Log in
Log in
Or log in with
GoogleGoogle
Twitter Twitter
Facebook Facebook
Apple Apple     
Sign up
Or log in with
GoogleGoogle
Twitter Twitter
Facebook Facebook
Apple Apple     
  1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. China Ecotourism Group Limited
  6. News
  7. Summary
    1371   BMG216341294

CHINA ECOTOURISM GROUP LIMITED

(1371)
  Report
End-of-day quote Hong Kong Stock Exchange  -  2023-02-06
0.7600 HKD   -8.43%
01/09China Ecotourism Group Unit Wins Terminals Procurement Bid
MT
2022China Ecotourism Group Limited Announces Change of Financial Year End Date
CI
2022China Ecotourism Group Plans 20-for-1 Share Consolidation
MT
SummaryQuotesChartsNewsCalendarCompanyFinancialsFunds 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

China LotSynergy : Notice of Meeting of the Board of Directors

03/19/2021 | 04:50am EST

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.

*

(Stock Code: 1371)

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

The board of directors (the "Board") of China LotSynergy Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 31 March 2021 for the purposes of, inter alia, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and its publication and considering the payment of a final dividend, if any.

By order of the Board

China LotSynergy Holdings Limited

WONG Hiu Wong Company Secretary

Hong Kong, 19 March 2021

As at the date of this announcement, the Board comprises, Ms. CHAN Tan Na, Donna, Mr. WU Jingwei, Mr. LI Zi Kui and Ms. ZHU Xinxin as Executive Directors; and Mr. HUANG Shenglan, Mr. CHAN Ming Fai and Mr. CUI Shuming as Independent Non-executive Directors.

* For identification purposes only

Disclaimer

China LotSynergy Holdings Ltd. published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 09:49:09 UTC.


ę Publicnow 2021
All news about CHINA ECOTOURISM GROUP LIMITED
01/09China Ecotourism Group Unit Wins Terminals Procurement Bid
MT
2022China Ecotourism Group Limited Announces Change of Financial Year End Date
CI
2022China Ecotourism Group Plans 20-for-1 Share Consolidation
MT
2022China Ecotourism Group Limited announced that it expects to receive HKD 35 million in f..
CI
2022China Ecotourism Unit Wins Bid to Provide Terminals to Lottery Center in China
MT
2022China Ecotourism Group Limited Announces Change of Address of Head Office and Principal..
CI
2022China Ecotourism Group Limited Reports Earnings Results for the Half Year Ended June 30..
CI
2022China Ecotourism Launches Forest Food Stores on Alibaba's TMall, Other Platforms
MT
2022China Ecotourism Group Limited Launches on Five Online Platforms Simultaneously
CI
2022China Ecotourism Group Limited Announces Changes of Company Secretary, Authorised Repre..
CI
More news
Financials
Sales 2021 125 M 15,9 M 15,9 M
Net income 2021 -258 M -32,9 M -32,9 M
Net Debt 2021 213 M 27,1 M 27,1 M
P/E ratio 2021 -0,88x
Yield 2021 -
Capitalization 117 M 15,0 M 15,0 M
EV / Sales 2020 4,29x
EV / Sales 2021 4,17x
Nbr of Employees 219
Free-Float -
Chart CHINA ECOTOURISM GROUP LIMITED
Duration : Period :
China Ecotourism Group Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Yung Kai Tan Chief Financial Officer
Tan Na Chan Executive Chairman
Xin Xin Zhu SVP, Director-HR & Administrative Department
Sheng Lan Huang Independent Non-Executive Director
Ming Fai Chan Independent Non-Executive Director