View ValuationChina BlueChemical 향후 성장Future 기준 점검 1/6China BlueChemical (는) 각각 연간 10.5% 및 3.5% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 10.4% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 6.9% 로 예상됩니다.핵심 정보10.5%이익 성장률10.42%EPS 성장률Chemicals 이익 성장17.2%매출 성장률3.5%향후 자기자본이익률6.88%애널리스트 커버리지Low마지막 업데이트06 May 2026최근 향후 성장 업데이트공시 • 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.모든 업데이트 보기Recent updates공시 • 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 China공시 • 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, 2026공시 • 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, 2025공시 • 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.공시 • Apr 11China BlueChemical Ltd., Annual General Meeting, May 29, 2025China BlueChemical Ltd., Annual General Meeting, May 29, 2025.공시 • 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.공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.공시 • 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.이익 및 매출 성장 예측OTCPK:CBLU.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202813,6331,423N/A2,134212/31/202713,3951,309N/A2,007212/31/202613,6151,335N/A1,166212/31/202512,0349749661,379N/A9/30/202511,9121,0008571,301N/A6/30/202511,7901,0257481,224N/A3/31/202511,8681,0488331,373N/A12/31/202411,9461,0719181,523N/A9/30/202412,3841,2121,1901,786N/A6/30/202412,8211,3531,4612,049N/A3/31/202412,9051,8671,1311,796N/A12/31/202312,9902,3828011,544N/A9/30/202313,0372,4016991,660N/A6/30/202313,0842,4215981,776N/A3/31/202313,6822,0327011,959N/A12/31/202214,2791,6438032,142N/A9/30/202214,4691,4161,0582,356N/A6/30/202214,6591,1891,3132,569N/A3/31/202214,0281,3431,5862,754N/A12/31/202113,3981,4981,8592,939N/A9/30/202112,4771,5891,7092,548N/A6/30/202111,5561,6811,5602,158N/A3/31/202110,9871,2131,2241,710N/A12/31/202010,4177458881,263N/A9/30/202010,4896056691,047N/A6/30/202010,561464450832N/A3/31/202010,710584615987N/A12/31/201910,8587037801,143N/A9/30/201910,944939N/A1,333N/A6/30/201911,0301,175N/A1,523N/A3/31/201911,1451,277N/A1,764N/A12/31/201811,2601,379N/A2,004N/A9/30/201810,710946N/A2,054N/A6/30/201810,161512N/A2,104N/A3/31/20189,980281N/A1,902N/A12/31/20179,80050N/A1,699N/A9/30/20179,781124N/A1,600N/A6/30/20179,763199N/A1,500N/A3/31/20179,134-8N/A1,308N/A12/31/20168,504-216N/A1,115N/A9/30/20169,154-7N/A1,059N/A6/30/20169,804201N/A1,003N/A3/31/201610,238515N/A1,179N/A12/31/201510,672830N/A1,354N/A9/30/201510,475496N/A1,609N/A6/30/201510,279163N/A1,865N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: CBLU.F 의 연간 예상 수익 증가율(10.5%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: CBLU.F 의 연간 수익(10.5%)이 US 시장(16.8%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: CBLU.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: CBLU.F 의 수익(연간 3.5%)이 US 시장(연간 11.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: CBLU.F 의 수익(연간 3.5%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: CBLU.F의 자본 수익률은 3년 후 6.9%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMaterials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 17:13종가2026/05/18 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스China BlueChemical Ltd.는 21명의 분석가가 다루고 있습니다. 이 중 2명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Rita WuBarclaysImyoung DoBofA Global ResearchYuhao HuChina International Capital Corporation Limited18명의 분석가 더 보기
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • Apr 11China BlueChemical Ltd., Annual General Meeting, May 29, 2025China BlueChemical Ltd., Annual General Meeting, May 29, 2025.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.