Guangzhou Haige Communications Group Incorporated Company



Quote for Guangzhou Haige Communications Group Incorporated Company

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Symbol/Code:
002465
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002465 quote

Summary for Guangzhou Haige Communications Group Incorporated Company

Guangzhou Haige Communications Group Incorporated Company is principally engaged in the research, manufacture and sale of military communications equipment and navigation equipment. The Company operates its businesses primarily through the development of wireless communications navigation technology, network information technology, optical communications technology, mobile communications technology, satellite and electronic communications technology; the manufacture and processing of communications equipment, wireless navigation devices and electronic information access equipment, as well as the design, installation and technology services of communications system engineering. The Company primarily offers short wave, ultra short wave, system integration, digital trunked, civil communications and navigation products, as well as related parts and others.

Profile for Guangzhou Haige Communications Group Incorporated Company

Full Name:Guangzhou Haige Communications Group Incorporated Company
Full Name in Chinese:广州海格通信集团股份有限公司 Short Name in Chinese:海格通信
Symbol/Stock Code:
002465
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Yang Haizhou
Secretary of the Board:
Tan Weiming
Phone:
+86-20-38699138
Fax:
+86-20-38698028
Official Website:www.haige.com
E-mail:hgzqb@haige.com
Address:No.88 Haiyun Road,Science City, Hi-Tech Industri,GUANGZHOU GNG 510663
IPO Subscription Date:
2010-08-18
Listing Date:
2010-08-31
IPO Issued Capital:
85000000
IPO Price:
38 CNY
IPO fees:
86856300 CNY
Money Raised by IPO:
3230000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
3143143700 CNY
Open(Listing day):
48.10 CNY
Close(Listing day):
49.93 CNY
Diluted P/E ratio after IPO:
71.2000
Turnover rate(listing day):
79.53%

Financials for Guangzhou Haige Communications Group Incorporated Company

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)
139.4829
233.2074
241.1346
211.9403
Net Profit Growth(%)
14.03
-3.28
13.77
-2.67
Return On Equity(ROE)(%)
3.31
5.45
5.67
24.49
Debt ratio(%)
7.29
9.86
9.09
41.26
Net Operating Cash Flow/Net Profit(%)
-142.63
-0.05
43.00
50.40

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)
0.4200
0.7000
0.8700
0.8600
Diluted Earnings Per Share
0.0000
0.5400
0.7400
0.7200
Net Asset Value Per Share (NAVPS)
12.6800
12.8600
12.7800
3.5000
Additional Paid-In Capital Per Share
9.7926
9.7926
9.8163
0.8317
Retained Earnings Per Share
1.5669
1.7474
1.7101
1.4223
Net Cash Flow From Operatings Activities Per Share
-0.6000
-0.0003
0.3100
0.4300
Net Cash Flow Per Share
-2.2656
-1.0061
8.7229
0.0815

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)
4589.6838
4793.7189
4728.0068
1566.4007
Total Liabilities(Million)
334.9121
472.8585
429.9541
646.4152
Current Liabilities(Million)
232.9489
368.5641
356.5576
492.4333
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
2132.6519
2885.9818
3220.533
320.1062
Accounts Receivables(Million)
607.7271
377.1591
286.3866
228.204
Deposit Received(Million)
23.4821
56.7457
80.8329
99.4083
Other Receivables(Million)
22.6278
14.0128
10.4138
11.9947
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
4215.2924
4275.3134
4249.5194
865.2411
Debt ratio(%)
7.29
9.86
9.09
41.26
Equity Ratio(%)
91.8400
89.1800
89.8700
55.2300
Current Ratio
15.6779
10.9378
11.5518
2.0315
Quick Ratio
12.8105
9.0946
9.9788
1.1963

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)
486.0696
921.4567
922.8083
719.2189
Net Cash Flow From Operatings Activities(Million)
-198.9454
-0.1153
103.6925
106.8091
Net Cash Flow From Operatings Activities Change(%)
-16.75
-100.11
-2.92
76.80
Net Cash Flow(Million)
-753.3299
-334.5512
2900.4268
20.1776
Cash From Selling Commodities/Prime Revenue(%)
63.95
92.18
95.55
75.76
Net Cash Flow/Net Profit(%)
-540.09
-143.46
1202.82
9.52
Cash Flow From Investing Activities(Million)
-310.1354
-150.5197
-32.4645
-33.8944
Cash Flow From Financing Activities(Million)
-244.4576
-183.2583
2829.2112
-52.7372

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)
760.0862
999.5977
965.7559
949.2768
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
74.3399
78.7238
59.64
61.0179
Administrative Costs(Million)
257.4734
295.3319
244.4715
210.5683
Financing Costs(Million)
-30.8777
-57.8901
-0.3846
10.1992
Above Three Costs Change(%)
41.68
4.10
7.79
9.77
Operating Profit(Million)
125.4271
215.029
216.8252
194.5276
Income From Investment(Million)
30.5805
39.8957
46.2639
6.2346
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
22.3955
56.5975
45.6595
42.7113
Total Profit(Million)
147.8225
271.6265
262.4848
237.239
Corporate Income Tax(Million)
16.1394
35.1142
19.6234
20.0753
Net Profit(Million)
139.4829
233.2074
241.1346
211.9403
Gross Profit Ratio(%)
52.84
49.85
49.61
49.88
Operating Margin(%)
16.50
21.51
22.45
20.49
Return On Equity(ROE)(%)
3.31
5.45
5.67
24.49

Announcements for Guangzhou Haige Communications Group Incorporated Company

Date: 2012-09-21
Title: EGM RESOLUTION
The Company held its 1st Extraordinary General Meeting of 2012 on 20 September 2012, during which the following proposal(s) was/were approved:
1. Expansion of the Company's business scope
2. Formulation of shareholder return plan for the next three years from 2012 to 2014
3. Amendments to the Company's articles of association
Date: 2012-08-24
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 09:00 on 20 September 2012.

Meeting agenda:
1. Expansion of the Company's business scope
2. Formulation of shareholder return plan for the next three years from 2012 to 2014
3. Amendments to the Company's articles of association


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 14 September 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 18 September 2012 to 18 September 2012
Date: 2012-04-25
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY6.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 03 May 2012
Ex-date: 04 May 2012
Payment date: 04 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: CNY0.60000000(10 percent x CNY6.00000000)
Net cash dividend/10 shares after tax: CNY5.40000000(CNY6.00000000- CNY0.60000000)
Date: 2012-04-24
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 23 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 profit distribution plan
5. 2011 annual report and its summary
6. Reappointment of audit firm
7. 2012 continuing connected transactions
8. Amendments to implementation rules for accumulative voting system at shareholders' meeting
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY6.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2011-12-27
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2011 on 26 December 2011, during which the following proposal(s) was/were approved:
1. Capital increase in a wholly-owned subsidiary with partial excessive raised funds
2. The above wholly-owned subsidiary to acquire 100 percent equity in a company
3. Capital increase in another wholly-owned subsidiary with partial excessive raised funds
4. Investment in a project with partial excessive raised funds
5. Change of audit firm.
Date: 2011-12-07
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2011 at 09:00 on 26 December 2011.

Meeting agenda:
1. Capital increase in a wholly-owned subsidiary with partial excessive raised funds
2. The above wholly-owned subsidiary to acquire 100 percent equity in a company
3. Capital increase in another wholly-owned subsidiary with partial excessive raised funds
4. Investment in a project with partial excessive raised funds
5. Change of audit firm

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 20 December 2011 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: 22 December 2011
Date: 2011-10-19
Title: EGM RESOLUTION
The Company held its 1st Extraordinary General Meeting of 2011 on 18 October 2011, during which the following proposal(s) was/were approved:
1. Partial adjustment to projects invested with raised funds
2. Amendments to the rules of procedures for the directors board.
Date: 2011-09-27
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2011 at 09:00 on 18 October 2011.

Meeting agenda:
1. Partial adjustment to projects invested with raised funds
2. Amendments to the rules of procedures for the directors board

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 12 October 2011 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: 14 October 2011
Date: 2011-05-20
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2010 FINAL DISTRIBUTION PLAN TO BE IMPLEMENTED (A SHARES):

1. CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.000000
2. BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3. BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE


RECORD DATE: 25MAY11
EX-DATE: 26MAY11
PAYMENT DATE: 26MAY11

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: CNY0.600000(10 PERCENT X CNY6.000000)
NET CASH DIVIDEND/10 SHARES AFTER TAX: CNY5.400000(CNY6.000000- CNY0.600000)
Date: 2011-05-10
Title: AGM RESOLUTION
THE CO HELD ITS 2010 AGM ON 09MAY11, DURING WHICH THE FOLLOWING PROPOSAL(S) WAS/WERE APPROVED:
1. 2010 WORK REPORT OF THE BOARD OF DIRECTORS
2. 2010 WORK REPORT OF THE SUPERVISORY COMMITTEE
3. 2010 FINANCIAL RESOLUTION REPORT
4. 2010 PROFIT DISTRIBUTION PLAN
5. 2010 ANNUAL REPORT AND ITS ABSTRACT
6. RE-APPOINTMENT OF 2011 AUDIT FIRM
7. USE OF IDLE FUNDS TO INVEST IN LOW-RISK SHORT-TERM WEALTH MANAGEMENT PRODUCTS
8. ADJUSTMENT TO THE NUMBER OF BOARD MEMBERS AND AMENDMENT TO THE CO'S ARTICLES OF ASSOCIATION
9. BY-ELECTION OF MS TIAN LI AS INDEPENDENT DIRECTOR
10. ADJUSTMENT TO MEMBERS OF THE SPECIAL COMMITTEE UNDER THE BOARD
11. BY-ELECTION OF MR YANG GUOHUA AS SUPERVISOR
THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:
1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.0000
2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE