| Company Name | Winox Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Headquarters and Principal Place of Business in Hong Kong | Units 2 & 3, 1/F. Sunray Industrial Centre 610 Cha Kwo Ling Road Yau Tong, Kowloon, Hong Kong |
| Sector | Industrial / Manufacturing |
| Web Site Address | http://www.winox.com |
| Phone Number | (852) 2349 3776 |
| Fax Number | (852) 2349 3780 |
| Email Address | info@winox.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Yiu Hon Ming Mr. Yiu Tat Sing Mr. Li Chin Keung Ms. Law Wai Ping Mr. Chau Kam Wing Donald Ms. Yiu Ho Ting Independent Non-executive Directors Mr. Au Wai Ming Mr. Carson Wen Professor Wong Lung Tak Patrick Mr. Wu Ming Lam |
| Company Secretary | Ms. Huen Lai Chun |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Reporting Accountants | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | As to Hong Kong law: Reed Smith Richards Butler As to PRC law: King & Wood As to Cayman Islands law: Conyers Dill & Pearman |
| Principal Share Rgistrar and Transfer Office in the Cayman Islands | Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 6838 |
| Listing Date | 20th July, 2011 |
updated as per Interim Report 2023
| © Copyright 1996-2023 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |