| 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 (Chairman and Chief Executive Officer) Poon Kai Chak Poon Kei Chak Poon Kwan Chak Ting Kit Chung Au Son Yiu* Cheng Shu Wing* Wong Tze Kin, David* * 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. The Bank of East Asia, Ltd. |
| Auditors | Ernst & Young Certified Public Accountants |
| Legal Advisors | Jennifer Cheung & Co. Wilkinson & Grist |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 14 Bermudiana Road Pembroke Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 321 |
| Listing Date | 6th August, 1992 |
updated as per Annual Report 2008
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