Hainan RuiZe New Building Material Co.,Ltd.



Quote for Hainan RuiZe New Building Material Co.,Ltd.

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Symbol/Code:
002596
Status:
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002596 quote

Summary for Hainan RuiZe New Building Material Co.,Ltd.

Hainan RuiZe New Building Material Co., Ltd. is principally engaged in the research, development, manufacture and distribution of commodity concrete and new wall materials. The Company primarily provides commodity concrete, porous sand bricks and aerated bricks, which are applied primarily in property development and infrastructure construction. It distributes its products primarily in domestic market, with Hainan province as its major market.

Profile for Hainan RuiZe New Building Material Co.,Ltd.

Full Name:Hainan RuiZe New Building Material Co.,Ltd.
Full Name in Chinese:海南瑞泽新型建材股份有限公司 Short Name in Chinese:海南瑞泽
Symbol/Stock Code:
002596
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Zhang Hailin
Secretary of the Board:
Yu Qingchi
Phone:
+86-898-88710266
Fax:
+86-898-88710266
Official Website:www.hnruize.com
E-mail:RZXC_@hotmail.com
Address:No.488 Yingbin Road,SANYA 572011
IPO Subscription Date:
2011-06-22
Listing Date:
2011-07-07
IPO Issued Capital:
34000000
IPO Price:
12.15 CNY
IPO fees:
32085100 CNY
Money Raised by IPO:
413100000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
381014900 CNY
Open(Listing day):
23.11 CNY
Close(Listing day):
21.88 CNY
Diluted P/E ratio after IPO:
19.9200
Turnover rate(listing day):
90.18%

Financials for Hainan RuiZe New Building Material Co.,Ltd.

UPDATE:2012-10-22 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)
47.5552
61.2114
85.8386
70.4101
Net Profit Growth(%)
0.18
-28.69
21.91
36.79
Return On Equity(ROE)(%)
5.56
7.34
21.89
22.98
Debt ratio(%)
31.46
21.87
25.67
35.30
Net Operating Cash Flow/Net Profit(%)
-81.04
-59.32
58.28
99.20

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)
0.3500
0.5200
0.8600
0.9500
Diluted Earnings Per Share
0.0000
0.5200
0.8200
0.9600
Net Asset Value Per Share (NAVPS)
6.3800
6.2300
3.9200
3.0600
Additional Paid-In Capital Per Share
3.5535
3.5535
1.2915
1.2915
Retained Earnings Per Share
1.7027
1.5478
1.4970
0.6837
Net Cash Flow From Operatings Activities Per Share
-0.2900
-0.2700
0.5000
0.7000
Net Cash Flow Per Share
-0.8796
2.0285
-0.5429
0.8343

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)
1258.824
1068.1081
527.6667
473.5766
Total Liabilities(Million)
396.1398
233.679
135.4639
167.2123
Current Liabilities(Million)
358.6811
191.2233
131.2333
160.1249
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
188.8627
306.7348
45.8635
89.2023
Accounts Receivables(Million)
494.8961
319.1877
192.8636
161.1219
Deposit Received(Million)
6.0213
3.3368
7.8982
4.0504
Other Receivables(Million)
12.3665
9.387
7.6405
8.2029
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
855.1843
834.4291
392.2028
306.3643
Debt ratio(%)
31.46
21.87
25.67
35.30
Equity Ratio(%)
67.9300
78.1200
74.3200
64.6900
Current Ratio
2.3825
3.6526
2.2476
1.8589
Quick Ratio
2.2959
3.5234
2.1303
1.7887

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)
602.8531
610.6465
718.1328
510.0007
Net Cash Flow From Operatings Activities(Million)
-38.5383
-36.3118
50.0278
69.8473
Net Cash Flow From Operatings Activities Change(%)
-0.31
-172.58
-28.38
280.78
Net Cash Flow(Million)
-117.872
271.8224
-54.29
83.425
Cash From Selling Commodities/Prime Revenue(%)
81.47
85.53
101.49
96.33
Net Cash Flow/Net Profit(%)
-247.86
444.07
-63.25
118.48
Cash Flow From Investing Activities(Million)
-118.8229
-94.7359
-72.0436
-52.0291
Cash Flow From Financing Activities(Million)
39.4892
402.8702
-32.2742
65.6069

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)
740.0098
713.9664
707.5623
529.4541
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
4.9502
3.648
2.2601
1.266
Administrative Costs(Million)
35.1866
33.1227
31.4275
15.1499
Financing Costs(Million)
2.4659
1.4439
0.9615
1.0678
Above Three Costs Change(%)
57.28
10.29
98.18
14.66
Operating Profit(Million)
60.9473
74.8795
101.9511
87.7907
Income From Investment(Million)
-
0.827
0.4152
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
3.8002
5.9448
8.991
-0.6006
Total Profit(Million)
64.7475
80.8242
110.9421
87.1901
Corporate Income Tax(Million)
17.1924
19.6128
25.1035
16.78
Net Profit(Million)
47.5552
61.2114
85.8386
70.4101
Gross Profit Ratio(%)
16.79
17.84
20.42
21.84
Operating Margin(%)
8.23
10.48
14.40
16.58
Return On Equity(ROE)(%)
5.56
7.34
21.89
22.98

Announcements for Hainan RuiZe New Building Material Co.,Ltd.

Date: 2012-10-30
Title: EGM RESOLUTION
The Company held its 5th Extraordinary General Meeting of 2012 on 29 October 2012, during which the following proposal(s) was/were approved:
4. Use of the surplus raised funds to replenish working capital permanently
5. Change of audit firm
The following proposal(s) was/were vetoed:
1. The stock option incentive plan(draft) and its summary
1.1. Purpose of implementing the stock option incentive plan
1.2. The basis for determining plan participants and the scope thereof
1.3. Results of the stock options distributed to plan participants
1.4. Source and number of the underlying stocks involved in the plan
1.5. Valid period, grant date, waiting period and vesting date of the plan and lock-up period of the underlying stocks involved in the plan
1.6. Exercise price for the stock options and its determination method
1.7. Conditions for plan participants to be granted the rights and interests and to exercise the rights
1.8. Arrangement for exercising the rights of stock option incentive plan
1.9. Methods and procedures for adjusting the plan
1.10. Accounting treatment for the stock incentive plan
1.11. Procedures on implementing the plan and granting and exercising the stock options
1.12. Rights and obligations for the Company and plan participants
1.13. Alteration and termination of the plan
2. Formulation of management measures for implementation and appraisal in respect of the stock option incentive plan
3. Authorization to the board to handle matters in relation to the stock option incentive plan
Date: 2012-10-24
Title: EGM REMINDER
The Company will hold the 5th Extraordinary General Meeting of 2012 at 14:30 on 29 October 2012.

Meeting agenda:
1. The stock option incentive plan(draft) and its summary
1.1. Purpose of implementing the stock option incentive plan
1.2. The basis for determining plan participants and the scope thereof
1.3. Results of the stock options distributed to plan participants
1.4. Source and number of the underlying stocks involved in the plan
1.5. Valid period, grant date, waiting period and vesting date of the plan and lock-up period of the underlying stocks involved in the plan
1.6. Exercise price for the stock options and its determination method
1.7. Conditions for plan participants to be granted the rights and interests and to exercise the rights
1.8. Arrangement for exercising the rights of stock option incentive plan
1.9. Methods and procedures for adjusting the plan
1.10. Accounting treatment for the stock incentive plan
1.11. Procedures on implementing the plan and granting and exercising the stock options
1.12. Rights and obligations for the Company and plan participants
1.13. Alteration and termination of the plan
2. Formulation of management measures for implementation and appraisal in respect of the stock option incentive plan
3. Authorization to the board to handle matters in relation to the stock option incentive plan
4. Use of the surplus raised funds to replenish working capital permanently
5. Change of audit firm


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 24 October 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 25 October 2012 to 26 October 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 29 October 2012
Voting code:362596
Voting abbreviation:Hainan Ruize voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 28 October 2012 to 29 October 2012.
Date: 2012-10-12
Title: EGM-ONLINE
The Company will hold the 5th Extraordinary General Meeting of 2012 at 14:30 on 29 October 2012.

Meeting agenda:
1. The stock option incentive plan(draft) and its summary
1.1. Purpose of implementing the stock option incentive plan
1.2. The basis for determining plan participants and the scope thereof
1.3. Results of the stock options distributed to plan participants
1.4. Source and number of the underlying stocks involved in the plan
1.5. Valid period, grant date, waiting period and vesting date of the plan and lock-up period of the underlying stocks involved in the plan
1.6. Exercise price for the stock options and its determination method
1.7. Conditions for plan participants to be granted the rights and interests and to exercise the rights
1.8. Arrangement for exercising the rights of stock option incentive plan
1.9. Methods and procedures for adjusting the plan
1.10. Accounting treatment for the stock incentive plan
1.11. Procedures on implementing the plan and granting and exercising the stock options
1.12. Rights and obligations for the Company and plan participants
1.13. Alteration and termination of the plan
2. Formulation of management measures for implementation and appraisal in respect of the stock option incentive plan
3. Authorization to the board to handle matters in relation to the stock option incentive plan
4. Use of the surplus raised funds to replenish working capital permanently
5. Change of audit firm


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 24 October 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 25 October 2012 to 26 October 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 29 October 2012
Voting code:362596
Voting abbreviation:Hainan Ruize voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 28 October 2012 to 29 October 2012.
Date: 2012-09-10
Title: EGM RESOLUTION
The Company held its 4th Extraordinary General Meeting of 2012 on 07 September 2012, during which the following proposal(s) was/were approved:
1. The Company's eligibility for issuance of corporate bonds
2. Scheme for the Company's issuance of corporate bonds
2.1. Issuing volume
2.2. Issuance method
2.3. Issuance targets
2.4. Arrangement for placement to shareholders
2.5. Bond duration
2.6. Interest rate and repayment of principal and payment of interest
2.7. Purpose of the raised funds
2.8. Listing of the bonds
2.9. Guarantee clauses
2.10. The valid period of the resolution on corporate bond issue
3. Mandate to the board to handle matters related to the corporate bond issue
4. Repayment guarantee measures of the issue of corporate bonds
Date: 2012-08-23
Title: EGM-ONLINE
The Company will hold the 4th Extraordinary General Meeting of 2012 at 14:30 on 07 September 2012.

Meeting agenda:
1. The Company's eligibility for issuance of corporate bonds
2. Scheme for the Company's issuance of corporate bonds
2.1. Issuing volume
2.2. Issuance method
2.3. Issuance targets
2.4. Arrangement for placement to shareholders
2.5. Bond duration
2.6. Interest rate and repayment of principal and payment of interest
2.7. Purpose of the raised funds
2.8. Listing of the bonds
2.9. Guarantee clauses
2.10. The valid period of the resolution on corporate bond issue
3. Mandate to the board to handle matters related to the corporate bond issue
4. Repayment guarantee measures of the issue of corporate bonds


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 04 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 05 September 2012 to 06 September 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 07 September 2012
Voting code:362596
Voting abbreviation:Hainan Ruize voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 06 September 2012 to 07 September 2012.
Date: 2012-07-26
Title: EGM-ONLINE
The Company will hold the 3rd Extraordinary General Meeting of 2012 at 14:30 on 10 August 2012.

Meeting agenda:
1 Amendments to the Company's articles of association
2 Formulation of plan on the shareholders' return for the next three years from 2012 to 2014


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 06 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: 08 August 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 10 August 2012
Voting code:362596
Voting abbreviation:Hainan Ruize voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 09 August 2012 to 10 August 2012.
Date: 2012-07-04
Title: RESTRICTED SHARE LISTING
Among the Company's 6825000 restricted shares to be unlocked on 09 July 2012, 6326250 of them will be tradable on the Shenzhen Stock Exchange on that day.
Date: 2012-06-15
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 14 June 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. Formulation of implementation rules for online voting at shareholders' meeting.
Date: 2012-06-01
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY2.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 06 June 2012
Ex-date: 07 June 2012
Payment date: 07 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: CNY0.20000000(10 percent x CNY2.00000000)
Net cash dividend/10 shares after tax: CNY1.80000000(CNY2.00000000- CNY0.20000000)
Date: 2012-05-30
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 09:00 on 14 June 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Formulation of implementation rules for online voting at shareholders' meeting

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 11 June 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 June 2012