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.

Top
  • 新时代新征程 “乘船渡桥”实现中华民族伟大复兴 2018-12-16
  • 西甲捍卫金球尊严 C罗浴血梅开二度(超级比赛周) 2018-12-15
  • 何继红:酒业发展离不开供需平台平台 供需 2018-12-14
  • 中国虚拟现实创新创业大赛南昌赛区颁奖仪式举行 2018-12-14
  • 和平安全的基石 共同繁荣的纽带——国际社会高度评价上合组织促稳定谋发展 2018-12-13
  • 回复@大雨582:“价值由劳动创造≠劳动必然创造价值”=价值不由劳动创造?你们小学都没毕业,还能讨论什么呢? 2018-12-13
  • 紫光阁中共中央国家机关工作委员会 2018-12-12
  • 反转?崔永元向范冰冰道歉:4天6000万与她无关 2018-12-12
  • 2018年2月国家社科基金年度项目、青年项目和西部项目结项情况 2018-12-11
  • 平顺交警夜查酒驾、毒驾、醉驾专项行动每周都在进行 2018-12-11
  • 跟着冬奥会去度假 低调的韩国平昌原来可以这么好玩 全球GO直播预告 2018-12-10
  • 四轮电动车销售火爆存安全隐患 专家:需建国家标准 2018-12-10
  • 东莞:科研人员可带项目离岗创业 2018-12-09
  • 2018年俄罗斯世界杯开赛在即:助威世界杯  勺子显身手 2018-12-09
  • 一枝一叶“粽”关情,情浓粽飘香 2018-12-08
  • 11| 412| 794| 574| 733| 140| 394| 834| 395| 917|