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sino haijing holdings ltd (1106) Details

Sino Haijing Holdings Limited, an investment holding company, manufactures and sells packaging materials for electrical appliance manufacturers in the People’s Republic of China. The company operates through Packaging Business, Securities Investments, Tourism and Travel, and Money Lending segments. It offers expanded polystyrene and paper honeycomb packaging products for household electrical appliances. The company also engages in the securities trading and other investments; money lending; scenic spot operations; and air ticketing and travel agency businesses. In addition, it manufactures molds products. The company was incorporated in 2002 and is headquartered in Central, Hong Kong.

460 Employees
Last Reported Date: 04/30/18
Founded in 2002

sino haijing holdings ltd (1106) Top Compensated Officers

Chairman
Total Annual Compensation: $137.0K
Executive Director
Total Annual Compensation: $320.0K
Executive Director
Total Annual Compensation: $104.0K
Compensation as of Fiscal Year 2016.
sino haijing holdings ltd
Sino Haijing Holdings Limited Announces Change of Auditors

The board of directors of Sino Haijing Holdings Limited announced that Mazars CPA Limited has resigned as auditors of the Company and its subsidiaries with effect from 27 June 2018, as the Company and Mazars could not reach a consensus on the audit fees for the financial year ending 31 December 2018. The Board, with the recommendation of the audit committee ("Audit Committee") of the Board, has appointed CCTH CPA Limited ("CCTH") as the new auditors of the Group with effect from 27 June 2018 to fill the casual vacancy following the resignation of Mazars and to hold office until the conclusion of the next annual general meeting of the Company.

Sino Haijing Holdings Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2017

Sino Haijing Holdings Limited reported audited consolidated earnings results for the year ended December 31, 2017. For the year, the company reported revenue of HKD 921,156,000 against HKD 580,057,000 a year ago. Loss from operations was HKD 19,877,000 against profit of HKD 25,731,000 a year ago. Loss before tax was HKD 92,431,000 against HKD 13,830,000 a year ago. Loss from continuing operations was HKD 96,738,000 against HKD 20,434,000 a year ago. Loss attributable to equity holders of the company was HKD 110,107,000 against HKD 31,076,000 a year ago. Loss attributable to equity holders of the company from continuing operations was HKD 92,594,000 or 0.82 cents per basic and diluted share against HKD 18,740,000 or 0.38 cents per basic and diluted share a year ago. Net cash used in operating activities was HKD 363,561,000 against HKD 271,647,000 a year ago. Purchase of property, plant and equipment was HKD 48,685,000 against HKD 31,505,000 a year ago.

Sino Haijing Holdings Limited Extension of Maturity Date of Notes of the 2-Year 8% Coupon Secured and Unlisted Notes in an Aggregate Principal Amount of HKD 280,000,000

The board of directors of ComSino Haijing Holdings Limitedpany announced that on 21 April 2018, the Issuer and the only holder of the Notes in the aggregate principal amount of HKD 280,000,000 entered into a deed for the amendment of the instrument of the Notes. Pursuant to the Deed of Amendment, conditional upon the Issuer's payment of the sum of HKD 6,000,000 to the Note holder as part of the interest payable under the Notes, the maturity date of the Notes is extended from 21 April 2018 to 21 July 2018.

 

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