Company Information
Industry 制造业
Company Introduction 2003年9月26日,云浮市对外贸易经济合作局出具云外经贸资字[2003]22号《关于设立外资企业云浮市惠沄钛白有限公司的批复》,同意镇卓有限公司(以下简称“镇卓有限”)、美国万邦有限公司(以下简称“美国万邦”)共同投资设立外资企业云浮市惠沄钛白有限公司(以下简称“惠沄钛白”);投资总额为4,000万港元,注册资本2,000万港元,法定地址为云安县六都镇,法定代表人为钟镇光。2007年11月30日,惠沄钛白取得注册号为445300400001810的《企业法人营业执照》。2012年3月11日,惠沄钛白召开股东会会议,审议通过《云浮市惠沄钛白有限公司关于整体变更设立股份有限公司的股东会决议》,同意公司由有限责任公司依法整体变更为股份有限公司。同日,钟镇光、美国万邦有限公司、朝阳投资有限公司等七名发起人签署《广东惠云钛业股份有限公司发起人协议书》。2012年5月7日,云浮市工商行政管理局向公司颁发了注册号为445300400001810的《企业法人营业执照》。 公司是具有自主研发和创新能力的现代精细化工高新技术企业,主要从事钛白粉产品的研发、生产和销售,主要产品为金红石型钛白粉、锐钛型钛白粉系列 产品。
Main Business 钛白粉产品的研发、生产和销售
Legal Representative 何明川
Top Executives
董事长:钟镇光
副董事长:钟熹
董事:钟镇光,何明川,陈豪杰,钟熹,黄慧华,叶胜
独立董事:何俊辉,熊明良,陈核章
Top 5 Shareholder
Shareholder name Nature Holding Date
钟镇光限售股+流通A股22.53%31/03/2024
美国万邦有限公司流通A股19.79%31/03/2024
朝阳投资有限公司流通A股18.17%31/03/2024
广发证券股份有限公司流通A股1.09%31/03/2024
李霞流通A股0.70%31/03/2024
Company Secretary 钟怡
Solicitors 广东精诚粤衡律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0766-8495208
Fax No 0766-8495209
Website www.gdtitanium.com
Email dsh@gdtitanium.com
Company Address
Register: 广东省云浮市云安区六都镇
Office: 广东省云浮市云安区六都镇
Listing Date 17/09/2020
Shares Capital
Shares Capital: 400,002,662
Total A Share: 400,002,662
Listed A Share: 332,416,412
Non-tradable A Share: 67,586,250
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 3.277
Market Capitalization(RMB) 3.334B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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