Semi-Annual Report 2011
Announcement No.:【CMPD】2011-023
Chapter 1. Important Notice, Definitions & Content
(I) Important Notice
Board of Directors, Supervisory Committee of China Merchants Property Development Co., Ltd. (hereinafter
referred to as the Company) and its directors, supervisors and senior executives hereby confirm that there are no any
important omissions, fictitious statements or serious misleading information carried in this report, and shall take all
responsibilities, individual and/or joint, for the authenticity, accuracy and integrality of the whole contents.
The Semi-annual Financial Report of the Company is not audited.
Lin Shaobin - Legal Representative, Huang Peikun –Chief Financial Officer, and Xu Yixia –Manager of Accounting
Department hereby confirm that the Financial Report enclosed in the Semi-annual Report is true and complete.
This report has been prepared in Chinese and English version respectively. In the occurrence of differences due to
interpretations of both versions, the Chinese report shall prevail.
(II) Definitions
Unless specified in the report, the following abbreviations possess the meanings as follows:
1. CSRC: China Securities Regulatory Commission
2. The Company: China Merchants Property Development Co., Ltd.
3. China Merchants Group: China Merchants Group Ltd.
4. Top Chief: Top Chief Co., Ltd.
5. Shekou Industrial Zone: China Merchants Shekou Industrial Zone Co., Ltd.
6. Shenzhen CMRE: Shenzhen China Merchants Real Estate Co., Ltd.
7. CMPS: Shenzhen China Merchants Power Supply Co., Ltd.
8. Hong Kong Eureka: Eureka Investment Co., Ltd.
9. CMC: Shenzhen China Merchants Construction Co., Ltd.
(III) Content
Chapter 1. Important Notice, Definitions & Content…………………………….1
Chapter 2. Company Profile………………………………………………………2
Chapter 3. Changes in Share Capital and Share-holding Status………...………...4
Chapter 4. Info about Directors, Supervisors and Senior Executives…………….9
Chapter 5. Report of the Board of Directors……………………………………..11
Chapter 6. Significant Events…………………………………………………….21
Chapter 7. Financial Report………………………………………………………26
Chapter 8. Documents Available for Reference…………………………………. 25
Chapter 2. Company Profile
(I) Profile
I. Legal Name of the Company:
In Chinese: 招商局地产控股股份有限公司
Abbr: 招商地产
In English: CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
Abbr: CMPD
II. Legal Representative: Lin Shaobin
III. Secretary of the Board: Liu Ning
Securities Affair Representative: Zeng Fanyue
Address: No.3 Building, Nanhai E Cool Park, No.6 Xinghua Road, Shekou Industrial Zone, Nanshan District,
Shenzhen
Post Code: 518067
Email: investor@cmpd.cn
Tel: (0755)26819600
Fax: (0755)26818666 26819680
IV. Registered Address: No.3 Building, Nanhai E Cool Park, No.6 Xinghua Road, Shekou Industrial Zone, Nanshan
District, Shenzhen
Office Address: No.3 Building, Nanhai E Cool Park, No.6 Xinghua Road, Shekou Industrial Zone, Nanshan
District, Shenzhen
Post Code: 518067
Email: investor@cmpd.cn
V. Newspapers selected for Disclosing the Information of the Company: China Securities Journal, Securities Times,
Shanghai Securities News and Hong Kong Commercial Daily
Official Website for Publishing Annual Report authorised by CSRC: http://www.cninfo.com.cn
Place Where the Semi-Annual Report is Prepared and Placed: Secretariat of the Board of Directors
VI. Stock listed in: Shenzhen Stock Exchange
Also listed with: Singapore Stock Exchange
Short Form of the Stock: CMPD, CMPD-B
Stock Code: 000024, 200024
VII. Other Relevant Information of the Company
1.
