wai chun group holdings ltd
(1013:Hong Kong)

Last $0.03 HKD

Change Today 0.00 / 0.00%

Volume 0.0

1013 On Other Exchanges

Symbol

Exchange

1013:HK

Hong Kong

As of 4:01 AM 05/24/13 All times are local (Market data is delayed by at least 15 minutes).

wai chun group holdings ltd (1013) Snapshot

Open $0.03		Previous Close $0.03
Day High $0.03		Day Low $0.03
52 Week High 09/18/12 - $0.05		52 Week Low 05/25/12 - $0.02
Market Cap 177.9M		Average Volume 10 Days 435.6K
EPS TTM $-0.02		Shares Outstanding 5.4B
EX-Date 12/29/98		P/E TM --
Dividend --		Dividend Yield --

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wai chun group holdings ltd (1013) Details

Wai Chun Group Holdings Limited, an investment holding company, engages in the sale, service, and integration of computer and communication systems in the People’s Republic of China. The company also involves in the design, consultation, and production of information system software; and the provision of management training services. In addition, it sells communication systems equipment for intelligent buildings; and provides installation services. Further, it offers financial services, and telecommunications infrastructure solution services. Wai Chun Group Holdings Limited is headquartered in Wanchai, Hong Kong.

Detailed 1013:HK Company Description...

www.equitynet.com.hk/1013/

106 Employees
Last Reported Date: 12/10/12

Founded in 1996

wai chun group holdings ltd (1013) Top Compensated Officers

Mr. Ching Kui Lam

Chairman, Chief Executive Officer, Member of ...

Age: 53

Total Annual Compensation: $2.8M

Executives, Board Directors

Compensation as of Fiscal Year 2012.

wai chun group holdings ltd (1013) Key Developments

Wai Chun Group Holdings Limited and Wai Chun Mining Industry Group Company Limited Appoint Eric Chan as Company Secretary and Authorised Representative, Effective March 29, 2013

Mar 21 13

The board of directors announced that Mr. Eric Chan (Mr. Chan) has been appointed as the Company Secretary and Authorised Representative of Wai Chun Group Holdings Limited (the Company) with effect from March 29, 2013. Mr. Chan held a number of senior management positions in multinational companies listed in Hong Kong and the United States prior to joining the Company and he has substantial experience in financial management, company secretary, information technology, corporate finance and acquisition transactions. Mr. Chan is a fellow member of The Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has also been appointed as the Company Secretary and Authorised Representative of Wai Chun Mining Industry Group Company Limited with effect from March 29, 2013.

Wai Chun Group Holdings Limited Announces Resignation of Yu King Wah as Company Secretary and Authorised Representative

Mar 6 13

The board of directors of Wai Chun Group Holdings Limited announced that Mr. Yu King Wah (Mr. Yu) has resigned as the Company Secretary and Authorised Representative of the Company with effect from March 6, 2013. Mr. Yu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

Wai Chun Group Holdings Limited, Special/Extraordinary Shareholders Meeting, Mar 01, 2013

Feb 7 13

Wai Chun Group Holdings Limited, Special/Extraordinary Shareholders Meeting, Mar 01, 2013., at 11:00 China Standard Time. Location: 13/F, Admiralty Centre. Agenda: To consider the the appointment of HLM CPA Limited as the auditors of the company to fill the vacancy arisen from the resignation of HLM & Co. and to authorize the board of directors of the company to fix its remuneration.