Financial Results

Annual
Interim

Financial Highlights

For the year ended 31 December

HK$ 3,724m

HK$ 309m

SALES

HK$ 1,031m

HK$ 119m

GROSS PROFIT

HK$ 46m

HK$ 103m

ATTRIBUTABLE PROFIT*

* Excluding impact of factory closure
(Please refer to corresponding results announcements for detailed explanation)

Sales Breakdown By Business

Financial Highlights

For the six months ended 30 June

HK$ 1957m

HK$ 35m

SALES

HK$ 528m

HK$ 8m

GROSS PROFIT

HK$ 64m

HK$ 38m

ATTRIBUTABLE PROFIT

Sales Breakdown By Business

For the six months ended 30 June 2017

For the six months ended 30 June 2018

Shareholders' Information

Shareholders’
www.j8znc.com.cnmunication Policy

In order to enable shareholders to exercise their rights in an informed manner, and to allow them to engage actively with Win Hanverky, Win Hanverky establishes a Shareholders’ www.j8znc.com.cnmunication_Policy?to ensure that the shareholders are provided with ready, equal and timely access to balanced and understandable information about Win Hanverky.

Procedures of Proposing a Person for Election as a Director

Subject to applicable laws and regulations, including www.j8znc.com.cnpanies Law, Cap. 22 (as revised and amended) of the Cayman Islands and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”), and the memorandum and articles of association of Win Hanverky as amended from time to time, Win Hanverky may by ordinary resolution in general meeting elect any person to be a director of Win Hanverky either to fill a casual vacancy on the board of directors or as an addition to the existing board of directors. A shareholder of Win Hanverky may propose a person other than a retiring director of Win Hanverky for election as a director of the www.j8znc.com.cnpany at the general meeting by lodging a written notice of his/her intention to propose such person for election and a written notice signed by the person to be proposed of his willingness to be elected at Win Hanverky’s head office in Hong Kong for the attention of the www.j8znc.com.cnpany Secretary or at Win Hanverky’s branch share registrar in Hong Kong.

In order for Win Hanverky to inform its shareholders of that proposal, the written notice must state the full name of the person proposed for election as a director of Win Hanverky, include the person’s biographical details as required by Rule 13.51(2) of the Listing Rules, and be signed by the shareholder concerned and that person indicating his/her willingness to be elected. The minimum length of the period during which such written notices are given shall be at least seven (7) days and (if the notices are submitted after the despatch of the notice of the general meeting appointed for such election) the period for lodgement of such written notices shall www.j8znc.com.cnmence on the day after the despatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.

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