25 Jun 2017,
  • HSI:
    24,476.35 -207.53 (-0.84%)
    HSCI:
    9,926.26 -161.76 (-1.60%)
    HKSPLC25:
    31,151.06 -216.12 (-0.69%)
    HKSPGEM:
    338.04 -1.93 (-0.57%)
  • HSCEI:
    9,926.26 -161.76 (-1.60%)
    HSCCI:
    3,840.88 -61.93 (-1.59%)
    HSFML25:
    8,374.96 -100.84 (-1.19%)
    H-FIN:
    15,625.67 -244.68 (-1.54%)
  • Hang Seng Index
  • 24,476.35

  • -207.53 (-0.84%)
HSCI 9,926.3 -161.8
HKSPLC25 31,151.1 -216.1
HKSPGEM 338.0 -1.9
HSCEI 9,926.3 -161.8
HSCCI 3,840.9 -61.9
HSFML25 8,375.0 -100.8
H-FIN 15,625.7 -244.7
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Jinmao (China) Hotel Investments and Management Limited (06139.HK)

Hotels

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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

Jinmao Investments is a fixed single investment trust with an initial focus on the hospitality industry in the PRC. Jinmao Investments and the Group primarily own and invest in a portfolio of hotels, comprising both completed hotels and hotels under development, with the hotels under development expected to commence operations within one year of the date of investment. The Group also owns Jin Mao Tower, a mixed-use development

The Group derives their revenue primarily from hotel operations and rental of commercial space. Revenue from hotel operations is generated from hotel rooms, food and beverage business and ancillary services. Revenue from ancillary services primarily represents revenue from laundry, telephone charges, spa, hotel car services or other services.
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COMPANY BOARD COMMITTEES

The Company Board has established the Company Audit Committee and the Remuneration and Nomination Committee.

 
Company Audit Committee

The Company has established the Company Audit Committee in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Company Audit Committee are to oversee the financial reporting system and internal control procedures of the Company, review the financial information of the Company and consider issues relating to the external auditors and their appointment.

The Trust Deed requires that the memberships of the Company Audit Committee and the Trustee-Manager Audit Committee must be the same.

The Company Audit Committee consists of three Company Directors. The members of the Company Audit Committee are:

  1. Dr. CHEN Jieping (Chairman)
  2. Dr. XIN Tao
  3. Mr. JIANG Nan
 
Remuneration and Nomination Committee

The Company has established a remuneration and nomination committee of the Company Board in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration and nomination committee are (i) to make recommendations to the Company Board on the Company’s policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration and (ii) to review the structure, size and composition of the Company Board, assess the independence of the independent non-executive directors and make recommendations to the Company Board on the appointment and re-appointment of directors and succession planning for directors.

The remuneration and nomination committee consists of three Company Directors. The members of the remuneration and nomination committee are:

  1. Dr. CHUNG Shui Ming Timpson (Chairman)
  2. Mr. LI Congrui
  3. Dr. CHEN Jieping
 
SHAREHOLDERS' RIGHT
 
Election to the office of Director at General Meeting

Pursuant to Article 16.5 of the amended and restated articles of association of the Company, no person shall, unless recommended by the Board, be eligible for election to the office of Director at any general meeting unless during the period, which shall be at least seven days, commencing no earlier than the day after the despatch of the notice of the meeting appointed for such election and ending no later than seven days prior to the date of such meeting, there has been given to the Secretary notice in writing by a member of the Company (not being the person to be proposed), entitled to attend and vote at the meeting for which such notice is given, of his intention to propose such person for election and also notice in writing signed by the person to be proposed of his willingness to be elected.

 

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COMPANY INFORMATION

Listed Date 02 Jul 2014

Address 8F, Jin Mao Tower,
88 Century Avenue,
Pudong New Area, Shanghai

Telephone (86 21) 5047 6688

Email admin@jinmao88.com

No. of Click Rate

72777