EG LEASING(00379)

Search documents
恒嘉融资租赁(00379) - 董事名单与其角色和职能
2025-09-26 11:00
(於開曼群島註冊成立之有限公司) (股份代號:379) 董事名單與其角色和職能 中國恒嘉融資租賃集團有限公司董事會(「董事會」)成員載列如下: 執行董事 王力平先生 (主席) 蕭偉斌先生 陶可先生 吳天墅先生 獨立非執行董事 薪酬委員會 吳國生先生 (主席) 王力平先生 胡啟騰先生 提名委員會 胡啟騰先生 (主席) 吳國生先生 胡啟騰先生 梁耀鳴先生 吳國生先生 董事會設立三個委員會,各委員會的成員資料載列如下: 審核委員會 胡啟騰先生 (主席) 吳國生先生 梁耀鳴先生 香港,二零二五年九月二十六日 ...
恒嘉融资租赁(00379) - 非执行董事离世
2025-09-26 10:58
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。 (於開曼群島註冊成立之有限公司) 本公司將於適當時候刊發進一步公告。 承董事會命 中國恒嘉融資租賃集團有限公司 主席兼執行董事 王力平 (股份代號:379) 非執行董事離世 中國恒嘉融資租賃集團有限公司(「本公司」)之董事會(「董事會」)沉痛宣佈,本公司非執行董事及 本公司提名委員會(「提名委員會」)成員葉敏怡女士(「葉女士」)於二零二五年九月二十二日離世。 董事會謹此對已故葉女士在任期間對本公司作出之寶貴貢獻表示衷心感謝,並向其家人致以深切 慰問。 葉女士離世後,本公司未能滿足: 為符合上市規則規定,本公司將盡最大努力於實際可行之情況下,盡快且無論如何於二零二五年 九月二十二日後三個月內物色合適的人選填補女性董事及提名委員會成員的職位空缺。 (i) 按香港聯合交易所有限公司證券上市規則(「上市規則」)第13.92(2)條的規定,董事會必須有 不同性別的董事;及 (ii) 按上市規則附錄C1所載的《企業 ...
股市必读:*ST东通(300379)9月19日收盘跌14.81%,今年累计跌幅已超20%
Sou Hu Cai Jing· 2025-09-21 19:41
截至2025年9月19日收盘,*ST东通(300379)报收于2.3元,下跌14.81%,换手率48.18%,成交量253.72万 手,成交额6.01亿元。 资金流向 当日关注点 交易信息汇总 股价提醒 9月19日*ST东通(300379)收盘报2.3元,跌14.81%,当日成交2.54亿元。该股已连续5日下跌,近5个 交易日中有5日跌幅超5%,当年累计跌幅83.33%。前10个交易日主力资金累计净流出5474.61万元,股 价累计下跌60.44%;融资余额累计减少2.45亿元,融券余量累计减少2.79万股。 9月19日主力资金净流出1079.56万元;游资资金净流出2118.04万元;散户资金净流入3197.61万元。 公司公告汇总 关于公司股票可能被实施重大违法强制退市的第二次风险提示公告 北京东方通科技股份有限公司因涉嫌定期报告等财务数据存在虚假记载,于2025年4月14日被中国证监 会立案。2025年9月12日,公司收到中国证监会下发的《行政处罚事先告知书》。根据该告知书,公司 2019年至2022年年度报告存在虚假记载,2022年向特定对象发行股票构成欺诈发行。上述事项可能触及 《深圳证券交易所创业 ...
股市必读:*ST东通(300379)9月18日收盘跌19.88%,今年累计跌幅已超20%
Sou Hu Cai Jing· 2025-09-18 19:11
Core Viewpoint - *ST Dongtong's stock has experienced significant declines due to allegations of financial misconduct, leading to regulatory scrutiny and potential delisting risks [1][3]. Trading Information Summary - On September 18, *ST Dongtong (300379) closed at 2.7 yuan, down 19.88%, with a trading volume of 112,868 shares and a turnover of 30.47 million yuan [1][3]. - The stock has fallen for four consecutive days, with four out of the last five trading days showing declines exceeding 5%, resulting in a year-to-date drop of 80.96% [1][3]. - In the first ten trading days, the net outflow of main funds totaled 46.66 million yuan, with a cumulative stock price drop of 54.04% [1]. Fund Flow Summary - On September 18, main funds saw a net outflow of 7.35 million yuan, while retail investors experienced a net inflow of 6.50 million yuan, indicating a trend of main funds exiting and retail investors buying in [1][3]. 龙虎榜 Summary - *ST Dongtong was listed on the trading alert board on September 18 due to a daily drop of 15% and a cumulative deviation of over 30% in the last three trading days, marking the fourth time in five days it has appeared on this list [1][3]. Company Announcement Summary - The company announced that its stock price had deviated significantly over two consecutive trading days, leading to an investigation by the China Securities Regulatory Commission (CSRC) for alleged false financial reporting from 2019 to 2022 and fraudulent issuance of shares in 2022 [1][3]. - The stock has been under a delisting risk warning since September 15, pending the CSRC's final decision on penalties [1][3].
恒嘉融资租赁(00379) - 致非登记持有人之通知信函及申请表格 - 刊发2025年中期报告
2025-09-18 08:39
(Stock Code 股份代號:379) NOTIFICATION LETTER 通知信函 19 September 2025 Dear Non-registered Holder(s) (Note 1) , China Ever Grand Financial Leasing Group Co., Ltd. (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.egichk.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk ...
恒嘉融资租赁(00379) - 致登记股东之通知信函及回条 - 刊发2025年中期报告
2025-09-18 08:38
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock Code 股份代號:379) Yours faithfully, China Ever Grand Financial Leasing Group Co., Ltd. NOTIFICATION LETTER 通知信函 19 September 2025 If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Repl ...
恒嘉融资租赁(00379) - 2025 - 中期财报
2025-09-18 08:37
CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Condensed Consolidated Statement of Profit or Loss | 簡明綜合損益及其他全面收益表 | | | and Other Comprehensive Income | | 4 | | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況表 | 6 | | Condensed Consolidated Statement of Changes in Equity | 簡明綜合權益變動表 | 8 | | Condensed Consolidated Statement of Cash Flows | 簡明綜合現金流量表 | 9 | | Notes to the Condensed Consolidated Financial Statements | 簡明綜合財務報表附表 | 10 | | Management Discussion and Analy ...
300379,涉嫌触及重大违法强制退市情形!本周大牛股揭晓
Zheng Quan Shi Bao Wang· 2025-09-12 13:53
Market Performance - The three major stock indices collectively closed lower today, with over 1900 stocks rising, including 74 stocks hitting the daily limit up [1] - Over the past week, all three indices showed gains, with the Shanghai Composite Index rising 1.52%, the Shenzhen Component Index up 2.65%, and the ChiNext Index increasing by 2.1% [2] Stock Movements - A total of 3500 stocks rose this week, with 21 stocks increasing by over 30%. The largest gain was seen in Shannon Chip Creation, which rose by 71.74%, while Shoukai Co., Chunzong Technology, and Qingshan Paper all saw increases of over 52% [3] - Among the stocks that declined, 59 stocks fell by more than 10%, with eight stocks, including Hongyu Packaging and Anzheng Fashion, dropping over 20% [4] Institutional Activity - This week, institutional investors were active in 120 stocks, net buying 54 and net selling 66. Eight stocks saw net purchases exceeding 100 million yuan, with Junsheng Electronics receiving the highest net buy of 412 million yuan, rising 10.86% this week [5] - In total, five stocks saw net sales exceeding 100 million yuan, with Shanghai Washba experiencing the largest net sell of 530 million yuan, despite a 13.35% increase this week [5] Strategic Developments - *ST Dongtong may face mandatory delisting due to significant legal violations [7] - Baoli Technology plans to transfer 40.1% equity of its subsidiary for 1 yuan [8] - Jiangwan Electronics reported normal operations with no undisclosed significant information [10] - Jiangjiawei signed a strategic cooperation agreement with Anchaoyun [11] - Shanghai Mechanical plans to transfer 67% equity of Simik Welding Materials, exiting the non-ferrous welding materials industry [12] Industry Updates - Shandong Gold has terminated its A-share issuance to specific targets and withdrawn its application [18] - Longxin Zhongke expects its 3C6000 and 2K3000 chips to enter mass production next year [18] - Baiyun Airport reported a 4.33% year-on-year increase in passenger throughput for August [17]
严重财务造假!300379 将强制退市!证监会通报:罚款2.29亿
Zhong Guo Ji Jin Bao· 2025-09-12 12:36
【导读】证监会严肃查处东方通严重财务造假案件,深交所将依法启动退市程序 *ST东通(300379)严重财务造假案,证监会最新通报来了! 9月12日,"证监会发布"信息显示:证监会严肃查处东方通严重财务造假案件。 通报称,近日证监会对深交所创业板上市公司北京东方通科技股份有限公司(以下简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先 告知。 经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。证监会拟对*ST东通罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取10 年证券市场禁入。 对于可能涉及的犯罪线索,证监会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的 规定(二)》的规定移送公安机关。 连续四年财务造假 发行文件编造重大虚假内容 2025年4月,*ST东通发布公告称,其因涉嫌定期报告等财务数据存在虚假记载,被证监会立案。同年8月,*ST东通再度公告称,其实控人、董事长黄永 军涉嫌信息披露违法违规,被证监会立案。 9月12日晚间,*ST东通对此次行政处罚事先告知书的内容予以公告。根据告知书认定事实,*ST东 ...
严重财务造假!300379,将强制退市!证监会通报:罚款2.29亿
Zhong Guo Ji Jin Bao· 2025-09-12 12:28
【导读】证监会严肃查处东方通严重财务造假案件,深交所将依法启动退市程序 中国基金报记者晨曦 *ST东通严重财务造假案,证监会最新通报来了! 9月12日,"证监会发布"信息显示:证监会严肃查处东方通严重财务造假案件。 通报称,近日证监会对深交所创业板上市公司北京东方通科技股份有限公司(以下简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事 先告知。 9月12日晚间,*ST东通对此次行政处罚事先告知书的内容予以公告。根据告知书认定事实,*ST东通2019年至2022年度报告存在虚假记载、2022年向特定 对象发行股票构成欺诈发行。 经查,2018年12月,东方通收购泰策科技100%股权,泰策科技成为东方通全资子公司。2019年至2022年期间,东方通通过泰策科技虚构业务、提前确认 收入等方式虚增收入、利润,导致东方通披露的2019年至2022年年度报告存在虚假记载。 东方通2019年至2022年分别虚增收入6145.10万元、8485.06万元、12550.58万元、16052.95万元,分别占公司当期披露营业收入的12.29%、13.25%、 14.54%、17.68%;2019年至2022年分别 ...