18 Oct 2018,
  • HSI:
    25,454.55 -7.71 (-0.03%)
    HSCI:
    10,136.76 -61.57 (-0.60%)
    HKSPLC25:
    32,930.07 -37.97 (-0.12%)
    HKSPGEM:
    155.89 -0.87 (-0.55%)
  • HSCEI:
    10,136.76 -61.57 (-0.60%)
    HSCCI:
    4,115.68 0.17 (0.00%)
    HSFML25:
    8,901.62 -57.79 (-0.65%)
    H-FIN:
    15,215.48 -49.74 (-0.33%)
  • Hang Seng Index
  • 25,454.55

  • -7.71 (-0.03%)
HSCI 10,136.8 -61.6
HKSPLC25 32,930.1 -38.0
HKSPGEM 155.9 -0.9
HSCEI 10,136.8 -61.6
HSCCI 4,115.7 0.2
HSFML25 8,901.6 -57.8
H-FIN 15,215.5 -49.7
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China Minsheng DIT Group Limited (00726.HK)

Real Estate

INTRADAY CHART

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FINANCIAL REPORTSmore

2018 (IR)
2017 (AR)
2017 (IR)

PRESENTATIONSmore

DIRECTORS

Executive Directors:

Mr. YIN Jun (Chairman)
Mr. YANG Hongwei

Non-executive Director:
Mr. PENG Xiongwen

Independent Non-executive Directors:

Mr. JIANG Hongqing
Mr. LEE Chi Ming
Mr. MA Lishan

NOMINATION COMMITTEE:
Mr. YIN Jun (Committee Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

AUDIT COMMITTEE:
Mr. Lee Chi Ming (Committee Chairman)
Mr. JIANG Hongqing
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. MA Lishan
Mr. LEE Chi Ming

REGISTERED OFFICE:
Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
10th Floor, Suite 1001-1004, One Pacific Place,
88 Queensway, Hong Kong

AUDITORS:
PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE:
Suites 1001-1004, 10/F, One Pacific Place,
88 Queensway, Admiralty, Hong Kong

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
Audit Committee
 
Nomination Committee
 
Remuneration Committee
 
List of Directors and their Role and Function
 
Memorandum of Association
 
Bye-Laws
 
Procedures for Shareholders to Nominate Candidates for Election as Directors
 
Board Diversity Policy
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Suites 1001-1004, 10/F,
One Pacific Place,
88 Queensway,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email ir@cmdrawin.com

No. of Click Rate

677825