PLANETREE INT'L(00613)

Search documents
梧桐国际:黄健俊已获委任为执行董事
Zhi Tong Cai Jing· 2025-08-22 16:23
Group 1 - The core point of the article is the appointment of Huang Jianjun as an executive director of Wutong International, effective from August 22, 2025 [1]
梧桐国际(00613):黄健俊已获委任为执行董事
智通财经网· 2025-08-22 14:42
Core Viewpoint - Wutong International (00613) announced the appointment of Huang Jianjun as an executive director, effective from August 22, 2025 [1] Company Summary - Wutong International has made a significant leadership change with the appointment of Huang Jianjun as an executive director [1]
梧桐国际(00613.HK):黄健俊获委任为执行董事
Ge Long Hui· 2025-08-22 14:35
Group 1 - The core point of the article is the appointment of Huang Jianjun as an executive director of Wutong International, effective from August 22, 2025 [1]
梧桐国际(00613) - 董事名单与其角色和职能
2025-08-22 14:31
梧桐國際發展有限公司 (於百慕達註冊成立的有限公司) (股份代號:613) 董事名單與其角色和職能 梧桐國際發展有限公司董事會(「董事會」)成員載列如下,自二零二五年八月二十二 日生效: 執行董事 張廷基先生 (副主席) Planetree International Development Limited 張嘉儀女士 戴斌先生 林曉露先生 黃健俊先生 非執行董事 莊友衡博士 (主席) 獨立非執行董事 陳仕鴻先生 鍾國斌先生 馬嘉祺先生 張爽先生 董事會設立三個委員會。下表提供各董事會成員在該等委員會中所擔任之職位。 | 董事委員會 | | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 張嘉儀女士 | | 成員 | 成員 | | 陳仕鴻先生 | 成員 | | 主席 | | 鍾國斌先生 | 成員 | 成員 | 成員 | | 馬嘉祺先生 | 主席 | 主席 | 成員 | 香港,二零二五年八月二十二日 ...
梧桐国际(00613) - 委任执行董事
2025-08-22 14:26
委任執行董事 梧桐國際發展有限公司(「本公司」,連同其附屬公司統稱為「本集團」)董事(「董事」) 會(「董事會」)欣然宣佈,黃健俊先生(「黃先生」)已獲委任為執行董事,自二零二五 年八月二十二日起生效。 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,並明確表示概不就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。 Planetree International Development Limited 梧桐國際發展有限公司 (於百慕達註冊成立的有限公司) (股份代號:613) 黃先生,64歲,持有西悉尼大學工商管理碩士學位、香港大學財務策劃專業文憑以 及東亞大學工商管理證書。 黃先生於金融服務行業擁有逾28年經驗。於加入本公司前,彼自二零二二年六月至 二零二五年八月擔任一家獲證監會發牌可從事香港法例第571章《證券及期貨條例》 (「證券及期貨條例」)項下第1類(證券交易)、第2類(期貨合約交易)及第4類(就證 券提供意見)受規管活動之私營法團的董事總經理及負責人員。在其職業生涯中, 黃先生曾擔任證監會受規管活動牌照的 ...
梧桐国际:张嘉仪获委任为提名委员会成员
Zhi Tong Cai Jing· 2025-08-15 14:49
Core Viewpoint - Wutong International (00613) announced the appointment of Ms. Zhang Jiayi as a member of the company's nomination committee, effective from August 15, 2025 [1] Company Summary - The company has made a significant governance change by appointing a new member to its nomination committee [1]
梧桐国际(00613.HK):张嘉仪获委任为提名委员会成员
Ge Long Hui· 2025-08-15 14:44
Group 1 - The company announced that its executive director, Zhang Jiayi, has been appointed as a member of the nomination committee, effective from August 15, 2025 [1]
梧桐国际(00613.HK)盈喜:预期中期除税前溢利约9940万港元
Ge Long Hui· 2025-08-15 14:44
Group 1 - The company, Wutong International (00613.HK), expects to record an unaudited consolidated profit before tax of approximately HKD 99.4 million for the six months ending June 30, 2025 [1] - In contrast, for the six months ending June 30, 2024, the company reported an unaudited consolidated loss before tax of approximately HKD 94.2 million [1]
梧桐国际发盈喜 预计中期综合除税前溢利约9940万港元
Zhi Tong Cai Jing· 2025-08-15 14:43
Core Viewpoint - Wutong International (00613) expects to achieve an unaudited consolidated profit before tax of approximately HKD 99.4 million for the six months ending June 30, 2025, compared to an unaudited consolidated loss before tax of approximately HKD 94.2 million for the six months ending June 30, 2024 [1] Financial Performance Summary - The profit during the period is primarily attributed to several factors, including: - Net unrealized gains on financial assets measured at fair value through profit or loss of approximately HKD 33.7 million [1] - Fair value gains on equity investments of approximately HKD 45.4 million [1] - Reversal of impairment losses on margin loans of approximately HKD 36.5 million [1] - Share of profits from associates amounting to approximately HKD 39.2 million [1] - Fair value losses on investment properties of HKD 67 million [1]
梧桐国际(00613)发盈喜 预计中期综合除税前溢利约9940万港元
智通财经网· 2025-08-15 14:41
Core Viewpoint - The company, Wutong International (00613), anticipates a significant turnaround in financial performance, projecting an unaudited consolidated profit before tax of approximately HKD 99.4 million for the six months ending June 30, 2025, compared to an unaudited consolidated loss before tax of approximately HKD 94.2 million for the six months ending June 30, 2024 [1] Financial Performance Summary - The projected profit is influenced by several factors, including: - Net unrealized gains on financial assets measured at fair value through profit or loss of approximately HKD 33.7 million [1] - Fair value gains on equity investments of approximately HKD 45.4 million [1] - Reversal of impairment losses on receivable margin loans of approximately HKD 36.5 million [1] - Share of profits from associates amounting to approximately HKD 39.2 million [1] - Fair value losses on investment properties of HKD 67.0 million [1]