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cil holdings ltd (479) Snapshot

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cil holdings ltd (479) Details

CIL Holdings Limited, an investment holding company, distributes server storage, multi-media, and communication products in Hong Kong. It also distributes rice cookers and household electrical appliances in the Southeast Asia. In addition, it engages in money lending operations in Hong Kong. Further, the company purchases and sells securities, and holds equity investments. CIL Holdings Limited is headquartered in Kowloon, Hong Kong.

50 Employees
Last Reported Date: 10/29/15

cil holdings ltd (479) Top Compensated Officers

Deputy Chairma and Member of Executive Commit...
Total Annual Compensation: $2.5M
Executive Director and Member of Executive Co...
Total Annual Compensation: $1.0M
Compensation as of Fiscal Year 2015.

cil holdings ltd (479) Key Developments

CIL Holdings Limited Provides Earnings Guidance for the Six Months Ended 31 December 2015

The board of directors of CIL Holdings Limited announced that based on information currently available to the Board, the Group may record a significant amount of unaudited consolidated net profit for the six months ended 31 December 2015 as compared to the unaudited consolidated net loss of HKD 44,179,000 for the corresponding six months ended 2014. Such expected unaudited consolidated net profit for the period is mainly attributable to recognition of provision for litigation written back amounting to approximately HKD 69,000,000.

CIL Holdings Limited, Annual General Meeting, Dec 23, 2015

CIL Holdings Limited, Annual General Meeting, Dec 23, 2015., at 11:00 China Standard Time. Agenda: To receive and consider the audited financial statements, the directors' report and the independent auditor's report for the year ended 30 June 2015; to consider the re-election of directors; to re-appoint Graham H.Y. Chan & Co. as the auditor of the company and to authorise the board of directors to fix their remuneration; to grant a general mandate to the directors to repurchase issued shares of the company; to grant a general mandate to the directors to allot and issue new shares of the company; and to extend the general mandate granted to the directors to issue new shares of the company by adding the number of shares repurchased.

CIL Holdings Limited Reports Audited Consolidated Cash Flow Results for the Year Ended June 30, 2015

CIL Holdings Limited reported audited consolidated cash flow results for the year ended June 30, 2015. For the period, net cash generated from operating activities was HKD 6.114 million against net cash generated used in operating activities of HKD 151.245 million a year ago. Purchase of property, plant and equipment was HKD 1.024 million against HKD 6.415 million a year ago. Purchase of intangible asset was HKD 5.000 million.


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