Navinfo Co.,Ltd.



Quote for Navinfo Co.,Ltd.

Last Trade:
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Symbol/Code:
002405
Status:
-
Stock Type:
A Share
Market Cap:
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Currency in CNY Time=UTC+8002405 quote

Summary for Navinfo Co.,Ltd.

NavInfo Co., Ltd. is principally engaged in the manufacture and distribution of navigation electronic maps. The Company operates its businesses through navigation electronic map business, including automobile navigation field, consumer electronics field and others; as well as integrated geographic information services business, which provides dynamic traffic information services, car networking and map compilation services, online services and industry applications. It distributes its products in domestic and overseas markets. On April 7, 2011, the Company fully acquired Mapscape B.V.

Profile for Navinfo Co.,Ltd.

Full Name:Navinfo Co.,Ltd.
Full Name in Chinese:北京四维图新科技股份有限公司 Short Name in Chinese:四维图新
Symbol/Stock Code:
002405
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Wu Jinfeng
Secretary of the Board:
Guo Minqing
Phone:
+86-10-82306399
Fax:
+86-10-82306909
Official Website:www.navinfo.com
E-mail:guominqing@navinfo.com
Address:F10-17,Chaoyang District,BEIJING BEJ 100028
IPO Subscription Date:
2010-05-04
Listing Date:
2010-05-18
IPO Issued Capital:
56000000
IPO Price:
25.6 CNY
IPO fees:
65827000 CNY
Money Raised by IPO:
1433600000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
1367773000 CNY
Open(Listing day):
26.01 CNY
Close(Listing day):
28.77 CNY
Diluted P/E ratio after IPO:
80.0000
Turnover rate(listing day):
73.56%

Financials for Navinfo 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)
154.3033
281.4354
232.8741
136.1819
Net Profit Growth(%)
-29.80
20.85
71.00
11.70
Return On Equity(ROE)(%)
6.47
12.18
11.13
28.35
Debt ratio(%)
9.82
10.80
7.13
17.40
Net Operating Cash Flow/Net Profit(%)
28.53
136.39
171.12
153.31

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)
0.2700
0.5900
0.5100
0.4000
Diluted Earnings Per Share
0.0000
0.5500
0.4900
0.3700
Net Asset Value Per Share (NAVPS)
4.1400
4.8100
5.2300
1.4000
Additional Paid-In Capital Per Share
1.9894
2.5873
3.3048
0.0000
Retained Earnings Per Share
1.0343
1.0899
0.8234
0.3518
Net Cash Flow From Operatings Activities Per Share
0.0800
0.8000
1.0000
0.6100
Net Cash Flow Per Share
-0.6030
0.8357
0.4801
0.0505

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)
2733.4405
2647.5961
2288.6481
603.3404
Total Liabilities(Million)
268.5259
286.082
163.2224
105.0186
Current Liabilities(Million)
245.7175
250.1702
127.2511
94.1924
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
1535.1413
2105.3188
1988.0002
339.5953
Accounts Receivables(Million)
206.3107
60.0654
25.5974
62.5742
Deposit Received(Million)
48.7644
39.9428
30.3607
7.9309
Other Receivables(Million)
25.6054
68.9693
16.2194
16.8952
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
2383.5384
2310.8786
2091.3851
480.3196
Debt ratio(%)
9.82
10.80
7.13
17.40
Equity Ratio(%)
87.1900
87.2800
91.3800
79.6100
Current Ratio
7.4197
9.0508
16.1323
4.5525
Quick Ratio
7.4074
9.0449
16.1280
4.5441

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)
433.0636
940.7487
811.0918
451.4123
Net Cash Flow From Operatings Activities(Million)
44.0182
383.8467
398.5022
208.7828
Net Cash Flow From Operatings Activities Change(%)
-83.62
-3.68
90.87
19.20
Net Cash Flow(Million)
-347.5514
401.3484
192.1603
17.3685
Cash From Selling Commodities/Prime Revenue(%)
81.31
108.49
120.12
105.46
Net Cash Flow/Net Profit(%)
-225.24
142.61
82.52
12.75
Cash Flow From Investing Activities(Million)
-300.5086
93.1246
-1582.4802
-135.9367
Cash Flow From Financing Activities(Million)
-91.0567
-69.8745
1378.4107
-58.5393

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)
532.5994
867.1245
675.2596
428.0585
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
46.9605
42.7263
36.9668
28.5157
Administrative Costs(Million)
308.0566
422.7678
336.5978
224.3937
Financing Costs(Million)
-46.5314
-44.9723
-13.3033
-7.6139
Above Three Costs Change(%)
7.07
16.73
46.87
23.96
Operating Profit(Million)
154.3883
298.5762
225.7716
132.3634
Income From Investment(Million)
-0.9527
-0.1866
0.1189
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
44.7395
73.8349
61.2172
40.6364
Total Profit(Million)
199.1278
372.4111
286.9888
172.9998
Corporate Income Tax(Million)
35.28
64.2963
32.1088
24.6292
Net Profit(Million)
154.3033
281.4354
232.8741
136.1819
Gross Profit Ratio(%)
89.58
84.91
88.15
91.33
Operating Margin(%)
28.98
34.43
33.43
30.92
Return On Equity(ROE)(%)
6.47
12.18
11.13
28.35

Announcements for Navinfo Co.,Ltd.

Date: 2012-08-10
Title: EGM RESOLUTION
The Company held its 1st Extraordinary General Meeting of 2012 on 09 August 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
Date: 2012-07-24
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 09:30 on 09 August 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 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: 07 August 2012
Date: 2012-04-12
Title: DIVIDEND IMPLEMENTATION (CASH AND BONUS ISSUE)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY1.70000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): 2.0000


Record date: 17 April 2012
Ex-date: 18 April 2012
Payment date: 18 April 2012
Listing date of the bonus issues: 18 April 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: CNY0.17000000(10 percent x CNY1.70000000)
Net cash dividend/10 shares after tax: CNY1.53000000(CNY1.70000000- CNY0.17000000)
Date: 2012-03-30
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 29 March 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 annual report and its summary
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. Reappointment of audit firm
7. Adjustment to annual allowance for independent directors
8. By-election of Zheng Yongjin as director
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.70000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 2.00.
Date: 2012-03-08
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 08 March 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY1.70000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):2.0000.
Date: 2012-03-08
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 09:30 on 29 March 2012.

Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. Reappointment of audit firm
7. Adjustment to annual allowance for independent directors
8. By-election of Zheng Yongjin as director
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.70000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 2.0000

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 March 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: 27 March 2012
Date: 2011-10-12
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2011 on 11 October 2011, during which the following proposal(s) was/were approved:
1. Financial aid to a controlled subsidiary.
Date: 2011-07-05
Title: EGM RESOLUTION
THE CO HELD ITS 2ND EGM OF 2011 ON 02JUL11, DURING WHICH THE FOLLOWING PROPOSAL(S) WAS/WERE APPROVED:
1. AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2. RESIGNATION OF MR RUI XIAOWU AS DIRECTOR
3. BY-ELECTION OF MR WU JINFENG AS DIRECTOR
4. BY-ELECTION OF MR GENG ZHIQIANG AS SUPERVISOR
Date: 2011-06-16
Title: EGM-SPOT
THE CO WILL HOLD THE 2ND EGM OF 2011 AT 09:30 ON 02JUL11.

MEETING AGENDA:
1. AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2. RESIGNATION OF MR RUI XIAOWU AS DIRECTOR
3. BY-ELECTION OF MR WU JINFENG AS DIRECTOR
4. BY-ELECTION OF MR GENG ZHIQIANG AS SUPERVISOR

MEETING ATTENDEES:
1. A-SHARE HOLDERS REGISTERED AT CSDCC SZN AFTER THE CLOSE OF TRADING ON 28JUN11 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: 29JUN11
Date: 2011-05-17
Title: RESTRICTED SHARE LISTING
THE CO'S 234335770 RESTRICTED A-SHARES WILL BE LISTED ON THE SHENZHEN STOCK EXCHANGE AS OF 18MAY11.