This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsYuexiu Transport Infrastructure (GZIT.F) 주식 개요Invests in, constructs, develops, operates, and manages expressways and bridges in the People’s Republic of China. 자세히 보기GZIT.F 펀더멘털 분석스노우플레이크 점수가치 평가4/6미래 성장2/6과거 실적1/6재무 건전성1/6배당5/6강점공정 가치 추정치보다 낮은 58.6% 에서 거래수익은 매년 19.4% 증가할 것으로 예상됩니다.위험 분석주식은 유동성이 매우 낮습니다부채는 operating cash flow로 충분히 감당되지 않습니다.이익 마진 (15.2%)이 지난해 (34.5%)보다 낮습니다.불안정한 배당 실적모든 위험 점검 보기GZIT.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.5876.0% 고평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture05b2016201920222025202620282031Revenue CN¥4.8bEarnings CN¥734.4mAdvancedSet Fair ValueView all narrativesYuexiu Transport Infrastructure Limited 경쟁사Republic Airways HoldingsSymbol: NasdaqGS:RJETMarket cap: US$854.6mSun Country Airlines HoldingsSymbol: NasdaqGS:SNCYMarket cap: US$876.4mGlobal Ship LeaseSymbol: NYSE:GSLMarket cap: US$1.4bSafe BulkersSymbol: NYSE:SBMarket cap: US$705.5m가격 이력 및 성과Yuexiu Transport Infrastructure 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가HK$0.5852주 최고가HK$0.5852주 최저가HK$0.48베타0.941개월 변동0%3개월 변동n/a1년 변동n/a3년 변동n/a5년 변동n/aIPO 이후 변동11.67%최근 뉴스 및 업데이트공시 • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.공시 • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026공시 • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025공시 • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.공시 • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025공시 • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.더 많은 업데이트 보기Recent updates공시 • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.공시 • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026공시 • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025공시 • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.공시 • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025공시 • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.공시 • Jul 25Yuexiu Transport Infrastructure Limited to Report First Half, 2024 Results on Aug 06, 2024Yuexiu Transport Infrastructure Limited announced that they will report first half, 2024 results on Aug 06, 2024공시 • Apr 18Yuexiu Transport Infrastructure Limited Announces Board and Committees ChangesThe board of directors of Yuexiu Transport Infrastructure Limited announced that Mr. Li Feng resigned as an executive Director and the Chairman of the Board with effect from 17 April 2024 in order to focus on his other business commitments. In particular, Mr. Li will continue to be the chairman of the board of directors and a non-executive director of Chong Hing Bank Limited and a director of Guangzhou Yuexiu Capital Holdings Group Co. Ltd. Upon his resignation, he also ceased to be the Chairman of each of the nomination committee of the Board and the environmental, social and governance committee of the Board (the ESG Committee) and a member of the remuneration committee of the Board. The Board further announced that Mr. Li ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative for accepting the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from 17 April 2024. Ms. Liu Yan was appointed as an executive Director, the Chairman of the Board, the Chairman of each of the Nomination Committee and the ESG Committee and a member of the Remuneration Committee with effect from 17 April 2024. The Board further announced that Ms. Liu was appointed as an Authorised Representative and the Process Agent with effect from 17 April 2024. Ms. Liu, aged 45, graduated from Nankai University with a Master's degree in law and an Executive Master of Business Administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Holdings Limited and Yue Xiu Enterprises (Holdings) Limited. Ms. Liu is also a director of Guangzhou City Construction & Development Co. Ltd., Guangzhou Paper Group Limited, Guangzhou Yuexiu Dairy Group Co. Ltd., and Liaoning Yuexiu Huishan Holdings Co. Ltd., and the vice chairman of Guangzhou Yuexiu Shared Services Co. Ltd. Ms. Liu joined Guangzhou Yue Xiu in July 2002 and was a director of Guangzhou Yuexiu Financial Holdings Group Company Limited until October 2020, Guangzhou Yuexiu Capital Holdings Company Limited until September 2020, Guangzhou Yuexiu Financial Leasing Co., Limited until April 2021 and Shanghai Yuexiu Finance Leasing Co., Limited until April 2021, and the director of human resources of Guangzhou Yue Xiu and YXE. She has led the implementation of several major projects for Guangzhou Yue Xiu on operation management, lean management, establishment of systems and regimes, as well as changes in human resources. In August 2018, she was appointed as an executive director of Yuexiu Property Company Limited. Ms. Liu has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 17 April 2024 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re- election or retirement by rotation at the general meeting of the Company in accordance with the bye-laws of the Company (the Bye-Laws), Ms. Liu shall hold office only until the next annual general meeting of the Company and then be eligible for re-election.공시 • Mar 06Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024. Agenda: To consider the dividend.공시 • Feb 23Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2023 Final Results on Mar 05, 2024Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2023 final results on Mar 05, 2024공시 • Aug 09Yuexiu Transport Infrastructure Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2023, Payable on 29 November 2023Yuexiu Transport Infrastructure Limited announced the interim dividend of HKD 0.15 per share for the half-year period ended 30 June 2023, payable on 29 November 2023. Ex-dividend date is on 03 November 2023 with Record date is on 09 November 2023.공시 • Jul 28Yuexiu Transport Infrastructure Limited to Report First Half, 2023 Results on Aug 08, 2023Yuexiu Transport Infrastructure Limited announced that they will report first half, 2023 results on Aug 08, 2023공시 • May 09Yuexiu Transport Infrastructure Limited Announces Executive ChangesYuexiu Transport Infrastructure Limited announces that with effect from 8 May 2023: Mr. Pan Yongqiang was appointed as an executive Director; and Mr. Peng Vincent Shen was appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the ESG Committee. Mr. Pan, aged 47, obtained a Bachelor's degree in economics majoring in international trade from Sun Yat-Sen University in the People's Republic of China in June 1998. Mr. Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr. Pan served in Ingram Micro (China) Investment Co. Ltd., a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager of the business development department. From March 2009 to November 2009, he served as assistant to the chief executive officer of Yuexiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust, the units of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 00405). Mr. Pan joined the Company in November 2009 and has served as a deputy general manager since then. From November 2009 to September 2010, he was also the general manager of the investor relations management department of the Company. The Board announced that Mr. Peng Vincent Shen ("Mr. Peng") was appointed as an independent non-executive Director and a member of the audit committee (the "Audit Committee") of the Board, the remuneration committee (the "Remuneration Committee") of the Board, the nomination committee (the "Nomination Committee") of the Board and the environmental, social and governance committee (the "ESG Committee") of the Board with effect from 8 May 2023. In addition, Mr. Peng was also appointed as a member of the independent board committee of the Board in respect of the continuing connected transactions in relation to bank deposits as disclosed in the announcement of the Company dated 5 May 2023. Mr. Peng, aged 54, has extensive experience in investment, fund management and investment banking. Mr. Peng has been the managing director of GLP since October 2018 and is primarily responsible for investment management and business development. He was the deputy chairman of China Merchants Capital Investment Co. Ltd. since March 2020, and is the chairman since April 2023. He worked with Goldman Sachs from March 2006 to September 2012, with previous positions including managing director, co-head of Asia real estate, and responsible officer for Goldman Sachs (Asia) LLC, primarily responsible for the business operations of the Goldman Sachs group in Asia. Mr. Peng has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 8 May 2023 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re-election or retirement by rotation at the general meeting of the Company in accordance with the Bye-Laws, Mr. Peng shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Mr. Peng will receive a director's fee of RMB220,000 per annum under the letter of appointment which was determined by the Board after taking into account Mr. eng's expected duties and responsibilities and the level of director's fee of the other independent non-executive Directors. Save for the director's fee, Mr. Peng is not expected to receive any other remuneration for holding his office as an independent non-executive Director.주주 수익률GZIT.FUS InfrastructureUS 시장7D0%3.8%0.9%1Yn/a27.4%24.5%전체 주주 수익률 보기수익률 대 산업: GZIT.F의 US Infrastructure 산업 대비 성과를 판단하기에 데이터가 부족합니다.수익률 대 시장: GZIT.F의 US 시장 대비 성과를 판단하기에 데이터가 부족합니다.주가 변동성Is GZIT.F's price volatile compared to industry and market?GZIT.F volatilityGZIT.F Average Weekly Movementn/aInfrastructure Industry Average Movement4.2%Market Average Movement7.2%10% most volatile stocks in US Market16.7%10% least volatile stocks in US Market3.1%안정적인 주가: GZIT.F는 지난 3개월 동안 US 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: Insufficient data to determine GZIT.F의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트19962,121Baiqing Hewww.yuexiutransportinfrastructure.com더 보기Yuexiu Transport Infrastructure Limited 기초 지표 요약Yuexiu Transport Infrastructure의 순이익과 매출은 시가총액과 어떻게 비교됩니까?GZIT.F 기초 통계시가총액US$849.27m순이익 (TTM)US$79.93m매출 (TTM)US$525.53m10.6x주가수익비율(P/E)1.6x주가매출비율(P/S)GZIT.F는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표GZIT.F 손익계산서 (TTM)매출CN¥3.85b매출원가CN¥1.93b총이익CN¥1.92b기타 비용CN¥1.34b순이익CN¥584.90m최근 보고된 실적Jun 30, 2023다음 실적 발표일해당 없음주당순이익(EPS)0.35총이익률49.93%순이익률15.21%부채/자본 비율114.4%GZIT.F의 장기 실적은 어땠습니까?과거 실적 및 비교 보기배당6.2%현재 배당 수익률65%배당 성향View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2023/10/29 14:02종가2023/08/02 00:00수익2023/06/30연간 수익2022/12/31데이터 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 소스Yuexiu Transport Infrastructure Limited는 11명의 분석가가 다루고 있습니다. 이 중 5명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Mandy QuBofA Global ResearchWenjie ZhangChina International Capital Corporation LimitedWai Kin LauDaiwa Securities Co. Ltd.8명의 분석가 더 보기
공시 • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.
공시 • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
공시 • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025
공시 • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.
공시 • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025
공시 • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.
공시 • Mar 27Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 11, 2026.
공시 • Mar 16Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
공시 • Aug 06Yuexiu Transport Infrastructure Limited to Report Q2, 2025 Results on Aug 15, 2025Yuexiu Transport Infrastructure Limited announced that they will report Q2, 2025 results on Aug 15, 2025
공시 • Mar 13+ 1 more updateYuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025Yuexiu Transport Infrastructure Limited, Annual General Meeting, Jun 12, 2025.
공시 • Mar 03+ 1 more updateYuexiu Transport Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 13, 2025Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 13, 2025
공시 • Aug 06Yuexiu Transport Infrastructure Limited Announces an Interim Dividend for the Half-Year Ended 30 June 2024, Payable on 29 November 2024Yuexiu Transport Infrastructure Limited announced an interim dividend of HKD 0.12 per share for the half-year ended 30 June 2024. Ex-dividend date is 1 November 2024. Record date is 7 November 2024. Payment date is 29 November 2024.
공시 • Jul 25Yuexiu Transport Infrastructure Limited to Report First Half, 2024 Results on Aug 06, 2024Yuexiu Transport Infrastructure Limited announced that they will report first half, 2024 results on Aug 06, 2024
공시 • Apr 18Yuexiu Transport Infrastructure Limited Announces Board and Committees ChangesThe board of directors of Yuexiu Transport Infrastructure Limited announced that Mr. Li Feng resigned as an executive Director and the Chairman of the Board with effect from 17 April 2024 in order to focus on his other business commitments. In particular, Mr. Li will continue to be the chairman of the board of directors and a non-executive director of Chong Hing Bank Limited and a director of Guangzhou Yuexiu Capital Holdings Group Co. Ltd. Upon his resignation, he also ceased to be the Chairman of each of the nomination committee of the Board and the environmental, social and governance committee of the Board (the ESG Committee) and a member of the remuneration committee of the Board. The Board further announced that Mr. Li ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative for accepting the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from 17 April 2024. Ms. Liu Yan was appointed as an executive Director, the Chairman of the Board, the Chairman of each of the Nomination Committee and the ESG Committee and a member of the Remuneration Committee with effect from 17 April 2024. The Board further announced that Ms. Liu was appointed as an Authorised Representative and the Process Agent with effect from 17 April 2024. Ms. Liu, aged 45, graduated from Nankai University with a Master's degree in law and an Executive Master of Business Administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Holdings Limited and Yue Xiu Enterprises (Holdings) Limited. Ms. Liu is also a director of Guangzhou City Construction & Development Co. Ltd., Guangzhou Paper Group Limited, Guangzhou Yuexiu Dairy Group Co. Ltd., and Liaoning Yuexiu Huishan Holdings Co. Ltd., and the vice chairman of Guangzhou Yuexiu Shared Services Co. Ltd. Ms. Liu joined Guangzhou Yue Xiu in July 2002 and was a director of Guangzhou Yuexiu Financial Holdings Group Company Limited until October 2020, Guangzhou Yuexiu Capital Holdings Company Limited until September 2020, Guangzhou Yuexiu Financial Leasing Co., Limited until April 2021 and Shanghai Yuexiu Finance Leasing Co., Limited until April 2021, and the director of human resources of Guangzhou Yue Xiu and YXE. She has led the implementation of several major projects for Guangzhou Yue Xiu on operation management, lean management, establishment of systems and regimes, as well as changes in human resources. In August 2018, she was appointed as an executive director of Yuexiu Property Company Limited. Ms. Liu has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 17 April 2024 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re- election or retirement by rotation at the general meeting of the Company in accordance with the bye-laws of the Company (the Bye-Laws), Ms. Liu shall hold office only until the next annual general meeting of the Company and then be eligible for re-election.
공시 • Mar 06Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024Yuexiu Transport Infrastructure Limited, Annual General Meeting, May 21, 2024. Agenda: To consider the dividend.
공시 • Feb 23Yuexiu Transport Infrastructure Limited to Report Fiscal Year 2023 Final Results on Mar 05, 2024Yuexiu Transport Infrastructure Limited announced that they will report fiscal year 2023 final results on Mar 05, 2024
공시 • Aug 09Yuexiu Transport Infrastructure Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2023, Payable on 29 November 2023Yuexiu Transport Infrastructure Limited announced the interim dividend of HKD 0.15 per share for the half-year period ended 30 June 2023, payable on 29 November 2023. Ex-dividend date is on 03 November 2023 with Record date is on 09 November 2023.
공시 • Jul 28Yuexiu Transport Infrastructure Limited to Report First Half, 2023 Results on Aug 08, 2023Yuexiu Transport Infrastructure Limited announced that they will report first half, 2023 results on Aug 08, 2023
공시 • May 09Yuexiu Transport Infrastructure Limited Announces Executive ChangesYuexiu Transport Infrastructure Limited announces that with effect from 8 May 2023: Mr. Pan Yongqiang was appointed as an executive Director; and Mr. Peng Vincent Shen was appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the ESG Committee. Mr. Pan, aged 47, obtained a Bachelor's degree in economics majoring in international trade from Sun Yat-Sen University in the People's Republic of China in June 1998. Mr. Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr. Pan served in Ingram Micro (China) Investment Co. Ltd., a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager of the business development department. From March 2009 to November 2009, he served as assistant to the chief executive officer of Yuexiu REIT Asset Management Limited, the manager of Yuexiu Real Estate Investment Trust, the units of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 00405). Mr. Pan joined the Company in November 2009 and has served as a deputy general manager since then. From November 2009 to September 2010, he was also the general manager of the investor relations management department of the Company. The Board announced that Mr. Peng Vincent Shen ("Mr. Peng") was appointed as an independent non-executive Director and a member of the audit committee (the "Audit Committee") of the Board, the remuneration committee (the "Remuneration Committee") of the Board, the nomination committee (the "Nomination Committee") of the Board and the environmental, social and governance committee (the "ESG Committee") of the Board with effect from 8 May 2023. In addition, Mr. Peng was also appointed as a member of the independent board committee of the Board in respect of the continuing connected transactions in relation to bank deposits as disclosed in the announcement of the Company dated 5 May 2023. Mr. Peng, aged 54, has extensive experience in investment, fund management and investment banking. Mr. Peng has been the managing director of GLP since October 2018 and is primarily responsible for investment management and business development. He was the deputy chairman of China Merchants Capital Investment Co. Ltd. since March 2020, and is the chairman since April 2023. He worked with Goldman Sachs from March 2006 to September 2012, with previous positions including managing director, co-head of Asia real estate, and responsible officer for Goldman Sachs (Asia) LLC, primarily responsible for the business operations of the Goldman Sachs group in Asia. Mr. Peng has entered into a letter of appointment with the Company for an initial fixed term of three years commencing on 8 May 2023 unless terminated by not less than three months' prior notice in writing given by either party to the other. Subject to the provisions of re-election or retirement by rotation at the general meeting of the Company in accordance with the Bye-Laws, Mr. Peng shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Mr. Peng will receive a director's fee of RMB220,000 per annum under the letter of appointment which was determined by the Board after taking into account Mr. eng's expected duties and responsibilities and the level of director's fee of the other independent non-executive Directors. Save for the director's fee, Mr. Peng is not expected to receive any other remuneration for holding his office as an independent non-executive Director.
