【CAP 5229 交流专区】中国汽车零件控股

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CHINA AUTOMOBILE PARTS HOLDINGS LIMITED

Instrument Type	Warrants
Description	Warrants issued pursuant to the Bonus Issue of Warrants

Listing Date	03/01/2014
Issue Date	30/12/2013
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	300,000,000

Maturity Date	29/12/2016
Revised Maturity Date
Exercise/ Conversion Period	3.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.3500
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 Warrant : 1 ordinary share of US$0.10 each in CAP
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

The Warrants are issued to the entitled shareholders of China Automobile Parts Holdings Limited ("CAP") on the basis of one (1) free Warrant for every two (2) existing ordinary shares of US$0.10 each in CAP ("Share") held at 5.00 p.m. on 30 December 2013. Each Warrant carries the entitlement to subscribe for one (1) new CAP Share at the exercise price of RM0.35 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 9 December 2013, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 2 January 2014.

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中国汽车零件CFO辞职

财经新闻 财经  2014-01-07 13:40
（吉隆坡6日讯）中国汽车零件（CAP，5229，主板工业产品股）宣布，现任总财务长蔡伟德（译音）已向该公司呈辞，留下的空缺将由赖凤玲（译音）顶上。

该公司向马交所报备，现年54岁的蔡伟德以另谋高就为由，辞去中国汽车零件总财务长一职。

而受委接任的赖凤玲，今年47岁，拥有会计系学士学位，且经验丰富，财务和会计工作经验长达22年，也曾任国内多家上市公司高级财务主管。

这项人事变动即日起生效。[南洋网财经]

Date of change	06/01/2014
Name	CHAI WAI TECK
Age	54
Nationality	MALAYSIAN
Designation	Chief Financial Officer
Type of change	Resignation
Reason	To explore other opportunities

Date of change	06/01/2014
Name	LAI FONG LING
Age	47
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Bachelor Degree in Commerce (Accounting)
Working experience and occupation	Ms Lai has more than 22 years of working experience in financial & accounting and corporate finance. Prior to joining CAP, she was the Chief Financial Officer of CBSA Berhad from July 2006 to September 2013, a Senior Manager of Finance & Accounts at Puncak Niaga (M) Sdn Bhd from December 2000 to August 2005. She also served in the Corporate Planning Department of The Lion Group from March 1995 to November 2000 and another public listed property development company from 1993 to February 1995.

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CHINA AUTOMOBILE PARTS HOLDINGS LIMITED

Date of change	09/01/2014
Name	THE LATE DATO' SERI DATUK DR. HAJI JALALUDDIN BIN ABDUL RAHIM
Age	73
Nationality	Malaysian
Type of change	Demised
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	1. Lingui Developments Berhad 2. Pacific & Orient Insurance Co. Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	109,984	111,614	426,015	379,710
2	Profit/(loss) before tax	30,641	30,649	111,216	95,580
3	Profit/(loss) for the period	20,074	25,805	78,901	71,054
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,074	25,805	78,901	71,054
5	Basic earnings/(loss) per share (Subunit)	0.03	0.05	0.13	0.14
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5800		0.4200

Remarks :

On 30 December 2013, the Company paid an interim dividend of 1 sen per share in respect of the financial year ended 31 December 2013.

APULA

中国汽车零件 大股东减持亿股
二零一四年四月十七日 晚上七时五十四分
http://www.kwongwah.com.my/news/2014/04/17/77.html

（吉隆坡17日讯）中国汽车零售有限公司（CAP，5229，工业产品组）董事兼大股东王团结，已以3780万令吉代价，出售在该公司的1亿800万股票。

在脱售前，该公司3名董事，包括王团结、郭晴及王裕云（人名译音），已宣布有意在该公司公布其截至3月31日止季度业绩前，落实出售中国汽车零件证券的交易。

根据致给大马交易所的文件中显示，上述王团结减持的1亿800万股票，以分为两批各6000万股和4800万股，在公开市场转手，每股交易价35仙。它们分别相等于中国汽车零件的10%和8%股权。

上述股票是由王团结透过Cartaban托管私人有限公司和美盈托管私人有限公司间接拥有。在上述交易后，王团结现仍控制中国汽车零件的36.38%，或2亿1835万间接股份。

他也持有9857万单位凭单，或相等于32.86%。

在各别文件中，中国汽车零件称，开曼岛的Bridge Global Growth Fund，已购入中国汽车零件的6000万股票，以作为该基金的组合投资。中国汽车零件周三闭市时微落1仙至34仙。

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CHINA AUTOMOBILE PARTS HOLDINGS LIMITED

Type	Announcement
Subject	OTHERS
Description	CHINA AUTOMOBILE PARTS HOLDINGS LIMITED (the "Company" or “CAP”) - PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
The Board of Directors of CAP is pleased to announce that it has proposed a final dividend of RMB2.9 cents (equivalent to RM1.518 sen based on the middle exchange rate of RMB1:RM0.5235 at 12:00 noon on 22 April 2014 as quoted by Bank Negara Malaysia) per ordinary share of USD$0-10 each in respect of the financial year ended 31 December 2013, subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. The entitlement and payment dates in respect of proposed final dividend will be determined and announced at a later date. This announcement is dated 22 April 2014.

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2 董事接手10%股权 中汽零件副主席减持至16%

财经新闻 财经  2014-04-23 11:30
（吉隆坡22日讯）中国汽车零件（CAP，5229，主板工业产品股）创办人兼副主席王焕池，再脱售10%股权，短短两个星期内将股权从54.38%，减持至16.38%。

同时，两名董事李国清和王玉云夫妇，期间也吸纳王焕池所脱售的部分股权，持股权增加20%，达30.63%。

根据文告，王焕池在公开市场，以每股35仙脱售6000万股或10%股权，并由李国清和王玉云以同样价格购得。

王焕池在本月11日前，还持有54.38%股权，经过两周的脱售活动后，如今持股权已降至16.38%。

他当日将6000万股，以每股35仙脱售于开曼群岛公司BridgeGlobal Growth基金。

不过，王焕池大量脱售股权的背后原因仍未清楚。

在活络的交投中，中国汽车零件股价从4月初的34仙，走高至昨日的36.5仙。

派息1.5仙

该股今日早盘涨5仙或1.37%，以37仙暂时休市。随后午盘延续涨势，最终以37.5仙挂收，扬1仙或0.47%。

此外，中国汽车零件（CAP，5229，主板工业产品股）今日向马交所报备，建议终期派息0.029人民币（约1.5仙），并将在来临的股东大会上寻求通过。【南洋网财经】

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大股东减持 中汽零件人事不变

财经新闻 财经  2014-04-26 11:41
（吉隆坡25日讯）中国汽车零件（CAP，5229，主板工业产品股）表示，近期大股东的大量股权变动，并不会出现人事变动或任何特别发展。

中国汽车零件昨天发表文告强调，创办人兼副主席王焕池和董事李国清近日的股权交易，并不影响公司发展，以及管理层和董事部变动。

“王焕池和李国清共持有45.33%股权，继续掌有控制权。”

王焕池在短短两个星期内将持股权，从54.38%售至16.38%，而李国清夫妇则在期间吸纳部分股权，持股比例增加20%至30.63%。【南洋网财经】

CHINA AUTOMOBILE PARTS HOLDINGS LIMITED

Type	Announcement
Subject	OTHERS
Description	CHINA AUTOMOBILE HOLDINGS LIMITED (“CAP” OR THE “COMPANY”) - DEALINGS IN SECURITIES
Reference is made to the Company’s announcements dated 16 April 2014, 21 April 2014 and 23 April 2014 in relation to the dealings in listed securities during closed period (pursuant to Chapter 14 of the Listing Requirements) by Mr. Ong Juan Tee, the non-independent non-executive Deputy Chairman of CAP and Mr. Li Guo Qing, the Managing Director of CAP. The Company wishes to inform that to the best of its knowledge and after making due enquiry with the Directors, there is no unusual or material development affecting the Company’s business including any change to its management team and Board. The controlling shareholders of CAP shall remain unchanged with Mr. Ong Juan Tee and Mr. Li Guo Qing collectively holding in aggregate 272,000,000 ordinary shares of USD0.10 each representing 45.33% of the total issued and paid-up share capital of the Company. This announcement is dated 24 April 2014.

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Date of change	15/05/2014
Name	Wang YuYun
Age	34
Nationality	Chinese (PRC)
Type of change	Appointment
Designation	Chairman
Directorate	Executive
Qualifications	Graduated from Fujian Supply and Marketing School (later renamed as Fujian Economic School) with a major in financial accounting in February 1998.
Working experience and occupation	Ms. Wang started her career at the Footwear Quality Supervision & Testing Center, Ministry of Agriculture of the People's Republic of China in 1998 as a product quality inspector, which is responsible for the monitoring of compliance with the product quality standards as set out by the Ministry of Agriculture. Thereafter, she joined FenSun as Finance Manager in September 2004 when it was incorporated, overseeing the company's accounting and financial matters as well as general corporate affairs and management. Ms. Wang was promoted to the position of General Manager in 2007. She is currently responsible for accounting and financial matters, procurement and management of our Group. In addition, she also participates in developing business policies and marketing strategies of our Group as well as building rapport with supplies, customers and the relevant authorities. Ms. Wang's knowledge and experience in the automotive parts industry as well as her handling of the Group's accounting and financial matters as well as building rapport with our suppliers and customers have contributed to our growth over the years.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Li Guo Qing is the spouse of Ms. Wang YuYun
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest: 183,750,000 ordinary shares and 31,875,000 warrants. Deemed interest by virtue of spouse’s direct interest in GuoTai International Holding Limited pursuant to Section 6A of the Companies Act, 1965.

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CHINA AUTOMOBILE PARTS HOLDINGS LIMITED

EX-date	04/08/2014
Entitlement date	06/08/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final dividend of RMB0.029 (equivalent to 1.518 sen) per share for the financial year ended 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn. Bhd. Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 603-2264 3883
Payment date	05/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/08/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01518

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,319	97,371	94,319	97,371
2	Profit/(loss) before tax	24,809	19,793	24,809	19,793
3	Profit/(loss) for the period	18,494	13,370	18,494	13,370
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,494	13,370	18,494	13,370
5	Basic earnings/(loss) per share (Subunit)	3.20	2.10	3.20	2.10
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5900		0.5600

APULA

市场发展向好 中汽零件营收料双位增长
财经新闻 财经  2014-06-14 14:33
http://www.nanyang.com/node/628207?tid=462

（吉隆坡13日讯）中国汽车零件（CAP，5229，主板工业产品股）董事经理李国清指出，基于汽车领域发展向好，预料今年营业额可达双位数增长。

李国清今天在结束股东大会后表示，过去两年的中国汽车领域表现一般，但没有走下坡的迹象。

“虽然增长放缓，但还是有在增长。”

截至12月杪财年全年，中国汽车零件净利报7890万1000令吉，上财年同期是7105万4000令吉，增幅达11%；营业额则报4亿2601万5000令吉，较上财年同期的3亿7971万令吉增12.2%。

“我对市场需求很有信心，相信本财年业绩仍可获得双位数的增长。”

目前，中国汽车零件自家品牌仅销售在中国市场，另有为其他品牌代工，客户遍布东南亚、非洲、中东等市场。

不排除进军本地市场

在2013年初上市马交所的中国汽车零件，仅在大马设立投资者联络中心，并没有在当地分销产品。

“中国市场很大，我们已进军了23个省份，也已计划进军另外4个省份。至于外国市场，我们还要慢慢规划。”

无论如何，他不排除会在日后进军大马市场，一切以市场需求而定。

另一方面，位于中国的厂房、办公室和货仓拓展工程，已提早在今年4月份完成，共投入了6000万人民币（约3100万令吉）的资金。

“我们会另外拨出1000万人民币（约518万令吉）添购机械。但会依据市场需求，逐步添置。”

吸纳股份 不影响股东架构

针对在4月份吸纳创办人兼副主席王焕池的部分股份，李国清表示，这不会影响股东架构。

“我和王焕池还是最大股东。他是基于健康问题，决定脱售部分股份。而我决定吸纳部分股份，显示了我对公司前景有信心。”

4月初，王焕池在两个星期内将持股权，从54.38%售至16.38%，而李国清夫妇则在期间吸纳部分股权，持股比例增加20%，至30.63%。

目前，王焕池和李国清共持有45.33%股权，继续掌有控制权。

李国清表示：“这是个案，短期内，我应该不会再增持股份。”

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,907	104,817	194,861	200,778
2	Profit/(loss) before tax	23,270	26,850	47,721	46,355
3	Profit/(loss) for the period	17,373	20,088	35,600	33,262
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,373	20,088	35,600	33,262
5	Basic earnings/(loss) per share (Subunit)	2.90	3.35	5.93	5.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6136		0.5551

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与德资合作　中国汽车零件进军欧洲

财经 2014年8月27日
（吉隆坡27日讯）中国汽车零件控股 （CAP，5229，主板工业股）今日与德国Protev亚洲有限公司（Protev）签署合作备忘录，以借助进军欧洲汽车领域，进一步推高未来盈利表现。

身为汽车行业的资深业者， Protev累积了广泛的分销网络， 它拥有超过3 0 年业务关係的客户群包括马赛地（ Mercedez Benz） 、宝马（BMW）、斯堪尼亚（Scania）、奥迪 （Audi）及其它著名品牌。该公司同时也在美国及墨西哥设有分公司。由中国汽车零件董事经理李国清及Protev主席赫博杜卡科威代表双方签署合约。

李国清在记者会上表示，「透过这次合作，我们將能够透过Protev广泛的分销网络，为中国汽车零件控股打开欧洲市场的商业机会大门。我们相信该扩展活动，將为本公司的未来盈利做出贡献。」

他指出，儘管中国市场持续的发展贡献了该公司稳健的增长，可是作为原始设备製造商（O E M），如果要夺取更大的市场佔有率，那就需要不断的制定市场战略，以加强中国汽车零件控股的分销和营销推广。他透露，隨著近期欧洲经济的復甦有所起色，该公司乐观地认为，高级汽车製造商如宝马及马赛地將继续获得热捧。

「欧洲的汽车销量预期已经跌至谷底，並相信有望逐步回升。基於拥有高產量，我们欧洲的目標客户將锁定在马赛地、宝马及斯堪尼亚。」

他表示，这项合作提供了一些互惠互利的局势，包括为中国汽车零件控股提供了以更低的运营和营销成本来进入欧洲汽车行业、提升Protev的服务能力和製造更多的商业机会，以让Protev不再只是一家提供模具和技术支援的公司。

成功进军欧洲汽车业，也將为该公司的未来扩展计划建立一个良好的记录的和基础。

展望未来, 两家公司有意设立联营公司，中国汽车零件控股將负责对產品的研究与发展及生產活动，而Protev则將负责合作公司的管理和產品销售。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	Memorandum of Understanding between China Automobile Parts Holdings Limited and Protev Asia Limited
The Board of Directors of China Automobile Parts Holdings Limited (“CAP” or the “Company”) wishes to announce that the Company had on 27 August 2014 entered into a Memorandum of Understanding (“MOU”)with Protev Asia Limited ("Protev Asia"). Protev Asia, which is affiliated to Projektarbelt Technische Beratung Venretung International GmbH of Germany, has more than 30 years of business relationships with the renowned automobile companies in Europe such as Mercedes Benz, BMW, Scania, Audi and others. The objective of the MOU is to record the intention to form an alliance with Protev Asia to jointly venture into trading and distribution of chassis component parts in the European market. The MOU will provide an opportunity for CAP to venture into the European market by leveraging on Protev Asia’s business network and customer base in Europe. The MOU is not expected to have any material effect on the financials of CAP and its subsidiaries (“CAP Group”) for the financial year ending 31 December 2014. None of the Directors and/or major shareholders of CAP and/or any persons connected to them have any interest, direct or indirect in the MOU. The MOU is not subject to the approval of the shareholders of CAP or any regulatory authorities. The Board of Directors of CAP is of the opinion that the MOU is in the best interest of the CAP Group. This announcement is dated 27 August 2014.

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Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	TE-140828-38271
Subject	China Automobile Parts Holdings Limited - Reply to Query from Bursa Malaysia Securities Berhad
Description	Memorandum of Understanding between China Automobile Parts Holdings Limited and Protev Asia Limited
(Unless otherwise defined, the abbreviations used throughout this announcement shall be the same as the previously defined in the announcement dated 27 August 2014) We refer to the letter from Bursa Malaysia Berhad dated 28 August 2014 in relation to the Company’s announcement submitted on 27 August 2014. Set out below is our response to the additional information required: 1. Background information including principal business activities, identity of the Directors and Major Shareholders. Protev Asia is a technical consulting and project management company that assists companies in Europe, United States and Mexico in sourcing for tools, parts and components for the automotive market.  Mr.  Herbert Tucakovic is the sole director and shareholder. He is also the President of Protev Asia. 2. The relationship between Protev Asia and Projektarbelt Protev Asia and Projektarbelt have a common director and shareholder. 3. The specific nature of the business relationship between Projektarbelt with the renowned automobile companies in Europe. Mr. Herbert Tucakovic has 45 years of working relationship with the major automotive companies in Europe and for the past 8 years, Protev Asia and its affiliated companies (“Protev Group”) have been working closely with  some of the automotive parts manufacturers in their products development. Protev Group provides technical support and project management services to these automotive producers. 4. The duration of the MOU. The MOU does not have specific duration. 5. The proposed roles of your Company and Protev Asia under the MOU with regard to the trading and distribution business in Europe. CAP will be responsible for the production and supply of the products whilst Protev Asia will be responsible for the sales and distribution of the products. This announcement is dated 29 August 2014.

APULA

中国汽车零件擬香港双边上市
财经 2014年9月8日
http://www.orientaldaily.com.my/index.php?option=com_k2&view=item&id=136561:&Itemid=198

（吉隆坡8日讯）中国汽车零件控股（CAP，5229，主板工业股）今日向大马股票交易所报备，该公司有意寻求在香港交易所主板进行双边上市。

中国汽车零件控股是第9家於大马股票交易所掛牌的中国股市，专长製造用於运输货物汽车的底盘配件。据该公司的文告，中国汽车零件控股的董事部指出，该公司已於9月5日委任香港咨询公司，JRK资本有限公司为有关双边上市活动，提供咨询服务及研究评估该建议的可行性。

在评论有关企业活动建议时，中国汽车零件控股董事经理李国清表示，「公司董事部认为双边上市將对公司长远的发展有利，因为在亚洲2个受认可的股票交易所上市，將有助於提高公司以及子公司的业务可见度及声誉。这也將提供另一家股票交易所的零售及机构投资者机会，投资於我们的股票及参与我们的集团成长。」

另外，中国汽车零件控股也在今年8月与德国Protev亚洲有限公司签署合作备忘录，以进军欧洲汽车领域，进一步推高未来盈利表现。P r o t e v累积了广泛的分销网络，它拥有超过3 0年业务关係的客户群，包括马赛地、宝马、斯堪尼亚(Scania) 、奥迪及其它著名品牌。

该公司正处於扩展阶段以提高盈利能见度。作为原始设备製造商，不断地制定市场战略及加强在中国、欧洲及亚洲市场的分销和营销推广非常重要。

截至2013年12月31日止財政年，中国汽车零件控股的营业额达到7亿8731万人民幣（相等於4亿零511万令吉），以及1亿4138万人民幣（相等於7263万令吉）的税后盈利。

截至2014年6月30日止的首6个月，中国汽车零件控股的营业额达到3亿7647万人民幣（相等於1亿9486万令吉），以及高达6879万人民幣（相等於3560万令吉）的税后盈利。

中国汽车零件控股今日闭市收在0.34令吉，上涨0.5仙或1.49%，成交量为153万8900股。

Type	Announcement
Subject	OTHERS
Description	CHINA AUTOMOBILE PARTS HOLDINGS LIMITED (“CAP” OR THE “COMPANY”) PROPOSED DUAL LISTING ON THE HONG KONG STOCK EXCHANGE (“PROPOSED DUAL LISTING”)
The Board of Directors of CAP (“Board”) wishes to announce that the Company intends to explore a dual listing on the Main Market of the Hong Kong Stock Exchange. In connection thereto, the Company had on 5 September 2014 appointed JRK Capital Limited (“JRK”), a consulting firm based in Hong Kong, to provide advisory services and feasibility study in relation to the Proposed Dual Listing. CAP believes that a successful dual listing will benefit the Company as follows:- (a)           dual listing on two (2) recognised stock exchanges will generate higher visibility and publicity for the Company and its subsidiaries’ (“Group”)  businesses; (b)           provide retail and institutional investors in another exchange with an opportunity to participate in the equity and continuing growth of the Group, which will broaden and diversify CAP’s shareholder base; and (c)           create a new listing platform for CAP shares. The Board of CAP will evaluate the advice of JRK and will make a separate announcement at an appropriate time. This announcement is dated 8 September 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	96,977	104,803	298,124	312,059
2	Profit/(loss) before tax	26,737	31,708	75,998	79,560
3	Profit/(loss) for the period	19,637	23,749	56,386	58,085
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,637	23,749	56,386	58,085
5	Basic earnings/(loss) per share (Subunit)	3.27	3.96	9.40	9.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6511		0.5731

APULA

5229    CAP    CHINA AUTOMOBILE PARTS HLD LTD

Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Quarter: 4th Quarter Financial Year End: 31/12/2014 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2014 31/12/2013 31/12/2014 31/12/2013 RM '000 RM '000 RM '000 RM '000 1 Revenue 95,944 114,517 410,306 443,572 2 Profit/Loss Before Tax 25,051 31,906 105,188 113,301 3 Profit/(loss) attributable to ordinary equity holders of the parent 17,495 20,903 76,952 79,655 4 Net Profit/Loss For The Period 17,495 20,903 76,952 79,655 5 Basic Earnings/Loss Per Shares (sen) 2.92 3.48 12.83 13.44 6 Dividend Per Share (sen) 0.00 0.00 0.00 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.7156 0.6043

icy97

Date of change	02/03/2015
Name	LAI FONG LING
Age	48
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Resignation
Reason	To pursue her own interest

limsonic

这股最近好像蠢蠢欲动了。。。。。。。。。。。。