25 Jun 2018,
  • HSI:
    28,961.39 -377.31 (-1.29%)
    HSCI:
    11,208.90 -130.97 (-1.15%)
    HKSPLC25:
    37,457.60 -441.33 (-1.16%)
    HKSPGEM:
    239.15 -3.70 (-1.52%)
  • HSCEI:
    11,208.90 -130.97 (-1.15%)
    HSCCI:
    4,366.96 -51.26 (-1.16%)
    HSFML25:
    10,103.22 -145.44 (-1.42%)
    H-FIN:
    17,261.96 -221.03 (-1.26%)
  • Hang Seng Index
  • 28,961.39

  • -377.31 (-1.29%)
HSCI 11,208.9 -131.0
HKSPLC25 37,457.6 -441.3
HKSPGEM 239.2 -3.7
HSCEI 11,208.9 -131.0
HSCCI 4,367.0 -51.3
HSFML25 10,103.2 -145.4
H-FIN 17,262.0 -221.0
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China Minsheng Drawin Technology Group Limited (00726.HK)

Real Estate

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (AR)
2017 (IR)
2016 (AR)

PRESENTATIONSmore

DIRECTORS

Executive Directors:

Mr. YIN Jun (Chairman)
Mr. CHEN Domingo
Mr. MI Hongjun

Independent Non-executive Directors:

Mr. CHAN Chi Hung
Mr. JIANG Hongqing
Mr. LEE Chi Ming
Mr. MA Lishan

NOMINATION COMMITTEE:
Mr. YIN Jun (Committee Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

AUDIT COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. CHAN Chi Hung
Mr. LEE Chi Ming
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. MI Hongjun
Mr. LEE Chi Ming

REGISTERED OFFICE:
Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
10th Floor, Suite 1001-1004, One Pacific Place,
88 Queensway, Hong Kong

AUDITORS:
PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE:
Suites 1001-1004, 10/F, One Pacific Place,
88 Queensway, Admiralty, Hong Kong

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
Audit Committee
 
Nomination Committee
 
Remuneration Committee
 
List of Directors and their Role and Function
 
Memorandum of Association
 
Bye-Laws
 
Procedures for Shareholders to Nominate Candidates for Election as Directors
 
Board Diversity Policy
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Suites 1001-1004, 10/F,
One Pacific Place,
88 Queensway,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email ir@cmdrawin.com

No. of Click Rate

546001