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03383 AGILE GROUP

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  • 0.630
  • -0.020-3.08%
Market Closed Mar 28 16:08 CST
3.18BMarket Cap-134P/E (TTM)

About AGILE GROUP Company

Announcement on May 23, 2016: “Agile Properties Holdings Limited” was changed to “Agile Group Holdings Limited” Agile Real Estate Holdings Co., Ltd. (stock code: 3383) is one of the most powerful real estate developers in China. It is mainly engaged in large-scale integrated property development. At the same time, it is also involved in various fields such as hotel operations, property investment and property management. The brand is famous all over the country, and the “Agile” trademark is a “famous trademark in China”. Agile Co., Ltd. has been listed on the main board of the Hong Kong Stock Exchange since 2005. It is currently a constituent stock of the Morgan Stanley Capital International China Index, a constituent stock of the Hang Seng Composite Index, and a constituent stock of the Hang Seng Composite Market Value Index. Agile has always adhered to the concept of “foresight, build with heart, and build the future together” and is committed to building happy homes where residents can enjoy “belonging to the heart”. The first real estate project was developed in 1992, originating in Zhongshan and expanding across the country. Since its development, Yaju has enjoyed more than 40 cities and regions, has land reserves with a construction area of more than 40 million square meters, provides hundreds of thousands of families with a more vibrant platform for diverse community living, and has become a leading comprehensive community operator in China. With scientific management and excellent operating performance, Agile has won numerous awards at home and abroad, such as “China's Top 10 Real Estate Companies with Comprehensive Strength”, “China's Top 10 Listed Real Estate Companies with Comprehensive Strength”, “China's Top 10 Real Estate Companies Listed in Hong Kong”, “Forbes Asia”, “Top 50 Best Listed Companies in Asia”, “Fortune”, “Fortune” “China's Top 500 Companies” and “The Most Innovative Chinese Company”, Hewitt's “The Most Powerful Leading Company in Greater China”, Hewitt's “China's Most Powerful Leading Company”, “Asia's Most Powerful Leading Company” Weekly “Asia's Outstanding Brand” Awards such as “Award” and “Outstanding Domestic Housing Stock”. Chairman Chen Zhuolin won the title of “China's Top Ten Outstanding Management Figures of the Year” and was awarded the “China Charity Outstanding Contributor Award” by the China Charity Federation, etc. While developing rapidly, Agile has actively assumed social responsibility and made great contributions in the fields of promoting Chinese culture, disaster relief and poverty alleviation, environmental protection, medical care, education, culture and sports. As of June 30, 2015, Agile and its majority shareholders have accumulated more than 1,079 billion yuan in charitable donations over the years. In 2008, 2011, and 2012, they won the highest government award in the field of philanthropy in China - the “China Charity Award”, and the “Guangzhou Outstanding Contribution Charity Enterprise” in 2013. At the same time, they have also won awards such as “China Charity Outstanding Contribution Enterprise”, “The Most Socially Responsible Enterprise”, “Guangdong Real Estate Social Responsibility Demonstration Enterprise”, “Guangdong Poverty Alleviation and Poverty Relief Red Cotton Cup Gold Cup”, etc. Lists such as “Forbes”, “China Charity List” and “Hurun Charity List”. Looking ahead, Agile will continue to expand new business growth opportunities and create greater value for shareholders and customers.

Company Profile

Symbol03383
Company NameAGILE GROUP
ISINKYG011981035
Listing Date12/15/2005
Issue Price3.30
Shares Offered955.07M share
Founded07/14/2005
RegistrationCayman Islands
ChairmanZhuolin Chen
SecretaryWeixiong Wu
Audit InstitutionErnst & Young
Company CategoryOverseas registration of Mainland Individuals control
Registered OfficeCricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111Cayman Islands
Head Office and Principal Place of BusinessRoom 1801-1806, 18th floor, Pacific Place Phase III, 1 Queen's Road East, Hong Kong
Fiscal Year Ends12-31
Employees201902
MarketHong Kong motherboard
Phone(852) 2847 3383
Fax(852) 2780 8822
Emailir@agile.com.cn
Business Agile Group Holdings Co., Ltd. (formerly Agile Properties Holdings Limited) is an investment holding company that mainly engages in property development business in the People's Republic of China (China). The company operates through four business segments: Property Development, Property Management, Hotel Operations, and Property Investments. The company's subsidiaries include Agile Real Estate Co., Ltd., Zhongshan Agile Yongjingyuan Real Estate Co., Ltd., and Guangzhou Panyu Agile Real Estate Development Co., Ltd. The company also engages in management consulting business through its subsidiaries.

Company Executives

  • Name
  • Position
  • Salary
  • Zhuolin Chen
  • President,Chairman,Executive Director
  • 3.99M
  • Zhuoxiong Chen
  • Executive Director,Risk Management Committee Member,Senior VP
  • 2.84M
  • Fengchao Huang
  • Chairman of the Risk Management Committee,VP,Executive Director
  • 3.12M
  • Zhuoxi Chen
  • Non-Executive Director
  • 371.00K
  • Zhuonan Chen
  • Non-Executive Director
  • 371.00K
  • Hanjun Zheng
  • Remuneration Committee Chairman,Nomination Committee Member,Audit Committee Member,Independent Non-Executive Director
  • 464.00K
  • Zhiqiang Kuang
  • Remuneration Committee Member,Audit Committee Chairman,Independent Non-Executive Director,Nomination Committee Member
  • 464.00K
  • Zhaozhong Xu
  • Independent Non-Executive Director,Audit Committee Member,Nomination Committee Chairman,Remuneration Committee Member
  • 464.00K
  • Shuolong Peng
  • Independent Non-Executive Director,Risk Management Committee Member,Audit Committee Member,Remuneration Committee Member,Nomination Committee Member
  • --
  • Zhiyong Pan
  • CFO,VP
  • --
  • Tongpeng Liu
  • VP
  • --
  • Haiyang Wang
  • The president of its real estate group,VP
  • --
  • Yuan Yue
  • Assistant Chairman,Vice President of Real Estate Group
  • --
  • Xiaoying Ding
  • VP
  • --
  • Zhonglve Zhang
  • General Manager of Marketing Center,Group Vice President of Real Estate,VP
  • --
  • Weixiong Wu
  • Company Secretary,Authorized Representative
  • --

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