Workflow
Dongjiang Env(00895)
icon
Search documents
东江环保拟8月22日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-11 11:35
格隆汇8月11日丨东江环保(00895.HK)公告,董事会会议将于2025年8月22日(星期五),假座中华人民共 和国深圳市南山区朗山路9号东江环保大楼11楼举行,藉以(其中包括)考虑及批准公司及其附属公司截 至2025年6月30日止6个月未经审核综合财务报表及其发布及处理任何其他事宜(如有)。 ...
东江环保(00895.HK)拟8月22日举行董事会会议以审批中期业绩
Ge Long Hui A P P· 2025-08-11 10:29
格隆汇8月11日丨东江环保(00895.HK)公告,董事会会议将于2025年8月22日(星期五),假座中华人民共 和国深圳市南山区朗山路9号东江环保大楼11楼举行,藉以(其中包括)考虑及批准公司及其附属公司截 至2025年6月30日止6个月未经审核综合财务报表及其发布及处理任何其他事宜(如有)。 ...
东江环保(00895) - 董事会会议通告
2025-08-11 10:17
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 會 就 因 本 公 告 全 部 或 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。 DONGJIANG ENVIRONMENTAL COMPANY LIMITED* 東江環保股份有限公司 ( 於 中 華 人 民 共 和國註 冊 成 立之 股 份有限 公 司 ) ( 股份代號: 0 0 8 9 5 ) 董事會會議通告 東江環保股份有限公司(「 本 公 司 」 ) 董 事 ( 「 董 事 」 ) 會 ( 「 董 事 會 」)謹 此 公 佈 ,董 事 會會議 將 於 202 5 年 8 月 2 2 日 (星 期 五 ), 假 座 中華 人 民共和 國 ( 「中 國 」) 深 圳市 南 山 區朗 山 路 9 號 東 江 環保 大 樓 1 1 樓 舉 行 ,藉 以 (其中 包 括 ) 考 慮及 批 准本公 司 及 其附 屬 公司 ...
智通AH统计|8月7日
智通财经网· 2025-08-07 08:20
Core Insights - The article discusses the AH premium rates of various stocks as of August 7, highlighting the top and bottom performers in terms of premium rates and deviation values [1][2]. Group 1: Top AH Premium Rates - Northeast Electric (00042) leads with an AH premium rate of 831.03%, followed by Hongye Futures (03678) at 233.11% and Andeli Juice (02218) at 211.82% [1][2]. - The top three stocks with the highest deviation values are Andeli Juice (02218) at 29.36%, Kinglong Magnet (06680) at 18.33%, and Zhaoyan New Drug (06127) at 14.37% [1][2]. Group 2: Bottom AH Premium Rates - The stocks with the lowest AH premium rates include Heng Rui Pharmaceutical (01276) at -6.07%, China Merchants Bank (03968) at 5.94%, and Zijin Mining (02899) at 8.09% [1][2]. - The bottom three stocks with the lowest deviation values are BYD Company (01211) at -185.95%, Chenming Paper (01812) at -71.15%, and Northeast Electric (00042) at -62.30% [1][2]. Group 3: Detailed Premium and Deviation Data - The top ten AH stocks by premium rate include Fudan Zhangjiang (01349) at 205.08% and Zhejiang Shibao (01057) at 190.91% [2]. - The bottom ten AH stocks by premium rate include Midea Group (00300) at 8.93% and Weichai Power (02338) at 9.41% [2]. - The deviation values for the top ten AH stocks show significant positive deviations for Andeli Juice, while BYD Company shows a substantial negative deviation [2][3].
智通港股通占比异动统计|8月6日
智通财经网· 2025-08-06 00:40
Core Insights - The report highlights significant changes in the shareholding ratios of various companies under the Hong Kong Stock Connect program, indicating shifts in investor sentiment and potential investment opportunities. Group 1: Increased Shareholding Ratios - The companies with the largest increases in shareholding ratios include: - Hang Seng China Enterprises (02828) with an increase of 4.29%, reaching a holding ratio of 19.02% [1][2] - Dongjiang Environmental (00895) with an increase of 2.08%, reaching a holding ratio of 42.98% [1][2] - Meizhong Jiahe (02453) with an increase of 2.02%, reaching a holding ratio of 32.46% [1][2] - Over the last five trading days, the top gainers in shareholding ratios were: - Hang Seng China Enterprises (02828) with an increase of 11.75% [5] - Changfei Optical Fiber (06869) with an increase of 7.15%, reaching a holding ratio of 45.78% [5] - Zhengzhou Bank (06196) with an increase of 3.95%, reaching a holding ratio of 51.58% [5] Group 2: Decreased Shareholding Ratios - The companies with the largest decreases in shareholding ratios include: - Shandong Molong (00568) with a decrease of 3.32%, holding 58.15% [3][4] - Kanglong Chemical (03759) with a decrease of 1.21%, holding 54.05% [3][4] - Green Leaf Pharmaceutical (02186) with a decrease of 1.09%, holding 39.33% [3][4] - Over the last five trading days, the top decliners in shareholding ratios were: - Shandong Xinhua Pharmaceutical (00719) with a decrease of 5.14%, holding 42.62% [6] - Guolian Minsheng (01456) with a decrease of 2.30%, holding 52.59% [6] - Dongfang Electric (01072) with a decrease of 2.06%, holding 40.71% [6] Group 3: Long-term Trends - Over the last 20 trading days, the companies with the largest increases in shareholding ratios included: - Hang Seng China Enterprises (02828) with an increase of 18.02%, holding 19.02% [8] - Changfei Optical Fiber (06869) with an increase of 17.40%, holding 45.78% [8] - Junda Co., Ltd. (02865) with an increase of 14.19%, holding 27.55% [8] - The companies with the largest decreases in shareholding ratios over the last 20 trading days included: - Shijiazhuang Octagon (09676) with a decrease of 13.12%, holding 9.51% [9] - Marco Digital Technology (01942) with a decrease of 9.35%, holding 43.30% [9] - Tigermed (03347) with a decrease of 8.65%, holding 58.37% [9]
东江环保(00895) - 截至2025年7月31日之股份发行人的证券变动月报表
2025-08-01 08:10
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: 2025年7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: 東江環保股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00895 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,137,500 RMB | | | 1 RMB | | 200,137,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 200,137,500 RMB | | | 1 RMB | | 200,137,500 | | 2. 股份分類 | 普 ...
进门难、走过场、缺监督 股东会欺“小”现象当休矣
Core Viewpoint - The participation experience of small shareholders in annual general meetings (AGMs) is increasingly problematic, with many facing barriers to entry and a lack of meaningful engagement during the meetings [1][2][3]. Group 1: Barriers to Participation - Small shareholders often encounter difficulties in registering for AGMs, with issues such as non-functional email addresses and lack of response from company representatives [2]. - Some companies have been reported to deny entry to shareholders based on unregistered attendance, which contradicts regulations that state all registered shareholders have the right to attend [2][3]. - The reluctance of small shareholders to participate is exacerbated by the additional obstacles set by companies, further diminishing their involvement in corporate governance [3]. Group 2: Meeting Procedures and Engagement - Many AGMs are criticized for being poorly organized, with key executives absent and minimal opportunities for shareholder interaction [4][5]. - The recent regulatory changes regarding the attendance of directors and executives at AGMs have not led to improved engagement, as many companies still treat these meetings as mere formalities [4][5]. - Some companies have been found to limit or completely avoid interactive sessions, opting instead for private meetings with shareholders, which undermines the purpose of the AGMs [6][10]. Group 3: Disclosure of Voting Results - There is a notable trend of companies failing to disclose voting results during the AGMs, instead directing shareholders to check announcements later, which violates existing regulations [7][8]. - The practice of not allowing shareholder representatives to participate in the counting and monitoring of votes raises concerns about the transparency and credibility of the voting process [8][9]. Group 4: Recommendations for Improvement - Companies are urged to eliminate barriers to participation and enhance the AGM process to ensure meaningful engagement with all shareholders [9][10]. - Regulatory bodies should enforce compliance with participation rules and address companies that consistently fail to engage small shareholders [9]. - Small shareholders are encouraged to actively exercise their rights and participate in AGMs to ensure their voices are heard [10].
东江环保(002672) - 2025 Q2 - 季度业绩预告
2025-07-14 09:40
[Dongjiang Environmental Company Limited 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Dongjiang%20Environmental%20Company%20Limited%202025%20Semi-Annual%20Performance%20Forecast) Dongjiang Environmental forecasts an expanded net loss for H1 2025, driven by industry adjustments and intense competition [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Dongjiang Environmental expects a net loss attributable to shareholders and a non-recurring net loss for H1 2025, both increasing from the prior year [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) The performance forecast covers the period from January 1 to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) Key financial indicators for H1 2025 show an expected net loss and basic earnings per share loss, with increased loss amounts Key Financial Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Period Forecast (10,000 CNY) | Prior Year Same Period (10,000 CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss: 30,000 - 26,000 | Loss: 25,735.73 | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 32,000 - 28,000 | Loss: 27,057.89 | | Basic Earnings Per Share (CNY/share) | Loss: 0.27 – 0.24 | Loss: 0.23 | - The estimated net profit is negative, with the **loss amount expanding** compared to the same period last year[3](index=3&type=chunk) [II. Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated with its accounting firm regarding the performance forecast, with no disagreements, though it remains unaudited - This performance forecast has not been pre-audited by the accounting firm[4](index=4&type=chunk) - The company has pre-communicated with the accounting firm, and there are no disagreements regarding this performance forecast[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is attributed to intense competition and deep adjustments in the hazardous waste industry, pressuring core business profit margins - The hazardous waste industry remains in a deep adjustment phase, with the overall market continuing intense competition[5](index=5&type=chunk) - The profit margins for the company's core businesses, such as harmless treatment and resource utilization, continue to be under pressure, leading to gross profit margins remaining at a low level[5](index=5&type=chunk) - The company is accelerating its strategic layout in resource recycling and integrated environmental services, building a complete industrial chain for recycled resource utilization[5](index=5&type=chunk) - The company is striving to create original technology sources and flagship products, enhancing carbon reduction and pollution control capabilities through technological innovation, and accelerating enterprise transformation and upgrading[5](index=5&type=chunk)[6](index=6&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is a preliminary estimate; investors are advised to exercise caution as final financial data will be based on the official semi-annual report - This performance forecast is a preliminary estimate by the company's finance department[7](index=7&type=chunk) - The specific financial data will be subject to the company's disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are kindly requested to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)
智通港股52周新高、新低统计|7月3日
智通财经网· 2025-07-03 08:41
Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].
港股环保股午后有所拉升,东江环保一度涨超30%
news flash· 2025-07-03 05:18
Group 1 - The core viewpoint of the article highlights a significant rise in Hong Kong's environmental stocks, with Dongjiang Environmental (002672) experiencing an increase of over 30% and Shunfeng Clean Energy rising by more than 10% [1]