22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Kingdee International Software Group Company Limited (00268.HK)

Software

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Kingdee International Software Group Corporation Limited (“Kingdee International” or “Group” ) is a listed company on the Main Board of the Hong Kong Stock Exchange (Stock Code: 0268.HK). It is a leader of enterprise management software and cloud service in China and Asia Pacific region, and a leading provider of middleware, online management and life-cycle e-commence service provider.

Kingdee International was founded in 1993 and headquartered in Shenzhen, PRC. With “Let Data Creates Values” as its mission, “Build the Biggest Enterprise Big Data Cloud in China “as its vision and “Walk on ZHENGDAO (right track) and Walk by WANGDAO (noble way)” as its core values, “User-first, Small, Beauty, Fast” product and service belief, the Group provides software products and Cloud services for over four million corporates, hospitals and government organizations and for over fifty million users worldwide. Kingdee was named as the leader in the SME ERP market in China for the tenth consecutive year.

The Group consists of Kingdee Software (China) Co., Ltd. with a focus on corporate management software and cloud services markets, Shenzhen Kingdee Middleware Co., Ltd. with a focus on middleware business, Kingdee Medical Software Company Ltd. which provides IT integrated solutions provider for medical and health organizations, as well as Kingdee International Software Group (H.K.) Co., Ltd. which focuses on APAC ex-China and overseas markets.
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Mr. Xu Shao Chun - Executive Director

Mr. Yang Jian - Executive Director

Ms. Dong Ming Zhu - Non-executive Director

Mr. Gary Clark Biddle - Independent Non-executive Director

Mr. Wu Cheng - Independent Non-executive Director

Mr. Liu Chia Yung - Independent Non-executive Director

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Kingdee International Software Group Company Limited (The Group) promotes good corporate governance, pursuing the five principles of ensuring the rights and interests of shareholders, abiding by the directives of the Board and management, promoting full disclosure and transparency, ensuring the equal treatment of stakeholders, and strengthening internal controls and supervision. The Group always endeavors to enhance its enterprise value, ensure the Group’s long-term and stable development and safeguard the interests of its shareholders.

The Group has established the Board and the following sub-committees:

● Audit Committee
● Nomination Committee
● Remuneration Committee
● Corporate Governance and Strategy Committee

Each committee acts within agreed terms of reference

 
 
 
 
 
 
 

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WEBSITE

www.kingdee.com

COMPANY INFORMATION

Listed Date 20 Jul 2005

Address Suite 1501, Central Plaza,
18 Harbour Road,
Wanchai, Hong Kong

Telephone (852) 2157-9390

Facsimile (852) 2157-9553

Email kd_international@kingdee.com

No. of Click Rate

178157