September 01, 2014 5:24 PM ET

Multiline Retail

Company Overview of PCD Stores (Group) Limited

Company Overview

PCD Stores (Group) Limited operates and manages a network of department stores and outlet malls in China. Its stores offer a selection of luxury products primarily to high-income customers. As of December 31, 2012, it operated and managed 16 department stores and 3 outlet malls in Beijing and 7 provinces in China. It is also involved in leasing properties; and the provision of management consultancy services. The company was formerly known as Tiger Power Investments Limited and changed its name to PCD Stores (Group) Limited in August 2007. PCD Stores (Group) Limited was incorporated in 2007 and is headquartered in Xiamen, China. As of August 30, 2013, PCD Stores (Group) Limited operates as a...

No 76–132 Zhongshan Road

Siming District

Xiamen,  360001

China

Founded in 1996

3,500 Employees

Key Executives for PCD Stores (Group) Limited

President and Executive Director
Age: 50
Founder
Age: 67
Financial Controller
Age: 40
Chief Operating Officer and General Manager of the Northern Region
Age: 51
President of Beijing Chun Tian Real Estate Co.
Age: 48
Compensation as of Fiscal Year 2014.

PCD Stores (Group) Limited Key Developments

PCD Stores (Group) Limited(SEHK:331) dropped from Hang Seng Composite Index

PCD Stores (Group) Limited will be removed from Hang Seng Composite Index.

PCD Stores (Group) Limited Announces Audited Consolidated Cash Flow Results for the Year Ended December 31, 2012; Omits to Pay Final Dividend for the Year Ended December 31, 2012

PCD Stores (Group) Limited announced audited consolidated cash flow results for the year ended December 31, 2012. For the year, net cash from operating activities was RMB 315,023,000 against RMB 549,727,000 for the same period a year ago. Purchases of property, plant and equipment was RMB 191,566,000 against RMB 387,164,000 a year ago. The directors have not proposed any final dividend in respect of the year ended December 31, 2012. The final dividend paid for 2011 was 1.9 cents.

PCD Stores (Group) Limited, Annual General Meeting, May 31, 2013

PCD Stores (Group) Limited, Annual General Meeting, May 31, 2013., at 09:30 China Standard Time. Location: Suite 3310­11. Agenda: To consider the audited financial statements, directors' report and the independent auditor's report for the year ended December 31, 2012; to re-elect independent non-executive directors and authorize the board of directors of the company to fix the remuneration of the directors of the company; to re-appoint Deloitte Touche Tohmatsu as auditors of the company and authorize the board of directors to fix their remuneration; to approve a general mandate to the directors of the company to issue shares not exceeding 20% of the existing issued share capital of the company; to approve a general mandate to the directors of the company to repurchase shares not exceeding 10% of the existing issued share capital of the company; and to extend the general mandate granted to the directors of the company pursuant to allot, issue and deal with new shares not exceeding the amount of shares repurchased by the company.

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