Last $0.62 HKD
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Hong Kong
As of 4:01 AM 10/24/14 All times are local (Market data is delayed by at least 15 minutes).

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09/8/14 - $0.75
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elegance optical internation (907) Details

Elegance Optical International Holdings Limited, an investment holding company, designs, manufactures, and sells optical frames and sunglasses for ODM and OEM customers in Europe, North America, the People’s Republic of China, other Asian countries, and internationally. It provides optical frames and sunglasses of conventional metal constructions, acetate plastic constructions, and titanium material. The company is also involved in the manufacture and trade of machinery; trade and retail of leather products; and property holding activities. It offers its products under the SANDWALK, ELEGANCE, PEOPLE PEOPLE, and Carlos brand names. The company was formerly known as Elegance International Holdings Limited and changed its name to Elegance Optical International Holdings Limited in September 2013. Elegance Optical International Holdings Limited was founded in 1975 and is headquartered in Kwun Tong, Hong Kong.

2,657 Employees
Last Reported Date: 07/16/14
Founded in 1975

elegance optical internation (907) Top Compensated Officers

Executive Chairman and Managing Director
Total Annual Compensation: $1.2M
Founder, Head of Production & Engineering Act...
Total Annual Compensation: $524.0K
General Manager and Executive Director
Total Annual Compensation: $823.0K
Compensation as of Fiscal Year 2014.

elegance optical internation (907) Key Developments

Elegance Optical International Holdings Limited Announces Executive Changes

The board of directors of Elegance Optical International Holdings Limited announced that Ms. Tsui Choi Yee, Connie has tendered her resignation as the company secretary and financial controller of the company, and will cease to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, both with effect from August 12, 2014. The Board also announced that Ms. Mak Suk Fan, Sophie has been appointed as the Company Secretary, Financial Controller and Authorized Representative of the company, all with effect from August 12, 2014. Ms. Mak is a member of The Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of CPA Australia. Ms. Mak has over 10 years of experience in company management, auditing, financial accounting, taxation as well as corporate finance.

Elegance International Holdings Ltd. Reports Audited Consolidated Cash Flows Results for the Year Ended March 31, 2014

Elegance International Holdings Ltd. reported audited consolidated cash flows results for the year ended March 31, 2014. For the year, the company reported net cash flows used in operating activities of HKD 33,182,000 against HKD 39,685,000 a year ago. Purchases of items of property, plant and equipment was HKD 17,390,000 against HKD 19,106,000 a year ago. Deposits paid for items of property, plant and equipment was HKD 130,000 against HKD 396,000 a year ago.

Elegance Optical International Holdings Limited Announces Resignation of as Non-Executive Director

The board of directors of Elegance Optical International Holdings Limited announced that Ms. Barbara Lissi has resigned from her office as a non-executive director of the company with effective from June 30, 2014. Ms. Lissi has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.


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