View Financial HealthTexwinca Holdings 배당 및 자사주 매입배당 기준 점검 3/6Texwinca Holdings 수익으로 충분히 충당되는 현재 수익률 4.07% 보유한 배당금 지급 회사입니다.핵심 정보4.1%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률-20.9%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향54%최근 배당 및 자사주 매입 업데이트공시 • 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.공시 • 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.공시 • 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.공시 • 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.모든 업데이트 보기Recent updates공시 • 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, 2026공시 • 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.공시 • 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, 2025공시 • 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.공시 • Jun 12Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025.공시 • 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, 2025공시 • 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.공시 • 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, 2024공시 • 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.공시 • Jun 21+ 1 more updateTexwinca Holdings Limited, Annual General Meeting, Aug 22, 2024Texwinca Holdings Limited, Annual General Meeting, Aug 22, 2024.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: TXWH.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: TXWH.F 의 배당금 지급액은 지난 10 년 동안 감소했습니다.배당 수익률 vs 시장Texwinca Holdings 배당 수익률 vs 시장TXWH.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (TXWH.F)4.1%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Luxury)2.5%분석가 예측 (TXWH.F) (최대 3년)n/a주목할만한 배당금: TXWH.F 의 배당금( 4.07% )은 US 시장에서 배당금 지급자의 하위 25%( 1.42% )보다 높습니다.고배당: TXWH.F 의 배당금( 4.07% )은 US 시장에서 배당금 지급자의 상위 25%( 4.25% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 54.5% )을 통해 TXWH.F 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 12.9% )이 낮기 때문에 TXWH.F 의 배당금 지급은 현금 흐름으로 완전히 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/03 01:02종가2026/02/03 00:00수익2025/09/30연간 수익2025/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Texwinca Holdings Limited는 11명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Renee TaiCGS InternationalHyungwook ChoiDaiwa Securities Co. Ltd.Yuan ZhuGuosen Securities Co., Ltd.8명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • Jun 12Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • Jun 21+ 1 more updateTexwinca Holdings Limited, Annual General Meeting, Aug 22, 2024Texwinca Holdings Limited, Annual General Meeting, Aug 22, 2024.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.