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江山控股(00295) - 首席财务官辞任
2025-09-19 11:57
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。 KONG SUN HOLDINGS LIMITED 於本公告日期,董事會包括三名執行董事華民先生、李果先生及劉鶯女士;兩名非執行 董事蔣恆文先生及吳振洲先生;以及三名獨立非執行董事孫益文女士、唐健先生及唐映 紅女士。 蔣恆文先生 江山控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,為追求個人事業發 展,李娜女士(「李女士」)已提呈辭任本公司首席財務官職務,自二零二五年九月十九日 起生效。 李女士已確認與董事會之間並無意見分歧,亦無有關彼辭任的事宜需根據香港聯合交易 所有限公司證券上市規則第13.51(2)條促請本公司股東或香港聯合交易所有限公司垂注。 董事會謹藉此機會感謝李女士於任期內為本公司作出的寶貴貢獻。 承董事會命 江山控股有限公司 主席兼非執行董事 香港,二零二五年九月十九日 江 山 控 股 有 限 公 司 (股份代號: 295) ( 於 香 港 註 冊 成 立 之 有 限 ...
江山控股(00295) - 致非登记股东之通知信函及回条 - 以电子方式发佈公司通讯之安排
2025-09-18 12:26
KONG SUN HOLDINGS LIMITED 江山控股有限公司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code 股份代號 : 295) 18 September 2025 Dear non-registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on ...
江山控股(00295) - 致登记股东之通知信函及回条 - 以电子方式发佈公司通讯之安排
2025-09-18 12:23
KONG SUN HOLDINGS LIMITED 江山控股有限公司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code 股份代號 : 295) Dear registered shareholder(s), 18 September 2025 Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Art ...
江山控股(00295) - 致非登记股东之函件及回条 - 2025 年中期报告之发佈通知
2025-09-18 12:21
KONG SUN HOLDINGS LIMITED 江山控股有限公司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code 股份代號 : 295) N O T I F I C AT I O N L E T T E R 通 知 信 函 Pursuant to Rules 2.07A and 2.07B of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Articles of Association of the Company and t ...
江山控股(00295) - 致登记股东之函件及回条 - 2025 年中期报告之发佈通知
2025-09-18 12:17
KONG SUN HOLDINGS LIMITED 江山控股有限公司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code 股份代號 : 295) 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), 18 September 2025 Kong Sun Holdings Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hon ...
江山控股(00295) - 2025 - 中期财报
2025-09-18 12:06
中期報告 2025 報 告 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告書 | 4 | | 財務摘要 | 6 | | 管理層討論及分析 | 7 | | 其他資料披露 | 18 | | 簡明綜合損益表 | 21 | | 簡明綜合其他全面收益表 | 22 | | 簡明綜合財務狀況表 | 23 | | 簡明綜合權益變動表 | 25 | | 簡明綜合現金流量表 | 26 | | 簡明綜合中期財務報表附註 | 28 | 2025 INTERIM REPORT 2025 中 期 公司資料 | 執行董事 | 華民先生 | | --- | --- | | | 李果先生 | | | 劉鶯女士 | | | (於二零二五年一月十五日獲委任) | | | 咸鶴先生(於二零二五年一月十五日辭任) | | 非執行董事 | 蔣恆文先生 (主席) | | | 吳振洲先生 | | | (於二零二五年一月十五日獲委任) | | 獨立非執行董事 | 孫益文女士 | | | (於二零二五年五月七日獲委任) | | | 唐健先生 | | | 唐映紅女士 | | | 吳文楠女士(於二零二五年五月七日辭任) | | 審核委員會 ...
江山控股: 太阳能发电站1至8月总发电量为21.82万兆瓦时
Ge Long Hui· 2025-09-11 04:59
Group 1 - The core announcement from Jiangshan Holdings (00295.HK) indicates that the total electricity generation from its solar power plants for the period from January to August 2025 is approximately 218,200 MWh, which shows a decrease compared to the same period last year when the generation was about 226,200 MWh [1] - As of August 31, 2025, the total installed capacity of the company stands at 290 MW [1]
港股公告掘金 | 药捷安康-B:替恩戈替尼联合氟维司群治疗经治失败的HR阳性╱HER2阴性或低表达的复发或转移性乳腺癌II期临床试验获批开展
Zhi Tong Cai Jing· 2025-09-10 15:19
Major Events - The clinical trial for the combination treatment of Tienogtinin and Furvestrant for HR-positive/HER2-negative or low-expressing recurrent or metastatic breast cancer has been approved for Phase II [1] - Feiyang Group's subsidiary signed a strategic cooperation framework agreement with Qingdao Cultural Property Exchange Center for potential collaboration in the digitalization of cultural tourism assets [1] - Kaizhile International entered the TCG sector by reaching an operational service cooperation with the globally renowned IP Pokémon [1] - CIMC Group's BWO plans to lease two lifting living platforms, "Huaye Long" and "Huashang Long," to Hailong 16 and Hailong 17 companies [1] - Goldwind Technology intends to invest 18.92 billion in building a wind-hydrogen-ammonia integrated project in Inner Mongolia [1] Financial Data - Zhongyuan Jianye reported a contract sales of 7.28 billion for the first eight months, a year-on-year decrease of 20.0% [1] - Jianye Real Estate's total property contract sales for the first eight months reached 5.62 billion, down 5.0% year-on-year [1] - Baoshen International's cumulative operating income net for the first eight months was approximately 11.555 billion, a decline of 8.1% year-on-year [1] - China Resources Power's subsidiary power plants sold a total of 144 million megawatt-hours in the first eight months, an increase of 5.9% year-on-year [1] - Jiangshan Holdings reported a total solar power generation of approximately 218.2 thousand megawatt-hours in the first eight months, a decrease of 3.55% year-on-year [1]
江山控股:前8个月太阳能发电站总发电量约为21.82万兆瓦时 同比减少3.55%
Zhi Tong Cai Jing· 2025-09-10 08:48
Core Viewpoint - Jiangshan Holdings (00295) reported a decrease in solar power generation for the period from January to August 2025, with total generation approximately 218,200 MWh, down 3.55% from 226,200 MWh in the same period last year [1] Group 1 - The total installed capacity of the company as of August 31, 2025, is 290 MW [1]
江山控股(00295):前8个月太阳能发电站总发电量约为21.82万兆瓦时 同比减少3.55%
智通财经网· 2025-09-10 08:37
智通财经APP讯,江山控股(00295)发布公告,本集团拥有的太阳能发电站于2025年1至8月总发电量约为 21.82万兆瓦时(兆瓦时),去年同期同站发电量约为22.62万兆瓦时,同比减少3.55%。本集团于2025年8 月31日的总装机量为290兆瓦。 ...