| 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) | 01156 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | GBP | | 0.00025 | GBP | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | GBP | | 0 | | 本月底結存 | | | 40,000,000,000 | GBP | | 0.00025 | GBP | | 10,000,000 | 本月底法定/註冊股本總額： GBP 10,000,000 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: CHINA NEW ...

（Incorporated in Jersey, Channel lslands with limited liability and carrying on business in Hong Kong as "Zhongke Tianyuan New Energy Limited"） Zhongke Tianyuan New Energy Limited Stock Code 股份代号:1156 2 INTE 0 RIMREP 2 ORT 5 China New Energy Limited 2 INTE 0 RIMREP 2 ORT 5 Stock Code 股份代号:1156 香港以 之名开展业务） 2 INTE 0 RIMREP 2 ORT Zhongke Tianyuan New Energy Limited （Incorporated in Jersey, Channel lslands with limited liability and carrying on business in Hong Kong as "Zhongke Tianyuan New Energy Limited"） （於海 ...

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8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: CHINA NEW ENERGY LIMITED (以「Zhongke Tianyuan New Energy Limited」之名在香港開展業務) 呈交日期: 2025年9月1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) | 01156 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | GBP | | 0.00025 | GBP | | 10,000,000 | | 增加 / 減少 (-) | | | | 0 | | | GBP | | 0 | | 本月 ...

Core Points - CHINANEWENERGY (01156) announced the appointment of independent non-executive director Ms. Huang Meiling as a member of the company's nomination committee, effective from August 26, 2025 [1]

Group 1 - The core point of the article is the appointment of Huang Meiling as a member of the nomination committee of CHINANEWENERGY, effective from August 26, 2025 [1]

Group 1 - The company CHINANEWENERGY (01156) announced the appointment of independent non-executive director Ms. Huang Meiling as a member of the company's nomination committee, effective from August 26, 2025 [1]

China New Energy Limited （於海峽群島澤西島註冊成立的有限公司 並於香港以「 Zhongke Tianyuan New Energy Limited 」之名開展業務） （股份代號：1156） 執行董事 獨立非執行董事 Richard Antony Bennett 先生 陳盛發先生 黃美玲女士 董事會下設四個董事委員會。下表載列各董事於該等委員會中所擔任職位的資料： 董事名單及其角色和職能 China New Energy Limited 董事（「董事」）會（「董事會」）成員載列如下： 余偉俊先生 （主席） 唐兆興先生 （行政總裁） | 董事委員會 | | | | 風險管理 | | --- | --- | --- | --- | --- | | 董事會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 委員會 | | 執行董事 | | | | | | 余偉俊先生 | – | 成員 | 主席 | 主席 | | 唐兆興先生 | – | – | – | – | | 獨立非執行董事 | | | | | | Richard Antony Bennett 先生 | 成員 | 成員 | 成員 | 成 ...

於上述委任後，提名委員會由四名成員組成，即余偉俊先生（提名委員會主席）、 Richard Antony Bennett 先生、陳盛發先生及黃美玲女士。 除提名委員會的組成有所變動外，提名委員會的職權範圍亦作出若干修訂，以反映 香港聯合交易所有限公司證券上市規則附錄 C1 所載企業管治守則的修訂，該等修 訂已於 2025 年 7 月 1 日生效。董事會相信，這些變動的實施可加强提名委員會的 有效性及多元化，並進一步提升本公司整體的良好企業管治常規。 承董事會命 China New Energy Limited 主席 余偉俊 China New Energy Limited （於海峽群島澤西島註冊成立的有限公司 並於香港以「 Zhongke Tianyuan New Energy Limited 」之名開展業務） (股份代號：1156) 委任提名委員會成員 China New Energy Limited（「本公司」）董事會（「董事會」）謹此宣佈，本公司 獨立非執行董事黃美玲女士已獲委任為本公司提名委員會（「提名委員會」）成員， 自 2025 年 8 月 26 日起生效。 香港交易及結算所有限公司及香港聯合交易所 ...

Core Viewpoint - CHINANEWENERGY (01156) reported a significant decline in revenue and an increase in losses for the first half of 2025, primarily due to fewer sales contracts and decreased performance from associated companies [1] Financial Performance - The company recorded a revenue of 23.57 million, representing a year-on-year decrease of 35.57% [1] - The loss attributable to shareholders was 7.852 million, which is an increase of 184.49% compared to the previous year [1] - The loss per share was reported at 0.013 yuan [1] Contributing Factors - The increase in losses was mainly attributed to a decline in revenue, a decrease in gross margin, and a reduced share of profits from associated companies [1]

Core Viewpoint - CHINANEWENERGY (01156) reported a significant decline in revenue and an increase in losses for the first half of 2025, primarily due to fewer sales contracts and decreased performance from associated companies [1] Financial Performance - Revenue for the first half of 2025 was 23.57 million, representing a year-on-year decrease of 35.57% [1] - The loss attributable to shareholders was 7.852 million, which is an increase of 184.49% compared to the same period last year [1] - Earnings per share showed a loss of 0.013 yuan [1] Contributing Factors - The increase in losses was mainly attributed to a decline in revenue, a decrease in gross margin, and a reduced share of profits from associated companies [1]