GREENLAND BROAD(01253)

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中国绿地博大绿泽(01253)发布中期业绩 股东应占亏损2955.1万元 同比扩大484.24%
智通财经网· 2025-08-29 15:40
Core Viewpoint - China Greenland Broad Greenfield (01253) reported a significant increase in revenue but also a substantial increase in shareholder losses for the six months ending June 30, 2025 [1] Financial Performance - The group's revenue reached RMB 7.154 million, representing a year-on-year growth of 102.55% [1] - Shareholder losses amounted to RMB 29.551 million, which is an increase of 484.24% compared to the previous year [1] - The loss per share was reported at 0.5 cents [1]
中国绿地博大绿泽(01253)拟“10并1”基准合并股份
智通财经网· 2025-08-29 15:24
Group 1 - The company proposes a share consolidation plan, merging every 10 existing shares with a par value of HKD 0.025 into 1 consolidated share with a par value of HKD 0.25, subject to shareholder approval at a special meeting [1] - After the share consolidation takes effect, the trading unit for the consolidated shares will change from 4,000 existing shares to 12,000 consolidated shares [1] - The board of directors recommends changing the company's Chinese name from "中国绿地博大绿泽集团有限公司" to "中国绿博生态科技集团有限公司" and the English name from "China Greenland Broad Greenstate Group Company Limited" to "China Green Broad Ecological Technology Company Limited" to better reflect the company's focus on specialized development and future strategic direction [1]
中国绿地博大绿泽拟“10并1”基准合并股份
Zhi Tong Cai Jing· 2025-08-29 15:23
Core Viewpoint - China Greenland Broad Greenstate Group Company Limited proposes a share consolidation plan, merging every 10 existing shares with a par value of HKD 0.025 into 1 consolidated share with a par value of HKD 0.25, pending shareholder approval [1] Group 1: Share Consolidation - The company plans to increase the trading unit from 4,000 existing shares to 12,000 consolidated shares after the share consolidation takes effect [1] - The share consolidation requires approval at a special shareholder meeting to be implemented [1] Group 2: Name Change - The board of directors recommends changing the company's Chinese name from "中国绿地博大绿泽集团有限公司" to "中国绿博生态科技集团有限公司" and the English name from "China Greenland Broad Greenstate Group Company Limited" to "China Green Broad Ecological Technology Company Limited" [1] - The proposed name change aims to better reflect the company's focus on specialized development and future strategic direction, aligning with the overall best interests of the company and its shareholders [1]
中国绿地博大绿泽(01253) - 2025 - 中期业绩
2025-08-29 14:37
[Company Information and Financial Summary](index=1&type=section&id=Company%20Information%20and%20Financial%20Summary) This section provides an overview of the company and its key financial performance during the reporting period [Company Overview](index=1&type=section&id=Company%20Overview) China Greenland Broad Greenstate Group Company Limited (Stock Code: 1253) announced its unaudited interim results for the six months ended June 30, 2025 - Company Name: China Greenland Broad Greenstate Group Company Limited[2](index=2&type=chunk) - Stock Code: **1253**[2](index=2&type=chunk) - Reporting Period: Six months ended June 30, 2025[2](index=2&type=chunk)[3](index=3&type=chunk) [Financial Summary](index=1&type=section&id=Financial%20Summary) During the reporting period, the company's revenue increased by 102.0% and gross profit by 62.7%, but net loss attributable to owners of the parent significantly widened to RMB 29,551 thousand, with gross margin decreasing by 9.8 percentage points Financial Summary for the Six Months Ended June 30 | Metric | 2025 (RMB '000) | 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue | 7,154 | 3,532 | 3,622 | 102.0% | | Gross Profit | 2,863 | 1,760 | 1,103 | 62.7% | | Net Loss Attributable to Owners of the Parent | (29,551) | (5,058) | (24,493) | 484.2% | | Gross Margin | 40.0% | 49.8% | (9.8)% | - | [Financial Statements](index=2&type=section&id=Financial%20Statements) This section presents the company's interim condensed consolidated financial statements, including income, comprehensive income, and financial position [Interim Condensed Consolidated Statement of Profit or Loss](index=2&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss) For the six months ended June 30, 2025, the company's revenue increased to RMB 7,154 thousand, but loss for the period expanded from RMB 4,066 thousand in 2024 to RMB 29,374 thousand, mainly due to significantly increased finance costs and enlarged share of loss of a joint venture Key Data from Condensed Consolidated Statement of Profit or Loss | Metric | 2025 (RMB '000) | 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue | 7,154 | 3,532 | 3,622 | 102.5% | | Cost of Sales | (4,291) | (1,772) | (2,519) | 142.1% | | Gross Profit | 2,863 | 1,760 | 1,103 | 62.7% | | Other Income | 13,816 | 22,461 | (8,645) | (38.5)% | | Administrative Expenses | (11,410) | (12,282) | 872 | (7.1)% | | Finance Costs | (28,897) | (15,187) | (13,710) | 90.3% | | Share of Loss of a Joint Venture | (5,117) | (714) | (4,403) | 616.7% | | Loss Before Tax | (27,899) | (4,016) | (23,883) | 594.7% | | Loss for the Period | (29,374) | (4,066) | (25,308) | 622.4% | | Loss Attributable to Owners of the Parent | (29,551) | (5,058) | (24,493) | 484.2% | [Interim Condensed Consolidated Statement of Comprehensive Income](index=3&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) For the six months ended June 30, 2025, the company's total comprehensive loss for the period expanded to RMB 20,038 thousand from RMB 15,912 thousand in the prior year, primarily due to increased loss for the period and changes in exchange differences Key Data from Condensed Consolidated Statement of Comprehensive Income | Metric | 2025 (RMB '000) | 2024 (RMB '000) | Change (RMB '000) | | :--- | :--- | :--- | | Loss for the Period | (29,374) | (4,066) | (25,308) | | Exchange Differences on Translation of Foreign Operations | 9,336 | (11,846) | 21,182 | | Total Comprehensive Loss for the Period | (20,038) | (15,912) | (4,126) | | Comprehensive Loss Attributable to Owners of the Parent | (20,215) | (16,904) | (3,311) | [Interim Condensed Consolidated Statement of Financial Position](index=4&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the company's total assets slightly increased, but net current liabilities expanded and net assets decreased, indicating persistent liquidity pressure Key Data from Condensed Consolidated Statement of Financial Position | Metric | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Non-current Assets | 1,373,049 | 1,369,145 | 3,904 | 0.3% | | Total Current Assets | 718,095 | 682,436 | 35,659 | 5.2% | | Total Current Liabilities | 1,508,731 | 1,460,662 | 48,069 | 3.3% | | Net Current Liabilities | (790,636) | (778,226) | (12,410) | 1.6% | | Net Assets | 129,250 | 141,564 | (12,314) | (8.7)% | | Total Equity | 129,250 | 141,564 | (12,314) | (8.7)% | [Notes to the Financial Statements](index=6&type=section&id=Notes%20to%20the%20Financial%20Statements) This section provides detailed notes explaining the accounting policies, financial performance, and financial position of the company [1. Basis of Presentation and Going Concern](index=6&type=section&id=1.%20Basis%20of%20Presentation%20and%20Going%20Concern) The condensed consolidated financial statements are prepared in accordance with HKAS 34. The company faces significant going concern uncertainties, including loss for the period, substantial net current liabilities, and limited cash, but management has formulated measures to address liquidity needs and secured financial support commitments from controlling shareholders - The company prepares its financial statements in accordance with HKAS 34 and the Listing Rules[9](index=9&type=chunk) - The company faces significant going concern uncertainties, with a loss for the period of **RMB 27,988 thousand**, net current liabilities of approximately **RMB 790,636 thousand**, and cash and cash equivalents of only approximately **RMB 2,452 thousand**[10](index=10&type=chunk) - Management has taken measures including accelerating project progress, recovering receivables, reviewing debt structure, seeking external financing, strengthening cost control, negotiating with lenders, and obtaining financial support commitments from Greenland Digital and Greenland Financial[10](index=10&type=chunk)[13](index=13&type=chunk) - The Board believes that, considering the aforementioned plans and measures, the company will have sufficient working capital to continue its operations[11](index=11&type=chunk) [2. Changes in Accounting Policies and Disclosures](index=7&type=section&id=2.%20Changes%20in%20Accounting%20Policies%20and%20Disclosures) Except for the application of amendments to HKFRSs, the accounting policies used in these interim condensed consolidated financial statements are consistent with those of the annual financial statements, and the amendments have no significant impact on financial position and performance - Accounting policies for the current period are substantially the same as those for the previous year, with changes only due to the application of amendments to HKFRSs[12](index=12&type=chunk) - The application of HKAS 21 (Amendment) "Lack of Exchangeability" has no significant impact on the financial position and performance for the current period[14](index=14&type=chunk) [3. Revenue and Other Income](index=8&type=section&id=3.%20Revenue%20and%20Other%20Income) During the reporting period, the company's revenue primarily derived from customer contracts totaled **RMB 7,154 thousand**, with hydropower station operation and maintenance services being the largest contributor. Other income significantly decreased by **38.5%** year-on-year, mainly due to reduced other interest income from contract revenue Revenue Composition | Revenue Category | 2025 (RMB '000) | 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Construction Contracts | — | 860 | (860) | (100.0)% | | Design and Maintenance Services | 1,588 | 162 | 1,426 | 879.0% | | Operation and Maintenance Services for Hydropower Stations | 3,433 | — | 3,433 | - | | Rental Income | 2,133 | 2,510 | (377) | (15.0)% | | **Total Revenue** | **7,154** | **3,532** | **3,622** | **102.5%** | Other Income Composition | Other Income Category | 2025 (RMB '000) | 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Bank Interest Income | 11 | 18 | (7) | (38.9)% | | Other Interest Income from Contract Revenue | 11,377 | 20,891 | (9,514) | (45.5)% | | Gain on Bargain Purchase | 2,228 | — | 2,228 | - | | Others | 200 | 1,552 | (1,352) | (87.1)% | | **Total Other Income** | **13,816** | **22,461** | **(8,645)** | **(38.5)%** | [4. Finance Costs](index=9&type=section&id=4.%20Finance%20Costs) During the reporting period, the company's finance costs significantly increased by **90.3%** to **RMB 28,897 thousand**, primarily due to a substantial increase in interest on bank loans, overdrafts, and other borrowings Finance Costs Composition | Finance Cost Category | 2025 (RMB '000) | 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Interest on Bank Loans, Overdrafts and Other Borrowings | 21,790 | 7,982 | 13,808 | 173.0% | | Interest on Lease Liabilities | 809 | 689 | 120 | 17.4% | | Interest on Corporate Bonds | 6,298 | 6,516 | (218) | (3.3)% | | **Total Finance Costs** | **28,897** | **15,187** | **13,710** | **90.3%** | [5. Loss Before Tax](index=10&type=section&id=5.%20Loss%20Before%20Tax) During the reporting period, the company's loss before tax expanded to **RMB 27,899 thousand**, primarily impacted by increased finance costs, share of loss of a joint venture, and changes in impairment provisions for trade receivables and contract assets - Cost of services provided increased from **RMB 947 thousand** to **RMB 4,291 thousand**[19](index=19&type=chunk) - Employee benefit expenses increased from **RMB 2,915 thousand** to **RMB 4,648 thousand**[19](index=19&type=chunk) - Impairment of trade receivables changed from an impairment of **RMB 3,689 thousand** in 2024 to a reversal of **RMB 7,452 thousand** in 2025[19](index=19&type=chunk) - Impairment of contract assets changed from a reversal of **RMB 4,356 thousand** in 2024 to an impairment of **RMB 5,220 thousand** in 2025[19](index=19&type=chunk) [6. Income Tax](index=10&type=section&id=6.%20Income%20Tax) During the reporting period, the company's income tax expense was **RMB 1,475 thousand**, primarily from current tax in Mainland China, with no Hong Kong profits tax provision due to no assessable profits - No assessable profits in Hong Kong, thus no provision for Hong Kong profits tax[20](index=20&type=chunk) - Current tax expense in Mainland China was **RMB 1,649 thousand**, with a deferred tax reversal of **RMB 171 thousand**[21](index=21&type=chunk) [7. Dividends](index=11&type=section&id=7.%20Dividends) The Board does not recommend the payment of any interim dividend for the reporting period, consistent with the prior year - No interim dividend is recommended for the 2025 reporting period[22](index=22&type=chunk) [8. Loss Per Share Attributable to Owners of the Parent](index=11&type=section&id=8.%20Loss%20Per%20Share%20Attributable%20to%20Owners%20of%20the%20Parent) As of June 30, 2025, basic and diluted loss per share attributable to owners of the parent was **RMB (0.50) cents**, a significant increase from **RMB (0.09) cents** in the prior year, mainly due to increased loss for the period Loss Per Share Details | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Loss Attributable to Owners of the Parent (RMB '000) | (29,551) | (5,058) | | Weighted Average Number of Ordinary Shares in Issue (Shares) | 5,939,364,760 | 5,821,809,957 | | Basic Loss Per Share (RMB cents) | (0.50) | (0.09) | | Diluted Loss Per Share (RMB cents) | (0.50) | (0.09) | [9. Trade Receivables](index=12&type=section&id=9.%20Trade%20Receivables) As of June 30, 2025, total trade receivables increased to **RMB 57,130 thousand**, primarily comprising current and overdue within one year amounts, mainly from government agencies and real estate companies Ageing Analysis of Trade Receivables | Ageing | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (RMB '000) | | :--- | :--- | :--- | :--- | | Current | 21,627 | 14,294 | 7,333 | | Overdue within one year | 23,267 | 23,267 | 0 | | Overdue between one and two years | 3,362 | 3,363 | (1) | | Overdue between two and three years | 5,882 | 5,880 | 2 | | Overdue over three years | 2,992 | 2,993 | (1) | | **Total** | **57,130** | **49,797** | **7,333** | - Trade receivables are mainly from government agencies and real estate companies, with no collateral or credit enhancement[27](index=27&type=chunk) [10. Contract Assets](index=13&type=section&id=10.%20Contract%20Assets) As of June 30, 2025, the closing balance of contract assets remained stable at **RMB 696,865 thousand**, primarily related to construction services and including retention receivables - Contract assets primarily arise from construction services, amounting to **RMB 1,117,036 thousand**, with an impairment provision of **RMB 420,171 thousand**[28](index=28&type=chunk) - The closing balance of contract assets remained stable compared to the end of 2024[28](index=28&type=chunk) - Retention receivables are included in contract assets, with maturity generally between one and three years after completion of construction works[28](index=28&type=chunk) [11. Trade and Bills Payables](index=13&type=section&id=11.%20Trade%20and%20Bills%20Payables) As of June 30, 2025, total trade and bills payables amounted to **RMB 550,793 thousand**, a decrease from the end of 2024, with the majority of amounts overdue by more than two years Ageing Analysis of Trade and Bills Payables | Ageing | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (RMB '000) | | :--- | :--- | :--- | :--- | | Within one year | 2,485 | 3,486 | (1,001) | | Over one year but less than two years | 603 | 3,976 | (3,373) | | Over two years | 547,705 | 566,621 | (18,916) | | **Total** | **550,793** | **574,083** | **(23,290)** | - Trade payables are non-interest bearing, typically settled partially within six months, with a portion retained until the end of the retention period[29](index=29&type=chunk) [12. Acquisition of a Subsidiary](index=14&type=section&id=12.%20Acquisition%20of%20a%20Subsidiary) The company completed the acquisition of a **51%** equity interest in ZDX Energy Development Co., Ltd on March 26, 2025, for new shares. The vendor provided performance and cash flow guarantees for ZDX, and the company holds a right of first refusal for the remaining equity. This acquisition was accounted for as a bargain purchase, resulting in a gain of **RMB 2,228 thousand** [12.1 Acquisition Details](index=14&type=section&id=12.1%20Acquisition%20Details) The company completed the acquisition of a **51%** equity interest in ZDX Energy Development Co., Ltd on March 26, 2025, for the issuance of **219,354,839** new shares with a fair value of approximately **RMB 2,871 thousand** - The acquisition of a **51%** equity interest in ZDX Energy Development Co., Ltd (ZDX) was completed on March 26, 2025[30](index=30&type=chunk) - The consideration for the acquisition was the issuance of **219,354,839** new shares with a fair value of approximately **RMB 2,871 thousand**[30](index=30&type=chunk)[32](index=32&type=chunk) - ZDX primarily engages in providing operation and maintenance services to hydropower stations in China[36](index=36&type=chunk) [12.2 Performance and Cash Flow Guarantees](index=14&type=section&id=12.2%20Performance%20and%20Cash%20Flow%20Guarantees) The vendor guaranteed ZDX's performance, with the target group's total net profit for the three years ending December 31, 2027, not less than **RMB 11.0 million**, and provided a cash flow guarantee to compensate for net cash outflows - The vendor guaranteed that the target group's total net profit for the three years ending December 31, 2027, would not be less than **RMB 11.0 million**[33](index=33&type=chunk) - If the profit guarantee is not met, the vendor will compensate the difference by transferring additional shares or cash[33](index=33&type=chunk) - The vendor committed to compensating the target group for any net cash outflow during any financial year within the performance guarantee period[34](index=34&type=chunk) [12.3 Right of First Refusal](index=15&type=section&id=12.3%20Right%20of%20First%20Refusal) Upon expiration of the performance guarantee period, the company holds a right of first refusal for the remaining **49.0%** equity interest in ZDX held by the vendor - The company holds a right of first refusal for the remaining **49.0%** equity interest in ZDX held by the vendor[35](index=35&type=chunk) [12.4 Impact of Acquisition](index=15&type=section&id=12.4%20Impact%20of%20Acquisition) The acquisition of ZDX was accounted for as a bargain purchase, resulting in a gain of **RMB 2,228 thousand**, and recognized ZDX's net assets and non-controlling interests - The acquisition of ZDX resulted in a gain on bargain purchase of **RMB 2,228 thousand**[40](index=40&type=chunk) - The acquisition of ZDX recognized total identifiable net assets of **RMB 9,905 thousand**[38](index=38&type=chunk) - Non-controlling interests (49%) in ZDX were recognized at **RMB 4,853 thousand**[39](index=39&type=chunk) [13. Comparative Information](index=16&type=section&id=13.%20Comparative%20Information) Certain comparative figures have been reclassified to conform with the current year's presentation - Some comparative figures have been reclassified to conform with the current year's presentation[41](index=41&type=chunk) [Business Review and Outlook](index=17&type=section&id=Business%20Review%20and%20Outlook) This section provides an overview of the industry, the company's business performance, cost control, research and development efforts, and future outlook [Industry Review](index=17&type=section&id=Industry%20Review) China's urban landscape greening is increasingly vital in new urbanization and ecological civilization, accelerating towards digital and refined management. The new energy sector is booming, with diversified energy supply systems like solar, wind, and biomass forming, powering urban green and low-carbon transformation - Urban landscape greening is increasingly important for improving living environments, enhancing ecology, and promoting sustainable development, moving towards digital and refined management[42](index=42&type=chunk) - The new energy sector is booming, with record-high new solar installations and diversified energy systems including wind and biomass, supporting urban green and low-carbon transformation[43](index=43&type=chunk) [Business Review](index=18&type=section&id=Business%20Review) The company actively promotes project development and expands new energy businesses, but several PPP projects are suspended due to land use, compliance approvals, settlement prices, and licensing issues. During the reporting period, total revenue was **RMB 7.1 million**, net loss attributable to owners of the parent was **RMB 29.6 million**, and gross margin was **40.0%** - The company actively expands its new energy business, deploying projects such as solar power[44](index=44&type=chunk) - Several PPP projects (Guang'an Guanshenghu, Mianzhu Municipal Tourism, Kaifeng Huiji River, Quanzhou Botanical Garden) are suspended due to issues such as government approvals, compliance, settlement negotiations, logging permits, and demolition settlements[44](index=44&type=chunk)[45](index=45&type=chunk) - During the reporting period, total revenue was **RMB 7.1 million**, net loss attributable to owners of the parent was **RMB 29.6 million**, and gross margin was **40.0%**, a **9.8 percentage point** decrease from the prior year[46](index=46&type=chunk) - Company management will regularly monitor the progress of suspended projects and seek settlement solutions and debt recovery[46](index=46&type=chunk) [Cost Control](index=20&type=section&id=Cost%20Control) The company adopts a refined project cost control model, establishes a unified supplier database, strictly manages budgets using an OA system, and leverages support from renowned enterprise procurement platforms to achieve cost reduction and efficiency improvement - Adopting a refined project cost control model instead of traditional extensive contracting[47](index=47&type=chunk) - Establishing a group-wide unified supplier database and utilizing a self-developed OA system for budgetary management[47](index=47&type=chunk) - Gaining support from renowned domestic enterprise procurement platforms to fully open supply chain channels, achieving cost reduction and efficiency improvement[47](index=47&type=chunk) [Research and Development](index=20&type=section&id=Research%20and%20Development) The company adheres to applying efficient, energy-saving, and clean green technologies in design, driving ecological and environmental protection project development through technological innovation, investing in establishing technology centers, strengthening industry-academia-research cooperation and intellectual property construction, and actively realizing technological industrialization - Adhering to applying efficient, energy-saving, and clean green technologies in design to promote the development of ecological and environmental protection projects[48](index=48&type=chunk) - Investing in establishing technology centers, prioritizing independent development, supplemented by introduction, digestion, and absorption[48](index=48&type=chunk) - Strengthening industry-academia-research cooperation and intellectual property construction, actively realizing technological industrialization, and collaborating with upstream and downstream enterprises to share technological resources[49](index=49&type=chunk) [Outlook](index=21&type=section&id=Outlook) China's new energy installed capacity continues rapid growth, with non-fossil fuel power generation exceeding **60%** for the first time. Global electricity demand accelerates, with renewable energy becoming the dominant force. The company will actively seize new energy development trends, integrate resources, enhance competitiveness, and promote green and low-carbon transformation - China's new energy installed capacity continues rapid growth, with non-fossil fuel power generation accounting for over **60%** for the first time[50](index=50&type=chunk) - Global electricity demand is accelerating, with renewable energy becoming the primary source for meeting new electricity demand growth[50](index=50&type=chunk) - Integrated solar storage and charging is becoming an important development direction in the renewable energy sector, with broad market prospects[51](index=51&type=chunk) - The company will actively seize new energy development trends, integrate resources, explore cutting-edge technologies and innovative models, enhance competitiveness, and promote green and low-carbon transformation[52](index=52&type=chunk) [Corporate Governance and Other Information](index=22&type=section&id=Corporate%20Governance%20and%20Other%20Information) This section covers the company's corporate governance practices, share transactions, audit committee review, post-reporting period events, and publication details [Bank and Other Borrowings](index=22&type=section&id=Bank%20and%20Other%20Borrowings) As of June 30, 2025, the company's total outstanding bank and other borrowings amounted to **RMB 591,308 thousand**, an increase from the end of 2024 Total Bank and Other Borrowings | Metric | June 30, 2025 (RMB '000) | December 31, 2024 (RMB '000) | Change (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Outstanding Bank and Other Borrowings | 591,308 | 576,527 | 14,781 | 2.6% | [Purchase, Sale or Redemption of the Company's Shares](index=22&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Shares) During the reporting period, neither the company nor its subsidiaries purchased, sold, or redeemed any of the company's listed securities, and as of June 30, 2025, the company held no treasury shares - Neither the company nor its subsidiaries conducted any share purchases, sales, or redemptions during the reporting period[55](index=55&type=chunk) - As of June 30, 2025, the company held no treasury shares[55](index=55&type=chunk) [Corporate Governance Summary](index=22&type=section&id=Corporate%20Governance%20Summary) The company is committed to maintaining high standards of corporate governance, complying with the Listing Rules' Corporate Governance Code. Mr. Lin Guangqing was appointed Chairman of the Board and Chief Executive Officer, an arrangement the Board deems appropriate at this stage to ensure operational stability and decision-making efficiency, overseen by independent non-executive directors - The company complies with all applicable code provisions of the Corporate Governance Code set out in Appendix C1 of the Listing Rules[56](index=56&type=chunk) - Mr. Lin Guangqing was appointed Chairman of the Board and Chief Executive Officer on August 5, 2025, deviating from the code's requirement for separation of these roles[57](index=57&type=chunk) - The Board considers this arrangement appropriate at this stage to ensure operational stability, consistent leadership, enhanced decision-making efficiency and flexibility, and is overseen by three independent non-executive directors[57](index=57&type=chunk) - The company has adopted the Model Code set out in Appendix C3 of the Listing Rules as the code of conduct for securities transactions by directors and employees who may possess inside information, and confirmed directors' compliance[58](index=58&type=chunk) [Audit Committee and Review of Interim Financial Statements](index=24&type=section&id=Audit%20Committee%20and%20Review%20of%20Interim%20Financial%20Statements) The Audit Committee, comprising three members, has reviewed the Group's accounting principles, policies, and interim financial report, deeming them compliant with applicable accounting standards and requirements - The Audit Committee comprises Mr. Yang Yuanguang (Chairman), Mr. Dai Guoqiang, and Ms. Zhang Rui[59](index=59&type=chunk) - The Audit Committee has reviewed the interim report and the unaudited condensed consolidated interim results, deeming them compliant with applicable accounting standards and requirements[59](index=59&type=chunk) [Events After the Reporting Period](index=24&type=section&id=Events%20After%20the%20Reporting%20Period) After the reporting period, Hangzhou Beifeng Landscape Design Co., Ltd., an indirect wholly-owned subsidiary, agreed to acquire a **100%** equity interest in Shanghai Greenland Senmao Greening Engineering Co., Ltd. Additionally, the Board proposed a share consolidation, a change of company name to "China Green Broad Ecological Technology Company Limited," and amendments to the Articles of Association, all subject to shareholder approval - On August 15, 2025, the company's indirect wholly-owned subsidiary agreed to acquire a **100%** equity interest in Shanghai Greenland Senmao Greening Engineering Co., Ltd[61](index=61&type=chunk) - On August 29, 2025, the Board proposed a share consolidation (10-for-1) and a change in the board lot size to **12,000** consolidated shares[62](index=62&type=chunk) - The Board proposed changing the company's Chinese name to "中国绿博生态科技集团有限公司" and its English name to "China Green Broad Ecological Technology Company Limited"[62](index=62&type=chunk) - The aforementioned share consolidation and change of company name are subject to shareholder approval[63](index=63&type=chunk) [Publication of Interim Results and 2025 Interim Report](index=25&type=section&id=Publication%20of%20Interim%20Results%20and%202025%20Interim%20Report) This announcement has been published on the company's website and the HKEX website, and the 2025 Interim Report will be published and dispatched to shareholders in due course - This announcement has been published on the company's website and the HKEX website[64](index=64&type=chunk) - The 2025 Interim Report will be published and dispatched to shareholders in due course[64](index=64&type=chunk)
中国绿地博大绿泽(01253) - 公告 - 建议股份合併、更改每手买卖单位、建议更改公司名称及建议...
2025-08-29 14:25
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,概不對因本公告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。 公告 建議股份合併、 更改每手買賣單位、 建議更改公司名稱 及 China Greenland Broad Greenstate Group Company Limited 中 國 綠 地 博 大 綠 澤 集 團 有 限 公 司 ( 於開曼群島註冊成立的有限公司) (股份代號:1253) 建議採納新修訂及重列組織章程大綱及細則 建議股份合併 中 國 綠 地 博 大 綠 澤 集 團 有 限 公 司(「 本 公 司 」)董 事 會(「 董 事 會 」)建 議 按 本 公 司 股 本 中 每 十(10)股每股面值0.025港元的已發行及未發行現有股份合併為一(1)股每股面值0.25港元的 合併股份之基準實行股份合併。股份合併須待( 其中包括 )股東於股東特別大會上批准後方 可作實。 股份合併的影響 於本公告日期,本公司法定股本為200,000,000港元,分為8,000,000,000股每股面值0.025港元 ...
中国绿地博大绿泽(01253) - 董事会召开日期
2025-08-18 08:32
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,概不對因本公告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。 China Greenland Broad Greenstate Group Company Limited 中 國 綠 地 博 大 綠 澤 集 團 有 限 公 司 ( 於開曼群島註冊成立的有限公司) 承董事會命 中國綠地博大綠澤集團有限公司 主席兼執行董事 林光青 中華人民共和國,上海 2025年8月18日 於本公告日期,執行董事為林光青先生及王耀明先生,獨立非執行董事為戴國強先生、楊元廣先生及張睿女 士。 (股份代號:1253) 董事會召開日期 中國綠地博大綠澤集團有限公司(「本公司」及其附屬公司「本集團」)董事會(「董事會」)兹通 告,謹定於2025年8月29日( 星期五 )舉行董事會會議,以考慮及通過本集團截至2025年6月 30日止六個月的中期業績,以及處理其他事項( 如有)。 ...
中国绿地博大绿泽拟购买上海绿地森茂绿化工程100%股权
Ge Long Hui· 2025-08-15 09:50
Group 1 - The core point of the article is the announcement of a share transfer agreement between Greenland Group and Hangzhou Beifeng Landscape Design Co., Ltd., where the former sells 100% equity of Shanghai Greenland Senmao Greening Engineering Co., Ltd. for a total consideration of RMB 4,644,771.16 [1] - The target company, Shanghai Greenland Senmao Greening Engineering Co., Ltd., is registered in China and primarily engaged in landscape greening engineering construction [1] - The board of directors believes that the acquisition is an attractive investment and aligns with the group's business strategy, which is expected to bring positive returns in the long term [1]
中国绿地博大绿泽(01253.HK)拟购买上海绿地森茂绿化工程100%股权
Ge Long Hui· 2025-08-15 08:54
Core Viewpoint - China Greenland Broad Green Land (01253.HK) announced a share transfer agreement for the acquisition of 100% equity in Shanghai Greenland Senmao Greening Engineering Co., Ltd. for a total consideration of RMB 4,644,771.16, which aligns with the company's long-term business strategy and is expected to yield positive returns for the group [1]. Group 1 - The buyer, Hangzhou Beifeng Landscape Design Co., Ltd., is an indirect wholly-owned subsidiary of the company [1]. - The target company is primarily engaged in landscape greening engineering construction and is registered in China [1]. - The seller, Greenland Group Senmao Garden Co., Ltd., holds 100% equity in the target company, with actual control by Greenland Holdings, which is listed on the Shanghai Stock Exchange [1]. Group 2 - The board of directors considers the acquisition to be an attractive investment opportunity [1]. - The share transfer agreement and acquisition are deemed to be in the overall interest of the company and its shareholders [1].
中国绿地博大绿泽拟收购上海绿地森茂绿化工程有限公司100%股权
Zhi Tong Cai Jing· 2025-08-15 08:54
Core Viewpoint - The acquisition of 100% equity in Shanghai Greenland Senmao Greening Engineering Co., Ltd. by Hangzhou Beifeng Landscape Design Co., Ltd. is aimed at enhancing the company's competitive edge in the landscaping and municipal engineering sectors, ensuring stable revenue and cash flow amidst a slowing market [1] Group 1: Acquisition Details - The total consideration for the acquisition is approximately RMB 4.6448 million [1] - The target company possesses a mature business network, a professional technical team, and extensive project experience [1] Group 2: Strategic Implications - The acquisition reflects strong support from the controlling shareholder, Greenland Group, for the company's business development [1] - The transaction is expected to expand the company's industrial chain layout and strengthen its comprehensive competitiveness in landscaping, ecological construction, and municipal engineering [1] - The integration of resources through this acquisition will enhance project execution efficiency and service quality, while also expanding market share and improving profitability [1]
中国绿地博大绿泽(01253)拟收购上海绿地森茂绿化工程有限公司100%股权
智通财经网· 2025-08-15 08:47
Core Viewpoint - The acquisition of 100% equity in Shanghai Greenland Senmao Greening Engineering Co., Ltd. by Hangzhou Beifeng Landscape Design Co., Ltd. for approximately RMB 4.6448 million reflects strong support from the controlling shareholder, Greenland Group, for the company's business development [1] Group 1: Acquisition Details - The acquisition is aimed at expanding the group's industrial chain layout in the fields of landscaping, ecological construction, and municipal engineering [1] - The target company possesses a mature business network, a professional technical team, and rich project experience, which aligns well with the company's existing core business [1] Group 2: Strategic Implications - The transaction is expected to inject stable operating income and cash flow into the company, ensuring healthy operational status amid a slowdown in market-driven business growth [1] - The acquisition will enable effective resource integration, enhance core competitiveness, improve project execution efficiency and service quality, and expand market share, thereby increasing profitability [1]