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henderson investment ltd (97) Details

Henderson Investment Limited, an investment holding company, is engaged in infrastructure business in Mainland China. It primarily holds a 60% interest in Hangzhou Qianjiang Third Bridge, a trunk route that is located on National Highway No.104 in Zhejiang Province, which links Beijing and Fujian Province. The company is based in Central, Hong Kong. Henderson Investment Limited is a subsidiary of Henderson Land Development Company Limited.

57 Employees
Last Reported Date: 09/18/14

henderson investment ltd (97) Top Compensated Officers

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Executives, Board Directors

henderson investment ltd (97) Key Developments

Henderson Investments Ltd. Appoints Li Ning as Executive Director

Henderson Investments Ltd. appointed Li Ning as Executive Director. The effective date is December 01, 2014.

Henderson Investments Ltd., Special/Extraordinary Shareholders Meeting, Nov 04, 2014

Henderson Investments Ltd., Special/Extraordinary Shareholders Meeting, Nov 04, 2014., at 11:00 China Standard Time. Location: Harbour View Ballroom. Agenda: To approve the acquisition agreement, the framework agreement, the annual caps and all the transactions contemplated there under and to authorise the board of directors of the company to do all acts and execute all agreements, instruments, deeds and documents in their absolute discretion considered to be necessary, desirable or expedient in order to implement or give effect to or complete the abovementioned agreements and transactions, or any amendments in relation thereto.

Henderson Investments Ltd. Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2014; Resolves to Pay an Interim Dividend for the Six Months Ended June 30, 2014, Payable on September 25, 2014

Henderson Investments Ltd. reported unaudited consolidated earnings results for the six months ended June 30, 2014. For the six months, the company reported loss before taxation of HKD 18 million compared to profit before taxation of HKD 4 million a year ago. Loss for the period was HKD 18 million compared to profit for the period of HKD 1 million a year ago. Loss attributable to equity holders of the company was HKD 9 million or HK 0.3 cents per basic and diluted share compared to profit attributable to equity holders of the company of HKD 7 million or HK 0.2 cents per basic and diluted share a year ago. The Board has resolved to pay an interim dividend of HK 2.0 cents per share compared to HK 2.0 cents per share a year ago to shareholders whose names appear on the Register of Members of the company on 15 September 2014 and such interim dividend will not be subject to any withholding tax in Hong Kong. Interim dividend will be distributed to shareholders on 25 September 2014.

 

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