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yashili international holdin (1230) Details

Yashili International Holdings Ltd, an investment holding company, manufactures and sells dairy and nourishment products in the People's Republic of China and internationally. The company operates through three segments: Infant Milk Formula Products, Nutrition Products, and Others. It provides infant milk formula products for infants and toddlers under the Yashily, Mengniu, Dumex, Arla, and Scient brand names. The company offers nutrition food products, such as adult milk powder under the Mengniu and Youyi brand names; milk powder for the elderly people under the Huanqing brand name; Future Star Kid Milk Powder for children; cereal products under the Zhengwei brand name; soymilk powder; and nutritional rice cereal for infants and toddlers under the Yashily brand. In addition, it is involved in the production and sale of packing materials; and wholesale and retail of dairy products. The company was founded in 1983 and is headquartered in Chaozhou, the People’s Republic of China. Yashili International Holdings Ltd is a subsidiary of China Mengniu International Company Limited.

2,634 Employees
Last Reported Date: 09/19/17
Founded in 1983

yashili international holdin (1230) Top Compensated Officers

COO & Executive Director
Total Annual Compensation: CNY4.3M
Compensation as of Fiscal Year 2016.
yashili international holdin
Yashili New Zealand Enters into the Service Agreement with the Purchaser

Yashili New Zealand entered into the Service Agreement with the Purchaser pursuant to which Yashili New Zealand agreed to co-pack and deliver to the Purchaser canned infant formula from time to time during the term of the Service Agreement. As of the date of the Service Agreement and this announcement, Danone Asia has a 25.0% shareholding interest in the Company and the Purchaser is a member of the Danone Group. Therefore, the Purchaser is a connected person of the Company under the Listing Rules. As Yashili New Zealand is an indirect wholly-owned subsidiary of the Company, the entering into of the Service Agreement constitutes continuing connected transactions of the Company under Chapter 14A of the Listing Rules. As the highest applicable percentage ratio in respect of the Service Agreement exceeds 0.1% but is less than 5%, the Service Agreement is subject to the reporting, announcement and annual review requirements but exempt from the independent shareholders' approval requirement under Chapter 14A of the Listing Rules.

Yashili International Holdings Ltd Announces Update on Trademark Licensing Agreement Dated September 25, 2015

Yashili International Holdings Ltd. announced update on Trademark Licensing Agreement dated September 25, 2015 entered into among Oushi Mengniu, Yashili (Guangdong) and Inner Mongolia Mengniu in relation to the grant of right by Inner Mongolia Mengniu to Oushi Mengniu, Yashili (Guangdong) and its affiliates to use and sub-license the Trademarks in the PRC. Save as otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement. The board of directors (the ``Board'') of the Company would like to update the shareholders of the Company that on 22 December 2017, the Parties entered into a confirmation letter in relation to the Trademark Licensing Agreement, pursuant to which: the Parties agreed that for each of the years ending 31 December 2017 and 2018: no license fee shall be payable by Oushi Mengniu and Yashili (Guangdong) to Inner Mongolia Mengniu for the use of the Trademarks under the Trademark Licensing Agreement provided that the expenses incurred by Oushi Mengniu and Yashili (Guangdong) (and its affiliates) for the promotion, marketing, advertising and distribution of the Products (the ``Marketing Expenses'') in any such year shall not be less than 3% of the revenue from the sales of the Products to third party customers in such year; and in the event that the Marketing Expenses incurred by Oushi Mengniu and Yashili (Guangdong) (and its affiliates) in any year are less than 3% of the revenue from the sales of the Products to third party customers in such year, Oushi Mengniu and Yashili (Guangdong) shall pay the shortfall to Inner Mongolia Mengniu within two months after the end of such year; and the Parties confirmed that for the year ended 31 December 2016: the Marketing Expenses incurred by Oushi Mengniu and Yashili (Guangdong) (and its affiliates) in the year were not less than 3% of the revenue from the sales of the Products to third party customers in the year; and no license fee shall be payable by Oushi Mengniu and Yashili (Guangdong) to Inner Mongolia Mengniu for the use of the Trademarks under the Trademark Licensing Agreement.

Yashili International Holdings Ltd Announces Executive Changes

The board of directors of Yashili International Holdings Ltd. announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the company with effect from 14 December 2017. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that Ms. Wu Miu Wah (``Ms. Wu'') has been appointed in place of Ms. Ho as the company secretary of the Company with effect from 14 December 2017. Ms. Wu is a Senior Manager of Corporate Services of Tricor Services Limited.

 

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