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winox holdings ltd (6838) Details

Winox Holdings Limited, an investment holding company, develops, manufactures, and sells stainless steel products. Its products include watch bracelets; costume jewellery; and accessories and parts for leather goods, as well as mobile phone cases and parts for mobile phone manufacturers. The company is also involved in trading stainless steel products; the provision of management and administration services; and properties holding business. It serves customers in Switzerland, Liechtenstein, the People’s Republic of China, Hong Kong, and internationally. The company was founded in 1999 and is headquartered in Yau Tong, Hong Kong. Winox Holdings Limited is a subsidiary of Ming Fung Holdings (Hong Kong) Limited.

3,201 Employees
Last Reported Date: 04/22/15
Founded in 1999

winox holdings ltd (6838) Top Compensated Officers

Founder, Chairman, Managing Director, General...
Total Annual Compensation: $1.3M
Finance Director and Executive Director
Total Annual Compensation: $940.0K
Executive Director
Total Annual Compensation: $900.0K
Compensation as of Fiscal Year 2013.

winox holdings ltd (6838) Key Developments

Winox Holdings Limited Announces Change of Independent Non-Executive Director, Member of Audit Committee, Nomination Committee, and Remuneration Committee and Appointment of Executive Directors

The board of directors of Winox Holdings Limited announced that Mr. Ma Weihua (Mr. Ma) has resigned as an independent non-executive director, a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company due to his other business engagements, with effect from 24 March 2015. Mr. Ma has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. The Board announced that Mr. Wu Ming Lam (Mr. Wu) has been appointed as an independent non-executive director, a member of Audit Committee, Nomination Committee, and Remuneration Committee of the Company, with effect from 24 March 2015. Mr. Wu, aged 68, has more than 30 years of experience in the industry of industrial products manufacturing. Mr. Wu has founded a number of corporations engaging in industrial production and investment business in Hong Kong since 1976. Currently, he serves as a director in Full Tat Company Limited, Cadilac Enterprises Limited, Roysun Development Company Limited, Cearns Co., Limited, Kowloon Spring Factory Limited, and Eastern Rainbow Precision Limited, and is in charge of resources management for those corporations, and participates in the development of company's strategies. Mr. Wu has entered into an appointment letter with the Company as an independent non- executive director of the Company, for a term of three years with effect from 24 March 2015. The Board announced that Mr. Li Chin Keung (Mr. Li) and Ms. Yiu Ho Ting (Ms. Yiu) have been appointed as executive directors of the Company, with effect from 24 March 2015. Mr. Li, aged 46, has been the general manager of Winox Enterprise Company Limited (Winox Enterprise) and Winox Watch Manufactory (Dongguan) Limited (Winox Watch), both being the wholly-owned subsidiaries of the Company, since July 2010, in charge of overall management of the Group.

Winox Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2014, Payable on or About June 12, 2015; Reports Audited Consolidated Earnings Results for the Year Ended 31 December 2014

Winox Holdings Limited proposed a final dividend of 2 cents in respect of the year ended 31 December 2014 per ordinary share compared to 1 cent per share in last year, totaling HKD 10,000,000. The dividend is payable on or about 12 June 2015 to the shareholders of the company whose names appear on the register of members of the company at the close of business on 29 May 2015. The payment of final dividend is subject to the approval of the Shareholders at the forthcoming annual general meeting of the company to be held on Tuesday, 26 May 2015. For the year ended 31 December 2014, the group's audited consolidated turnover slightly dropped by 0.5% to HKD 543,666,000 compared to HKD 546,218,000 last year. Turnover attributable to watch bracelets, costume jewellery, accessories and parts for leather goods, and mobile phone cases and parts were 71.6%, 23.3%, 4.0% and 1.1% compared to 68.8%, 18.4%, 4.0% and 8.8% in 2013 respectively. Capital expenditure contracted for by the group but not yet provided was HKD 30,909,000 compared to HKD 30,915,000, which was mainly related to the acquisition of property, plant and equipment. Capital expenditure authorised but not contracted for as at 31 December 2014 amounted to HKD 117,917,000 compared to HKD 139,794,000 in December 31, 2013. Profit before taxation was HKD 57,686,000 compared to HKD 56,979,000 a year ago. Profit for the year was HKD 45,670,000 compared to HKD 46,326,000 a year ago. Basic earnings per share was HK 9.1 cents compared to HK 9.3 cents a year ago.

Winox Holdings Limited to Report Fiscal Year 2014 Results on Mar 23, 2015

Winox Holdings Limited announced that they will report fiscal year 2014 results on Mar 23, 2015


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