View ValuationTexwinca Holdings 将来の成長Future 基準チェック /06現在、 Texwinca Holdingsの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Luxury 収益成長18.1%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • May 22Texwinca Holdings Limited to Report Fiscal Year 2026 Results on Jun 10, 2026Texwinca Holdings Limited announced that they will report fiscal year 2026 results on Jun 10, 2026お知らせ • Jan 28Texwinca Holdings Limited Announces Board and Committee ChangesTexwinca Holdings Limited announces that Dr. Chan Yuk Mau Eddie will be re-designated from an Independent Non-executive Director of the Company to a Senior Advisor to the Board. In connection with this re-designation, he has tendered his resignation as an Independent Non-executive Director and will cease to be the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company, with effect from January 29, 2026. His appointment as Senior Advisor to the Board will take effect on January 30, 2026. Dr. Chan has made valuable contributions to the Group through his professional expertise and extensive practical experience in the textile and apparel industry during his tenure as an Independent Non-executive Director. In this new capacity, Dr. Chan will continue to leverage his professional acumen to provide the Board with forward-looking and in-depth advice on the Group’s business and strategic development, and further strengthening and expanding the Group’s textile and garment business. Mr. Lee Wai Yip Alvin will be appointed as an Independent Non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company with effect from January 29, 2026. Mr. Lee, aged 47, has been the chief executive officer of Armitage Technologies Limited since 2011 and has over 20 years of experience in the information technology industry. He holds a Degree of Bachelor of Science in Business Administration (Management) from San Jose State University in the United States of America. Mr. Lee is an independent non-executive director of Cosmos Machinery Enterprises Limited (listed on the Hong Kong Stock Exchange). He also serves as the chairman of Hong Kong Electronics & Technologies Association, a member of the Information & Communications Technology Services Advisory Committee of the Hong Kong Trade Development Council, a member of the Departmental Advisory Committee of the Department of Electrical Engineering of City University of Hong Kong, and a member of the Electronics and Telecommunications Training Board of the Vocational Training Council. Following Dr. Chan’s resignation as Independent Non-executive Director, Mr. Lee will succeed Dr. Chan to act as the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from January 29, 2026: Audit Committee: Law Brian Chung Nin (Chairman), Lin Kit Yee Anna, Lee Wai Yip Alvin; Nomination Committee: Lee Wai Yip Alvin (Chairman), Law Brian Chung Nin, Lin Kit Yee Anna, Ho Lai Hong; Remuneration Committee: Lin Kit Yee Anna (Chairman), Law Brian Chung Nin, Lee Wai Yip Alvin, Ho Lai Hong.お知らせ • Nov 03Texwinca Holdings Limited to Report First Half, 2026 Results on Nov 13, 2025Texwinca Holdings Limited announced that they will report first half, 2026 results on Nov 13, 2025お知らせ • Aug 21+ 2 more updatesTexwinca Holdings Limited Announces Board and Board Committee ChangesThe board of directors of the Texwinca Holdings Limited announced that with effect from the conclusion of the AGM: Mr. Cheng Shu Wing retired as an Independent Non-executive Director and ceased the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee; and Dr. Chan Yuk Mau Eddie has been appointed as the chairman of the Nomination Committee.お知らせ • Jun 12Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025.お知らせ • May 29Texwinca Holdings Limited to Report Fiscal Year 2025 Results on Jun 12, 2025Texwinca Holdings Limited announced that they will report fiscal year 2025 results on Jun 12, 2025お知らせ • Nov 14Texwinca Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2024, Payable on 08 January 2025Texwinca Holdings Limited announced the interim dividend of HKD 0.01 per share for the six months ended 30 September 2024, payable on 08 January 2025. Ex-dividend date is on 12 December 2024 with Record date is on 18 December 2024.お知らせ • Nov 04Texwinca Holdings Limited to Report First Half, 2025 Results on Nov 14, 2024Texwinca Holdings Limited announced that they will report first half, 2025 results on Nov 14, 2024お知らせ • Aug 22Texwinca Holdings Limited Approves Final DividendTexwinca Holdings Limited announced that at the Annual General Meeting Held on 22 August 2024, approved to declare final dividend of HK 2.0 cents per ordinary share.お知らせ • Jun 21+ 1 more updateTexwinca Holdings Limited, Annual General Meeting, Aug 22, 2024Texwinca Holdings Limited, Annual General Meeting, Aug 22, 2024.お知らせ • Mar 22Texwinca Holdings Limited Announces Appointment of Ng Mo Ping as an Executive Director, Effective April 1, 2024The board of directors of Texwinca Holdings Limited announced that Mr. Ng Mo Ping will be appointed as an Executive Director of the Company with effect from 1 April 2024. Mr. Ng Mo Ping, aged 58, is a director and General Manager of Dongguan Texwinca Textile & Garment Limited, a director of Ecotextile (Vietnam) Company Limited and a director of various subsidiaries of the Company. His major responsibility focuses on the textile business of the Company and its subsidiaries (collectively referred to as the Group) in the mainland China and overseas countries. He joined the Group in 1988 and has more than 35 years' experience in textile production and management, and continues to drive the development of the textile business of the Group. During the year of 2023, Mr. Ng actively participated in the entire negotiation process for the acquisition of a knitted fabric manufacturing plant in Vietnam and contributed to the successful acquisition of the Group. Mr. Ng serves as a vice chairman of Guangdong Association of Garment and Garment Article Industry, a president of Henan Province Garment Association and an honorary adviser of International Quality Service Management Promotion Association. Save as disclosed above, he did not hold any other directorships in any other listed public companies in Hong Kong and overseas in the last three years or any position with the Company and its subsidiaries. Mr. Ng has entered into a service contract with the Company in relation to his appointment as an Executive Director for a term of three years which shall continue unless and until terminated by either the employer or Mr. Ng by giving not less than 3 months' notice in writing or compensation in lieu. He is subject to retirement at each annual general meeting and is eligible for re-election in accordance with the bye-laws of the Company.お知らせ • Dec 22Texwinca Holdings Limited Announces Appointment of Independent Non-Executive Director; Changes in the Composition of Board CommitteesThe board of directors of Texwinca Holdings Limited announced that: 1. Appointment of Independent Non-executive Director ("INED"): Ms. Lin Kit Yee Anna will be appointed as an INED, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company with effect from 1 January 2024. Ms. Lin Kit Yee Anna, MH, JP, aged 65, is the Chief Executive of GS1 Hong Kong and has more than 30 years of CEO experience in steering the strategic direction of the organisation, spearheading major strategic innovative initiatives that have revolutionized the way companies do business locally and globally, helping HK business community thrive. Ms. Lin holds an MBA in Strategic Management from the University of Birmingham United Kingdom. She has been appointed by the Government of the Hong Kong pecial Administrative Region (as Justice of Peace (JP) in 2012 and awarded the Medal of Honour (MH) in 2023. Ms. Lin attains Chartered Fellow, granted by The Chartered Institute of Logistics and Transport in 2018, and Fellow, recognising her achievement and contribution to the industries in Hong Kong. In fostering a collaborative ecosystem, she holds a number of appointments in both government and local industry organizations as well as regional organisations, including: Hong Kong: Non-official Member of Digital Economy Development Committee; Vice-chairman of Subcommittee on Infrastructure and Promotion, Hong Kong; Logistics Development Council; Chairman of Asian Institute of Supply Chains & Logistics Advisory Committee, The Chinese University of Hong Kong; Chairperson of Advisory Group of Digital Transformation Support Pilot Programme, Cyberport; Member of HKTDC Logistics Services Advisory Committee; Member of Management Advisory Board, OpenCertHub. Regional /Global: Director of Board of Pacific Basin Economic Council (PBEC); APEC Business Advisory Council Hong Kong representative for APEC Policy Partnership on Food Security; Director of Board of Hong Kong Foundation, University of Birmingham; Member of Advisory Board of School of Business, University of Birmingham; Member of the GS1 CEO Advisory Council. Changes in the Composition of Board Committees: Following Ms. Lin's appointment as INED, she will be appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from 1 January 2024: Audit Committee: Law Brian Chung Nin (Chairman); Cheng Shu Wing; Lin Kit Yee Anna. Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Lin Kit Yee Anna; Ho Lai Hong. Remuneration Committee: Lin Kit Yee Anna (Chairman); Cheng Shu Wing; Law Brian Chung Nin; Ho Lai Hong.お知らせ • Dec 17Texwinca Holdings Limited Announces CEO Changes, Effective from 1 January 2024The board of directors of Texwinca Holdings Limited announces that: Mr. Ting Kit Chung by reason of retirement will resign as an Chief Executive Officer of the Company with effect from 1 January 2024. Mr. Ting has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. Following Mr. Ting's retirement, Mr. Ho Lai Hong, an Executive Director, will be appointed as the Chief Executive Officer on the same date.お知らせ • Dec 16Texwinca Holdings Limited Announces Retirement of Ting Kit Chung as Executive Director, Member of the Nomination Committee and the Remuneration Committee with Effect from 1 January 2024The board of directors of Texwinca Holdings Limited announces that: Mr. Ting Kit Chung by reason of retirement will resign as an Executive Director and Chief Executive Officer of the Company with effect from 1 January 2024. Following Mr. Ting's retirement as an Executive Director of the Company, he will cease to be a member of the Nomination Committee and the Remuneration Committee of the Company on the same date. Following Mr. Ting's retirement, Mr. Ho Lai Hong, an Executive Director, will be appointed as the Chief Executive Officer on the same date. Following Mr. Ting's retirement as an Executive Director of the Company, he will cease to be a member of the Nomination Committee and the Remuneration Committee of the Company and the respective Board Committee of even date comprises the following members: Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Ho Lai Hong. Remuneration Committee: Cheng Shu Wing, Law Brian Chung Nin, Ho Lai Hong. Mr. Ting Kit Chung will also cease to act as an authorized representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited andMr. Ho Lai Hong will be appointed to act as the Authorised Representative with effect from 1 January 2024.お知らせ • Nov 29Texwinca Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 04 January 2024Texwinca Holdings Limited announced the interim dividend of HKD 0.05 per share for the six months ended 30 September 2023, payable on 04 January 2024. Ex-dividend date is on 14 December 2023 with Record date is on 20 December 2023.お知らせ • Nov 17Texwinca Holdings Limited to Report First Half, 2024 Results on Nov 29, 2023Texwinca Holdings Limited announced that they will report first half, 2024 results on Nov 29, 2023お知らせ • Nov 09Texwinca Holdings Limited Announces Executive ChangesTexwinca Holdings Limited announced that Mr. Ho Lai Hong will be re-designated from an Independent Non-executive Director of the Company to an Executive Director of the Company with effect from 9 November 2023. Upon the re-designation, Mr. Ho will become an ED and cease to be the chairman of the Company's Remuneration Committee and a member of the Company's Audit Committee but remain to act as a member of the Company's Nomination Committee and the RC with effect from the same date. Mr. Ho Lai Hong will be re-designated from an INED to an ED with effect from 9 November 2023. Upon the re-designation, Mr. Ho will become an ED and cease to be the chairman of the RC and a member of the Company's Audit Committee but remain to act as a member of the NC and the RC with effect from the same date. Mr. Ho Lai Hong, aged 65, was appointed as an INED of the Company on 31 August 2022 and will be re-designated as an ED with effect from 9 November 2023. He will be responsible for the overall general administration and management of the Group. He had over 30 years of corporate banking, corporate finance and management experiences with Mizuho Bank Ltd. Mr. Ho is a fellow member of The Hong Kong Chartered Governance Institute, a fellow member of the Hong Kong Securities and Investment Institute and a fellow and council member of the Hong Kong Institute of Directors. He holds a Master of Business Administration Degree from The Hong Kong Polytechnic University. Mr. Ho is an independent non-executive director of Yue Yuen Industrial (Holdings) Limited (stock code: 551) and KRP Development Holdings Limited (stock code: 2421) respectively. Prior to his retirement from Mizuho Bank Ltd. in March 2018, he was the general manager/alternate chief executive of Mizuho Bank Ltd., Hong Kong Branch. Mr. Ho was also an independent non-executive director of Foshan Water and Environmental Protection Co. Ltd. Save as disclosed above, he did not hold any other directorships in any other listed public companies in Hong Kong and overseas in the last three years or any position with the Company and its subsidiaries. Upon the re-designation, Mr. Ho will become an ED and cease to be the chairman of the RC and a member of the Company's Audit Committee but remain to act as a member of the NC and the RC with effect from the same date. After the above changes, the respective Board Committee comprises the following members: Audit Committee - Law Brian Chung Nin (Chairman); Cheng Shu Wing. Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Ting Kit Chung; and Ho Lai Hong. Remuneration Committee: Cheng Shu Wing; Law Brian Chung Nin; Ting Kit Chung; Ho Lai Hong.お知らせ • Aug 25Texwinca Holdings Limited Approves Final Dividend for the Year Ended 31 March 2023Texwinca Holdings Limited approved final dividend of HKD 0.1 per share for the year ended 31 March 2023. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Texwinca Holdings は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測OTCPK:TXWH.F - アナリストの将来予測と過去の財務データ ( )HKD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数9/30/20255,296127534829N/A6/30/20255,441121374669N/A3/31/20255,585116214509N/A12/31/20245,655153174430N/A9/30/20245,724190135351N/A6/30/20245,545161154370N/A3/31/20245,367132173389N/A12/31/20235,33669501673N/A9/30/20235,3056828957N/A6/30/20235,68240801991N/A3/31/20236,059757741,024N/A12/31/20226,664120523854N/A9/30/20227,269166272685N/A6/30/20227,656178442794N/A3/31/20228,043191611903N/A12/31/20218,080232553756N/A9/30/20218,116273496609N/A6/30/20217,734273505656N/A3/31/20217,352274514702N/A12/31/20207,096186546713N/A9/30/20206,84098578723N/A6/30/20207,235133548693N/A3/31/20207,630169518662N/A12/31/20197,846255560707N/A9/30/20198,061342601752N/A6/30/20198,136333N/A448N/A3/31/20198,210325N/A145N/A12/31/20188,503322N/A43N/A9/30/20188,795319N/A-59N/A6/30/20188,663312N/A63N/A3/31/20188,531304N/A184N/A12/31/20178,291306N/A122N/A9/30/20178,050307N/A60N/A6/30/20177,954393N/A168N/A3/31/20177,858479N/A276N/A12/31/20168,122740N/A455N/A9/30/20168,3851,002N/A634N/A6/30/20168,8641,026N/A756N/A3/31/20169,3431,051N/A879N/A12/31/20159,525916N/A908N/A9/30/20159,706781N/A937N/A6/30/20159,514777N/A901N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: TXWH.Fの予測収益成長が 貯蓄率 ( 3.4% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: TXWH.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: TXWH.Fの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: TXWH.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: TXWH.Fの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: TXWH.Fの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YConsumer-durables 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/03 22:29終値2026/02/03 00:00収益2025/09/30年間収益2025/03/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Texwinca Holdings Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。11 アナリスト機関Renee TaiCGS InternationalHyungwook ChoiDaiwa Securities Co. Ltd.Yuan ZhuGuosen Securities Co., Ltd.8 その他のアナリストを表示
お知らせ • May 22Texwinca Holdings Limited to Report Fiscal Year 2026 Results on Jun 10, 2026Texwinca Holdings Limited announced that they will report fiscal year 2026 results on Jun 10, 2026
お知らせ • Jan 28Texwinca Holdings Limited Announces Board and Committee ChangesTexwinca Holdings Limited announces that Dr. Chan Yuk Mau Eddie will be re-designated from an Independent Non-executive Director of the Company to a Senior Advisor to the Board. In connection with this re-designation, he has tendered his resignation as an Independent Non-executive Director and will cease to be the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company, with effect from January 29, 2026. His appointment as Senior Advisor to the Board will take effect on January 30, 2026. Dr. Chan has made valuable contributions to the Group through his professional expertise and extensive practical experience in the textile and apparel industry during his tenure as an Independent Non-executive Director. In this new capacity, Dr. Chan will continue to leverage his professional acumen to provide the Board with forward-looking and in-depth advice on the Group’s business and strategic development, and further strengthening and expanding the Group’s textile and garment business. Mr. Lee Wai Yip Alvin will be appointed as an Independent Non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company with effect from January 29, 2026. Mr. Lee, aged 47, has been the chief executive officer of Armitage Technologies Limited since 2011 and has over 20 years of experience in the information technology industry. He holds a Degree of Bachelor of Science in Business Administration (Management) from San Jose State University in the United States of America. Mr. Lee is an independent non-executive director of Cosmos Machinery Enterprises Limited (listed on the Hong Kong Stock Exchange). He also serves as the chairman of Hong Kong Electronics & Technologies Association, a member of the Information & Communications Technology Services Advisory Committee of the Hong Kong Trade Development Council, a member of the Departmental Advisory Committee of the Department of Electrical Engineering of City University of Hong Kong, and a member of the Electronics and Telecommunications Training Board of the Vocational Training Council. Following Dr. Chan’s resignation as Independent Non-executive Director, Mr. Lee will succeed Dr. Chan to act as the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from January 29, 2026: Audit Committee: Law Brian Chung Nin (Chairman), Lin Kit Yee Anna, Lee Wai Yip Alvin; Nomination Committee: Lee Wai Yip Alvin (Chairman), Law Brian Chung Nin, Lin Kit Yee Anna, Ho Lai Hong; Remuneration Committee: Lin Kit Yee Anna (Chairman), Law Brian Chung Nin, Lee Wai Yip Alvin, Ho Lai Hong.
お知らせ • Nov 03Texwinca Holdings Limited to Report First Half, 2026 Results on Nov 13, 2025Texwinca Holdings Limited announced that they will report first half, 2026 results on Nov 13, 2025
お知らせ • Aug 21+ 2 more updatesTexwinca Holdings Limited Announces Board and Board Committee ChangesThe board of directors of the Texwinca Holdings Limited announced that with effect from the conclusion of the AGM: Mr. Cheng Shu Wing retired as an Independent Non-executive Director and ceased the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee; and Dr. Chan Yuk Mau Eddie has been appointed as the chairman of the Nomination Committee.
お知らせ • Jun 12Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025.
お知らせ • May 29Texwinca Holdings Limited to Report Fiscal Year 2025 Results on Jun 12, 2025Texwinca Holdings Limited announced that they will report fiscal year 2025 results on Jun 12, 2025
お知らせ • Nov 14Texwinca Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2024, Payable on 08 January 2025Texwinca Holdings Limited announced the interim dividend of HKD 0.01 per share for the six months ended 30 September 2024, payable on 08 January 2025. Ex-dividend date is on 12 December 2024 with Record date is on 18 December 2024.
お知らせ • Nov 04Texwinca Holdings Limited to Report First Half, 2025 Results on Nov 14, 2024Texwinca Holdings Limited announced that they will report first half, 2025 results on Nov 14, 2024
お知らせ • Aug 22Texwinca Holdings Limited Approves Final DividendTexwinca Holdings Limited announced that at the Annual General Meeting Held on 22 August 2024, approved to declare final dividend of HK 2.0 cents per ordinary share.
お知らせ • Jun 21+ 1 more updateTexwinca Holdings Limited, Annual General Meeting, Aug 22, 2024Texwinca Holdings Limited, Annual General Meeting, Aug 22, 2024.
お知らせ • Mar 22Texwinca Holdings Limited Announces Appointment of Ng Mo Ping as an Executive Director, Effective April 1, 2024The board of directors of Texwinca Holdings Limited announced that Mr. Ng Mo Ping will be appointed as an Executive Director of the Company with effect from 1 April 2024. Mr. Ng Mo Ping, aged 58, is a director and General Manager of Dongguan Texwinca Textile & Garment Limited, a director of Ecotextile (Vietnam) Company Limited and a director of various subsidiaries of the Company. His major responsibility focuses on the textile business of the Company and its subsidiaries (collectively referred to as the Group) in the mainland China and overseas countries. He joined the Group in 1988 and has more than 35 years' experience in textile production and management, and continues to drive the development of the textile business of the Group. During the year of 2023, Mr. Ng actively participated in the entire negotiation process for the acquisition of a knitted fabric manufacturing plant in Vietnam and contributed to the successful acquisition of the Group. Mr. Ng serves as a vice chairman of Guangdong Association of Garment and Garment Article Industry, a president of Henan Province Garment Association and an honorary adviser of International Quality Service Management Promotion Association. Save as disclosed above, he did not hold any other directorships in any other listed public companies in Hong Kong and overseas in the last three years or any position with the Company and its subsidiaries. Mr. Ng has entered into a service contract with the Company in relation to his appointment as an Executive Director for a term of three years which shall continue unless and until terminated by either the employer or Mr. Ng by giving not less than 3 months' notice in writing or compensation in lieu. He is subject to retirement at each annual general meeting and is eligible for re-election in accordance with the bye-laws of the Company.
お知らせ • Dec 22Texwinca Holdings Limited Announces Appointment of Independent Non-Executive Director; Changes in the Composition of Board CommitteesThe board of directors of Texwinca Holdings Limited announced that: 1. Appointment of Independent Non-executive Director ("INED"): Ms. Lin Kit Yee Anna will be appointed as an INED, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company with effect from 1 January 2024. Ms. Lin Kit Yee Anna, MH, JP, aged 65, is the Chief Executive of GS1 Hong Kong and has more than 30 years of CEO experience in steering the strategic direction of the organisation, spearheading major strategic innovative initiatives that have revolutionized the way companies do business locally and globally, helping HK business community thrive. Ms. Lin holds an MBA in Strategic Management from the University of Birmingham United Kingdom. She has been appointed by the Government of the Hong Kong pecial Administrative Region (as Justice of Peace (JP) in 2012 and awarded the Medal of Honour (MH) in 2023. Ms. Lin attains Chartered Fellow, granted by The Chartered Institute of Logistics and Transport in 2018, and Fellow, recognising her achievement and contribution to the industries in Hong Kong. In fostering a collaborative ecosystem, she holds a number of appointments in both government and local industry organizations as well as regional organisations, including: Hong Kong: Non-official Member of Digital Economy Development Committee; Vice-chairman of Subcommittee on Infrastructure and Promotion, Hong Kong; Logistics Development Council; Chairman of Asian Institute of Supply Chains & Logistics Advisory Committee, The Chinese University of Hong Kong; Chairperson of Advisory Group of Digital Transformation Support Pilot Programme, Cyberport; Member of HKTDC Logistics Services Advisory Committee; Member of Management Advisory Board, OpenCertHub. Regional /Global: Director of Board of Pacific Basin Economic Council (PBEC); APEC Business Advisory Council Hong Kong representative for APEC Policy Partnership on Food Security; Director of Board of Hong Kong Foundation, University of Birmingham; Member of Advisory Board of School of Business, University of Birmingham; Member of the GS1 CEO Advisory Council. Changes in the Composition of Board Committees: Following Ms. Lin's appointment as INED, she will be appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from 1 January 2024: Audit Committee: Law Brian Chung Nin (Chairman); Cheng Shu Wing; Lin Kit Yee Anna. Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Lin Kit Yee Anna; Ho Lai Hong. Remuneration Committee: Lin Kit Yee Anna (Chairman); Cheng Shu Wing; Law Brian Chung Nin; Ho Lai Hong.
お知らせ • Dec 17Texwinca Holdings Limited Announces CEO Changes, Effective from 1 January 2024The board of directors of Texwinca Holdings Limited announces that: Mr. Ting Kit Chung by reason of retirement will resign as an Chief Executive Officer of the Company with effect from 1 January 2024. Mr. Ting has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. Following Mr. Ting's retirement, Mr. Ho Lai Hong, an Executive Director, will be appointed as the Chief Executive Officer on the same date.
お知らせ • Dec 16Texwinca Holdings Limited Announces Retirement of Ting Kit Chung as Executive Director, Member of the Nomination Committee and the Remuneration Committee with Effect from 1 January 2024The board of directors of Texwinca Holdings Limited announces that: Mr. Ting Kit Chung by reason of retirement will resign as an Executive Director and Chief Executive Officer of the Company with effect from 1 January 2024. Following Mr. Ting's retirement as an Executive Director of the Company, he will cease to be a member of the Nomination Committee and the Remuneration Committee of the Company on the same date. Following Mr. Ting's retirement, Mr. Ho Lai Hong, an Executive Director, will be appointed as the Chief Executive Officer on the same date. Following Mr. Ting's retirement as an Executive Director of the Company, he will cease to be a member of the Nomination Committee and the Remuneration Committee of the Company and the respective Board Committee of even date comprises the following members: Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Ho Lai Hong. Remuneration Committee: Cheng Shu Wing, Law Brian Chung Nin, Ho Lai Hong. Mr. Ting Kit Chung will also cease to act as an authorized representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited andMr. Ho Lai Hong will be appointed to act as the Authorised Representative with effect from 1 January 2024.
お知らせ • Nov 29Texwinca Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 04 January 2024Texwinca Holdings Limited announced the interim dividend of HKD 0.05 per share for the six months ended 30 September 2023, payable on 04 January 2024. Ex-dividend date is on 14 December 2023 with Record date is on 20 December 2023.
お知らせ • Nov 17Texwinca Holdings Limited to Report First Half, 2024 Results on Nov 29, 2023Texwinca Holdings Limited announced that they will report first half, 2024 results on Nov 29, 2023
お知らせ • Nov 09Texwinca Holdings Limited Announces Executive ChangesTexwinca Holdings Limited announced that Mr. Ho Lai Hong will be re-designated from an Independent Non-executive Director of the Company to an Executive Director of the Company with effect from 9 November 2023. Upon the re-designation, Mr. Ho will become an ED and cease to be the chairman of the Company's Remuneration Committee and a member of the Company's Audit Committee but remain to act as a member of the Company's Nomination Committee and the RC with effect from the same date. Mr. Ho Lai Hong will be re-designated from an INED to an ED with effect from 9 November 2023. Upon the re-designation, Mr. Ho will become an ED and cease to be the chairman of the RC and a member of the Company's Audit Committee but remain to act as a member of the NC and the RC with effect from the same date. Mr. Ho Lai Hong, aged 65, was appointed as an INED of the Company on 31 August 2022 and will be re-designated as an ED with effect from 9 November 2023. He will be responsible for the overall general administration and management of the Group. He had over 30 years of corporate banking, corporate finance and management experiences with Mizuho Bank Ltd. Mr. Ho is a fellow member of The Hong Kong Chartered Governance Institute, a fellow member of the Hong Kong Securities and Investment Institute and a fellow and council member of the Hong Kong Institute of Directors. He holds a Master of Business Administration Degree from The Hong Kong Polytechnic University. Mr. Ho is an independent non-executive director of Yue Yuen Industrial (Holdings) Limited (stock code: 551) and KRP Development Holdings Limited (stock code: 2421) respectively. Prior to his retirement from Mizuho Bank Ltd. in March 2018, he was the general manager/alternate chief executive of Mizuho Bank Ltd., Hong Kong Branch. Mr. Ho was also an independent non-executive director of Foshan Water and Environmental Protection Co. Ltd. Save as disclosed above, he did not hold any other directorships in any other listed public companies in Hong Kong and overseas in the last three years or any position with the Company and its subsidiaries. Upon the re-designation, Mr. Ho will become an ED and cease to be the chairman of the RC and a member of the Company's Audit Committee but remain to act as a member of the NC and the RC with effect from the same date. After the above changes, the respective Board Committee comprises the following members: Audit Committee - Law Brian Chung Nin (Chairman); Cheng Shu Wing. Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Ting Kit Chung; and Ho Lai Hong. Remuneration Committee: Cheng Shu Wing; Law Brian Chung Nin; Ting Kit Chung; Ho Lai Hong.
お知らせ • Aug 25Texwinca Holdings Limited Approves Final Dividend for the Year Ended 31 March 2023Texwinca Holdings Limited approved final dividend of HKD 0.1 per share for the year ended 31 March 2023.