24 Oct 2017,
  • HSI:
    28,230.16 -75.72 (-0.27%)
    HSCI:
    11,450.05 -41.02 (-0.36%)
    HKSPLC25:
    36,193.18 -135.05 (-0.37%)
    HKSPGEM:
    277.35 0.10 (0.04%)
  • HSCEI:
    11,450.05 -41.02 (-0.36%)
    HSCCI:
    4,382.36 -11.81 (-0.27%)
    HSFML25:
    9,942.12 -20.22 (-0.20%)
    H-FIN:
    18,452.38 -40.18 (-0.22%)
  • Hang Seng Index
  • 28,233.16

  • -72.72 (-0.26%)
HSCI 11,450.1 -41.0
HKSPLC25 36,193.2 -135.1
HKSPGEM 277.4 0.1
HSCEI 11,450.1 -41.0
HSCCI 4,382.4 -11.8
HSFML25 9,942.1 -20.2
H-FIN 18,452.4 -40.2
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China Minsheng Drawin Technology Group Limited (00726.HK)

Real Estate

INTRADAY CHART

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

DIRECTORS

Executive Directors:

Mr. YIN Jun (Chairman and Chief Executive Officer)
Mr. CHEN Domingo
Mr. MI Hongjun

Non-executive Directors:

Mr. CHEN Donghui
Ms. GAN Ping
Mr. ZHAO Xiaodong

Independent Non-executive Directors:

Mr. CHAN Chi Hung
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. JIANG Hongqing (Committee Chairman)
Mr. CHAN Chi Hung
Mr. LEE Chi Ming
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. MI Hongjun
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

425641