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varitronix international ltd (710) Details

Varitronix International Limited, an investment holding company, designs, manufactures, and sells liquid crystal displays and related products the People’s Republic of China, Europe, the Americas, South Korea, and internationally. The company offers TN/STN monochrome character liquid crystal displays (LCD) modules, monochrome segment LCDs, monochrome graphics LCD modules, monochrome and color thin film transistors, bi-stable cholesteric displays, 3D glasses, and active barriers, as well as improved black nematic, improved super twisted nematic (STN), double STN, and enhanced STN display products. Its products are used in automotive, industrial, and other applications The company also engages in property holding; and marketing and sales consulting activities. Varitronix International Limited was founded in 1978 and is headquartered in Kwun Tong, Hong Kong.

4,985 Employees
Last Reported Date: 04/27/17
Founded in 1978

varitronix international ltd (710) Top Compensated Officers

Co-Chief Executive Officer, Chief Financial O...
Total Annual Compensation: $2.4M
Co-Chief Executive Officer and Executive Dire...
Total Annual Compensation: $960.0K
Total Annual Compensation: $1.6M
Compensation as of Fiscal Year 2016.
varitronix international ltd
Varitronix International Limited, Annual General Meeting, Jun 05, 2017

Varitronix International Limited, Annual General Meeting, Jun 05, 2017, at 10:00 China Standard Time. Location: Units A ­ F, 35/F., Legend Tower No. 7 Shing Yip Street Kwun Tong Kowloon Hong Kong Agenda: To receive and consider the audited consolidated financial statements of the company, the report of the directors of the company and the independent auditor's report of the company for the year ended 31 December 2016; to declare a final dividend of HK D 0.025 per share of the company for the year ended 31 December 2016; to re-elect the directors of the company; to authorize the board of directors to fix the remuneration of directors; to re-appoint KPMG, as auditors and to authorize the Board to fix their remuneration; to repurchase shares of HKD 0.25 each in the capital of the company; and to allot, issue and deal with additional shares; and to consider name change.

Varitronix International Limited Recommends Final Dividend and Special Dividend for the Year Ended 31 December, Payable on or Around 7 July 2017

The Board of Directors of Varitronix International Limited has recommended a final dividend of 2.5 HK cents per share (2015: 30.5 HK cents) for the year ended 31 December. Upon completion of the new shares subscription transaction between the company and BOE at the end of April 2016, the company has declared a special dividend of HKD 1.35 per share to the ordinary shareholders of the company. The annual dividend payout ratio was 30% (2015: 50%), excluding the special dividend. Subject to the shareholders approving the recommended final dividend at the 2017 AGM of the Company, such dividend will be payable on or around 7 July 2017 to shareholders whose names appear on the register of members of the Company on 16 June 2017. To determine eligibility for the final dividend, the register of members of the Company will be closed from 13 June 2017 to 16 June 2017 (both days inclusive).

Varitronix International Limited has Changed its Name to BOE Varitronix Limited

Varitronix International Limited changed its name to BOE Varitronix Limited.


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