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Hkc Holdings Ltd-unsp Adr (HKHDY) Investment Summary:

HKC (Holdings) Limited, through its subsidiaries, engages in the property development and investment, alternative energy investment and management, and infrastructure and construction businesses in Hong Kong and the Mainland China. It develops and manages commercial and residential properties, including apartments, shopping malls, and office spaces, as well as various real estate properties. The company also involves in the development and operation of construction materials and ornament centers; operation of wind power projects; construction and operation of a toll road on a build-operate-transfer contract; operation and maintenance of raw water supply facilities and water supply services; and provision of construction and property management services, as well as invests in ethanol energy business. In addition, it undertakes various projects, including roads, bridges, reclamation, port works, site formation, slope reconstruction, tunnels, railway stations, power stations, and buildings. HKC (Holdings) Limited was founded in 1973 and is headquartered in Tsimshatsui East, Hong Kong.
527 Employees
Last Reported Date: 04/29/14
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hkc holdings ltd-unsp adr (HKHDY) Key Developments

HKC (Holdings) Limited Announces Audited Consolidated Cash Flow Results for the Year Ended 31 December 2013

HKC (Holdings) Limited announced audited consolidated cash flow results for the year ended 31 December 2013. For the period, the company reported that net cash used in operating activities was HKD 29.7 million compared to HKD 277.5 million a year ago. Purchase of property, plant and equipment was HKD 81.0 million compared to HKD 59.5 million a year ago. Additions to prepayment for property, plant and equipment and investment properties under development was HKD 211.6 million.

HKC (Holdings) Limited, Annual General Meeting, May 30, 2014

HKC (Holdings) Limited, Annual General Meeting, May 30, 2014., at 11:00 China Standard Time. Location: Grand Ballroom, 2/F., Hotel Nikko Hongkong. Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2013; to consider board changes; to authorize the Board of Directors to fix the remuneration of the Directors; to re-appoint PricewaterhouseCoopers as Auditor of the company and to authorize the Directors to fix their remuneration; to grant a general mandate to the Directors of the company to allot, issue and deal with additional shares in the company, not exceeding 20% of the issued share capital of the company as at the date of the resolution; to grant a general mandate to the directors of the company to repurchase shares in the company, not exceeding 10% of the issued share capital of the company as at the date of the resolution; and to approve other business information.

HKC (Holdings) Limited Announces Executive Changes

The board of directors of HKC (Holdings) Limited announced that Ms. NG Sum Yu, Phyllis has resigned as the company secretary of the company with effect from 17 April 2014 and Mr. LAI Kam Kuen, Ricky has been appointed as the company secretary of the company with effect from 17 April 2014. Mr. Lai has worked for the company and its subsidiaries for around 10 years and is primarily involved in company secretarial and compliance matters for the Group. Mr. Lai is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

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