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.
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 Registered Public Interest Entity Auditor |
| Principal Share Registrar and Transfer Office |
MUFG Fund Services (Bermuda) Limited 4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM12, 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 | 4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda |
| Stock Code | 88 |
Company Information
Asia Pacific
Residential Property
Awards 2009
Best Architecture (Multiple-Units) Hong Kong
Current Developments
- Residential
Please visit the website
designated for the development :
or click HERE
to view drone video
Asia Pacific Property
Awards
Architecture
Current Developments
- Residential
2 On Yiu Street, Shatin, New Territories, Hong Kong
Current Developments
- Office/Commercial
Inclusive
Environment
Recognition Scheme
2019-2022
To be developed into a super luxurious residential project.
Expected Date of Completion : Second Half of 2017
Asia Pacific Property Awards Architecture
2013-2014
Highly Commended
Architecture Multiple Residence
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 : In phases from 2018 onwards.
United States
Properties Under Development
- U.S.A.
Properties Under Development
- Hong Kong
Ap Lei Chau Inland Lot No. 137
Ap Lei Chau Praya Road
Ap Lei Chau, Hong Kong
To be developed into a luxurious residential project.
Past Developments
- Residential
Past Developments
- Office/Commercial
Past Developments
- Industrial
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.
| 2022-23 Interim Results Announcement | 30 Nov 2022 |
| 2021-22 Final Results Announcement | 30 Jun 2022 |
| Book Closure Period for Annual General Meeting | 19 Aug 2022 to 24 Aug 2022 |
| Annual General Meeting | 24 Aug 2022 |
2022-23 Interim Dividend HK 12 cents per share
Book Closure Period 15 Dec 2022 - 19 Dec 2022
Dividend Payment Date 05 Jan 2023
2021-22 Final Dividend HK 12 cents per share
Book Closure Period 05 Sep 2022 – 07 Sep 2022
Dividend Payment Date 20 Sep 2022
Dividend Information
| Date | Content | |
| 2022-23 | Interim Report | |
| 2021-22 | Interim Report | Annual Report |
| 2020-21 | Interim Report | Annual Report |
| 2019-20 | Interim Report | Annual Report |
| 2018-19 | Interim Report | Annual Report |
| 2017-18 | Interim Report | Annual Report |
Annual Report / Interim Report
Announcement / Circular
Return on Movements in Securities
| Date | Content | |
| 30/03/2012 | List of Directors and their Role and Function | |
| Date | Content | |
| 26/11/2015 | Audit Committee - Terms of Reference | |
| 15/03/2023 | Remuneration Committee - Terms of Reference | |
| 28/11/2018 | Nomination Committee - Terms of Reference | |
| Date | Content | |
| 17/03/2022 | External Whistleblowing Policy | |
| 30/03/2012 | Procedures for Shareholders to Propose a Person for Election as a Director | |
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
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.
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
