October 24, 2014 1:01 PM ET

Leisure Products

Company Overview of China Tycoon Beverage Holdings Limited

Company Overview

China Tycoon Beverage Holdings Limited, an investment holding company, manufactures and trades hard and stuffed toys. The company is also involved in manufacturing and selling beverage products; and investment in equity securities. It has operations Hong Kong, the People’s Republic of China, the United States, Canada, Japan, and Europe. The company was formerly known as Sewco International Holdings Limited and changed its name to China Tycoon Beverage Holdings Limited in January 2011. China Tycoon Beverage Holdings Limited was founded in 1980 and is headquartered in Wanchai, Hong Kong.

Great Eagle Centre

Suite 1510

15th Floor

23 Harbour Road

Wanchai,  

Hong Kong

Founded in 1980

3,990 Employees

Phone:

852 3919 9288

Fax:

852 3919 9299

Key Executives for China Tycoon Beverage Holdings Limited

Deputy Chairman
Age: 64
Total Annual Compensation: $289.0K
Executive Director and Member of Executive Committee
Age: 33
Total Annual Compensation: $240.0K
Company Secretary
Age: 46
Total Annual Compensation: $130.0K
Compensation as of Fiscal Year 2013.

China Tycoon Beverage Holdings Limited Key Developments

China Tycoon Beverage Holdings Limited Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2014

China Tycoon Beverage Holdings Limited reported unaudited consolidated earnings results for the six months ended June 30, 2014. For the period, the company reported revenue of HKD 110,605,000 compared to HKD 120,787,000 a year ago. Loss from operations was HKD 35,419,000 compared to HKD 44,165,000 a year ago. Loss before taxation was HKD 37,585,000 compared to HKD 46,431,000 a year ago. Loss for the period attributable to owners of the company was HKD 36,878,000 or 2.19 cents per basic and diluted share compared to HKD 45,480,000 or 2.70 cents per basic and diluted share a year ago.

China Tycoon Beverage Holdings Limited Appoints Wu Jiang as Executive Director

The Board of Directors of China Tycoon Beverage Holdings Limited announced that Mr. Wu Jiang (Mr. Wu) has been appointed as an Executive Director of the Company with effect from August 1, 2014. Mr. Wu joined the Group as a senior project manager in July 2014. He had worked in several financial institutions and bank, including Baoying Fund Management Company Limited, Haitong International Asset Management Limited and CITIC Bank. Mr. Wu was an executive director of Bestway International Holdings Limited from December 11, 2013 to March 20, 2014.

China Tycoon Beverage Holdings Limited, Annual General Meeting, Jul 25, 2014

China Tycoon Beverage Holdings Limited, Annual General Meeting, Jul 25, 2014., at 09:30 China Standard Time. Location: Plaza 3, Lower Lobby. Agenda: To receive, consider and adopt the audited financial statements and the reports of the directors and auditor of the Company for the year ended December 31, 2011, December 31, 2012 and December 31, 2013; to re-elect the retiring directors of the Company and to authorise the Board of Directors of the Company to fix the directors' remuneration; to re-appoint Crowe Horwath (HK) CPA Limited as the auditor of the company and to authorise the Board of Directors of the company to fix its remuneration; to give a general mandate to the directors of the Company to allot, issue and deal with authorised and unissued shares in the capital of the Company; to give a general mandate to the directors of the Company to repurchase shares of the company; to extend the general mandate granted to the directors of the company to allot, issue and deal with authorised and unissued shares in the capital of the company; and to approve and adopt the new share option scheme of the company.

Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
September 15, 2014
Alliance Winner Limited
 

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