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amvig holdings ltd (2300) Snapshot

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amvig holdings ltd (2300) Details

AMVIG Holdings Limited, an investment holding company, operates as a cigarette packaging printing company for state-owned cigarette manufacturers in the People’s Republic of China. The company operates through Printing of Cigarette Packages, and Manufacturing of Transfer Paper and Laser Film segments. Its transfer papers and laser films serve as raw material for cigarette packages. The company was formerly known as Vision Grande Group Holdings Limited and changed its name to AMVIG Holdings Limited in September 2006. AMVIG Holdings Limited was founded in 1998 and is headquartered in Causeway Bay, Hong Kong.

2,347 Employees
Last Reported Date: 03/30/15
Founded in 1998

amvig holdings ltd (2300) Top Compensated Officers

Chief Executive Officer, President, Executive...
Total Annual Compensation: $3.7M
Vice Chairman, Member of Risk Management Comm...
Total Annual Compensation: $18.0M
Executive Director
Total Annual Compensation: $13.5M
Compensation as of Fiscal Year 2013.

amvig holdings ltd (2300) Key Developments

AMVIG Holdings Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2014

AMVIG Holdings Limited reported audited consolidated earnings results for the year ended December 31, 2014. For the period, the company’s turnover was HKD 3,555,039,000 against HKD 3,762,377,000 a year ago. Profit before tax was HKD 644,512,000 against HKD 715,660,000 a year ago. Profit attributable to owners of the company was HKD 361,567,000 against HKD 392,325,000 a year ago. Basic earnings per share were 39.2 cents against 42.5 cents a year ago. Underlying profit attributable to owners of the company was HKD 414,322,000 against HKD 349,602,000 a year ago. The drop in turnover is mainly due to a shift in product mix which resulted in a slight drop in volume. Product prices remain stable. The decrease in profit attributable to owners of the company was mainly due to an exchange loss of HKD 52.8 million. During the reporting period, the net operational cash inflow of the Group amounted to HKD 378 million.

AMVIG Holdings Limited Recommends Final Dividend and Special Dividend for the Year Ended 31 December 2014, Payable on or around 31 July 2015

AMVIG Holdings Limited announced that the Board recommended the payment of a final dividend of 7.5 cents per share for the year ended 31 December 2014 against 8.2 cents in the year 2013 and a final special dividend of 3.7 cents per share (2013: Nil) to be payable to the shareholders of the Company whose names appear on the register of members of the company as at 10 July 2015. Subject to the approval of the company's shareholders at the forthcoming Annual General Meeting of the company, the said final dividend and final special dividend will be paid to the company's shareholders on or around 31 July 2015.

AMVIG Holdings Limited Announces Board Changes

The board of directors of AMVIG Holdings Limited announced that Mr. Liu Shun Fai has been appointed as an executive Director with effect from March 30, 2015. Mr. Liu Shun Fai, is the Chief Financial Officer and the Company Secretary of the Group. He is also a director of some of the subsidiaries of the Company. He is responsible for the accounting, finance and treasury function of the Group. The Board also announced that Mr. Ralf Klaus Wunderlich has resigned as non-executive Director due to other business commitment with effect from 30 March 2015. Mr. Wunderlich confirmed that there is no disagreement with the Board and there is no matter which is required to draw the attention of the Shareholders in relation to his resignation.


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