24 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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China Huishan Dairy Holdings Co. Ltd. (06863.HK)

Beverages

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(Provide Chinese Version Only)
遼寧輝山乳業集團總部坐落于中國遼寧,佔據北緯40°黃金牧草帶及黃金奶源帶等地理優勢。輝山品牌的歷史可以追溯到1951年,作為東北地區最大的乳製品生產企業,輝山乳業秉承“打造中國最值得信賴的乳品品牌”的企業理念,致力於中國乳品行業全產業鏈發展模式的探索,從源頭解決乳製品安全的核心問題,是國內唯一一家實現奶源100%來自於規模化自營牧場的大型乳製品企業。

輝山乳業先後投資200億元,在遼寧省瀋陽、錦州、阜新、撫順、鐵嶺等地投資建設了良種奶牛繁育及乳品加工產業集群項目。經過多年佈局,企業逐步形成以牧草種植、精飼料加工、良種奶牛飼養繁育、全品類乳製品加工、乳品研發和品質管控等為一體的全產業鏈發展模式,成為世界乳品行業全產業鏈創新者。

目前,輝山已擁有近50萬畝苜蓿草及輔助飼料種植基地、50萬噸奶牛專用精飼料加工廠、超15萬頭純種進口奶牛、60座規模化自營牧場以及4座現代化乳品加工生產基地。輝山乳業擁有中國最多的規模化自營牧場、中國最大的娟姍牛種群繁育基地和中國最集中的苜蓿草種植基地...
Audit Committee

Primary duties: Propose the appointment or removal of the external auditor of the Company and to review and supervise the independence and objectivity of the external auditors and the effectiveness of the audit process.

 
Nomination Committee

Primary duties: Review the structure, size and composition (including the skills, knowledge and experience) of the Board at least annually and make recommendations on any proposed changes to the Board to complement our corporate strategy.
    
Mr. Yang Kai
Ms. Ge Kun
Mr. So Wing Hoi

 
Remuneration Committee

Primary duties: Make recommendations to the Board on our policy and structure for all Directors' and senior management remuneration and on the establishment of a formal and transparent procedure for developing remuneration policy.
    
Ms.Ge Kun
Mr.So Wing Hoi

 
Food Quality and Safety Advisory Committee

Primary duties: Establish a comprehensive and effective quality control system; to review and assess the overall hygienic condition of our food products at least twice a year or as and when required and monitor the internal safety measures of the Group towards food production, storage and transportation and to check whether such measures are appropriately in place and compliant with regulations.

Mr. Yang Kai(Chairman)
Ms. Ge Kun
Mr. So Wing Hoi
Mr. Xu Guangyi
Mr. Kwok Hok Yin

 
Procedures for shareholders to propose a person for election as a director
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 27 Sep 2013

Address Room 1901,
Far East Finance Centre,
16 Harcourt Road, Hong Kong

Telephone (852) 2527-7974

Email ir@huishangroup.com

No. of Click Rate

35149