Guangdong Delian Group Co., Ltd.



Quote for Guangdong Delian Group Co., Ltd.

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Symbol/Code:
002666
Status:
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002666 quote

Summary for Guangdong Delian Group Co., Ltd.

Guangdong Delian Group Co., Ltd. is primarily engaged in the manufacture and distribution of automotive fine chemicals. The Company primarily provides consumptive series, including antifreeze, brake fluid, power steering oil, automatic transmission fluid, engine oil and fuel additives, and non-consumptive series, including adhesives and fiber reinforced films. Its consumptive series are mainly fine chemicals, and its non-consumptive series are mainly glues. The Company's products are primarily applied in automotive chassis systems, body systems and lubrication systems. It also provides glass cleaning fluid. The Company distributes its products in mainland China, Hong Kong, Macao and Taiwan.

Profile for Guangdong Delian Group Co., Ltd.

Full Name:Guangdong Delian Group Co., Ltd.
Full Name in Chinese:广东德联集团股份有限公司 Short Name in Chinese:德联集团
Symbol/Stock Code:
002666
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Xu Xianda
Secretary of the Board:
Deng Guojin
Phone:
+86-757-85780297
Fax:
+86-757-85780299
Official Website:www.delian.cn
E-mail:zq@delian.cn
Address:No.12-16,Xincheng Development Zone, Xia,GUANGZHOU GNG 510630
IPO Subscription Date:
2012-03-14
Listing Date:
2012-03-27
IPO Issued Capital:
40000000
IPO Price:
17 CNY
IPO fees:
42387100 CNY
Money Raised by IPO:
680000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
637612900 CNY
Open(Listing day):
17.10 CNY
Close(Listing day):
18.50 CNY
Diluted P/E ratio after IPO:
23.2900
Turnover rate(listing day):
59.01%

Financials for Guangdong Delian Group Co., Ltd.

UPDATE:2012-10-28 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)
89.3672
117.9426
100.0128
92.1957
Net Profit Growth(%)
16.87
17.92
8.47
-
Return On Equity(ROE)(%)
6.70
18.35
19.06
21.71
Debt ratio(%)
13.46
31.12
26.28
25.77
Net Operating Cash Flow/Net Profit(%)
-24.12
75.81
22.98
102.82

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)
0.6100
0.9800
0.8300
0.7700
Diluted Earnings Per Share
0.0000
0.9700
0.8200
0.7800
Net Asset Value Per Share (NAVPS)
8.3400
5.3556
4.3731
3.5397
Additional Paid-In Capital Per Share
4.2499
0.0000
0.0000
0.0000
Retained Earnings Per Share
3.0542
0.0000
0.0000
0.0000
Net Cash Flow From Operatings Activities Per Share
-0.1300
0.7500
0.1900
0.7900
Net Cash Flow Per Share
3.0287
0.0000
0.0000
0.0000

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)
1543.048
935.8876
714.1761
575.4096
Total Liabilities(Million)
207.7116
291.3333
187.7356
148.3326
Current Liabilities(Million)
205.4214
291.0834
187.4846
148.3308
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
713.6121
229.0194
98.4464
112.088
Accounts Receivables(Million)
160.4687
150.7716
152.4971
108.2515
Deposit Received(Million)
2.7554
2.2972
1.1606
1.093
Other Receivables(Million)
16.9405
5.5645
7.2982
20.016
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
1333.7016
642.6837
524.7715
424.7608
Debt ratio(%)
13.46
31.12
26.28
25.77
Equity Ratio(%)
86.4300
68.6700
73.4700
73.8100
Current Ratio
6.6076
2.6664
3.0869
3.1400
Quick Ratio
4.7901
1.6783
1.9931
1.9617

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)
898.3613
1188.6287
975.7493
660.515
Net Cash Flow From Operatings Activities(Million)
-21.5519
89.4178
22.9803
94.7923
Net Cash Flow From Operatings Activities Change(%)
-321.56
289.11
-75.76
-
Net Cash Flow(Million)
484.5928
125.9737
-13.6416
73.1799
Cash From Selling Commodities/Prime Revenue(%)
101.11
106.02
105.40
101.00
Net Cash Flow/Net Profit(%)
542.25
106.81
-13.64
79.37
Cash Flow From Investing Activities(Million)
-25.8506
-29.5703
-53.8199
-27.8655
Cash Flow From Financing Activities(Million)
531.9575
66.1669
17.2001
6.2535

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)
888.514
1121.1236
925.7916
653.9627
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
21.9916
23.1078
23.5427
18.8796
Administrative Costs(Million)
56.9498
53.0529
45.6408
31.1506
Financing Costs(Million)
6.3644
9.7269
2.8162
8.9393
Above Three Costs Change(%)
40.75
19.29
22.10
-
Operating Profit(Million)
113.1069
150.8253
126.0292
109.5257
Income From Investment(Million)
-
0.0019
0.0009
0.0018
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
2.4241
1.3145
1.9871
-1.8379
Total Profit(Million)
115.5311
152.1399
128.0163
107.6878
Corporate Income Tax(Million)
26.4925
33.9853
28.6507
15.4873
Net Profit(Million)
89.3672
117.9426
100.0128
92.1957
Gross Profit Ratio(%)
23.00
21.49
21.90
26.50
Operating Margin(%)
12.72
13.45
13.61
16.74
Return On Equity(ROE)(%)
6.70
18.35
19.06
21.71

Announcements for Guangdong Delian Group Co., Ltd.

Date: 2012-09-07
Title: EGM RESOLUTION
The Company held its 5th Extraordinary General Meeting of 2012 on 06 September 2012, during which the following proposal(s) was/were approved:
1. Guarantee for controlled subsidiary
2. 2012 interim profit distribution plan: cash dividend/10 shares (tax included): CNY1.9000
Date: 2012-08-02
Title: EGM RESOLUTION
The Company held its 4th Extraordinary General Meeting of 2012 on 01 August 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. Amendments to the Company's rules of procedures governing the board meeting
3. Amendments to the connected transaction management measures
4. Amendments to the Company's rules of procedures governing the general meeting of shareholders
5. Amendments to the Company's rules of procedures governing the meetings of the supervisory committee
6. Amendments to working rules for independent directors
7. External guarantee management system
8. Implementation rules for accumulative voting system
Date: 2012-07-25
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY0.35000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 30 July 2012
Ex-date: 31 July 2012
Payment date: 31 July 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: CNY0.03500000(10 percent x CNY0.35000000)
Net cash dividend/10 shares after tax: CNY0.31500000(CNY0.35000000- CNY0.03500000)
Date: 2012-07-17
Title: EGM-SPOT
The Company will hold the 4th Extraordinary General Meeting of 2012 at 09:30 on 01 August 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Amendments to the Company's rules of procedures governing the board meeting
3. Amendments to the connected transaction management measures
4. Amendments to the Company's rules of procedures governing the general meeting of shareholders
5. Amendments to the Company's rules of procedures governing the meetings of the supervisory committee
6. Amendments to working rules for independent directors
7. External guarantee management system
8. Implementation rules for accumulative voting system

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 25 July 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: 28 July 2012
Date: 2012-06-21
Title: PLACING SHARE LISTING
The Company's 8 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 27 June 2012.
Date: 2012-06-20
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2012 on 19 June 2012, during which the following proposal(s) was/were approved:
1. 2011 profit distribution plan 1) Cash dividend/10 shares (tax included): CNY0.35000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-06-20
Title: EGM CHANGE
Further to our previous message on 02 June 2012 about the Company's 3rd Extraordinary General Meeting of 2012, the Company announced on 20 June 2012 the following changes made with regard to the said meeting:

Change in relevant item(s):
1) Meeting Name:3rd Extraordinary General Meeting of 2012

Other information remains unchanged.
Date: 2012-05-25
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 24 May 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial resolution report
5. 2012 financial budget report
6. Re-election of directors including Cao Xuguang, Guo Rongna, Yang Yue, Xu Tuanhua, Xu Xianda, Xu Qingfang, Deng Guojin, Lin Min, Li Xiaofan, Li Gongke, Wang Shaofeng, Xu Hui, Deng Yan(cumulative voting system is applicable), of which Lin Min and Deng Yan were vetoed
7. Re-appointment of audit firm
8. Allowance for independent directors
9. Remuneration plan for non-independent directors
10. Re-election of supervisors including Zhou Jing, Yang Min, Tao Zhang(cumulative voting system is applicable), of which Tao Zhang was vetoed
11. 2011 profit distribution preplan
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-05-23
Title: AGM CHANGE
Further to our previous message on 03 May 2012 about the Company's Annual General Meeting of 2011, the Company announced on 23 May 2012 the following changes made with regard to the said meeting:

Change in relevant item(s):
1) End Date for Online Voting via the Internet:20120524
2) Start Date for Online Voting via the Internet:20120523
3) Voting Date via the Trading System:20120524

Other information remains unchanged.
Date: 2012-05-03
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 09:30 on 24 May 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 financial resolution report
5. 2012 financial budget report
6. Re-election of directors including Cao Xuguang, Guo Rongna, Yang Yue, Xu Tuanhua, Xu Xianda, Xu Qingfang, Deng Guojin, Lin Min, Li Xiaofan, Li Gongke, Wang Shaofeng, Xu Hui, Deng Yan(cumulative voting system is applicable)
7. Re-appointment of audit firm
8. Allowance for independent directors
9. Remuneration plan for non-independent directors
10. Re-election of supervisors including Zhou Jing, Yang Min, Tao Zhang(cumulative voting system is applicable)
11. 2011 profit distribution preplan
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
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 18 May 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: 23 May 2012