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china soft power technology (139) Snapshot

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china soft power technology (139) Details

China Soft Power Technology Holdings Limited, an investment holding company, engages in manufacturing, trading, and distribution of electronic and accessory products, and other merchandise. The company operates through Electronic and Accessory Products, Financial Investments and Services, and Corporate and Others segments. It is also involved in the financial investment and trading, debt and equity investment, and money lending businesses; construction of submarine cable system; research and development of integrated circuit technology, information, and big data technology; and property investment business. The company was formerly known as China Jinhai International Group Limited and changed its name to China Soft Power Technology Holdings Limited in September 2015. China Soft Power Technology Holdings Limited is headquartered in Wanchai, Hong Kong.

17 Employees
Last Reported Date: 07/18/16

china soft power technology (139) Top Compensated Officers

Chairman, Chairman of Executive Committee and...
Total Annual Compensation: --
Compensation as of Fiscal Year 2016.

china soft power technology (139) Key Developments

China Soft Power Technology Holdings Limited(SEHK:139) added to Hang Seng Composite Index

China Soft Power Technology Holdings Limited has been added to Hang Seng Composite Index.

China Soft Power Technology Holdings Limited, Special/Extraordinary Shareholders Meeting, Aug 19, 2016

China Soft Power Technology Holdings Limited, Special/Extraordinary Shareholders Meeting, Aug 19, 2016, at 09:45 China Standard Time. Location: Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong 72 Gloucester Road, Wanchai Hong Kong Hong Kong Agenda: To approve, confirm and ratify the entering into of the agreement dated 16 June 2016 between Hoshing Limited and D9ING International Limited pursuant to which the Vendor has conditionally agreed to sell and assign, and the Purchaser has conditionally agreed to purchase one share with a par value of USD 1.00 which is the entire share capital of CSPT Holdings Limited; to authorise the directors of the Company to execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the Agreement and the transactions contemplated thereunder; and to re-elect Ms. Lam Hay Yin as an executive Director and to authorise the board of Directors to fix her remuneration.

China Soft Power Technology Holdings Limited Announces Board Changes

The board of directors of China Soft Power Technology Holdings Limited announced that Mr. Wang Haixiong has tendered his resignation as an executive director and a member of the Remuneration Committee, to pursue his other business engagements, with effect from 20 July 2016. The Board further announced that Ms. Lam Hay Yin has been appointed as an executive director and a member of the Remuneration Committee with effect from 20 July 2016.

 

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