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china greenland rundong auto (1365) Details

China Rundong Auto Group Limited, an investment holding company, engages in the sale and service of motor vehicles in Mainland China. The company’s brand portfolio includes 9 luxury brands, which comprise BMW, MINI, Jaguar, Land Rover, Alfa Romeo, Audi, Lexus, Cadillac, and Chrysler; 2 ultra-luxury brands, such as Maserati and Ferrari; and 14 mid- to high-end brands consisting of Buick, Hyundai, Ford, Chevrolet, Shanghai-Volkswagen, Kia, Dongfeng Honda, GAC-Honda, FAW-Toyota, GAC-Toyota, Toyota, Dongfeng Nissan, Zhengzhou Nissan, and FAW-Volkswagen. It also provides after-sale services; and sells spare parts and accessories. In addition, the company engages in the brokerage of automobile insurance; and provision of automobile financing and leasing services. As of December 31, 2018, it operated 85 stores, which included 62 stores located in Jiangsu Province, 14 stores in Shandong Province, and 6 stores in Shanghai, as well as 1 store each in the provinces of Zhejiang, Anhui, and Liaoning. The company was formerly known as China Greenland Rundong Auto Group Limited and changed its name to China Rundong Auto Group Limited in February 2017. China Rundong Auto Group Limited was founded in 1998 and is headquartered in Shanghai, China.

5,409 Employees
Last Reported Date: 04/25/19
Founded in 1998

china greenland rundong auto (1365) Top Compensated Officers

Chairman & CEO
Total Annual Compensation: CNY1.3M
Compensation as of Fiscal Year 2018.
china greenland rundong auto
China Rundong Auto Group Limited Announces Consolidated Earnings Results for Year Ended December 31, 2018

China Rundong Auto Group Limited announced consolidated earnings results for year ended December 31, 2018. For the year, the company reported revenue of RMB 12,712,630,000 against RMB 19,111,084,000 a year ago. Loss for the year was RMB 1,518,286,000 against profit of RMB 260,202,000 a year ago. Loss per basic share attributable to ordinary equity holders of the parent were RMB 1.60 against EPS of RMB 0.28 a year ago. Loss per diluted share attributable to ordinary equity holders of the parent were RMB 1.60 against EPS of RMB 0.16 a year ago.

China Rundong Auto Group Limited, Annual General Meeting, Jun 05, 2019

China Rundong Auto Group Limited, Annual General Meeting, Jun 05, 2019, at 10:00 China Standard Time. Location: No. 1 Meeting Room, 9F, Shenzhou Wisdom Plaza, No. 567 West Tianshan Road, Changning District Shanghai China Agenda: To receive the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended 31 December 2018; to re-elect Mr. Yang Peng as an executive director of the Company; to re-elect Mr. Mei Jianping as an independent non-executive director of the Company; to authorize the board of directors of the Company to fix the respective directors' remuneration; to re-appoint Messrs. Ernst & Young as the Company's auditor and to authorize the board of directors of the Company to fix their remuneration; to grant a general mandate to the directors of the Company to repurchase Shares not exceeding 10% of the total number of the Shares in issue as at the date of passing of this resolution; and to grant a general mandate to the directors of the Company to issue, allot and deal with additional Shares not exceeding 20% of the total number of the Shares in issue as at the date of passing of this resolution.

China Rundong Auto Group Limited Announces Executive Changes

The board of directors of China Rundong Auto Group Limited announced that Ms. Mak Tze Fan has tendered her resignation as the company secretary of the Company and ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 28 March 2019. The Board is also announced that Ms. Ho Siu Pik has been appointed as the Company Secretary and Authorised Representative for the purpose of the Listing Rules in place of Ms. Mak with effect from 28 March 2019. Ms. Ho is an executive director of corporate services of Tricor Services Limited. She has over 20 years of experience in the corporate secretarial field and has been providing professional services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Ho is currently the company secretary/joint company secretary of five listed companies on the Stock Exchange, namely Asia Cement (China) Holdings Corporation, China Molybdenum Co. Ltd., Goodbaby International Holdings Limited, Grand Talents Group Holdings Limited and Summit Ascent Holdings Limited.

 

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