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hkr international ltd (480) Details

HKR International Limited, an investment holding company, is engaged in the investment, development, and management of real estate properties. The company operates through Property Development, Property Investment, Services Provided, Hotel Operations, and Healthcare segments. The company primarily develops and manages commercial, industrial, and residential properties. It also owns and operates hotels and resorts; operates healthcare service network comprising diabetic and cardiovascular centers, cancer centers, an imaging centre, dental clinics, Chinese medicine centers, and multi-specialty outpatient centers. In addition, it provides transport services, including ferry, land transport and tunnel services in Discovery Bay; and operates road tunnel, golf club, marina club, and shipyard. Further, the company offers property agency, commercial leasing agency services, bus and garage, and spa consultancy services; and financial services to first hand purchasers of properties, as well as operates as an estate manager and principal lessee of communication network in Discovery Bay. It operates in Hong Kong, the People’s Republic of China, South East Asia, and Japan. HKR International Limited was founded in 1977 and is based in Central, Hong Kong.

Founded in 1977

hkr international ltd (480) Top Compensated Officers

Deputy Chairman, Managing Director, Member of...
Total Annual Compensation: $12.9M
Chairman, Chairman of Nomination Committee an...
Total Annual Compensation: $6.5M
Head of Finance & Group Operations, Qualified...
Total Annual Compensation: $3.2M
Head of China Business Unit, Head of Projects...
Total Annual Compensation: $5.7M
Compensation as of Fiscal Year 2014.

hkr international ltd (480) Key Developments

Hkr International Ltd. Announces Resignation of Cheung Kin Tung Marvin as Non-Executive Director

HKR International Ltd. announced resignation of Cheung Kin Tung Marvin as Non-Executive Director. The effective date is August 19, 2014.

Bidders For Two Sites In Tuen Mun

Two sites in Tuen Mun attracted bids from developers including Henderson Land Development Co. Ltd. (SEHK:12), Sino Land Company Limited (SEHK:83), Hon Kwok Land Investment Co. ltd. (SEHK:160), Far East Consortium International Ltd. (SEHK:35), Wang On Group Limited (SEHK:1222), HKR International LTd. (SEHK:480), K & K Property Holdings Ltd., Tai Hung Fai Enterprise Company Limited and Paliburg and Regal joint venture Chuang's China Investments.

HKR International Ltd., Annual General Meeting, Aug 27, 2014

HKR International Ltd., Annual General Meeting, Aug 27, 2014., at 11:00 China Standard Time. Location: Grand Azure, Ground Floor, Auberge Discovery Bay Hong Kong. Agenda: To receive the audited consolidated financial statements and the reports of the directors and the independent auditor of the Company for the year ended 31 March 2014; to declare a final dividend for the year ended 31 March 2014; t o re-elect directors and to authorise the board of directors of the company to fix the fees of all directors for the year ending 31 March 2015; to re-appoint Messrs Deloitte Touche Tohmatsu as the independent auditor of the Company for the ensuing year and to authorise the board of directors of the Company to fix their remuneration; to grant a general mandate to the directors of the Company to allot, issue, grant, distribute and otherwise deal with additional shares of the Company; to grant a general mandate to the directors of the Company to purchase or repurchase shares of the Company; and to consider conditional on the passing of resolutions numbered 5 and 6, to extend the Issue Mandate to include those purchased under the Repurchase Mandate.

 

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