| Company Name | China Energine International (Holdings) Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Principal Place of Business | Flat 8, 8/F Hewlett Centre 52-54 Hoi Yuen Road Kwun Tong Hong Kong |
| Sector | Engineering / Industrial |
| Web Site Address | http://www.energine.hk |
| Phone Number | (852) 2586 1185 |
| Fax Number | (852) 3460 5156 |
| Email Address | cs@energine.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Han Qingping (Chairman) Mr. Li Lei (Chief Executive Officer) Mr. Xu Jun (Financial Controller) Mr. Shen Jian (Vice-Chief Executive Officer) Independent Non-executive Directors Mr. Lau Fai Lawrence Mr. Li Dapeng Ms. Xu Hong |
| Company Secretary | Mr. Yu Ngai |
| Principal Bankers and Financial Institution | China Construction Bank Industrial and Commercial Bank of China Limited Bank of China (Hong Kong) Limited |
| Auditor | RSM Hong Kong Registered Public Interest Entity Auditor 29th Floor, Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong |
| Legal Advisers | Conyers Dill & Pearman Guantao & Chow Solicitors and Notaries Guantao Law Firm (Beijing) |
| Principal Share Registrar | Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3 Building D, P.O. Box 1586 Gardenia Court, Camana Bay Grand Cayman, KY1-1100 Cayman Islands |
| Branch Share Registrar | Tricor Investor Services Limited Share Registration Public Office 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1185 |
| Listing Date | 11th August, 1997 |
updated 20th November, 2024
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