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wasion group holdings ltd (3393) Details

Wasion Group Holdings Limited, an investment holding company, provides energy measurement equipment, systems, and services in China and internationally. The company operates through Electronic Meters, Data Collection Terminals, and Energy Efficiency Solution. It develops, manufactures, and sells power meters and data collection terminals. The company’s products comprise single phase and three phase energy meters, installation-type energy meters, digital calibration device series, smart energy management terminal units, smart distribution automation equipment, and power quality equipment; heat meters; remote large-diameter, remote sender, and prepayment water meters; and prepayment IC card and remote gas meters, as well as acquisition terminal units. Its products also include communication devices, such as wireless gas meter reading concentrators, meter reading data acquisition terminals, and wireless handsets; and accessories consisting of single phase and three phase glass fiber reinforced plastic meter boxes, and iron meter boxes. In addition, Wasion Group Holdings Limited manufactures energy saving products; trades in power meters and electronic components, as well as provides energy efficiency solution services. The company was formerly known as Wasion Group Limited and changed its name to Wasion Group Holdings Limited in September 2008. Wasion Group Holdings Limited was founded in 2000 and is based in Changsha, China.

Founded in 2000

wasion group holdings ltd (3393) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: CNY590.0K
Founder, Chairman, Chairman of Nomination Com...
Total Annual Compensation: CNY479.0K
Chief Engineer, Director of Quality Control a...
Total Annual Compensation: CNY533.0K
Executive Director
Total Annual Compensation: CNY368.0K
Director of Technology and Executive Director
Total Annual Compensation: CNY540.0K
Compensation as of Fiscal Year 2013.

wasion group holdings ltd (3393) Key Developments

Wasion Group Holdings Limited Presents at DbAccess China Clean Energy & Environmental Corporate Day, Sep-12-2014

Wasion Group Holdings Limited Presents at DbAccess China Clean Energy & Environmental Corporate Day, Sep-12-2014 . Venue: International Commerce Centre, 52nd Floor, Hong Kong.

Wasion Group Holdings Limited Announces Board Changes

The board of directors of Wasion Group Holdings Limited announced the retirement of Mr. Hui Wing Kuen as an independent non-executive director of the company and the election of Mr. Chan Cheong Tat as an independent non-executive director of the company. Mr. Hui has confirmed that he has no disagreement with the board and there is no matter that need to be brought to the attention of the shareholders of the company with regard to his retirement. Mr. Chan will enter into a service contract with the company for the term of 1 year until the next annual general meeting of the company, subject to retirement by rotation and re-election at the annual general meeting of the company in accordance with the company's Articles. Mr. Chan is the sole director of a tax consultancy company, C T Tax Consultants Limited, since October 2007.

Wasion Group Holdings Limited Declares Final Dividend

Wasion Group Holdings Limited declare a final dividend of HKD 0.21 per share for the year ended December 31, 2013.


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