View Financial HealthChina BlueChemical 配当と自社株買い配当金 基準チェック /56China BlueChemical配当を支払う会社であり、現在の利回りは5.25%で、収益によって十分にカバーされています。主要情報5.3%配当利回りn/aバイバック利回り総株主利回りn/a将来の配当利回り6.3%配当成長12.1%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向53%最近の配当と自社株買いの更新お知らせ • May 29+ 1 more updateChina Bluechemical Ltd. Approves Final Dividend for the Year Ending December 31, 2024, Payable on June 30, 2025China BlueChemical Ltd. have approved a final dividend of RMB 0.1208 per share for the year ending December 31, 2024. Dividend expected to be paid on or about 30 June 2025.お知らせ • Mar 18China Bluechemical Ltd. Proposes Final Dividend for the Year Ended December 31, 2024, Payable on 30 June 2025China BlueChemical Ltd. proposed final dividend of RMB 0.1208 per share for the year ended December 31, 2024. Payment date is 30 June 2025.お知らせ • May 29+ 1 more updateChina BlueChemical Ltd. Approves Final Dividend for the Year Ended 31 December 2023, Payable on or About 28 June 2024China BlueChemical Ltd. at its AGM held on May 28, 2024, approved annual final dividends of RMB 0.207 per Share (tax inclusive) for the year ended 31 December 2023. In accordance with Article 171 of the Articles of Association, the final dividends for H Shareholders will be paid in Hong Kong dollars, with the Hong Kong dollar to Renminbi exchange rate being the average mid-point rate published by the People's Bank of China on the website for the period of seven working days immediately prior to the date of the declaration of dividends. Accordingly, the final dividends of HKD 0.2273 per H Share (tax inclusive) of the Company are expected to be paid on or about 28 June 2024 and will be paid on, whose names appear on the registers of members of the Company on 11 June 2024.すべての更新を表示Recent updatesお知らせ • Apr 13China BlueChemical Ltd., Annual General Meeting, May 28, 2026China BlueChemical Ltd., Annual General Meeting, May 28, 2026, at 09:00 China Standard Time. Location: 3rd floor meeting room, yihai international, haikou Chinaお知らせ • Mar 03China BlueChemical Ltd. to Report Fiscal Year 2025 Results on Mar 17, 2026China BlueChemical Ltd. announced that they will report fiscal year 2025 results on Mar 17, 2026お知らせ • Aug 04China BlueChemical Ltd. to Report First Half, 2025 Results on Aug 18, 2025China BlueChemical Ltd. announced that they will report first half, 2025 results on Aug 18, 2025お知らせ • May 29+ 1 more updateChina Bluechemical Ltd. Approves Final Dividend for the Year Ending December 31, 2024, Payable on June 30, 2025China BlueChemical Ltd. have approved a final dividend of RMB 0.1208 per share for the year ending December 31, 2024. Dividend expected to be paid on or about 30 June 2025.お知らせ • Apr 11China BlueChemical Ltd., Annual General Meeting, May 29, 2025China BlueChemical Ltd., Annual General Meeting, May 29, 2025.お知らせ • Mar 19+ 1 more updateChina Bluechemical Ltd. Announces Chief Executive Officer ChangesThe board of directors of China BlueChemical Ltd. announced that Mr. Hou Xiaofeng has resigned from his position as chief executive officer and president of the Company due to other work arrangements with effect from 18 March 2025. Mr. Hou confirmed that, as at the date of this announcement, he has no disagreement with the Board and there was no other matter in relation to his resignation of the Chief Executive Officer and President that needs to be brought to the attention of the shareholders of the Company (the "Shareholders"). The Board hereby announced that Mr. Rao Shicai was appointed as the Chief Executive Officer and President with effect from 18 March 2025. His term of office will last till the date of re-appointment of a new Chief Executive Officer and President by the next session of the Board. Mr. Rao will receive an aggregated basic remuneration of not higher than RMB 1.4 million per annum during his term of office as the Chief Executive Officer and President, according to his qualifications, abilities, responsibilities and experience and with reference to relevant remuneration standard of the Company. Mr. Rao Shicai, born in 1968, graduated from Wuhan University of Hydraulic and Electrical Engineering in 1993 with a bachelor's degree in industrial and civil architecture. In 2004, he graduated from Tianjin University with a master's degree in naval architecture and marine engineering, and is a professor-level senior economist. From July 1993 to October 1997, he served as an architectural engineering design engineer at Tianjin Water Carriage Engineering Reconnaissance Designing Academy . From October 1997 to April 2000, he served as an offshore engineering design engineer at CNOOC Platform Manufacturing Company . From April 2000 to August 2004, he successively served as the manager of offshore platform construction, deputy director of Production Technology Department, deputy director of the Module Workshop, director of the Container Workshop and director of the Structure Workshop at Offshore Oil Engineering Co. Ltd. From August 2004 to September 2007, he successively served as the manager of Huizhou Nanhai Petrochemical Agent Project, deputy manager of Qingdao Marine Engineering Manufacturing Base Project and manager of Tianjin Technology Research Center Office Building Project at Offshore Oil Engineering Co. Ltd. From September 2007 to December 2017, he successively served as a general manager of the Human Resources Department, secretary of the Party Committee of the Organization, deputy secretary of the Party Committee of the company, secretary of disciplinary committee, and employee Supervisor of Offshore Oil Engineering Co. Ltd. From December 2017 to July 2020, he served as the head of the Discipline Inspection Team of the Party Committee of China National Offshore Oil Corporation in Offshore Oil Engineering Co. Ltd. From July 2020 to December 2024, he served as the head of the Inspection Team of the Party Committee of China National Offshore Oil Corporation. Since December 2024, he has been the deputy secretary of the Party Committee of China BlueChemical Ltd.お知らせ • Mar 18China Bluechemical Ltd. Proposes Final Dividend for the Year Ended December 31, 2024, Payable on 30 June 2025China BlueChemical Ltd. proposed final dividend of RMB 0.1208 per share for the year ended December 31, 2024. Payment date is 30 June 2025.お知らせ • Mar 03China BlueChemical Ltd. to Report Fiscal Year 2024 Results on Mar 18, 2025China BlueChemical Ltd. announced that they will report fiscal year 2024 results on Mar 18, 2025お知らせ • Dec 20+ 1 more updateChina BlueChemical Ltd. Approves the Appointment of He Qunhui as an Executive DirectorChina BlueChemical Ltd. at the Extraordinary General Meeting held on 20 December 2024 approved the appointment of Ms. He Qunhui as an executive Director, to authorise the chairman of the Board to sign the relevant service contract on behalf of the Company with Ms. He Qunhui, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine her remuneration. The appointment of Ms. He Qunhui as an executive Director was approved at the EGM, with effect from 20 December 2024.お知らせ • Oct 31China BlueChemical Ltd. Announces Board ChangesChina BlueChemical Ltd. announced that Mr. Hou Xiaofeng, the executive Director performing the duties and responsibilities of the chairman of the Board and the chairman of the nomination committee of the Board, was appointed as the Chairman as well as the chairman of the Nomination Committee with effect from 30 October 2024. Mr. Hou will only receive remuneration for his position as senior management of the Company but will not receive director's remuneration during his term as the executive Director and Chairman. The Board announced that Mr. Li Ruiqing has resigned from his position as an executive Director due to other work arrangements. His resignation took effect upon 30 October 2024.お知らせ • Aug 05China BlueChemical Ltd. to Report First Half, 2024 Results on Aug 19, 2024China BlueChemical Ltd. announced that they will report first half, 2024 results on Aug 19, 2024お知らせ • May 29+ 1 more updateChina BlueChemical Ltd. Approves Final Dividend for the Year Ended 31 December 2023, Payable on or About 28 June 2024China BlueChemical Ltd. at its AGM held on May 28, 2024, approved annual final dividends of RMB 0.207 per Share (tax inclusive) for the year ended 31 December 2023. In accordance with Article 171 of the Articles of Association, the final dividends for H Shareholders will be paid in Hong Kong dollars, with the Hong Kong dollar to Renminbi exchange rate being the average mid-point rate published by the People's Bank of China on the website for the period of seven working days immediately prior to the date of the declaration of dividends. Accordingly, the final dividends of HKD 0.2273 per H Share (tax inclusive) of the Company are expected to be paid on or about 28 June 2024 and will be paid on, whose names appear on the registers of members of the Company on 11 June 2024.お知らせ • Apr 13China BlueChemical Ltd., Annual General Meeting, May 28, 2024China BlueChemical Ltd., Annual General Meeting, May 28, 2024, at 09:00 China Standard Time. Location: Meeting Room 1401, Kaikang CNOOC Mansion No. 15 Sanqu, Anzhenxili, Chaoyang Distric Beijing Province China Agenda: To consider and approve the report of the board of directors of the Company for the year ended 31 December 2023; to consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2023; to consider and approve the audited financial statements and the auditors' report of the Company for the year ended 31 December 2023; to consider and approve the proposal for distribution of profit of the Company for the year ended 31 December 2023 and the declaration of the Company's final dividends; and to consider other business matters.お知らせ • Mar 09China BlueChemical Ltd. to Report Fiscal Year 2023 Results on Mar 22, 2024China BlueChemical Ltd. announced that they will report fiscal year 2023 results on Mar 22, 2024お知らせ • Dec 22China BlueChemical Ltd. Announces Board and Committee ChangesChina BlueChemical Ltd. announced that at its EGM held on December 22, 2023, approved the appointment of Ms. Shao Lihua as a non-executive Director; approved the appointment of Mr. Yang Dongzhao as a non-executive Director; approved the appointment of Mr. Zhang Bing as a Supervisor representing the Shareholders, to authorise Mr. Hou Xiaofeng, the executive Director, to sign the relevant service contract on behalf of the Company with Mr. Zhang Bing. At the meeting of the Board held on December 22, 2023, Ms. Shao has been appointed as a member of audit committee of the Board, a member of remuneration committee of the Board and a member of investment review committee of the Board and Mr. Yang has been appointed as a member of audit committee of the Board and a member of investment review committee of the Board. The resignation of Mr. Huang Hulong and Mr. Zhao Baoshun from non-executive Directors has been immediately effective upon approval of the appointment of Ms. Shao and Mr. Yang as non-executive Directors by Shareholders at the EGM.お知らせ • Aug 05China BlueChemical Ltd. to Report First Half, 2023 Results on Aug 19, 2023China BlueChemical Ltd. announced that they will report first half, 2023 results on Aug 19, 2023お知らせ • Jul 27China Bluechemical Ltd. Provides Earnings Forecast for the Six Months Ended 30 June 2023China BlueChemical Ltd. provided earnings forecast for the six months ended 30 June 2023. For the period, the company expects the Group to record a netprofit attributable to owners of the Company under International Financial Reporting Standards approximately from RMB 1,700 million to RMB 1,730 million for the six months ended 30 June 2023, as compared to the net profit attributable to owners of the Company of approximately RMB 937 million for the six months ended 30 June 2022.お知らせ • May 27China BlueChemical Ltd. Appoints Li Ruiqing as an Executive DirectorChina BlueChemical Ltd. at the AGM, the shareholders approved the appointment of Mr. Li Ruiqing as an Executive Director, to authorise the Executive Director to sign the relevant service contract on behalf of the Company with Mr. Li Ruiqing, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine his remuneration. Mr. Li will only receive remuneration for his position as senior management of the Company but will not receive director's remuneration during his term as the executive Director. As of the date of this announcement and save as disclosed in the Circular, Mr. Li did not hold any other directorships in other listed companies in the past three years and he (i) had no relationship with any Directors, supervisors, senior management or substantial or controlling Shareholders of the Company; (ii) had no interest in any Shares within the meaning of Part XV of the SFO; and (iii) held no other position with the Company or other members of the Group.お知らせ • Jan 06China BlueChemical Ltd. Announces Change of Company Secretary and Change of Authorised RepresentativeThe board of directors of China BlueChemical Ltd. announced that Ms. Wu Xiaoxia has resigned as the company secretary of the Company due to other work commitment with effect from 5 January 2023. The Board is announced that Mr. Kuang Xiaobing and Ms. Ng Sau Mei have been appointed as the joint company secretaries of the Company with effect from 5 January 2023. The biographical details of Mr. Kuang and Ms. Ng are set out below. Mr. Kuang, born in 1967, obtained a master's degree from Beijing Business College (currently known as the Beijing Technology and Business University) in 1997, majoring in enterprise management. He was qualified as a senior economist. From September 1986 to August 1991, he studied in the department of engineering physics of Tsinghua University, majoring in nuclear and thermal energy utilization. From August 1991 to September 1994, Mr. Kuang served as an assistant engineer at the No. 2 Institute of Nuclear Industrial Research and Design. From September 1994 to June 1997, he studied at Beijing Business College, majoring in enterprise management, and obtained a master's degree. From June 1997 to May 1998, he worked as an economist in the financial department of China National Offshore Oil Corporation. From May 1998 to December 2000, he served as financial economist of Nanhai petrochemical project team of CNOOC. From December 2000 to August 2005, he served as the financing director of the finance department of CNOOC and Shell Petrochemical Company Limited. From August 2005 to December 2011, he successively served as the director of corporate financial analysis and management, the senior director of investment and financing and debt risk management, and the head of financing and capital market division of the capital financing department of CNOOC China Limited. From December 2011 to October 2016, he successively served as the head of the financing division, the head of the limited financing and capital market division, and the deputy head of the financing division of the capital department of CNOOC. Since October 2016, he has served as the deputy general manager of the capital department of CNOOC and CNOOC Limited. In November 2022, Mr. Kuang was appointed as the Company's vice president, chief financial officer, chief legal adviser and chief compliance officer. Ms. Ng, born in 1977, graduated with a bachelor's degree from City University of Hong Kong in 2001 majoring in laws and obtained a master's degree in laws from University of London in the United Kingdom in 2017. She became an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom in 2007 and a fellow member in 2019. She is a director of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She currently serves as the joint company secretary for various companies listed on the Main Board of the Stock Exchange, including China Reinsurance (Group) Corporation (stock code: 1508), The People's Insurance Company (Group) of China Limited (stock code: 1339) and China Oilfield Services Limited (stock code: 2883). Following her resignation, Ms. Wu ceased to be the authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules and Mr. Kuang has been appointed as the Authorised Representative with effect from 5 January 2023.決済の安定と成長配当データの取得安定した配当: CBLU.Fの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: CBLU.Fの配当金は過去10年間にわたって増加しています。配当利回り対市場China BlueChemical 配当利回り対市場CBLU.F 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (CBLU.F)5.3%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Chemicals)1.7%アナリスト予想 (CBLU.F) (最長3年)6.3%注目すべき配当: CBLU.Fの配当金 ( 5.25% ) はUS市場の配当金支払者の下位 25% ( 1.41% ) よりも高くなっています。高配当: CBLU.Fの配当金 ( 5.25% ) はUS市場 ( 4.24% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: CBLU.Fの配当金は、合理的な 配当性向 ( 53% ) により、利益によって賄われています。株主配当金キャッシュフローカバレッジ: CBLU.Fは合理的な 現金配当性向 ( 53.5% ) を備えているため、配当金の支払いはキャッシュフローによって賄われます。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/24 23:38終値2026/05/18 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋China BlueChemical Ltd. 2 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。21 アナリスト機関Rita WuBarclaysImyoung DoBofA Global ResearchYuhao HuChina International Capital Corporation Limited18 その他のアナリストを表示
お知らせ • May 29+ 1 more updateChina Bluechemical Ltd. Approves Final Dividend for the Year Ending December 31, 2024, Payable on June 30, 2025China BlueChemical Ltd. have approved a final dividend of RMB 0.1208 per share for the year ending December 31, 2024. Dividend expected to be paid on or about 30 June 2025.
お知らせ • Mar 18China Bluechemical Ltd. Proposes Final Dividend for the Year Ended December 31, 2024, Payable on 30 June 2025China BlueChemical Ltd. proposed final dividend of RMB 0.1208 per share for the year ended December 31, 2024. Payment date is 30 June 2025.
お知らせ • May 29+ 1 more updateChina BlueChemical Ltd. Approves Final Dividend for the Year Ended 31 December 2023, Payable on or About 28 June 2024China BlueChemical Ltd. at its AGM held on May 28, 2024, approved annual final dividends of RMB 0.207 per Share (tax inclusive) for the year ended 31 December 2023. In accordance with Article 171 of the Articles of Association, the final dividends for H Shareholders will be paid in Hong Kong dollars, with the Hong Kong dollar to Renminbi exchange rate being the average mid-point rate published by the People's Bank of China on the website for the period of seven working days immediately prior to the date of the declaration of dividends. Accordingly, the final dividends of HKD 0.2273 per H Share (tax inclusive) of the Company are expected to be paid on or about 28 June 2024 and will be paid on, whose names appear on the registers of members of the Company on 11 June 2024.
お知らせ • Apr 13China BlueChemical Ltd., Annual General Meeting, May 28, 2026China BlueChemical Ltd., Annual General Meeting, May 28, 2026, at 09:00 China Standard Time. Location: 3rd floor meeting room, yihai international, haikou China
お知らせ • Mar 03China BlueChemical Ltd. to Report Fiscal Year 2025 Results on Mar 17, 2026China BlueChemical Ltd. announced that they will report fiscal year 2025 results on Mar 17, 2026
お知らせ • Aug 04China BlueChemical Ltd. to Report First Half, 2025 Results on Aug 18, 2025China BlueChemical Ltd. announced that they will report first half, 2025 results on Aug 18, 2025
お知らせ • May 29+ 1 more updateChina Bluechemical Ltd. Approves Final Dividend for the Year Ending December 31, 2024, Payable on June 30, 2025China BlueChemical Ltd. have approved a final dividend of RMB 0.1208 per share for the year ending December 31, 2024. Dividend expected to be paid on or about 30 June 2025.
お知らせ • Apr 11China BlueChemical Ltd., Annual General Meeting, May 29, 2025China BlueChemical Ltd., Annual General Meeting, May 29, 2025.
お知らせ • Mar 19+ 1 more updateChina Bluechemical Ltd. Announces Chief Executive Officer ChangesThe board of directors of China BlueChemical Ltd. announced that Mr. Hou Xiaofeng has resigned from his position as chief executive officer and president of the Company due to other work arrangements with effect from 18 March 2025. Mr. Hou confirmed that, as at the date of this announcement, he has no disagreement with the Board and there was no other matter in relation to his resignation of the Chief Executive Officer and President that needs to be brought to the attention of the shareholders of the Company (the "Shareholders"). The Board hereby announced that Mr. Rao Shicai was appointed as the Chief Executive Officer and President with effect from 18 March 2025. His term of office will last till the date of re-appointment of a new Chief Executive Officer and President by the next session of the Board. Mr. Rao will receive an aggregated basic remuneration of not higher than RMB 1.4 million per annum during his term of office as the Chief Executive Officer and President, according to his qualifications, abilities, responsibilities and experience and with reference to relevant remuneration standard of the Company. Mr. Rao Shicai, born in 1968, graduated from Wuhan University of Hydraulic and Electrical Engineering in 1993 with a bachelor's degree in industrial and civil architecture. In 2004, he graduated from Tianjin University with a master's degree in naval architecture and marine engineering, and is a professor-level senior economist. From July 1993 to October 1997, he served as an architectural engineering design engineer at Tianjin Water Carriage Engineering Reconnaissance Designing Academy . From October 1997 to April 2000, he served as an offshore engineering design engineer at CNOOC Platform Manufacturing Company . From April 2000 to August 2004, he successively served as the manager of offshore platform construction, deputy director of Production Technology Department, deputy director of the Module Workshop, director of the Container Workshop and director of the Structure Workshop at Offshore Oil Engineering Co. Ltd. From August 2004 to September 2007, he successively served as the manager of Huizhou Nanhai Petrochemical Agent Project, deputy manager of Qingdao Marine Engineering Manufacturing Base Project and manager of Tianjin Technology Research Center Office Building Project at Offshore Oil Engineering Co. Ltd. From September 2007 to December 2017, he successively served as a general manager of the Human Resources Department, secretary of the Party Committee of the Organization, deputy secretary of the Party Committee of the company, secretary of disciplinary committee, and employee Supervisor of Offshore Oil Engineering Co. Ltd. From December 2017 to July 2020, he served as the head of the Discipline Inspection Team of the Party Committee of China National Offshore Oil Corporation in Offshore Oil Engineering Co. Ltd. From July 2020 to December 2024, he served as the head of the Inspection Team of the Party Committee of China National Offshore Oil Corporation. Since December 2024, he has been the deputy secretary of the Party Committee of China BlueChemical Ltd.
お知らせ • Mar 18China Bluechemical Ltd. Proposes Final Dividend for the Year Ended December 31, 2024, Payable on 30 June 2025China BlueChemical Ltd. proposed final dividend of RMB 0.1208 per share for the year ended December 31, 2024. Payment date is 30 June 2025.
お知らせ • Mar 03China BlueChemical Ltd. to Report Fiscal Year 2024 Results on Mar 18, 2025China BlueChemical Ltd. announced that they will report fiscal year 2024 results on Mar 18, 2025
お知らせ • Dec 20+ 1 more updateChina BlueChemical Ltd. Approves the Appointment of He Qunhui as an Executive DirectorChina BlueChemical Ltd. at the Extraordinary General Meeting held on 20 December 2024 approved the appointment of Ms. He Qunhui as an executive Director, to authorise the chairman of the Board to sign the relevant service contract on behalf of the Company with Ms. He Qunhui, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine her remuneration. The appointment of Ms. He Qunhui as an executive Director was approved at the EGM, with effect from 20 December 2024.
お知らせ • Oct 31China BlueChemical Ltd. Announces Board ChangesChina BlueChemical Ltd. announced that Mr. Hou Xiaofeng, the executive Director performing the duties and responsibilities of the chairman of the Board and the chairman of the nomination committee of the Board, was appointed as the Chairman as well as the chairman of the Nomination Committee with effect from 30 October 2024. Mr. Hou will only receive remuneration for his position as senior management of the Company but will not receive director's remuneration during his term as the executive Director and Chairman. The Board announced that Mr. Li Ruiqing has resigned from his position as an executive Director due to other work arrangements. His resignation took effect upon 30 October 2024.
お知らせ • Aug 05China BlueChemical Ltd. to Report First Half, 2024 Results on Aug 19, 2024China BlueChemical Ltd. announced that they will report first half, 2024 results on Aug 19, 2024
お知らせ • May 29+ 1 more updateChina BlueChemical Ltd. Approves Final Dividend for the Year Ended 31 December 2023, Payable on or About 28 June 2024China BlueChemical Ltd. at its AGM held on May 28, 2024, approved annual final dividends of RMB 0.207 per Share (tax inclusive) for the year ended 31 December 2023. In accordance with Article 171 of the Articles of Association, the final dividends for H Shareholders will be paid in Hong Kong dollars, with the Hong Kong dollar to Renminbi exchange rate being the average mid-point rate published by the People's Bank of China on the website for the period of seven working days immediately prior to the date of the declaration of dividends. Accordingly, the final dividends of HKD 0.2273 per H Share (tax inclusive) of the Company are expected to be paid on or about 28 June 2024 and will be paid on, whose names appear on the registers of members of the Company on 11 June 2024.
お知らせ • Apr 13China BlueChemical Ltd., Annual General Meeting, May 28, 2024China BlueChemical Ltd., Annual General Meeting, May 28, 2024, at 09:00 China Standard Time. Location: Meeting Room 1401, Kaikang CNOOC Mansion No. 15 Sanqu, Anzhenxili, Chaoyang Distric Beijing Province China Agenda: To consider and approve the report of the board of directors of the Company for the year ended 31 December 2023; to consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2023; to consider and approve the audited financial statements and the auditors' report of the Company for the year ended 31 December 2023; to consider and approve the proposal for distribution of profit of the Company for the year ended 31 December 2023 and the declaration of the Company's final dividends; and to consider other business matters.
お知らせ • Mar 09China BlueChemical Ltd. to Report Fiscal Year 2023 Results on Mar 22, 2024China BlueChemical Ltd. announced that they will report fiscal year 2023 results on Mar 22, 2024
お知らせ • Dec 22China BlueChemical Ltd. Announces Board and Committee ChangesChina BlueChemical Ltd. announced that at its EGM held on December 22, 2023, approved the appointment of Ms. Shao Lihua as a non-executive Director; approved the appointment of Mr. Yang Dongzhao as a non-executive Director; approved the appointment of Mr. Zhang Bing as a Supervisor representing the Shareholders, to authorise Mr. Hou Xiaofeng, the executive Director, to sign the relevant service contract on behalf of the Company with Mr. Zhang Bing. At the meeting of the Board held on December 22, 2023, Ms. Shao has been appointed as a member of audit committee of the Board, a member of remuneration committee of the Board and a member of investment review committee of the Board and Mr. Yang has been appointed as a member of audit committee of the Board and a member of investment review committee of the Board. The resignation of Mr. Huang Hulong and Mr. Zhao Baoshun from non-executive Directors has been immediately effective upon approval of the appointment of Ms. Shao and Mr. Yang as non-executive Directors by Shareholders at the EGM.
お知らせ • Aug 05China BlueChemical Ltd. to Report First Half, 2023 Results on Aug 19, 2023China BlueChemical Ltd. announced that they will report first half, 2023 results on Aug 19, 2023
お知らせ • Jul 27China Bluechemical Ltd. Provides Earnings Forecast for the Six Months Ended 30 June 2023China BlueChemical Ltd. provided earnings forecast for the six months ended 30 June 2023. For the period, the company expects the Group to record a netprofit attributable to owners of the Company under International Financial Reporting Standards approximately from RMB 1,700 million to RMB 1,730 million for the six months ended 30 June 2023, as compared to the net profit attributable to owners of the Company of approximately RMB 937 million for the six months ended 30 June 2022.
お知らせ • May 27China BlueChemical Ltd. Appoints Li Ruiqing as an Executive DirectorChina BlueChemical Ltd. at the AGM, the shareholders approved the appointment of Mr. Li Ruiqing as an Executive Director, to authorise the Executive Director to sign the relevant service contract on behalf of the Company with Mr. Li Ruiqing, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine his remuneration. Mr. Li will only receive remuneration for his position as senior management of the Company but will not receive director's remuneration during his term as the executive Director. As of the date of this announcement and save as disclosed in the Circular, Mr. Li did not hold any other directorships in other listed companies in the past three years and he (i) had no relationship with any Directors, supervisors, senior management or substantial or controlling Shareholders of the Company; (ii) had no interest in any Shares within the meaning of Part XV of the SFO; and (iii) held no other position with the Company or other members of the Group.
お知らせ • Jan 06China BlueChemical Ltd. Announces Change of Company Secretary and Change of Authorised RepresentativeThe board of directors of China BlueChemical Ltd. announced that Ms. Wu Xiaoxia has resigned as the company secretary of the Company due to other work commitment with effect from 5 January 2023. The Board is announced that Mr. Kuang Xiaobing and Ms. Ng Sau Mei have been appointed as the joint company secretaries of the Company with effect from 5 January 2023. The biographical details of Mr. Kuang and Ms. Ng are set out below. Mr. Kuang, born in 1967, obtained a master's degree from Beijing Business College (currently known as the Beijing Technology and Business University) in 1997, majoring in enterprise management. He was qualified as a senior economist. From September 1986 to August 1991, he studied in the department of engineering physics of Tsinghua University, majoring in nuclear and thermal energy utilization. From August 1991 to September 1994, Mr. Kuang served as an assistant engineer at the No. 2 Institute of Nuclear Industrial Research and Design. From September 1994 to June 1997, he studied at Beijing Business College, majoring in enterprise management, and obtained a master's degree. From June 1997 to May 1998, he worked as an economist in the financial department of China National Offshore Oil Corporation. From May 1998 to December 2000, he served as financial economist of Nanhai petrochemical project team of CNOOC. From December 2000 to August 2005, he served as the financing director of the finance department of CNOOC and Shell Petrochemical Company Limited. From August 2005 to December 2011, he successively served as the director of corporate financial analysis and management, the senior director of investment and financing and debt risk management, and the head of financing and capital market division of the capital financing department of CNOOC China Limited. From December 2011 to October 2016, he successively served as the head of the financing division, the head of the limited financing and capital market division, and the deputy head of the financing division of the capital department of CNOOC. Since October 2016, he has served as the deputy general manager of the capital department of CNOOC and CNOOC Limited. In November 2022, Mr. Kuang was appointed as the Company's vice president, chief financial officer, chief legal adviser and chief compliance officer. Ms. Ng, born in 1977, graduated with a bachelor's degree from City University of Hong Kong in 2001 majoring in laws and obtained a master's degree in laws from University of London in the United Kingdom in 2017. She became an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom in 2007 and a fellow member in 2019. She is a director of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She currently serves as the joint company secretary for various companies listed on the Main Board of the Stock Exchange, including China Reinsurance (Group) Corporation (stock code: 1508), The People's Insurance Company (Group) of China Limited (stock code: 1339) and China Oilfield Services Limited (stock code: 2883). Following her resignation, Ms. Wu ceased to be the authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules and Mr. Kuang has been appointed as the Authorised Representative with effect from 5 January 2023.