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youyuan international holdin (2268) Details

Youyuan International Holdings Limited, an investment holding company, manufactures and trades in wrapping tissue paper and other products in the People’s Republic of China. The company operates through Wrapping Tissue Paper, Copy Paper, Wall Paper Products, and Other Products segments. It offers wrapping tissue papers, including double-sided machine-finished (MF), single-sided MF, food wrapping, semi-transparent wrapping, and color wrapping tissue papers, which are used to wrap clothing, footwear, fruits, and other consumer products under the Youlanfa brand name. Youyuan International Holdings Limited also provides copy paper for use in photocopiers and computer printers under the Young Scholar, Prodigy, and Scholar brands; ivory boards primarily used for art printing, menu cards, and price tags for clothing and other goods; and paper towels for hygienic and cleaning applications. The company was incorporated in 2009 and is headquartered in Jinjiang, the People’s Republic of China. Youyuan International Holdings Limited is a subsidiary of Smart Port Holdings Limited.

1,897 Employees
Last Reported Date: 04/18/18
Founded in 2009

youyuan international holdin (2268) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: CNY1.1M
Executive Chairman
Total Annual Compensation: CNY1.4M
Executive Director
Total Annual Compensation: CNY167.0K
Executive Director
Total Annual Compensation: CNY167.0K
Compensation as of Fiscal Year 2016.
youyuan international holdin
Youyuan International Holdings Limited, Annual General Meeting, May 23, 2018

Youyuan International Holdings Limited, Annual General Meeting, May 23, 2018, at 10:30 China Standard Time. Location: Queensway & Victoria, Level 3 JW Marriott Hong Kong, Pacific Place Queensway Hong Kong Agenda: To receive and consider the consolidated audited financial statements of the Company and its subsidiaries and the reports of the directors and the auditors of the Company for the year ended 31 December 2017; to consider board changes; to authorise the board of Directors ("Board") to fix the remuneration of the Directors; to re-appoint RSM Hong Kong as the Company's auditors and to authorise the Board to fix their remuneration; to grant a general mandate to the Directors to allot, issue and deal with the Company's shares; to grant a general mandate to the Directors to buy back the Company's shares; and to extend the general mandate granted by adding the amount representing the aggregate number of Shares in the Company bought back pursuant to the general mandate granted.

Youyuan International Holdings Limited Appoints Lian Bi Yu as an Executive Director

Youyuan International Holdings Limited announced with effect from April 10, 2018, Ms. Lian Bi Yu has been appointed as an executive Director. She was an administrative officer in charge of personnel of Quanzhou Branch of Industrial and Commercial Bank of China from 1995 to 1997. She has been the Senior Manager of Business in Quanzhou Xingchen Tax Accounting Co. Limited since 2000. Ms. Lian has entered into a service contract with the Company with a term of three years commencing from 10 April and renewable automatically for successive terms of one year upon expiry of the then current term of her appointment, unless terminated in accordance with the terms of her service contract. Ms. Lian is also subject to retirement by rotation and re-election in accordance with the provisions of the Company's articles of association.

Youyuan International Holdings Limited Announces Change of Address of Principal Place of Business in Hong Kong

The board of directors of Youyuan International Holdings Limited announced that the address of the principal place of business of the Company in Hong Kong will be changed to 7/F, Hip Shing Hong Centre, 55 Des Voeux Road Central, Central, Hong Kong with effect from 24 March 2018. The Company's telephone and facsimile numbers remain unchanged.


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Valuation 2268 Industry Range
Price/Earnings 3.2x
Price/Sales 1.2x
Price/Book 0.8x
Price/Cash Flow 3.3x
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