June 26, 2014 to the closing of 2016 annual general meeting. The board has also approved that Ms. Jiang Chi to be the company secretary of the company. As nominated by the general m, and approved unanimously by attending directors, Mr. Wu Yanzhang was appointed as deputy general managers of the company, and Ms. Jiang Chi as chief accountant of the company and Ms. Xie Yuemei as the chief engineer, with a term of three years from June 26, 2014 to the closing of 2016 annual general meeting. As Mr. Zhang Peiwu and Ms. Jiao Ruifang resigned as the authorized representatives in Hong Kong due to the change of session of the Board, the Board appointed Mr. Hu Chuanzhong and Ms. Jiang Chi as the authorized representatives of the Company in Hong Kong.

 

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