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yihai international holding (1579) Details

Yihai International Holding Ltd., together with its subsidiaries, researches, develops, manufactures, distributes, and sells hot pot soup flavoring, hot pot dipping sauce, and Chinese style compound condiment products under Haidilao brand. The company offers vegetable oil, broth, sour tomato, light soup, mushroom soup, mallow tallow, Yuanyang, beef tallow, vegetable oil no slag, and handmade beef tallow hot pot condiment products. It also provides vegetable oil, chili pot seasoner, fish in sour soup with pickled pepper, boiled fish, pickled fish, crayfish seasoner, and fish seasoner flavors, as well as hot pot sauces. In addition, the company offers red swamp crawfish, clear soup hot pot, and self-serving small hot pot products, as well as consulting services. It provides its products through distributors to hypermarkets, supermarkets, grocery stores, neighborhood stores, and butcher shops, as well as e-commerce channels covering approximately 31 provincial regions of China, as well as the Hong Kong, Macau, and Taiwan regions; and 23 international countries and markets. The company was incorporated in 2013 and is headquartered in Beijing, the People’s Republic of China.

1,314 Employees
Last Reported Date: 04/3/18
Founded in 2013

yihai international holding (1579) Top Compensated Officers

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Executives, Board Directors

yihai international holding
Yihai International Holding Ltd. Announces the resignation of Wong Yat Tung as Company Secretary of the Company

Yihai International Holding Ltd. announced that Mr. Wong Yat Tung has resigned as the joint company secretary of the company and has ceased to act as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting service of process or notices in Hong Kong under Part 16 of the Companies Ordinance with effect from 31 May 2018. Mr. Wong has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the Stock Exchange and shareholders of the company.

Yihai International Holding Ltd., Special/Extraordinary Shareholders Meeting, Apr 27, 2018

Yihai International Holding Ltd., Special/Extraordinary Shareholders Meeting, Apr 27, 2018, at 14:30 China Standard Time. Location: Conference Room 206, 2nd Floor, Building 6, Songlei Office Building Heng Song Yuan, Middle Road of South 3rd Ring Road Fengtai District Beijing Province China Agenda: To consider the proposed amendments to the terms of the master sales agreement dated 24 June 2016 entered into between Sichuan Haidilao Catering Corporation Ltd., HAI DI LAO HOLDINGS PTE. LTD. ("Singapore Haidilao") and Yihai (Shanghai) Food Co., Ltd., and the transactions contemplated under the Second Supplemental Master Sales Agreement be and are hereby approved, ratified and confirmed; and any director of the company be and is hereby authorized for and on behalf of the company to sign, seal, execute, perfect, deliver and do all such documents, deeds, acts, matters and things as he may in his discretion consider necessary or desirable or expedient for the purpose of or in connection with the Second Supplemental Master Sales Agreement and to make and agree such variations of a non-material nature in or to the terms of the Second Supplemental Master Sales Agreement as he may in his discretion consider to be desirable and in the interests of the company.

Yihai International Holding Ltd. Announces Audited Consolidated Cash Flow Results for the Year Ended December 31, 2017

Yihai International Holding Ltd. reported audited consolidated cash flow results for the year ended December 31, 2017. For the year, the company reported net cash generated from operating activities was RMB 353,202,000 compared to RMB 223,993,000 a year ago. Purchases of property, plant and equipment was RMB 127,989,000 compared to RMB 22,649,000 a year ago. Purchases of intangible assets was RMB 3,260,000 compared to RMB 2,352,000 a year ago.


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Valuation 1579 Industry Range
Price/Earnings 55.8x
Price/Sales 8.8x
Price/Book 9.6x
Price/Cash Flow 59.9x
TEV/Sales 8.8x

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