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HKEx Stock Code: 88

T

he Tai Cheung Group has been engaged in property developments and investments in Hong Kong for over 50 years.

           

The Group was initially a construction company set up in 1956, subsequently became a publicly listed company under the name of Tai Cheung Properties Limited in 1972. Consequent upon a scheme of reorganisation, Tai Cheung Holdings Limited became the ultimate holding company of the Group and was listed on The Stock Exchange of Hong Kong Limited since 27th February, 1990.

   

Throughout its long history, the Group has established a reputation for developing prestigious properties including office towers, industrial and residential buildings. In addition, the Group has interest in Sheraton Hong Kong Hotel & Towers, a five star hotel located in Tsim Sha Tsui, Kowloon.

Tai Cheung Holdings Limited

Group Profile

Company Name Tai Cheung Holdings Limited
Head Office 20th Floor, The Hong Kong Club Building, 3A Chater Road, Central, Hong Kong
Telephone (852) 2532 2688
Fax (852) 2810 4108
Financial Year End 31 March
Board of Directors    Mr. David Pun CHAN  Chairman and Managing Director
   Ms. Ivy Sau Ching CHAN
* Mr. Joseph Wing Siu CHEUNG
* Mr. Karl Chi Leung KWOK
* Mr. Man Sing KWONG
   Mr. William Wai Lim LAM
   Mr. Wing Sau LI

* Independent non-executive directors
Company Secretary Ms. Kit Yan LUK
Auditor PricewaterhouseCoopers  Certified Public Accountants
Principal
Share Registrar and
Transfer Office
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda
Branch Share Registrar
and Transfer Office
in Hong Kong
Computershare Hong Kong Investor Services Limited
Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
Registered Office The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda
Depositary The Bank of New York Mellon
American Depositary Receipts
101 Barclay Street, 22nd Floor, New York, NY 10286, U.S.A.
Stock Code 88

Company Information

Asia Pacific
Residential Property
Awards 2009

 

                  

Best Architecture (Multiple-Units) Hong Kong

Please visit the website
designated for the development :

 

http://www.3plunkettsroad.com/

3

賓 吉 道      PLUNKETT'S ROAD

Current Developments

- Residential

2 On Yiu Street, Shatin, New Territories, Hong Kong

 

 

 

Please click HERE for more information

Current Developments - Office / Commercial

Current Developments

- Office/Commercial

108 Repulse Bay Road

To be developed into a super luxurious residential project.

 

Expected Date of Completion : End of 2016

Asia Pacific Property Awards Architecture

2013-2014

 

Highly Commended
Architecture Multiple Residence
Hong Kong

* The above provisional street number is subject to confirmation when the Development is completed.

Properties Under Development  
- Hong Kong

French Valley Airport Center

37399 Leon Road, Murrieta, California 92563, U.S.A.

     To be developed into an industrial and commercial project.
Expected Date of Completion : By phases from the end of 2017 to the end of 2020.

Properties Under Development

images/US map_small.jpg

United States

Properties Under Development  
- U.S.A.

Past Developments

- Residential

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Past Developments

- Office/Commercial

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Past Developments

- Industrial

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Sheraton Hong Kong Hotel & Towers

20 Nathan Road, Kowloon, Hong Kong

 

 

 

S

heraton  Hong  Kong  Hotel  &  Towers,  in  which the Group has  35% interest,  is conveniently  located  in  Tsim  Sha  Tsui,

overlooking the panoramic view of Victoria Harbour.

 

The 5-star hotel has over 780 guest rooms and suites, as well as its acclaimed restaurants and lounges. It offers amenities and services ranging from the fully-equipped health club and rooftop pool, to the finest business center and conference facilities.

 

The hotel shopping mall is a prime shopping destination in the heart of Tsim Sha Tsui. The whole shopping mall has been leased to SOGO, which had a grand opening in December 2014.

Financial Calendar

2015-16 Interim Results Announcement                       26 Nov 2015

 

 

2014-15 Final Results Announcement                           16 Jun 2015
Book Closure Period for Annual General Meeting        27 Aug 2015 - 01 Sep 2015

Annual General Meeting                                                01 Sep 2015

2015-16 Interim Dividend                    HK 11 cents per share

Book Closure Period                            16 Dec 2015 - 18 Dec 2015

Dividend Payment Date                        07 Jan 2016

 

 

2014-15 Final Dividend                        HK 19 cents per share

Book Closure Period                             09 Sep 2015 - 11 Sep 2015

Dividend Payment Date                        17 Sep 2015

Dividend Information

Dividend Information

 

Announcement / Circular

Date Content
26-11-2015 Interim Results for the six months ended 30th September 2015
16-11-2015 Date of Board Meeting
01-09-2015 Annual General Meeting held on 1st September 2015 - Poll Results
08-07-2015 Notice of Annual General Meeting
08-07-2015 Form of Proxy for use at the Annual General Meeting
08-07-2015 Proposals Involving General Mandates to Repurchase Shares and to Issue Shares,
Re-election of Retiring Directors and Notice of Annual General Meeting
16-06-2015 Final Results for the year ended 31st March 2015
04-06-2015 Date of Board Meeting
29-05-2015 Profit Warning
11-02-2015 Change of Company Secretary and Authorized Representative
27-11-2014 Interim Results for the six months ended 30th September 2014
17-11-2014 Date of Board Meeting
14-11-2014 Profit Warning
26-08-2014 Annual General Meeting held on 26th August 2014 - Poll Results
23-07-2014 Change of Address of Registered Office and Change of Address of Principal Share Registrar and Transfer Agent in Bermuda
09-07-2014 Notice of Annual General Meeting
09-07-2014 Form of Proxy for use at the Annual General Meeting
09-07-2014 Proposals involving general mandates to repurchase shares and to issue shares, notice of Annual General Meeting and
re-election of directors
18-06-2014 Final Results for the year ended 31st March 2014
06-06-2014 Date of Board Meeting
27-11-2013 Interim Results for the six months ended 30th September 2013
15-11-2013 Date of Board Meeting
29-08-2013 Annual General Meeting held on 29th August 2013 - Poll Results
09-07-2013 Notice of Annual General Meeting
09-07-2013 Form of Proxy for use at the Annual General Meeting
09-07-2013 Proposals involving general mandates to repurchase shares and to issue shares, notice of Annual General Meeting and
re-election of directors
18-06-2013 Final Results for the year ended 31st March 2013
05-06-2013 Date of Board Meeting
27-11-2012 Interim Results for the six months ended 30th September 2012
15-11-2012 Date of Board Meeting
01-11-2012 Change of Address of Registered Office in Bermuda
23-08-2012 Annual General Meeting held on 23rd August 2012 - Poll Results
05-07-2012 Notice of Annual General Meeting
05-07-2012 Form of Proxy for use at the Annual General Meeting
05-07-2012 Proposals involving general mandates to repurchase shares and to issue shares, notice of Annual General Meeting and
re-election of directors
21-06-2012 Final Results for the year ended 31st March 2012
11-06-2012 Date of Board Meeting
24-11-2011 Interim Results for the six months ended 30th September 2011
14-11-2011 Date of Board Meeting
25-08-2011 Annual General Meeting held on 25th August 2011 - Poll Results
29-06-2011 Notice of Annual General Meeting
29-06-2011 Form of Proxy for use at the Annual General Meeting
29-06-2011 Proposals involving general mandates to repurchase shares and to issue shares, notice of Annual General Meeting and
re-election of directors
15-06-2011 Final Results for the year ended 31st March 2011
02-06-2011 Date of Board Meeting
25-11-2010 Interim Results for the six months ended 30th September 2010
15-11-2010 Date of Board Meeting
31-08-2010 Annual General Meeting held on 31st August 2010 - Poll Results
08-07-2010 Notice of Annual General Meeting
08-07-2010 Form of Proxy for use at the Annual General Meeting
08-07-2010 Proposals involving general mandates to repurchase shares and to issue shares, notice of Annual General Meeting and
re-election of directors
24-06-2010 Final Results for the year ended 31st March 2010
11-06-2010 Date of Board Meeting

Announcement / Circular

Date Content
01-02-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016
04-01-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
01-12-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015
02-11-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2015
02-10-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2015
02-09-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2015
03-08-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2015
02-07-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2015
01-06-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2015
05-05-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2015
02-04-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2015
03-03-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2015
02-02-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2015
02-01-2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2014
01-12-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014
03-11-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2014
03-10-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2014
01-09-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2014
04-08-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2014
02-07-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2014
03-06-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2014
02-05-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2014
01-04-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2014
03-03-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2014
04-02-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2014
06-01-2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2013
02-12-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2013
01-11-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2013
02-10-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2013
02-09-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2013
01-08-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2013
02-07-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2013
03-06-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2013
02-05-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2013
02-04-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2013
01-03-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2013
01-02-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2013
02-01-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2012
04-12-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2012
02-11-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2012
03-10-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2012
03-09-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2012
01-08-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2012
03-07-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012
01-06-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2012
02-05-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012
02-04-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2012
01-03-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2012
01-02-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012
03-01-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011
02-12-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2011
01-11-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2011
03-10-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2011
01-09-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011
01-08-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011
04-07-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011
01-06-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2011
03-05-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2011
04-04-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2011
01-03-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2011
01-02-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2011
04-01-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2010

Return on Movements in Securities

Return on Movements in Securities

Board of Directors and their Role and Function

 

Date Content
30/03/2012 List of Directors and their Role and Function



Terms of Reference of Board Committees

 

Date Content
26/11/2015 Audit Committee - Terms of Reference
30/03/2012 Remuneration Committee - Terms of Reference
29/08/2013 Nomination Committee - Terms of Reference


Constitutional Documents

 

Date Content
30/03/2012 Memorandum of Association and Bye-Laws

Corporate Governance

Tai Cheung Holdings Limited

 

20th Floor, The Hong Kong Club Building,

3A Chater Road, Central, Hong Kong

 

Email address :  tcpl@taicheung.com

 

Contact No. :     (852) 2532 2688

 

Fax No. :            (852) 2810 4108

 

   

Contact Us

Disclaimer

All information and content provided on this website is intended for general information and reference purposes.  Tai Cheung Holdings Limited and its subsidiaries do not guarantee the accuracy and reliability of the information, and accept no liability for any loss or damage howsoever arising from or in reliance upon the information contained in this website.

For details of property projects, please refer to relevant promotional materials and/or relevant project websites.

Please take notice that the below website is the ONLY official website for Tai Cheung Holdings Limited

http://www.taicheung.com

We do not maintain other websites of similar names.

 

Fraudulent Website Warning

We, Tai Cheung Holdings Limited, would like to alert our customers and the general public to a website operating under the URL http://www.taicheunggroup.com. The operator is operating the website misrepresenting itself as associated or related to Tai Cheung Holdings Limited. We (including other members of our group) are not related, in any way, directly or indirectly, to the said website and its operator. We have never authorized any of the activities of the operator.

Our official website is http://www.taicheung.com. Customers and members of the public should refer to the “Contact Us” page at our official website to obtain the contact information of Tai Cheung Holdings Limited and its group members. Alternatively, if there is any enquiry or question, please contact Tai Cheung Holdings Limited by telephone at (852) 2532 2688.

If there is any inconsistency between the English and Chinese versions of this Disclaimer, the English version shall prevail.

Hong Kong, 25th August 2015

 

Disclaimer | © 2015 Tai Cheung Holdings Limited. All rights reserved.