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china sandi holdings ltd (910) Details

China Sandi Holdings Limited, an investment holding company, engages in the investment and development of properties in the People’s Republic of China. It is also involved in the leasing of properties and providing property management services. In addition, the company engages in the securities trading and money lending businesses. It owns a shopping mall in Fuzhou, the People’s Republic of China. The company was formerly known as China Grand Forestry Green Resources Group Limited and changed its name to China Sandi Holdings Limited in October 2012. China Sandi Holdings Limited is headquartered in Central, Hong Kong.

119 Employees
Last Reported Date: 12/27/18

china sandi holdings ltd (910) Top Compensated Officers

Executive Chairman
Total Annual Compensation: $4.6M
Executive Director
Total Annual Compensation: $1.1M
Executive Director
Total Annual Compensation: $643.8K
Compensation as of Fiscal Year 2018.
china sandi holdings ltd
China Sandi Holdings Limited, Annual General Meeting, May 31, 2019

China Sandi Holdings Limited, Annual General Meeting, May 31, 2019, at 11:00 China Standard Time. Location: Macau Jockey Club (HK Clubhouse), 3/F, East Wing Shun Tak Centre Merchant Tower, 200 Connaught Road Central Hong Kong Agenda: To receive and consider the audited consolidated financial statements and reports of the directors and auditors for the nine months ended 31 December 2018; to consider the re-election of directors of the company; to re-appoint Deloitte Touche Tohmatsu as auditors of the company and to authorize the board to fix their remuneration; to consider all the powers of the company to allot, issue and deal with additional ordinary shares; to consider all powers of the company to repurchase its Shares on the Stock Exchange or on any other stock exchange on which the Shares may be listed and recognised by the Securities and Futures Commission and the Stock Exchange for this purpose; and to consider any other matters.

China Sandi Holdings Limited Announces Consolidated Earnings Results for the Nine Months Ended December 31, 2018

China Sandi Holdings Limited announced consolidated earnings results for the nine months ended December 31, 2018. For the period, the company reported revenue of HKD 149,836,000. Loss for the period of HKD 84,940,000. Basic and Diluted loss per share of HKD 1.82.

China Sandi Holdings Limited Announces Change of Principal Place of Business in Hong Kong

The board of directors of China Sandi Holdings Limited announced that the principal place of business of the Company in Hong Kong has been changed to Room 3405, 34th Floor, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong with effect from 27 March 2019.

 

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