14 Dec 2018,
  • HSI:
    26,159.81 -364.54 (-1.37%)
    HSCI:
    10,402.50 -154.35 (-1.46%)
    HKSPLC25:
    33,908.74 -474.20 (-1.38%)
    HKSPGEM:
    145.81 -0.66 (-0.45%)
  • HSCEI:
    10,402.50 -154.35 (-1.46%)
    HSCCI:
    4,325.74 -53.97 (-1.23%)
    HSFML25:
    9,139.21 -154.77 (-1.67%)
    H-FIN:
    15,756.77 -190.56 (-1.19%)
  • Hang Seng Index
  • 26,159.81

  • -364.54 (-1.37%)
HSCI 10,402.5 -154.4
HKSPLC25 33,908.7 -474.2
HKSPGEM 145.8 -0.7
HSCEI 10,402.5 -154.4
HSCCI 4,325.7 -54.0
HSFML25 9,139.2 -154.8
H-FIN 15,756.8 -190.6
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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

808694