sept 7, 2012 2012 annual general meeting. shareholder resolutions
TRANSCRIPT
5
Voting Results
For Agains
t
AbstainPassed/
Not passed
Item 1 to appoint Mr. Wang Bin as a director
45.9 % 54.1 % % Not passed
Item 2 to appoint Ms. Kong Ying-Ping as a director
46.6
3 %
53.3
7 %
% Not passed
7
Review of 2011 - Present
XHL Today Is a net debt free company Has a good reputation within the business community
in China Has an established and extensive network that
encompass government and private institutions and
organizations in China Has a reputation and track record for developing
international products for China Continues to leverage its ability to be a first mover by
bringing new ideas and business opportunities to
China
8
Review of 2011 - Present
Our Strategy
We will take advantage of our core competencies:China FocusAbility to Bridge China and the WorldProven record in bringing international products to
China
And apply them to :capture opportunities in the fast growing China marketcontinue to build relationships with governmental and
private institutions and organizations in Chinaleverage our financial expertise to create new revenue
streams by diversifying our service lines & portfolio
10
Review of 2011 - Present
Business Overview
Financial Services
Agriculture Education
Financial Advisory
Financial Information
Financial Media
Fund
Agri Research , Analysis
& Consulting
Agriculture Publications
Agriculture Fund
Youth English Language
Center
11
Review of 2011 - Present
Business Overview – Financial Services
Xinhua Holdings provides comprehensive Financial Advisory, Financial Information, Commodities Information, and Market Risk Analysis to institutions, funds, government units and individuals.
Financial Advisory
Financing Consulting
IPO
M&A
Fundraising
Financial Advisory
Financing Consulting
IPO
M&A
Fundraising
Financial Information
SMRA: Macroeconomi
c Analysis
Financial Information
SMRA: Macroeconomi
c Analysis
Fund
Agriculture Fund
Fund
Agriculture Fund
Financial Media
Fortune China: Public
Relations
HuaSheng: Media Services
Financial Media
Fortune China: Public
Relations
HuaSheng: Media Services
12
Review of 2011 - Present
Business Overview - Agriculture
We offer comprehensive information and consulting services to China’s agriculture including consulting analysis, industry research and an array of other solutions. We publish agriculture industry specific magazines and offer a fund that allows investors to tap into China’s fast growing agriculture industry.
BOABC: AgricultureResearch, Analysis & Consulting
BOABC: AgricultureResearch, Analysis & Consulting
Agriculture PublicationsAgriculture Publications
Agriculture Fund
Agriculture Fund
13
Review of 2011 - Present
Business Overview - Education
The Company started its education business in China through the acquisition of U-Learning International Inc. (known as Meihua), providing educational advisory services to youth English language centers in China.
Meihua:Creative Teaching
China
Meihua:Creative Teaching
China
15
JGAAP Results 2011 vs 2010
US$ thousands / JP¥ millions 2011 2010
Variance
%
YoY
Revenue 19,557 17,018
(1,520) (1,323)
Operating Loss △ 13,492 △ 15,542
(△ 1,049) (△ 1,208)
Ordinary Loss △ 7,590 △ 4,391
(△ 590) (△ 341)
Net Income △ 6,933 30,883
(△ 539) (2,401)
Exchange rate used: USD1 = JPY77.74 based on the foreign currency exchange rate (middle rate)
from the Tokyo Foreign Exchange Market as of December 31, 2011.
16
Business Sold•In January 2012, the Company sold out Shanghai Xinhua TZYD
Media Co. Ltd.
Corporate Finance Activities
Business Acquired•In January 2011, the Company acquired a 100% stake in Kijoon.
Kijoon’s business has been voluntarily suspended from June 1,
2012.
•In March 2011, the Company acquired the remaining 20% stake in
Shanghai TongXin Information Technology Consulting Co., Ltd.
Tongxin has been deconsolidated from the Company since April 1,
2012.
•In November 2011, the Company acquired a 80% stake in Meihua.
17
2012 Forecast under JGAAP
US$ thousands / JP¥
millions 2012 2011 Actual
Revenue 13,374 19,557
(1,040) (1,520)
Operating Loss △ 5,627 △ 13,492
(△ 437) (△ 1,049)
Ordinary Loss △ 6,284 △ 7,590
(△ 489) (△ 590)
Net Loss △ 9,458 △ 6,933
(△ 735) (△ 539)
Exchange rate used: USD1 = JPY 77.74 based on the foreign currency exchange rate (middle rate) from the Tokyo Foreign Exchange Market as of December 31, 2011.