Recently, "Bake the first " Ke Li silk lows (01210.HK) father Luo Tian installs restart to unmake trustee to act, try new in power, fight inside the company warm up.
Be in early this year in January, how does Luo Tian put forward to ask to recall a company 8 currently hold the post oftrustee, but those who unmake is second reading and final because blackball is achieved 55% fail to pass, luo Tian installs regain to appear on the market the plan of company board of directors goes aground at this point. Half an year is lain between when, how does Luo Tian instigate again recall director second reading.
In recent years, be opposite as the outside company " faction " doubt is deepened ceaselessly, the outstanding achievement that the silk that overcome Li lows behaves go from bad to worse, amount of its door inn glides by many 1000 of summit summit period 586 to the end of 2018. 2018, company income is 664 million yuan about, decrease compared to the same period about 17.52% ; The company has a person to should take loss 232 million yuan, expand compared to the same period about 80.46% .
Overcoming Li silk to low is one of businesses of bake of foreign capital investment that enter China the earliest, appeared on the market in Hong Kong in Feburary 2012, summit summit when shop amount can compares a family, in countrywide layout many 1000 shop.
01
Again defect " faction "Disturbance
The silk that overcome Li lows " factionDisturbance" ferment continuously. Recently, how does Luo Tian of lowing author of the silk that overcome Li instigate again recall director second reading.
On July 5, the silk that overcome Li lowsAnnouncementSay, its receive Sino Century Universal Corporation(to ask square) the written requirement that issue, the requirement is instant appoint collect Tian An, Luo Shengjie, Lin Guowei holds the position of executive trustee; Appoint Qin Hua holds the position of independent blame to carry out trustee; Unmake Zhan Yi , Xu Zhiming, Zhu Yongning, Chen Shi to hold the position of trustee at the same time.
The basis overcomes detailed rules of company of Li Si Ting, an any large stockholder all have right written requirement holds stockholder special plenary meeting, discuss recall director ahead of schedule. Nevertheless, requirement square not at this point second appoint and unmake trustee to give out specific reason.
AnnouncementShow, inform at receiving a demand that day, the requirement just is silk of the Li that take a gram to low to already issued capital stock to make an appointment with the holder of the company stock of 18.24% entirely. The basis publishs a material, requirement square by Goyen Investments Ltd. Wholy-owned have. And Goyen Investments Ltd. By Luo Tian safety endowment is had.
Notable is, be asked this to unmake the Zhu Yongning of director post, hold presiding apparitor concurrently at was being appointed to be a company to carry out trustee on November 1, 2018, this year on May 5, the silk that overcome Li lowsAnnouncementSay, lin Yu is obtained assume office presiding apparitor, zhu Yongning quits this job. Be in subsequently on June 12, the silk that overcome Li lows againAnnouncement, be not executive trustee Hong Duiqing to obtain appoint to be a board of directorsChairman, zhu Yongning quits this job, but still remain in office carries out trustee.
And of the Xu Zhiming of post of the director that be unmade by the requirement, Chen Shi, Zhan Yi, already also was to ask to just put forward the 2nd times. The reporter inquires discovery, before this, the silk that overcome Li lows for many times to expose to the sun piece evidence is fought inside partner.
Be in early on September 20, 2017, ceng Di of Sparkling Light Corporation of lowing partner of the silk that overcome Li, Focal Luck Enterprise Corp, Chester Top Holdings Ltd goes out, the requirement unmakes Luo Tian how to hold the position of company director, at the same time appoint Lin Yu, Hong Duiqing holds the position of company director.
In those days on November 17, the silk that overcome Li lows held shareholder is special of congress decide by ballot a result to show, collect the director post of Tian An, Zhuo Qiming is unmade, at the same time Lin Yu, Hong Duiqing, Lin Yuan, Shi Weiguang, Xu Hongsen by commission director one duty. In addition, how does Luo Tian hold the position of company board of directors no longerChairman, the strategy and investment committeeChairman, committee of each firewood fulfil and nomination committee member. On November 1, 2018, how is Luo Tian still retreated held the post of company presiding apparitor one duty.
And on January 10, 2019, the silk that overcome Li lows accuse a partner Sino Century Universal Corporation to ask the company holds stockholder again special plenary meeting, consider appoint collect cropland how to hold the position of executive trustee, Ren Qinhua to hold the position of independent blame to carry out trustee, unmake cropland of Zhu Yongning, Lin Ming, Xu Zhiming, Zhan Yisheng, Zhuo Qiming, Hong Duiqing, Zhou Meilin, Chen Shi to wait for post of 8 people director at the same time.
Nevertheless, according to overcoming Li silk to low shareholder special plenary meeting polled on Feburary 26 result, of 8 afore-mentioned trustee unmake reach Luo Tian to install, trustee appoint of Ren Qinhua, all obtain the blackball of 55.4026% , luo Tian installs regain to appear on the market the plan of company board of directors goes aground at this point.
02
Deficit increased compared to the same period last year 80%
Be known as " bake the first " Ke Li silk lows is the foreign capital that enters China the earliest one of investment bake enterprises, appeared on the market in Hong Kong in Feburary 2012, summit summit when shop amount can compares a family, in countrywide layout many 1000 shop.
However from2013Since year, the silk that overcome Li lows enter consecutive loss state, and from 2014 open of second half of the year " put up the shutters is wet " . Specific to 2018, the silk that overcome Li lows to close old door store in all 66, during although also open new store 4, door inn gross still continues to reduce 586 to the end of 2018 from 648 by 2017.
The silk that overcome Li lows think, of point of sales decrease reach time of operation of new set up shop is still short affected income. In the meantime, suffer be restricted stale of inn of product tradition, door, sale channel is drab wait for an element, send brand force rapid subsidise, face market annulus wait multivariate competition, annual whole was the same as the group 2018 inn sale increase rate is - 10.8% .
In the meantime, basis 2018 annals, inside report period, company income decreases compared to the same period about 17.52% reach 664 million yuan; The company has a person to should take loss 232 million yuan, expand compared to the same period about 80.46% . Net profit margin criterion by 2017 - 15.98% drop to - 34.97% .
With area analysis, shanghai lows as the silk that overcome Li the mainest income source ground, took group income 2018 about 58.21% . Nevertheless, the silk that overcome Li lows express, the competition of Shanghai is intense the coronal that degree is the whole nation, especially the double pressure that traditional and hypostatic bakery gets outstanding achievement to drop not to fall high with cost house. 2018, lowing Shanghai area has no the silk that overcome Li to add door store newly, and close door store 34, 51.52% what take measure of annual put up the shutters.
In the meantime, up to on December 31, 2018, shanghai income relatively on one year reduces about eighty million seven hundred and fifty-six thousand yuan, drop about 17.28% ; Income of Jiangsu province, Zhejiang province parts relatively on one year reduces about thirty-six million six hundred and thirty-two thousand yuan to reach twenty-three million six hundred and forty-one thousand yuan, decrease it is respectively 16.34% reach 20.83% .
In addition, suffer property, workshop, equipment to decrease value deficit to dial equipment and subsidiary Hangzhou red to carry a row to reduce the effect such as the value than the intangible assets of trade mark right such as food, the silk that overcome Li lows 2018 " other deficit " it is fifty-eight million and twenty-two thousand yuan, relatively on year increase 21.6 times.
Not only such, company independent nucleus counts division already with respect to the group the integrated and financial forms for reporting statistics of 2018 year counts division at its nucleus reservation opinion is issued in the report. The reason is to overcome Li silk to low pay related company " imprest money " twenty-two million and twenty-nine thousand yuan, and plan into " buy be not liquid assets " equipment is supplied by gold eleven million seven hundred and forty-one thousand yuan, fail to obtain evidence of enough examine and verify. And any assigns equipment to will reduce Ke Li silk to low asset net value of afore-mentioned amount, increase specified number of caustic of its net loss.
The reporter is called with respect to enterprise faction and the problem such as management outstanding achievement write lowing respect of the silk that overcome Li, fail to put through up to the phone before distributing news dispatches, interview correspondence to show to deliver of mailbox of the other side " mailbox is full already " .
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Author | Yang Lingling
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