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van shung chong hldgs ltd (1001) Snapshot

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van shung chong hldgs ltd (1001) Details

Van Shung Chong Holdings Limited, together with its subsidiaries, engages in stockholding and distribution of construction materials primarily in Hong Kong and Mainland China. The company operates in four segments: Steel Processing, Distribution and Recycling; Building & Design Solutions; Engineering Plastics; and Property. It offers steel products, such as reinforcement bars, sheet piles, H-piles, H-beams, plates, and couplers; surface critical coils, including cold roll, hot roll, electro galvanized, galvanized, and silicon steel to automotive, home appliance, and construction industries; carbon steel; sanitary wares; kitchen cabinets; home furniture; and engineering plastics. The company is also involved in financing business; installation work of kitchen cabinets; and property investment activities, as well as provides management and consulting services, warehousing services, and property agency services. In addition, it collects, processes, and sells scrap steel. The company serves commercial, government, hospitality, infrastructure, and residential industries. Van Shung Chong Holdings Limited was founded in 1961 and is headquartered in Wanchai, Hong Kong.

361 Employees
Last Reported Date: 07/22/15
Founded in 1961

van shung chong hldgs ltd (1001) Top Compensated Officers

Chairman, Chief Executive Officer, Chairman o...
Total Annual Compensation: $3.9M
Compensation as of Fiscal Year 2015.

van shung chong hldgs ltd (1001) Key Developments

Van Shung Chong Holdings Limited Announces Executive Changes, Effective November 25, 2015

The board of directors of Van Shung Chong Holdings Limited announced that, with effect from 25 November 2015, Mr. Frank Muñoz has resigned as an executive director and the chief executive officer of the company due to personal matters and consequently ceased to be a member of the executive committee of the company on the same day. The Board announced that, with effect from 25 November 2015, Ms. Luk Pui Yin Grace and Mr. Lau Chi Chiu have been appointed as executive directors of the company and become members of the Executive Committee. Ms. Luk is the chief financial officer of the company and also acts as a director of certain subsidiaries and a joint venture of the company. Mr. Lau is the managing director of Hong Kong Steel and International Trading of the group and also acts as a director and legal representative of a PRC subsidiary of the company. The Board also announced that, with effect from 25 November 2015, Mr. Yao Cho Fai Andrew, an executive director of the company and the chairman of the Board, has been appointed as the CEO.

Van Shung Chong Holdings Limited, Special/Extraordinary Shareholders Meeting, Nov 26, 2015

Van Shung Chong Holdings Limited, Special/Extraordinary Shareholders Meeting, Nov 26, 2015., at 14:00 China Standard Time. Location: Rooms 4903-7, Hopewell Centre, 183 Queen's Road East, Wanchai. Agenda: To approve, confirm and ratify the Framework Agreement, entered into between Shanghai Xinshi and Shanghai Electric in relation to the Acquisition and the transactions contemplated thereunder; to authorise any director of the Company to do all such acts and things and execute and deliver all such documents whether under the common seal of the Company or otherwise as may be necessary, desirable or expedient to carry out or to give effect to any or all transactions contemplated under the Framework Agreement; and to consider other matters.

Van Shung Chong Holdings Limited Declares Final Dividend for the Year Ended March 31, 2015

Van Shung Chong Holdings Limited announced that at its annual general meeting held on August 21, 2015, approved the final dividend of 5 Hong Kong cents for the year ended March 31, 2015.


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