Shinepukur Ceramics Annual Report -2011

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

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reaLm Of maGNIfICeNT COLLeCTIONS: prODuCTS

CONTENTS

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SHINepuKur WOrLDWIDe: BLue-CHIp CuSTOmerS

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reCOGNITION Of perfOrmaNCe: aCHIevemeNTS 2011

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feW vISIT GLImpSeS 2011

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pOST 2011 aCTIvITIeS

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NOTICe Of THe 15TH aNNuaL GeNeraL meeTING

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CHaIrmaN’S STaTemeNTS

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COrpOraTe GOverNaNCe

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DIreCTOrS’ repOrT TO THe SHareHOLDerS

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COrpOraTe GOverNaNCe COmpLIaNCe STaTuS repOrT

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COmparaTIve STaTISTICS

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auDITOrS’ repOrT

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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