Henan Shuanghui Investment & Development Co.,Ltd.



Quote for Henan Shuanghui Investment & Development Co.,Ltd.

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Symbol/Code:
000895
Status:
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Stock Type:
A Share
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Currency in CNY Time=UTC+8000895 quote

Summary for Henan Shuanghui Investment & Development Co.,Ltd.

Henan Shuanghui Investment & Development Co., Ltd. is a meat products provider offering high-temperature meat products, low-temperature meat products, fresh meat and frozen meat. The Company also offers technical consulting services, logistics services and chemical products. During the year ended December 31, 2011, the Company produced a total of 766,600 tons of high- and low-temperature meat products, and slaughtered approximately 2.48 million pigs. The Company mainly operates its businesses within domestic markets.

Profile for Henan Shuanghui Investment & Development Co.,Ltd.

Full Name:Henan Shuanghui Investment & Development Co.,Ltd.
Full Name in Chinese:河南双汇投资发展股份有限公司 Short Name in Chinese:双汇发展
Symbol/Stock Code:
000895
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Zhang Junjie
Secretary of the Board:
Qi Yongyao
Phone:
+86-395-2676158
Fax:
+86-395-2693259
Official Website:www.shuanghui.net
E-mail:0895@shuanghui.net
Address:3/F, Shuanghui Building,Shuanghui Mansion, No.1 Shuanghu,LUOHE HEN 462000
IPO Subscription Date:
1998-09-16
Listing Date:
1998-12-10
IPO Issued Capital:
50000000
IPO Price:
6.24 CNY
IPO fees:
11540000 CNY
Money Raised by IPO:
312000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
300460000 CNY
Open(Listing day):
12.80 CNY
Close(Listing day):
11.75 CNY
Diluted P/E ratio after IPO:
14.3000
Turnover rate(listing day):
-%

Financials for Henan Shuanghui Investment & Development Co.,Ltd.

UPDATE:2012-10-19 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)
2098.5672
564.893
1159.2064
910.6571
Net Profit Growth(%)
189.93
-51.26
27.29
30.30
Return On Equity(ROE)(%)
19.64
15.34
31.58
30.97
Debt ratio(%)
28.03
39.63
35.54
35.39
Net Operating Cash Flow/Net Profit(%)
135.20
177.16
155.59
155.66

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)
1.9073
0.9322
1.9129
1.5027
Diluted Earnings Per Share
0.0000
0.8016
1.7997
1.4759
Net Asset Value Per Share (NAVPS)
9.7090
6.0800
6.0600
4.8500
Additional Paid-In Capital Per Share
2.8860
6.0664
1.0433
0.8396
Retained Earnings Per Share
4.5599
5.9442
3.1073
2.2397
Net Cash Flow From Operatings Activities Per Share
2.5800
1.6500
2.9800
2.3400
Net Cash Flow Per Share
0.0311
-0.3112
0.7693
1.0407

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)
15897.0145
7839.498
6708.8257
5753.2356
Total Liabilities(Million)
4456.4441
3503.6622
2400.111
2036.1941
Current Liabilities(Million)
4256.4211
3441.48
2377.5901
2018.8804
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
2829.3678
2513.4581
2370.5684
1912.2059
Accounts Receivables(Million)
247.0435
187.9658
133.36
85.5425
Deposit Received(Million)
669.5174
677.4685
798.0436
767.6561
Other Receivables(Million)
45.5303
43.1341
55.6063
18.2015
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
10682.5533
9059.2847
3670.4491
2940.2285
Debt ratio(%)
28.03
39.63
35.54
35.39
Equity Ratio(%)
67.1900
54.2600
51.3300
51.1000
Current Ratio
1.5332
1.1455
1.7747
1.6999
Quick Ratio
0.9527
0.6061
1.2211
1.0108

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)
33413.4798
43707.5002
40851.263
34656.7248
Net Cash Flow From Operatings Activities(Million)
2837.1889
1000.7466
1803.606
1417.4909
Net Cash Flow From Operatings Activities Change(%)
20.19
-44.51
27.24
26.74
Net Cash Flow(Million)
34.1723
-188.6086
466.2035
630.663
Cash From Selling Commodities/Prime Revenue(%)
114.99
116.20
112.51
122.24
Net Cash Flow/Net Profit(%)
1.63
-33.39
40.22
69.25
Cash Flow From Investing Activities(Million)
-1321.5075
-1096.698
-728.3473
-365.0064
Cash Flow From Financing Activities(Million)
-1481.5091
-92.6572
-609.0553
-421.8214

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)
29058.1472
37615.4711
36310.2607
28351.3471
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
1570.9746
1418.1296
1227.384
1099.9257
Administrative Costs(Million)
836.6506
555.4042
503.8067
368.734
Financing Costs(Million)
8.4938
-3.9495
-42.5199
-19.7413
Above Three Costs Change(%)
3.09
16.64
16.55
10.20
Operating Profit(Million)
2740.3099
699.7328
1787.2456
1335.3177
Income From Investment(Million)
43.4339
46.0968
92.8481
92.7957
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
97.3473
103.3407
-11.3488
13.4911
Total Profit(Million)
2837.6573
803.0735
1775.8968
1348.8089
Corporate Income Tax(Million)
595.1546
159.618
354.3538
243.057
Net Profit(Million)
2098.5672
564.893
1159.2064
910.6571
Gross Profit Ratio(%)
18.14
7.28
9.52
9.78
Operating Margin(%)
9.43
1.86
4.92
4.70
Return On Equity(ROE)(%)
19.64
15.34
31.58
30.97

Announcements for Henan Shuanghui Investment & Development Co.,Ltd.

Date: 2012-08-28
Title: EGM-SPOT
The Company will hold the 3rd Extraordinary General Meeting of 2012 at 10:00 on 14 September 2012.

Meeting agenda:
1. Setup of the Company's remuneration and appraisal committee under the board
2. Setup of the Company's nomination committee under the board
3. Setup of the Company's strategy committee under the board


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 07 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 12 September 2012 to 13 September 2012
Date: 2012-08-21
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 20 August 2012, during which the following proposal(s) was/were approved:
1. Re-election of directors, accumulative voting system applicable
1.1. Election of non-independent directors
1.1.1. Election of Wan Long as non-independent director
1.1.2. Election of Jiao Shuge as non-independent director
1.1.3. Election of Cao Junsheng as non-independent director
1.2. Election of independent directors
1.2.1. Election of Zhao Hulin as independent director
1.2.2. Election of Yin Xiaohua as independent director
1.2.3. Election of Ma Lin as independent director
2. Re-election of supervisors, accumulative voting system applicable
2.1. Election of Hu Yungong as shareholder representative supervisor
2.2. Election of Zhang Xiaohui as shareholder representative supervisor
2.3. Election of Li Xianghui as shareholder representative supervisor
3. Amendments to the Company's articles of association
4. Continuing connected transactions
Date: 2012-07-30
Title: ADDITIONAL SHARE LISTING
The Company's 494,294,324 shares newly added according to the plan of merger and acquisition via share swap will be listed on the Shenzhen Stock Exchange on 31 July 2012.
Date: 2012-07-04
Title: APPRAISAL RIGHT IMPLEMENTATION REMINDER
The implementation of the appraisal right for the Company's dissenting shareholders is as follows:
Record date: 14 June 2012
Appraisal right exercise price: CNY50.94 per share
Appraisal right exercise ratio: 1:1
Appraisal right declaration date: from 28 June 2012 to 04 July 2012
Appraisal right code: 038018
Appraisal right abbreviation: Shuanghui SHP1
Date: 2012-06-28
Title: APPRAISAL RIGHT IMPLEMENTATION REMINDER
The implementation of the appraisal right for the Company's dissenting shareholders is as follows:
Record date: 14 June 2012
Appraisal right exercise price: CNY50.94 per share
Appraisal right exercise ratio: 1:1
Appraisal right declaration date: from 28 June 2012 to 04 July 2012
Appraisal right code: 038018
Appraisal right abbreviation: Shuanghui SHP1
Date: 2012-06-27
Title: APPRAISAL RIGHT IMPLEMENTATION
The implementation of the appraisal right for the Company's dissenting shareholders is as follows:
Record date: 14 June 2012
Appraisal right exercise price: CNY50.94 per share
Appraisal right exercise ratio: 1:1
Appraisal right declaration date: from 28 June 2012 to 04 July 2012
Appraisal right code: 038018
Appraisal right abbreviation: Shuanghui SHP1
Date: 2012-06-12
Title: APPRAISAL RIGHT IMPLEMENTATION
According to the merger and absorption plan, the appraisal right will be provided to dissenting shareholders continuously holding shares from the day of vote on the absorption and merger(27 December 2010) to record date of appraisal right implementation(14 June 2012).Particulars of the implementation of the appraisal right are as follow:
Record date: 14 June 2012
Appraisal right exercise price: CNY50.94 per share
Appraisal right exercise ratio: 1:1
Appraisal right declaration date: For further notice
Appraisal right payment date: 25 June 2012
Date: 2012-05-15
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 10:00 on 01 June 2012.

Meeting agenda:
1. Change of the Company's business scope and amendments to the Company's articles of association

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 25 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: 31 May 2012
Date: 2012-04-24
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY5.50000000
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: CNY0.55000000(10 percent x CNY5.50000000)
Net cash dividend/10 shares after tax: CNY4.95000000(CNY5.50000000- CNY0.55000000)
Date: 2012-03-30
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 10:00 on 20 April 2012.

Meeting agenda:
1. 2011 annual report and its summary
2. 2011 work report of the board of directors
3. 2011 work report of the supervisory committee
4. 2011 profit distribution plan
5. Reappointment of audit firm
6. Continuing connected transactions
7. 2011 work report of independent directors
8. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY5.50000000
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 16 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: 19 April 2012