002044 Meinian Onehealth Healthcare Holdings

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5.30
+0.03+0.57%

Trading Dec 13 10:13 CST

20.75BMarket Cap67.95P/E (TTM)

About Meinian Onehealth Healthcare Holdings Company

The company was founded in 2004 and is a large-scale and influential health examination and medical group in China, headquartered in Shanghai. The company owns four major health examination brands: “Mei Nian Da Health”, “Ci Ming”, “Ci Ming Oya” and “Meizhao”. In recent years, Meinian Health has insisted on empowering users with a full range of full-cycle health management services through digitalization. Through the launch of the Bian Que intelligent physical examination management SAAS platform, laboratory information management LIS system, image archiving and communication PACS system, it has promoted digital and intelligent management of the entire medical examination process, greatly improving medical quality and customer experience. The company is mainly engaged in professional health examination business. The company's main business is health management services. Corporate honors: It has successively won the “China Business Daily” Capital Market Value Innovation Award, the “Economic Observer” 2019-2020 Outstanding Capital Value Enterprise, the “Interface News” 2020 “Gold Medal Award” for Outstanding Value of Listed Companies, etc., and has been awarded the honorary title of “Pioneer Enterprise in Helping the Disabled” by the China Association for the Disabled.

Company Profile

Short Name-A美年健康

Symbol-A002044

Company NameMeinian OnehealthHealthcare Holdings Co., Ltd.

Listing DateMay 18, 2005

Issue Price3.55

Shares Offered45.00M share(s)

FoundedJan 22, 1991

Listed ExchangeSZ Stock Exchange

Legal Representativerong yu

General Managertao xu

Secretaryxiaoxiao wan

Accounting FirmChina Audit Zhonghuan Certified Public Accountants Co., Ltd. (Special General Partnership)

Securities Representativelijuan liu

Legal CounselBeijing Tianyuan Law Firm

Employees22

Phone021-66773289

Office Address3rd Floor, Building 9, Health Knowledge Valley, No. 697, Lingshi Road, Jing'an District, Shanghai

Zip Code200072

Registered AddressNo. 218 Renmin East Road, Nantong, Jiangsu

Fax021-66773220

Emailzqb@health-100.cn

Websitehttp://www.health-100.cn

Business License320000400000850

BusinessEngage in technology development, technical consulting, technology transfer, technical services in the field of medical technology; investment management; health management consulting (not engaging in medical activities or psychological counseling). Design, manufacture and sale of all kinds of clothing, apparel and raw and auxiliary materials; scientific and technological development of textile and garment products; own operation and agency of import and export of the above products. (For projects requiring approval according to law, business activities can only be carried out after approval by relevant departments)

Company Executives

Name
Position
Salary

rong yu
Chairman, Directors, Nomination Committee Members, Member of the Remuneration and Assessment Committee, Chairman of the Strategy Committee
4.80M

meiling guo
Vice Chairman, Directors, Strategy Committee Member, Audit Committee Member
--

tao xu
Directors, President, Nomination Committee Members, Strategy Committee Member
6.80M

chao zhu
Directors, Member of the Remuneration and Assessment Committee, Strategy Committee Member
--

ce yang
Directors, Audit Committee Member, Strategy Committee Member
--

xiaojun wang
Directors, Strategy Committee Member
--

xiqiang zhang
Independent Directors, Member of the Remuneration and Assessment Committee, Chairman of the Audit Committee, Strategy Committee Member, Nomination Committee Members
--

donghui shi
Independent Directors, Chairman of the Nomination Committee, Strategy Committee Member, Audit Committee Member, Member of the Remuneration and Assessment Committee
240.00K

haitong wang
Independent Directors, Strategy Committee Member, Audit Committee Member, Chairman of the Remuneration and Assessment Committee, Nomination Committee Members
240.00K