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fountain set hldgs (420) Details

Fountain Set (Holdings) Limited, an investment holding company, produces and sells knitted fabrics for garment factories in Hong Kong, the People’s Republic of China, Taiwan, Korea, Sri Lanka, the United States, Europe, and internationally. It provides integrated operations in fabric knitting, dyeing, printing, and finishing. The company is also involved in the sale of raw yarns and dyed yarns; and production and sale of garments, including men’s wear, women’s wear, children’s wear, and sportswear, as well as sewing threads. In addition, it trades fabrics, dyestuffs, and chemicals. The company was founded in 1969 and is based in Kwai Chung, Hong Kong.

Founded in 1969

fountain set hldgs (420) Top Compensated Officers

Chairman, Chief Executive Officer and Chairma...
Total Annual Compensation: $2.5M
Founder, Honorary Chairman and Senior Consult...
Total Annual Compensation: $15.7M
Vice Chairman and Group Managing Director
Total Annual Compensation: $3.8M
Executive Director
Total Annual Compensation: --
Executive
Total Annual Compensation: $1.0M
Compensation as of Fiscal Year 2013.

fountain set hldgs (420) Key Developments

Fountain Set Holdings Ltd., Annual General Meeting, Jun 25, 2014

Fountain Set Holdings Ltd., Annual General Meeting, Jun 25, 2014., at 09:30 China Standard Time. Location: Block A, 6th Floor, Eastern Sea Industrial Building. Agenda: To receive and consider the audited financial statements, the directors' and the independent auditors' reports for the year ended 31 December 2013; to approve the declaration of final dividend for the year ended 31 December 2013; to consider the re-election of directors; to authorize the Board of Directors of the company to fix the Director's remuneration; to re-appoint BDO Limited as auditors of the company and to authorize the Board of Directors to fix their remuneration; to grant a general mandate to the Directors to repurchase shares of the company; to grant a general mandate to the Directors to allot, issue and deal with additional shares ; and to extend the general mandate granted to the Directors to allot, issue and deal with additional shares of the company.

Fountain Set Holdings Ltd. Reports Consolidated Earnings Results for the Year Ended December 31, 2013; Proposes Final Dividend for the Year Ended December 31, 2013; Provides Earnings Operational and Productivity Guidance for the Full Year 2014

Fountain Set Holdings Ltd. reported consolidated earnings results for the year ended December 31, 2013. For the year, the company reported revenue of HKD 6,942,807,000 against HKD 9,167,089,000 a year ago. Profit before taxation was HKD 86,398,000 against loss before taxation of HKD 333,457,000 a year ago. Profit for the period was HKD 100,688,000 against loss for the period of HKD 337,761,000 a year ago. Profit for the period attributable to owners of the company was HKD 91,304,000 against HKD 324,167,000 a year ago. Earnings per share basic and diluted were 7.6 cents against loss per share of 33.5 cents a year ago. The company proposed final dividend of 2 HKD cents in respect of the year ended December 31, 2013 (2012: Nil) per share, amounting to approximately HKD 24,061,000 (2012: Nil) in total, and is subject to approval by the shareholders in the forthcoming annual general meeting. The register of shareholders of the company will be closed from July 2, 2014 to July 4, 2014 inclusive, during which no transfer of shares will be registered. For the full year 2014, the company expects that the overall operational efficiency and productivity will be highly improved.

Fountain Set Holdings Ltd. Announces Management Changes

The board of directors of Fountain Set (Holdings) Limited announced that the chairman and executive director of the company, Madam Li Lan, will take up the position of chief executive officer of the company with effect from March 21, 2014. Mr. Ha Kam On, Victor will cease to act as the chief executive officer of the company with effect from the same date but will remain as vice-chairman and executive director to be responsible for the groups internal audit operations so as to ensure the compliance of the group's operational procedures with internal control policies. Madam Li Lan was appointed as the chairman of the board, an executive director and the chairman of the nomination committee on June 6, 2012. Before joining the group, madam li has been the deputy general manager of Chinatex Corporation.

 

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