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

Xu Jiajun

Fax

86 755 83844555

Securities Affairs Representative

Zhangxiaoyu

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 Number of Shareholders
2009-12-31 347155
2008-12-31 80,857
2007-12-31 48,976
2006-12-31 12,089
2005-12-31 19699
2004-12-31 19313
2003-12-31 26720
2002-12-31 21828
2001-12-31 32976
Earnings per Share and Dividend Payment Scheme of Previous Years
 

Earnings per Share

Dividend and Capital Surplus Increase Plan

2009
Year : 0.78 RMB 1 RMB dividend every 10 shares (including tax) ; 8shares granted for every 10 shares
2008
Year : 0.50 RMB 0.5 RMB dividend every 10 shares (including tax) ; 3 shares granted for every 10 shares
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

Total assets

Shareholder equity (excluding equity of minority shareholders)

Assets debt ratio

Equity per share
Operating revenue
Net profits
Earnings per share
Return on equity
Net cash flow arising out of operating activities
Net cash flow per share arising out of operating activities
Equity
per
share
after
adjustment

Unit

10,000 RMB

10,000 RMB
%
RMB
10,000 RMB
10,000 RMB
RMB
%
10,000 RMB

2009

5,551,781.41

1,500,894.53
69.65
6.04
1,209,817,22
177,623,32
0.28
15.50
-286,290.20
-1.15

2008

3,510,159.66

930,272.63
70.34
5.54
976,202.65
84,085.99
0.50
9.04
-175,128.58
-1.04

2007

2,531,496.49

844,220.78
63.65
10.06
748,748
96,496.98
1.31
11.43
-630,910.31
-7.52

2006

1,071,775.81

308,785
66.61
4.636
355,441
44,528.56
0.67
14.42
-147,118.95
-2.21
6.626

2005

660,740.78

274,354.33
53.71
4.119
257,501.05
32,003.21
0.481
11.66
-116,811.37
-1.75
4.108

2004

586,063.72

254,637.80
53.46
6.882
317,536.63
24,625.48
0.666
9.67
114,704.37
9.67
6.869

2003

481,913.33

151,115.00
66.97
5.597
150,984.89
16,555.01
0.613
10.96
-118,234.53
-4.379
5.576

2002

307,577.27

134,560.00
52.94
4.984
97,003.84
13,814.60
0.512
10.27
-26,427.43
-0.979
4.974

2001

226,993.44

127,495.39
39.29
4.722
66,293.61
12,027.70
0.445
9.43
-34,922.69
3.10
4.718

2000

113,250.85

37,066.09
67.21
2.059
57,899.77
8,416.30
0.468
22.71
37,245.04
2.069
1.929