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Shareholders of SDIC Power elect new board of directors with over 94% approval

Shareholders of SDIC Power approved the election of a new board of directors at the fifth extraordinary general meeting in 2025. Five non-independent directors (Guo Xuyuan as chairman, Liu Guojun, Yu Haimiao, Zhao Jun and Gao Jun) and three independent directors (Zhang Lizi, Xu Junli and Ma Yongyi) were confirmed, each with around 94.4% of the votes represented. 508 shareholders attended the meeting, holding 5.82 billion voting shares (72.76% of the capital). Beijing Tian Yuan Law Firm supervised the meeting and confirmed the legality of the proceedings. » More on de.investing.com
SDIC Power approves amendments to articles of association and rules of procedure by large majority

SDIC Power Holdings Co., Ltd. announced that shareholders at an extraordinary general meeting in Beijing approved three proposals to amend the articles of association and the rules of procedure with over 98% support. The meeting, chaired by chairman Guo Xuyuan, recorded participation representing 74.19% of voting shares; the Beijing Tian Yuan Law Firm confirmed the legality of the proceedings. » More on de.investing.com

Historical dividends Dividends

All dividend metrics All metrics

In 2007, CHINA TIAN YUAN H.GR.HD 1 has already paid €0.00568 in dividends. The last payout was in May 2007.

Financials

In the last quarter, CHINA TIAN YUAN H.GR.HD 1 had revenue of €2.24m and net profit of €469.22k

(EUR)	June 2026	YoY
Revenue	2.24m	-
Gross profit	1.39m	-
Net profit	469.22k	-
EBITDA	537.15k	-

Fundamentals

Metric	Value
Market capitalization	€23.15m
Number of shares	398.98m
52-week high/low	€0.10 - €0.0284
Dividends	No
Beta	0.45
P/E ratio	-7.19
PEG ratio	-0.07
P/B ratio	1.24
P/S ratio	5.81

Company profile

Die China Tian Yuan Healthcare Group Limited, eine Investment-Holdinggesellschaft, bietet Dienstleistungen im Gesundheitswesen in Hongkong, Korea und der Volksrepublik China an. Das Unternehmen ist in den Segmenten Investment Holding, Healthcare, Money Lending and Related Business und Hospitality tätig. Das Unternehmen bietet Beschaffungs-, Marketing- und Managementdienstleistungen für die medizinische Industrie sowie Dienstleistungen im Bereich der plastischen Chirurgie an und lizenziert Marken. Darüber hinaus investiert es in Aktienanlagen und börsenfähige Aktienfonds, bietet Kredite und damit verbundene Dienstleistungen an, vermittelt Kreditgeber und Kreditnehmer und bietet Beschaffungsdienstleistungen für das Gastgewerbe. Das Unternehmen war früher als City e-Solutions Limited bekannt und änderte im November 2017 seinen Namen in China Tian Yuan Healthcare Group Limited. Das Unternehmen wurde im Jahr 1990 gegründet und hat seinen Sitz in Wan Chai, Hongkong. China Tian Yuan Healthcare Group Limited ist eine Tochtergesellschaft von Tian Yuan Manganese Limited.