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c.i. group pcl - foreign (CIG/F) Snapshot

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c.i. group pcl - foreign (CIG/F) Details

C.I. Group Public Company Limited manufactures and sells air conditioning products and parts in Thailand and internationally. It provides chilled and hot water, condenser, evaporator, air handler unit, refrigeration, truck and bus air conditioning, marine, and industrial coils. The company also offers heat exchangers, such as plate, plate fin, fluid, phase-change, and spiral heat exchangers; and tube bundles. In addition, it provides consultancy services, as well as product designs; and operates a hotel. Further, the company manufactures products under contract for air conditioning and refrigeration companies. It primarily serves residential OEM air-conditioner manufacturers. The company exports its products directly to customers in Asia and Europe; and sells through sales agents in the United States, Canada, Australia, and New Zealand. C.I. Group Public Company Limited was founded in 1983 and is headquartered in Pathumthani, Thailand.

Founded in 1983

c.i. group pcl - foreign (CIG/F) Top Compensated Officers

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c.i. group pcl - foreign (CIG/F) Key Developments

C.I. Group Public Company Limited Announces Consolidated and Company Earnings Results for the First Quarter Ended March 31, 2015

C.I. Group Public Company Limited announced consolidated and company earnings results for the first quarter ended March 31, 2015. For the quarter, on consolidated basis, net loss was THB 751,000 against net profit of THB 1,308,000 a year ago. LPS was THB 0.0009 against EPS of THB 0.0022 a year ago. For the quarter, on company basis, net profit was THB 6,643,000 against THB 8,503,000 a year ago. EPS was THB 0.008 against THB 0.014 a year ago.

C.I. Group Public Company Limited, Board Meeting, Feb 28, 2015

C.I. Group Public Company Limited, Board Meeting, Feb 28, 2015., at 08:30 Indian Standard Time. Agenda: To consider adoption of the minutes of the board of directors meeting No.4/2014 held on November 7, 2014; to consider approval of proposing to the AGM 2015, the financial statement for the fiscal year 2014, the omission of the annual dividend payment for the operation of the year 2014, the Board of Directors' remuneration for the year 2015, till December 31, 2015, appointment of appointing Virach & Associates office Co., Ltd. as auditor for the year, ending December 31 , 2015, and the re-appointment of the directors; to cancel the General Mandate in the amount of 60,104,082 shares, par value THB 0.5 baht, or THB 30,052,041; to consider decrease of the registered capital; to approve issuance and offering of warrants; to approve increasing of the company's registered capital; to approve amendment to Clause 4 of the company's Memorandum of Association; to approve issuance and allocation of the increased ordinary shares; to approve allocation of shares; and to call AGM.

C.I. Group Public Company Limited, Annual General Meeting, Apr 20, 2015

C.I. Group Public Company Limited, Annual General Meeting, Apr 20, 2015., at 12:00 Indian Standard Time. Location: Room No.2, Queen Sirikit National Convention Center,. Agenda: To consider minute of the AGM Meeting No.1/2014; to consider acknowledgement of the fiscal year 2014's operating results; to consider approval of the financial statement, including balance sheet and income statement, for the year, ended December 31, 2014; to consider annual dividend payment for performance of the year 2014; to consider on annual remuneration and the meeting allowance of the Directors for the year 2015; to consider on the appointment of CIG's Auditor and determining audit fee for the year 2015; to consider the re-appointment of the retired directors; to consider on cancellation of the general mandate in the amount of 60,104,082 shares; to consider on decreasing and increasing registered capital of the company; to consider amendment of Clause 4 of the company's memorandum of association in accordance with the change of the registered capital; to consider approval of issuance and offering of warrant #5 (CIG-W5); and to consider others.


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