PINE TECH(01079)
Search documents
松景科技(01079) - 致非登记股东之通知信函及申请表格 – 2026中期报告之刊发通知
2026-03-13 08:51
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 (Note 2) in printed form, please complete, sign the enclosed Request Form and return it to the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited ("Branch Share Registrar") at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by ...
松景科技(01079) - 致登记股东之通知信函及回条 – 2026中期报告之刊发通知
2026-03-13 08:45
PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* (Incorporated in the Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號:1079) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Date as postmarked PINE Technology Holdings Limited (the "Company") – Notice of publication of Interim Report 2026 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.irasia.com/listco/hk/pine and th ...
松景科技(01079) - 2026 - 中期财报
2026-03-13 08:41
Financial Performance - The group's revenue for the period was approximately HKD 120,976,000, a decrease of about 13.6% compared to HKD 140,048,000 in the same period last year[10]. - Gross profit decreased from approximately HKD 2,005,000 in the previous year to about HKD 1,306,000, with a gross margin of approximately 1.1% compared to 1.4% in the previous year[11]. - The net loss attributable to the company's owners for the period was approximately HKD 7,963,000, an increase from HKD 6,827,000 in the same period last year[16]. - Operating loss increased to HKD 7,844,000 from HKD 6,326,000 year-over-year, reflecting a 24.1% increase in losses[67]. - Net loss for the period was HKD 8,128,000, compared to a net loss of HKD 6,607,000 in the previous year, representing a 22.9% increase in losses[68]. - Basic and diluted loss per share was HKD 0.006, compared to HKD 0.005 in the prior year[68]. - The group reported a pre-tax loss of HKD (7,884) thousand for the six months ended December 31, 2025, compared to a pre-tax loss of HKD (6,352) thousand in 2024, indicating a worsening financial performance[80]. Expenses and Costs - General and administrative expenses increased by approximately 35.77% to about HKD 10,237,000 from HKD 7,540,000 in the previous year, primarily due to increased legal and professional fees[15]. - Employee costs, including directors' remuneration, amounted to approximately HKD 7,010,000 for the period, compared to approximately HKD 5,761,000 for the same period in 2024, representing an increase of about 21.6%[37]. - Sales and distribution expenses decreased to approximately HKD 7,000 from HKD 693,000 in the previous year due to a reduction in the number of sales personnel[14]. Assets and Liabilities - The group's current assets net value and equity attributable to the company's owners were approximately HKD 89,218,000 and HKD 88,771,000, respectively, as of December 31, 2025[17]. - Total assets as of December 31, 2025, were HKD 95,751,000, an increase from HKD 71,911,000 as of June 30, 2025[69]. - Current liabilities increased to HKD 6,533,000 from HKD 4,410,000, indicating a 48.0% rise[70]. - The company's equity attributable to owners increased to HKD 88,771,000 from HKD 66,616,000, a growth of 33.2%[70]. - Inventory as of December 31, 2025, was HKD 60,304,000, a significant increase from HKD 218,000 as of June 30, 2025[85]. - Trade receivables net amount as of December 31, 2025, was HKD 343,000, down from HKD 1,835,000 as of June 30, 2025[86]. - Trade payables as of December 31, 2025, were HKD 5,000, a decrease from HKD 211,000 as of June 30, 2025[87]. Financing Activities - The company completed a placement of 100,000,000 shares, raising approximately HKD 30.0 million, with a net amount of about HKD 29.51 million after expenses[19]. - The group plans to utilize the net proceeds from the share placement entirely for its existing business operations, with a total allocation of approximately HKD 29.51 million, of which HKD 22.3 million has been utilized[21]. - The net cash generated from financing activities was HKD 29,780 thousand for the six months ended December 31, 2025, compared to HKD (518) thousand in 2024, reflecting a positive shift in financing cash flow[72]. Shareholder Information - As of December 31, 2025, Mr. Yu Wei holds 714,958,037 shares, representing 50.11% of the company's issued share capital[41]. - MicroNova, a beneficial owner, also holds 714,958,037 shares, equivalent to 50.11% of the issued share capital[44]. - The total issued and fully paid ordinary shares increased to 1,426,702,000 as of December 31, 2025, from 1,326,702,000 as of June 30, 2025, due to a placement of 100,000,000 shares[88]. Corporate Governance - The company has fully complied with the corporate governance code, except for the separation of the roles of Chairman and CEO, which are held by the same individual[55][57]. - The company believes that the current structure of having the same person as both Chairman and CEO is beneficial for consolidating leadership and effective strategy implementation[57]. - All directors confirmed compliance with the trading code for securities transactions during the reporting period[58]. Market Outlook - The economic outlook for Hong Kong and China is expected to continue a slow recovery in 2025, but remains uncertain due to geopolitical factors[34]. - The group is focused on maintaining flexibility and sustainable growth, enhancing credit control policies, and diversifying revenue sources[34]. Other Information - The group did not declare or recommend any dividends for the current period, consistent with the previous period[83]. - The group’s interest income for the six months ended December 31, 2025, was HKD 3 thousand, a decrease from HKD 6 thousand in 2024, indicating a decline in interest earnings[80]. - The stock option plan expired on November 22, 2023, and no further options can be granted under this plan[53]. - No stock options were granted, exercised, cancelled, or expired during the reporting period, and no share-based payment expenses were recognized in the income statement[54].
松景科技(01079) - 截至二零二六年二月二十八日止股份发行人的证券变动月报表
2026-03-04 09:06
FF301 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: 松景科技控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年3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) | 01079 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/ ...
松景科技(01079)发布中期业绩,股东应占亏损796.3万港元 同比增加16.64%
智通财经网· 2026-02-20 12:12
Core Viewpoint - Songjing Technology (01079) reported a revenue of HKD 121 million for the six months ending December 31, 2025, representing a year-on-year decrease of 13.62% [1] - The company recorded a loss attributable to shareholders of HKD 7.963 million, an increase of 16.64% compared to the previous year [1] - The loss per share was HKD 0.006 [1] Revenue Performance - The revenue decline was primarily attributed to intense market competition [1] - Decreased sales of computer components, consumer electronics, and plastic raw material trading contributed to the revenue drop [1]
松景科技(01079.HK)中期净亏损约796万港元
Ge Long Hui· 2026-02-20 12:03
Core Viewpoint - Songjing Technology (01079.HK) reported a decline in revenue and an increase in losses for the six months ending December 31, 2025, primarily due to intense market competition and reduced sales in computer parts and consumer electronics [1] Financial Performance - The company's revenue for the period was approximately HKD 121 million, a decrease of about 13.6% compared to approximately HKD 140 million in the same period of 2024 [1] - The loss attributable to shareholders for the period was approximately HKD 7.96 million, compared to a loss of approximately HKD 6.83 million in the same period of 2024, indicating an increase in losses [1] Contributing Factors - The decline in revenue was mainly attributed to fierce market competition and a decrease in sales of computer parts, consumer electronics, and plastic raw material trading [1] - The increase in losses was primarily due to higher legal and professional fees incurred during the period related to general offers [1]
松景科技(01079) - 2026 - 中期业绩
2026-02-20 11:57
Financial Performance - Revenue for the six months ended December 31, 2025, was HKD 120,976,000, a decrease of 13.5% compared to HKD 140,048,000 for the same period in 2024[4] - Gross profit for the same period was HKD 1,306,000, down 34.7% from HKD 2,005,000 in 2024[4] - Operating loss increased to HKD 7,844,000 from HKD 6,326,000 year-over-year, reflecting a 24.1% rise in losses[4] - Net loss for the period was HKD 8,128,000, compared to HKD 6,607,000 in the previous year, marking a 22.9% increase in losses[5] - The group reported unaudited revenue of HKD 120,976,000 for the current period, with a significant contribution from other brand products at HKD 120,712,000[13] - Revenue for the period was approximately HKD 120,976,000, a decrease of about 13.6% from HKD 140,048,000 in the same period last year, primarily due to intense market competition[25] - Gross profit decreased from approximately HKD 2,005,000 in the previous year to about HKD 1,306,000 this period, with a gross margin of approximately 1.1% compared to 1.4% in the previous year[26] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 95,751,000, up from HKD 71,911,000 at the end of June 2025, indicating a 33.1% increase[6] - The company's cash and cash equivalents decreased to HKD 16,415,000 from HKD 68,522,000, a decline of 76.0%[6] - Non-current assets decreased to HKD 2,817,000 from HKD 3,088,000, a reduction of 8.8%[6] - The company's equity attributable to owners increased to HKD 88,771,000 from HKD 66,616,000, reflecting a growth of 33.2%[7] - The net trade receivables as of June 30, 2025, were HKD 343,000, down from HKD 1,835,000 in the previous period[20] - Trade payables as of June 30, 2025, were HKD 5,000, compared to HKD 211,000 in the previous period[21] - As of December 31, 2025, the group's net current assets and equity attributable to owners were approximately HKD 89,218,000 and HKD 88,771,000, respectively, compared to HKD 67,501,000 and HKD 66,616,000 as of June 30, 2025[31] Expenses and Costs - The group experienced a pre-tax loss of HKD 7,884,000, reflecting an increase in employee costs to HKD 7,010,000 compared to HKD 5,761,000 in the previous period[15] - Sales and distribution expenses reduced to approximately HKD 7,000, down from HKD 693,000 in the previous year, due to a decrease in the number of sales personnel[28] - General and administrative expenses increased by approximately 35.77% to about HKD 10,237,000 from HKD 7,540,000 in the previous year, mainly due to increased legal and professional fees[29] - Employee costs, including director remuneration, amounted to approximately HKD 7,010,000, compared to approximately HKD 5,761,000 in the same period last year[51] Dividends and Shareholder Information - The group did not declare or recommend any dividends for the current period, consistent with the previous period[18] - The board does not recommend the payment of an interim dividend for the period[53] - The company reported a loss attributable to shareholders of approximately HKD 7,963,000 for the period, compared to a loss of HKD 6,827,000 in the same period last year, indicating an increase in losses[30] Corporate Governance and Compliance - The group is committed to high standards of corporate governance, ensuring clear division of roles between the chairman and the CEO[54] - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ending December 31, 2025, confirming compliance with applicable accounting standards[65] - The interim report will be published on the Hong Kong Stock Exchange and the company's website, containing all information required by the listing rules[68] Future Outlook and Strategy - The group plans to further develop its online sales platform and expand other viable sales channels to enhance brand image and optimize sales strategies for sustainable growth[40] - The group anticipates continued slow recovery in the Hong Kong and China economies, with a conservative outlook for corporate investment and personal consumption in the short term[47] - The group aims to maintain flexibility and sustainable growth by expanding its customer base and service channels while enhancing credit control policies[48] Other Notable Events - The company completed the sale of its subsidiary, Lisan Development Limited, for a total cash consideration of HKD 1,200,000 on July 21, 2025[22] - The net cash inflow from the sale of the subsidiary amounted to HKD 1,199,000 after accounting for cash and cash equivalents sold[23] - The group has not engaged in any asset pledges during the reporting period[34] - There were no significant investments or major acquisitions during the period, and no plans for major investments or capital assets by December 31, 2025[49][50] - The group has no significant contingent liabilities as of December 31, 2025[52] - There have been no significant subsequent events for the company or its group after December 31, 2025, up to the date of this announcement[67] Share Options - The company has adopted a share option plan to reward directors and eligible employees, with a total of 80,140,000 options granted at an exercise price of HKD 0.46 per share[57] - The maximum number of options that can be granted under the updated plan is 132,670,173 shares, which corresponds to approximately 10% of the issued shares as of the date of the 2019 annual general meeting[59] Foreign Exchange and Risks - The group faces foreign exchange risks primarily related to RMB, and it regularly reviews its asset and liability balances to mitigate these risks[37]
松景科技(01079.HK)2月20日举行董事会会议考虑及批准中期业绩
Ge Long Hui· 2026-02-05 09:09
Core Viewpoint - Songjing Technology (01079.HK) will hold a board meeting on February 20, 2026, to consider and approve the unaudited consolidated interim results for the six months ending December 31, 2025, and to discuss the potential distribution of an interim dividend, if any [1] Group 1 - The board meeting is scheduled for February 20, 2026 [1] - The meeting will focus on the unaudited consolidated interim results for the six months ending December 31, 2025 [1] - The company will also consider the distribution of an interim dividend during this meeting [1]
松景科技(01079) - 董事会会议日期
2026-02-05 09:04
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,概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* 松景科技控股有限公司(「本公司」)之董事會 (「董事會」)謹此宣佈,本公司將 於二零二六年二月二十日(星期五)舉行董事會會議,藉以(其中包括)考慮及批准 本公司及其附屬公司截至二零二五年十二月三十一日止六個月之未經審核綜合中期業 績及其發佈,並考慮派發中期股息(如有)。 承 董 事 會 命 松景科技控股有限公 司 主席 于 偉 香港,二零二六年二月五日 於本公告日期,執行董事為于偉先生、陳雷玉先生、王守磊先生;以及獨立非執行董事 為劉海超先生、張立華先生及盧曉琳女士。 * 僅供識別 (於百慕達註冊成立之有限公司) (股份代號:1079) 董 事 會 會 議 日 期 ...
松景科技(01079) - 截至二零二六年一月三十一日止股份发行人的证券变动月报表
2026-02-03 09:26
FF301 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 本月底法定/註冊股本總額: HKD 400,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 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: 松景科技控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2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) | 01079 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | ...