Chongqing New Century Cruise Co.,Ltd.



Quote for Chongqing New Century Cruise Co.,Ltd.

Last Trade:
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Symbol/Code:
002558
Status:
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002558 quote

Summary for Chongqing New Century Cruise Co.,Ltd.

Chongqing New Century Cruise Co., Ltd. is principally engaged in the operation of cruise ships and travel agencies. The Company operates its cruise ship business through four lines: Chongqing-Yichang, Chongqing-Wuhan, Chongqing-Nanjing and Chongqing-Shanghai. Through its subsidiary, the Company also involves in the operation of travel agencies. As of December 31, 2010, the Company had five cruise ships.

Profile for Chongqing New Century Cruise Co.,Ltd.

Full Name:Chongqing New Century Cruise Co.,Ltd.
Full Name in Chinese:重庆新世纪游轮股份有限公司 Short Name in Chinese:世纪游轮
Symbol/Stock Code:
002558
Listed in:
Shanghai Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Peng Jianhu
Secretary of the Board:
Zhu Yin
Phone:
+86-23-62949868
Fax:
+86-23-62949900
E-mail:sec@centurytrip.com
Address:7/8F,No. 6 Nanping East Road,Nan’an D,CHONGQING CHO 400060
IPO Subscription Date:
2011-02-21
Listing Date:
2011-03-02
IPO Issued Capital:
15000000
IPO Price:
30 CNY
IPO fees:
51330100 CNY
Money Raised by IPO:
450000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
398669900 CNY
Open(Listing day):
38.47 CNY
Close(Listing day):
38.13 CNY
Diluted P/E ratio after IPO:
81.0800
Turnover rate(listing day):
78.60%

Financials for Chongqing New Century Cruise Co.,Ltd.

UPDATE:2012-10-26 Annual Report Abstract:(All Currency In CNY)

Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Net Profit(after tax)(Million)
28.3684
43.4432
37.5843
23.0961
Net Profit Growth(%)
5.27
15.58
62.73
9.22
Return On Equity(ROE)(%)
4.77
7.36
25.59
16.45
Debt ratio(%)
1.93
2.84
44.01
36.27
Net Operating Cash Flow/Net Profit(%)
111.32
102.27
146.52
191.59

Per Share Financial Data:(All Currency In CNY)

Per Share Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Earnings Per Share(EPS)
0.4800
0.7800
0.8400
0.5200
Diluted Earnings Per Share
0.0000
0.7200
0.7800
0.4900
Net Asset Value Per Share (NAVPS)
9.9900
9.9200
3.3000
3.1600
Additional Paid-In Capital Per Share
6.8941
6.8941
0.5723
0.5723
Retained Earnings Per Share
1.8393
1.7626
1.4771
1.4154
Net Cash Flow From Operatings Activities Per Share
0.5300
0.7500
1.2400
0.9900
Net Cash Flow Per Share
-1.5758
4.7238
-0.3564
0.5691

Balance Sheet:(All Currency In CNY)

Assets And Liabilities/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Total Assets(Million)
606.3563
607.3282
262.3319
220.3687
Total Liabilities(Million)
11.7593
17.2997
115.4769
79.948
Current Liabilities(Million)
11.7593
17.2997
76.4769
42.948
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
208.3944
302.1552
19.9875
35.8454
Accounts Receivables(Million)
17.848
13.881
5.4591
4.8053
Deposit Received(Million)
1.3224
0.6028
5.5286
13.6292
Other Receivables(Million)
1.3725
0.985
4.498
2.3617
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
594.5969
590.0285
146.8549
140.4206
Debt ratio(%)
1.93
2.84
44.01
36.27
Equity Ratio(%)
98.0600
97.1500
55.9800
63.7200
Current Ratio
20.7548
19.1111
0.4812
1.1356
Quick Ratio
19.8421
18.5170
0.4343
1.0595

Cash Flow Statement:(All Currency In CNY)

Cash Flow/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Cash From Selling Commodities(Million)
258.8884
306.8208
250.2419
182.9216
Net Cash Flow From Operatings Activities(Million)
31.58
44.4284
55.0693
44.2495
Net Cash Flow From Operatings Activities Change(%)
-7.52
-19.32
24.45
17.27
Net Cash Flow(Million)
-93.7608
281.0677
-15.858
25.325
Cash From Selling Commodities/Prime Revenue(%)
100.68
95.24
98.80
99.62
Net Cash Flow/Net Profit(%)
-330.51
646.98
-42.19
109.65
Cash Flow From Investing Activities(Million)
-101.6441
-73.1035
-73.8309
-14.6016
Cash Flow From Financing Activities(Million)
-23.8
310.2917
3.3479
-4.2234

Income Statement:(All Currency In CNY)

Income Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Prime Operating Revenue(Million)
257.1366
322.1483
253.2754
183.6208
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
6.5419
8.8171
7.2806
4.7077
Administrative Costs(Million)
12.5919
18.8747
12.4896
10.4198
Financing Costs(Million)
-4.3193
-3.6229
3.0883
4.6841
Above Three Costs Change(%)
-21.61
5.30
15.38
15.66
Operating Profit(Million)
27.6153
46.9288
41.0548
25.7386
Income From Investment(Million)
-
-
-
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
5.7983
3.9407
3.3284
1.5176
Total Profit(Million)
33.4135
50.8695
44.3832
27.2562
Corporate Income Tax(Million)
5.0451
7.4263
6.7989
4.1602
Net Profit(Million)
28.3684
43.4432
37.5843
23.0961
Gross Profit Ratio(%)
17.18
24.42
27.54
27.18
Operating Margin(%)
10.73
14.56
16.20
14.01
Return On Equity(ROE)(%)
4.77
7.36
25.59
16.45

Announcements for Chongqing New Century Cruise Co.,Ltd.

Date: 2012-09-04
Title: EGM RESOLUTION
The Company held its 1st Extraordinary General Meeting of 2012 on 01 September 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
Date: 2012-08-17
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 09:30 on 01 September 2012.

Meeting agenda:
1. Amendments to the Company's articles of association


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 29 August 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 30 August 2012 to 30 August 2012
Date: 2012-05-04
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY4.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 10 May 2012
Ex-date: 11 May 2012
Payment date: 11 May 2012

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.40000000(10 percent x CNY4.00000000)
Net cash dividend/10 shares after tax: CNY3.60000000(CNY4.00000000- CNY0.40000000)
Date: 2012-04-17
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 16 April 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2011 annual report and its summary
5. 2011 profit distribution plan
6. Remuneration for directors and supervisors
7. Change of audit firm
8. Resignation of Chen Xian as supervisor
9. Appointment of Chen Wei as supervisor
10. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY4.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-03-23
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 23 March 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY4.00000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
Date: 2012-03-23
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 09:30 on 16 April 2012.

Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2011 annual report and its summary
5. 2011 profit distribution plan
6. Remuneration for directors and supervisors
7. Change of audit firm
8. Resignation of Chen Xian as supervisor
9. Appointment of Chen Wei as supervisor
10. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY4.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 12 April 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 13 April 2012
Date: 2012-02-29
Title: RESTRICTED SHARE LISTING
Among the Company's 253000 restricted shares to be unlocked on 02 March 2012, 253000 of them will be tradable on the Shenzhen Stock Exchange on that day.
Date: 2011-05-31
Title: PLACING SHARE LISTING
THE CO'S 3 MILLION A-SHARES PLACED TO THE INSTITUTIONAL INVESTORS THROUGH OFFLINE PLACEMENT WILL REACH THE 3-MONTH LOCK-UP PERIOD AND BE LISTED ON THE SHENZHEN STOCK EXCHANGE AS OF 02JUN11.
Date: 2011-03-25
Title: FINAL DIVIDEND
THE CO ISSUED ITS 2010 ANNUAL REPORT ON 25MAR11.

THE PROFIT DISTRIBUTION PROPOSAL FOR 2010:
1. CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.0000
2. BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE
3. BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE
Date: 2011-03-25
Title: AGM-SPOT
THE CO WILL HOLD THE 2010 AGM AT 09:30 ON 22APR11.

MEETING AGENDA:
1. 2010 WORK REPORT OF THE BOARD OF DIRECTORS
2. 2010 WORK REPORT OF THE SUPERVISORY COMMITTEE
3. 2010 FINANCIAL RESOLUTION REPORT
4. 2010 ANNUAL REPORT AND ITS SUMMARY
5. 2010 PROFIT DISTRIBUTION PLAN
6. REMUNERATION FOR DIRECTORS AND SUPERVISORS
7. BY-ELECTION OF MS MU LINA AS INDEPENDENT DIRECTOR
8. BY-ELECTION OF MR HAN HONG AS DIRECTOR
9. CHANGE OF THE REGISTERED CAPITAL AND REGISTERED ADDRESS
10. AMENDMENTS TO THE CO'S ARTICLES OF ASSOCIATION
11. AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS
12. AMENDMENTS TO THE RULES OF PROCEDURES FOR THE DIRECTORS BOARD
13. AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEM
14. AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION MAKING SYSTEM
15. AMENDMENTS TO THE RAISED FUNDS USE MANAGEMENT SYSTEM
16. AMENDMENTS TO THE INFORMATION DISCLOSURE SYSTEM
17. AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE
THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:
1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.0000
2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE

MEETING ATTENDEES:
1. A-SHARE HOLDERS REGISTERED AT CSDCC SZN AFTER THE CLOSE OF TRADING ON 18APR11 ARE ENTITLED TO VOTE. ORIGINAL NOTARIZED POWER OF ATTORNEY FOR VOTING IS REQUIRED.
2. DIRECTORS OF THE BOARD, SUPERVISORS OF THE SUPERVISORY COMMITTEE, SENIOR EXECUTIVES AND APPOINTED LAWYERS ARE ENTITLED TO ATTEND THE MEETING.

REGISTRATION PERIOD: 20APR11