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Introduction


Group's Business Sectors


Chairman Statement


Board of Directors


Audit Committee


Remuneration Committee


Nomination Committee


Procedures for shareholders to propose a person for election as a director


Milestones


Corporate Culture &
Social Responsibilities


Career


Contact Us

[2019 | 2017 | 2013 |2009 |2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 1999 | 1998 | 1997 | 1996 | 1995 | 1993 ]

2019

MarZA Bank Limited, a wholly-owned subsidiary of ZhongAn Technologies International Group Limited, was granted an online banking licence in Hong Kong under the first batch by the Hong Kong Monetary Authority upon approval, marking recognition of the Group¡¯s qualifications to invest in licensed financial business.

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2017

DecSinolink Worldwide Holdings Limited and ZhongAn Information and Technology Services Co., Ltd. (a wholly-owned subsidiary of ZhongAn Online) established a joint venture named ZhongAn Technologies International Group Limited to jointly explore international business development, collaboration and investment opportunities in the areas of financial technology and Insurtech in overseas markets.

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2013

OctInvested in ZhongAn Online P & C Insurance Co., Ltd. as one of the founding shareholders, holding 8.1% of the total issue share capital.

OctPlacing of 290,106,000 shares at the price of HK$1.87 per share.

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2009

SepCompletion of issue and placing of three-year zero coupon convertible bonds up to HK$500,000,000 under specific mandate.

OctPlacing of 290,106,000 shares at the price of HK$1.87 per share.

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2007

AprThe announcement in relation to the bonus issue of shares was published on 27 April 2007 by Sinolink Worldwide Holdings Limited. The board of directors proposed a bonus issue of new shares to the shareholders on the basis of one bonus share for every eight existing shares held by the shareholders.

JunAcquisition of interests in Timeway Holdings Limited.

OctDistribution in specie of Enerchina shares held by the Company - 13 Enerchina shares for every 20 shares of the Company held by qualifying shareholders.

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2006

JanSinolink placed 189,456,448 shares to institutional investors at the placing price of HK$2.34 per share representing approximately 7.18% of the Group's existing issued share capital on 25 January 2006. The net proceeds of approximately HK$425.50million from the subscription will be applied to finance the Company's existing Shanghai Bund de Rockefeller Group Project and for general working capital purposes.

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2005

DecSinolink agreed to place 280,000,000 shares to independent placees (Value Partners, TCI, GLG and PMA) at the placing price of HK$1.95 per share. The net proceeds of approximately HK$532 million from the subscription will be applied to finance the Company's existing property development activities and for general working capital purposes.

DecPanva Gas successfully migrated to the Main Board of the Stock Exchange of Hong Kong Limited and de-listed from the Growth Enterprise Market Board on 8th Dec 2005.

DecSinolink entered into a Memorandum of Understanding with The Rockefeller Group to establish a real-estate investment fund named as "The Rockefeller Group • Sinolink Greater China Fund" ("The Fund"). The Fund will target investments through different investments channels and the geographical coverage will include large cities in China such as Beijing, Shanghai, Shenzhen, Hong Kong and Provincial capital cities. The investment criteria will include mainly high end large scale property complex such as residential, office towers and commercial plaza.

NovSinolink signed an investment agreement with The Rockefeller Group to participate in a Shanghai property development project, Shanghai Bund de Rockefeller Group ("The Project"). The Project is a significant re-development project of Shanghai and a pivotal project of the comprehensive development along the Huangpu River. There will be commercial and cultural facilities, service apartments, office buildings as well as public squares in the blueprint, with a total floor space of 1,011,808 square feet. It is estimated that the project will cost approximately US$300 million (HK$2,340 million).

AugPanriver Investments Company Limited ("Panva Investments") a wholly-owned subsidiary of Panva Gas entered into the JV Agreement with Jinan Gas Company Limited ("Jinan Gas") and Shenzhen Huaxinlian Investment Limited Liability Company ("Huaxinlian") in relation to the setting up and the operation of Shandong Panva Gas Co. Ltd. ("Shandong Panva").According to the JV Agreement, Shandong Panva will have a registered capital of RMB400 million (equivalent to approximately HK$384.6 million), of which Panriver Investments will contribute 48% or RMB192 million (equivalent to approximately HK$184.6 million).By establishing Shandong Panva, Panva Gas can further strengthen its gas business by developing and expanding its end-user customer base and market share in the PRC.

JunAn indirect wholly-owned subsidiary of Enerchina, Goodunited Holdings Limited ("Goodunited") purchased 30% equity interest in Shenzhen Fuhuade, a non-wholly owned subsidiary of Enerchina and Sinolink, for a total consideration of RMB250,000,000, which is equivalent to approximately HK$233,863,000. Upon completion of the Equity Transfer, Shenzhen Fuhuade will become an indirect wholly owned subsidiary of Enerchina. The Group believes that this can consolidate and further strengthen Enerchina's focus and future investment in the energy sector.

MayThe Mangrove West Coast commenced its presale to the World.

AprEnerchina purchased 550,789,987 shares of Panva Gas at HK$3.30 from Sinolink. The consideration shall be HK$1,753,231,957.10. Upon completion, Sinolink had an interest of 74.88% in Enerchina and Enerchina had an interest of 58.45% in Panva Gas.

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2004

DecEnerchina disposed its entire issued share capital in New China Control System Limited ("New China") to an Independent Third Party. New China held 41% equity interest in Xin Hua Control Engineering Co., Ltd.. The Company expected a gain on disposal of approximately HK$95 million will result from the Disposal. The sale proceeds will be used as general working capital of the Enerchina.

NovValue Partners Limited purchased 5.09% and 5.16% of Panva Gas and Sinolink for an amount of HK$156 million and HK$102 million respectively.

AugPanriver Investments, a wholly-owned subsidiary of Panva Gas, acquired 48% of the equity interest in Changchun Gas Holdings Limited for the total consideration of RMB379.20 million
(reference is made to the announcement dated 27 August 2004)

JulSinolink Garden Phase IV - The Oasis commenced its pre-sale on the market.

AprInvesting USD30million, Mangrove West Coast, collaborates with LG.. Honeywell, Clipsal, CNHooray, to form Asia's largest digitized community zone.

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2003

MarThe Group was added to the 200-Stock Hang Seng China Composite Index and the 86- Stock Hang Seng Composite Index*.

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2002

OctSinolink No. 8 commenced its pre-sale on the market.

MayHutchison International Limited ("Hutchison"), a wholly owned subsidiary of Hutchison Whampao Limited acquired Panva Gas shares from the Group at a total considerations of HK$125 million (on HK$3.25 per share) owning 6.48% interest in Panva Gas.

MayThe Group completed acquisition of 29.99% in Enerchina at HK$ 163.4 million formally known as "SilverNet", a company listed on the main board of the Hong Kong Stock Exchange (stock code: 622.HK). The Group injected 70% of Fuhuade power plant into Enerchina at a total considerations of HK$360.4 million.

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2001

DecThe Group successfully acquired through public auction of a landmark site and subsequently the Group named it "Mangrove West Coast" in Shenzhen, China at a total considerations of RMB 780 million of GFA 255,300 sq m.

AugSinolink Garden Phase III commenced its pre-sale on the market.

AprThe Group successfully listed its gas fuel business, "Panva Gas Holdings Limited" ("Panva Gas") on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (Stock code:8132.hk) through initial public offering "IPO" raising HK$54.15 million.

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1999

JanSinolink acquired China Pan River Group Ltd. from Mr. Ou for the purpose of developing the LPG business in PRC.

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1998

JunSinolink Garden Phase II commenced its pre-sale on the market.

JunSinolink Worldwide Holdings Limited (Sinolink or "the Group") was listed on The Stock Exchange of Hong Kong Limited (Stock code: 1168.hk ) through an initial public offering "IPO" raising approximately HK$437 million.

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1997The Group's Fuhuade power plant commenced its operation with an installed capacity of 70.8 MW.

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1996Sinolink Garden Phase I commenced its pre-sale on the market.

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1995The Group's Fuhuade power plant commenced its construction.

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1993The Group established its company under the name of Shenzhen Sinolink Enterprises Co. Ltd. to conduct its property development business in Shenzhen, China.

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