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China Daye Non-Ferrous Metals Mining Limited (00661.HK)

Mining

ANNOUNCEMENTS
CIRCULARS

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28 May 2020
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 30 June 2020 or any adjournmen ... Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 30 June 2020 or any adjournment thereof

28 May 2020
Circulars - (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES (2) PROPOSED RE-ELECTION OF THE ... Circulars - (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

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INTRADAY CHART

: 2020 (IR)

: 2019 (AR)

: 2019 (IR)

30 May 2013
China Daye Issues RMB 820 Million, USD Settled 5-Year Convertible Bonds

23 May 2012
All Resolutions Approved by Shareholders at China Daye’s AGM

+ More Press Releases

30 May 2013
China Daye Issues RMB 820 Million, USD Settled 5-Year Convertible Bonds

23 May 2012
All Resolutions Approved by Shareholders at China Daye’s AGM

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13 Dec 2017
中國宏橋(01378.HK)回購70萬股涉資588萬

13 Dec 2017
金川國際(02362.HK)組大宗商品貿易合資

12 Dec 2017
《大行報告》花旗挑選中資股2018年十大首選股名單(表)

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COMPANY PROFILE
BOARD OF DIRECTORS
CORP. GOVERNANCE

China Daye Non-Ferrous Metals Mining Limited ("China Daye" or "The Group"; stock code: 661.HK) is the first state-owned enterprise in Hubei Province listed in Hong Kong. It serves as a platform for Daye Non-Ferrous Metals Company ("Daye Non-Ferrous") to tap the international capital market. The Group specializes in the exploration and development of non-ferrous mines...

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Mr. Long Zhong Sheng (Chief Executive Officer)
Mr. Zhai Baojin
Mr. Wang Guoqi
Mr. Wang Qihong

Mr. Long Zhong Sheng (Chief Executive Officer) -

Mr. Long Zhong Sheng

Mr. Long holds a master degree in mining engineering from 中南大學 (Central South University) and is a senior mining engineer. He began his career in mining engineering at 豐山銅礦 (Feng Shan Copper Mine*) in the People’s Republic of China since 1987 and was acting as the chief executive of 豐山銅礦 (Feng Shan Copper Mine*) from 1998 to 2002. He had also been the chief executive of 銅綠山礦 (Tong Lu Shan Mine*) in the People’s Republic of China from 2006 to 2008. Since 2008, Mr. Long has served as the assistant manager of Daye Non Ferrous Metals Company, a substantial shareholder of the Company, and is currently vice managing director of Hubei Daye Non Ferrous Metals Co.

Mr. Zhai Baojin -

Mr. Zhai Baojin

Mr. Zhai is a director and the general manager of Daye Metal. Mr. Zhai joined Daye Metal in April 2005 and was appointed as its director in September 2006. He had served as the factory head of the smelting plant (located in No. 1, Yelian Road, Xin Xialu, Huangshi City, Hubei Province), the deputy general manager in general affairs and the deputy general manager of Daye Metal since April 2005. Mr. Zhai was the technician, factory head and the deputy manager of the Parent Company from 1986 to 2010. Mr. Zhai is currently the deputy manager and a director of Parent Company. Mr. Zhai has over 25 years of experience in the mining industry. Mr. Zhai is a graduate in economics and management from the Party School of Hubei Province of 2007. Mr. Zhai was accredited as a senior engineer in metallurgy by the Employees Reform Office of Hubei Province in June 2006.

Mr. Wang Guoqi -

Mr. Wang Guoqi

An independent non-executive Director. Mr. Wang is a qualified accountant of The Chinese Institute of Certified Public Accountants, the PRC. Mr. Wang has extensive experience in accounting and financing areas in different industries. Currently, he is the managing partner of Hua-Ander CPAs in the PRC. Mr. Wang holds a doctor degree in philosophy from The University of London, the United Kingdom.

Mr. Wang Qihong -

Mr. Wang Qihong

An independent non-executive Director. Mr. Wang has extensive experience in postal and tele-communications field in PRC. Mr. Wang graduated from Liao Ning University, the PRC.

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Audit Committee

Mr. Wang Guoqi (Chairman)

Mr. Wang Qihong

Mr. Liu Jishun

Terms of Reference of the Audit Committee

Remuneration Committee

Mr. Wang Guoqi (Chairman)
Mr. Wang Qihong
Mr. Liu Jishun

Terms of Reference of the Remuneration Committee

Nomination Committee

Mr. Wang Yan (Chairman)

Mr. Wang Qihong