Tue Jul 23, 2019 11:07
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CHINA INV HOLD (132)
Company Profile

The principal businesses are hotel investment, management and operation, property investments in both properties held for sale and investment properties, wellness elderly care, finance leasing and big data.          

List Of Directors And Their Role And Function

Memorandum Of Association And Bye-laws

Terms Of Reference For The Audit Committee

Terms Of Reference Of The Remuneration Committee

Terms Of Reference For The Nomination Committee

Procedures for Shareholders to Propose a Person for Election as a Director

Notice of Intention to Issue New Share Certificate



6 June 2019

Notice of Cancellation of Original Share Certificate and Issue of New Certificate



19 July 2019

Financial Highlights
(HK$m)
2018
Final
Turnover 79.55
Operating Profit 9.71
Pre-Tax Profit/Loss 87.93
Net Profit/Loss 42.38
Earnings Per Share(cents) 2.48
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Dividends
Year End Ex-Date (HK$)
Amount
Chairman
He Xiangming
Financial Ratios
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Financial Reports

2018 ANNUAL REPORT

Interim Report 2018
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24 Apr 2019
PROXY FORM
24 Apr 2019
PROXY FORM
17 Apr 2019
PROXY FORM
08 May 2018
PROXY FORM
08 May 2018
PROXY FORM
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Quote
HSI: 28,400.52 29.26
0.355
0.00 (0.00)
As of10:52 23 Jul 2019
Open: 0.00 52Wk High: 0.57
Day High: 0.00 52Wk Low: 0.305
Day Low: 0.00 P/E: 14.315
Prev. Close: 0.355 Yield: 0.00%
Volume: 0
Mkt Cap: 607.88M
Turnover: 0 NAV: 0.58
Quotes are delayed by at least 15 minutes.
Contact CHINA INV HOLD
Company Address:
Unit 501, Wing On Plaza , 62 Mody Road, Tsimshatsui, Kowloon, HK
Web: http://chinainvestments.oceanwir.com

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