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信保环球控股(00723) - 董事名单与其角色及职能
2024-12-23 11:01
董事名單與其角色及職能 由二零二四年十二月二十三日起,信保環球控股有限公司董事會(「董事會」)成員載列如下: 執行董事: 王敬渝女士 (主席) 黎明偉先生 (行政總裁) 姚慧儀女士 獨立非執行董事: RELIANCE GLOBAL HOLDINGS LIMITED 信保環球控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 723) 董事會已成立四個董事委員會,包括執行委員會、審核委員會、薪酬委員會及提名委員會。 下表載有該四個董事委員會之成員資料: | | 董事委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 王敬渝女士 | | C | | | | | 黎明偉先生 | | M | | | | | 姚慧儀女士 | | M | | | | | 任廣鎮先生 | | | C | M | M | | 柴志強先生 | | | M | M | C | | 黃志杰先生 | | | M | C | M | | 馮劍順先生 | | | M | M | M | 附註: C – ...
信保环球控股(00723) - 委任独立非执行董事及董事委员会组成之变更
2024-12-23 10:55
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,並明確表示不會就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的任何損失承擔任何責任。 董事委員會組成之變更 信保環球控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)董事(「董事」) 會(「董事會」)欣然宣佈,自二零二四年十二月二十三日起,馮劍順先生(「馮先生」) 已獲委任為獨立非執行董事以及董事會屬下審核委員會、薪酬委員會及提名委員 會各自之成員。馮先生之詳細履歷載列如下: 馮先生,57歲,擔任張學良基金會副秘書長及香港鈔岱郭氏宗親會名譽顧問。馮 先生曾於香港警務處服務19年。彼於一九九七年五月畢業於香港警務處刑事偵緝 訓練學校。馮先生主要於香港警務處工作,包括情報組、重案組及反黑組。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) 委任獨立非執行董事 及 另外,馮先生已確認,(i)其符合上市規則第3.13(1)至(8)條所載之全部獨立性因素; (ii)馮先生過去或現時於本集團業務中 ...
信保环球控股(00723) - 2025 - 中期财报
2024-12-20 08:34
Financial Performance - For the six months ended September 30, 2024, the traditional business model of the timber supply chain generated revenue of HKD 56,442,000, compared to HKD 26,408,000 for the same period in 2023, representing a year-over-year increase of 114%[13] - The hardwood log trading volume was approximately 24,000 cubic meters, up from 11,000 cubic meters in the previous year, indicating a significant growth in operational capacity[13] - The group recorded a profit of HKD 868,000 for the period, a turnaround from a loss of HKD 659,000 in the same period last year[13] - For the six months ended September 30, 2024, the group recorded a revenue decline of 60% in its lending business, amounting to HKD 2,452,000, compared to HKD 6,163,000 for the same period in 2023[42] - The group reported a net loss attributable to owners of the company of HKD 8,853,000 for the six months ended September 30, 2024, compared to a loss of HKD 3,348,000 for the same period in 2023[48] - The group experienced a total net loss of HKD 12,104,000 for the six months ended September 30, 2024, compared to a net loss of HKD 3,679,000 for the same period in 2023[48] - The company reported a net loss of HKD 8,853,000 for the period ended April 1, 2024, compared to a loss of HKD 3,348,000 for the same period in 2023[95] - The company reported a net cash increase of HKD 22,009,000 for the six months ended September 30, 2024, compared to a decrease of HKD 7,268,000 in the same period of 2023[98] - The group’s total comprehensive loss for the period was HKD 11,342, compared to HKD 5,197 in the previous year, indicating a higher overall loss[91] Equity and Assets - As of September 30, 2024, the total equity attributable to the owners of the company was HKD 266,931,000, an increase from HKD 241,054,000 as of March 31, 2024[31] - The company reported current assets of HKD 231,826,000 and cash and cash equivalents of HKD 98,392,000, an increase from HKD 76,064,000 as of March 31, 2024[54] - The current ratio improved significantly to approximately 33.0 as of September 30, 2024, compared to 5.4 on March 31, 2024, indicating a strong liquidity position[54] - The total assets for the reporting segments amounted to HKD 262,826, with segment liabilities totaling HKD 5,681[87] - The total assets for the timber supply chain segment amounted to HKD 117,837,000 as of September 30, 2024[116] - The total equity attributable to the owners of the company as of September 30, 2024, was HKD 237,294,000, down from HKD 242,491,000 as of April 1, 2023[95] Financing and Investments - The group has secured discount bill financing of USD 40,000,000, EUR 5,000,000, and HKD 100,000,000, enhancing financial flexibility for timber supply chain operations[27] - The group has no bank borrowings as of September 30, 2024, compared to HKD 24,487,000 in borrowings as of March 31, 2024, indicating a shift towards a more conservative financial strategy[30] - The company successfully placed 1,822,980,000 new ordinary shares at a price of HKD 0.0193 per share, raising a total of HKD 18,229,800[50] - The company has approximately HKD 20.93 million of unutilized net proceeds from the placement, expected to be fully utilized by the end of the year[52] - The company incurred financing costs of HKD 1,566,000 during the reporting period, contributing to the overall loss before tax of HKD 3,277,000[136] Employee and Compensation - The total employee compensation decreased by 12.6% to HKD 7,428,000 for the six months ended September 30, 2024, down from HKD 8,499,000 in 2023, primarily due to a reduction in the number of employees in Europe[36] - The group had 64 employees as of September 30, 2024, down from 78 employees as of September 30, 2023[36] - Total remuneration for key management personnel for the six months ended September 30, 2024, was HKD 1,272,000, a decrease of 4.8% from HKD 1,336,000 in 2023[196] - Salaries and other short-term employee benefits amounted to HKD 1,167,000, down from HKD 1,217,000, reflecting a decline of 4.1% year-over-year[196] - Termination benefits for the period were HKD 105,000, compared to HKD 119,000 in the previous year, indicating a decrease of 11.6%[196] Impairment and Provisions - The group recognized a net impairment loss on receivables of HKD 244,000 for the six months ended September 30, 2024, compared to HKD 365,000 for the same period in 2023[47] - The impairment provision balance increased by 3% to HKD 9,076,000 as of September 30, 2024, from HKD 8,832,000 as of March 31, 2024[47] - The group confirmed a net impairment loss of HKD 4,430,000 on foreclosed assets as of September 30, 2024, which was not present in the previous year[42] - The impairment provision for trade receivables rose to HKD 9,396,000 from HKD 6,454,000, indicating a significant increase of approximately 45.1%[151] - The group recorded an impairment provision of HKD 7,005,000 for loans receivable, which was unchanged from the previous period[158] Operational Challenges - The geopolitical tensions, including the Russia-Ukraine war and the Israel-Palestine conflict, continue to pose challenges to the operational environment in Europe, despite a mild recovery in the Chinese real estate sector[14] - The group plans to continue exploring growth and investment opportunities despite ongoing geopolitical challenges, aiming to create maximum value for shareholders[63] Other Financial Metrics - The group reported other income of HKD 2,551, a significant increase from HKD 281 in the previous year[90] - Administrative expenses decreased to HKD 12,603 from HKD 14,757, indicating cost management efforts[90] - The group’s financing costs decreased significantly to HKD 482 from HKD 1,566, suggesting improved financing conditions[90] - The group recognized a deferred tax expense of HKD (21,000) for the period, compared to HKD (45,000) in the previous year[143] - The aging analysis of trade payables shows that amounts overdue by 0 to 30 days dropped significantly from HKD 8,249,000 to HKD 485,000, a decrease of about 94.1%[160]
信保环球控股(00723) - 於百慕达之股份过户登记总处之变更
2024-12-10 08:54
Appleby Global Corporate Services (Bermuda) Limited Canon's Court, 22 Victoria Street, PO Box HM 1179, Hamilton HM EX Bermuda 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,並明確表示不會就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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED 信保環球控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 723) 於百慕達之股份過戶登記總處之變更 信保環球控股有限公司(「本公司」)董事會(「董事會」)謹此宣佈,自二零二五年一月 一日開始,本公司於百慕達之股份過戶登記總處將更改為: 本公司於香港之股份過戶登記分處仍然為卓佳登捷時有限公司,地址為香港夏愨道 16 號遠東金融中心 17 樓。 承董事會命 信保環球控股有限公司 主席 王敬渝 香港,二零二四年十二月十日 於本公佈日期,董事會成員包括執行董事王敬渝女士(主席)、黎明偉 ...
信保环球控股(00723) - 2025 - 中期业绩
2024-11-28 12:27
Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 98,610,000, an increase of 21.9% compared to HKD 80,927,000 for the same period in 2023[3] - Operating loss for the six months ended September 30, 2024, was HKD 11,881,000, compared to a loss of HKD 1,956,000 in the same period of 2023[7] - Net loss for the period was HKD 12,104,000, significantly higher than the loss of HKD 3,679,000 in the previous year[9] - Basic and diluted loss per share for the period was HKD 0.087, compared to HKD 0.037 for the same period in 2023[9] - The company reported a net loss before tax of HKD 11,885,000, compared to a loss of HKD 3,277,000 in the previous year, highlighting ongoing financial challenges[9] - The group reported a pre-tax loss of HKD 11,885 thousand for the six months ended September 30, 2024, compared to a pre-tax loss of HKD 3,277 thousand in the same period of 2023[48] - The company reported a loss attributable to owners of HKD 8,853,000 for the six months ended September 30, 2024, compared to a loss of HKD 3,348,000 for the same period in 2023[92] - The total net loss for the group is HKD 12,104,000, up from HKD 3,679,000 in the previous year[112] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 231,826,000, a slight decrease from HKD 238,511,000 as of March 31, 2024[11] - Cash and cash equivalents increased to HKD 98,392,000 from HKD 76,064,000 as of March 31, 2024, indicating improved liquidity[11] - Non-current assets decreased to HKD 31,000,000 from HKD 38,072,000, reflecting a reduction in property, plant, and equipment[11] - Total liabilities for the group were HKD 7,574 thousand, with segment liabilities for the lending business at HKD 27 thousand and timber supply chain at HKD 5,654 thousand[39] - The company's equity attributable to owners increased to HKD 266,931,000 from HKD 241,054,000, showing growth in shareholder value[21] - The company's financial assets measured at amortized cost decreased to HKD 11,334,000 as of September 30, 2024, from HKD 47,295,000 as of March 31, 2024[68] Revenue Segments - The lending segment generated revenue of HKD 2,452 thousand, down from HKD 6,163 thousand in the previous year, indicating a decline of about 60%[46] - The sustainable forest management segment reported no revenue, while the timber supply chain generated HKD 96,158 thousand, up from HKD 74,764 thousand, reflecting a growth of approximately 28%[46] - The traditional business model generated revenue of HKD 56,442,000, a significant increase from HKD 26,408,000, with a profit of HKD 868,000 compared to a loss of HKD 659,000 in the previous period[96] - The optimized business model saw a revenue decrease of 18% to HKD 39,716,000, down from HKD 48,356,000, and an increase in loss of approximately 440% to HKD 6,907,000 from a loss of HKD 1,278,000[99] - The timber supply chain operations recorded a revenue increase of 29% to HKD 96,158,000 for the six months ended September 30, 2024, compared to HKD 74,764,000 in the previous period, with a loss of HKD 6,039,000, up from a loss of HKD 1,937,000[95] Impairment and Receivables - The company recognized an impairment provision of HKD 9,076,000 as of September 30, 2024, compared to HKD 8,832,000 as of March 31, 2024[83] - The company’s total trade receivables overdue as of September 30, 2024, amounted to HKD 15,359,000, with an impairment provision of HKD 9,396,000[73] - The company’s receivables from loans decreased to HKD 37,404,000 as of September 30, 2024, down from HKD 53,206,000 as of March 31, 2024, with an impairment provision of HKD 9,076,000[79] - The company’s trade receivables amounted to HKD 17,838,000 as of September 30, 2024, up from HKD 16,201,000 as of March 31, 2024, with an impairment provision of HKD 9,396,000[65] Operational Challenges - The company continues to seek investment opportunities in sustainable forest management despite not holding any forest assets as of September 30, 2024[100] - The geopolitical tensions, including the Russia-Ukraine war and the Israel-Palestine conflict, continue to challenge the operational environment for European business[99] - The company plans to continue exploring growth and investment opportunities despite geopolitical challenges, with a focus on maximizing shareholder value[135] Governance and Compliance - The board of directors includes executive directors and independent non-executive directors, ensuring a diverse governance structure[140] - The interim financial results have been reviewed by the audit committee in accordance with the relevant listing rules[137] - The company has maintained compliance with all applicable corporate governance codes during the reporting period[136] Shareholder Actions - The company successfully placed 1,822,980,000 new ordinary shares at a price of HKD 0.0193 per share, raising approximately HKD 34.34 million net[116] - The proceeds from the share placement will be allocated 60% to expand the timber supply chain business and 40% for general working capital[117] - The company did not declare any dividends for the six months ended September 30, 2024, consistent with the previous year[58] - The company did not purchase, sell, or redeem any of its listed securities during the six-month period ending September 30, 2024[139] Employee Costs - The group’s employee costs totaled HKD 7,428 thousand for the six months ended September 30, 2024, compared to HKD 8,499 thousand in the same period of 2023, indicating a reduction of approximately 12.6%[52]
信保环球控股(00723) - 盈利警告
2024-11-21 11:34
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,並明確表示不會就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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) 盈利警告 本公佈由信保環球控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)根據 香港聯合交易所有限公司證券上市規則第13.09(2)條及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文而刊發。 本公司董事會(「董事會」)謹此知會本公司股東(「股東」)及有意投資者,根據對本 集團截至二零二四年九月三十日止六個月(「二零二四年半年度」)之未經審核管理 賬目之初步審閱,相對於截至二零二三年九月三十日止六個月所錄得約3.68百萬 港元之虧損,本集團預期於二零二四年半年度將錄得淨虧損不多於13百萬港元。 本集團業績錄得虧損主要可歸因於(i)本集團之木材供應鏈營運錄得虧損,此乃主 要由於邊際利潤受壓、俄烏戰爭及以巴衝突爆發導致歐洲能源成本飆升並造成 ...
信保环球控股(00723) - 董事会会议通告
2024-11-18 12:04
董事會會議通告 信保環球控股有限公司(「本公司」)董事會(「董事會」)欣然宣佈,本公司 將於二零二四年十一月二十八日(星期四)舉行董事會會議,藉以(其中包括) 批准本公司及其附屬公司截至二零二四年九月三十日止六個月之中期業績。 承董事會命 信保環球控股有限公司 主席 王敬渝 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,並明確表示不會就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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED 信保環球控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 723) 香港,二零二四年十一月十八日 於本公佈日期,董事會成員包括執行董事王敬渝女士(主席)、黎明偉先生(行 政總裁)及姚慧儀女士;以及獨立非執行董事任廣鎮先生、柴志強先生及黃志杰 先生。 * 僅供識別 ...
信保环球控股(00723) - 董事名单与其角色及职能
2024-11-18 12:02
RELIANCE GLOBAL HOLDINGS LIMITED 信保環球控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 723) 董事名單與其角色及職能 由二零二四年十一月十八日起,信保環球控股有限公司董事會(「董事會」)成員載列如下: 執行董事: 王敬渝女士 (主席) 黎明偉先生 (行政總裁) 姚慧儀女士 獨立非執行董事: 任廣鎮先生 柴志強先生 黃志杰先生 董事會已成立四個董事委員會,包括執行委員會、審核委員會、薪酬委員會及提名委員會。 下表載有該四個董事委員會之成員資料: | | 董事委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 王敬渝女士 | | C | | | | | 黎明偉先生 | | M | | | | | 姚慧儀女士 | | M | | | | | 任廣鎮先生 | | | C | M | M | | 柴志強先生 | | | M | M | C | | 黃志杰先生 | | | M | C | M | 附註: C – 相關董事委員會主席 ...
信保环球控股(00723) - 一名执行董事兼执行委员会成员之辞任;及公司秘书及授权代表之变更
2024-11-18 11:59
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,並明確表示不會就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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) 一名執行董事兼執行委員會成員之辭任;及 公司秘書及授權代表之變更 董事會宣佈自二零二四年十一月十八日起: 信保環球控股有限公司(「本公司」)董事會(「董事會」)謹此宣佈,陳玉儀女士(「陳 女士」)因需要投入更多時間從事其他業務而辭任本公司之執行董事、執行委員會 成員、公司秘書及根據香港聯合交易所有限公司證券上市規則第3.05條所委任並 根據公司條例(香港法例第622章)代表本公司在香港接受送達法律程序文件之授 權代表(「授權代表」),自二零二四年十一月十八日起生效。然而,陳女士將繼續 留任本公司若干附屬公司之董事以確保順利過渡。 * 僅供識別 1 陳女士確認與董事會之間並無意見分歧,且概無有關彼辭任之其他事宜須敦請本 公司股東垂注。 陳女士辭任後,本公司執行董 ...
信保环球控股(00723) - 致非登记股东之函件及申请表格 – 以电子方式发佈公司通讯之安排
2024-11-07 13:57
Dear Non-registered Shareholder, Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") effective from 31 December 2023, the Company has adopted new arrangement to disseminate corporate communications ("Corporate Communications") electronically. Please note that both the English and Chinese versions of all future Corporate Communications will be available electronic ...