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louis xiii holdings ltd (577) Snapshot

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louis xiii holdings ltd (577) Details

Louis XIII Holdings Limited, an investment holding company, operates as a hospitality, entertainment, and construction group in the People’s Republic of China and Singapore. The company’s Management Contracting segment offers building construction and civil engineering services. Its Property Development Management segment develops and manages projects, as well as provides asset management services. The company’ Property Investment segment invests in properties. Its Hotel Development segment operates hotels with ancillary retail and entertainment facilities. The company also manufactures, trades in, and installs concrete products and construction works; and offers electrical, mechanical, civil engineering, and building services, as well as finance, interior decoration works, management and secretarial, and facilities management services. In addition, it is involved in the trading and letting of plant and machinery; and trading and installation of building materials. The company was formerly known as Paul Y. Engineering Group Limited and changed its name to Louis XIII Holdings Limited in April 2013. Louis XIII Holdings Limited was founded in 1946 and is based in Central, Hong Kong.

1,988 Employees
Last Reported Date: 07/9/15
Founded in 1946

louis xiii holdings ltd (577) Top Compensated Officers

Chief Executive Officer, Executive Director, ...
Total Annual Compensation: $7.8M
Joint Chairman, Member of Executive Committee...
Total Annual Compensation: $6.7M
Deputy Chairman, Member of Executive Committe...
Total Annual Compensation: $9.7M
Compensation as of Fiscal Year 2015.

louis xiii holdings ltd (577) Key Developments

Louis XIII Holdings Limited Proposes Amendments to Bye Laws

Louis XIII Holdings Limited announced that at the AGM to be held on August 11, 2015, the shareholders will propose to amend bye laws of the company.

Louis XIII Holdings Limited Announces Consolidated Earnings Results for the Year Ended March 31, 2015

Louis XIII Holdings Limited announced consolidated earnings results for the year ended March 31, 2015. For the year, the company reported revenue of HKD 9,323,418,000 against HKD 8,579,708,000 a year ago. Profit before tax was HKD 25,944,000 against loss before tax of HKD 2,906,000 a year ago. Loss for the year attributable to owners of the company was HKD 29,883,000 or 5.5 cents per basic and diluted share against HKD 50,586,000 or 12.9 cents per basic and diluted share a year ago. Net cash used in operating activities was HKD 363,539,000 against net cash from operating activities of HKD 561,376,000 a year ago. Additions to deposits paid for acquisition of property, plant and equipment was HKD 38,807,000. Additions to property, plant and equipment was HKD 36,301,000 against HKD 61,554,000 a year ago.

Louis XIII Holdings Limited, Annual General Meeting, Aug 11, 2015

Louis XIII Holdings Limited, Annual General Meeting, Aug 11, 2015., at 10:30 China Standard Time. Location: Small Connaught Room, 1st Floor, Mandarin Oriental, Hong Kong. Agenda: To receive and consider the audited financial statements and the reports of the directors and auditor for the year ended 31 March 2015; to re-elect Directors and to fix their remuneration; to re-appoint auditor of the company and to authorise the board of directors of the company to fix their remuneration; to grant a general mandate to the directors of the company to issue the company's shares not exceeding 20% of the number of issued shares of the company as at the date of passing this resolution; to grant a general mandate to the directors of the company to repurchase the company's own shares not exceeding 10% of the number of issued shares of the company as at the date of passing this resolution; to approve and adopt a new share option scheme; to amend the bye-laws of the company in the manner set out in the notice of the meeting; and to transact any other ordinary business of the company.


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