Public company info - Shandong Xinhua Pharmaceutical Co. Ltd. - H Shares , 00719.HK
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Shandong Xinhua Pharmaceutical Co. Ltd. - H Shares, 00719.HK - Corporate Information
Substantial Shareholders Hualu Holdings Co. Ltd. (30.59%)
Hualu Investment Development Co., Ltd.(5.54%)
Directors He Tongqing (Chairman and Executive Director)
Xu Wenhui(Executive Director)
Hou Ning(Executive Director)
Xu Lie(Non-Executive Director)
Cong Kechun(Non-Executive Director)
Lo Wah Wai(Independent Non-Executive Director)
Pan Guangcheng(Independent Non-Executive Director)
Zhu Jianwei(Independent Non-Executive Director)
Company Secretary CAO Changqiu
Principal Bankers The Industrial and Commercial Bank of China Co., LTD, Zibo Zhangdian Branch
Solicitors Charltons Jingtian Gongcheng Associates
Auditors Shine Wing
Registered Office No. 1, Lutai Ave., Hi-Tech District, Zibo City, Shandong Province, the People's Republic of China (the "PRC")
Share Registrars Hong Kong Registrars Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.xhzy.com
Email Address xhzy@xhzy.com
Tel No (86533) 2166-666
Fax No (86533) 2287-508

 
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