Sun Sep 22, 2019 16:04
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CHINA INVESTMENTS HOLDINGS LIMITED (132)

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

Business Nature

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.

Prospect

With experience accumulated during the course of transformation and upgrading over past few years, the Group has generally set its focus and direction for development. To seize opportunities of market development, the Group will strive to adjust and optimize its businesses, shifting to segments such as industrial parks/property development and investment, finance, technology and wellness elderly care. In respect of the property development and investment, with our solid position in the property development and investment sector and by capitalizing on relevant experience in such fields, the Group will continue to develop the new energy industrial park in Danzao Town, Nanhai District, Foshan City, China. In respect of the finance sector, with China’s economic growth, changes of financing models and increasing demand for finance lease, the Group will further develop the financial leasing business and intends to focus on business areas including public utilities projects, energy conservation and environmental protection projects, new energy projects and telecommunication projects, while being cautious to risk management. In respect of the technology sector, by taking advantages of the opportunities arising from the new smart city construction plan in Nanhai District, the Group will continue the research on and development of the Big Data industry projects, as a main drive contributing to our profit growth in the future. In the wellness elderly care sector, based on the Smart Elderly Care Services Platform, the Group will expand to cover other wellness elderly care services. After the establishing of the first institutional care project in the first half of the year, the Group will continue to head in the direction of institutional elderly care business and the development of a 3-tier elderly care system comprising institutes, communities and households in Nanhai District. Meanwhile, the Group will also, through its joint ventures and associates, participate and invest in power generation, civil explosives, financial leasing, and other high-growth industries in the PRC. With the aforesaid business development directions, the Group will be able to expand its business and gradually achieve the goal of increasing and maintaining stable returns for shareholders.

Chairman
He Xiangming
Contact Info
Company Address:
Unit 501, Wing On Plaza , 62 Mody Road, Tsimshatsui, Kowloon, HK
Web: http://chinainvestments.tonghaiir.com
Quote
HSI: 26,435.67 -33.28
0.30
0.00 (0.00)
As of16:15 20 Sep 2019
Open: 0.00 52Wk High: 0.48
Day High: 0.00 52Wk Low: 0.255
Day Low: 0.00 P/E: 12.097
Prev. Close: 0.30 Yield: 0.00%
Volume: 0
Mkt Cap: 513.70M
Turnover: 0 NAV: 0.58
Quotes are delayed by at least 15 minutes.
Contact CHINA INVESTMENTS HOLDINGS LIMITED
Company Address:
Unit 501, Wing On Plaza , 62 Mody Road, Tsimshatsui, Kowloon, HK
Web: http://chinainvestments.tonghaiir.com

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