Shandong Lipeng Co., Ltd



Quote for Shandong Lipeng Co., Ltd

Last Trade:
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Symbol/Code:
002374
Status:
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Stock Type:
A Share
Market Cap:
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Currency in CNY Time=UTC+8002374 quote

Summary for Shandong Lipeng Co., Ltd

SHANDONG LIPENG CO., LTD is principally engaged in printing of composite anti-counterfeit aluminum plates, as well as manufacture and distribution of anti-counterfeit bottle caps. The Company's major products are composite anti-counterfeit printed aluminum plates, which are applied in processing and manufacture of aluminum anti-counterfeit bottle caps, as well as aluminum anti-counterfeit bottle caps and composite anti-counterfeit bottle tops, which are applied in packaging of products such as liquor, healthcare liquor and beer, among others. The Company also provides coated printed boards. It distributes its products in domestic and overseas markets.

Profile for Shandong Lipeng Co., Ltd

Full Name:Shandong Lipeng Co., Ltd
Full Name in Chinese:山东丽鹏股份有限公司 Short Name in Chinese:丽鹏股份
Symbol/Stock Code:
002374
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Sun Shiyao
Secretary of the Board:
Li Haixia
Phone:
+86-535-4660587
Fax:
+86-535-4660587
Official Website:www.lp.com.cn
E-mail:haixia5229@sina.com
Address:No.1,Jianggezhuang Town, Muping Distr,YANTAI SDG 264114
IPO Subscription Date:
2010-03-08
Listing Date:
2010-03-18
IPO Issued Capital:
13500000
IPO Price:
23.8 CNY
IPO fees:
24415400 CNY
Money Raised by IPO:
321300000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
296884600 CNY
Open(Listing day):
37.10 CNY
Close(Listing day):
35.73 CNY
Diluted P/E ratio after IPO:
44.9100
Turnover rate(listing day):
74.86%

Financials for Shandong Lipeng 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)
28.1141
13.3275
30.1927
29.7255
Net Profit Growth(%)
2623.57
-55.85
1.57
14.20
Return On Equity(ROE)(%)
5.24
2.58
5.92
16.81
Debt ratio(%)
38.61
34.89
20.39
43.19
Net Operating Cash Flow/Net Profit(%)
66.24
136.82
-219.15
152.24

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)
0.3300
0.1600
0.3800
0.7400
Diluted Earnings Per Share
0.0000
0.4100
0.3600
0.7200
Net Asset Value Per Share (NAVPS)
6.2700
6.0400
9.5300
4.4200
Additional Paid-In Capital Per Share
3.6713
3.6712
6.4872
1.4410
Retained Earnings Per Share
1.5114
1.2829
1.9215
1.8962
Net Cash Flow From Operatings Activities Per Share
0.2200
0.2100
-1.2400
1.0900
Net Cash Flow Per Share
0.5362
-0.8366
2.1729
-0.4275

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)
915.4686
826.2578
675.0529
344.8464
Total Liabilities(Million)
353.467
288.3549
137.6666
150.4794
Current Liabilities(Million)
353.467
288.3549
137.6666
150.4794
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
137.2925
131.1631
166.4061
53.1046
Accounts Receivables(Million)
96.4289
61.4176
53.5292
41.237
Deposit Received(Million)
13.3244
12.2014
12.073
10.2732
Other Receivables(Million)
1.1343
1.1076
2.6228
1.5312
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
536.8295
517.2684
510
176.8811
Debt ratio(%)
38.61
34.89
20.39
43.19
Equity Ratio(%)
58.6300
62.6000
75.5400
51.3800
Current Ratio
1.2497
1.3847
3.0530
1.2063
Quick Ratio
0.8114
0.8742
2.1478
0.7502

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)
482.0818
685.2598
448.8881
355.1929
Net Cash Flow From Operatings Activities(Million)
18.6235
18.2343
-66.1681
43.477
Net Cash Flow From Operatings Activities Change(%)
-206.34
-127.56
-252.19
-10.84
Net Cash Flow(Million)
45.8986
-71.613
116.2515
-17.0995
Cash From Selling Commodities/Prime Revenue(%)
108.84
117.02
112.71
116.10
Net Cash Flow/Net Profit(%)
163.26
-537.33
385.03
-59.88
Cash Flow From Investing Activities(Million)
-51.7355
-192.2861
-129.0128
-40.3894
Cash Flow From Financing Activities(Million)
79.0105
103.6141
311.4324
-20.1871

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)
442.9346
585.58
398.2846
305.9487
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
12.5774
16.0164
11.612
8.7941
Administrative Costs(Million)
29.6269
36.8461
29.6549
14.8193
Financing Costs(Million)
11.261
10.4813
2.3631
6.8969
Above Three Costs Change(%)
26.07
45.18
43.00
7.01
Operating Profit(Million)
40.3297
48.8273
42.9611
43.2928
Income From Investment(Million)
0.1642
0.2744
0.2139
0.104
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
1.2813
-26.0162
1.6784
1.3885
Total Profit(Million)
41.611
22.8111
44.6395
44.6813
Corporate Income Tax(Million)
10.7043
5.5139
9.8292
11.1686
Net Profit(Million)
28.1141
13.3275
30.1927
29.7255
Gross Profit Ratio(%)
21.95
19.80
22.39
24.82
Operating Margin(%)
9.10
8.33
10.78
14.15
Return On Equity(ROE)(%)
5.24
2.58
5.92
16.81

Announcements for Shandong Lipeng Co., Ltd

Date: 2012-05-31
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 09:00 on 15 June 2012.

Meeting agenda:
1. Amendments to the raised fund management measures
2. Amendments to the Company's articles of association
3. The profit distribution policy and plan for the shareholders' profit return for the next three years

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
Date: 2012-03-23
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY1.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 29 March 2012
Ex-date: 30 March 2012
Payment date: 30 March 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: CNY0.10000000(10 percent x CNY1.00000000)
Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000)
Date: 2012-03-22
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 21 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 preplan
6. Re-appointment of 2012 audit firm
7. 2012 application for credit and working capital loan to banks
8. 2012 remuneration for directors
9. 2012 remuneration for supervisors
10. 2012 financial budget report
11. The Company's eligibility for non-public share offering
12. Scheme for non-public share offering
13. Report on use of previously raised funds
14. Preplan for non-public share offering
15. Feasibility report on use of proceeds from the non-public share offering
16. Authorization to the board to handle matters in relation to non-public share offering
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-03-01
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 01 March 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY1.00000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
Date: 2012-03-01
Title: AGM-ONLINE
The Company will hold the 2011 Annual General Meeting at 13:30 on 21 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 preplan
6. Re-appointment of 2012 audit firm
7. 2012 application for credit and working capital loan to banks
8. 2012 remuneration for directors
9. 2012 remuneration for supervisors
10. 2012 financial budget report
11. The Company's eligibility for non-public share offering
12. Scheme for non-public share offering
13. Report on use of previously raised funds
14. Preplan for non-public share offering
15. Feasibility report on use of proceeds from the non-public share offering
16. Authorization to the board to handle matters in relation to non-public share offering
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
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 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: 17 March 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: 21 March 2012
Voting code:362374
Voting abbreviation:Lipeng 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 20 March 2012 to 21 March 2012.
Date: 2011-08-04
Title: EGM-SPOT
The Company will hold the 1st EGM OF 2011 at 09:00 on 19 August 2011.

Meeting agenda:
1. Amendments to the articles of association
2. Amendments to the rules of procedures for general meetings
3. Amendments to the implementation rules over accumulative voting system
4. Change of directors

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 15 August 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: 16 August 2011
Date: 2011-04-28
Title: AGM RESOLUTION
THE CO HELD ITS 2010 AGM ON 27APR11, 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 ANNUAL REPORT AND ITS SUMMARY
4. 2010 FINANCIAL RESOLUTION REPORT
5. 2010 PROFIT DISTRIBUTION PLAN
6. RE-APPOINTMENT OF AUDIT FIRM
7. 2011 APPLICATION FOR CREDIT AND WORKING CAPITAL LOANS TO BANKS
8. 2011 REMUNERATION FOR DIRECTORS
9. 2011 REMUNERATION FOR SUPERVISORS
10. AMENDMENTS TO THE CO'S ARTICLES OF ASSOCIATION
THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:
1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.0000
2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 6.00
Date: 2011-04-07
Title: FINAL DIVIDEND
THE CO ISSUED ITS 2010 ANNUAL REPORT ON 07APR11.

THE PROFIT DISTRIBUTION PROPOSAL FOR 2010:
1. CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.0000
2. BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE
3. BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):6.000
Date: 2011-04-07
Title: AGM-SPOT
THE CO WILL HOLD THE 2010 AGM AT 09:00 ON 27APR11.

MEETING AGENDA:
1. 2010 WORK REPORT OF THE BOARD OF DIRECTORS
2. 2010 WORK REPORT OF THE SUPERVISORY COMMITTEE
3. 2010 ANNUAL REPORT AND ITS SUMMARY
4. 2010 FINANCIAL RESOLUTION REPORT
5. 2010 PROFIT DISTRIBUTION PLAN
6. RE-APPOINTMENT OF AUDIT FIRM
7. 2011 APPLICATION FOR CREDIT AND WORKING CAPITAL LOANS TO BANKS
8. 2011 REMUNERATION FOR DIRECTORS
9. 2011 REMUNERATION FOR SUPERVISORS
10. AMENDMENTS TO THE CO'S ARTICLES OF ASSOCIATION
THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:
1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.0000
2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 6.00

MEETING ATTENDEES:
1. A-SHARE HOLDERS REGISTERED AT CSDCC SZN AFTER THE CLOSE OF TRADING ON 22APR11 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: 25APR11
Date: 2011-03-16
Title: RESTRICTED SHARE LISTING
THE CO'S 6250000 RESTRICTED A-SHARES WILL BE LISTED ON THE SHENZHEN STOCK EXCHANGE AS OF 18MAR11.