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03318 CHINA BOTON

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  • 1.740
  • +0.040+2.35%
Market Closed Mar 28 16:08 CST
1.88BMarket Cap11.68P/E (TTM)

About CHINA BOTON Company

China Bolton Group Co., Ltd. (“China Bolton” or the “Company”) and its subsidiaries (collectively, the “Group”) are mainly engaged in the development, production, trade and sale of extracts, fragrances and essences. It is also engaged in the design and manufacture of high-quality electronic cigarettes and related products. The company was incorporated in the Cayman Islands on March 9, 2005, and listed on the main board of the Hong Kong Stock Exchange Limited on December 9, 2005. It is the first Chinese fragrance company to be listed on the main board of the Hong Kong Stock Exchange. The Group has a national high-tech enterprise in the Chinese fragrance and fragrance industry. Through its main subsidiaries, Shenzhen Bolton Fragrance Co., Ltd. (“Shenzhen Bolton”) (established in 1991) and Dongguan Bolton Fragrance Co., Ltd. (“Dongguan Bolton”) (founded in 2014), produces fragrance enhancers, food flavors and daily use fragrances under the “Bolton” brand. Its “Bolton” brand won the “Shenzhen Time-honored Brand” award in 2017. China's Bolton owns many subsidiaries such as Shenzhen Bolton, Dongguan Bolton, Bolton (Shanghai) Biotechnology, and Jiry Technology. It has set up national high-tech R&D platforms in Guangdong, Shandong, Jiangxi, Yunnan, Shanghai, Maoming and other provinces and cities, and has established science and technology environmental protection production bases in Shenzhen, Dongguan, Hubei and other regions. As one of the main producers of spices and essences in China, the Group's fragrance products are sold to manufacturers in many industries in China and overseas (such as tobacco, beverages, everyday food, canned food, and salty and sugar industries), while the Group's fragrance products are sold to manufacturers in the beauty, perfume, soap, cosmetics, hair care products, deodorants, detergents and air fresheners industries. The Group's e-cigarette (“e-cigarette”) products, such as disposable e-cigarettes, rechargeable e-cigarettes and e-cigarette accessories, are sold to tobacco companies, independent e-cigarette manufacturers and other customers under various brands, covering end users from many countries around the world.

Company Profile

Symbol03318
Company NameCHINA BOTON
ISINKYG2152H1074
Listing Date12/09/2005
Issue Price1.18
Shares Offered100.00M share
Founded03/09/2005
RegistrationCayman Islands
ChairmanMingfan Wang
SecretaryZhaojie(qianchengwenwei) Ma
Audit InstitutionPricewaterhouseCoopers
Company CategoryOverseas registration of Mainland Individuals control
Registered OfficeCricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Head Office and Principal Place of BusinessUnits A to B, 37/F, Burton Science Innovation Centre, 368 Kwun Tong Road, Kowloon, Hong Kong
Fiscal Year Ends12-31
Employees1334
MarketHong Kong motherboard
Phone852-2838 0095
Fax852-3104 0438
Emailcs@chinaffl.com
Business China Bolton Group Co., Ltd. (former name: China Flavors and Fragrances Co., Ltd.) is an investment holding company mainly engaged in the production and sale of perfumes and fragrance products. The company operates through five business segments. The Fragrance Enhancer Division is mainly engaged in the development and sale of fragrance enhancer products. The Food Flavors Division is mainly engaged in the production and sale of food flavors. The daily fragrance department is mainly engaged in the production and sale of daily essences. The e-cigarette products division is mainly engaged in the manufacture and sale of disposable e-cigarettes, rechargeable e-cigarettes and their accessories. The Investment Property Division is mainly engaged in real estate leasing.

Company Executives

  • Name
  • Position
  • Salary
  • Mingfan Wang
  • Chairman of Dongguan Bolton Fragrance Co., Ltd.,Executive Director,Remuneration Committee Member,Chairman,Nomination Committee Member,CEO
  • --
  • Qinglong Li
  • Executive Director
  • --
  • Yingchun Yang
  • Executive Director,Finance Director
  • --
  • Shuzhen Yin
  • Non-Executive Director
  • --
  • Weimin Liang
  • Audit Committee Member,Nomination Committee Chairman,Remuneration Committee Member,Independent Non-Executive Director
  • --
  • Xiaoxiong Zhou
  • Audit Committee Member,Independent Non-Executive Director,Remuneration Committee Member,Nomination Committee Member
  • --
  • Guanyun Wu
  • Audit Committee Chairman,Independent Non-Executive Director,Nomination Committee Member,Remuneration Committee Chairman
  • --
  • Haobo Qiu
  • Audit Committee Member,Remuneration Committee Member,Nomination Committee Member,Independent Non-Executive Director
  • --
  • Wu Qian
  • Managing Director of Dongguan Bolton Fragrance Co., Ltd.
  • --
  • Zhaojie(qianchengwenwei) Ma
  • Company Secretary
  • --

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