000045 Shenzhen Textile

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11.12
-0.08-0.71%

Not Open Nov 19 15:00 CST

5.63BMarket Cap61.44P/E (TTM)

About Shenzhen Textile Company

The company's predecessor was Shenzhen Textile Industry Co., Ltd., which was founded in 1984. The company was restructured and listed in 1994, and its shares “Shenzhen Textile A” and “Shenzhen Textile B” were listed on the Shenzhen Stock Exchange in August 1994. By the end of 2022, there were 6 wholly-owned and holding companies and 10 participating companies. The company's main business is the high-tech industry represented by polarizers for liquid crystal displays, the operation and management of its own properties, and the textile and garment business. The company's products cover TN, STN, TFT, OLED, 3D, dye sheets, optical films for touch screens, etc. The company's TFT-LCD polarizer project has been rated as a “Shenzhen Major Project” for 11 consecutive years, and has been listed as a Top 500 Modern Industry Project in Guangdong Province, a key construction project in Guangdong Province, and has undertaken various projects such as “National Strategic Emerging Industries”.

Company Profile

Short Name-A深纺织A

Symbol-A000045

Short Name-B深纺织B

Symbol-B200045

Company NameSHENZHEN TEXTILE (HOLDINGS) CO., LTD.

Listing DateAug 15, 1994

Issue Price3.90

Shares Offered16.80M share(s)

FoundedApr 30, 1982

Listed ExchangeSZ Stock Exchange

Legal Representativekefei yin

General Managermeizhu zhu

Secretarypeng jiang

Accounting FirmDeloitte Huayong Certified Public Accountants (Special General Partnership)

Securities Representativezhenyu li

Legal CounselGuangdong Huashang Law Firm

Employees55

Phone0755-83776043

Office Address6th Floor, Block A, Shenfang Building, No. 3 Huaqiang North Road, Futian District, Shenzhen

Zip Code518031

Registered Address708M, Building 8, Qianhai Excellence Financial Center (Phase I), 5033 Menghai Avenue, Nanshan Street, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen

Fax0755-83776139

Emailszfzjt@chinasthc.com

Websitehttp://www.chinasthc.com

Business License440301105031014

BusinessProduction and operation of optical film products such as polarizers; leasing and management of hotels and properties; production and processing of textiles, knitwear, clothing, decorative fabrics, belts, trademark bands, handicrafts (excluding restricted items); special equipment for department stores and textile industry, textile equipment and accessories, instruments, standard parts, textile raw materials, dyes, electronic products, chemical products, mechanical and electrical equipment, light textile products, office supplies and domestic trade (excluding franchising, exclusive control, exclusive products); operating import and export business.

Company Executives

Name
Position
Salary

kefei yin
Chairman, Directors, Strategic Planning Committee Convener
--

yu liu
Directors, Chief Financial Officer, Member of the Remuneration Review Committee
--

fei meng
Directors
--

maozai ning
Directors, Audit Committee Member
957.50K

meizhu zhu
Directors, General Manager, Member of the Strategic Planning Committee
1.02M

chuan wang
Directors, Deputy General Manager, Member of the Strategic Planning Committee
787.50K

guangquan wu
Independent Directors, Audit Committee Member, Remuneration Assessment Committee Convener, Member of the Strategic Planning Committee, Nomination Committee Convener
2.40K

gaoyu yang
Independent Directors, Nomination Committee Members, Audit Committee Convener
2.40K

kai wang
Independent Directors, Member of the Remuneration Assessment Committee, Nomination Committee Members, Member of the Strategic Planning Committee
120.00K

peng jiang
Board Secretary
1.03M

zhenyu li
Securities Affairs Representative
--

yi ma
Chairman of the Supervisory Board, Shareholder Supervisors
1.12M

shuwen yuan
Shareholder Supervisors
--

jingjing zhu
Head of Internal Audit
--

yifan jiang
Employee Supervisors
--

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