Company Overview of Shihua Development Company Limited
Shihua Development Company Limited, an investment holding company, designs, manufactures, and sells various electronic products. The company operates through Design and Sale of Electronic Products, Operation and Management of a Hydroelectric Power Station, Properties Investment, and Securities Trading segments. Its electronic products include consumer electronic audio and video equipment, and karaoke equipment and accessories. The company is also involved in property investment and securities trading activities; trading consumer karaoke audio equipment and electronic products; and operation and management of a hydroelectric power station. It operates in North America, Hong Kong, Canada, Euro...
Rooms 05-15, 13A/F
World Finance Centre
Harbour City, 17 Canton Road
Tsim Sha Tsui,
Founded in 1969
Key Executives for Shihua Development Company Limited
Chief Executive Officer and Executive Director
Chairman and Chairman of Nomination Committee
Compensation as of Fiscal Year 2016.
Shihua Development Company Limited Key Developments
Shihua Development Company Limited Announces Retirement of Li Jun as Non-Executive Director
Aug 26 16
The Board of Shihua Development Company Limited has been informed by Mr. Li Jun that, due to his other personal commitments, he no longer wishes to offer himself for re-election and will retire as an non-executive Director upon the conclusion of the AGM.
Shihua Development Company Limited, Special/Extraordinary Shareholders Meeting, Aug 31, 2016
Aug 8 16
Shihua Development Company Limited, Special/Extraordinary Shareholders Meeting, Aug 31, 2016, at 10:30 China Standard Time. Location: t Tang Room II, 3/F, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road Kowloon Hong Kong Agenda: To consider and approve the change of English name of the company from Shihua Development Company Limited to China Sinostar Group Company Limited and a new Chinese name be adopted as the secondary name of the company to replace its existing secondary name in Chinese with effect from the date of entry of the new English name and Chinese secondary name of the company on the register maintained by the Registrar of Companies in Bermuda.
Shihua Development Company Limited, Annual General Meeting, Aug 31, 2016
Jul 28 16
Shihua Development Company Limited, Annual General Meeting, Aug 31, 2016, at 10:00 China Standard Time. Agenda: To receive and consider the financial statements for the year ended 31 March 2016 and the report of the directors and independent auditor's report; to re-elect Directors; to authorize the board of directors to fix the remuneration of the directors for the year ending 31 March 2017; to re-appoint Deloitte Touche Tohmatsu as auditors and to authorize the board of directors to fix the remuneration of the auditors; to grant a general mandate to the directors to repurchase shares of the company not exceeding 10% of the issued share capital; to grant a general mandate to the directors to issue new shares of the company not exceeding 20% of the issued share capital; and to extend the general mandate to the directors to issue new shares of the company.
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