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computime group ltd (320) Details

Computime Group Limited, an investment holding company, engages in the research and development, design, manufacture, and trading of electronic control products in the Americas, Europe, and Asia. It operates through three segments: Building and Home Controls, Appliance Controls, and Commercial and Industrial Controls. The company offers various control solutions to heating, ventilating, air conditioning, and refrigeration industries, as well as custom control solutions for basic temperature controls and multi-function systems applications. It also provides OEM manufacturing services to various industries, including medical and wellness, lighting, access and security, sanitation, transportation, and professional broadcasting; and solutions for flame and fireplace controls, power tool controls, motor drives, robotics, solar inverter connectivity, and touchless sensors products. In addition, the company offers solutions for electronic controls, including water filtration, air purification systems, and small-electric household appliances; heating and cooling products to professional wholesale channels; wireless products for applications in telehealth and telecare monitoring systems; wireless connected thermostats, smart plugs, and sensors through various technology platforms; and administrative customer services, as well as engineering, and research and development support services. Further, it distributes and markets consumer durable products through retail and on-line channels in Mainland China. Computime Group Limited was founded in 1974 and is headquartered in Hong Kong, Hong Kong.

4,400 Employees
Last Reported Date: 07/22/16
Founded in 1974

computime group ltd (320) Top Compensated Officers

Chief Executive Officer, Executive Director a...
Total Annual Compensation: $7.7M
Founder, Chairman, Chairman of Executive Comm...
Total Annual Compensation: $2.2M
Deputy Chief Executive Officer, Executive Dir...
Total Annual Compensation: $5.2M
Compensation as of Fiscal Year 2016.

computime group ltd (320) Key Developments

Computime Group Limited Declares Final Dividend for the Year Ended 31 March 2016

Computime Group Limited announced at the AGM held on September 14, 2016 has declared a final dividend of HKD 0.058 per share for the year ended 31 March 2016.

Computime Group Limited, Annual General Meeting, Sep 14, 2016

Computime Group Limited, Annual General Meeting, Sep 14, 2016, at 10:00 China Standard Time. Location: Kellett Room III, 3/F, The Excelsior Hong Kong 281 Gloucester Road, Causeway Bay Hong Kong Agenda: To consider and receive the audited consolidated financial statements of the company and the reports of the directors and auditors for the year ended March 31, 2016; to declare a final dividend of HKD 0.058 per share for the year ended March 31, 2016; to re-elect Mr. Kam Chi Chiu, Anthony as a non-executive director of the company; to re-elect Mr. Wong Chun Kong as a non-executive director of the company; to re-elect Mr. Patrick Thomas Siewert as an independent non-executive director of the company; to authorize the board of directors of the company to fix the respective directors' remuneration; to re-appoint Messrs Ernst & Young as auditors of the company and to authorize the board of directors of the company to fix auditors' remuneration; to allot, issue and deal with authorized and unissued shares in the capital of the company; to consider new share option scheme; and to consider other matters.

Computime Group Ltd. Reports Unaudited Consolidated Consolidated Cash Flow Results for the Year Ended March 31, 2016

Computime Group Ltd. reported unaudited consolidated consolidated cash flow results for the year ended March 31, 2016. For the period, the company's net cash flows from operating activities was HKD 73,423,000 against HKD 189,824,000 a year ago. Purchases of items of property, plant and equipment was HKD 74,514,000 against HKD 53,365,000 a year ago.


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