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perception digital holdings (1822) Details

Perception Digital Holdings Limited, together with its subsidiaries, is engaged in the research, design, development, and sale of digital signal processing (DSP) based consumer electronic devices/platforms. It also offers DSP-based consumer electronic devices/platforms, including embedded firmware; and solutions/services for DSP – based consumer electronic devices/platforms. In addition, the company provides design supply chain management and customized solutions that include concept consultation, technology feasibility study, embedded firmware, software, hardware, mechanical and industrial design and development, intellectual property research, material and component sourcing, packaging design, manufacturing, packaging, quality management, shipping, and logistic management. Further, it trades in electronic components. The company operates in the European Union, the United States, Mainland China, Hong Kong, and internationally. Perception Digital Holdings Limited was founded in 1999 and is headquartered in Pak Shek Kok, Hong Kong.

23 Employees
Last Reported Date: 09/23/14
Founded in 1999

perception digital holdings (1822) Top Compensated Officers

Finance Director
Total Annual Compensation: $307.5K
Compensation as of Fiscal Year 2013.

perception digital holdings (1822) Key Developments

Perception Digital Holdings Limited, Special/Extraordinary Shareholders Meeting, Nov 07, 2014

Perception Digital Holdings Limited, Special/Extraordinary Shareholders Meeting, Nov 07, 2014., at 11:00 China Standard Time. Location: Suites 3101-3105, 31st Floor, Dah Sing Financial Centre. Agenda: To consider the placing agreement dated 15 September 2014 between the company and CCB International Capital Limited in connection with the placement through the Placing Agent of up to a maximum of 1,000,000,000 new shares of HKD 0.01 each in the capital of the company at the placing price of HKD 0.175 per Placing Share.

Perception Digital Holdings Limited Announces Executive Changes

The board of directors of Perception Digital Holdings Limited announced that with effect from 30 August 2014: Ms. Deng Shufen, an executive director, has been appointed as the chairman of the Board; Mr. Dai Yumin, an executive director, has been appointed as the president of the company; Mr. Leung Cho Tak, Joseph has been appointed as the company secretary of the company, and an authorized representative of the company in replacement of Mr. Dai Yumin who was appointed as an authorized representative of the company with effect from 30 August 2014; the members comprising the audit committee, the remuneration committee and the nomination committee of the Board have been changed as follows: Audit Committee: Mr. Zhao Xianming (Chairman), Mr. Fang Jun Mr. Wong Yiu Kit, Ernest; Remuneration Committee: Mr. Wong Yiu Kit, Ernest (Chairman), Mr. Zhao Xianming, Mr. Fang Jun; Nomination Committee: Mr. Fang Jun (Chairman), Mr. Zhao Xianming and Mr. Wong Yiu Kit, Ernest. As disclosed in the Joint Announcement and as a result of the extension of the offer period, each of Mr. Ng Wai Hung, Mr. William Keith Jacobsen and Ms. Zhou Jing has resigned as a director of the company with effect from 29 August 2014, and each of them has ceased to be a member of the audit committee, the remuneration committee and the nomination committee of the Board with effect from the same date.

Perception Digital Holdings Limited Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2014

Perception Digital Holdings Limited reported unaudited consolidated earnings results for the six months ended June 30, 2014. For the six months, the company reported revenue of HKD 17,166,563 compared to HKD 94,399,125 a year ago. Loss before tax was HKD 94,399,125 compared to HKD 17,311,676 a year ago. Loss for the period and loss attributable to owners of the company was HKD 10,618,007 compared to HKD 17,311,676 a year ago. Basic and diluted loss per share was 0.47 cents compared to 1.90 cents a year ago. Net cash outflow from operating activities was HKD 764,102 compared to HKD 307,902 a year ago.

 

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