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dahe media company ltd-h (8243) Details

Dahe Media Co., Ltd. designs, prints, and produces outdoor advertising products in the People’s Republic of China. The company operates in four segments: Media Dissemination, Media Production, Terminal Dissemination, and Trading of Artwork. It is engaged in the outdoor media dissemination, terminal dissemination, and art investment, including the design, planning, terminal production, and dissemination of advertisements; and provision of advertising agency services, as well as in franchising Ankang Advertising Board. The company is also involved in trading artwork, as well as in the provision of training services. Dahe Media Co., Ltd. is based in Nanjing, the People’s Republic of China.

600 Employees
Last Reported Date: 05/12/14

dahe media company ltd-h (8243) Top Compensated Officers

Founder, Chairman, Chief Executive Officer, C...
Total Annual Compensation: CNY241.0K
Total Annual Compensation: CNY115.0K
Total Annual Compensation: CNY65.0K
Total Annual Compensation: CNY6.0K
Compensation as of Fiscal Year 2013.

dahe media company ltd-h (8243) Key Developments

Dahe Media Co. Ltd. Reports Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2014

Dahe Media Co. Ltd. reported unaudited consolidated earnings results for the first quarter ended March 31, 2014. For the quarter, the company reported turnover of RMB 83.131 million against RMB 92.272 a year ago. Profit from operations was RMB 6.745 million against RMB 6.744 a year ago. Profit before income tax was RMB 2.120 million against RMB 2.082 million a year ago. Profit and total comprehensive income for the period attributable to owners of the company was RMB 1.141 million against RMB 1.060 million a year ago. Earnings per basic share were 0.14 cents against 0.13 cents a year ago.

Dahe Media Co. Ltd., Annual General Meeting, Jun 12, 2014

Dahe Media Co. Ltd., Annual General Meeting, Jun 12, 2014., at 09:00 China Standard Time. Location: 8th Floor, 5 Dong, National Advertising Industry Park. Agenda: To consider and approve report of the directors for the year 2013; to consider and approve report of the supervisory committee for the year 2013; to consider and approve the audited consolidated financial statements for the year ended 31 December 2013; to consider and approve the appropriation to statutory surplus reserve for the year 2013; to consider and approve the proposal of re-appointing Shu Lun Pan Certified Public Accountants LLP Jiangsu Branch and BDO Limited as the company's domestic and international auditors respectively for the year 2014 and authorize the directors of the company to fix their remuneration; and to consider and approve the appointment Mr. Xu Haoran in place of the resignation of Mr. Sun Yingcai as an independent non-executive Director and authorize the board to fix his remuneration and finalize the term of the service contract.

Dahe Media Co. Ltd. Announces Board Changes

Dahe Media Co. Ltd. announced that the Mr. Sun Yingcai has tendered his resignation as an independent non-executive Director with effect from the date of the annual general meeting to be held on 12 June 2014 due to retirement and his intention to pursue his other personal affairs. In replacement of Mr. Sun Yingcai, the Board proposed to appoint Mr. Xu Haoran as an independent non-executive Director with effect from the date of AGM. Mr. Xu Haoran, is currently a member of the Jiangsu Committee of the Chinese People's Political Consultative Conference, a member of the Ningxia Committee of the Chinese People's Political Consultative Conference, Chairman of the Federation of Associations of National Brands, Vice President of China Marketing Association, Drafter of National Appraisal Standards for Corporate Brands, Adviser to Advertising Center of China Central Television, Director of the Expert Committee for CCTV China Brands of the Year, Chairman of the Branding Society of Jiangsu Province, a director of the Far East Holding Group. He is a veteran in media, with approximately 20 years of working experience in corporate management, branding strategies and media relations.


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