Camkids Group PLC Notice of AGM and Director resignation (8812M)
May 12 2015 - 2:50AM
UK Regulatory
TIDMCAMK
RNS Number : 8812M
Camkids Group PLC
12 May 2015
Camkids Group plc
("Camkids", the "Company" or the "Group")
Notice of AGM and Director resignation
Camkids Group plc (AIM: CAMK), a leading Chinese designer,
manufacturer and distributor of branded outdoor clothing, footwear
and equipment for children and teenagers, announces that printed
copies of its Annual Report and Accounts for the year ended 31
December 2014 were distributed yesterday to shareholders together
with the Notice of Annual General Meeting and a form of proxy.
Electronic copies of these documents are available from the
Company's investor relations website at www.camkids-ir.com in
accordance with AIM Rule 20.
The Company's Annual General Meeting (the "AGM") will be held at
9.30 a.m. CST on 11 June 2015 at the offices of Jinjiang Mingwei
Shoes & Garments Co., Ltd in Sanguangtian Industrial Area,
Meiling Street, Jinjiang City, Fujian Province 362200, China.
Director resignation
The board of Camkids (the "Board") also announces that Mircle
Yap has decided not to stand for re-election as a non-executive
Director of Camkids at the AGM. Mr Yap's resignation will take
effect from the conclusion of the AGM.
The Board would like to thank Mr Yap for his service both before
and after the Company's admission to AIM. The Company intends to
appoint a replacement non-executive Director as soon as a suitable
candidate is identified. It is intended that the candidate will be
Hong Kong or China-based and a bilingual Mandarin and English
speaker. Further announcements will be made at the appropriate
time.
- Ends -
For further information:
Camkids Group plc
Zhang Congming, Executive Chairman Tel: +44 (0) 20 7653
9850
Ng Pei Eng, Chief Finance Officer www.camkids-ir.com
Allenby Capital Limited
Alex Price / James Reeve / Nick Tel: +44 (0) 20 3328
Athanas 5656
a.price@allenbycapital.com www.allenbycapital.com
Media enquiries:
Newgate
Adam Lloyd / Robyn McConnachie Tel: +44 (0) 20 7653 9850
/ Jasper Randall
Notes to editors
Camkids is a leading Chinese designer, manufacturer and
distributor of branded outdoor clothing, footwear and equipment for
children and teenagers.
Based in Fujian province in China, the Group focuses on
children's sportswear for outdoor activities, combining
functionality and innovation. The products are mid-range price
based, targeting mid- and high-range markets within China.
The three main product areas are:
-- Camkids outdoor clothing - all weather jackets, waterproof
trousers, shirts, tops and T-shirts, woollen sweaters, jeans,
trousers shorts and skirts;
-- Camkids footwear - hiking boots, outdoor leisure footwear,
flip-flops, sandals and boots
-- Camkids equipment and accessories - telescopes, backpacks,
technical packs, tents, sleeping bags, headgear, caps, kettles,
headlights and torches.
The Group designs its entire product range and manufactures the
majority of its footwear. Outdoor apparel and accessories are
currently manufactured by third party OEMs.
Camkids' primary route to market for the sale of its products is
through its network of distributors. The Group has established an
extensive distribution network across 29 provinces, 4
municipalities and 5 autonomous regions within the PRC and is
successfully expanding its presence in tier 3 and tier 4 cities.
The Group has 17 authorised distributors operating over 1,336
franchised retail outlets, and continues to develop its e-commerce
business and currently has over 200 product lines on offer through
its existing online partners of Taobao and JD.com.
Camkids has received a number of prestigious awards. In
September 2014 it was announced that Camkids had been included in
the rankings as one of "The Top 500 Asia Brands". In addition to
this prestigious award, the Group's Chairman has also been honoured
as one of the "Top ten new brand creators in Chinese industry".
For more information please visit www.camkids-ir.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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