China International Marine Containers (Group) Co., Ltd.
Annual Report
23 March 2012
Section I Important Statement and Contents
Important Statement
The Board of Directors, the Board of Supervisor, as well as directors, supervisors and
senior management of China International Marine Containers (Group) Co., Ltd.
(hereinafter referred to as ―the Company”) hereby undertake that the information and
data contained in this report are free from false records, misleading statements or
significant omission, and we shall assume individual and joint liabilities for the
authentication, accuracy and integrity of the contents in this report.
No directors, supervisors or senior management have any objection to the authenticity,
accuracy or integrity of the contents of this annual report.
This report has been audited by KPMG which has issued auditor‘s report with
unqualified opinion.
Mr. Li Jianhong, the Chairman of the Board, Mr. Mai Boliang, the President of the
Company and Mr. Jin Jianlong, the General Manager of Financial Management Dept.,
hereby undertake that the financial report in this annual report is true and complete.
This report consists of Chinese and English versions and in case of discrepancy
between these two versions, the Chinese version shall prevail.
Contents
Section I. Important Statement and Contents
Section II. General Information
Section III. Financial and Business Highlights
Section IV. Shareholders and Changing of Share Capital
Section V. Directors, Supervisors, Senior Management and Employees
Section VI. Corporate Governance Structure
Section VII. The Shareholders‘ General Meeting
Section VIII. Report of the Board of Directors
Section IX. Report of the Board of Supervisors
Section X. Significant Events
Section XI. Financial Report
Section XII. Documents for Reference
Section Ⅱ General Information
I. Statutory Chinese and English names and abbreviations:
Chinese name: 中国国际海运集装箱(集团)股份有限公司
Chinese abbreviation: 中集集团
English name: CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO.,
LTD
English abbreviation: CIMC
II. Legal representative: Li Jianhong
III. Board secretary: Yu Yuqun
Tel: (86) 755-2669 1130
Fax: (86) 755-2682 6579
Representative for securities affairs: Wang Xinjiu
Tel: (86) 755-2680 2706
Fax: (86) 755-2681 3950
Address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District,
Shenzhen
Zip code: 518067
E-mail: shareholder@cimc.com
IV. Registered address: 8/F, CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan
District, Shenzhen, Guangdong
Office address: CIMC R&D Center, 2 Gangwan Avenue, Shekou, Nanshan District,
Shenzhen, Guangdong
Zip code: 518067
Website: http://www.cimc.com
V. Newspapers designated by the Company for information disclosure: ―China
Securities Journal‖, ―Securities Times‖, ―Shanghai Securities News‖ and ‖Ta Kung
Pao‖.
Website designated by CSRC for information disclosure: http://www.cninfo.com.cn
Places where annual report is made available: Financial Management Dept.
VI. Stock exchange on which the Company are listed: Shenzhen Stock Exchange
Stock short form and code: CIMC (000039), CIMC B (200039)
VII. Other relevant information:
1. Date of initial registration: Jan., 1980
2. Place of initial registration: Shenzhen Administration for Industry and Commerce
3. Latest change in registration: 19 Nov. 2008
4. Place of registration after change: Shenzhen Administration for Industry and
Commerce
5. Corporate business license: 440301501119369
Tax registration No.: State Tax 440301618869509; Local Tax 440305618869509
6. Organization code: 61886950-9
7. Name and office address of certified public accountants engaged by the Company:
KPMG
Office addr