Investor Relations Case
Case Information Disclosure
Case Information Disclosure
案例名称: Board of Directors
说明: Board of Directors    Our Board currently consists of nine Directors, comprising two executive Directors, four non-executive Directors and three independent non-executive Directors. According to the Articles of Association, all the Directors shall be elected by the general meeting for a term of three years, and are eligible for re-election upon expiry of their terms. The powers and duties of our Board include, but not limited to convening Shareholders' general meetings, reporting the Board's work at the Shareholders' meetings, implementing the resolutions passed at general meetings, determining our business and investment plans, formulating our annual financial budgets and final reports, formulating proposals for profit distributions and for the increase or reduction of our regis...
案例名称: Board of Supervisors
说明: The board of Supervisors of the Company consists of six members. Except for the two employee representative Supervisors elected by employees,the Supervisors were elected by our Shareholders for a term of three years, which is renewable upon re-election and re-appointment. The functions and duties of the board of Supervisors include, but are not limited to: reviewing and verifying financial reports, business reports and profit accountants and practicing auditors to re-examine the Company's financial information; monitoring the financial activities of the Company; supervising the performance of the Directors, the president and other senior management members, and monitoring whether they had acted in violation of the laws, regulations and Articles of Association in the performance of their du...
案例名称: Senior Management
说明: Mr. Zhang Deben, is a executive vice president of our Group. Mr. Zhang joined our Group on July 6, 2009 as the vice president. He is responsible for day-to-day operational management of Anhui Financing Guarantee. Mr. Zhang is also a director of Anhui Join-Share and Hefei Consultancy.    Mr. Zhang received his bachelor's degree of economics from Anhui Finance and Trading College in the PRC in June 1992, majoring in statistics through self-study education. He received his master's degree of business administration from Anhui Insititute of Business Administration in the PRC in December 2003. In April 2008, Mr. Zhang obtained a certificate of completion issued by examination council of chartered accountants' at Ministry of Finance of the PRC. In April 1994, he also obtained an i...
案例名称: Financial Reports
说明: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017.pdf8-28-2017ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016.pdf.pdf3-28-2017INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016.pdf  8-25-2016ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015.pdf  3-28-2016
案例名称: Contact Information
说明: The Joint Company Secretary: Zheng Zhengqiang E-mail:gzkinddy@163.com Should you have any question on IR issue, please feel free to contact. Please provide your contact information and identify yourself as retail/institutional investor or analyst. For institutional investors and analysts, please also provide your company name.
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