ELATE HOLDINGS(00076)

Search documents
谊砾控股(00076)发盈警 预期中期股东应占亏损约1500万美元 同比盈转亏
Zhi Tong Cai Jing· 2025-08-25 08:47
Core Viewpoint - Yili Holdings (00076) has issued a profit warning, expecting a loss of approximately $15 million for the six months ending June 30, 2025, compared to a profit of about $27.7 million in the same period of 2024 [1] Financial Performance - The anticipated loss is primarily attributed to an unrealized loss of approximately $26.8 million on financial assets measured at fair value through profit or loss [1]
谊砾控股(00076.HK)盈警:预计中期净亏损1500万美元
Ge Long Hui· 2025-08-25 08:42
Core Viewpoint - Yili Holdings (00076.HK) anticipates a loss attributable to shareholders of approximately $15 million for the six months ending June 30, 2025, compared to a profit of about $27.7 million for the same period in 2024, primarily due to unrealized losses on financial assets measured at fair value totaling approximately $26.8 million [1] Financial Performance - The expected loss of $15 million for the upcoming period contrasts sharply with the profit of $27.7 million recorded in the same period last year [1] - The significant loss is largely attributed to the recognition of unrealized losses on financial assets, which amounted to approximately $26.8 million [1]
谊砾控股(00076) - 盈利警告
2025-08-25 08:36
本公司董事會(「董事會」)謹此知會本公司股東及潛在投資者,根據董事會 目前可得資料,以及對本集團截至二零二五年六月三十日止六個月(「該期 間」)之最新未經審核之綜合管理賬目作出的初步評估,本集團預期於該期間 錄得本公司擁有人應佔虧損約15,000,000美元,而二零二四年同期本公司擁有人 應佔溢利約27,700,000美元。該期間錄得之虧損主要由於確認按公平值計入損益 之金融資產的未變現虧損淨額約26,800,000美元。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ELATE HOLDINGS LIMITED 誼 礫 控 股 有 限 公 司 (於香港註冊成立之有限公司) (股份代號:076) 盈利警告 本公告乃由誼礫控股有限公司(「本公司」,連同其附屬公司,統稱「本集 團」)根據香港聯合交易所有限公司證券上市規則(「上市規則」)第 13.09(2)(a)條及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 ( 定義見上市規則 )而 ...
谊砾控股(00076) - 2025 - 年度业绩
2025-08-15 09:53
[Annual Report Supplement: Change in Use of Proceeds](index=1&type=section&id=Annual%20Report%20Supplement%20and%20Change%20in%20Use%20of%20Proceeds) This supplement details the reallocation of unutilized 2018 and 2024 convertible bond proceeds to fund a new graphite and mineral trading platform [2018 Convertible Bonds: Fund Status and Change in Use of Proceeds](index=1&type=section&id=2018%20Convertible%20Bonds%3A%20Fund%20Status%20and%20Change%20in%20Use%20of%20Proceeds) Unutilized HK$11.98 million from 2018 convertible bonds is reallocated to fund a new graphite and mineral trading platform 2018 Convertible Bonds Proceeds Utilization Details (As of December 31, 2024) | Purpose | Allocated Proceeds (HKD) | Utilized Proceeds (HKD) | Unutilized Proceeds (HKD) | | :--- | :--- | :--- | :--- | | Plant and Warehouse | 21,796,600 | 21,796,600 | – | | Production Lines | 39,747,000 | 32,227,000 | 7,520,000 | | Transportation Pipelines, Vehicles, and Handling Equipment | 33,484,500 | 29,023,000 | 4,461,500 | | Wages | 1,560,000 | 1,560,000 | – | | Other | 5,527,400 | 5,527,400 | – | | **Total** | **102,115,500** | **90,134,000** | **11,981,500** | - Following the sale of two production lines in Madagascar, the company plans to operate its graphite business under an asset-light model and develop a graphite trading platform to enhance synergies[7](index=7&type=chunk) - Approximately **HK$11.98 million** of unutilized net proceeds will be reallocated as working capital for the new mineral product trading platform, expected to be fully utilized by December 31, 2028[6](index=6&type=chunk)[7](index=7&type=chunk) [2024 Convertible Bonds: Fund Status and Change in Use of Proceeds](index=3&type=section&id=2024%20Convertible%20Bonds%3A%20Fund%20Status%20and%20Change%20in%20Use%20of%20Proceeds) HK$21 million from 2024 convertible bonds, unutilized after AI/Web3 venture termination, is reallocated to the new graphite trading platform - The original plan to explore Web3 combined with AI business has been terminated due to the company's inability to reach commercial consensus with potential partners, and joint venture GoMeta Limited will not further develop related businesses[9](index=9&type=chunk) - The company's strategic focus has shifted from Web3 to its existing graphite business, aiming to develop a global graphite product trading platform[9](index=9&type=chunk) New Utilization Details for HK$21 Million Unutilized Proceeds from 2024 Convertible Bonds | New Purpose | Planned Allocation Amount (HKD) | | :--- | :--- | | R&D for Graphite and Various Commodity Trading Platforms | 9,000,000 | | Marketing and Brand Building | 5,500,000 | | Trading Platform Working Capital | 6,500,000 | | **Total** | **21,000,000** | [Board's Opinion and Future Outlook](index=4&type=section&id=Board%27s%20Opinion%20and%20Future%20Outlook) The Board believes reallocating unutilized proceeds to the new graphite trading platform optimizes financial resources and enhances long-term shareholder value - The Board believes the change in use of proceeds will enable more effective utilization of financial resources, enhancing the Group's long-term business performance and aligning with the overall interests of the Group and its shareholders[10](index=10&type=chunk) - The Board will continuously monitor fund utilization and may revise the usage plan based on market conditions to achieve optimal business performance[10](index=10&type=chunk)
谊砾控股委任长青(香港)会计师事务所为新任核数师
Zhi Tong Cai Jing· 2025-08-04 08:53
经公司审核委员会推荐,董事会已议决委任长青(香港)会计师事务所有限公司为公司新任核数师,自 2025年8月4日起生效,以填补因立信德豪辞任而产生的临时空缺,任期直至公司下届股东周年大会为止 (并须获公司股东于该大会上重新委任)。 谊砾控股(00076)发布公告,由于公司与香港立信德豪会计师事务所有限公司未能就截至2025年12月31 日止财政年度集团审计的核数费用达成共识,立信德豪已辞任公司核数师一职,自2025年8月1日起生 效。 ...
谊砾控股(00076.HK):委任长青为核数师
Ge Long Hui· 2025-08-04 08:51
格隆汇8月4日丨谊砾控股(00076.HK)发布公告,由于公司与香港立信德豪会计师事务所有限公司("立信 德豪")未能就截至2025年12月31日止财政年度集团审计的核数费用达成共识,立信德豪已辞任公司核数 师一职,自2025年8月1日起生效。 董事会已议决委任长青(香港)会计师事务所有限公司("长青")为公司新任核数师,自2025年8月4日起生 效,以填补因立信德豪辞任而产生的临时空缺,任期直至公司下届股东周年大会为止(并须获公司股东 于该大会上重新委任)。 ...
谊砾控股(00076)委任长青(香港)会计师事务所为新任核数师
智通财经网· 2025-08-04 08:48
Group 1 - The company, Yili Holdings (00076), announced the resignation of its auditor, Shinewing (HK) CPA Limited, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] - The board of directors has appointed Changqing (HK) CPA Limited as the new auditor, effective from August 4, 2025, to fill the vacancy left by Shinewing's resignation [1] - The new auditor's term will last until the next annual general meeting of the company, subject to reappointment by shareholders at that meeting [1]
谊砾控股(00076) - 更换核数师
2025-08-04 08:41
香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 (於香港註冊成立之有限公司) (股份代號:076) 更換核數師 本公佈乃由誼礫控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)根據香 港聯合交易所有限公司證券上市規則第13.51(4)條作出。 核數師辭任 審核委員會於推薦長青作為本公司核數師時已考慮多項因素,包括但不限於:(i) 其審計經驗、行業知識及技術能力;(ii)其服務其他香港上市公司的往績記錄所展 示的服務質素及承諾;(iii)其服務建議書,包括工作範圍、費用及時間表;(iv)其 對本集團的獨立性及客觀性;(v)其市場聲譽;(vi)其資源承擔(包括人力)及建議 的審計團隊之規模及架構所展示的適當能力;及(vii)會計及財務匯報局發出的指 引。 基於上述情況,經審慎考慮後,董事會及審核委員會認為:(i)長青符合資格並適 合擔任本集團的新任核數師;(ii)經參考本集團的業務營運 ...
谊砾控股(00076) - 截至二零二五年七月三十一日止之股份发行人的证券变动月报表
2025-08-01 08:37
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致:香港交易及結算所有限公司 | | | | | 公司名稱: | 誼礫控股有限公司 | | | | 呈交日期: | 2025年8月1日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00076 | 說明 | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 417,994,073 | | | | 417,994,073 | | 增加 / 減少 (-) | | | 14,850,000 | | ...
格隆汇公告精选(港股)︱心玮医疗-B(06609.HK)盈喜:预计中期净利润不少于4000万元





Ge Long Hui· 2025-07-29 14:59
Group 1 - Heartway Medical-B (06609.HK) expects a net profit of no less than RMB 40 million for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately RMB 5.1 million for the corresponding period ending June 30, 2024 [1] - The anticipated profit and performance improvement are primarily due to business growth, leading to increased revenue and a decrease in overall expenditure ratio compared to the corresponding period [1] Group 2 - Baoshan International (03813.HK) expects a mid-term net profit of approximately RMB 187.6 million, a year-on-year decrease of 44.1% [2] - Baio Family Interaction (02100.HK) anticipates a mid-term profit increase of approximately 134.9% to 141.6% [2] - Skyworth Group (00751.HK) warns of an expected mid-term post-tax profit decline of about 50% year-on-year [2] Group 3 - China CNR Corporation (01766.HK) recently signed a significant contract worth approximately RMB 32.92 billion [2] - China Power (02380.HK) reported a total electricity sales volume of 11.299 million megawatt-hours in June, a year-on-year decrease of 5.04% [2]