Log in
E-mail
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. Tsaker Chemical Group Limited
  6. News
  7. Summary
    1986   KYG910801045

TSAKER CHEMICAL GROUP LIMITED

(1986)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Tsaker Chemical : Resignation of a Joint Company Secretary

08/30/2017 | 06:18am EDT

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.

Tsaker Chemical Group Limited

彩客化學集團有限公司 *

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1986) RESIGNATION OF A JOINT COMPANY SECRETARY

The board of directors (the "Board") of Tsaker Chemical Group Limited (the "Company") hereby announces that Ms. WANG Yanling ("Ms. WANG") has tendered her resignation from the position of a joint company secretary of the Company (the "Joint Company Secretary") with effect from 23 August 2017.

Ms. WANG has confirmed to the Board that she has no disagreement with the Board and that there is no matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The Board would like to express its sincere appreciation to Ms. WANG for her valuable contribution to the Company during her term of service and wish her well in her future ventures.

Following Ms. WANG's resignation as a Joint Company Secretary, Ms. LEUNG Suet Lun, the other Joint Company Secretary who possesses the requisite qualification and experience of a company secretary as required under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"), will remain as the company secretary of the Company with effect from 23 August 2017 and will continue to perform and discharge the duties of a company secretary under the Listing Rules. The Company is in the course of identifying a suitable candidate with appropriate experience to fill the vacancy left by the resignation of Ms. WANG as the Joint Company Secretary.

By Order of the Board

Tsaker Chemical Group Limited Ge Yi

Chairman

Qingdao, the PRC, 23 August 2017

As at the date of this announcement, the Board comprises Mr. Ge Yi, Ms. Duan Weihua, Ms. Jin Ping and Mr. Bai Kun as executive Directors, Mr. Xiao Yongzheng and Mr. Fontaine Alain Vincent as non-executive Directors and Mr. Ho Kenneth Kai Chung, Mr. Zhu Lin and Mr. Yu Miao as independent non-executive Directors.

* For identification purpose only

Tsaker Chemical Group Ltd. published this content on 23 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2017 10:17:10 UTC.


ę Publicnow 2017
All news about TSAKER CHEMICAL GROUP LIMITED
07/30Tsaker Chemical Group Limited Provides Consolidated Earnings Guidance for the..
CI
05/18Tsaker Chemical Group Limited commences an Equity Buyback Plan for 103,310,40..
CI
05/12TSAKER CHEMICAL : Poll results of the annual general meeting held on 11 may 2021
PU
05/11Tsaker Chemical Group Limited's Equity Buyback announced on June 12, 2020, ha..
CI
04/09TSAKER CHEMICAL : Form of proxy for use by shareholders at the annual general me..
PU
04/09TSAKER CHEMICAL : Proposed grant of general mandates to issue and repurchase sha..
PU
04/09Tranche Update on Tsaker Chemical Group Limited's Equity Buyback Plan announc..
CI
04/09Tranche Update on Tsaker Chemical Group Limited's Equity Buyback Plan announc..
CI
03/26Tsaker Chemical Group Limited Did Not Recommend the Declaration of Final Divi..
CI
03/26Tsaker Chemical Group Limited Reports Earnings Results for the Full Year Ende..
CI
More news
Financials
Sales 2021 1 348 M 208 M 208 M
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 1 426 M 183 M 220 M
Capi. / Sales 2021 1,06x
Capi. / Sales 2022 0,97x
Nbr of Employees 1 526
Free-Float 48,4%
Chart TSAKER CHEMICAL GROUP LIMITED
Duration : Period :
Tsaker Chemical Group Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends TSAKER CHEMICAL GROUP LIMITED
Short TermMid-TermLong Term
TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 1
Last Close Price 1,39 CNY
Average target price 1,62 CNY
Spread / Average Target 16,8%
Managers and Directors
Yi Ge Chairman & Chief Executive Officer
Kun Bai CFO, Joint Secretary & Executive Director
Qiang Shi Chief Engineer
Kai Chung Ho Independent Non-Executive Director
Lin Zhu Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
TSAKER CHEMICAL GROUP LIMITED-2.80%194
ECOLAB INC.0.79%62 354
SIKA AG32.30%50 151
GIVAUDAN SA21.56%46 270
YUNNAN ENERGY NEW MATERIAL CO., LTD.80.53%34 771
EMS-CHEMIE HOLDING AG19.23%26 306