Century Ginwa Retail Holdings Limited

162 BMG2021K1172

Department Stores

Delayed Hong Kong S.E. Other stock markets 04:08:07 2024-05-09 EDT			5-day change	1st Jan Change
0.105 ^HKD	0.00%		0.00%	-3.67%

04-26	Century Ginwa Retail Holdings Limited Announces Withdrawal of Retirement Decision from Independent Non-Executive Director	CI
04-19	Century Ginwa Retail Holdings Limited Announces Retirement of Tsang Kwok Wai as Independent Non-Executive Director and Cessation as Chairman of the Audit Committee and Member of Each of Remuneration Committee and Nomination Committee	CI

Century Ginwa Retail Holdings Limited Announces Retirement of Tsang Kwok Wai as Independent Non-Executive Director and Cessation as Chairman of the Audit Committee and Member of Each of Remuneration Committee and Nomination Committee

April 19, 2024 at 06:08 am

The board of directors of Century Ginwa Retail Holdings Limited announced that Mr. Tsang Kwok Wai will retire by rotation as Independent Non-Executive Director at the upcoming annual general meeting of the Company to be held on 5 June 2024 (the AGM) pursuant to bye-law 84(1) of the bye-laws of the Company. Mr. Tsang would like to spend more time pursuing his other business commitment, thus, it is confirmed that Mr. Tsang will not offer himself for re-election at the AGM and will retire upon conclusion of the AGM. Following the retirement of Mr. Tsang, he will also cease to be the chairman of the audit committee of the Company and a member of each of the remuneration committee and the nomination committee of the Company.

Latest news about Century Ginwa Retail Holdings Limited

Century Ginwa Retail Holdings Limited Announces Withdrawal of Retirement Decision from Independent Non-Executive Director	04-26	CI
Century Ginwa Retail Holdings Limited Announces Retirement of Tsang Kwok Wai as Independent Non-Executive Director and Cessation as Chairman of the Audit Committee and Member of Each of Remuneration Committee and Nomination Committee	04-19	CI
Century Ginwa Retail Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	03-28	CI
Century Ginwa, Shareholder Extend Date of Promissory Note for Share Repurchase Consideration	02-09	MT
Century Ginwa Retail Holdings Limited Announces Change of Company Secretary, Effective 1 January 2024	12-29	CI
Century Ginwa Retail Unit Floats JV to Operate Chinese Mall	12-28	MT
Century Ginwa Retail Holdings Limited Announces Executive Changes	23-09-03	CI
Century Ginwa Retail Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-31	CI
Century Ginwa Retail Proposes New Auditors	23-06-06	MT
Century Ginwa Unit to Lease Housing Units for 459.5 Million Yuan	23-05-16	MT
Century Ginwa Retail Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-30	CI
Century Ginwa Retail Sells Participating Shares to CMBC International for HK$17 Million; Shares Slip 5%	23-02-22	MT
Century Ginwa Retail Buys Back 1.2 Billion Preferred Shares from Glory Keen	23-01-06	MT
Century Ginwa Retail Chairman Resigns; Successor Named	22-12-14	MT
Century Ginwa Retail Holdings Limited Announces Board Changes	22-12-14	CI
Century Ginwa Retail's H1 Net Loss Widens 39.3%	22-08-21	MT
Century Ginwa Retail Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-19	CI
Ginwa Retail Warns of 39% Increase in H1 Loss	22-08-10	MT
Century Ginwa Retail Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022	22-08-10	CI
Century Ginwa Unit Agrees to Terminate Lease Contract on Chinese Commercial Property	22-07-29	MT
Century Ginwa Unit to Sell Property in China for $1.2 Million	22-06-20	MT
Century Ginwa Retail Unit Enters Lease Deal with Shaanxi Daming Palace for Commercial Property in China	22-06-19	MT
Century Ginwa Retail to Buy Back 1.2 Billion Shares from Glory Keen; Shares Climb 3%	22-06-15	MT
Century Ginwa Retail Shareholders to Vote July 7 on Sale of Entire 8% Stake in Ginwa Enterprise	22-05-26	MT
Century Ginwa Retail Eyes Divestment of Entire 8% Stake in Ginwa Enterprise	22-04-08	MT

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Company Profile

Century Ginwa Retail Holdings Ltd is an investment holding company principally engaged in the operation of stores. The Company operates its business through two segments. The Department Stores and Shopping Malls segment is engaged in the operation of department stores and shopping malls. The Supermarkets segment is engaged in the operation of supermarkets. It is also engaged in the development of asset-light business and community fresh business. The Company mainly operates its businesses in the west regions of China.

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Department Stores

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Sector Retail - Department Stores

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Retail - Department Stores