View Financial HealthSinofert Holdings 配当と自社株買い配当金 基準チェック /56Sinofert Holdings配当を支払う会社であり、現在の利回りは4.76%で、収益によって十分にカバーされています。主要情報4.8%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6.0%配当成長15.4%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35%最近の配当と自社株買いの更新お知らせ • Jun 24Sinofert Holdings Limited Announces Special Dividend, Payable on 25 July 2025Sinofert Holdings Limited announced special dividend of HKD 0.0246 per share. Ex-dividend date: 08 July 2025. Record date: 10 July 2025. Payment date: 25 July 2025.お知らせ • Mar 28Sinofert Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023Sinofert Holdings Limited proposed the Final Dividend of HKD 0.0491 per share for the year ended 31 December 2023.すべての更新を表示Recent updatesお知らせ • 7hSinofert Holdings Limited, Annual General Meeting, Jun 05, 2026Sinofert Holdings Limited, Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty., Hong Kongお知らせ • Mar 16Sinofert Holdings Limited to Report Fiscal Year 2025 Final Results on Mar 26, 2026Sinofert Holdings Limited announced that they will report fiscal year 2025 final results at 9:30 AM, China Standard Time on Mar 26, 2026お知らせ • Feb 14Sinofert Holdings Limited Announces Board Changes, Effective February 13, 2026Sinofert Holdings Limited announced that Mr. Su Fu has resigned as a non-executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board due to adjustment on work arrangements, with effect from February 13, 2026. Mr. Zhang Xuegong has been appointed as an executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board, with effect from February 13, 2026. Mr. Zhang Xuegong, aged 55, graduated from Tsinghua University in July 1995 with a Master of Science degree in physical chemistry, and obtained a master of business administration degree from China Europe International Business School in November 2004. Mr. Zhang joined China Chemical Import and Export Corporation in August 1995, and has since held various positions, including section chief of the Personnel Department and director of the president’s office of China Chemical Import and Export Corporation; deputy general manager and general manager of the logistics business division of Sinochem International Corporation; assistant to the general manager, deputy director and director of the strategic execution department of Sinochem Group Co. Ltd.; director of the strategic execution department of Sinochem Holdings Corporation Ltd.; and executive director, secretary to the Party Committee and general manager of China National Seed Group Co. Ltd. Between March 1999 and February 2001, Mr. Zhang served in the Company, during which he successively held various positions including that of a staff member of the phosphate fertilizer division, deputy director and director of the general office. From October 2022 to February 2026, Mr. Zhang served as secretary to the Party Committee and president of the chemical business division of Sinochem Holdings Corporation Ltd., secretary to the Party Committee and general manager of Sinochem International Corporation, and director and chairman of Sinochem International Corporation. Since February 2026, Mr. Zhang has been serving as secretary to the Party Committee of Sinochem Fertilizer Company Limited. Mr. Zhang has extensive experience in leading corporate development, is familiar with the agricultural and chemical industry chains and competitive landscape, possesses a thorough understanding of international business practices, and has strong capabilities in strategic planning, operational management, corporate leadership and business execution.お知らせ • Aug 12Sinofert Holdings Limited to Report First Half, 2025 Results on Aug 25, 2025Sinofert Holdings Limited announced that they will report first half, 2025 results on Aug 25, 2025お知らせ • Jun 24Sinofert Holdings Limited Announces Special Dividend, Payable on 25 July 2025Sinofert Holdings Limited announced special dividend of HKD 0.0246 per share. Ex-dividend date: 08 July 2025. Record date: 10 July 2025. Payment date: 25 July 2025.お知らせ • May 15Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kongお知らせ • Mar 13Sinofert Holdings Limited to Report Fiscal Year 2024 Results on Mar 25, 2025Sinofert Holdings Limited announced that they will report fiscal year 2024 results on Mar 25, 2025お知らせ • Jan 27Sinofert Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2024Sinofert Holdings Limited provided earnings guidance for the year Ended December 31, 2024. For the year, the group it is expected to record a profit attributable to owners of the Company between RMB 1,010 million and RMB 1,110 million, which represents a notable increase as compared to the profit attributable to owners of the Company for the year ended 31 December 2023 of RMB 626 million.お知らせ • Aug 14Sinofert Holdings Limited to Report First Half, 2024 Results on Aug 26, 2024Sinofert Holdings Limited announced that they will report first half, 2024 results on Aug 26, 2024お知らせ • Jun 13+ 1 more updateSinofert Holdings Limited Announces Board and Committee ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Wang Jun has resigned as an executive director of the Company, a member of the nomination committee and a member of the corporate governance committee of the Board due to adjustment in work arrangements, with effect from 11 June 2024. Mr. Wang Jun has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Wang Tielin (‘Mr. Wang’) has been appointed as an executive director of the company, the chairman of the corporate governance committee and a member of the strategic committee of the Board, the authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Listing Rules’) and the authorized representative of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ‘Companies Ordinance’), and Ms. Chen Shengnan (‘Ms. Chen’) has been appointed as an executive director of the Company, a member of the corporate governance committee and a member of the strategic committee of the Board, with all of the aforementioned appointments taking effect from 11 June 2024. Mr. Wang Tielin, aged 57, is currently the vice president of Syngenta Group China, the indirect controlling shareholder of the Company. Mr. Wang graduated from Tsinghua University in August 1990 with a bachelor's degree in mechanical design and manufacturing, and he obtained a master's degree in mechanical engineering from Tsinghua University in July 1994. Mr. Wang was a teacher at Tsinghua University, and worked at China National Industrial Machinery Import and Export Corporation and CMC International Tendering Corporation. After joining Sinochem Group Co. Ltd. in November 2002, Mr. Wang served as assistant general manager of China Foreign Economy and Trade Trust Co. Ltd., deputy general manager of Norian Fund Management Co. Ltd., chairman of the board of directors and general manager of Sinochem International Tendering Co. Ltd., deputy secretary of the party committee and vice president of the agriculture business division of Sinochem Group Co. Ltd., deputy secretary of the party committee and chief communication officer of Syngenta Group China, during which time, Mr. Wang served as the deputy general manager of the Company from May 2006 to August 2012. Mr. Wang has years of experience in leading corporate development, with good strategic insight, international cooperation, organisational development and resource integration capabilities, with nearing three decades of combined experience in machinery import and export, finance and agriculture. During his tenure as a deputy general manager of the Company from 2006 to 2012, Mr. Wang gained an in-depth understanding of the Group's corporate strategy and market positioning, successfully expanded its diversified marketing network, and led the team's building and development, which contributed significantly to the Company's performance growth and enhancement of its brand influence. Mr. Wang is also serving as the executive director and general manager of Sinochem Southern (Guangzhou) Modern Agriculture Co. Ltd., and the chairman and general manager of Sinochem Life Sciences (Guangzhou) Co. Ltd., both of which are indirectly controlled subsidiaries of Sinochem Holdings Corporation Ltd., the ultimate controlling shareholder of the Company. Ms. Chen Shengnan, aged 46, is currently the deputy general manager of the Company. Ms. Chen graduated from Nankai University with a bachelor's degree in chemistry in July 2000 and she obtained a master's degree in polymer physics and chemistry from Nankai University in July 2003. Ms. Chen joined Sinochem Fertilizer Company Limited in July 2003 and she has served as the assistant general manager, deputy general manager, executive deputy general manager and general manager of the potash fertilizer department. Ms. Chen was appointed as the assistant general manager of the Company in January 2017, and was promoted to the position of deputy general manager of the Company in May 2020. She is currently serving in various subsidiaries of the Company, including the deputy general manager of Sinochem (Hainan) Agricultural Ecology Limited Company, the chairman of the board and general manager of Sinochem Fertilizer Macao Limited, a director of China Fertilizer (Holdings) Company Limited, a director of Sinochem Fertilizer (Overseas) Holdings Ltd. and a director of Calorie Limited respectively. Ms. Chen has been involved in the fertilizer industry for over two decades, with in-depth understanding of the demand and supply landscape and development trend of domestic and overseas fertilizer industry, and has extensive experience in international resource acquisition, marketing management and team management. In addition to the above positions in the Group, Ms. Chen currently serves as the general manager of the fertilizer import department of Sinochem Group Co. Ltd., which is owned by the ultimate controlling shareholder of the Company, the chairman of Yitong Digital Technology Co. Ltd., an indirect subsidiary of the ultimate controlling shareholder of the Company and an associate of the Company, and a director of Qinghai Salt Lake Industry Co. Ltd.お知らせ • Jun 08Sinofert Holdings Limited Announces Board and Committee ChangesSinofert Holdings Limited announced that Mr. Tse Hau Yin, Aloysius has retired as an independent non-executive director of the Company, and has ceased to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM; and Mr. Sun Po Yuen has been appointed as an independent non-executive director of the Company, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM.お知らせ • May 16Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024, at 09:30 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kongお知らせ • May 15Sinofert Holdings Limited Announces Retirement of Tse Hau Yin, Aloysius as an Independent Non-Executive DirectorThe board of directors of Sinofert Holdings Limited (the Company) announced that Mr. Tse Hau Yin, Aloysius (Mr. Tse) shall retire from office at the forthcoming annual general meeting of the Company to be held on 7 June 2024 (the AGM) pursuant to the bye-laws of the Company. Mr. Tse has informed the Board that he has decided not to offer himself for re-election at the AGM after consideration. Accordingly, with effect from the conclusion of the AGM, Mr. Tse will retire as an independent non-executive director of the Company, and cease to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board. Mr. Tse has confirmed that he has no disagreement with the Board and that there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.お知らせ • Mar 28Sinofert Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023Sinofert Holdings Limited proposed the Final Dividend of HKD 0.0491 per share for the year ended 31 December 2023.お知らせ • Mar 14Sinofert Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 25, 2024Sinofert Holdings Limited announced that they will report fiscal year 2023 final results on Mar 25, 2024お知らせ • Feb 01Sinofert Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2023Sinofert Holdings Limited provided preliminary unaudited consolidated group earnings guidance for the year ended 31 December 2023. For the year, the group expects to record a profit attributable to owners of the Company to be between RMB 550 million and RMB 650 million, which represents a decrease as compared to the profit attributable to owners of the Company for the year ended 31 December 2022 of RMB 1,117 million. Based on the information currently available, the expected decrease is mainly attributable to the following reasons: provision for asset impairment loss for interests in an associate and provision for expected credit loss due to performance of guarantees obligations by Sinochem Fertilizer for its associate.お知らせ • Jan 24Sinofert Holdings Limited Announces Executive ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Liu Hongsheng (Mr. Liu) has resigned as a non-executive director and the chairman of the Board of the Company due to adjustment of work arrangements, with effect from 24 January 2024. Mr. Liu has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announces that Mr. Su Fu (Mr. Su) has been appointed as a non-executivedirector and the chairman of the Board of the Company, with effect from 24 January 2024. Upon establishment of the strategy committee of the Board (the Strategy Committee) as set out in this announcement below, Mr. Su has also been appointed as a member and the chairman of the Strategy Committee. Mr. Su, aged 49, graduated from the Department of Economics of Beijing Wuzi University majoring in international trade with a bachelor's degree in economics in July 1995. From July 1995 to March 2000, Mr. Su worked at Beijing Chemical Industry and Light Industry Company and Huaxing Import & Export Trading Co. Ltd. Mr. Su joined Sinochem International Corporation in March 2000, and held various positions including the assistant to the general manager and the deputy general manager of Sinochem International. From January 2013 to November 2022, Mr. Su served as the chief executive officer of Sennics Co. Ltd. Mr. Su was the director of the strategy implementation department and the production and operation department of Sinochem Holdings Corporation Ltd. in November 2022 and September 2023, respectively. Mr. Su has been serving as the chairman of Syngenta Group China since December 2023. Mr. Su is also serving as the chairman of the supervisory committee of various subsidiaries of Sinochem Holdings, including Haohua Chemical Science & Technology Corp. Ltd. and Luxi Chemical Group Co. Ltd. Mr. Su has many years of experience in leading the development of enterprises, with a deep understanding of the rules on international business operations. He is also familiar with the chemical industry chain and the competitive landscape of the industry, has the ability to make good strategic judgments, decisions and business operations, and possesses strong capabilities in investment, merger and acquisition, as well as industry integration. The Company will issue a formal letter of appointment to Mr. Su, setting out key terms and conditions of his appointment. The term of office of Mr. Su will be three years from the date of appointment. Pursuant to the bye-laws of the Company, Mr. Su will hold office until the next annual general meeting of the Company and will then be eligible for re-election at that meeting. Thereafter, Mr. Su will be subject to retirement by rotation and will be eligible for re-election at subsequent annual general meetings of the Company in accordance with the bye-laws of the Company. The Board announced that, with effect from 24 January 2024, the Board has established the Strategy Committee of the Board for the purposes of promoting strategic development of the Company, enhancing its core competitiveness, and improving decision-making procedures for investments. Mr. Su Fu, a non-executive director, has been appointed as a member and the chairman of the Strategy Committee; and Ms. Wang Ling, an executive director, and Mr. Lu Xin, an independent non-executive director, have been appointed as members of the Strategy Committee, in each case with effect from 24 January 2024.お知らせ • Aug 16Sinofert Holdings Limited to Report First Half, 2023 Results on Aug 28, 2023Sinofert Holdings Limited announced that they will report first half, 2023 results on Aug 28, 2023お知らせ • May 25+ 1 more updateSinofert Holdings Limited, Annual General Meeting, Jun 19, 2023Sinofert Holdings Limited, Annual General Meeting, Jun 19, 2023, at 10:00 China Standard Time. Location: Boardroom 8, Lower Lobby, Renaissance Harbour View Hotel Hong Kong 1 Harbour Road Wanchai Hong Kong Agenda: To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditors of the Company for the year ended 31 December 2022; to approve and declare a final dividend for the year ended 31 December 2022 to be paid out of the contributed surplus of the Company; to re-elect Mr. LIU Hongsheng as a non-executive director of the Company; to re-elect Mr. MA Yue as an executive director of the Company; to re-elect Mr. WANG Jun as an executive director of the Company; to re-elect Ms. WANG Ling as an executive director of the Company; to re-elect Mr. KO Ming Tung, Edward as an independent non-executive director of the Company; to authorize the board of directors of the Company to fix the remuneration for all directors; and to consider other matters.お知らせ • Feb 10Sinofert Holdings Limited Provides Group Earnings Guidance for the Year Ended December 31, 2022Sinofert Holdings Limited provided group earnings guidance for the year ended December 31, 2022. The board of directors of the company informed the shareholders of the company and potential investors that based on a preliminary review of the unaudited consolidated management accounts of the Group, it is expected that the Group will record a profit attributable to owners of the Company for the year ended 31 December 2022 between RMB 1,070 million and RMB1,170 million, which represents a notable increase as compared with the profit attributable to owners of the Company for the year ended 31 December 2021 of RMB 867 million. The increase in the operating results is mainly attributable to the following reasons: (i) the Group deeply promoted the strategic procurement channel and exerted its strengths of supply chain to secure stable supply of quality product resources, which satisfied the demand of industrial and agricultural production; (2) the Group accelerated the implementation of differentiated strategy and carried out the integration of research, production and sales, with the focus on crop plantation and soil health with respect to core crops, to promote the improvement of the gross profit of products; (3) overcoming the adverse effects of rising prices of raw materials, the production enterprises fully capitalized on their own advantage of resources to make every effort to ensure stable, long-lasting and optimal operations; and (4) the Group consistently deepened its strategic collaboration with its controlling shareholder, Syngenta Group Co. Ltd., achieving a significant year-on-year growth in synergistic sales.お知らせ • Jan 07+ 1 more updateSinofert Holdings Limited Announces Director ChangesSinofert Holdings Limited announced that Mr. J. Erik Fyrwald has resigned as a non-executive director and the Chairman of the Board of the Company with effect from 6 January 2023 due to his intention to focus on his other work commitments and engagements. Mr. Fyrwald has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Liu Hongsheng has been appointed as a non-executive director and the Chairman of the Board of the Company with effect from 6 January 2023. Mr. Liu Hongsheng, aged 56, graduated from the philosophy department of Peking University with a bachelor's degree in philosophy in August 1987, and obtained a master's degree in business administration from Shanghai Maritime University in October 2005. From August 1987 to April 2000, Mr. Liu was a member and the deputy division head of the human resources department at China's Ministry of Foreign Trade and Economic Cooperation, and the first secretary of the Commercial Counsellor's Office at the Chinese Embassy in Thailand. The Board announced that Mr. Qin Hengde has resigned as an executive director, and the Chairman of the Corporate Governance Committee of the Company with effect from 6 January 2023 due to adjustment of work arrangements. Mr. Qin The Board announced that Mr. Ma Yue has been appointed as an executive director, and the Chairman of the Corporate Governance Committee of the Company with effect from 6 January 2023. Mr. Ma Yue, aged 42, graduated from the management science engineering department of Beijing Jiaotong University with a bachelor's degree in July 2001, and obtained a master's degree in business administration from Tsinghua University in January 2013. Mr. Ma joined Sinochem Fertilizer Company Limited, a subsidiary of the Company, in July 2001, holding positions including the general manager in its various branch offices and network development department, and became an assistant to the general manager of the Company in November 2015.決済の安定と成長配当データの取得安定した配当: SNFR.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: SNFR.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Sinofert Holdings 配当利回り対市場SNFR.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 (SNFR.F)4.8%市場下位25% (US)1.4%市場トップ25% (US)4.3%業界平均 (Chemicals)1.7%アナリスト予想 (SNFR.F) (最長3年)6.0%注目すべき配当: SNFR.Fの配当金 ( 4.76% ) はUS市場の配当金支払者の下位 25% ( 1.43% ) よりも高くなっています。高配当: SNFR.Fの配当金 ( 4.76% ) はUS市場 ( 4.28% ) 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: SNFR.Fの 配当性向 ( 35% ) はかなり低いため、配当金の支払いは利益によって十分にカバーされます。株主配当金キャッシュフローカバレッジ: SNFR.Fの 現金配当性向 ( 26.3% ) は比較的低く、配当金の支払いはキャッシュフローによって十分にカバーされています。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2026/05/14 16:46終値2026/04/28 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Sinofert Holdings Limited 1 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。16 アナリスト機関Rita WuBarclaysImyoung DoBofA Global ResearchBin GuanChina International Capital Corporation Limited13 その他のアナリストを表示
お知らせ • Jun 24Sinofert Holdings Limited Announces Special Dividend, Payable on 25 July 2025Sinofert Holdings Limited announced special dividend of HKD 0.0246 per share. Ex-dividend date: 08 July 2025. Record date: 10 July 2025. Payment date: 25 July 2025.
お知らせ • Mar 28Sinofert Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023Sinofert Holdings Limited proposed the Final Dividend of HKD 0.0491 per share for the year ended 31 December 2023.
お知らせ • 7hSinofert Holdings Limited, Annual General Meeting, Jun 05, 2026Sinofert Holdings Limited, Annual General Meeting, Jun 05, 2026, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty., Hong Kong
お知らせ • Mar 16Sinofert Holdings Limited to Report Fiscal Year 2025 Final Results on Mar 26, 2026Sinofert Holdings Limited announced that they will report fiscal year 2025 final results at 9:30 AM, China Standard Time on Mar 26, 2026
お知らせ • Feb 14Sinofert Holdings Limited Announces Board Changes, Effective February 13, 2026Sinofert Holdings Limited announced that Mr. Su Fu has resigned as a non-executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board due to adjustment on work arrangements, with effect from February 13, 2026. Mr. Zhang Xuegong has been appointed as an executive director of the Company, the Chairman of the Board and the Chairman of the strategy committee of the Board, with effect from February 13, 2026. Mr. Zhang Xuegong, aged 55, graduated from Tsinghua University in July 1995 with a Master of Science degree in physical chemistry, and obtained a master of business administration degree from China Europe International Business School in November 2004. Mr. Zhang joined China Chemical Import and Export Corporation in August 1995, and has since held various positions, including section chief of the Personnel Department and director of the president’s office of China Chemical Import and Export Corporation; deputy general manager and general manager of the logistics business division of Sinochem International Corporation; assistant to the general manager, deputy director and director of the strategic execution department of Sinochem Group Co. Ltd.; director of the strategic execution department of Sinochem Holdings Corporation Ltd.; and executive director, secretary to the Party Committee and general manager of China National Seed Group Co. Ltd. Between March 1999 and February 2001, Mr. Zhang served in the Company, during which he successively held various positions including that of a staff member of the phosphate fertilizer division, deputy director and director of the general office. From October 2022 to February 2026, Mr. Zhang served as secretary to the Party Committee and president of the chemical business division of Sinochem Holdings Corporation Ltd., secretary to the Party Committee and general manager of Sinochem International Corporation, and director and chairman of Sinochem International Corporation. Since February 2026, Mr. Zhang has been serving as secretary to the Party Committee of Sinochem Fertilizer Company Limited. Mr. Zhang has extensive experience in leading corporate development, is familiar with the agricultural and chemical industry chains and competitive landscape, possesses a thorough understanding of international business practices, and has strong capabilities in strategic planning, operational management, corporate leadership and business execution.
お知らせ • Aug 12Sinofert Holdings Limited to Report First Half, 2025 Results on Aug 25, 2025Sinofert Holdings Limited announced that they will report first half, 2025 results on Aug 25, 2025
お知らせ • Jun 24Sinofert Holdings Limited Announces Special Dividend, Payable on 25 July 2025Sinofert Holdings Limited announced special dividend of HKD 0.0246 per share. Ex-dividend date: 08 July 2025. Record date: 10 July 2025. Payment date: 25 July 2025.
お知らせ • May 15Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025Sinofert Holdings Limited, Annual General Meeting, Jun 10, 2025, at 10:00 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kong
お知らせ • Mar 13Sinofert Holdings Limited to Report Fiscal Year 2024 Results on Mar 25, 2025Sinofert Holdings Limited announced that they will report fiscal year 2024 results on Mar 25, 2025
お知らせ • Jan 27Sinofert Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2024Sinofert Holdings Limited provided earnings guidance for the year Ended December 31, 2024. For the year, the group it is expected to record a profit attributable to owners of the Company between RMB 1,010 million and RMB 1,110 million, which represents a notable increase as compared to the profit attributable to owners of the Company for the year ended 31 December 2023 of RMB 626 million.
お知らせ • Aug 14Sinofert Holdings Limited to Report First Half, 2024 Results on Aug 26, 2024Sinofert Holdings Limited announced that they will report first half, 2024 results on Aug 26, 2024
お知らせ • Jun 13+ 1 more updateSinofert Holdings Limited Announces Board and Committee ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Wang Jun has resigned as an executive director of the Company, a member of the nomination committee and a member of the corporate governance committee of the Board due to adjustment in work arrangements, with effect from 11 June 2024. Mr. Wang Jun has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Wang Tielin (‘Mr. Wang’) has been appointed as an executive director of the company, the chairman of the corporate governance committee and a member of the strategic committee of the Board, the authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Listing Rules’) and the authorized representative of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ‘Companies Ordinance’), and Ms. Chen Shengnan (‘Ms. Chen’) has been appointed as an executive director of the Company, a member of the corporate governance committee and a member of the strategic committee of the Board, with all of the aforementioned appointments taking effect from 11 June 2024. Mr. Wang Tielin, aged 57, is currently the vice president of Syngenta Group China, the indirect controlling shareholder of the Company. Mr. Wang graduated from Tsinghua University in August 1990 with a bachelor's degree in mechanical design and manufacturing, and he obtained a master's degree in mechanical engineering from Tsinghua University in July 1994. Mr. Wang was a teacher at Tsinghua University, and worked at China National Industrial Machinery Import and Export Corporation and CMC International Tendering Corporation. After joining Sinochem Group Co. Ltd. in November 2002, Mr. Wang served as assistant general manager of China Foreign Economy and Trade Trust Co. Ltd., deputy general manager of Norian Fund Management Co. Ltd., chairman of the board of directors and general manager of Sinochem International Tendering Co. Ltd., deputy secretary of the party committee and vice president of the agriculture business division of Sinochem Group Co. Ltd., deputy secretary of the party committee and chief communication officer of Syngenta Group China, during which time, Mr. Wang served as the deputy general manager of the Company from May 2006 to August 2012. Mr. Wang has years of experience in leading corporate development, with good strategic insight, international cooperation, organisational development and resource integration capabilities, with nearing three decades of combined experience in machinery import and export, finance and agriculture. During his tenure as a deputy general manager of the Company from 2006 to 2012, Mr. Wang gained an in-depth understanding of the Group's corporate strategy and market positioning, successfully expanded its diversified marketing network, and led the team's building and development, which contributed significantly to the Company's performance growth and enhancement of its brand influence. Mr. Wang is also serving as the executive director and general manager of Sinochem Southern (Guangzhou) Modern Agriculture Co. Ltd., and the chairman and general manager of Sinochem Life Sciences (Guangzhou) Co. Ltd., both of which are indirectly controlled subsidiaries of Sinochem Holdings Corporation Ltd., the ultimate controlling shareholder of the Company. Ms. Chen Shengnan, aged 46, is currently the deputy general manager of the Company. Ms. Chen graduated from Nankai University with a bachelor's degree in chemistry in July 2000 and she obtained a master's degree in polymer physics and chemistry from Nankai University in July 2003. Ms. Chen joined Sinochem Fertilizer Company Limited in July 2003 and she has served as the assistant general manager, deputy general manager, executive deputy general manager and general manager of the potash fertilizer department. Ms. Chen was appointed as the assistant general manager of the Company in January 2017, and was promoted to the position of deputy general manager of the Company in May 2020. She is currently serving in various subsidiaries of the Company, including the deputy general manager of Sinochem (Hainan) Agricultural Ecology Limited Company, the chairman of the board and general manager of Sinochem Fertilizer Macao Limited, a director of China Fertilizer (Holdings) Company Limited, a director of Sinochem Fertilizer (Overseas) Holdings Ltd. and a director of Calorie Limited respectively. Ms. Chen has been involved in the fertilizer industry for over two decades, with in-depth understanding of the demand and supply landscape and development trend of domestic and overseas fertilizer industry, and has extensive experience in international resource acquisition, marketing management and team management. In addition to the above positions in the Group, Ms. Chen currently serves as the general manager of the fertilizer import department of Sinochem Group Co. Ltd., which is owned by the ultimate controlling shareholder of the Company, the chairman of Yitong Digital Technology Co. Ltd., an indirect subsidiary of the ultimate controlling shareholder of the Company and an associate of the Company, and a director of Qinghai Salt Lake Industry Co. Ltd.
お知らせ • Jun 08Sinofert Holdings Limited Announces Board and Committee ChangesSinofert Holdings Limited announced that Mr. Tse Hau Yin, Aloysius has retired as an independent non-executive director of the Company, and has ceased to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM; and Mr. Sun Po Yuen has been appointed as an independent non-executive director of the Company, the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board, with effect from the conclusion of the AGM.
お知らせ • May 16Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024Sinofert Holdings Limited, Annual General Meeting, Jun 07, 2024, at 09:30 China Standard Time. Location: 24th floor, admiralty centre 1, 18 harcourt road, admiralty, Hong Kong
お知らせ • May 15Sinofert Holdings Limited Announces Retirement of Tse Hau Yin, Aloysius as an Independent Non-Executive DirectorThe board of directors of Sinofert Holdings Limited (the Company) announced that Mr. Tse Hau Yin, Aloysius (Mr. Tse) shall retire from office at the forthcoming annual general meeting of the Company to be held on 7 June 2024 (the AGM) pursuant to the bye-laws of the Company. Mr. Tse has informed the Board that he has decided not to offer himself for re-election at the AGM after consideration. Accordingly, with effect from the conclusion of the AGM, Mr. Tse will retire as an independent non-executive director of the Company, and cease to be the chairman of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Board. Mr. Tse has confirmed that he has no disagreement with the Board and that there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
お知らせ • Mar 28Sinofert Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023Sinofert Holdings Limited proposed the Final Dividend of HKD 0.0491 per share for the year ended 31 December 2023.
お知らせ • Mar 14Sinofert Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 25, 2024Sinofert Holdings Limited announced that they will report fiscal year 2023 final results on Mar 25, 2024
お知らせ • Feb 01Sinofert Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2023Sinofert Holdings Limited provided preliminary unaudited consolidated group earnings guidance for the year ended 31 December 2023. For the year, the group expects to record a profit attributable to owners of the Company to be between RMB 550 million and RMB 650 million, which represents a decrease as compared to the profit attributable to owners of the Company for the year ended 31 December 2022 of RMB 1,117 million. Based on the information currently available, the expected decrease is mainly attributable to the following reasons: provision for asset impairment loss for interests in an associate and provision for expected credit loss due to performance of guarantees obligations by Sinochem Fertilizer for its associate.
お知らせ • Jan 24Sinofert Holdings Limited Announces Executive ChangesThe board of directors of Sinofert Holdings Limited announced that Mr. Liu Hongsheng (Mr. Liu) has resigned as a non-executive director and the chairman of the Board of the Company due to adjustment of work arrangements, with effect from 24 January 2024. Mr. Liu has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announces that Mr. Su Fu (Mr. Su) has been appointed as a non-executivedirector and the chairman of the Board of the Company, with effect from 24 January 2024. Upon establishment of the strategy committee of the Board (the Strategy Committee) as set out in this announcement below, Mr. Su has also been appointed as a member and the chairman of the Strategy Committee. Mr. Su, aged 49, graduated from the Department of Economics of Beijing Wuzi University majoring in international trade with a bachelor's degree in economics in July 1995. From July 1995 to March 2000, Mr. Su worked at Beijing Chemical Industry and Light Industry Company and Huaxing Import & Export Trading Co. Ltd. Mr. Su joined Sinochem International Corporation in March 2000, and held various positions including the assistant to the general manager and the deputy general manager of Sinochem International. From January 2013 to November 2022, Mr. Su served as the chief executive officer of Sennics Co. Ltd. Mr. Su was the director of the strategy implementation department and the production and operation department of Sinochem Holdings Corporation Ltd. in November 2022 and September 2023, respectively. Mr. Su has been serving as the chairman of Syngenta Group China since December 2023. Mr. Su is also serving as the chairman of the supervisory committee of various subsidiaries of Sinochem Holdings, including Haohua Chemical Science & Technology Corp. Ltd. and Luxi Chemical Group Co. Ltd. Mr. Su has many years of experience in leading the development of enterprises, with a deep understanding of the rules on international business operations. He is also familiar with the chemical industry chain and the competitive landscape of the industry, has the ability to make good strategic judgments, decisions and business operations, and possesses strong capabilities in investment, merger and acquisition, as well as industry integration. The Company will issue a formal letter of appointment to Mr. Su, setting out key terms and conditions of his appointment. The term of office of Mr. Su will be three years from the date of appointment. Pursuant to the bye-laws of the Company, Mr. Su will hold office until the next annual general meeting of the Company and will then be eligible for re-election at that meeting. Thereafter, Mr. Su will be subject to retirement by rotation and will be eligible for re-election at subsequent annual general meetings of the Company in accordance with the bye-laws of the Company. The Board announced that, with effect from 24 January 2024, the Board has established the Strategy Committee of the Board for the purposes of promoting strategic development of the Company, enhancing its core competitiveness, and improving decision-making procedures for investments. Mr. Su Fu, a non-executive director, has been appointed as a member and the chairman of the Strategy Committee; and Ms. Wang Ling, an executive director, and Mr. Lu Xin, an independent non-executive director, have been appointed as members of the Strategy Committee, in each case with effect from 24 January 2024.
お知らせ • Aug 16Sinofert Holdings Limited to Report First Half, 2023 Results on Aug 28, 2023Sinofert Holdings Limited announced that they will report first half, 2023 results on Aug 28, 2023
お知らせ • May 25+ 1 more updateSinofert Holdings Limited, Annual General Meeting, Jun 19, 2023Sinofert Holdings Limited, Annual General Meeting, Jun 19, 2023, at 10:00 China Standard Time. Location: Boardroom 8, Lower Lobby, Renaissance Harbour View Hotel Hong Kong 1 Harbour Road Wanchai Hong Kong Agenda: To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditors of the Company for the year ended 31 December 2022; to approve and declare a final dividend for the year ended 31 December 2022 to be paid out of the contributed surplus of the Company; to re-elect Mr. LIU Hongsheng as a non-executive director of the Company; to re-elect Mr. MA Yue as an executive director of the Company; to re-elect Mr. WANG Jun as an executive director of the Company; to re-elect Ms. WANG Ling as an executive director of the Company; to re-elect Mr. KO Ming Tung, Edward as an independent non-executive director of the Company; to authorize the board of directors of the Company to fix the remuneration for all directors; and to consider other matters.
お知らせ • Feb 10Sinofert Holdings Limited Provides Group Earnings Guidance for the Year Ended December 31, 2022Sinofert Holdings Limited provided group earnings guidance for the year ended December 31, 2022. The board of directors of the company informed the shareholders of the company and potential investors that based on a preliminary review of the unaudited consolidated management accounts of the Group, it is expected that the Group will record a profit attributable to owners of the Company for the year ended 31 December 2022 between RMB 1,070 million and RMB1,170 million, which represents a notable increase as compared with the profit attributable to owners of the Company for the year ended 31 December 2021 of RMB 867 million. The increase in the operating results is mainly attributable to the following reasons: (i) the Group deeply promoted the strategic procurement channel and exerted its strengths of supply chain to secure stable supply of quality product resources, which satisfied the demand of industrial and agricultural production; (2) the Group accelerated the implementation of differentiated strategy and carried out the integration of research, production and sales, with the focus on crop plantation and soil health with respect to core crops, to promote the improvement of the gross profit of products; (3) overcoming the adverse effects of rising prices of raw materials, the production enterprises fully capitalized on their own advantage of resources to make every effort to ensure stable, long-lasting and optimal operations; and (4) the Group consistently deepened its strategic collaboration with its controlling shareholder, Syngenta Group Co. Ltd., achieving a significant year-on-year growth in synergistic sales.
お知らせ • Jan 07+ 1 more updateSinofert Holdings Limited Announces Director ChangesSinofert Holdings Limited announced that Mr. J. Erik Fyrwald has resigned as a non-executive director and the Chairman of the Board of the Company with effect from 6 January 2023 due to his intention to focus on his other work commitments and engagements. Mr. Fyrwald has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Liu Hongsheng has been appointed as a non-executive director and the Chairman of the Board of the Company with effect from 6 January 2023. Mr. Liu Hongsheng, aged 56, graduated from the philosophy department of Peking University with a bachelor's degree in philosophy in August 1987, and obtained a master's degree in business administration from Shanghai Maritime University in October 2005. From August 1987 to April 2000, Mr. Liu was a member and the deputy division head of the human resources department at China's Ministry of Foreign Trade and Economic Cooperation, and the first secretary of the Commercial Counsellor's Office at the Chinese Embassy in Thailand. The Board announced that Mr. Qin Hengde has resigned as an executive director, and the Chairman of the Corporate Governance Committee of the Company with effect from 6 January 2023 due to adjustment of work arrangements. Mr. Qin The Board announced that Mr. Ma Yue has been appointed as an executive director, and the Chairman of the Corporate Governance Committee of the Company with effect from 6 January 2023. Mr. Ma Yue, aged 42, graduated from the management science engineering department of Beijing Jiaotong University with a bachelor's degree in July 2001, and obtained a master's degree in business administration from Tsinghua University in January 2013. Mr. Ma joined Sinochem Fertilizer Company Limited, a subsidiary of the Company, in July 2001, holding positions including the general manager in its various branch offices and network development department, and became an assistant to the general manager of the Company in November 2015.