On the same date, Mr. Jiang Xiangrong was appointed as a member of the nomination committee of the Company. Executive Summary; Share Price & News; Valuation; Future Growth; Past Performance; Financial Health; Dividend; Management; Ownership; Company Information; NOT FOR DISTRIBUTION. Last Updated. In 2020, this company produced surgical masks for use in the COVID pandemic. The AGM was held at the Conference Room of BYD Company Limited at No. On 6 June 2019, Mr. Wang Bo ceased to be a member of the nomination committee of the Company and was appointed as a member of the audit committee of the Company. granted pursuant to resolution No. positions as the plant manager of a precision metal product plant of Division 1, a general manager of the technology development center for electronics business group and the vice general manager of Division 1, and is the general manager of Division 1, responsible for the project development, manufacture, operation and management of metal, glass, ceramics and composite material structural parts and R&D of relevant new technologies and materials. 3009, BYD Road, Pingshan District, Shenzhen, the PRC on Thursday, 6 June 2019 at 9:00 a.m. 1 The number of issued Shares as at the date of the AGM was 2,253,204,500 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. According to the appointment letter entered into between Mr. Wang and the Company, either the Company or Mr. Wang has the right to give not less than three months' written notice to terminate the appointment letter without payment of compensation. Company profile page for BYD Electronic Component Co Ltd including stock price, company news, press releases, executives, board members, and contact information 9 above. Have a confidential tip for our reporters? he has not held any directorships in any other Hong Kong or overseas listed public companies in the last three years; he does not hold any other positions in the Company and its subsidiaries; he does not have any relationship with any director, senior management or substantial or controlling Shareholder; he does not have any interest in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); and. The giant was rated at Overweight.The FY21 iPhone shipment forecast was raised from 218 million units to 220 million units (+22% YoY). of the number of issued, shares of the Company as at the date of passing, the directors of the Company to repurchase the. Set out below are the poll results in respect of the resolutions proposed at the AGM: To receive and consider the audited consolidated, financial statements and the report of the, directors of the Company and the report of the, independent auditors of the Company for the year, As more than 50% of the votes held by the Shareholders and proxies who attended the AGM were cast. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. Find the latest BYD ELECTRONIC INTERNATIONAL CO (BYDIF) stock quote, history, news and other vital information to help you with your stock trading and investing. there are no other matters that need to be brought to the attention of the Shareholders in relation to his appointment and there is no other information required to be disclosed pursuant to any of the provisions under rule 13.51(2) of the Listing Rules. [7] In addition, BYD Electronic has production bases in Huizhou, Tianjin, and at Baolong Industrial Park, Longgang District, Shenzhen. IGBT demand was so high last year that carmakers had to wait as long as 52 weeks for delivery, about four times longer than usual, BYD has said. The AGM was held at the Conference Room of BYD Company Limited at No. Full text of the resolutions were set out in the notice of the AGM dated 18 April 2019. Buffett’s Berkshire Hathaway Inc. is the top holder … To declare a final dividend of RMB0.195 per. Still, there are growing signs that a bubble in China’s electric car market is poised to deflate, which may cloud the outlook for an EV-related IPO. 2020/09/04 15:10 Recommend. Citic Securities Co. estimates IGBT accounts for 41% of the cost of an electric vehicle’s electronic control unit -- or about $450 per car. Find the latest BYD ELECTRONIC INTERNATIONAL CO (BYDIF) stock quote, history, news and other vital information to help you with your stock trading and investing. The respective Directors who are also a shareholder of the Company and subject to re-election at the AGM abstained from voting on the respective resolution concerning his own re-election. Data Sources. As at the date of this announcement, save as disclosed above, Mr. Wang confirmed that: The Board would like to take this opportunity to express its welcome to Mr. Wang for taking up the new position within the Board. There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM pursuant to Rule 13.40 of the Listing Rules. Following the resignation of Mr. Wu Jing-sheng as a Director on 31 May 2019, Mr. Li Qian, a joint company secretary of the Company, had been appointed as the authorised representative of the Company under Rule 3.05 of Listing Rules with effect from 6 June 2019. A spokeswoman for BYD said the company doesn’t have any information to disclose at the moment. Created as a subsidiary of BYD Co Ltd in 2002,[5] it issued an IPO on the Hong Kong Stock Exchange in 2007[6] having been incorporated in Hong Kong on June 14, 2007.[5]. of the number of issued shares of the Company. Shares in the division might be offered to investors on China’s mainland, though no final decisions on the timing or location have been made, the people said. Developing electric vehicles that are intelligent and connected, BYD is … Add to Portfolio Compare. CICC Lifts BYD ELECTRONIC (00285.HK) TP to $43; Peachy Outlook on New Medical Equipment Biz. … The biographical details of Mr. Wang are as follows: Mr. Wang, aged 47, graduated from the Harbin Institute of Technology (哈爾濱工業大學) with a bachelor's degree in engineering specializing in electrochemical engineering in 1993. China’s sales of electrified vehicles fell for a second straight month in August as the government scaled back subsidies. The Company has entered a service agreement with Mr. Jiang in respect of his appointment as the executive Director for three years commencing from 6 June 2019. The Board announces that, having considered the work arrangements and the duties of the Directors, with effect from the conclusion of the AGM held on 6 June 2019, Mr. Wang Bo was re-designated from an executive Director to a non-executive Director. The aim was to ensure the supply of an essential component as well as tighten control of costs. BYD is the sole Chinese automaker that produces them independently. Pursuant to his service agreement, Mr. Jiang is not entitled to any director's fee but is entitled to normal staff benefits and to a salary to be determined at the discretion of the Board pursuant to the authority granted by the shareholders of the Company at general meetings of the Company. [3] An OEM[1]/ODM,[4] the company is a spin-off of BYD Co Ltd[1] initially being a subsidiary of that company. To re-elect Mr. Qian Jing-jie as an independent, To authorize the board of directors of the, Company to fix the remuneration of the directors, To grant a general and unconditional mandate to, the directors of the Company to allot, issue and, deal with additional shares of the Company not, exceeding 20 per cent. About BYD About the Company Brand Philosophy Awards and Honors Innovation at BYD; Investor Relations Basic Information Latest Announcement Periodic reports Corporate Governance; News Center News Center; Social Responsibility Sustainable Development CSR Programs Employee Care; Join BYD Campus Recruitment Social Recruitment; Social Media Positive. The market for IGBT is expected to almost double to $8.55 billion between 2019 and 2024, driven by Asia and demand for electric and hybrid vehicles, according to forecasts by Mordor Intelligence. Mr. Jiang is also subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the articles of association of the Company. BYD Electronic (International) Company Limited is a Chinese company manufacturing handset components and assembling mobile phones for its customers, which have included Nokia and Motorola. BYD shares have slumped more than 20% in Hong Kong this year amid China’s car-demand contraction. About BYD About the Company Brand Philosophy Awards and Honors Innovation at BYD; Investor Relations Basic Information Latest Announcement Periodic reports Corporate Governance; News Center News Center; Social Responsibility Sustainable Development CSR Programs Employee Care; Join BYD Campus Recruitment Social Recruitment; Social Media BYD Electronic (International) Company Limited 比亞迪電子(國際)有限公司 . According to the service agreement entered into between Mr. Jiang and the Company, either the Company or Mr. Jiang has the right to give not less than three months' written notice to terminate the contract without payment of compensation. 18 Tianjin Institute of Power Sources and a senior quality engineer and resource development manager at Motorola (China) Ltd. Mr. Wang joined BYD Company Limited ("BYD", a company listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (Stock code: 1211) and the Shenzhen Stock Exchange (Stock code: 002954) and the controlling shareholder of the Company indirectly interested in approximately 65.76% of the issued share capital of the Company as at the date of this announcement) in September 2001 and is responsible for marketing and sales.

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