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创信国际(00676) - 2025 - 年度业绩
2026-03-30 11:41
Financial Performance - The company reported total revenue of $2,621,000 for the year ending December 31, 2025, a decrease of 55.3% compared to $5,867,000 in 2024[3]. - Gross profit for the year was $1,549,000, down 57.5% from $3,642,000 in the previous year[3]. - The company incurred a pre-tax loss of $5,418,000, compared to a loss of $1,756,000 in 2024, indicating a significant increase in losses[3]. - Total comprehensive loss attributable to owners of the company was $4,321,000, compared to $1,060,000 in the prior year, reflecting a worsening financial position[3]. - The company reported a significant increase in investment property fair value losses, which amounted to $4,390,000 in 2025 compared to $2,769,000 in 2024[3]. - The group recorded a net loss after tax of $4,321,000 for the year ended December 31, 2025, compared to a net loss of $1,060,000 in 2024, with revenue decreasing from $5,867,000 in 2024 to $2,621,000 in 2025[29]. - The gross profit margin declined from 62.1% in 2024 to 59.1% in 2025[29]. - The basic loss per share for the year was $0.59, compared to $0.15 in 2024[39]. Assets and Liabilities - Non-current assets decreased to $79,951,000 in 2025 from $82,415,000 in 2024, showing a decline of 4.5%[4]. - Current assets increased slightly to $13,814,000 in 2025 from $12,384,000 in 2024, representing a growth of 11.6%[4]. - Total equity decreased to $73,424,000 in 2025 from $76,283,000 in 2024, a decline of 3.7%[5]. - The company’s total liabilities increased to $18,009,000 in 2025 from $16,206,000 in 2024, indicating a rise of 11.1%[5]. - The company’s cash and cash equivalents decreased to $7,930,000 in 2025 from $8,651,000 in 2024, a drop of 8.3%[4]. - The net trade receivables decreased to $974,000 in 2025 from $1,948,000 in 2024, a decline of about 50%[22]. - Trade and other payables totaled $1,310,000 in 2025, down from $1,588,000 in 2024, a decrease of approximately 17.4%[25]. - The group has bank loans totaling $2,582,000 as of December 31, 2025, with $250,000 due within one year and $2,332,000 due after one year[26]. Revenue Breakdown - Revenue from shoe production and sales was $13,000 in 2025, down from $1,499,000 in 2024, representing a decline of 99.1%[9]. - Rental income from properties was $2,608,000 in 2025, a decrease of 40.3% from $4,368,000 in 2024[13]. - The revenue from the U.S. market for shoe production was $13,000 in 2025, down from $704,000 in 2024[13]. - The company reported a segment loss of $1,411,000 from shoe production and sales in 2025, compared to a loss of $563,000 in 2024[12]. - The rental property segment generated a profit of $1,168,000 in 2024, which turned into a loss of $2,181,000 in 2025[12]. - Major customers contributing over 10% of total revenue included Customer A with $677,000 and Customer B with $588,000 in 2025[14]. Operational Changes - The company applied revised Hong Kong Financial Reporting Standards for the first time this year, which did not significantly impact financial performance[8]. - The group plans to temporarily suspend production activities and monitor market conditions for one to two years before making further decisions[35]. - The group is actively seeking new tenants and has engaged in negotiations with several potential tenants despite market uncertainties[33]. - The group is collaborating with local government bodies and organizations to attract new tenants and transform the industrial park into a high-tech industrial zone[34]. - The group’s industrial park in Nansha has a total rental area of over 340,000 square meters, providing a steady income source[31]. Cost Management - Total employee costs decreased to $1,300,000 in 2025 from $2,024,000 in 2024, reflecting a reduction of approximately 35.7%[16]. - The group continues to implement strict cost control and efficiency policies[39]. - The group maintains a conservative policy with a low level of debt ratio in resource allocation[40]. - The average credit period for procurement of goods was maintained at 90 days, ensuring financial risk management policies are in place[25]. Tax and Provisions - The company did not recognize any tax provisions for its subsidiaries in China due to tax losses incurred in both years[18]. - The deferred tax expense increased to $(1,097,000) in 2025 from $(692,000) in 2024, showing a rise of approximately 58.6%[17]. - The group has made a provision of $27,000 for housing provident fund claims for the year ended December 31, 2025, compared to $2,000 in 2024[27]. Capital Expenditures - Capital expenditures for the year amounted to $109,000, used for the purchase and replacement of plant and machinery[42].
创信国际(00676) - 董事会召开日期
2026-03-20 04:01
(股份代號:676) 董事會召開日期 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佈之內容概不 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 佈 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。 PEGASUS INTERNATIONAL HOLDINGS LIMITED 創信國際控股有限公司 (於百慕達註冊成立之有限公司) 吳振山 香 港,二 零 二 六 年 三 月 二 十 日 於 本 公 佈 日 期,本 公 司 全 體 董 事 名 單 如 下: 執 行 董 事: 獨 立 非 執 行 董 事: 賴振陽 吳文彥 吳振山 (主 席) 吳振昌 (副 主 席) 吳振宗 黃宏進 何錦發 吳孟倫 創 信 國 際 控 股 有 限 公 司(「本公司」)董 事 會(「董事會」)宣 佈,本 公 司 將 於 二 零 二 六 年 三 月 三 十 日(星 期 一)假 座 香 港 九 龍 大 角 咀 道38號新九龍廣場8樓807室舉行董 事 會 會 議,以 考 慮 及 批 准(其 中 包 括)本 公 司 及 其 附 屬 公 司 ...
创信国际(00676) - 股份发行人的证券变动月报表
2026-03-03 02:49
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 創信國際控股有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00676 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | | 0.1 HKD | | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 1,500,000,000 | HKD | | | 0.1 HKD | | | 150,00 ...
创信国际(00676) - 股份发行人的证券变动月报表
2026-02-04 03:03
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 創信國際控股有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00676 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | | 0.1 HKD | | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 1,500,000,000 | HKD | | | 0.1 HKD | | | 150,00 ...
上海国资大动作:顶级体育资源拟注入600676
Group 1 - The core point of the article is that Jiaoyun Co., Ltd. plans to swap its automotive-related assets with the cultural and entertainment assets held by its controlling shareholder, Jiushi Group, marking a significant asset restructuring that aims to facilitate a strategic business transformation for the company [2][7] - The assets to be acquired include 100% equity of Shanghai Jiushi Sports Event Management Co., Ltd., a newly established sports venue operation company, and stakes in various other sports and tourism-related businesses [5][9] - The assets to be divested consist of the company's automotive sales and after-service segments, including 100% equity of several automotive-related companies [5][6] Group 2 - The transaction is expected to enhance the company's asset quality and risk resilience, thereby improving its operational capabilities and competitive advantages [7] - Jiaoyun Co., Ltd. has faced continuous losses in its net profit attributable to shareholders, with reported revenues of 5.21 billion yuan, 4.44 billion yuan, and 3.23 billion yuan for the years 2023, 2024, and the first three quarters of 2025, respectively [8] - The company’s main business segments, including road freight and logistics services, have been under pressure due to intense competition and declining consumer demand, particularly in the traditional fuel vehicle sales sector [8]
600676,筹划重大资产置换!下周6股解禁市值高
Zheng Quan Shi Bao· 2026-01-10 00:38
Group 1 - The core point of the news is that Jiaoyun Co., Ltd. is planning a significant asset swap involving its passenger car sales and automotive after-service segments with assets related to the cultural and entertainment industry held by its controlling shareholder, Jiushi Group, and its affiliates [1] - The transaction is expected to constitute a major asset restructuring, with the price difference between the assets to be settled in cash [1] - The transaction price has not yet been determined [1] Group 2 - On January 9, Jiaoyun Co., Ltd. closed at the daily limit, with a total market value of 6.983 billion yuan [2] - Next week, a total of 23 stocks will have their shares unlocked, amounting to 2.434 billion shares, with a total unlock market value of 48.556 billion yuan based on the latest closing prices [5] - Among the stocks with significant unlock pressure, Zhongke Lanyun is expected to have the highest unlock market value at 11.087 billion yuan, followed by Tianxin Pharmaceutical at 7.841 billion yuan [6][7]
创信国际(00676) - 董事会名单、角色和职能
2026-01-07 09:09
PEGASUS INTERNATIONAL HOLDINGS LIMITED 承董事會命 創信國際控股有限公司 主 席 吳振山 香 港,二 零 二 六 年 一 月 七 日 創信國際控股有限公司 董 事 會 名 單、角 色 和 職 能 創 信 國 際 控 股 有 限 公 司(「本公司」)董 事(「董 事」)會(「董事會」)現 共 有8名 董 事, 每 名 董 事 的 姓 名、角 色 和 職 能 載 列 如 下: | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 執行董事 | | | | | 吳振山 | – | – | – | | 吳振昌 | – | – | – | | 吳振宗 | – | – | – | | 何錦發 | – | – | – | | 吳孟倫 | – | – | M | | 獨立非執行董事 | | | | | 黃宏進 | C | M | M | | 賴振陽 | M | C | M | | 吳文彥 | M | M | C | 附 註: C 董事委員會的主席 M 董事委員會的成員 (於百慕達註冊成立之有限公司) (股份代號:676) 於 本 ...
创信国际(00676) - 提名委员会之权责范围
2026-01-07 09:06
PEGASUS INTERNATIONAL HOLDINGS LIMITED 創信國際控股有限公司 (於百慕達註冊成立之有限公司) (股份代號:676) (「本公司」) 提名委員會之權責範圍 (經 本 公 司 董 事 會 於 二 零 二 六 年 一 月 修 訂 及 批 准) 組 成╱職 能 1. 本 公 司 董 事(「董 事」)會(「董事會」)特 此 議 決 成 立 董 事 會 的 委 員 會 被 稱 為 本 公 司(連 同 其 附 屬 公 司,「本集團」)之 提 名 委 員 會(「提名委員會」),以 向 董 事 會 提 供 推 薦 意 見,以 確 保 所 有 提 名 均 屬 公 正 和 具 透 明 度。 成 員 秘 書 – 1 – 股東週年大會 17. 提 名 委 員 會 主 席 或 另 一 名 成 員 須 出 席 本 公 司 股 東 週 年 大 會,並 準 備 回 應 股 東 有 關 提 名 委 員 會 事 務 及 職 責 之 提 問。 – 2 – 7. 會 議 應 至 少 每 年 舉 行 一 次。提 名 委 員 會 亦 可 在 其 認 為 必 要 時 舉 行 額 外 會 議。 8. 提 名 委 員 會 ...
创信国际:吴孟伦获委任为提名委员会成员
Zhi Tong Cai Jing· 2026-01-07 08:56
Group 1 - The core point of the article is the appointment of Ms. Wu Menglun as a member of the nomination committee of Chuangxin International (00676), effective from January 7, 2026 [1]
创信国际(00676):吴孟伦获委任为提名委员会成员
智通财经网· 2026-01-07 08:48
Group 1 - The core point of the article is the appointment of Ms. Wu Menglun as a member of the nomination committee of Chuangxin International, effective from January 7, 2026 [1]