| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhu,Wen-Huang | Chairman | 13.44% | XU YING INVESTMENT CO., LTD. |
| Qiu,Zhen-Ting | Director | 1.17% | |
| Li,Yi-Ning | Director | 13.44% | XU YING INVESTMENT CO., LTD. |
| Gao,Pei-Yuan | Director | 0.00% | |
| Zhu,Jin-Yong | Director | 13.44% | XU YING INVESTMENT CO., LTD. |
| Yan,Yu-Chang | Director | 1.18% | SHUN CHENG INVESTMENT LTD. |
| Hong,Guo-Qin | Independent Director | 0.00% | |
| Shi,Hong-Xiang | Independent Director | 0.00% | |
| Su,Zheng-Hui | Independent Director | 0.00% |
Change Company Name to YIHO INTERNATIONAL CO., LTD.
2023/07/25
Change Company Name to JARDINE INTERNATIONAL CO., LTD. (FORMER NAME: BRAND NEW CAR RENTAL CO., LTD.)
2022/09/16
Change Capital to 2,000,000,000
2021/02/19
Change Capital to 600,000,000
2020/06/08
Change Capital to 320,600,000
2019/05/13
Change Capital to 200,000,000
2017/08/04
Change Capital to 100,000,000
2015/06/16
Change Person in Charge to Zhu,Wen-Huang
2015/06/16
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 806,350 | 768,941 | 401,201 |
| Operating cost | 583,298 | 528,809 | 219,841 |
| Profit (loss) of initial recognition of biological asset and agricultural products | - | - | - |
| Profit (loss) on changes in fair value less costs to sell of biological asset for current period | - | - | - |
| Operating gross profit (loss) | 223,052 | 240,132 | 181,360 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 223,052 | 240,132 | 181,360 |
| Operating expenses | 172,892 | 177,348 | 153,141 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 50,160 | 62,784 | 28,219 |
| Non-operating income and expenses | -48,849 | 15,182 | -3,012 |
| Net profit (loss) before tax | 1,311 | 77,966 | 25,207 |
| Income tax expense (benefits) | 3,309 | 19,643 | 6,479 |
| Net profit (loss) of ongoing business for the current period | -1,998 | 58,323 | 18,728 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -1,998 | 58,323 | 18,728 |
| Other comprehensive profit (loss), net | -6,796 | -28,916 | 9,694 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -8,794 | 29,407 | 28,422 |
| Net profit (loss) attributable to owners of parent company | 879 | 59,838 | 20,454 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,877 | -1,515 | -1,726 |
| Comprehensive profit (loss) attributable to owners of parent company | -5,917 | 30,922 | 30,148 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,877 | -1,515 | -1,726 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -283,404 | -154,494 | -235,959 |
| Net cash inflows (outflows) from investing activities | -499,086 | -347,716 | -303,742 |
| Net cash inflow (outflow) from financing activities | 930,544 | 423,859 | 696,251 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 148,054 | -78,351 | 156,550 |
| Beginning balance of cash and cash equivalents | 152,618 | 230,969 | 74,419 |
| Ending balance of cash and cash equivalents | 300,672 | 152,618 | 230,969 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 2,981,835 | 2,398,186 | 2,328,908 |
| Non-current asset | 2,174,886 | 1,656,457 | 1,159,715 |
| Total asset | 5,156,721 | 4,054,643 | 3,488,623 |
| Current liability | 2,085,597 | 2,143,692 | 2,058,432 |
| Non-current liability | 1,766,561 | 630,521 | 349,146 |
| Total liability | 3,852,158 | 2,774,213 | 2,407,578 |
| share capital | 1,023,793 | 984,416 | 884,416 |
| Equity - secruity token | - | - | - |
| capital reserve | 203,805 | 203,237 | 126,595 |
| retained earning | 38,667 | 87,009 | 27,171 |
| Other equity | -20,211 | -13,415 | 15,501 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,246,054 | 1,261,247 | 1,053,683 |
| Equity attributable to former owner of business combination under common control | - | - | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 58,509 | 19,183 | 27,362 |
| Total Equity | 1,304,563 | 1,280,430 | 1,081,045 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 12 | 12 | 11 |
Others
2024
Loan repayment
2021
Stop execution
2022
Promissory note ruling
2017, 2020
Third party objection suit
2023
Others
2020, 2021, 2023
Payment order
2017, 2018, 2019
Pay the ticket
2017, 2018
Auction collateral
2017, 2018, 2019, 2020
Motion of objection
2020, 2021
Invalidating Judgment
2023
Promissory note ruling
2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023
Third party objection suit
2019
Petition filed for public summons
2022
Cancellation of ownership transfer registration
2023
Real estate ownership transfer registration, etc.
2022
Petition for certificate of fact that the action has been initiated
2020
