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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  China Evergrande Group    3333   KYG2119W1069

CHINA EVERGRANDE GROUP (3333)
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China Evergrande : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2017

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10/03/2017 | 01:05pm CET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA EVERGRANDE GROUP

中 國 恒 大 集 團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3333)

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2017

The board of directors (the ''Board'') of China Evergrande Group (the ''Company'') is pleased to announce that at the extraordinary general meeting (the ''EGM'') of the Company held on 3 October 2017, the proposed resolution as set out in the notice of the EGM dated 15 September 2017 was duly passed by the shareholders of the Company by way of poll. The poll results in respect of the resolution proposed at the EGM are as follows:

Resolution

No. of Votes (%)

Total number of votes

For

Against

To approve the refreshment of the Scheme Mandate Limit (as defined in the notice of the EGM) for the share option scheme of the Company.

10,442,326,350

(97.361607%)

282,975,572

(2.638393%)

10,725,301,922

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution of the Company.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As at the date of the EGM, the total number of shares in issue was 13,135,013,900 shares. The total number of share entitling shareholders to attend and vote for or against the resolution at the EGM is 13,135,013,900 shares. No shareholder was entitled to attend and vote only against the resolution at the EGM.

By order of the Board

China Evergrande Group Hui Ka Yan

Chairman

Hong Kong, 3 October 2017

As at the date of this announcement, the executive Directors are Mr. Hui Ka Yan, Mr. Xia Haijun, Ms. He Miaoling, Mr. Pan Darong, Mr. Huang Xiangui and Mr. Shi Junping, and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. He Qi and Ms. Xie Hongxi.

China Evergrande Group published this content on 03 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 October 2017 11:04:10 UTC.

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Financials ( CNY)
Sales 2017 357 B
EBIT 2017 86 151 M
Net income 2017 29 775 M
Debt 2017 324 B
Yield 2017 2,81%
P/E ratio 2017 10,76
P/E ratio 2018 8,19
EV / Sales 2017 1,79x
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Income Statement Evolution
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Mean consensus HOLD
Number of Analysts 21
Average target price 24,2  CNY
Spread / Average Target 1,2%
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NameTitle
Hai Jun Xia Vice Chairman & Chief Executive Officer
Ka Yan Hui Chairman
Darong Pan Chief Financial Officer & Executive Director
Dong Feng Chen Head-Information
Miao Ling He Executive Director & Vice President
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