(July 3, 2020 ─ Hong Kong) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ('Join-Share' or 'the Company', stock code: 1543.HK) in Foshan successfully held the 2019 Annual General Meeting on June 29, 2020. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. Shareholder and their proxies attended the AGM, representing 1,193,623,373 Shares with voting rights, or 76.5% of total shares of the Company. Shareholders holding a total of 11,123,771,169 Shares, comprising 733,571,835 of Domestic Shares and 390,199,334 H Shares, were entitled to attend and vote for or against resolution No. 9 at the AGM, representing approximately 72.0% of the total number of Shares in issue. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the report of the Board for the year ...
2020
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07
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03
(June 6, 2017─ Foshan) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ("Join-Share" or "the Group", stock code: 1543) in Foshan successfully held the 2016 Annual General Meeting. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. 33shareholder andtheir proxies attended the AGM, representing 763.23 millionshares withvoting rights, or71.55% of total shares of the Company. The following resolutions were passed by way of poll by Shareholders and their proxiesby casting in favor of 746,476,515 shares, representing 97.80% of shares with voting rightsat the AGM: To consider and approve the report of the Board of directors of the Company for the year ended 31 December 2016, to consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2016.The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 763,235,333 shares, r...
2017
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06
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06
(Hong Kong, 25 August 2016)Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (the “Company”; Stock Code: 1543 HK)is pleased to release the unaudited interim results for the six months ended 30 June 2016 of the Company.ØDuring the six months ended 30 June 2016, net guarantee fee income was approximately RMB63.8 million, including a decrease in financing guaranteefee income of approximately RMB10.7 million or approximately 15.3%; and an increase in non-financingfee income of approximately RMB4.9 million or approximately 235.7%.ØSME net interest income was approximately RMB44.7 million, which decreased by approximately RMB14.7 million or 24.7% over the same period of the previous year;ØProfit before taxation was approximately RMB83.3 million, representing a decline of 14.7% over the year earlier ØNet profit for the six months ended 30 June 2016 decreased by approximately 14.8% to approximately RMB61.7 million.ØEarnings per share was...
2016
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08
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25
(June 6, 2016 ─ Foshan) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ("Join-Share" or "the Group", stock code: 1543) in Foshan successfully held the 2015 Annual General Meeting. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. 39 shareholder and their proxies attended the AGM, representing 802,446,883 shares withvoting rights, or 75.23% of total shares of the Company. The following resolutions were passed by way of poll by Shareholders and their proxiesby casting in favor of 785,688,015 shares, representing 100% of shares with voting rightsat the AGM, against 0 shares: To consider and approve the report of the Boardof directors of the Company for the year ended 31 December 2015, to consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2015, to consider and approve the audited financial statements and the report of the auditors of the Compan...
2016
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06
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07
(July 3, 2020 ─ Hong Kong) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ('Join-Share' or 'the Company', stock code: 1543.HK) in Foshan successfully held the 2019 Annual General Meeting on June 29, 2020. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. Shareholder and their proxies attended the AGM, representing 1,193,623,373 Shares with voting rights, or 76.5% of total shares of the Company. Shareholders holding a total of 11,123,771,169 Shares, comprising 733,571,835 of Domestic Shares and 390,199,334 H Shares, were entitled to attend and vote for or against resolution No. 9 at the AGM, representing approximately 72.0% of the total number of Shares in issue. The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 1,193,623,373 shares, representing 100% of shares with voting rights at the AGM: To consider and approve the report of the Board for the year ...
2020
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07
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03
(June 6, 2017─ Foshan) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ("Join-Share" or "the Group", stock code: 1543) in Foshan successfully held the 2016 Annual General Meeting. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. 33shareholder andtheir proxies attended the AGM, representing 763.23 millionshares withvoting rights, or71.55% of total shares of the Company. The following resolutions were passed by way of poll by Shareholders and their proxiesby casting in favor of 746,476,515 shares, representing 97.80% of shares with voting rightsat the AGM: To consider and approve the report of the Board of directors of the Company for the year ended 31 December 2016, to consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2016.The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 763,235,333 shares, r...
2017
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06
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06
(Hong Kong, 25 August 2016)Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (the “Company”; Stock Code: 1543 HK)is pleased to release the unaudited interim results for the six months ended 30 June 2016 of the Company.ØDuring the six months ended 30 June 2016, net guarantee fee income was approximately RMB63.8 million, including a decrease in financing guaranteefee income of approximately RMB10.7 million or approximately 15.3%; and an increase in non-financingfee income of approximately RMB4.9 million or approximately 235.7%.ØSME net interest income was approximately RMB44.7 million, which decreased by approximately RMB14.7 million or 24.7% over the same period of the previous year;ØProfit before taxation was approximately RMB83.3 million, representing a decline of 14.7% over the year earlier ØNet profit for the six months ended 30 June 2016 decreased by approximately 14.8% to approximately RMB61.7 million.ØEarnings per share was...
2016
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08
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25
(June 6, 2016 ─ Foshan) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ("Join-Share" or "the Group", stock code: 1543) in Foshan successfully held the 2015 Annual General Meeting. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. 39 shareholder and their proxies attended the AGM, representing 802,446,883 shares withvoting rights, or 75.23% of total shares of the Company. The following resolutions were passed by way of poll by Shareholders and their proxiesby casting in favor of 785,688,015 shares, representing 100% of shares with voting rightsat the AGM, against 0 shares: To consider and approve the report of the Boardof directors of the Company for the year ended 31 December 2015, to consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2015, to consider and approve the audited financial statements and the report of the auditors of the Compan...
2016
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06
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07