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wai chun group holdings ltd (1013) Details

Wai Chun Group Holdings Limited, an investment holding company, engages in the sale and service, and provision of integration services of computer and communication systems in the People’s Republic of China. It operates in three divisions: Sales and Integration Services, Services Income, and Securities Investments. The company is also involved in the design, consultation, and production of information system software; and the provision of management training services. In addition, it offers financial, securities investment, and telecommunications infrastructure solution services, as well as consultancy services. The company is headquartered in Admiralty, Hong Kong. Wai Chun Group Holdings Limited is a subsidiary of Ka Chun Holdings Limited.

175 Employees
Last Reported Date: 07/20/16

wai chun group holdings ltd (1013) Top Compensated Officers

Executive Chairman and Chief Executive Office...
Total Annual Compensation: $2.6M
Compensation as of Fiscal Year 2016.

wai chun group holdings ltd (1013) Key Developments

Wai Chun Group Holdings Limited Announces Chan Yuet Kwai as Company Secretary and Authorized Representative, Effective 16 November 2016

The board of directors of Wai Chun Group Holdings Limited announced that Ms. Chan Yuet Kwai has tendered her resignation as the company secretary and authorized representative of the company with effect from 16 November 2016 to pursue other business opportunities.

Wai Chun Group Holdings Limited Announces the Appointment of Tong Chi Cheong as Company Secretary

Wai Chun Group Holdings Limited announced the appointment of Ms. Tong Chi Cheong as Company Secretary and authorized representative, effective 30 September, 2016. Ms. Chan has extensive experience in the fields of auditing, accounting and finance. Prior to joining group, she has over 20 year's experience in serving Hong Kong Main Board listed companies.

Wai Chun Group Holdings Limited, Annual General Meeting, Sep 08, 2016

Wai Chun Group Holdings Limited, Annual General Meeting, Sep 08, 2016, at 10:00 China Standard Time. Location: 13/F., Admiralty Centre 2, 18 Harcourt Road Admiralty Hong Kong Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the directors of the Company and auditor of the Company for the year ended 31 March 2016; to re-elect Directors and to authorize the board of Directors to fix the remuneration of the Directors; to re-appoint HLM CPA Limited as the auditor of the Company and to authorize the Board to fix the remuneration of the auditor of the Company; to authorize the Directors to issue, allot and deal with additional shares or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares and to make or grant offers, agreements and options which might require the exercise of such powers; to authorize the Directors to repurchase shares in the capital of the Company; and to consider other issues.

 

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Price/Sales 5.8x
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TEV/Sales 4.9x
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