Duyuru • Aug 12
Central China Management Company Limited to Report First Half, 2025 Results on Aug 25, 2025 Central China Management Company Limited announced that they will report first half, 2025 results on Aug 25, 2025 Duyuru • Mar 25
Central China Management Company Limited, Annual General Meeting, May 21, 2025 Central China Management Company Limited, Annual General Meeting, May 21, 2025. Duyuru • Mar 07
Central China Management Company Limited to Report Fiscal Year 2024 Results on Mar 24, 2025 Central China Management Company Limited announced that they will report fiscal year 2024 results on Mar 24, 2025 Duyuru • Oct 10
Central China Management Company Limited Announces Board Changes Central China Management Company Limited announces that Mr. ZHU Baoguo (``Mr. ZHU'') has tendered his resignation as an independent non-executive Director with effect from 10 October 2024 as he is no longer able to dedicate sufficient time to fulfil the responsibilities of an independent non-executive Director due to adjustments in his personal career plans. Upon the resignation of Mr. ZHU as an independent non-executive Director taking effect, he will also cease to be a member of the audit committee of the Company, the chairman of the remuneration committee of the Company and a member of the nomination committee of the Company. Mr. ZHU 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 of the Company. Following the resignation of Mr. ZHU: (i) the Company has two independent non-executive Directors only, as a result, the Company is not in compliance with the requirement of Rule 3.10(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'') that the Board must include at least three independent non-executive Directors; (ii) the Company has two members of Audit Committee only, as a result, the Company is not in compliance with the requirement of Rule 3.21 of the Listing Rules that the Audit Committee must comprise a minimum of three members; (iii) the Remuneration Committee comprises a non-executive Director and an independent non-executive Director as members, and Mr. ZHU has ceased to act as the chairman of the Remuneration Committee, as a result, the Company is not in compliance with the requirements of Rule 3.25 of the Listing Rules that (a) the Remuneration Committee must be chaired by an independent non-executive Director; and (b) the Remuneration Committee must comprise a majority of independent non-executive Directors; and (iv) the Nomination Committee comprises a non-executive Director and an independent non-executive Director as members, as a result, the Company is not in compliance with the requirement of Rule 3.27A of the Listing Rules that the Nomination Committee must comprise a majority of independent non-executive Directors. Duyuru • Jun 24
Central China Management Company Limited(SEHK:9982) dropped from S&P Global BMI Index Central China Management Company Limited(SEHK:9982) dropped from S&P Global BMI Index Duyuru • Jun 06
Central China Management Company Limited, Annual General Meeting, Jun 28, 2024 Central China Management Company Limited, Annual General Meeting, Jun 28, 2024, at 15:00 China Standard Time. Location: units 1602-1605, 16/f, tower 2, the gateway, harbour city, 25 canton road, tsim sha tsui, kowloon Hong Kong Duyuru • May 31
Central China Management Company Limited Announces Changes in Director The board of Central China Management Company Limited announced that the term of office of appointment of Mr. Siu Chi Hung (``Mr. Siu'') as an independent non-executive Director will expire on 30 May 2024. Mr. Siuwill also retire from his position as the chairman of the audit committee. Mr. Siu has confirmed that he does not seek reappointment after the end of his term. In recognition of Mr. Siu's invaluable contribution to the Company during his tenure of service, the Board has requested and Mr. Siu has agreed to serve in the capacity as an Honorary Advisor to the Company with effect from 31 May 2024. The Board announce that subsequent to the expiration of term of office of appointment of Mr. Siu, Mr. Liu Dianchen (``Mr. Liu'') has been appointed as the independent non-executive Director with effect from 31 May 2024. Mr. Liu will also be appointed as the chairman of the audit committee with effect from 31 May 2024. The biographical details of Mr. Liu are set out below: Mr. Liu, aged 60, possesses close to 40 years of experience in audit, accounting, taxation, financial advisory, financial management and investment in various organisations. Mr. Liu was graduated from Zhengzhou Coal Technical School majoring in accounting in 1983. Mr. Liu graduated from Tianjin University in 2000 with a postgraduate degree in management science and engineering. Since November 2015, Mr. Liu has been a certified public accountant in the PRC. Since June 2010, he has been a certified tax accountant in the PRC and since March 2011, he has been recognized as a full senior accountant. From July 1983 to April 2006, Mr. Liu successively served as a Deputy Section Chief, Section Chief and Division Director of the Financial Assets Department of Zhengzhou Coal Industry (Group) Co. Ltd. From April 2006 to September 2016, Mr. Liu was the Deputy General Manager of Zhengzhou Coal and Power Co. Ltd. From September 2016 to October 2017, Mr. Liu was the director of the investment and financing department of Henan Construction Group. From October 2017 to December 2021, he successively served as the executive director and general manager of Henan Investment Group Company Limited. Since May 2020, he has served as an independent director of Zhengzhou Sino-crystal Diamond Co. Ltd. Since May 2021, he has served as an independent director of Shangqiu Dingfeng Mu Ye Co. Ltd. Since August 2021, he has served as an independent director of Anyang Ruiheng CNC Machine Tool Co. Ltd. Since December 2022, he has served as an independent director of Zhuoli Imaging Technology Co. Ltd. Since December 2023, he has served as an independent director of Henan Xinlianxin Shenleng Energy Co. Ltd. From December 2021 to March 2024, he served as the general manager of Zhengzhou Hongfeng Accounting Consulting Services Co. Ltd. Since March 2024, he has served as the Deputy Managing Partner of the Henan branch of Crowe China Certified Public Accountants.). Duyuru • Mar 16
Central China Management Company Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Central China Management Company Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Duyuru • Jan 17
Central China Management Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on 22 February 2024 Central China Management Company Limited declared interim dividend of HKD 0.0374 per share for the six months ended 30 June 2023. The dividend is payable on 22 February 2024 with record date of 18 December 2023 and ex-dividend date of 12 December 2023. Duyuru • Dec 11
Central China Management Company Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 December 2023 Central China Management Company Limited announced an interim dividend of HKD 0.0374 per share for the six months ended 30 June 2023. Ex-dividend date is 12 December 2023. Record date is 18 December 2023. Payment date is 29 December 2023. Duyuru • Aug 25
Central China Management Company Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 December 2023 Central China Management Company Limited announced an interim dividend of HKD 0.0374 per share for the six months ended 30 June 2023. Ex-dividend date is 12 December 2023. Record date is 18 December 2023. Payment date is 29 December 2023. Duyuru • Aug 12
Central China Management Company Limited to Report First Half, 2023 Results on Aug 24, 2023 Central China Management Company Limited announced that they will report first half, 2023 results on Aug 24, 2023 Duyuru • Jun 01
Central China Management Company Limited Declares Final Dividend for the Year Ended 31 December 2022 Central China Management Company Limited announced that at its Annual General Meeting held on 31 May 2023, approved to declare and pay a final dividend of HKD 2.7 cents per share of the Company for the year ended 31 December 2022. 
