Guizhou Xinbang Pharmaceutical Co.,Ltd.



Quote for Guizhou Xinbang Pharmaceutical Co.,Ltd.

Last Trade:
-
Change:
--
Symbol/Code:
002390
Status:
-
Stock Type:
A Share
Market Cap:
-
Open:
-
Prev Close:
-
Bid:
-
Ask:
-
Volume(*100):
-
Amount:
-
Limit Up:
-
Limit Down:
-
Day's Range:
-
P/E(ttm):
-
P/B ratio
-
Update:-
Currency in CNY Time=UTC+8002390 quote

Summary for Guizhou Xinbang Pharmaceutical Co.,Ltd.

Guizhou Xinbang Pharmaceutical Co., Ltd. is principally engaged in the research, development, manufacture and distribution of Chinese patent medicines. The Company provides tablets, capsules and granules, among others, such as Ginkgo Leaves Tablets. Its products are applied in treatment of cardio cerebral vascular diseases and digest system diseases. As of December 31, 2010, the Company had three major subsidiaries, which involved in the manufacture and distribution of injections, powders, raw drugs, Chinese patent medicines, chemical drugs and antibiotics, as well as technology research and development.

Profile for Guizhou Xinbang Pharmaceutical Co.,Ltd.

Full Name:Guizhou Xinbang Pharmaceutical Co.,Ltd.
Full Name in Chinese:贵州信邦制药股份有限公司 Short Name in Chinese:信邦制药
Symbol/Stock Code:
002390
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Zhang Guanfu
Secretary of the Board:
Kong Lingzhong
Phone:
+86-851-8615900
Fax:
+86-851-8660280
Official Website:www.xinbang.com
E-mail:xb_klz@163.com
Address:No. 227, Xinbang Avenue,Baiyun Economic Development Zo,Guiyang GUZ 550014
IPO Subscription Date:
2010-04-06
Listing Date:
2010-04-16
IPO Issued Capital:
21700000
IPO Price:
33 CNY
IPO fees:
54764500 CNY
Money Raised by IPO:
716100000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
661335500 CNY
Open(Listing day):
59.00 CNY
Close(Listing day):
52.62 CNY
Diluted P/E ratio after IPO:
63.4600
Turnover rate(listing day):
67.76%

Financials for Guizhou Xinbang Pharmaceutical 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)
32.9152
46.0788
37.7574
46.6895
Net Profit Growth(%)
5.01
22.03
-19.13
38.90
Return On Equity(ROE)(%)
3.28
4.70
3.93
18.44
Debt ratio(%)
21.28
21.23
14.73
46.24
Net Operating Cash Flow/Net Profit(%)
-102.78
-86.52
6.62
89.43

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)
0.1900
0.2700
0.2400
0.7200
Diluted Earnings Per Share
0.0000
0.2500
21.0000
0.7000
Net Asset Value Per Share (NAVPS)
5.7800
5.6500
11.0600
3.8900
Additional Paid-In Capital Per Share
3.4097
3.4097
7.8195
0.4785
Retained Earnings Per Share
1.1870
1.0574
1.9391
2.0661
Net Cash Flow From Operatings Activities Per Share
-0.1900
-0.2300
0.0300
0.6400
Net Cash Flow Per Share
-0.5711
-0.6676
6.2885
0.1879

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)
1272.8663
1243.5582
1125.509
470.3452
Total Liabilities(Million)
270.9127
264.0227
165.8104
217.5138
Current Liabilities(Million)
256.3682
253.1182
165.7934
213.9968
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
414.1624
513.3109
629.2003
83.3547
Accounts Receivables(Million)
145.9525
121.2771
99.5947
83.7802
Deposit Received(Million)
1.9188
3.0436
2.2832
1.1631
Other Receivables(Million)
45.3053
32.9759
23.7041
14.1412
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
1002.7568
980.2576
960.2189
253.1765
Debt ratio(%)
21.28
21.23
14.73
46.24
Equity Ratio(%)
78.7700
78.8200
85.3100
53.8200
Current Ratio
3.7438
3.7353
5.5301
1.5147
Quick Ratio
3.0913
3.1732
5.0980
1.2059

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)
323.3186
350.483
353.9695
342.8947
Net Cash Flow From Operatings Activities(Million)
-33.83
-39.8666
2.5007
41.7531
Net Cash Flow From Operatings Activities Change(%)
831.65
-1694.20
-94.01
67.95
Net Cash Flow(Million)
-99.1484
-115.8894
545.8455
12.2303
Cash From Selling Commodities/Prime Revenue(%)
103.26
96.85
111.09
101.84
Net Cash Flow/Net Profit(%)
-301.22
-251.50
1445.67
26.19
Cash Flow From Investing Activities(Million)
-82.1188
-102.5307
-78.6167
-3.1604
Cash Flow From Financing Activities(Million)
16.8003
26.5079
621.9615
-26.3624

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)
313.1186
361.8648
318.6277
336.6859
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
135.0856
156.7786
130.5144
140.2348
Administrative Costs(Million)
23.5446
29.9572
34.6077
27.0219
Financing Costs(Million)
1.7473
-8.3557
-1.0066
6.2562
Above Three Costs Change(%)
31.09
8.69
-5.42
12.71
Operating Profit(Million)
34.9098
48.595
38.9182
53.2548
Income From Investment(Million)
0.5141
-
-
0.5559
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
3.9471
4.9334
5.2266
0.9348
Total Profit(Million)
38.8569
53.5284
44.1448
54.1896
Corporate Income Tax(Million)
6.0228
7.6516
6.5624
7.7733
Net Profit(Million)
32.9152
46.0788
37.7574
46.6895
Gross Profit Ratio(%)
63.11
64.43
65.09
69.28
Operating Margin(%)
11.14
13.42
12.21
15.81
Return On Equity(ROE)(%)
3.28
4.70
3.93
18.44

Announcements for Guizhou Xinbang Pharmaceutical Co.,Ltd.

Date: 2012-10-11
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2012 on 10 October 2012, during which the following proposal(s) was/were approved:
1. Change of 2012 audit firm
Date: 2012-07-26
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 25 July 2012, during which the following proposal(s) was/were approved:
1 Amendments to the company's articles of association
Date: 2012-07-10
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 09:30 on 25 July 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 20 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: 24 July 2012
Date: 2012-06-04
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY0.60000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 08 June 2012
Ex-date: 11 June 2012
Payment date: 11 June 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: CNY0.06000000(10 percent x CNY0.60000000)
Net cash dividend/10 shares after tax: CNY0.54000000(CNY0.60000000- CNY0.06000000)
Date: 2012-05-11
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 10 May 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. Re-election of directors, including Zhang Guanfu, Du Jian, Lv Yutao, Zhang Kan, Yang Jun, Wang Shixuan, Shi Jian, Liang Jun, Hao Xiaojiang, Tong Pengfang, Zhang Jianhua, Zhang Yingfeng
7. Re-election of supervisors, including He Wenjun, Sun Tinghua, An Haoming
8. Reappointment of audit firm
9. Application for credit line and working capital loans to banks
10. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.60000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-04-19
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 09:00 on 10 May 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. Re-election of directors, including Zhang Guanfu, Du Jian, Lv Yutao, Zhang Kan, Yang Jun, Wang Shixuan, Shi Jian, Liang Jun, Hao Xiaojiang, Tong Pengfang, Zhang Jianhua, Zhang Yingfeng
7. Re-election of supervisors, including He Wenjun, Sun Tinghua, An Haoming
8. Reappointment of audit firm
9. Application for credit line and working capital loans to banks
10. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.60000000
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 04 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: 09 May 2012
Date: 2012-04-18
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 18 April 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY0.60000000
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-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 09:30 on 13 January 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Nomination of Wang Shixuan as director
3. Nomination of Shi Jian as director
4. Nomination of Liang Jun as director
5. Nomination of Sun Tinghua as supervisor
6. Nomination of He Zhenfeng as supervisor
7. Formulation of the connected transaction management system
8. Formulation of the external investment management measures
9. Formulation of the risk investment management system

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 09 January 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: 12 January 2012
Date: 2011-04-28
Title: DIVIDEND IMPLEMENTATION (CASH AND BONUS ISSUE)
2010 FINAL DISTRIBUTION PLAN TO BE IMPLEMENTED (A SHARES):

1. CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.0000
2. BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3. BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 10.00


RECORD DATE: 04MAY11
EX-DATE: 05MAY11
PAYMENT DATE: 05MAY11
LISTING DATE OF THE BONUS ISSUES: 05MAY11
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: CNY 0.300000(10 PERCENT X CNY 3.000000)
NET CASH DIVIDEND/10 SHARES AFTER TAX: CNY 2.700000(CNY 3.000000- CNY0.300000)
Date: 2011-04-15
Title: RESTRICTED SHARE LISTING
THE CO'S 24885000 RESTRICTED A-SHARES WILL BE LISTED ON THE SHENZHEN STOCK EXCHANGE AS OF 18APR11.