Investor Relations
投资者关系
13.00
-0.69-5.04%
Stock code：
600383.SH
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49.95
Turnover (10,000 deals)
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6.57
Amount (100 million yuan)
Up to:2022-05-06 15:59:19 (HK Time * Quotation is subject to a delay of 15 minutes or more)
Source: Tencent Finance
- Company Profile
- Distribution Of Dividends Over The Years
- Financial Indicators For The FYs Indicated
Company Name：Gemdale Corporation
Stock Abbreviation：Gemdale (600383)
Listing Place：Shanghai Stock Exchange
Industry Sector：Real Estate
Listing Date：April 12, 2001
Office Address：32/F, Gemdale Center , No. 2007 Shennan Boulevard, Gangxia Community, Futian Sub--district, Futian District, Shenzhen
Registered Address：32/F, Gemdale Center , No. 2007 Shennan Boulevard, Gangxia Community, Futian Sub--district, Futian District, Shenzhen
Legal Representative：Xu Jiajun
Secretary Of the Board：Xu Jiajun
Securities Representative：Zhang Xiaoyu
Auditor：Deloitte Touche Tohmatsu CPA Ltd.
Business Scope：Real estate development, establishing various types of entities (subject to additional approval requirements), engaging in or acting as an agent for the import & export of commodities and technologies (excluding those restricted or prohibited by the state)
Issuance Time：January 15, 2001Financial Year (FY) Earnings per share Dividend distribution plans and capitalization of capital reserve 2023 RMB0.2 cash dividend of RMB0.197（tax included）for every 10 shares 2022 RMB1.35 cash dividend of RMB1.36（tax included）for every 10 shares 2021 RMB2.08 cash dividend of RMB6.30（tax included）for every 10 shares 2020 RMB2.3 cash dividend of RMB7.00（tax included）for every 10 shares 2019 RMB2.23 cash dividend of RMB6.70（tax included）for every 10 shares 2018 RMB1.79 cash dividend of RMB6.00（tax included）for every 10 shares 2017 RMB1.52 cash dividend of RMB5.30（tax included）for every 10 shares 2016 RMB1.40 cash dividend of RMB7.00（tax included）for every 10 shares 2015 RMB0.710 cash dividend of RMB4.20 (tax included) for every 10 shares 2014 RMB0.890 cash dividend of RMB1.30 (tax included) for every 10 shares 2013 RMB0.810 cash dividend of RMB1.60 (tax included) for every 10 shares 2012 RMB0.760 cash dividend of RMB0.80 (tax included) for every 10 shares 2011 RMB0.670 cash dividend of RMB0.68 (tax included) for every 10 shares 2010 RMB0.600 cash dividend of RMB0.6 (tax included) for every 10 shares 2009 RMB0.780 cash dividend of RMB1 (tax included) for every 10 shares, and bonus issue of eight new shares, through the capitalization of the capital reserve, for every 10 shares 2008 RMB0.500 cash dividend of RMB1 (tax included) for every 10 shares ,and bonus issue of three new shares, through the capitalization of the capital reserve, for every 10 shares 2007 RMB1.310 cash dividend of RMB0.5 (tax included) for every 10 shares , and bonus issue of ten new shares, through the capitalization of the capital reserve, for every 10 shares 2006 RMB0.670 cash dividend of RMB2.38 (tax included) for every 10 shares 2005 RMB0.481 cash dividend of RMB1.5 (tax included) for every 10 shares 2004 RMB0.666 cash dividend of RMB3.3 (tax included) for every 10 shares, and bonus issue of eight new shares, through the capitalization of the capital reserve, for every 10 shares 2003 RMB0.613 cash dividend of RMB3 (tax included) for every 10 shares 2002 RMB0.512 cash dividend of RMB2.5 (tax included) for every 10 shares Years
Quota
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2002
- Articles of association
- Corporate Governance
- Board of Directors
- Board of supervisors
- Senior management
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Xu Jiajun
Xu Jiajun, male, born in June 1978, Master of Management from Shanghai University of Finance and Economics. He has successively served as deputy general manager of the company's administrative management department, employee representative supervisor of the Board of Supervisors, and general manager of human Resources Department. Currently, he is the chairman and secretary of the 9th Board of Directors of the Company, and the Chief executive Officer of Gemdale.
Ji Tong
Ji Tong, male, born in May 1975, graduated from Hong Kong Baptist University with a master's degree in Business administration. He once served as Deputy general manager of the President's Office of Shenzhen Gas Group Co., LTD., and Deputy Director of Strategic Research Department (Board of Directors' Office) of Shenzhen Investment Holding Co., LTD. He is currently chairman of Shenzhen Futian Investment Holding Co., LTD., and chairman of Shenzhen Fuxin Dual Carbon Industry Operation Management Co., LTD. Vice Chairman of the ninth Board of Directors of the company.
Huang Juncan
Huang Juncan, male, born in February 1971. Mr. Huang holds a bachelor’s degree in civil engineering from Tongji University and an EMBA degree in Finance from PBC School of Finance, Tsinghua University. Mr. Huang has served as the deputy manager of the engineering department of the Company, the deputy general manager of Gemdale’s Beijing branch, the general manager of Gemdale’s Shenzhen branch, the employee representative supervisor of the Board of Supervisors, assistant to the President and chief financial officer of the Company. He is currently a Director of the ninth session of the Board of Directors and the President of the Company Temporarily act as the Chairman of the Company.
Chen Bi'an
Chen Bi’an, male, born in June 1962. Mr. Chen holds a master’s degree in engineering from Hunan University and a doctorate in management and engineering from Tianjin University. Mr. Chen is a senior economist. He has once served as our Executive Vice General Manager, Director and Executive Vice President, the Chairman of the fourth session of the Board of Supervisors of the Company, the Chairman of Wuhan Branch of Gemdale Group and the Chairman and General Manager of East China Region subsidiary of Gemdale Group. He is currently a Director of the ninth session of the Board of Directors of the Company and a Senior Vice President.
Sun Juyi
Sun Juyi, male, born in April 1952. Mr. Sun holds a master’s degree in economics from Tianjin University of Finance and Economics. He is a senior accountant. He has once served as a Director, Vice Chairman and Independent Director of the Company. He served as a lecturer in Tianjin University of Finance and Economics from 1982 to 1991, assistant to the director of Shenzhen Zhong Hua Accounting Firm from 1991 to 1994, and deputy general managing and financial controller of Shum Yip Group from 1994 to 2002. From 2002 to 2005, he acted as vice chairman and CFO of the Mission Hills Group. He is currently a Director of the ninth session of the Board of Directors of the Company.
Lin Shengde
Lin Shengde, male, born in August 1973. Mr. Lin holds a bachelor’s degree in architectural engineering from Shantou University. He has once served as the assistant to general manager, and successively as the general manager of the contract center, the project manager, person in charge of engineering technology and technician of Shenzhen New Asia Industry Development Co., Ltd. (深圳新亚洲实业发展有限公司), deputy general manager of Property Management Division of Asset Management Center and general manager of the Affairs Executive Division of Sino Life Insurance Co., Ltd. He is currently the general manager of Shenzhen Life Land Development Co., Ltd. (深圳市生命置地发展有限公司), deputy general manager of Asset Management Center of Funde Sino Life Insurance Co., Ltd. as well as a Director of the ninth session of the Board of Directors of the Company.
Wang Tianguang
Wang Tianguang, male, born in May 1973. Mr. Wang holds a Bachelor of Arts Degree in economics from Peking University. He is a certified accountant and a lawyer. He once served as the deputy commissioner of the listed company supervision department of the CSRC Shenzhen Branch* (深圳证监局上市公司监管处), the general manager of the investment banking division of the Shenzhen Branch of China Galaxy International Securities Co., Ltd. (中国银河证券股份有限公司), the president assistant and the general manager of the investment banking division of Southwest Securities Co., Ltd (西南证券股份有限公司), the vice president of Great Wall Securities Limited (长城证券股份有限公司), general manager of Guangdong Weihua Corporation (广东威华股份有限公司), a director of Sichuan Zinc & Germanium Technology Co., Ltd.* (四环锌锗科技股份有限公司). He is currently the chairman of Guangdong Weihua Corporation, a director of Beihai Guofa Marine Biological Industry Co., Ltd. (北海国发海洋生物产业股份有限公司), and an Independent Director of the ninth session of the Board of Directors of the Company.
Hu Yebi
Hu Yebi, male, born in June 1963. Mr. Hu holds a bachelor’s degree in industrial and electrical automation from Hunan University and a master’s degree in management engineering from Beijing Institute of Technology. He also obatined a master’s degree in business administration from Netherlands International Institute for Management. He once served as the managing director of DBS Asia Finance Co., Ltd. (星展银行亚洲融资有限公司) and the founder and chairman of the board of directors of Partners Capital International Limited. He is currently the founder and chairman of the board of directors of Hong Kong Vision Finance Group Limited, and concurrently serves as a non-executive director of Beijing Sports and Entertainment Industry Group Limited (1803.HK) and an independent non-executive director of China Grand Pharmaceutical and Healthcare Holdings Limited (512.HK), both being Hong Kong listed companies, and an Independent Director of the ninth session of the Board of Directors of the Company.
Wei Chuanjun
Wei Chuanjun, male, born in October 1968. Mr. Wei holds a bachelor’s degree in economics and an MBA degree from Shanghai University of Finance and Economics. He is a member of the Chinese Institute of Certified Public Accountants and also a fellow member of the Association of Chartered Certified Accountants. Mr. Wei once served as an auditor at Shenzhen Dahua CPA and assistant to the general manager of the finance department of Vanke Group. After joining the Company in 2003, he served as general manager of planning & finance department. He is currently a Director of the ninth session of the Board of Directors, Senior Vice President and Chief Financial Officer of the Company.
LUO Sheng
Luo Sheng, male, born in September 1970. Mr. Luo holds a doctorate degree in corporate governance from the Business School of Nankai University. He has successively served as the principal staff member of the Regulation Division under the Policy and Regulation Department, the principal staff member of the Market Analysis Division under the Development and Reform Department, the deputy director and director of the Corporate Governance Division under the Development and Reform Department as well as the deputy director of the Regulation Department of the China Insurance Regulatory Commission. He has also served as an executive director, the executive vice president, secretary to the Board of Directors, and general manager of Shanghai Branch of China Insurance Information Technology Management Co., Ltd., and the deputy director of the Development and Reform Department of China Insurance IT Management Co., Ltd. Mr. Luo is currently the deputy head of the special task forcezsof CBIRC for risk management of Anbang Group and a Director of the ninth session of the Board of Directors of the Company.
Gu Feng
Gu Feng, male, born in January 1972. Mr. Gu graduated from Shanghai University of Finance and Economics with a doctor’s degree in management. He is a senior accountant and successively served as a deputy general manager of the finance department of Shanghai Automotive Industry Corporation (Group), a deputy general manager of finance department, an executive director of Capital Operation Department and chief financial officer and executive director of Capital Operation Department of SAIC Motor Corporation Limited. He was the general manager of SAIC Investment Management Co., Ltd. and SAIC Motor HK Investment Ltd., and the chief financial officer of SAIC Motor Corporation Limited. Mr. Gu Feng also served as the vice president of Shanghai Services Federation and Shanghai Accounting Society, a Chinese Certified Public Accountant (CPA), a member of the Association of Chartered Certified Accountants (ACCA) as well as a member of ACCA China Forum. He is currently the co-founder and chief executive director of AIWAYS, and an Independent Director of the ninth session of the Board of Directors of the Company.
LOO CHER WEI
Loo Cher Wei, male, born in March 1979. Mr. Loo obtained a bachelor's degree in accountancy from Nanyang Technological University, Singapore. He once served as an executive director of the commercial real estate department of Standard Chartered Bank Hong Kong, an associate director of real estate group of UBS and also served in the global financial markets department of DBS Bank. Mr. Loo is currently the head of China desk of ARA Asset Management Limited (ARA Group). Mr. Loo concurrently serves as the general manager of Hang Xin Cheng Ji Asset Management Co., Ltd. (航信晟际基金管理有限公司), a RMB fund management platform set up by ARA Group in China, and an Independent Director of the ninth session of the Board of Directors of the Company.
Chen Jin
Chen Jin, male, born in January 1968. Mr. Chen holds a doctorate degree in management engineering of the School of Management, Zhejiang University. He once served as a professor at Zhejiang University, as well as the executive deputy director of the Institute of Management Science, vice director of the China Research Center for Innovation & Development, assistant director at the president office, executive deputy director of the Innovation and Sustainable Competitiveness Research Base, director of the Science and Education Development Research Center, deputy dean of the Institute of Public Administration, the executive deputy dean of the undergraduate school and the executive deputy dean of the Chu Kochen Honors College of Zhejiang University. Currently he serves as a professor and doctoral advisor in the School of Economics and Management, the director of Research Center for Technological Innovation in Tsinghua University as well as a member of Standardization Administration of the People’s Republic of China and Ministry of Science and Technology Education Management Committee. He is also the chief editor of “International Journal of Innovation Studies” and “International Journal of Knowledge Management Studies”, executive chief editor of Tsinghua Business Review” as well as the independent director of Shunfa Hengye Corporation (顺发恒业股份公司), Shanghai Shenqi Pharmaceutical Investment Management Co., Ltd (上海神奇制药投资管理股份有限公司) and Dalian Insulator Group Co., Ltd (大连电瓷集团股份有限公司), and an Independent Director of the ninth session of the Board of Directors of the Company.
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Yang Weimin
Yang Weimin，Male and born in March 1962, Mr. Yang holds a bachelor’s degree from Nanjing Institute of Technology and an MBA from University of Wales College, Newport (Shenzhen). Mr. Yang is a senior engineer and a Certified Commercial Investment Member (“CCIM”). He once served as the vice manager of planning & design department and the manager of the engineering department of the Company, general manager of our Shenzhen Real Estate Unit, general manager and chairman of the Beijing subsidiary of Gemdale Group, and assistant to President of the Company. He is currently the chairman of the ninth session of the Board of Supervisors of the Company.
Hu Xiangqun
Hu Xiangqun, female and born in November 1975. Ms. Hu holds a master’s degree in business administration from South China University of Technology, and is an accountant and economist. She served in Shenzhen Minrun Company (深圳民润公司), Shenzhen Juhua Investment Group Company (深圳钜华投资集团公司) and Shenzhen Baoneng Investment Group Co., Ltd. (深圳市宝能投资集团公司) as a finance officer and Shum Yip Logistics Group Holdings CO, LTD (深圳市深业物流集团公司) and Shenzhen Baoneng Investment Group Co., Ltd. as a financial manager. She currently serves as a director and an assistant general manager of Shenzhen Futian Investment Development Co. (深圳市福田投资控股有限公司), the chairperson of Shenzhen Shengao Project Operation and Management Co., Ltd. (深圳市深高项目运营管理有限公司), a director of Shenzhen Futian Fushing Information Technology Industry Park Co., Ltd. (深圳市福田福兴信息技术产业园有限公司) and Shenzhen Futian Yizhong Co., Ltd. (深圳市福田益众有限公司) and a director and financial officer of Shenzhen Futian Fuhua Construction & Development Limited (深圳市福田福华建设开发有限公司) and Shenzhen Futian Fuhe Construction & Development Limited (深圳市福田福河建设开发有限公司) and concurrently acts as the financial officer of Shenzhen Futian Sports Development Co., Ltd. (深圳市福田体育发展有限公司) and Shenzhen Futian Fu’an Co., Ltd. (深圳市福田福安有限公司) and a Supervisor of the ninth session of the Board of Supervisors of the Company.
Xi You
Xi You, male and born in October 1985. Mr. Xi holds a master’s degree in Finance from Beijing Technology and Business University. He successively served in China Insurance Regulatory Commission Beijing Office as a senior staff member, the principal staff member of Reform and Coordination Division of the Development and Reform Department, and the deputy director of Corporate Governance Department of CBIRC. He currently serves as a member of the designated working group of the China Banking and Insurance Regulatory Commission for Anbang Insurance Group, and a Supervisor of the ninth session of the Board of Supervisors of the Company.
Dong Yansheng
Dong Yansheng, Male and born in February 1979. Mr.Dong holds a master degree of business analysis and finance from University of Leicester. Mr.Dong has once served as the Assistant Manager of Asset Management Center, the Principal and the manager of Department II of Investment Business of Funde Sino Life Insurance Co.,Ltd.(富德生命人寿保险股份有限公司), the Principal of Comprehensive Development Department of Sino Life AMC Co., Ltd. (生命保险资产管理有限公司) and the Assistant Vice President of Chia Tai Enterprises International Limited Beijing representative office(正大国际企业北京代表处). Mr.Dong is currently the Deputy General Manager of Asset Management Center of Funde Sino Life Insurance Co.,Ltd(富德生命人寿保险股份有限公司) and a Supervisor of the ninth session of the Board of Supervisors of the Company.
SunJing
Sun Jing, female, born in August 1974.Ms. Sun has a bachelor’s degree in engineering from the former Nanjing Institute of Architecture and Civil Engineering (currently Nanjing Tech University).. I graduated in 1996 and have been working in our company since then. I used to be the manager of Cost Department of Beijing Jindi Hongye Real Estate Development Co., LTD., and the employee representative supervisor of the fifth, sixth and seventh Supervisory boards of our company. Currently, he is the employee representative supervisor of the 9th Supervisory Board, the cost director of the company, and the general manager of the cost Management Department of the Group.
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Yan Jiarong
Yan Jiarong, Male and born in October 1963, Mr. Yan holds a master’s degree in management from Huazhong University of Science and Technology and is a senior economist. Mr. Yan once served as vice general manager of Monkey King Group, general manager of Shenzhen Kaiwu Technology Co., Ltd., deputy general manager of Gemdale Property Management Co., Ltd., head of the GM Office of Gemdale Group, deputy general manager of Beijing subsidiary of Gemdale Group, chairman and general manager of Wuhan subsidiary of Gemdale Group and chairman,general manager andassistant to President of Beijing subsidiary of Gemdale Group as well as the chairman and general manager of Central China Region subsidiary of Gemdale Group. He is currently a Senior Vice President of the Company.
Chen Changchun
Chen Changchun，Male and born in January 1967, Mr. Chen studied at Zhejiang University from 1984 to 1993 and holds a doctorate degree in engineering from Zhejiang University. He consecutively served as director and vice president of Gemdale Group, executive director and president of Verakin Group, general manager of Beijing Challengene Real Estate Investment Company Limited* (北京前景置地投资有限公司), and executive director and president of Beijing EnsenCare Holdings Co., Ltd.* (北京安信颐和控股有限公司), a subsidiary of Legend Holdings. He is currently a Senior Vice President of the Company and the chairman and general manager of the North China Region subsidiary of Gemdale Group.
Young Chiu
Male, born in August 1975, Bachelor of Architectural Design, University of Auckland, New Zealand, Master of Architectural Design, Bartlett School of Architecture, University of London, UK, registered member of the British Institute of Architects, chartered architect of the Royal Institute of British Architects. Architect Keith Williams Architects; Senior Partner, Global Headquarters, Foster & Partners, UK. Currently the company's senior Vice president.
Zhang Xiaofeng
Zhang Xiaofeng，Male and born in August 1970, Mr. Zhang holds an EMBA degree from China-Europe International Business School and a bachelor’s degree from Beijing Normal University. After joining Gemdale Group in 1997, he served successively as deputy manager of building materials department, development director and assistant to the general manager of Shanghai subsidiary of Gemdale Group, chairman of Gemdale Property Management Co., Ltd., chairman and general manager of Shenyang subsidiary of Gemdale Group and chairman and general manager of the North China Region subsidiary of Gemdale Group. He is currently a Vice President of the Company and chairman of the South China Region subsidiary of Gemdale Group.
Yang Kan
Yang Kan，Male and born in October 1965, Mr. Yang obtained a master’s degree in management from Zhejiang University and a bachelor’s degree in civil engineering from Dalian University of Technology. From 1996 to 2005, he had served in the Company as the general manager of Gemdale Hotel* (金地宾馆), assistant to the general manager of the project development department, deputy general manager of the corporate development department and general manager of the operation and management department, respectively, of the Group. He joined GoldTech Group as a vice president and served in Jingrui Group* (景瑞集团) as a director and senior vice president. He is currently a Vice President of the Company and chairman and general manager of the East China Region subsidiary of Gemdale Group.
Hao Yibin
Hao Yibin, Male and born in November 1972, Mr. Hao obtained a bachelor’s degree in construction management from Tsinghua University. He joined Gemdale Group in July 2003 and served successively as a managing deputy general manager of the North China Region subsidiary of Gemdale Group and a general project manager of Gemdale Center of North China Region of Gemdale Group, a managing deputy general manager of the North China Region subsidiary of Gemdale Group and a general manager of Tianjin subsidiary of Gemdale Group and assistant president of the Company, a Vice President of the Company and chairman of the West China Region and southeast China Region. He is currently a Vice President of the Company and chairman of the Northeast China Region subsidiary of Gemdale Group.
WANG Nan
Wang Nan，Male and born in January 1972, Mr. Wang holds a master’s degree in business administration from Peking University and a bachelor’s degree in management engineering from Northeastern University. He joined Gemdale Group in April 2002 and served successively as the marketing director of Wuhan subsidiary and Shanghai subsidiary, the general manager of Hangzhou branch of Shanghai subsidiary, the vice general manager of the East China Region subsidiary and the strategic director of Gemdale Group. He is currently a Vice President of the Company.
Investors are welcome to consult.
Address: 32/F, Gemdale Center , No. 2007 Shennan Boulevard,
Gangxia Community, Futian Sub--district,
Futian District, Shenzhen
Tel: 86-755-82039999 0755-82039509
E-mail:IR@gemdale.com
Postcode：518026
友情链接
中国证券监督管理委员会投资者保护专栏
http://www.csrc.gov.cn/ csrc/c100211/common_list.shtml
上海证券交易所投资者教育板块
http:/ / edu.sse.com.cn/ home/
中国投资者网
https:/ /www.investor.org.cn
- Latest Announcement
- Periodic Report
- Issuing & Listing
- Sustainability Report
Investors are welcome to consult.
Address: 32/F, Gemdale Center , No. 2007 Shennan Boulevard,
Gangxia Community, Futian Sub--district,
Futian District, Shenzhen
Tel: 86-755-82039999 0755-82039509
E-mail:IR@gemdale.com
Postcode：518026
友情链接
中国证券监督管理委员会投资者保护专栏
http://www.csrc.gov.cn/ csrc/c100211/common_list.shtml
上海证券交易所投资者教育板块
http:/ / edu.sse.com.cn/ home/
中国投资者网
https:/ /www.investor.org.cn
