Board Change • May 20
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Mingke He was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Duyuru • Mar 27
Beijing Jingkelong Company Limited, Annual General Meeting, May 15, 2026 Beijing Jingkelong Company Limited, Annual General Meeting, May 15, 2026. Duyuru • Mar 06
Beijing Jingkelong Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Beijing Jingkelong Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Duyuru • Aug 04
Beijing Jingkelong Company Limited to Report First Half, 2025 Results on Aug 22, 2025 Beijing Jingkelong Company Limited announced that they will report first half, 2025 results on Aug 22, 2025 Duyuru • May 16
Beijing Jingkelong Company Limited Announces Board and Committee Changes Beijing Jingkelong Company Limited held its 2024 Annual General Meeting on May 16, 2025, where several changes in the board of directors were approved. Ms. Li Ying was elected as a non-executive director, and Mr. He Mingke was elected as an independent non-executive director. Ms. Li Ying, aged 51, holds a bachelor's degree and is a senior accountant. Her past roles include serving as an accountant in the Finance Department of Beijing Landao Building Co. Ltd. from August 1994 to December 2006, director of the Finance Department of Beijing Jinyu Landao Commercial Operation Management Co. Ltd. from December 2006 to May 2020, and deputy manager of the Human Resources Department of Beijing International Business Center Development and Construction Group Co. Ltd. from May 2020 to March 2023. Since March 2023, she has been the manager of the Human Resources Department of Beijing International Business Center Development and Construction Group Co. Ltd. Mr. He Mingke, aged 63, is a professor, Doctorate, and Doctoral Supervisor at the School of Business, Beijing Technology and Business University, with the special government allowance of the State Council. He serves as the Vice Chairperson of the Logistics Education Guidance Committee of the Ministry of Education and the Chairperson of the ISO/TC 344 Committee on Innovative Logistics Technologies of the International Organization for Standardization. He was formerly the Vice President of Beijing Wuzi University and has held positions as the Vice President of the China Federation of Logistics and Purchasing and the China Society of Logistics. His research focuses on logistics and supply chain management. Since November 2024, he has been the director of CNPC Kunlun Logistics Company Limited. Mr. Li Jianwen and Mr. Chen Liping did not stand for re-election due to work reasons, ending their terms at the conclusion of the 2024 Annual General Meeting. Mr. He Mingke has been appointed as the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Board. Duyuru • Apr 23
Beijing Jingkelong Company Limited Announces Li Jianwen, Not Intend to Stand for Re-Election as A Non-Executive Director Beijing Jingkelong Company Limited announced pursuant to the requirements of the State-owned Assets Supervision and Administration Commission of the Beijing Chaoyang District Government ("Chaoyang SASAC"), Mr. Li Jianwen is not intended to stand for re-election as a non-executive Director. Mr. Li has confirmed that he has no disagreement with the Board and the Company and there is no matter relating to his retirement that will need to be brought to the attention of the Shareholders. He will continue to serve as Director until the conclusion of the 2024 Annual General Meeting to be held on 16 May 2025. Duyuru • Mar 28
Beijing Jingkelong Company Limited, Annual General Meeting, May 16, 2025 Beijing Jingkelong Company Limited, Annual General Meeting, May 16, 2025. Duyuru • Mar 10
Beijing Jingkelong Company Limited to Report Fiscal Year 2024 Final Results on Mar 28, 2025 Beijing Jingkelong Company Limited announced that they will report fiscal year 2024 final results on Mar 28, 2025 Reported Earnings • Sep 29
First half 2024 earnings released: CN¥0.22 loss per share (vs CN¥0.12 loss in 1H 2023) First half 2024 results: CN¥0.22 loss per share (further deteriorated from CN¥0.12 loss in 1H 2023). Revenue: CN¥4.96b (up 8.3% from 1H 2023). Net loss: CN¥91.6m (loss widened 89% from 1H 2023). Over the last 3 years on average, earnings per share has fallen by 55% per year but the company’s share price has only fallen by 41% per year, which means it has not declined as severely as earnings. Duyuru • Aug 12
Beijing Jingkelong Company Limited to Report First Half, 2024 Results on Aug 30, 2024 Beijing Jingkelong Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Duyuru • Jun 28
Beijing Jingkelong Company Limited Announces Board and Committee Changes, Effective July 1, 2024 Beijing Jingkelong Company Limited announced that Mr. Zhang Hongbo, an existing executive Director of the Company, has tendered his resignation as a shareholder representative Director with effect from 1 July 2024, and concurrently at the employee representative's meeting held, been democratically elected by the employees of the Company as an employee representative Director of the current session of the Board with effect from 1 July 2024. Accordingly, with effect from 1 July 2024, Mr. Zhang Hongbo will be re-designated from his current capacity as a Director elected by the Shareholders to his new capacity as an employee representative Director and continue to serve as an executive Director of the seventh session of the Board. Mr. Zhang Hongbo, aged 54, is an assistant general manager of the Company, the director, chairman of the board of directors and the legal representative of Beijing Jingkelong (Langfang) Company Limited. Mr. Zhang obtained a bachelor's degree from China University of Geosciences. From November 1992 to October 1997, Mr. Zhang was the deputy manager of executive office of the Silk Import & Export Group Company of Hubei Province. From October 1997 to March 2003, he served as the manager of the information department of Shenzhen China Resources Supermarket Company Limited. From March 2003 to March 2006, he was the chief information officer and the manager of the information center of the Company. From June 2006 to August 2015, he was the assistant to the manager and the chief information officer of the Company. Since August 2015, he has been the assistant general manager of the Company. Mr. Zhang has served as an executive Director since October 2023. The board of directors also announced that, according to "The Company Law of the People's Republic of China " which will be in force on 1 July 2024 (the "New Company Law"), a joint stock limited company may, in accordance with its articles of association, instead of having set up a supervisory committee, establish an audit committee which comprises directors of the board of directors and exercises the functions of the supervisory committee. As set out in the Circular, the proposed amendments to the Articles included, among other things, the removal of the requirement of establishing a supervisory committee. Hence, following the approval by the Shareholders at the 2023 Annual General Meeting in respect of the amendments of the Articles, the Supervisory Committee will be dissolved accordingly with effect from 1 July 2024. Each of the Supervisors has submitted his/her resignation to the Supervisory Committee and will resign as Supervisor with effect from 1 July 2024. Each of the Supervisors has confirmed that he or she has no disagreement with the Supervisory Committee and there is no matter relating to his or her resignation as a Supervisor that needs to be brought to the attention of the Shareholders or the Stock Exchange. Duyuru • May 01
Beijing Jingkelong Company Limited, Annual General Meeting, Jun 28, 2024 Beijing Jingkelong Company Limited, Annual General Meeting, Jun 28, 2024, at 09:00 China Standard Time. Location: Conference Room, 4th Floor, Block No. 45, Xinyuan Street, Chaoyang District Beijing 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 receive the audited consolidated financial statements of the Company and the Auditors' Report for the year ended 31 December 2023; to consider and approve the appointment of BDO CHINA Shu Lun Pan Certified Public Accountants LLP ( ()) as the auditors of the Company for the period from the conclusion of the 2023 Annual General Meeting to the conclusion of the annual general meeting of the Company for the year ending 31 December 2024, and its remuneration of RMB1,500,000; and to consider and approve other matters. New Risk • Apr 09
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 12% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Share price has been highly volatile over the past 3 months (12% average weekly change). Earnings have declined by 66% per year over the past 5 years. Minor Risk Market cap is less than US$100m (€19.4m market cap, or US$21.1m). Reported Earnings • Mar 26
Full year 2023 earnings released: CN¥0.18 loss per share (vs CN¥0.23 loss in FY 2022) Full year 2023 results: CN¥0.18 loss per share (improved from CN¥0.23 loss in FY 2022). Revenue: CN¥9.47b (flat on FY 2022). Net loss: CN¥75.7m (loss narrowed 21% from FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 46 percentage points per year, which is a significant difference in performance. Duyuru • Mar 12
Beijing Jingkelong Company Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 Beijing Jingkelong Company Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 New Risk • Feb 15
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (0.6x net interest cover). Earnings have declined by 63% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (7.2% average weekly change). Market cap is less than US$100m (€24.6m market cap, or US$26.4m). Duyuru • Jan 12
Beijing Jingkelong Company Limited Announces Board Changes Beijing Jingkelong Company Limited announced that, as Mr. Li Shenlin ("Mr. Li") is reaching the statutory retirement age, he has resigned as an executive Director of the Company with effect from the conclusion of the 2024 Extraordinary General Meeting. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or The Stock Exchange of Hong Kong Limited. The Board would like to express its heartfelt gratitude to Mr. Li for his valuable contributions and services to the Company during his tenure as an executive Director. The Board announced that, following the approval by the Shareholders at the 2024 Extraordinary General Meeting, Mr. Yang Wensheng ("Mr. Yang") has been appointed as an executive Director for the term from the conclusion of the 2024 Extraordinary General Meeting to the conclusion of the 2024 Annual General Meeting. The biography of Mr. Yang is set out as follows: Mr. Yang Wensheng, aged 45, is an assistant general manager of the Company. Mr. Yang obtained a bachelor's degree in Management from Henan University. From September 2000 to July 2004, he served as an officer in the Planning Commission of Shangqiu City, Henan Province. From July 2004 to July 2006, he served as deputy director of the Economic Research Center in Development Planning Commission of Shangqiu City, Henan Province. From July 2006 to October 2010, he successively served as the deputy chief of the Transportation Division (from July 2006 to August 2010), and the chief of the National Economy Comprehensive Division (from August 2010 to October 2010) of the Development and Reform Commission of Shangqiu City of Henan Province (). From October 2010 to July 2013, he served as deputy county head of Wangjiang County, Anhui Province. From July 2013 to April 2018, he served as deputy director of the Financial Services Office of Wuqing District, Tianjin City (); from July 2017 to April 2018, he also served as the deputy director of the State-owned Assets Supervision and Administration Commission of Wuqing District, Tianjin City (); from August 2017 to April 2018, he also served as the deputy director of the Finance Bureau of Wuqing District, Tianjin City. From April 2018 to January 2022, he served as the deputy manager of Beijing Chaoyang District State-owned Capital Operation and Management Center. From January 2022 to August 2023, he served as the deputy general manager of Beijing Chaoyang State-owned Capital Operation and Management Company Limited (). Since September 2023, he has served as the assistant general manager of the Company. Duyuru • Dec 15
Beijing Jingkelong Company Limited Announces Resignation of Li Shenlin as an Executive Director The Board of Directors of Beijing Jingkelong Company Limited announced that Mr. Li Shenlin, an executive Director, has tendered his resignation as an executive Director with effect from the conclusion of the extraordinary general meeting of the Company of the year 2024 which will be held on 12 January 2024. Duyuru • Oct 21
Beijing Jingkelong Company Limited Announces Appointment of Mr. Zhang Hongbo as Executive Director Beijing Jingkelong Company Limited announced that, following the approval by the Shareholders at the Second Extraordinary General Meeting of 2023, Mr. Zhang Hongbo ("Mr. Zhang") has been appointed as an executive Director for the term from the conclusion of the Second Extraordinary General Meeting of 2023 to the conclusion of the 2024 Annual General Meeting. Mr. Zhang Hongbo, aged 52, is an assistant general manager of the Company, the director, chairman of the board of directors and the legal representative of Beijing Jingkelong (Langfang) Company Limited (a wholly-owned subsidiary of the Company). Mr. Zhang obtained a bachelor's degree from China University of Geosciences. From November 1992 to October 1997, Mr. Zhang was the deputy manager of executive office of the Silk Import & Export Group Company of Hubei Province. From October 1997 to March 2003, he served as the manager of the information department of Shenzhen China Resources Supermarket Company Limited. From March 2003 to March 2006, he was the chief information officer and the manager of the information center of the Company. From June 2006 to August 2015, he was the assistant to the manager and the chief information officer of the Company. Since August 2015, he has been the assistant general manager of the Company. Duyuru • Sep 23
Beijing Jingkelong Company Limited Announces Board Changes Beijing Jingkelong Company Limited announced that Ms. Li Chunyan ("Ms. Li"), an executive Director, has tendered her resignation as an executive Director with effect from the conclusion of the second extraordinary general meeting of the Company of the year 2023 which is expected to be held in or around October 2023 (the "Second Extraordinary General Meeting of 2023"). Duyuru • Aug 25
Beijing Jingkelong Company Limited Appoints Kot Man Tat as an Independent Non-Executive Director of the Company Beijing Jingkelong Company Limited approved the appointment of Mr. Kot Man Tat as an independent non-executive Director of the Company for the term from the conclusion of the 2023 Extraordinary General Meeting until the conclusion of the 2024 Annual General Meeting. Mr. Kot has also been appointed as the chairman of the audit committee of the Company (the "Audit Committee") for the term from the conclusion of the 2023 Extraordinary General Meeting to the conclusion of the 2024 Annual General Meeting. Mr. Kot Man Tat, aged 51, obtained a bachelor's degree in business administration from the Chinese University of Hong Kong in 1996. He has over 20 years' experience in accounting and financial management, and previously worked in KPMG from August 1999 to April 2001 and Ernst & Young from April 2001 to November 2004. Mr. Kot served as the vice president of General Atlantic (Beijing) Investments Consultancy Limited from June 2008 to June 2011. He was the head of capital market of Zhongsheng Group Holding Co. Limited from July 2011 to February 2013. From March 2013 to April 2016, he served as the senior vice president of General Atlantic (Beijing) Investments Consultancy Limited. From June 2016 to May 2021, he was the chief financial officer of China Zhongwang Holdings Limited (Stock Code: 1333, a company previously listed on the Stock Exchange which was delisted on 13 April 2023). Since May 2021, Mr. Kot has been the chief financial officer of Joy Spreader Group Inc. (Stock Code: 6988, formerly known as Joy Spreader Interactive Technology Limited), a company listed on the Main Board of the Stock Exchange. Since April 2022, he has been the independent non-executive director of Xiabuxiabu Catering Management (China) Holdings Co. Ltd. (Stock Code: 520, a company listed on the Main Board of the Stock Exchange). Duyuru • Aug 18
Beijing Jingkelong Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023 Beijing Jingkelong Company Limited provides consolidated earnings guidance for the six months ended 30 June 2023. For the period, the company expects expected to amount to between approximately RMB 40,000,000 to RMB 50,000,000, as compared to the unaudited net loss attributable to the shareholders of the parent company of RMB 10,723,750 for the six months ended 30 June 2022. Duyuru • Aug 11
Beijing Jingkelong Company Limited to Report First Half, 2023 Results on Aug 24, 2023 Beijing Jingkelong Company Limited announced that they will report first half, 2023 results on Aug 24, 2023 Duyuru • Jun 27
Beijing Jingkelong Company Limited Announces Demise of Choi Onward, Independent Non-Executive Director The board of directors of Beijing Jingkelong Company Limited announce that Mr. Choi Onward (‘Mr. Choi’), an independent non-executive director (the ‘Director’) of the Company and the chairman of the audit committee (the ‘Audit Committee’) of the Company, passed away on 12 June 2023. Mr. Choi had served the Board as an independent non-executive Director since June 2010. Following the decease of Mr. Choi, the Board comprises eight Directors, including four executive Directors, two non-executive Director and two independent non-executive Directors. Duyuru • May 18
Beijing Jingkelong Company Limited Announces Executive Appointments Beijing Jingkelong Company Limited at its Annual General Meeting, the H Shares Class Meeting and the Domestic Shares Class Meeting held on 17 May 2023 approved the appointment of Ms. Wang Hong as an executive Director of the Company for the term from the conclusion of the 2022 Annual General Meeting to the conclusion of the 2024 Annual General Meeting. Further, approved the appointment of Mr. Wang Liming as a supervisor of the Company for the term from the conclusion of the 2022 Annual General Meeting to the conclusion of the annual general meeting of the Company for the year ending 31 December 2024. Reported Earnings • Apr 01
Full year 2022 earnings released: CN¥0.23 loss per share (vs CN¥0.055 loss in FY 2021) Full year 2022 results: CN¥0.23 loss per share (further deteriorated from CN¥0.055 loss in FY 2021). Revenue: CN¥9.54b (down 14% from FY 2021). Net loss: CN¥96.1m (loss widened 328% from FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 88 percentage points per year, which is a significant difference in performance. Board Change • Nov 16
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 3 experienced directors. 8 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Onward Choi was the last independent director to join the board, commencing their role in 2010. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Oct 28
Third quarter 2022 earnings released Third quarter 2022 results: CN¥0.11 loss per share. Revenue: CN¥1.63b (down 38% from 3Q 2021). Net loss: CN¥46.2m (loss widened 51% from 3Q 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 73 percentage points per year, which is a significant difference in performance. Duyuru • Oct 14
Beijing Jingkelong Company Limited to Report Nine Months, 2022 Results on Oct 27, 2022 Beijing Jingkelong Company Limited announced that they will report nine months, 2022 results on Oct 27, 2022 Reported Earnings • Aug 28
First half 2022 earnings released: CN¥0.035 loss per share (vs CN¥0.065 profit in 1H 2021) First half 2022 results: CN¥0.035 loss per share (down from CN¥0.065 profit in 1H 2021). Revenue: CN¥5.33b (down 8.8% from 1H 2021). Net loss: CN¥14.4m (down 154% from profit in 1H 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 61 percentage points per year, which is a significant difference in performance. Duyuru • Aug 16
Beijing Jingkelong Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022 The board of directors of the Beijing Jingkelong Company Limited announced that, based on a preliminary review of the consolidated management accounts of the Group for the six months ended 30 June 2022, the net loss attributable to the shareholders of the parent company for the six months ended 30 June 2022 is expected to amount to between approximately RMB 12,000,000 to RMB 15,000,000, as compared to the unaudited net profit attributable to the shareholders of the parent company of RMB 26,589,237 for the six months ended 30 June 2021. The Board considers that such loss is mainly due to: (i) a one-off amortization of improvement expenses in the amount of approximately RMB 23,044,000 in connection with the Group's decision to cease rental of a premises from January 2022 which was mainly used for the operation of a supermarket; and (ii) the loss on changes in fair value of the financial assets which have been held by the Company's non-wholly subsidiary since April 2018, in the amount of approximately RMB 8,129,000 for the six months ended 30 June 2022 when compared to the gain on changes in fair value of such financial assets in the amount of approximately RMB 23,872,000 for the six months ended 30 June 2021, due to the mark-to-market effect. Duyuru • Aug 13
Beijing Jingkelong Company Limited to Report First Half, 2022 Results on Aug 25, 2022 Beijing Jingkelong Company Limited announced that they will report first half, 2022 results on Aug 25, 2022 Duyuru • May 14
Beijing Jingkelong Company Limited Announces Final Dividend for the Year Ended 31 December 2021 payable on June 30, 2022 Beijing Jingkelong Company Limited announced final dividend for the year ended 31 December 2021 RMB 0.05 per share. Ex-dividend date is 19 May 2022. Record date is 26 May 2022. Payment date is 30 June 2022. Upcoming Dividend • May 12
Upcoming dividend of CN¥0.05 per share Eligible shareholders must have bought the stock before 19 May 2022. Payment date: 30 June 2022. The company is not currently making a profit but it is cash flow positive. Trailing yield: 7.1%. Within top quartile of German dividend payers (4.2%). Higher than average of industry peers (4.3%). Reported Earnings • Apr 27
First quarter 2022 earnings released: CN¥0.029 loss per share (vs CN¥0.032 profit in 1Q 2021) First quarter 2022 results: CN¥0.029 loss per share (down from CN¥0.032 profit in 1Q 2021). Revenue: CN¥3.03b (up 3.5% from 1Q 2021). Net loss: CN¥11.8m (down 189% from profit in 1Q 2021). Over the last 3 years on average, earnings per share has fallen by 62% per year but the company’s share price has only fallen by 19% per year, which means it has not declined as severely as earnings. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Onward Choi was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Apr 22
Beijing Jingkelong Company Limited, Annual General Meeting, May 13, 2022 Beijing Jingkelong Company Limited, Annual General Meeting, May 13, 2022, at 09:00 China Standard Time. Location: at the Conference Room, 4th Floor, Block No. 45 Xinyuan Street, Chaoyang District Beijing China Agenda: To consider and approve the Report of the Board of Directors of the Company for the year ended 31 December 2021; to consider and approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2021; to consider and receive the audited consolidated financial statements of the Company and the Auditor's Report for the year ended 31 December 2021; to consider and approve the appointment of Da Hua Certified Public Accountants as the auditors of the Company for the period from the conclusion of the 2021 Annual General Meeting to the conclusion of the annual general meeting of the Company for the year ending 31 December 2022, and to authorize the audit committee of the Board of Directors of the Company to determine its remuneration; and to consider other matters. Duyuru • Apr 07
Beijing Jingkelong Company Limited to Report Q1, 2022 Results on Apr 22, 2022 Beijing Jingkelong Company Limited announced that they will report Q1, 2022 results on Apr 22, 2022 Reported Earnings • Apr 04
Full year 2021 earnings released: CN¥0.055 loss per share (vs CN¥0.14 profit in FY 2020) Full year 2021 results: CN¥0.055 loss per share (down from CN¥0.14 profit in FY 2020). Revenue: CN¥11.1b (down 7.7% from FY 2020). Net loss: CN¥22.5m (down 140% from profit in FY 2020). Over the last 3 years on average, earnings per share has fallen by 35% per year but the company’s share price has only fallen by 19% per year, which means it has not declined as severely as earnings. Duyuru • Mar 31
Beijing Jingkelong Company Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2021, Payable on June 30, 2022 Beijing Jingkelong Company Limited proposed Ordinary Final Dividend of RMB 0.05 per share for the Year Ended 31 December 2021. Date of shareholders' approval is 13 May 2022. Ex- Dividend date is 19 May 2022. Payment date is 30 June 2022, Record date is 26 May 2022. Executive Departure • Dec 01
Company Secretary Bo Li has left the company On the 30th of November, Bo Li's tenure as Company Secretary ended after 10.7 years in the role. We don't have any record of a personal shareholding under Bo's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 8.46 years. Reported Earnings • Oct 28
Third quarter 2021 earnings released: CN¥0.074 loss per share The company reported a poor third quarter result with weaker earnings, revenues and control over costs. Third quarter 2021 results: Revenue: CN¥2.64b (down 6.9% from 3Q 2020). Net loss: CN¥30.6m (down 274% from profit in 3Q 2020). Over the last 3 years on average, earnings per share has fallen by 25% per year but the company’s share price has only fallen by 10% per year, which means it has not declined as severely as earnings. Reported Earnings • Aug 30
First half 2021 earnings released: EPS CN¥0.065 (vs CN¥0.088 in 1H 2020) The company reported a poor first half result with weaker earnings, revenues and profit margins. First half 2021 results: Revenue: CN¥5.85b (down 5.8% from 1H 2020). Net income: CN¥26.6m (down 27% from 1H 2020). Profit margin: 0.5% (down from 0.6% in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 8% per year whereas the company’s share price has fallen by 10% per year. Upcoming Dividend • May 20
Upcoming dividend of CN¥0.10 per share Eligible shareholders must have bought the stock before 27 May 2021. Payment date: 20 July 2021. Trailing yield: 9.6%. Within top quartile of German dividend payers (3.3%). Higher than average of industry peers (4.1%). Reported Earnings • Apr 25
First quarter 2021 earnings released: EPS CN¥0.082 The company reported a decent first quarter result with improved earnings and profit margins, although revenues were weaker. First quarter 2021 results: Revenue: CN¥3.41b (down 3.2% from 1Q 2020). Net income: CN¥33.8m (up 22% from 1Q 2020). Profit margin: 1.0% (up from 0.8% in 1Q 2020). Over the last 3 years on average, earnings per share has increased by 2% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings. Executive Departure • Mar 28
Supervisor has left the company On the 26th of March, Yanjun Fu's tenure as Supervisor ended after 3.8 years in the role. We don't have any record of a personal shareholding under Yanjun's name. A total of 2 executives have left over the last 12 months. Reported Earnings • Mar 27
Full year 2020 earnings released The company reported a solid full year result with improved earnings and revenues, although profit margins were flat. Full year 2020 results: Revenue: CN¥12.0b (up 2.8% from FY 2019). Net income: CN¥56.3m (up 6.4% from FY 2019). Profit margin: 0.5% (in line with FY 2019). Over the last 3 years on average, earnings per share has increased by 7% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings. Duyuru • Mar 07
Beijing Jingkelong Company Limited Announces Executive Changes The second extraordinary general meeting of 2021 of Beijing Jingkelong Company Limited will be held on, 26 March 2021 and it consider and approve the appointment of Mr. Wang Deshan ("Mr. Wang") as a supervisor of the Company (the "Supervisor") for the term from the conclusion of the EGM to the conclusion of the annual general meeting for the year ending 31 December 2021 ("2021 Annual General Meeting"). (Ms. Fu Yanjun will resign as a Supervisor on the date of the EGM due to personal work reasons.). Duyuru • Mar 06
Beijing Jingkelong Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021 Beijing Jingkelong Company Limited announced that they will report fiscal year 2020 results on Mar 26, 2021 Reported Earnings • Nov 01
Third quarter earnings released Over the last 12 months the company has reported total profits of CN¥62.3m, down 8.2% from the prior year. Total revenue was CN¥11.9b over the last 12 months, up 3.5% from the prior year. Duyuru • Oct 31
Beijing Jingkelong Company Limited Announces Executive Director Changes The Board of Beijing Jingkelong Company Limited announced that Mr. Shang Yongtian has resigned as an executive Director with effect from the conclusion of the EGM. Further, Mr. Li Shenlin has been appointed as an executive Director for the term from the conclusion of the EGM to the conclusion of the 2021 Annual General Meeting. Duyuru • Oct 17
Beijing Jingkelong Company Limited to Report Q3, 2020 Results on Oct 30, 2020 Beijing Jingkelong Company Limited announced that they will report Q3, 2020 results on Oct 30, 2020 Duyuru • Oct 13
Beijing Jingkelong Company Limited Announces Resignation of Shang Yongtian as Executive Director Beijing Jingkelong Company Limited announced that Mr. Shang Yongtian will resign as an executive director of the company due to work arrangements on the date of the EGM. Duyuru • Aug 09
Beijing Jingkelong Company Limited to Report First Half, 2020 Results on Aug 28, 2020 Beijing Jingkelong Company Limited announced that they will report first half, 2020 results on Aug 28, 2020 
