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Texwinca Holdings Limited

Corporate Information       

Company Name Texwinca Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business 16th Floor, Metroplaza
Tower II
223 Hing Fong Road
Kwai Chung
New Territories
Hong Kong
Sector Industrial
Web Site Address http://www.texwinca.com
http://www.baleno.com.hk
http://www.irasia.com/listco/hk/texwinca
Phone Number (852) 2481 8018
Fax Number (852) 2233 1111
Financial Year End March 31
Interim Period End September 30
Directors Poon Bun Chak (Executive Chairman)
Ting Kit Chung (Chief Executive Officer)
Poon Ho Tak
Au Son Yiu*
Cheng Shu Wing*
Law Brian Chung Nin*

* Independent Non-executive Directors

Company Secretary Chan Chi Hon
Principal Bankers Bank of China (Hong Kong) Ltd.
BNP Paribas
Citibank, N.A.
The Hongkong and Shanghai Banking Corporation Ltd.
Hang Seng Bank
Mizuho Corporate Bank, Ltd.
Auditors Ernst & Young
Certified Public Accountants
Legal Advisors Jennifer Cheung & Co.
Wilkinson & Grist
Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 321
Listing Date 6th August, 1992

updated 1st October, 2017


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