18 Dec 2017,
  • HSI:
    28,848.11 -318.27 (-1.09%)
    HSCI:
    11,365.92 -165.81 (-1.44%)
    HKSPLC25:
    37,519.16 -425.24 (-1.12%)
    HKSPGEM:
    257.74 -1.49 (-0.57%)
  • HSCEI:
    11,365.92 -165.81 (-1.44%)
    HSCCI:
    4,238.98 -61.51 (-1.43%)
    HSFML25:
    10,113.03 -155.37 (-1.51%)
    H-FIN:
    18,271.57 -264.83 (-1.43%)
  • Hang Seng Index
  • 28,848.11

  • -318.27 (-1.09%)
HSCI 11,365.9 -165.8
HKSPLC25 37,519.2 -425.2
HKSPGEM 257.7 -1.5
HSCEI 11,365.9 -165.8
HSCCI 4,239.0 -61.5
HSFML25 10,113.0 -155.4
H-FIN 18,271.6 -264.8
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Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (01938.HK)

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2017 (IR)
2016 (AR)
2016 (IR)

PRESENTATIONSmore

  • 2016 Annual R ...
    2017
  • 2016 Interim ...
    2016
  • 2015 Annual R ...
    2016
Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited ("PCK Steel Pipe”, the “Company”, together with its subsidiaries hereinafter referred to as the “Group”) is the largest manufacturer and exporter of longitudinal welded steel pipes in China. The Company has been listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 1938) since February 2010. Our steel pipes are mainly for energy transmission that includes oil and gas transmission pipelines, deep sea pipelines, city gas networks, petrochemicals, mining, power grid, offshore platform and infrastructure.

The Group’s production bases and offices are located in Panyu, Zhuhai, Lianyungang, Jiangyin, Ningbo, Indonesia, Saudi Arabia and Dubai, with 6 longitudinal submerged arc-welded (“LSAW”), 4 spiral submerged arcwelded (“SSAW”) and 1 electric resistance welded (“ERW”) production lines and other lines with a combined annual production capacity of 3,380,000 tonnes as at 31 December 2014.

The Group is an industry pioneer of LSAW steel pipes, strong in research and development, holding more than 50 registered utility patents including 5 registered invention patents, and has a long standing international and nationwide track record. Furthermore, the Group is the first and only steel pipe manufacturer in China to manufacture deep sea welded steel pipes for using under 1,500m water depth. We are also the core supplier of Shell and qualified supplier of Petrobras. The Group is the only welded pipe manufacturer in China that has received four national honours and awards, including “Gold Cup Prize for Actual Qualify of Metallurgical Products”, “National-recognised Enterprise Technology Centre”, “High and New Technology Enterprise”, and “Academician Workstation”, we are also the main drafter of the national standard for longitudinal welded steel pipes for transmission.
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Memorandum and Articles of Association
 
Shareholder Communication Policy
General

The Board shall maintain an on-going dialogue with shareholders and the potential investors.

Information shall be communicated to shareholders and the potential investors mainly through the Company's financial reports (interim and annual reports), annual general meetings, and other general meetings that may be convened, and all announcements on The Stock Exchange of Hong Kong Limited's website and Company's website.

Effective and timely information to shareholders and the potential investors shall be conveyed at all times.

Communication Strategy

Shareholders and the potential investors may make a request for the Company's information to the extent such information is publicly available.

Shareholders and the potential investors will be provided with designated contacts, email addresses and enquiry lines of the Company to enable them to make a query in relation to the Company.

Corporate Website

An Investor Relations section is available on the Company's website www.pck.com.cn.
Information on the Company's website is updated regularly.

Information includes annual and interim reports, results announcements, announcements, circulars and press release etc.

All presentation materials in relation to the Company's result announcement will also be available on the Company website.

Shareholders' Meetings

Shareholders are encouraged to participate in general meetings or to appoint proxies to attend and vote at meetings for and on their behalf.

Chairman, chairman of Board committees, senior management and Company's auditors will attend annual general meetings to answer Shareholders' questions.

Investors Communications

Analysts/investor briefings, roadshows, media interviews will be available regularly.

Shareholder Privacy

The Company will not disclose Shareholders' information without their consent unless required by law.
 
Procedures for Shareholders to Nominate Directors
Subject to the Statutes and the provisions of the Company’s Articles of Association, the Company may from time to time in general meeting by Ordinary Resolution elect any person to be a Director either to fill a casual vacancy or as an additional Director.

A shareholder may propose a person for election as a Director by lodging the following documents at the our head office of Hong Kong office in Room 1, 15/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong:

1) a notice in writing of the intention to propose that person (with full name and biographical details as required by rule 13.51(2) of the Listing Rules) for election as a Director; and
2) a notice in writing by that person of his willingness to be elected as a Director.

Such notices shall be lodged at least seven (7) clear days before the date of the general meeting and the period for lodgement of such notices shall commence no earlier than the day after the dispatch of the notice of the general meeting appointed for such election and shall be at least seven (7) clear days in length
 
Roles and Functions of Directors
 
Audit Committee
Composition of the Audit Committee
     . Mr. See Tak Wah (Chairman)
     . Mr. Chen Ping
     . Mr. Tian Xiao Ren
 
Remuneration Committee
Composition of the Remuneration Committee
     . Mr. Tian Xiao Ren (Chairman)
     . Mr. Chen Ping
     . Mr. Chen Chang
 
Nomination Committee
Composition of the Nomination Committee
     . Mr. Chen Ping(Chairman)
     . Mr. Tian Xiao Ren
     . Mr. Chen Chang
 

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WEBSITE

www.pck.com.cn

COMPANY INFORMATION

Listed Date 10 Feb 2010

Address Suite Nos. 1, 2 & 19, 15/F,
Tower 3, China Hong Kong City,
33 Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong

Telephone (852) 2626-1833

Facsimile (852) 2626-1822

Email pipe@pck.com.cn

No. of Click Rate

155539