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光大环境(00257.HK):潘婉玲辞任公司秘书

Ge Long Hui· 2025-08-22 11:09
格隆汇8月22日丨光大环境(00257.HK)发布公告,自2025年9月15日起生效:(1)由于退休缘故,潘婉玲 女士辞任公司秘书及替任授权代表。(2)于考虑公司提名委员会的推荐建议后,董事会委任梁妍钰女士 为公司秘书及替任授权代表。 ...
光大环境(00257)委任梁妍钰为公司秘书及替任授权代表

智通财经网· 2025-08-22 11:04
智通财经APP讯,光大环境(00257)发布公告,自2025年9月15日起生效:(1)由于退休缘故,潘婉玲女士 辞任公司秘书及替任授权代表。(2)于考虑公司提名委员会的推荐建议后,董事会委任梁妍钰女士为公 司秘书及替任授权代表。 ...
光大环境(00257) - 公司秘书及替任授权代表之变更

2025-08-22 11:00
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,概不對因本公告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。 中國光大環境(集團)有限公司(「本公司」)董事會(「董事會」)謹此宣佈,由於退休緣 故,潘婉玲女士(「潘女士」)辭任本公司之公司秘書(「公司秘書」)及《香港聯合交易所 有限公司證券上市規則》(「《上市規則》」)第3.06(2)條下之替任授權代表(「替任授權代 表」),自二零二五年九月十五日起生效。潘女士已確認彼與董事會並無任何意見分歧, 亦無任何有關彼辭任須知會本公司股東之事宜。 1 (1) 由於退休緣故,潘婉玲女士辭任公司秘書及替任授權代表。 (2) 於考慮本公司提名委員會的推薦建議後,董事會委任梁妍鈺女士為公司秘書及替 任授權代表。 於考慮本公司提名委員會的推薦建議後,董事會委任梁妍鈺女士(「梁女士」)為公司秘 書及替任授權代表,自二零二五年九月十五日起生效。梁女士現為本公司公司秘書部╱ 香港法務部總經理。梁女士持有香港中文大學法律博士學位及法學專業證書。梁女士於 二零一四年成為香港高等法院執業律師 ...
光大环境(00257.HK)中期权益持有人应占盈利同比减少10% 派息15港仙

Jin Rong Jie· 2025-08-22 06:25
本文源自:财华网 【财华社讯】光大环境(00257.HK)公布,截至2025年6月30日止六个月,收益约143.04亿港元,同比减 少8%;公司权益持有人应占盈利约22.07亿港元,同比减少10%;每股盈利35.92港仙。派中期息15港 仙。 ...
光大环境(00257.HK)将于10月20日派发中期股息每股0.15港元

Jin Rong Jie· 2025-08-22 04:55
本文源自:金融界AI电报 光大环境(00257.HK)发布公告,该公司将于2025年10月20日派发中期股息每股0.15港元。 ...
光大环境将于10月20日派发中期股息每股0.15港元

Zhi Tong Cai Jing· 2025-08-22 04:45
光大环境(00257)发布公告,该公司将于2025年10月20日派发中期股息每股0.15港元。 ...
光大环境发布中期业绩 股东应占盈利22.07亿港元 同比减少10%
Zhi Tong Cai Jing· 2025-08-22 04:26
Core Viewpoint - The company reported a decrease in revenue and profit for the first half of 2025, while emphasizing its commitment to high-quality development and strategic initiatives [1][2]. Financial Performance - The company achieved revenue of HKD 14.304 billion, a year-on-year decrease of 8% [1] - Profit attributable to equity holders was HKD 2.207 billion, down 10% year-on-year [1] - Basic earnings per share were HKD 0.3592 [1] - A mid-term dividend of HKD 0.15 per share is proposed [1] Strategic Initiatives - The company is implementing a "two transformations and one type" strategy focusing on technological, international, and ecological development [1] - The company is advancing its "second entrepreneurship" and promoting high-quality development [1] - The strategic path of the "two transformations and one type" is becoming clearer [1] Revenue Breakdown - Operating service revenue was HKD 9.943 billion, an increase of 5% compared to the first half of 2024 [1] - Construction service revenue was HKD 1.844 billion, a decrease of 49% year-on-year [1] - Revenue composition: operating service revenue (70%), construction service revenue (13%), and financial income (17%) [1] Financial Health - The company is diversifying its financing channels and optimizing its financing tool structure [2] - It successfully issued medium-term notes and asset-backed securities, maintaining a low overall funding cost [2] - As of June 30, 2025, the company held cash of HKD 8.842 billion and maintained a reasonable debt level [2] Project Investments - The company has invested in 286 environmental energy projects with a total investment of approximately RMB 101.228 billion [2] - The projects include handling 55.2428 million tons of municipal waste annually and generating 19.123 billion kWh of electricity [2]
光大环境(00257)发布中期业绩 股东应占盈利22.07亿港元 同比减少10%
智通财经网· 2025-08-22 04:21
Core Viewpoint - The company reported a decrease in revenue and profit for the first half of 2025, while maintaining a focus on high-quality development and strategic initiatives [1][2] Group 1: Financial Performance - The company achieved revenue of HKD 14.304 billion for the six months ending June 30, 2025, a decrease of 8% year-on-year [1] - Profit attributable to equity holders was HKD 2.207 billion, down 10% year-on-year, with basic earnings per share at HKD 0.3592 [1] - The company proposed an interim dividend of HKD 0.15 per share [1] Group 2: Strategic Initiatives - The company is implementing a development strategy focused on "two transformations and one model" (technological, international, and ecological) to promote high-quality growth [1] - The company emphasizes market orientation and is accelerating the cultivation of new growth drivers while enhancing operational efficiency [1] Group 3: Revenue Breakdown - For the reporting period, operational service revenue was HKD 9.943 billion, an increase of 5% year-on-year, while construction service revenue was HKD 1.844 billion, a decrease of 49% year-on-year [1] - Revenue composition included operational service revenue at 70%, construction service revenue at 13%, and financial income at 17% [1] Group 4: Financial Health and Investments - The company is diversifying its financing channels and optimizing its financing structure, successfully issuing medium-term notes and asset-backed securities [2] - As of June 30, 2025, the company held cash of HKD 8.842 billion and maintained a reasonable debt level, indicating a healthy financial status [2] - The company has invested in 286 environmental energy projects with a total investment of approximately RMB 101.228 billion [2]
中国光大国际(00257.HK)上半年纯利跌10%至22.07亿港元 中期息每股15港仙
Ge Long Hui· 2025-08-22 04:12
Core Viewpoint - China Everbright International (00257.HK) reported a decrease in mid-term performance for the first half of 2025, with total revenue of HKD 14.304 billion, down 8% year-on-year, indicating challenges in the operational environment [1] Financial Performance - Total revenue for the group reached HKD 14.304 billion, a decrease of 8% compared to the same period last year [1] - Earnings before interest, taxes, depreciation, and amortization (EBITDA) were HKD 6.048 billion, also down 8% year-on-year [1] - Profit before tax was HKD 3.703 billion, reflecting a 5% decrease compared to the previous year [1] - Profit attributable to equity holders was HKD 2.207 billion, a decline of 10% year-on-year [1] - The interim dividend declared was HKD 0.15 per share [1] Revenue Breakdown - Operating service revenue amounted to HKD 9.943 billion, an increase of 5% year-on-year [1] - Construction service revenue was HKD 1.844 billion, showing a significant decrease of 49% compared to the same period last year [1] - Revenue composition: operating service revenue accounted for 70%, construction service revenue 13%, and financial income 17% [1] Financing and Cash Management - The group has been diversifying its financing channels and optimizing the structure of financing tools [1] - Successfully issued medium-term notes and asset-backed securities, maintaining a low overall funding cost [1] - Strengthened domestic and international bank credit reserves and foreign debt management [1] - Received approximately RMB 50 million in various government subsidies during the first half of 2025 [1] - As of June 30, 2025, the group held cash of HKD 8.842 billion, indicating a reasonable level of debt and healthy financial status [1]
光大环境(00257) - 截至二零二五年六月三十日止六个月之中期股息

2025-08-22 04:01
| 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國光大環境(集團)有限公司 | | 股份代號 | 00257 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年六月三十日止六個月之中期股息 | | 公告日期 | 2025年8月22日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期(半年期) | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.15 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.15 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 ...