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MarketScreener Homepage  >  Equities  >  SHENZHEN STOCK EXCHANGE  >  Xinjiang Goldwind Science & Technology Co., Ltd.    002202   CNE1000008S5

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

(002202)
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Xinjiang Goldwind Science&Technology : SECOND NOTICE OF EXTRAORDINARY GENERAL MEETING

12/02/2019 | 05:00am EST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SECOND NOTICE OF EXTRAORDINARY GENERAL

MEETING

Reference is made to the circular of extraordinary general meeting (the "EGM Circular") of Xinjiang Goldwind Science & Technology Co., Ltd. (the "Company") dated 4 November 2019 for convening the extraordinary general meeting (the "EGM"), which is scheduled to be held at the Conference Room, No. 8 Bo Xing Yi Road, Economic & Technological Development District, Beijing, the Peoples' Reublic of China at 2:30 p.m on Friday, 20 December 2019.

As at 20 days prior to the date of the EGM, based on the reply slips received by the Company from the shareholders of the Company (the "Shareholders"), the number of shares held by the Shareholders who intend to attend the EGM did not exceed half of the Company's total number of shares with voting rights. Pursuant to Article 8.15 of the Articles of Association of the Company, it is required to notify the Shareholders again by a public announcement and it shall hold the meeting at the time originally scheduled. The details of the EGM, including the venue of and the resolutions proposed to the meeting, remain the same as previously disclosed in the EGM Circular published 4 November 2019.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd.

Ma Jinru

Company Secretary

Beijing, 2 December 2019

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang (Chairman), Mr. Cao Zhigang, and Mr. Wang Haibo; the non-executive directors are Ms. Gu Hongmei, Mr. Gao Jianjun and Mr. Lu Hailin; and the independent non-executive directors are Dr. Tin Yau Kelvin Wong, Mr. Wei Wei and Ms. Yang Jianping.

* For identification purpose only

Disclaimer

Xinjiang Goldwind Science & Technology Co. Ltd. published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 09:59:01 UTC


© Publicnow 2019
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Financials
Sales 2020 54 580 M 8 297 M 8 297 M
Net income 2020 3 396 M 516 M 516 M
Net Debt 2020 13 456 M 2 046 M 2 046 M
P/E ratio 2020 16,1x
Yield 2020 1,96%
Capitalization 44 317 M 6 740 M 6 737 M
EV / Sales 2020 1,06x
EV / Sales 2021 1,21x
Nbr of Employees -
Free-Float 57,7%
Chart XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
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Xinjiang Goldwind Science & Technology Co., Ltd. Technical Analysis Chart | 002202 | CNE1000008S5 | MarketScreener
Technical analysis trends XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 22
Average target price 13,90 CNY
Last Close Price 12,84 CNY
Spread / Highest target 41,7%
Spread / Average Target 8,29%
Spread / Lowest Target -25,2%
EPS Revisions
Managers
NameTitle
Zhi Gang Cao President, General Manager & Executive Director
Gang Wu Chairman
Zong Wei Han Chairman-Supervisory Board
Chun Zhi Liu Chief Financial Officer
Jun Luo Member-Supervisory Board