Company Overview and Share Issuance Status

Company
Name

Gemdale Holdings Co., Ltd.

Name of Securities in Short

Gemdale Corporation

Listed Place

Shanghai Stock Exchange

Category of Industry

Real Estate

Listed Date

April 12th, 2001

Office Address

Gemdale Business Building, Fuqiang Road, Futian District, Shenzhen

Registration

Address

Gemdale Business Building,Fuqiang Road, Futian District,Shenzhen

Legal Representative

Ling Ke

Phone

86 755 82039999

Secretary of Board of Directors

Guo Guoqiang

Fax

86 755 83844555

Securities Affairs Representative

YinFang

Audit
Organization

Deloitte Touche Tohmatsu CPA Ltd. Shenzhen Branch

Scope of Business

Engage in real estate development, operation, management of self-owned properties, run various business entities in Shenzhen. The specific project needs to be submitted for approval.

Time of Issuance

 

Number of
Tradable Shares

10,000 shares

Shares Composition (ended at December 31th, 2007)

Category of Shares

Number of Shares (Unit: 10,000 Shares)

I. Non-Tradable Shares

 

1. Founder's Shares

 

Among Which :
State-Owned Shares

5,171

Domestic Corporate Shares

18,836

Foreign Corporate Shares

0

2. Raised Institutional Shares

0

Sum of Non-Tradable Shares

24,008

II. Tradable Shares

 

1. RMB Common Shares

59,900

2. Domestic Listed Foreign-Funded Shares

0

3. Foreign Listed Foreign-Funded Shares

0

Sum of Tradable Shares

59,900

III. Total Shares

83,908
Number of Shareholders of Previous Years
Ending Date 2007-12-31
 2006-12-31
 2005-12-31
2004-12-31
2003-12-31
2002-12-31
2001-12-31
Number of Shareholders 48,976 12,089 19699 19313 26720 21828 32976
Earnings per Share and Dividend Payment Scheme of Previous Years
 

Earnings per Share

Dividend and Capital Surplus Increase Plan

2007
 Year : 1.31 RMB 0.5 RMB dividend every 10 shares (including tax) ; 10 shares granted for every 10 shares
2006
 Year : 0.669 RMB 2.38 RMB dividend every 10 shares (including tax)
2005

Year : 0.481 RMB

1.5 RMB dividend every 10 shares (including tax)

2004

Year : 0.666 RMB

3.3 RMB dividend every 10 shares (including tax) ; 8 shares granted for every 10 shares

2003

Year : 0.613 RMB

3 RMB dividend every 10 shares (including tax)

2002

Year : 0.512 RMB

2.50 RMB dividend every 10 shares (including tax)

2001

Year : 0.445 RMB

1.80 RMB dividend every 10 shares (including tax)

2000

Year : 0.468 RMB

3.7406 RMB dividend every 10 shares (including tax)

Main Financial Indices of Previous Years

Financial Indices of Previous Years

Unit

Year 2007

Year 2006
2005
2004
2003
2002
2001
2000

Total assets

10,000 RMB

2,531,496.49
1,071,775.81
660,740.78
586,063.72
481,913.33
307,577.27
226,993.44
113,250.85

Shareholder equity (excluding equity of minority shareholders)

10,000 RMB

844,220.78
308,785
274,354.33
254,637.80
151,115.00
134,560.00
127,495.39
37,066.09

Assets debt ratio

%

63.65
66.61
53.71
53.46
66.97
52.94
39.29
67.21

Equity per share

RMB

10.06
4.636
4.119
6.882
5.597
4.984
4.722
2.059

Operating revenue

10,000 RMB

748,748
355,441
257,501.05
317,536.63
150,984.89
97,003.84
66,293.61
57,899.77

Net profits

10,000 RMB

96,496.98
44,528.56
32,003.21
24,625.48
16,555.01
13,814.60
12,027.70
8,416.30

Earnings per share

RMB

1.31
0.67
0.481
0.666
0.613
0.512
0.445
0.468

Return on equity

%

11.43
14.42
11.66
9.67
10.96
10.27
9.43
22.71

Net cash flow arising out of operating activities

10,000 RMB

-630,910.31
-147,118.95
-116,811.37
114,704.37
-118,234.53
-26,427.43
-34,922.69
37,245.04

Net cash flow per share arising out of operating activities

RMB

-7.52
-2.21
-1.75
3.10
-4.379
-0.979
-1.293
2.069

Equity per share after adjustment

RMB

 
6.626
4.108
6.869
5.576
4.974
4.718
1.929