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code agriculture holdings lt (8153) Snapshot

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code agriculture holdings lt (8153) Details

Code Agriculture (Holdings) Limited, an investment holding company, manufactures, sells, and trades in tobacco flue-curing agricultural machinery products in the People’s Republic of China. It operates through Tobacco Agricultural Machinery, Digital Television, Car Beauty, and Money Lending segments. The company offers tobacco-specific agricultural machines, such as planters, nursery pruners, transplanters, cultivators, pesticide spraying machines, tobacco stalk lifting machines, and micro irrigation equipment. It also operates as a digital television network operator; operates the TV play-out platform and customer management system of digital TV network; provides program package to the subscribers; designs and sells digitalization equipments; and develops and rents digital set-top boxes. In addition, the company provides car beauty and maintenance services; and mortgage loans and short term loans. The company was formerly known as China Chief Cable TV Group Limited. Code Agriculture (Holdings) Limited is headquartered in Wan Chai, Hong Kong.

73 Employees
Last Reported Date: 06/30/16

code agriculture holdings lt (8153) Top Compensated Officers

Executive Director
Total Annual Compensation: $390.0K
Compliance Officer and Executive Director
Total Annual Compensation: $194.0K
Compensation as of Fiscal Year 2016.

code agriculture holdings lt (8153) Key Developments

Code Agriculture (Holdings) Limited Announces Board Changes

The Board of Directors of Code Agriculture (Holdings) Limited announced that Professor Liu Guoshun ("Professor Liu") has resigned as a Non- Executive Director and Ms. Lin Yan Jenny ("Ms. Lin") has been appointed as an executive Director with effect from 14 October 2016. Ms. Lin, aged 45, obtained a Master of Business Administration from the New York University of Technology. She has over 20 years of management experience in various industries. She was a Deputy Director of Capital Markets Guoco Capital Limited during the period from 10 November 2012 to 25 July 2015. 2015.

Code Agriculture (Holdings) Limited, Annual General Meeting, Sep 29, 2016

Code Agriculture (Holdings) Limited, Annual General Meeting, Sep 29, 2016, at 15:00 China Standard Time. Location: Rooms 2037­40, 20th Floor Sun Hung Kai Centre, 30 Harbour Road Wanchai Hong Kong Agenda: To receive and approve the audited consolidated financial statements and the reports of the directors and auditor of the company for the year ended 31 March 2016; to re-elect executive directors; to authorise the board of directors to fix the directors' remuneration; to re-appoint Elite Partners CPA Limited as the auditor of the company and to authorise the board of directors to fix auditors' remuneration; to allot, issue and deal with unissued shares of the company; and to consider all powers of the company to purchase the shares on the stock exchange or any other stock exchange on which the shares may be listed and recognised by the securities and futures commission and the stock exchange.

Code Agriculture (Holdings) Limited Announces Audited Consolidated Earnings Results for the First Quarter Ended June 30, 2016

Code Agriculture (Holdings) Limited announced audited consolidated earnings results for the first quarter ended June 30, 2016. For the year, the company reported revenue of HKD 10,639,000 compared to HKD 11,558,000 a year ago. Loss before income tax was HKD 10,193,000 compared to HKD 40,183,000 a year ago. Loss for the year was HKD 10,507,000 compared to HKD 40,251,000 a year ago. Loss attributable to owners of the company was HKD 9,973,000 or 0.06 cents per basic and diluted share compared to HKD 40,133,000 or 0.40 cents per basic and diluted share a year ago.


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