Key Developments: Haier Electronics Group Co Ltd (1169.HK)

1169.HK on Hong Kong Stock

21.70HKD
11 Jul 2014
Price Change (% chg)

HK$0.30 (+1.40%)
Prev Close
HK$21.40
Open
HK$21.40
Day's High
HK$22.00
Day's Low
HK$21.25
Volume
4,486,706
Avg. Vol
4,149,194
52-wk High
HK$24.90
52-wk Low
HK$10.50

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Latest Key Developments (Source: Significant Developments)

Haier Electronics Group Co Ltd declares final dividend
Monday, 28 Apr 2014 11:00pm EDT 

Haier Electronics Group Co Ltd:Says it has proposed final dividend of HK$0.10 per share in cash.Payable to shareholders whose names appear on the register of members of the company on June 18, 2014 for the year ended Dec. 31.The final dividend will be paid on around July 18.  Full Article

Lung Cheong International Holdings Ltd announces formation of joint venture company
Tuesday, 22 Apr 2014 01:30am EDT 

Lung Cheong International Holdings Ltd:Says that Qingdao Oasis, an indirect subsidiary of the company and Goodaymart, an indirect subsidiary of Haier Electronics, entered into the JV Agreement.The agreement is in relation to establishment of JV company.Which will be engaged in research and development, production, wholesaling and retailing of water purification equipment and accessories, installation and maintenance of water purification equipment and provision of relevant after-sale services in the PRC.JV company will be focused on “health and environment” and aims to become a prominent full-house water purification service provider.Upon the establishment Goodaymart and Qingdao Oasis will own 51 pct. and 49 pct. of the shareholding interest in the JV company respectively.  Full Article

Haier Electronics Group Co Ltd proposes final dividend
Tuesday, 25 Mar 2014 06:47pm EDT 

Haier Electronics Group Co Ltd:Proposes final dividend of HK$10 cents per share in cash to shareholders whose names appear on the register of members on Jun 18 for FY 2013.Final dividend to be paid on around Jul 18.  Full Article

Haier Electronics Group Co Ltd Does Not Recommend Interim Dividend
Tuesday, 27 Aug 2013 07:24pm EDT 

Haier Electronics Group Co Ltd announced that the Directors do not recommend payment of any interim dividend (2012: nil) for the six months ended June 30, 2013.  Full Article

Haier Electronics Group Co Ltd Announces Appointment Of Chairman
Tuesday, 25 Jun 2013 01:27pm EDT 

Haier Electronics Group Co Ltd announced that Ms. Yang Mian Mian (Ms. Yang) has tendered notice, and the Board has accepted the tendering of such notice by Ms. Yang, to the Company that she will retire as an executive director of the Company (the Director(s)) and Chairman of the Company with effect from June 25, 2013 as she has reached the age of retirement. With effect from the same date, Ms. Yang has been appointed as the Senior Advisor of the Company. The Board has resolved to appoint Mr. Zhou Yun Jie (Mr. Zhou), being the Company’s Chief Executive Officer and an executive Director as the Chairman of the Company with effect from June 25, 2013.  Full Article

Haier Electronics Group Co Ltd Appoints Zhou Yun Jie As Chief Executive Officer; Proposes Final Dividend
Monday, 18 Mar 2013 08:03pm EDT 

Haier Electronics Group Co Ltd announced that Mr. Zhou Yun Jie, Executive Director of the Company, has been appointed as Chief Executive Officer (CEO’) of the Company and resigned as the General Manager of the Company with immediate effect from March 18, 2013. The Company did not have any person holding the title of CEO during the reporting period. Ms. Yang Mian Mian is Chairman of the Board and has also been performing the functions of CEO. The Company also announced that the Board has proposed distribution of a final dividend of HKD0.08 (2011: Nil) per share in cash to shareholders whose names appear on the register of members of the Company on June 18, 2013 for the year ended December 31, 2012. All the dividends will be paid upon approval by shareholders at the Company’s forthcoming annual general meeting. The final dividend will be paid on around July 19, 2013.  Full Article

Haier Electronics Group Co Ltd Does Not Declare Interim Dividend
Tuesday, 21 Aug 2012 04:59am EDT 

Haier Electronics Group Co Ltd announced that the Directors do not recommend payment of any interim dividend (2011: nil) for the six months ended June 30, 2012.  Full Article

Maori tribes bid against Carlyle for Transpacific NZ arm

SYDNEY - A consortium involving two Maori tribes will bid against private equity giant Carlyle Group Ltd for Transpacific Industries Group Ltd's New Zealand waste management business, a deal expected to fetch NZ$1 billion ($830.20 million), a person involved in the bid told Reuters.

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