Information disclosure

  • Documents

  • Periodic report

  • Announcement and circular

  • Email notification

Public offering document

Prospectus Document Release date Download format
Formal Notice June 24, 2016 Preview  | Download
Prospectus June 24, 2016 Preview  | Download
Application Form (White) June 24, 2016 Preview  | Download
Application Form (Yellow) June 24, 2016 Preview  | Download
Application Form (Green) June 24, 2016 Preview  | Download

Regular Report

Regular Report Release date Download format
2016 Interim Report Sep 23, 2016 preview|download

Announcement and circular

Title Release date Download format
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Mar 30, 2017 Preview  | Download
ANNOUNCEMENT OF ANNUAL RESUL TS FOR THE YEAR ENDED DECEMBER 31,2016 AND RE-DESIGNATION OF DIRECTOR Mar 30, 2017 Preview  | Download
NOTICE OF BOARD MEETING Mar 17, 2017 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 Mar 01, 2017 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Feb 06, 2017 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 Jan 03, 2017 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Dec 02, 2016 Preview  | Download
Board Resolution Announcement Nov 23, 2016 Preview  | Download
Connected Transactions Lease Service Framework Agreement And Proposed Annual Caps Nov 17, 2016 Preview  | Download
Notice of Board Meeting dated 23 November 2016 Nov 11, 2016 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Nov 3, 2016 Preview  | Download
Voluntary Announcement Issuance Of The First Tranche Of Financial Bonds For 2016 Oct 28, 2016 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Sep 30, 2016 Preview  | Download
Voluntary Announcement Approval on the Establishment of China Development Bank Aviation Financial Leasing Company Limited in Ireland Sep 26, 2016 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Sep 5, 2016 Preview  | Download
Announcement on Interim Results for the Six Months Ended June 30, 2016 Aug 28, 2016 Preview  | Download
Notice of Board Meeting Aug 16, 2016 Preview  | Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 July 31, 2016 Preview  | Download
Partial Exercise of Over-allotment Option Stabilizing Actions and End of Stabilization Period July 31, 2016 Preview  | Download
Inside Information Announcement July 11, 2016 Preview  | Download
List of Directors and their Role and Function July 8, 2016 Preview  | Download
Global Offering – Announcement of Offer Price and Allotment Results July 7, 2016 Preview  | Download

Referral material

Referral material release date Download format

Email notification

Corporate Governance

  • Shareholders’ General Meeting

  • Board of Directors

  • Board of Supervisors

  • Senior management

  • Corporate governance system

Shareholders’ meeting

The Shareholders' general meeting is the organ of authority of the Company and shall exercise functions and powers in accordance with the Company Law of PRC.

Procedures for Nomination of Candidates for Directors by Shareholders:

According to the Articles of Association of China Development Bank Financial Leasing Co., Ltd. (hereinafter referred to as the "Articles of Association"), shareholders of China Development Bank Financial Leasing Co., Ltd. may nominate candidates for directors at the Shareholders' general meetings (including the annual general meetings and extraordinary general meetings) to be held at the time for electing directors of the Company.

1. According to Article 105 of the Articles of Association, the shareholders who individually or jointly hold more than three percent of the Company’s total shares with voting rights may recommend the candidates for directors to the board of directors; the nomination committee of the board of directors shall conduct preliminary review of the qualifications and conditions of the candidates for the directors, and propose competent candidates to the board of directors for consideration; upon consideration and approval of the Board, the nomination committee shall submit the documents of candidates for the directors in written proposal to the shareholders’ general meeting.

2. According to Article 115 of the Articles of Association, the shareholders who individually or jointly hold more than one percent of the Company’s total shares with voting rights may recommend the candidates for independent directors to the Board.

3. According to Article 106 of the Articles of Association, the written notice of intention to propose a person for election as a director and the written notice by such person of his/her willingness to be elected, shall be sent to the Company no earlier than the day after the dispatch of the notice of the Shareholders’ general meeting and no later than seven days prior to the date of such meeting. The minimum length of period during the nomination and acceptance of nomination will be at least seven days.

The Procedures for Nomination of Candidates for Directors by Shareholders was adopted at the sixth meeting of the first session of the board meeting and came into effect on the date of H shares listing of the Company.

Board meetings

  • Board composition
  • Board powers
  • Board meetings
  • Special committees of the Board

Executive Director

  • Wang Xuedong

    Chairman of the Board and executive Director

  • |
  • Fan Xun

    Vice Chairman of the Board, executive Director, and President

  • |
  • Geng Tiejun

    Executive Director and Vice President

  • |
  • Huang Min

    Executive Director, Vice President and Secretary of the Board

Non-executive Director

  • Liu Hui

    Non-executive Director

  • |
  • Li Yingbao

    Non-executive Director

Independent Nonexecutive Director

  • Zheng Xueding

    Independent Nonexecutive Director

  • |
  • Xu Jin

     

  • |
  • Zhang Xianchu

     

The Board of Directors shall perform the following duties

1.to convene shareholders’ general meeting and to report its work to the shareholders’ general meeting;

2.to implement the resolutions of the shareholders’ general meeting;

3.to formulate the Company’s development strategic plans; to determine the operation plans, investment proposals and detailed annual business objectives of the Company;

4.to formulate the Company's annual financial budget and final accounts;

5.to formulate the Companys's profit distribution plan and loss recovery plan;

6.to formulate proposals for the increas or reduction of the Company's registered capital and to formulate and approve the detailed plan for the issue of the bonds under the annual plan for the issue of the bonds approved at the shareholders' general meeting, among others, the asset-backed securitization launched by the Company;

7.to prepare plans for the material acquisition, repurchase of the Company’s shares or merger, division, dissolution or change of corporate forms of the Company;

8.to determine the structure of internal management departments of the Company and the establishment or revocation of the Company’s branches and other sub-branches;

9.to elect the chairman and vice chairman of the Board of Directors of the Company;

10.to appoint or dismiss the President and the secretary of the Board of Directors of the Company, to appoint or dismiss chairman of all special committees under the Board of Directors;

11.pursuant to the President's nominations to appoint or dismiss a Vice President, chief financial officers and other senior management and to decide on their remuneration, incentive and punishment;

12.to formulate the Company's basic management system and terms of reference of all special committees under the Board;

13.to propose plans for amendments to the Articles of Association, Rules and Procedures for General Meetings and Rules and Procedures for the Board of Directors;

14.to formulate the Company's equity incentive scheme;

15.to manage the matters in relation to the information disclosure of the Company;

16.to determine the establishment of special committees and to elect their members;

17.to determine the Company's risk management system which includes risk assessment, financial control, internal audit and legal risk control and monitor its implementation;

18.to propose the appointment or replacement of the accounting firm of the Company to the shareholders’ general meeting;

19.to listen to the regular or non-regular work reports from the Company’s President or the senior management which is entrusted by the President, and to approve the President’s work report;

20.to consider and approve the external donation that is more than three million yuan;

21.to consider and approve the major financial accounting policies and accounting estimates changes;

22.to determine the staff establishment, compensation plan and performance appraisal of the senior management;

23.to consider the material equity investment,bond investment, acquisition of assets, disposition of assets, write off of assets and external guarantee except for those which shall be approved by shareholders' general meetings in accordance with the Articles of Association;

24.to consider the material related party transactions which shall be approved by the Board of Directors pursuant to the laws, regulations and listing rules of the place on which the Company’s securities are listed;

25.to exercise other functions and powers conferred by laws, regulations, listing rules of the stock exchange on which the Company’s shares are listed, the shareholders’ general meetings and the Articles of Association.

Resolutions relating to the above, with the exception of sub-paragraphs (5), (6), (7), (10), (11), (13) and (23) which shall require the consent of more than two-thirds of the directors, shall require the consent of more than half of the directors. The Board of Directors shall carry out its duties in accordance with the PRC laws, administrative regulations, the Articles of Association and resolutions of the shareholders.

Content is being updated

Risk Management and Internal Control Committee

  • Mr. Wang Xuedong

    (Chairman)

  • |
  • Mr. Fan Xun

  • |
  • Mr. Geng Tiejun

  • |
  • Mr. Huang Min

  • |
  • Ms. Liu Hui

  • |
  • Mr. Li Yingbao

  • |
  • Mr. Zheng Xueding

Related Party Transaction Control Committee

  • Mr. Xu Jin

    (Chairman)

  • |
  • Mr. Geng Tiejun

  • |
  • Mr. Huang Min

  • |
  • Mr. Zheng Xueding

  • |
  • Mr. Zhang Xianchu

Audit Committee

  • Mr. Zheng Xueding

    (Chairman)

  • |
  • Ms. Liu Hui

  • |
  • Mr. Li Yingbao

  • |
  • Mr. Xu Jin

  • |
  • Mr. Zhang Xianchu

Remuneration Committee

  • Mr. Zhang Xianchu

    (Chairman)

  • |
  • Mr. Fan Xu

  • |
  • Mr. Li Yingbao

  • |
  • Mr. Zheng Xueding

  • |
  • Mr. Xu Jin

Nomination Committee

  • Mr. Wang Xuedong

    (Chairman)

  • |
  • Ms. Liu Hui

  • |
  • Mr. Zheng Xueding

  • |
  • Mr. Xu Jin

  • |
  • Mr. Zhang Xianchu

Board of Supervisors

1.Board of Supervisors composition

Board of Supervisors composition

  • Jiang Daozhen

    Chairman of the Board of Supervisors

  • |
  • Lei Yanzheng

    Supervisor

  • |
  • Sun Zhikun

    Supervisor

  • |
  • Huang Xuemei

    Employee representative Supervisor

  • |
  • Zhuang Ganlang

    Employee representative Supervisor

  •  

The Company shall have a Board of Supervisors. The Board of Supervisors is a supervisory entity of the Company responsible to the Shareholders’ general meeting and monitors the senior management members such as the financial directors, Directors and the president so as to prevent them from abusing their powers and infringing the interest of Shareholders. The Board of Supervisors of the Company shall be composed of three to nine Supervisors and the specific number shall be determined by the Shareholders’ general meeting. The Board of Supervisors shall have one chairman who shall have relevant accounting, audit, financial or legal professional knowledge and experience.

Supervisors representing Shareholders and external Supervisors shall be elected, replaced or dismissed by the Shareholders’ general meeting. Supervisors representing employees shall be elected, replaced or dismissed at the employee representative meeting by the employees of the Company and will be an employee. Supervisors representing Shareholders shall be nominated by the Board of Supervisors or Shareholders individually or jointly holding 3% or more of the Shares with voting rights of the Company in aggregate.

2.The Board of Supervisors shall perform the following duties

1.to examine the Company's financial affairs;

2.to supervise the performance of Directors and senior management members and to propose the removal of Directors and senior management members who are in breach of the laws, regulations, the Articles of Association or the resolutions of the Shareholders’ general meeting;

3.to urge directors, the President and other senior management of the Company to correct their acts which impair the interests of the Company;

4.to verify financial information such as financial reports, business reports and profit distribution plans that the Board of Directors intents to submit to the shareholders’ general meeting and, in case there is doubt, to be able to appoint, in the name of the Company, a registered accountant or practicing auditor to assist in reviewing such information;

5.to propose to convene an extraordinary general meetings, and to convene and preside over shareholders’ general meetings when the Board of Directors fails to perform the duty of convening and presiding over shareholders’ general meeting

6.to propose resolutions at a shareholders’ general meeting;

7.to negotiate with directors or senior management of the Company on behalf of the Company, or to initiate litigation against directors or senior management of the Company;

8.to propose to convene an extraordinary meeting of the Board of Directors;

9.to elect the chairman of the Board of Supervisors;

10.to formulate the rule of procedures of the Board of Supervisors;

11.to propose the remuneration package of supervisors;

12.other functions and powers provided by the Articles of Association.

The meetings of the Board of Supervisors are divided into regular and extraordinary meetings of the Board of Supervisors. The meetings of the Board of Supervisors shall be convened at least once a quarter. The Board of Supervisors shall inform all supervisors in writing ten days prior to the holding of the meeting.

To convene an extraordinary meeting of the Board of Supervisors, written notice shall be given seven days before the date of meeting. In case of emergency, the convening of an extraordinary meeting of the Board of Supervisors is not subject to the aforementioned notification time, but reasonable notice shall be given.

A meeting of the Board of Supervisors shall not be conducted unless two-thirds or more of all the supervisors (including those who appoint other supervisors to attend the meeting on their behalf) are present. The resolutions of the meeting of the Board of Supervisors shall be passed by not less than two-thirds of all the supervisors.

Senior management

Corporate governance system

Corporate governance system Release date Download format
Articles of Association Aug 3, 2016 Preview  | Download
Articles of Association Aug 3, 2016 Preview  | Download
Articles of Association July 8, 2016 Preview  | Download
Terms of Reference of the Audit Committee of the Board of Directors July 8, 2016 Preview  | Download
Terms of Reference of the Nomination Committee of the Board of Directors July 8, 2016 Preview  | Download
Terms of Reference of the Remuneration Committee of the Board of Directors July 8, 2016 Preview  | Download

Stock information

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Registration information

Company name: CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.

Stock code: 1606

Company address: 50-52/F, New World Center, No. 6009 Yitian Road, Futian District, Shenzhen , PRC

Registered capital: RMB 12,642,380,000

Investor calendar

  • Investor forum
  • Investor meeting
  • Roadshow and reverse roadshow

Investor forum

time place theme

Investor meeting

Content is being updated

Roadshow and reverse roadshow

Content is being updated

Investors relations contact information

Address: 50-52/F, New World Center, No. 6009 Yitian Road, Futian District, Shenzhen , PRC

Tel: 86-755-2398 0999

Fax: 86-755-2398 0900

Email: ir@cdb-leasing.com