PIONEER GLOBAL(00224)
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建生国际(00224) - 2026 - 中期业绩
2025-11-28 11:39
Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 112,626,000, a decrease of 7.7% compared to HKD 121,928,000 for the same period in 2024[3] - Operating profit for the same period was HKD 77,131,000, down 12% from HKD 87,565,000 in 2024[4] - The company recorded a loss before tax of HKD 23,296,000, significantly improved from a loss of HKD 80,796,000 in the previous year[4] - The net loss attributable to shareholders was HKD 28,970,000, compared to a loss of HKD 85,847,000 in the prior year, indicating a reduction in losses[4] - The pre-tax loss for the six months ended September 30, 2025, was HKD 28,970,000, compared to a loss of HKD 85,847,000 in 2024, indicating an improvement in financial performance[22] - The company reported a total tax expense of HKD 2,392,000 for the six months ended September 30, 2025, slightly down from HKD 2,605,000 in 2024[19] - The group recorded a net loss of HKD 25.7 million for the six-month period, an improvement from a loss of HKD 83.4 million in the same period last year[29] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 10,860,738,000, slightly down from HKD 10,871,083,000 as of March 31, 2025[6] - Total liabilities decreased to HKD 2,414,658,000 from HKD 2,434,883,000, reflecting a reduction in financial obligations[7] - The group's total assets as of September 30, 2025, amounted to HKD 10,860,738,000, slightly down from HKD 10,871,083,000 as of March 31, 2025[13] - The total liabilities decreased to HKD 2,414,658,000 from HKD 2,434,883,000, indicating a reduction of 0.8%[13] - The group's non-current assets in Hong Kong were valued at HKD 9,519,527,000, a slight decrease from HKD 9,556,646,000[17] - Overseas non-current assets increased to HKD 651,175,000 from HKD 632,372,000, reflecting a growth of 2.5%[17] - Total bank borrowings amounted to HKD 2,257,000,000 as of September 30, 2025, down from HKD 2,281,000,000 as of March 31, 2025[43] - The total debt to total assets ratio was 20.8% as of September 30, 2025, slightly down from 21.0% as of March 31, 2025[43] Revenue Breakdown - Revenue from the property and hotel segment was HKD 100,636,000, a decrease of 6.5% from HKD 107,640,000 in the previous year[12] - The investment and other segment reported revenue of HKD 11,990,000, down 16.1% from HKD 14,288,000[12] - Revenue from property management services for the six months ended September 30, 2025, was HKD 19,506,000, compared to HKD 19,331,000 for the same period in 2024, reflecting a slight increase of 0.9%[18] - Rental income from property leasing decreased to HKD 81,130,000 in 2025 from HKD 88,309,000 in 2024, representing a decline of 8.8%[18] - Total revenue from customer contracts was HKD 112,626,000 for the six months ended September 30, 2025, down from HKD 121,928,000 in 2024, a decrease of 7.6%[18] - The group's revenue for the six-month period ending September 30, 2025, was HKD 112.6 million, a decrease of 7.6% compared to HKD 121.9 million in the same period last year[29] - The rental income from the group's investment properties decreased, contributing to the overall revenue decline[29] Cost Management - The company reported a decrease in employee costs to HKD 8,817,000 from HKD 8,588,000, reflecting cost management efforts[3] - Financial expenses decreased to HKD 47,475,000 in 2025 from HKD 60,911,000 in 2024, a reduction of 22.0%[18] - The financial expenses decreased to HKD 47.5 million from HKD 60.9 million in the previous year[29] Market Conditions - The Hong Kong market showed signs of recovery, particularly in the residential sector, contributing to improved market confidence[25] - The company noted a significant resurgence in the IPO market, with nearly 300 active IPO applications being processed in Hong Kong[26] - For the first nine months of 2025, inbound tourist numbers in Hong Kong increased by approximately 12% year-on-year, with non-Mainland visitors showing a particularly strong growth of 16%[27] - The outlook for the Hong Kong market shows signs of gradual improvement, with the residential market appearing to have bottomed out[39] - The tourism industry in Thailand is expected to stabilize in the fourth quarter, entering the traditional peak season, with improved performance anticipated following the completion of repairs at the Bangkok property[40] Corporate Governance - The company did not declare any interim dividend for the period ended September 30, 2025, consistent with the previous year[21] - The board does not recommend any interim dividend for the six months ended September 30, 2025[48] - The company has adhered to all corporate governance codes as of September 30, 2025, to safeguard shareholder interests[50] - The audit committee, consisting of four independent non-executive directors, has reviewed and recommended the approval of the unaudited consolidated interim financial statements for the six months ended September 30, 2025[51] - The interim report for the six months ended September 30, 2025, will be sent to shareholders by December 31, 2025, or earlier[52] Employee Information - The number of salaried employees as of September 30, 2025, remains at 18, ensuring competitive compensation based on performance[47] Shareholder Information - There were no purchases, sales, or redemptions of the company's shares by the company or its subsidiaries for the six months ended September 30, 2025[49]
建生国际(00224):天职香港获委任为核数师
智通财经网· 2025-11-25 08:40
Core Viewpoint - Jian Sheng International (00224) has appointed Tianzhi Hong Kong Certified Public Accountants Limited as its auditor following the approval of a resolution, with the term lasting until the next annual general meeting of shareholders [1] Group 1 - The resolution for the appointment of the auditor has been successfully passed [1] - The appointed auditor, Tianzhi Hong Kong Certified Public Accountants Limited, will serve until the conclusion of the next annual general meeting [1]
建生国际(00224) - 於二零二五年十一月二十五日举行之股东特别大会投票结果及委任核数师
2025-11-25 08:31
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告的內容概不負責,對其準確性或完整性 亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (於百慕達註冊成立之有限公司) (股份代號:00224) 於二零二五年十一月二十五日舉行之股東特別大會投票結果 及 委任核數師 茲提述建生國際集團有限公司(「本公司」)於二零二五年十一月七日刊發的通函(「通函」) 及股東特別大會(「股東特別大會」)之通告(「通告」)。除另有說明者外,本公告所用詞 彙與通函所界定者具有相同涵義。 股東特別大會投票結果 本公司欣然宣佈載列於通告內提呈之決議案,已於二零二五年十一月二十五日舉行之股東特別 大會上獲股東以投票方式正式通過。就提呈決議案所進行投票表決之結果如下: 委任核數師 茲提述本公司日期為二零二五年九月十一日及二零二五年十月三十日刊發之公告及通函,內容 包括有關鄭鄭會計師事務所有限公司辭任為本公司核數師及建議委任天職香港會計師事務所有 限公司為本公司新任核數師。 董事會謹此宣佈, ...
002242,“一”字涨停,公司:股民炒错了!本周资金抢筹股出炉
Zheng Quan Shi Bao· 2025-11-14 10:49
Market Overview - The A-share market experienced a decline, with the Shanghai Composite Index falling by 0.97% to close at 3990.49 points, while the Shenzhen Component Index and the ChiNext Index dropped by 1.93% and 2.82% respectively [1][2] - The total trading volume was 19803.82 billion yuan, a decrease of approximately 853 billion yuan compared to the previous day [1] Sector Performance - The electronics and computer sectors saw significant net outflows, with 321.12 billion yuan and 203.72 billion yuan respectively [7] - The gas sector performed well, with stocks like Guo Xin Energy and Changchun Gas hitting the upper limit [2] - The storage chip sector faced adjustments, with stocks like Baiwei Storage and Jiangbolong dropping over 10% [2] Notable Stocks - Jiuyang Co., Ltd. achieved a two-day limit up, closing at 12.17 yuan per share with a total market value of 9.286 billion yuan [4] - Jiuyang's stock price surge is linked to the popularity of a new green bean milk product, although the company clarified it has no direct relation to the product [6] - The company reported a revenue of 5.585 billion yuan for the first three quarters of 2023, a year-on-year decrease of 9.66%, while net profit increased by 26.03% to 124 million yuan [6] Fund Flow Analysis - A total of 1583.92 billion yuan in net outflows were recorded in the A-share market from November 10 to 14 [7] - Only the banking and real estate sectors saw net inflows, amounting to 4.57 billion yuan and 13.27 billion yuan respectively [7] - Notable inflows were seen in stocks like Ningde Times, which had a net inflow of 27.07 billion yuan, driven by strong export performance in lithium batteries [7] Industry Insights - The global optical module market is expected to grow at a compound annual growth rate of 22% over the next five years, driven by strong demand from AI cluster applications and network upgrades [10] - The domestic storage industry is gaining a competitive edge, with significant growth potential anticipated in the energy storage sector [7]
建生国际(00224.HK)拟11月28日举行董事会会议审批中期业绩
Ge Long Hui· 2025-11-11 09:00
Core Viewpoint - Jian Sheng International (00224.HK) is set to hold a board meeting on November 28, 2025, to approve its unaudited interim results for the six months ending September 30, 2025, and to consider the declaration of an interim dividend, if any [1] Group 1 - The board meeting will take place at 3:30 PM Hong Kong time at 18/F, 68 Yee Wo Street, Causeway Bay, Hong Kong [1] - The meeting will focus on the approval of the company's interim performance and its publication [1] - The consideration of an interim dividend will also be part of the agenda [1]
建生国际(00224) - 董事会会议召开日期
2025-11-11 08:52
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告的內容概不負責,對 其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 公司秘書 鄭玉兒 香港,二零二五年十一月十一日 於本公告日期, 本公司執行董事為: 吳汪靜宜女士、吳繼煒先生、吳繼泰先生、吳 燕安女士及李錦鴻先生,而本公司獨立非執行董事為:張惠彬博士,太平紳士、陳智 文先生、葉天賜先生及陳健先生。 董事會會議召開日期 建生國際集團有限公司(「本公司」)董事會(「董事會」)謹此公佈,本公司 將於二零二五年十一月二十八日(星期五)下午三時三十分(香港時間)假座香港 銅鑼灣怡和街68號18樓舉行董事會會議,藉以(其中包括)批准本公司及其附屬 公司截至二零二五年九月三十日止六個月之未經審核中期業績及其刊發,並考慮 派付中期股息 (如有)。 承董事會命 建生國際集團有限公司 PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (於百慕達註冊成立之有限公司) (股份代號:00224) * 僅供識別 ...
建生国际(00224) - 致非登记股东通知信函及回条 - 股东特别大会通函及通告的刊发通知
2025-11-06 09:05
PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (Incorporated in Bermuda with limited liability) (於百慕逹註冊成立之有限公司) (Stock Code 股份代號: 00224) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), Pioneer Global Group Limited (the "Company") - Notice of Publication of Circular and Notice of Extraordinary General Meeting (the "Current Corporate Communications") If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to th ...
建生国际(00224) - 致登记股东通知信函及回条 - 股东特别大会通函、通告及代表委任表格的刊发...
2025-11-06 09:04
(於百慕逹註冊成立之有限公司) (Stock Code 股份代號: 00224) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (Incorporated in Bermuda with limited liability) Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer's securities holders on how they wish to exercise their rights or make an election as the issuer's securities holder. 各位登記股東: 建生國際集團有限公司*(「公司」) – 股東特別大會通函、通告及代表委任表格(「本次公司通訊」)的刊發通知 7 November 2025 Pi ...
建生国际(00224) - 股东特别大会通告
2025-11-06 09:02
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通告的內容概不 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 通 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 PIONEER GLOBAL GROUP LIMITED (於百慕達註冊成立之有限公司) (股份代號:00224) 股東特別大會通告 茲通告 建生國際集團有限公司(「本 公 司」)謹訂於二零二五年十一月二十五日 (星 期 二)上午十一時正(香 港 時 間)假座香港銅鑼灣怡和街68號18樓舉行股東特 別 大 會,藉 以 考 慮 並 酌 情 通 過 以 下 決 議 案: 普通決議案 「委 任 天 職 香 港 會 計 師 事 務 所 有 限 公 司 為 本 公 司 核 數 師,自 本 議 案 通 過 之 日 起 直 至 本 公 司 下 屆 股 東 週 年 大 會 結 束 為 止,並 授 權 本 公 司 董 事 會 釐 定 其 酬 金。」 承董事會命 建生國際集團有限公司 公司秘書 鄭玉兒 香 港,二 零 二 五 年 十 一 月 七 日 建生國際集團有限公 ...
建生国际(00224) - 股东特别大会或其任何续会适用之代表委任表格
2025-11-06 09:02
PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (於百慕達註冊成立之有限公司) (股份代號:00224) 附註: * 僅供識別 (註4及5) 1. 請 用 正 楷 填上全名及地址。 2. 請將 閣下名下登記之股份數目填上;如未有填上股份數目,則本代表委任表格將被視為與 閣下名下登記之所有本公司 股份有關。 地址為 為建生國際集團有限公司(「本公司」)股本中每股面值港幣0.10元股份 股 之登記持有人 (註2) ,茲委任大會主席或 地址為 為本人╱吾等之委任代表 (註3) ,代表本人╱吾等出席於二零二五年十一月二十五日(星期二)上午十一時正(香港時間)假 座 香港銅鑼灣怡和街68號18樓舉行之本公司上述會議(及其任何續會),並於上述會議(及其任何續會)代表本人╱吾等按以 下所載指示投票。 | | 作為普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1 | 委任天職香港會計師事務所有限公司為本公司核數師,自本議案通過之日起 | | | | | 直至本公司下屆股東週年大會結束為止,並授權本公司董事會釐定其酬金。 | | | 日期:二零二五 ...