Printmgr File

Total Page:16

File Type:pdf, Size:1020Kb

Printmgr File CORPORATE INFORMATION Registered Office Walkers Corporate Services Limited Walker House 87 Mary Street George Town Grand Cayman KY1-9005 Cayman Islands Principal Place of Business in the PRC 3rd floor, Tower A, Aimer Plaza Wangjing Development Zone Chaoyang District Beijing 100102 China Headquarters in the PRC 3rd floor, Tower A, Aimer Plaza Wangjing Development Zone Chaoyang District Beijing 100102, China Principal Place of Business in 8th Floor Hong Kong Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong Joint Company Secretaries Dong WANG Wai Fung NGAI (FCIS, FCS(PE), CPA, ACCA) Authorised Representatives Thomas H. QUINN 20 South Mayflower Road Lake Forest, Illinois 60045 United States Kee-Kwan Allen CHAN Room E, 31/F, Blk B Ning Yeung Terrace 78 Bonham Rd. Mid-levels, Hong Kong Audit Committee Yiming HU (Chairwoman) Lisa M. ONDRULA Xuezheng WANG Remuneration Committee Thomas H. QUINN (Chairman) Fung Man, Norman WAI Zhenduo YUAN —65— CORPORATE INFORMATION Cayman Islands Principal Share Walkers Corporate Services Limited Registrar Walker House 87 Mary Street George Town Grand Cayman, KY1-9005 Cayman Islands Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Principal Bankers Industrial and Commercial Bank of China Limited (Jiamusi, Changan Branch) No. 659 Xilin Road Xiangyang District, Jiamusi Heilongjiang, China China Construction Bank Corporation (Jixi Branch) No. 121 North Heping Street Jiguan District, Jixi Heilongjiang, China Compliance Adviser Guotai Junan Capital Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Company’s Website www.immchina.com (information contained in this website does not form part of this Prospectus) —66—.
Recommended publications
  • Annual Report 2014 年度報告 Annual 2014 Report CONTENTS
    HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2014 年度報告 Annual 2014 Report CONTENTS Chairman’s Statement 3 Section I Definition and Important Risk Warnings 4 Section II Company Profile 7 Section III Summary of Accounting Data and Financial Indicators 18 Section IV Report of The Board of The Directors 24 Section V Significant Events 79 Section VI Changes in Share and Particulars about Shareholders 85 Section VII Preferred Shares 98 Section VIII Particulars about Directors, Supervisors, Senior Management and Employees 99 Section IX Corporate Governance 145 Section X Internal Control 169 Section XI Financial and Accounting Reports 176 Section XII Documents Available for Inspection 177 Section XIII Information Disclosure of Securities Company 178 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company represent and warrant that this annual report is true, accurate and complete and does not contain any false records, misleading statements or material omission and jointly and severally take full legal responsibility. This Report was reviewed and passed at the second meeting (the “Board Meeting”) of the sixth session of the Board. The number of Directors to attend the Board Meeting should be 13 and the number of Directors having actually attended the Board Meeting was 12. Director He Jianyong, was unable to attend the Board Meeting in person due to business engagement, and had appointed Chairman Wang Kaiguo to vote on his behalf. None of the Directors or Supervisors has made any objection to this Report. The Company’s annual financial reports, prepared in accordance with the PRC GAAP and IFRS, were audited by BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu respectively, whom then issued a standard unqualified audit report thereon.
    [Show full text]
  • Table of Codes for Each Court of Each Level
    Table of Codes for Each Court of Each Level Corresponding Type Chinese Court Region Court Name Administrative Name Code Code Area Supreme People’s Court 最高人民法院 最高法 Higher People's Court of 北京市高级人民 Beijing 京 110000 1 Beijing Municipality 法院 Municipality No. 1 Intermediate People's 北京市第一中级 京 01 2 Court of Beijing Municipality 人民法院 Shijingshan Shijingshan District People’s 北京市石景山区 京 0107 110107 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Haidian District of Haidian District People’s 北京市海淀区人 京 0108 110108 Beijing 1 Court of Beijing Municipality 民法院 Municipality Mentougou Mentougou District People’s 北京市门头沟区 京 0109 110109 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Changping Changping District People’s 北京市昌平区人 京 0114 110114 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Yanqing County People’s 延庆县人民法院 京 0229 110229 Yanqing County 1 Court No. 2 Intermediate People's 北京市第二中级 京 02 2 Court of Beijing Municipality 人民法院 Dongcheng Dongcheng District People’s 北京市东城区人 京 0101 110101 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Xicheng District Xicheng District People’s 北京市西城区人 京 0102 110102 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Fengtai District of Fengtai District People’s 北京市丰台区人 京 0106 110106 Beijing 1 Court of Beijing Municipality 民法院 Municipality 1 Fangshan District Fangshan District People’s 北京市房山区人 京 0111 110111 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Daxing District of Daxing District People’s 北京市大兴区人 京 0115
    [Show full text]
  • Annual Report 2019
    HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2019 2019 年度報告 2019 年度報告 Annual Report CONTENTS Section I DEFINITIONS AND MATERIAL RISK WARNINGS 4 Section II COMPANY PROFILE AND KEY FINANCIAL INDICATORS 8 Section III SUMMARY OF THE COMPANY’S BUSINESS 25 Section IV REPORT OF THE BOARD OF DIRECTORS 33 Section V SIGNIFICANT EVENTS 85 Section VI CHANGES IN ORDINARY SHARES AND PARTICULARS ABOUT SHAREHOLDERS 123 Section VII PREFERENCE SHARES 134 Section VIII DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 135 Section IX CORPORATE GOVERNANCE 191 Section X CORPORATE BONDS 233 Section XI FINANCIAL REPORT 242 Section XII DOCUMENTS AVAILABLE FOR INSPECTION 243 Section XIII INFORMATION DISCLOSURES OF SECURITIES COMPANY 244 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant the truthfulness, accuracy and completeness of contents of this annual report (the “Report”) and that there is no false representation, misleading statement contained herein or material omission from this Report, for which they will assume joint and several liabilities. This Report was considered and approved at the seventh meeting of the seventh session of the Board. All the Directors of the Company attended the Board meeting. None of the Directors or Supervisors has made any objection to this Report. Deloitte Touche Tohmatsu (Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership)) have audited the annual financial reports of the Company prepared in accordance with PRC GAAP and IFRS respectively, and issued a standard and unqualified audit report of the Company. All financial data in this Report are denominated in RMB unless otherwise indicated.
    [Show full text]
  • Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 6138)
    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6138) 2019 ANNUAL RESULTS ANNOUNCEMENT The board of directors (the “Board”) of Harbin Bank Co., Ltd. (the “Bank”) is pleased to announce the audited annual results of the Bank and its subsidiaries (the “Group”) for the year ended 31 December 2019. This results announcement, containing the full text of the 2019 Annual Report of the Bank, complies with the relevant content requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to preliminary announcements of annual results. The annual financial statements of the Group for the year ended 31 December 2019 have been audited by Ernst & Young in accordance with International Standard on Review Engagements. Such annual results have also been reviewed by the Board and the Audit Committee of the Bank. Unless otherwise stated, financial data of the Group are presented in Renminbi. This results announcement is published on the websites of the Bank (www.hrbb.com.cn) and HKExnews (www.hkexnews.hk). The printed version of the 2019 Annual Report of the Bank will be dispatched to the holders of H shares of the Bank and available for viewing on the above websites in April 2020.
    [Show full text]
  • Annual Report 2011
    AnnualReport2011 135 2011 年度报告 AnnualReport 2 0 1 1 年 度 报 告 Directory MessagefromtheChairmanoftheBoard 136 Important Note138 SummaryofFinancialDataandBusiness Data139 Company Profile143 Changesinshare capital144 Top10shareholdersandtheir shareholdings145 Major shareholders146 InformationonDirectors,Supervisors,SeniorExecutivesand Employees147 LongjiangBankOrganization Structure153 IntroductiontoGeneralMeetingof Shareholders154 2011ReportonWorkofBoardofDirectorsofLongjiangBank Corporation155 2011ReportonWorkofBoardofSupervisorsofLongjiangBank Corporation160 FinancialStatementandAudit Report166 MemorabiliaofLongjiangBankin 2011267 ListofLongjiangBank Institutions269 MessagefromtheChairmanoftheBoard Theyear2011isthefirstyearofthe"12thFive-YearPlan"period,alsotheyearduringwhichChina's economyhasachievedastableandhealthydevelopmentinthesevereandcomplexinternationalenvi- 2 0 1 ronment.UnderthecorrectleadershipoftheCPCCentralCommitteeandStateCouncil,thewhole 1 A n n countryisguidedbythescientificdevelopment-topulleffortstogetherandovercomedifficulties, u a l R e andhasachieveagoodstartinthe"12thFive-YearPlan"period.Duringtheyear,theHeilongjiang p o r ProvincialPartyCommitteeandProvincialGovernmentfirmlygraspedthescientificdevelopment t theme,andeffectivelyprotectedandimprovedpeople'slivelihood.Theprovince'seconomicandsocial growthisaccelerated,structureisimproved,qualityisupgradedandpeople'slivelihoodisturningbet- ter. ThisyearisalsoofgreatsignificancetothedevelopmenthistoryoftheLongjiangBank.Withthe meticulousmanagementasthetheme,wehaveenhancedthemanagementlevel,andcontinuedtoad-
    [Show full text]
  • Annual Results Announcement for the Year Ended 31 December 2019
    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 06881) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 The board of directors of China Galaxy Securities Co., Ltd. (the “Company”) hereby announces the audited annual results of the Company and its subsidiaries for the year ended 31 December 2019. This announcement, containing the full text of the 2019 annual report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) in relation to information to accompany preliminary announcements of annual results. The printed version of the Company’s 2019 annual report will be dispatched to the shareholders of the Company and available for viewing on the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and the website of the Company at www.chinastock.com.cn by the end of April 2020. By Order of the Board China Galaxy Securities Co., Ltd. Chen Gongyan Chairman and Executive Director Beijing, the PRC 27 March 2020 As at the date of this announcement, the executive directors of the Company are Mr. CHEN Gongyan (Chairman) and Mr.
    [Show full text]
  • Annual Report 2019 Annual Report
    Annual Report 2019 Annual Report 2019 For more information, please refer to : CONTENTS DEFINITIONS 2 Section I Important Notes 5 Section II Company Profile and Major Financial Information 6 Section III Company Business Overview 18 Section IV Discussion and Analysis on Operation 22 Section V Directors’ Report 61 Section VI Other Significant Events 76 Section VII Changes in Shares and Information on Shareholders 93 Section VIII Directors, Supervisors, Senior Management and Staff 99 Section IX Corporate Governance Report 119 Section X Independent Auditor’s Report 145 Section XI Consolidated Financial Statements 151 Appendix I Information on Securities Branches 276 Appendix II Information on Branch Offices 306 China Galaxy Securities Co., Ltd. Annual Report 2019 1 DEFINITIONS “A Share(s)” domestic shares in the share capital of the Company with a nominal value of RMB1.00 each, which is (are) listed on the SSE, subscribed for and traded in Renminbi “Articles of Association” the articles of association of the Company (as amended from time to time) “Board” or “Board of Directors” the board of Directors of the Company “CG Code” Corporate Governance Code and Corporate Governance Report set out in Appendix 14 to the Stock Exchange Listing Rules “Company”, “we” or “us” China Galaxy Securities Co., Ltd.(中國銀河證券股份有限公司), a joint stock limited company incorporated in the PRC on 26 January 2007, whose H Shares are listed on the Hong Kong Stock Exchange (Stock Code: 06881), the A Shares of which are listed on the SSE (Stock Code: 601881) “Company Law”
    [Show full text]
  • 2020 Annual Report.Pdf
    HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2020 年度報告2020 年度報告 Annual Report 2020 CONTENTS Section I DEFINITIONS AND MATERIAL RISK WARNINGS 3 Section II COMPANY PROFILE AND KEY FINANCIAL INDICATORS 7 Section III SUMMARY OF THE COMPANY’S BUSINESS 25 Section IV REPORT OF THE BOARD OF DIRECTORS 33 Section V SIGNIFICANT EVENTS 85 Section VI CHANGES IN ORDINARY SHARES AND PARTICULARS ABOUT SHAREHOLDERS 123 Section VII PREFERENCE SHARES 136 Section VIII DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 137 Section IX CORPORATE GOVERNANCE 191 Section X CORPORATE BONDS 229 Section XI FINANCIAL REPORT 240 Section XII DOCUMENTS AVAILABLE FOR INSPECTION 241 Section XIII INFORMATION DISCLOSURES OF SECURITIES COMPANY 242 2 HAITONG SECURITIES CO., LTD. | Annual Report 2020 (H Share) IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant the truthfulness, accuracy and completeness of contents of this annual report (the “Report”) and that there is no false representation, misleading statement contained herein or material omission from this Report, for which they will assume joint and several liabilities. This Report was considered and approved at the 15th meeting of the seventh session of the Board. All the Directors of the Company attended the Board meeting. None of the Directors or Supervisors has made any objection to this Report. PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) and PricewaterhouseCoopers have audited the annual financial reports of the Company prepared in accordance with PRC GAAP and IFRS respectively, and issued a standard and unqualified audit report of the Company. All financial data in this Report are denominated in RMB unless otherwise indicated.
    [Show full text]
  • Financial Analysis
    Heilongjiang Green Urban and Economic Revitalization Project (RRP PRC 49021-002) FINANCIAL ANALYSIS A. Introduction and Methodology 1. The financial analysis for the proposed project was undertaken in accordance with the Asian Development Bank (ADB) guidelines.1 A financial analysis was conducted for all revenue- generating subcomponents—i.e., those concerning water supply, wastewater management, and district heating (Table 1)—to test if their financial internal rate of return (FIRR) is above the weighted average cost of capital (WACC). A tariff and affordability assessment was carried out. Additionally, a financial sustainability analysis was done to assess the capacity of the project cities of Hegang, Jixi, Qitaihe, and Shuangyashan to service debt, meet operation and maintenance costs as well as recurring costs, and provide counterpart funding as required by the project. Table 1: Revenue-Generating Subcomponents Output 3: Key infrastructure and SME facilities in non-coal industrial parks in project cities constructed 1. Hegang Luobei County high-tech graphite-based materials and e-mobility industrial park—wastewater treatment plant and SME support facilities 2. Jixi wastewater treatment plant and discharge infrastructure in Jiguan District Industrial Park Output 5: Integrated urban infrastructure and services in project cities improved 1. Hegang District heating system energy efficiency improvements 2. Jixi No. 3 water treatment plant upgrade and expansion 3. Qitaihe water treatment plant upgrade and water supply pipe replacement and
    [Show full text]
  • Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 6138)
    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6138) 2015 ANNUAL RESULTS ANNOUNCEMENT The board of directors (the “Board”) of Harbin Bank Co., Ltd. (the “Bank”) is pleased to announce the audited annual results of the Bank and its subsidiaries (the “Group”) for the year ended 31 December 2015. This results announcement, containing the full text of the 2015 Annual Report of the Bank, complies with the relevant content requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to preliminary announcements of annual results. The annual financial statements of the Group for the year ended 31 December 2015 have been audited by Ernst & Young in accordance with International Standard on Review Engagements. Such annual results have also been reviewed by the Board and the audit committee of the Bank. Unless otherwise stated, financial data of the Group are presented in Renminbi. This results announcement is published on the websites of the Bank (www.hrbb.com.cn) and HKExnews (www.hkexnews.hk). The printed version of the 2015 Annual Report of the Bank will be dispatched to the holders of H shares of the Bank and available for viewing on the above websites in April 2016.
    [Show full text]
  • Research on the Development of Tourism Industry in Resource-Based City Jixi
    2021 5th International Conference on Economics, Management Engineering and Education Technology (ICEMEET 2021) Research on the Development of Tourism Industry in Resource-Based City Jixi Zhang Mao College of Economics and Management, Heilongjiang University of Technology, Jixi, Heilongjiang, 158100, China Keywords: Tourism industry, Resource-based city, Jixi Abstract: Resource-based cities refer to cities that rely on natural resources in the process of social and economic development. The main industries are the development of natural resources and the primary processing industry. These industries are usually non-renewable, so such cities are called resource-based cities. Resource-based cities have the characteristics of simple development of industrial structure, usually only pay attention to economic growth, often neglect the development of the protection of the ecological environment and the development of natural resources, when natural resources are exhausted, the local economy, economic recession, natural ecology Will be irreundered, resulting in ecological imbalance, hindering the development of socio-economic activities, which makes the advantageous resources of resource-based cities in development unlimited use of exhaustion, and gradually develop into resource depleted cities. 1. Introduction (1) Excessive consumption of resources Like all resource-based cities, Jixi excessively pursues economic growth in the long-term resource development process, and exchanges excessive consumption of resources for temporary economic benefits, and pays huge resources and environmental costs. Mine development and production activities occupy a large area of land, most of which is forest land or cultivated land. The black soil contaminated by coal accumulation will make the fertile black soil unusable for agricultural production or ecological land.
    [Show full text]
  • 2020 Annual Report the Company Holds the Finance Permit No
    (A joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 6138 2020 Annual Report The Company holds the Finance Permit No. B0306H223010001 approved by the China Banking and Insurance Regulatory Commission and has obtained the Business License (Unified Social Credit Code: 912301001275921118) approved by the Market Supervision and Administration Bureau of Harbin. The Company is not an authorised institution within the meaning of the Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong. Harbin Bank Co., Ltd. 1 Contents 2020 Annual Report Definitions 2 Company Profile 4 Summary of Accounting Data and Financial Indicators 11 Chairman’s Statement 14 President’s Statement 17 Report of the Board of Directors 20 Changes in Share Capital and Information on Shareholders 105 Corporate Governance Report 111 Report of the Board of Supervisors 145 Important Events 148 Basic Information on Directors, Supervisors, Senior Management, Employees and Organisations 154 Financial Statements 171 Documents for Inspection 308 2 Harbin Bank Co., Ltd. 2020 Annual Report Definitions Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement In this report, unless the context otherwise requires, the following terms shall have the meanings set out below. “Articles of Association” the articles of association of Harbin Bank Co., Ltd. “Board” or “Board of Directors” the board of Directors of the Company “Board of Supervisors” the board of Supervisors of the Company “CBIRC”/“CBRC” the China Banking and Insurance Regulatory Commission/former China Banking Regulatory Commission (before 17 March 2018) “PRC” the People’s Republic of China “Company” Harbin Bank Co., Ltd.
    [Show full text]