COMPANY INFORMATION
Listed Date 16 Dec 1999
Address
Room 2-12-5,
Block B, Diwang Club Apartment,
No. 19 Wenyi Road, Shenhe District,
Shenyang, the PRC
Telephone (86 024) 2435-1042
Facsimile (86 024) 2435-1042
HSCI | 12,106.0 | ![]() |
-122.7 | |
HKSPLC25 | 49,128.7 | ![]() |
573.2 | |
HKSPGEM | 182.6 | ![]() |
-8.4 | |
HSCEI | 11,909.6 | ![]() |
16.0 | |
HSCCI | 4,218.3 | ![]() |
121.5 | |
HSFML25 | 10,356.4 | ![]() |
64.4 | |
H-FIN | 17,068.3 | ![]() |
306.8 |
- 26 Jan 2021
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 11 FEBRUARY 2021
- 23 Sep 2020
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 NOVEMBER 2020
- 15 May 2020
- Circulars - REPLY SLIP FOR ATTENDANCE OF 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020
FINANCIAL REPORTSmore
- Coming Soon
- 12 Feb 2018
- 瀋陽公用發展(00747.HK)逾億人幣購河北天子莊園商舖單位及車位
- 11 Dec 2017
- 《公司業績》浙江聯合投資(08366.HK)半年盈轉虧蝕172.2萬元
- 11 Dec 2017
- 《公司業績》新華電視(08356.HK)半年虧損收窄至2,403萬元
- 08 Dec 2017
- 中國機械工程(01829.HK)與幾內亞能源和水利部簽訂1.19億歐元項目合同
- 08 Dec 2017
- 中國新華電視(08356.HK)副主席兼行政總裁辭任
Shenyang Public Utility Holdings Company Limited was established in Shenyang, the People's Republic of China (the "PRC") on 2 July 1999 as a joint stock limited company by way of promotion, with Shenyang Public Utility Group Company Limited ("SPUG") acting as the sole promoter.
In December 1999, the Company issued 420,400,000 H shares of par value of RMB1.00 each at an issue price of HK$1.70 per share to international investors by way of placing and public offer. On 16 December 1999, the Company’s H shares were listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). At present, the registered capital of the Company is RMB1,020,400,000.
In March 2009, 600,000,000 domestic shares of the Company held by SPUG were transferred to Beijing Mingde Guangye Investment Consultant Company Limited ("Beijing Mingde").
On 10 December 2012, 600,000,000 domestic shares of the Company held by Beijing Mingde were transferred to Shenzhen Jinma Asset Management Company Limited ("Shenzhen Jinma").
The Group is mainly engaged in infrastructure construction business.
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Ms. Gao Hong Hong
Independent non-executive directors
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Mr. Guo Lu Jin
Independent non-executive directors
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Mr. Luo Zhuo Qiang
Independent non-executive directors
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Mr. Ye Zhi E
Non-executive directors
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Mr. Yin Zong Chen
Non-Executive Director
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Mr. Chau Ting Yan
Executive directors
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Mr. Leng Xiao Rong
Executive directors
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Mr. Zhang Jing Ming (Chairman)
Chairman and Executive Director
Audit Committee
Nomination Committee
Remuneration Committee
Memorandum and Articles of Association
List of Directors and Their Role and Function
Upcoming Event
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