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
16
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