Shinepukur Ceramics Annual Report -2011

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2011
ANNUAL
REPORT

SHINEPUKUR CERAMICS LIMITED

MISSION
Each of our activities must benefit and add value to the common wealth of our society. We firmly believe that, in the final analysis we are accountable to each of the constituencies with whom we interact; namely: our employees, our customers, our business associates, our fellow citizens and our shareholders.

HIGHLIGHTS: 2011

1

Key DaTa

1

a GLaNCe ON SHINepuKur CeramICS LTD.

2

COrpOraTe DIreCTOrIeS

4

WITH THe paSSaGe Of TIme: CHrONOLOGy

6

a STaTe-Of-THe-arT: maNufaCTurING faCILITy

8

reaLm Of maGNIfICeNT COLLeCTIONS: prODuCTS

CONTENTS

10

SHINepuKur WOrLDWIDe: BLue-CHIp CuSTOmerS

12

reCOGNITION Of perfOrmaNCe: aCHIevemeNTS 2011

14

feW vISIT GLImpSeS 2011

15

pOST 2011 aCTIvITIeS

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NOTICe Of THe 15TH aNNuaL GeNeraL meeTING

17

CHaIrmaN’S STaTemeNTS

18

COrpOraTe GOverNaNCe

22

DIreCTOrS’ repOrT TO THe SHareHOLDerS

24

COrpOraTe GOverNaNCe COmpLIaNCe STaTuS repOrT

26

COmparaTIve STaTISTICS

27

auDITOrS’ repOrT

29

HIGHLIGHTS: 2011
Achievements
received “National export
Trophy” for fy 2009-2010

New Customers
Camal enterprise (uK)
Orion (russia)
Bernardo (Turkey)
masszab Ltd (uK)
Chilli Boutique (Singapore)
Heritage India (India)

awarded “Dun & Bradstreet
(D&B) Corporate award”

KEy DaTa
Year of establishment (registration)

1997

Commercial production

1999

Status
First export
Business Lines
Overseas Offices & associates
Current export markets
authorized Capital (Taka)
paid-up Capital (Taka)
number of Shareholders

public Limited Company
1999
manufacturing, marketing and exporting of Bone China and porcelain tableware. uSa and uK
uSa, Canada, uK, Germany, france, Italy, Sweden, Norway, poland, Turkey, Japan, australia, uae, Brazil, India, Chile, egypt, russia etc.
5000 million
1,111.27 million
28,730

Stock exchange Listing

2008

number of employees

3000
Shinepukur CeramiCS Ltd.

Annual Report 2011

1

a GLaNCE ON:

SHINEpuKur CEraMICS LTD.
Shinepukur Ceramics Limited is a member of BEXIMCO Group which is the Largest Private Sector Business Conglomerate in Bangladesh with about over 45,000 people worldwide in the permanent payroll, have over 300,000 shareholders, handling a diversified range of merchandise to and from Bangladesh. The Group’s operations and investments across a wide range of industries including Textiles, Trading, Marine Food, Real Estate Development, Hospitality, Construction, Information and Communication Technologies, Media, Ceramics, Aviation, Pharmaceuticals, Financial Services and Energy. Shinepukur Ceramics has been registered in Bangladesh in 1997 and the Plants were commissioned in 1998. Commercial production of Porcelain Tableware started in

2

Shinepukur CeramiCS Ltd.

Annual Report 2011

April 1999 and Bone China in November 1999. The manufacturing facility is located in the BEXIMCO Industrial Park, near Dhaka Export Processing Zone (DEPZ), 40 Km from Capital Dhaka City, where captive power generation, water supply, effluent waste water treatment and all other infrastructural facilities are available. Total Investment in the Company is in excess of US$ 35 Million. The Company has already made additional Investment of US$ 10 Million to expand its Bone China Unit.

Shinepukur Ceramics is the leader in Bone China and Porcelain Tableware Manufacturing and the largest Exporter from Bangladesh, equipped with the most modern state-ofthe-art and latest Machineries from TAKASAGO, MINO and SKK of Japan, having more than 3,000 highly skilled & motivated employees, cutting-edge technology, world class product quality and its blue chip overseas customers. The Bone China Unit has in fact been set up with technology transfer from NIKKO Japan, coupled with extensive training facilities to our Production team.

Today, Shinepukur exports to more than 40 countries including...
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