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青建国际(01240)委任周璐为独立非执行董事
智通财经网· 2025-11-21 11:07
智通财经APP讯,青建国际(01240)公布,周璐女士已获委任为为独立非执行董事,自2025年11月21日起 生效。 同日起,区咏诗女士已辞任该公司公司秘书及授权代表,关乐欣女士已获委任为上市规则规定 的公司秘书及授权代表。 ...
青建国际(01240) - (1)委任独立非执行董事;(2)公司秘书及授权代表变动;及(3)董事名单...
2025-11-21 10:58
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,並明確表示概不就因本公告全部或 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。 CNQC INTERNATIONAL HOLDINGS LIMITED 青 建 國 際 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號:1240) (1)委任獨立非執行董事; (2)公司秘書及授權代表變動; 周女士之履歷詳情載列如下: 周女士,46歲,於投資及資產管理行業擁有逾15年經驗。自二零一八年十二月至 二 零 二 五 年 八 月 , 彼 曾 擔 任 信 達 國 際 控 股 有 限 公 司(「信 達 國 際」, 其 股 份 於 香 港 聯合交易所有限公司(「聯交所」)主板上市( 股份代號:111 ))副行政總裁,負責監 管信達國際及其附屬公司(「信達集團」)的資產管理部、跨境業務部及研究部。彼 亦曾擔任信達國際若干附屬公司及聯營公司之董事,以及中國信達資產管理股份 有限公司(「中國信達」,其H股於聯交所主板上市( ...
青建国际(01240) - 截至2025年10月31日之股份发行人的证券变动月报表
2025-11-03 08:15
致:香港交易及結算所有限公司 公司名稱: 青建國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年11月3日 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10月31日 狀態: 新提交 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) | 01240 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 2. ...
青建国际(01240) - 截至2025年9月30日之股份发行人的证券变动月报表
2025-10-06 04:34
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: 青建國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01240 | 說明 | | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,518,320,030 | | 0 | | 1,518,320,030 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 1,5 ...
青建国际(01240) - 致非登记持有人之通知信函及申请表格
2025-09-05 08:45
CNQC INTERNATIONAL HOLDINGS LIMITED 青建國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock code 股份代號:1240) NOTIFICATION LETTER 通知信函 As a Non-Registered Holder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Inte ...
青建国际(01240) - 致登记股东之通知信函及更改申请表格
2025-09-05 08:44
CNQC INTERNATIONAL HOLDINGS LIMITED 青建國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock code 股份代號:1240) CNQC International Holdings Limited (the "Company") — Notice of publication of 2025 Interim Report ( "Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.cnqc.com.hk and the website of The Stock Exchange of Hong Kong Limited ...
青建国际(01240) - 2025 - 中期财报
2025-09-05 08:42
Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 4,404,110, a decrease of 9.8% compared to HKD 4,883,569 in the same period of 2024[6] - Gross profit increased to HKD 301,070, up 7.5% from HKD 280,681 year-on-year[6] - Operating profit decreased to HKD 141,883, down 30.5% from HKD 204,316 in the previous year[6] - Net profit for the period was HKD 51,024, representing a 72.5% increase from HKD 29,628 in 2024[7] - Total comprehensive income for the period was HKD 225,076, significantly up from HKD 7,567 in the previous year[7] - Basic earnings per share for ordinary shares was HKD 0.018, up from HKD 0.014 in the same period last year[7] - The company reported a profit of HKD 29,920,000 for the six months ended June 30, 2025, up from HKD 23,831,000 in the previous year, reflecting a growth of approximately 25%[12] - The adjusted segment profit for the six months ended June 30, 2025, was HKD 152,146, down from HKD 219,386 in 2024, indicating a decrease of about 30.6%[43] - The company reported a financial income of HKD 33,757 for the six months ended June 30, 2025, an increase from HKD 22,018 in 2024, representing a growth of approximately 53.5%[43] - The company reported a loss of HKD (46,486,000) in other income/expenses net for 2025, contrasting with a gain of HKD 46,070,000 in 2024[49] Assets and Liabilities - Non-current assets increased to HKD 3,650,936, up from HKD 3,103,155 as of December 31, 2024[9] - Current assets decreased to HKD 5,398,133 from HKD 5,990,157 in the previous year[9] - Total assets amounted to HKD 9,049,069, slightly down from HKD 9,093,312 as of December 31, 2024[9] - Total liabilities decreased to HKD 6,089,245,000 as of June 30, 2025, from HKD 6,295,796,000 as of December 31, 2024, marking a reduction of about 3.3%[11] - The company’s retained earnings increased to HKD 328,085,000 as of June 30, 2025, from HKD 298,165,000 as of December 31, 2024, reflecting a growth of about 10%[12] - The total amount of receivables from joint ventures is HKD 1,942,792,000 as of June 30, 2025, up from HKD 1,455,571,000 as of December 31, 2024, indicating a significant increase of about 33%[66] - The company’s total non-current receivables from joint ventures is HKD 2,114,879,000 as of June 30, 2025, compared to HKD 1,607,451,000 as of December 31, 2024, reflecting an increase of about 31%[67] Cash Flow - The net cash flow from operating activities for the six months ended June 30, 2025, was HKD 268,269,000, compared to HKD 116,480,000 for the same period in 2024, indicating a significant increase of 130%[17] - Cash and cash equivalents at the end of June 30, 2025, were HKD 762,710,000, down from HKD 932,694,000 at the end of June 30, 2024, representing a decrease of approximately 18.2%[17] - The company’s cash flow from operations remains stable, with no significant changes reported in the financial position[64] Investments and Expenditures - The company’s total cash outflow from investing activities was HKD 365,401,000 for the six months ended June 30, 2025, compared to HKD 147,047,000 in the previous year, indicating a significant increase in investment expenditures[17] - The carrying value of properties under development was HKD 873,156,000 as of June 30, 2025, compared to HKD 1,055,373,000 as of December 31, 2024[73] - The capitalized interest expense for properties under development was HKD 50,493,000 for the period ending June 30, 2025[73] Market and Economic Conditions - The construction demand in Singapore is expected to remain strong, with annual demand projected between SGD 39 billion and SGD 46 billion over the next five years, driven by government-led infrastructure projects[111] - Singapore's GDP growth is projected to slow to approximately 1%–3% in 2025, maintaining its competitive position as ranked second globally by IMD in the 2025 Global Competitiveness Report[112] - The Malaysian construction industry is expected to grow by 6.1% in 2025, driven by a 20.2% year-on-year increase in construction value in 2024 due to public infrastructure investments and private sector confidence[112] - In Hong Kong, the construction market recorded a 1.9% year-on-year increase in the first quarter of 2025, reaching HKD 70.5 billion, primarily driven by a 17.4% increase in public works projects[113] Corporate Governance and Management - The group has complied with all applicable corporate governance codes during the reporting period[142] - The board of directors currently lacks gender diversity following the resignation of an independent non-executive director[142] - The company aims to appoint suitable female director candidates to meet diversity requirements within three months of the recent resignation[142] - The management share plan expired on April 1, 2022, with no further convertible preferred shares to be issued under this plan[127] Shareholder Information - The board does not recommend an interim dividend for the six months ending June 30, 2025, consistent with the previous period[130] - Major shareholders include Huillong Enterprises Limited, Futaoholding Investment Limited, and Guanyan Investment Limited, each holding approximately 67.49% of the shares[136] - The group provided financial assistance totaling approximately HKD 3,735,800,000 to its associates, exceeding the regulatory threshold of 8%[140]
青建国际(01240) - 截至2025年8月31日之股份发行人的证券变动月报表
2025-09-01 08:06
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 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 青建國際控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 01240 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 不 ...
港股公告精选|兖矿能源上半年营收跌逾一成 联想控股上半年盈利同比增超144%
Xin Lang Cai Jing· 2025-08-29 12:45
Performance Summary - China Railway Construction (01186.HK) reported a revenue of 489.2 billion yuan, a decrease of 5.2% year-on-year, with a net profit of approximately 10.7 billion yuan, down 10.1% [2] - Industrial and Commercial Bank of China (01398.HK) achieved a revenue of 409.1 billion yuan, an increase of 1.8% year-on-year, while net profit fell by 1.4% to 168.1 billion yuan [2] - Agricultural Bank of China (01288.HK) recorded a revenue of 369.79 billion yuan, up 0.7% year-on-year, and a net profit of 139.51 billion yuan, an increase of 2.66% [2] - China Construction Bank (00939.HK) reported a revenue of 385.91 billion yuan, a 3% increase year-on-year, with net profit around 162.08 billion yuan, down 1.4% [2] - Bank of China (03988.HK) had a revenue of 329.42 billion yuan, up 3.61% year-on-year, while net profit decreased by 0.85% to 117.59 billion yuan [2] - Postal Savings Bank of China (01658.HK) reported a revenue of 179.53 billion yuan, a 1.5% increase year-on-year, with net profit of 49.23 billion yuan, up 0.85% [2] - China Merchants Bank (03968.HK) achieved a revenue of 169.92 billion yuan, down 1.7% year-on-year, while net profit increased by 0.3% to 74.93 billion yuan [2] - Bank of Communications (03328.HK) reported a revenue of 133.50 billion yuan, up 0.7% year-on-year, with net profit of 46.02 billion yuan, an increase of 1.6% [2] - Minsheng Bank (01988.HK) had a revenue of 70.70 billion yuan, up 7.8% year-on-year, while net profit decreased by 4.9% to 21.38 billion yuan [2] - China Everbright Bank (06818.HK) reported a revenue of 65.95 billion yuan, down 5.6% year-on-year, with net profit of 24.62 billion yuan, an increase of 0.55% [2] - BYD Company (01211.HK) achieved a revenue of 371.28 billion yuan, up 23.3% year-on-year, with net profit of 15.51 billion yuan, an increase of 13.8% [2] - China Communications Construction Company (01800.HK) reported a revenue of 335.45 billion yuan, down 5.8% year-on-year, with net profit of 9.99 billion yuan, down 16.9% [2] - Lenovo Holdings (03396.HK) achieved a revenue of 281.59 billion yuan, up 21% year-on-year, with net profit of 699 million yuan, an increase of 144% [2] - Great Wall Motors (02333.HK) reported a revenue of 92.34 billion yuan, up 1% year-on-year, with net profit of 6.34 billion yuan, down 10.2% [2] - BYD Electronics (00285.HK) achieved a revenue of 80.61 billion yuan, up 2.6% year-on-year, with net profit of 1.73 billion yuan, an increase of 14% [2] - Country Garden (02007.HK) reported a revenue of 72.57 billion yuan, with a net loss of 19.078 billion yuan [2] - China Reinsurance (01508.HK) achieved a revenue of 61.03 billion yuan, up 0.6% year-on-year, with net profit of 6.244 billion yuan, an increase of 9.03% [2] - Yanzhou Coal Mining Company (01171.HK) reported a revenue of 53.966 billion yuan, down 13.17% year-on-year, with net profit of 4.731 billion yuan, down 38.7% [2] - Jitu Express (01519.HK) achieved a revenue of 5.499 billion USD, up 13.1% year-on-year, with net profit of 156 million USD, an increase of 147.1% [2] - AVIC Industry (02357.HK) reported a revenue of 37.465 billion yuan, up 11.43% year-on-year, with net profit of 1.03 billion yuan, down 17.67% [2] - CITIC Financial Assets (02799.HK) achieved a revenue of 31.136 billion yuan, up 2.9% year-on-year, with net profit of 6.168 billion yuan, an increase of 15.7% [2] - Bank of China Hong Kong (02388.HK) reported a net interest income of 25.06 billion HKD, down 3.5% year-on-year, with net profit of 22.12 billion HKD, an increase of 10.54% [2] - Zoomlion Heavy Industry (01157.HK) achieved a revenue of 24.855 billion yuan, up 1.3% year-on-year, with net profit of 2.765 billion yuan, an increase of 20.84% [2] - New Town Development (01030.HK) reported a revenue of 22.1 billion yuan, down 34.82% year-on-year, with net profit of 895 million yuan, down 32.11% [2] - Huatai Securities (06886.HK) achieved a revenue of approximately 20.98 billion yuan, up 5.86% year-on-year, with net profit of 7.549 billion yuan, an increase of 42.16% [2] - China Sanjiang Chemical (02198.HK) reported a revenue of 9.106 billion yuan, down 1.5% year-on-year, with net profit of 301 million yuan, an increase of 95.5% [2] - Tianjin Bank (01578.HK) achieved a revenue of 8.828 billion yuan, up 0.8% year-on-year, with net profit of 1.988 billion yuan, an increase of 1.1% [2] - Harbin Bank (06138.HK) reported a revenue of 7.386 billion yuan, up 2.6% year-on-year, with net profit of 915 million yuan, an increase of 20% [2] - Qingjian International (01240.HK) achieved a revenue of approximately 4.404 billion HKD, down 9.8% year-on-year, with net profit of 2.992 million HKD, an increase of 25.6% [2] - Xingye Alloy (00505.HK) reported a revenue of 4.389 billion yuan, up 22.1% year-on-year, with net profit of 106 million yuan, down 24.7% [2] - 3SBio (01530.HK) achieved a revenue of 4.355 billion yuan, down 0.8% year-on-year, with net profit of 1.358 billion yuan, an increase of 24.6% [2] - Huya Technology (01860.HK) reported a revenue of 938 million USD, up 47% year-on-year, with adjusted EBITDA of 88.681 million USD, an increase of 41% [2] - Haitong Securities (01905.HK) achieved a revenue of 3.521 billion yuan, down 12.6% year-on-year, with net profit of 785 million yuan, down 3.4% [2] - Dazhong Public Utilities (01635.HK) reported a revenue of approximately 3.449 billion yuan, down 5.8% year-on-year, with net profit of approximately 333 million yuan, an increase of 172.6% [2] Company News - China Biologic Products (01177.HK) received approval for the launch of Zongaitini tablets for the treatment of HER2-mutant non-small cell lung cancer [3] - Shandong High-Speed New Energy (01250.HK) reported a total operating power generation of approximately 3.6744 million MWh, an increase of approximately 6.9% year-on-year [3] - Fosun International (00656.HK) reached a settlement with Cainiao regarding a share buyback involving 350 million USD [3] Buyback Activities - Tencent Holdings (00700.HK) repurchased approximately 55 million HKD worth of shares, buying back 919,000 shares at prices ranging from 594.5 to 605 HKD [3] - China Hongqiao (01378.HK) repurchased approximately 22.7 million HKD worth of shares, buying back 8.9235 million shares at a price of 25.44 HKD [3] - HSBC Holdings (00005.HK) repurchased approximately 15.3 million HKD worth of shares, buying back 1.5276 million shares at prices ranging from 99.8 to 100.7 HKD [3] - Hang Seng Bank (00011.HK) repurchased approximately 2.3517 million HKD worth of shares, buying back 210,000 shares at prices ranging from 111.5 to 112.5 HKD [3] - MGM China (02282.HK) repurchased approximately 1.60602 million HKD worth of shares, buying back 1 million shares at prices ranging from 15.92 to 16.27 HKD [3] - Sinopec Engineering (02386.HK) canceled 136,500 shares that had been repurchased [3]
青建国际(01240)公布中期业绩 拥有人应占溢利2992万港元 同比增长25.55%
Zhi Tong Cai Jing· 2025-08-29 10:39
Core Points - Qingjian International (01240) reported a mid-year performance for 2025, with a profit attributable to owners of HKD 29.92 million, representing a year-on-year increase of 25.55% [1] - The company's revenue was approximately HKD 4.404 billion, showing a year-on-year decrease of 9.82% [1] - The increase in profit was primarily due to a reduction in financial costs, leading to significant cost savings [1] Revenue Analysis - Revenue decreased mainly due to a reduction in the recognition of sales revenue from property development projects during the reporting period [1] Profitability Insights - The profit attributable to owners increased despite the decline in revenue, indicating improved operational efficiency and cost management [1] - Earnings per share were reported at HKD 0.018 [1]