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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Trinity Limited    891   BMG906241002

TRINITY LIMITED

(891)
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Trinity : Change of Company Secretary and Agent for Service of Process in Hong Kong

04/30/2019 | 07:28am EST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TRINITY LIMITED

利 邦 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 891)

CHANGE OF COMPANY SECRETARY

AND

AGENT FOR SERVICE OF PROCESS IN HONG KONG

The board of directors (the "Board") of Trinity Limited (the "Company") announces that Ms YIU Yuen Wah, Christiana has tendered her resignation as company secretary of the Company and an agent for accepting service of process and notices on behalf of the Company in Hong Kong under the Hong Kong Companies Ordinance (the "Process Agent") with effect from 1 May 2019.

The Board also announces that Ms LEUNG Wai Yee, an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators, has been appointed as company secretary of the Company and the Process Agent with effect from 1 May 2019.

The Board would like to express its sincere appreciation and thanks to Ms Yiu for her valuable contributions to the Company during her tenure and welcome Ms Leung on board.

By Order of the Board

QIU Yafu

Chairman

Hong Kong, 30 April 2019

As at the date of this announcement, the Board comprises five executive directors, namely Ms SUN Weiying, Mr Paul David HAOUZI, Ms QIU Chenran, Ms SU Xiao and Mr Kelvin HO Cheuk Yin; four non-executive directors, namely Mr QIU Yafu, Ms Sabrina FUNG Wing Yee, Mr WONG Yat Ming and Mr Daniel LALONDE; and five independent non-executive directors, namely Mrs Eva CHENG LI Kam Fun, Mr Michael LEE Tze Hau, Mr Patrick SUN, Mr Victor HUANG and Mr YANG Dajun.

* For identification purposes only

Disclaimer

Trinity Ltd.  published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 11:27:11 UTC


© Publicnow 2019
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Financials
Sales 2019 1 962 M 253 M 253 M
Net income 2019 50,4 M 6,50 M 6,50 M
Net Debt 2019 120 M 15,5 M 15,5 M
P/E ratio 2019 16,5x
Yield 2019 -
Capitalization 270 M 34,8 M 34,8 M
EV / Sales 2018 0,58x
EV / Sales 2019 0,48x
Nbr of Employees 1 402
Free-Float 27,7%
Chart TRINITY LIMITED
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Trinity Limited Technical Analysis Chart | 891 | BMG906241002 | MarketScreener
Technical analysis trends TRINITY LIMITED
Short TermMid-TermLong Term
TrendsBearishBearishBearish
Income Statement Evolution
Consensus
 
Mean consensus -
Number of Analysts
Average target price
Last Close Price 0,08 
Spread / Highest target -
Spread / Average Target -
Spread / Lowest Target -
Managers and Directors
NameTitle
Wei Ying Sun Chief Executive Office & Executive Director
Paul David Haouzi President
Ya Fu Qiu Chairman
Agnes Shen Chief Operating Officer
Chen Ran Qiu Executive Director
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