COMPANY INFORMATION

Listed Date 16 Dec 1999

Address Room 2204, Central Street, Shenyang Economic and Technological Development Zone,
the PRC

Telephone (86 024) 2435-1042

Facsimile (86 024) 2435-1042

  • Hang Seng Index
  • 28,487.24

  • 328.15 (1.17%)
HSCI 11,558.4 200.9
HKSPLC25 36,549.7 384.3
HKSPGEM 277.9 2.9
HSCEI 11,558.4 200.9
HSCCI 4,395.4 61.1
HSFML25 10,013.0 172.1
H-FIN 18,539.7 313.7

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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.


Mr. Zhang Jing Ming (Chairman) - Chairman and Executive Director

Mr. Deng Xiao Gang - Executive Director

Mr. Huang Zhen Kun - Non-Executive Director

Mr. Yin Zong Chen - Non-Executive Director

Ms. Li Yu Xiang - Non-Executive Director

Mr. Chan Ming Sun Jonathan - Independent Non-Executive Director

Mr. He Qing Jia - Independent Non-Executive Director

Mr. Yu Guan Jian - Independent Non-Executive Director

Mr. Deng Xiao Gang - Chief Executive Officer

Ms Wang Hong Yi - Deputy CEO

Mr. Wu Tai Cheung
Ms Qian Fang Fang - Joint Company Secretaries

Ms Song Ting Ting - Head of Finance

Audit Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

Remuneration Committee

Terms of Reference

 

Memorandum and Articles of Association

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List of Directors and Their Role and Function

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