Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. Changan Minsheng APLL Logistics Co., Ltd.
  6. News
  7. Summary
    1292   CNE1000002X8

CHANGAN MINSHENG APLL LOGISTICS CO., LTD.

(1292)
  Report
SummaryChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Changan Minsheng APLL Logistics : Notice of Board of Directors' Meeting

08/15/2016 | 07:35am EDT

Hong Kong Exchange 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.

重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

Stock Code01292

NOTICE OF BOARD OF DIRECTORS' MEETING

The board of directors (the "Board") of Changan Minsheng APLL Logistics Co., Ltd. (the "Company") announces that a meeting of the Board will be held on 31 August 2016 (Wednesday) for the purposes of, among other matters, considering and approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2016, and approving the announcement in relation thereto.

By Order of the Board

Changan Minsheng APLL Logistics Co., Ltd. Huang Xuesong

Company Secretary

Chongqing, the PRC

15 August 2016

As at the date of this announcement, the board of directors of the Company comprises:

(1) Mr. Xie Shikang, Mr. Lu Xiaozhong, Mr. William K Villalon and Mr. Shi Jinggang as the executive directors; (2) Mr. Wu Xiaohua, Mr. Danny Goh Yan Nan as the non-executive directors; (3) Mr. Chong Teck Sin, Mr. Poon Chiu Kwok, Mr. Jie Jing and Ms. Zhang Yun as independent non-executive directors.

* For identification purpose only

1

Changan Minsheng APLL Logistics Co. Ltd. published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 11:35:05 UTC.


© Publicnow 2016
All news about CHANGAN MINSHENG APLL LOGISTICS CO., LTD.
10/11Changan Minsheng APLL Logistics Co., Ltd. Announces Resignation of Chen Xiaodong as Non..
CI
08/27Changan Minsheng Apll Logistics Co., Ltd. Reports Earnings Results for the Half Year En..
CI
08/19CHANGAN MINSHENG APLL LOGISTICS : Monthly Return of Equity Issuer on Movements in Securiti..
PU
07/30Changan Minsheng APLL Logistics Co., Ltd. Announces Executive Changes
CI
07/14CHANGAN MINSHENG APLL LOGISTICS : Projects Earnings Growth in H1, Shares Fall 4%
MT
07/13Changan Minsheng APLL Logistics Co., Ltd. Provides Unaudited Consolidated Earnings Guid..
CI
06/24Changan Minsheng ApLL Logistics Co., Ltd. Resignation of Shi Jinggang as Executive Dire..
CI
04/27CHANGAN MINSHENG APLL LOGISTICS : Poll results of (1) the extraordinary general meeting an..
PU
04/12CHANGAN MINSHENG APLL LOGISTICS : (i) proposed adoption of share appreciation rights schem..
PU
03/30Changan Minsheng Apll Logistics Co., Ltd. Reports Earnings Results for the Full Year En..
CI
More news
Financials
Sales 2020 4 686 M 734 M 734 M
Net income 2020 0,42 M 0,07 M 0,07 M
Net cash 2020 975 M 153 M 153 M
P/E ratio 2020 886x
Yield 2020 -
Capitalization 260 M 40,7 M 40,7 M
EV / Sales 2019 -0,11x
EV / Sales 2020 -0,14x
Nbr of Employees 5 131
Free-Float 29,5%
Chart CHANGAN MINSHENG APLL LOGISTICS CO., LTD.
Duration : Period :
Changan Minsheng APLL Logistics Co., Ltd. Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Nianyong Wan Co-General Manager
Xiaofeng Wang Co-General Manager
Shikang Xie Chairman
Huaicheng Wang Chairman-Supervisory Board
Ren Honglian Chief Compliance Officer