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中国生态旅游(01371):清盘呈请的聆讯延期至12月1日
智通财经网· 2025-09-26 09:34
智通财经APP讯,中国生态旅游(01371)发布公告,经双方透过同意传票提出联合申请后,高等法院颁令 (其中包括)将清盘呈请的聆讯延期至2025年12月1日上午9时30分,由公司法官审理。 ...
中国生态旅游:清盘呈请的聆讯延期至12月1日
Zhi Tong Cai Jing· 2025-09-26 09:34
中国生态旅游(01371)发布公告,经双方透过同意传票提出联合申请后,高等法院颁令(其中包括)将清盘 呈请的聆讯延期至2025年12月1日上午9时30分,由公司法官审理。 ...
中国生态旅游(01371) - (1)清盘呈请聆讯进一步延期;及(2)於二零二五年九月二十五日举行的...
2025-09-26 09:27
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依賴該等內容而引致之任何損失承擔任 何責任。 China Ecotourism Group Limited 中國生態旅遊集團有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號: 1371) (1) 清盤呈請聆訊進一步延期;及 (2) 於二零二五年九月二十五日舉行的延期計劃會議投票結果 茲提述中國生態旅遊集團有限公司(「本公司」)於二零二五年三月十一日、二零二五年五月十四日、 二零二五年五月三十日、二零二五年七月二十三日、二零二五年七月二十五日、二零二五年八月二十 九日及二零二五年九月二十二日發布之公告(「該等公告」),內容涉及(其中包括)有關延期清盤 呈請聆訊及債權人計劃的公告。除文義另有所指外,本文件所用大寫詞彙與該等公告所定義者具有相 同涵義。 (1) 清盤呈請聆訊進一步延期 本公司謹此向其股東及投資者提供最新資料,經雙方透過同意傳票提出聯合申請後,高等法院頒令(其 中包括)將清盤呈請的聆訊延期至二零二五年十二月一日上午九時三十分,由公司 ...
中国生态旅游(01371) - 将於二零二五年九月二十四日(星期三)举行的计划会议的恶劣天气安排
2025-09-22 12:23
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依賴該等內容而引致之任 何損失承擔任何責任。 China Ecotourism Group Limited 中國生態旅遊集團有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號: 1371) 將於二零二五年九月二十四日(星期三) 舉行的計劃會議的 惡劣天氣安排 由於熱帶氣旋迫近,香港的天氣狀況於計劃會議原定舉行時間存在或會轉壞之風險。有鑑於此, 本公司謹此宣佈,倘: 本公司將適時或根據上市規則要求,就上述事項之任何重大發展向股東及投資者提供最新資料, 並刊發進一步公告。 (1) 於二零二五年九月二十四日早上八時正或之前,發出或懸掛八號颱風信號(或更高)或黑色 暴雨警告信號或極端天氣警告,但之後被撤回或取消,則計劃會議將於二零二五年九月二十 四日上午十時正在同一地點按原定計劃舉行;及 (2) 於二零二五年九月二十四日早上八時正後,八號颱風信號(或更高)或黑色暴雨警告信號或 極端天氣警告仍然懸掛或生效,則計劃會議將順延至下一個工作日(該日早上八時正 ...
中国生态旅游(01371) - 召开董事局会议日期
2025-09-17 04:05
中國生態旅遊集團有限公司(「本公司」)董事局(「董事局」)謹此宣佈, 本公司將於二零二五年九月二十九日(星期一)舉行會議,董事局將於 會上通過議案(其中包括)批准本公司及其附屬公司截至二零二五年 六月三十日止年度業績及其發佈,並考慮派付末期股息(如有)。 承董事局命 中國生態旅遊集團有限公司 董事兼首席執行官 朱欣欣 香港,二零二五年九月十七日 於本公告發佈日期,董事局成員包括執行董事朱欣欣女士及邸靈先生; 及獨立非執行董事孟志軍博士、段新曉先生及劉斐先生。 ) 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依賴該等內容而引致之任何損失承擔任何責任。 China Ecotourism Group Limited 中國生態旅遊集團有限公司 ( 於百慕達註冊成立之有限公司 (股份代號: 1371) 召開董事局會議日期 ...
中国生态旅游(01371) - 截至二零二五年八月三十一日止月份之股份发行人的证券变动月报表
2025-09-01 04:36
本月底法定/註冊股本總額: HKD 125,000,000 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: 中國生態旅遊集團有限公司 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) | 01371 | 說明 | 中國生態旅遊 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | HKD | | 0.5 | HKD | | 125,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000 | HKD | | 0.5 ...
中国生态旅游(01371) - 有关二零二四年六月三十日止年度年度报告中无法表示意见之季度更新
2025-08-29 12:33
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依賴該等內容而引致之任何損失承 擔任何責任。 承董事局命 中國生態旅遊集團有限公司 董事兼首席執行官 朱欣欣 香港,二零二五年八月二十九日 於本公告發佈日期,董事局成員包括執行董事朱欣欣女士及邸靈先生;及獨立非執行董事孟志軍博士、 段新曉先生及劉斐先生。 (股份代號: 1371) 有關二零二四年六月三十日止年度 年度報告中無法表示意見之季度更新 茲提述中國生態旅遊集團有限公司(「本公司」)於二零二五年五月三十日及二零二五年七月二十五 日發布之公告(「該等公告」),內容涉及(其中包括)有關二零二四年年度報告中無法表示意見之 季度更新及債權人計劃之事宜。除文義另有所指外,本文件所用大寫詞彙與該等公告所定義者具有相 同涵義。 自二零二五年六月一日起至本公告日期止,本公司已採取以下步驟及措施以解決無法表示意見: 本公司將適時或根據上市規則要求,就上述事項之任何重大發展向股東及投資者提供最新資料,並刊 發進一步公告。 股東及潛在投資者於買賣本公司股份時務請審 ...
中国生态旅游(01371) - 截至二零二五年七月三十一日止月份之股份发行人的证券变动月报表
2025-08-04 02:19
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: 中國生態旅遊集團有限公司 呈交日期: 2025年8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) | 01371 | 說明 | 中國生態旅遊 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | HKD | | 0.5 | HKD | | 125,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000 | HKD | | 0.5 | HKD | | 125,000,000 | 本月底法定 ...
智通港股52周新高、新低统计|6月12日
智通财经网· 2025-06-12 08:42
Core Insights - As of June 12, a total of 159 stocks reached their 52-week highs, with HPC HOLDINGS (01742), China Ecotourism (01371), and Yunfeng Financial (00376) leading the high rate at 51.28%, 43.10%, and 35.00% respectively [1][2] Stock Performance Summary - **Top Performers**: - HPC HOLDINGS (01742) closed at 0.084 with a peak of 0.118, achieving a high rate of 51.28% [2] - China Ecotourism (01371) closed at 0.670 with a peak of 0.830, achieving a high rate of 43.10% [2] - Yunfeng Financial (00376) closed at 2.730 with a peak of 3.510, achieving a high rate of 35.00% [2] - **Other Notable Stocks**: - Jiuyuan Gene (02566) reached a high rate of 23.08% [2] - Zhangli International (01693) reached a high rate of 21.29% [2] - China Biopharmaceutical (01177) reached a high rate of 16.46% [2] - **Additional Stocks with Significant High Rates**: - Beike Micro (02149) at 14.29% [2] - Rongchang Bio (09995) at 14.16% [2] - Baosaitou-B (02315) at 12.86% [2] - SF Technology (09699) at 12.63% [2] 52-Week Low Summary - **Top Decliners**: - Baide International (02668) reached a low rate of -22.22% [6] - Zhizhong International (06063) reached a low rate of -14.89% [6] - Congyu Zhinu (00875) reached a low rate of -9.23% [6] - **Other Notable Decliners**: - China Greenland Boda Green (01253) at -7.69% [6] - New Qian'an (02573) at -7.66% [6] - Aobang Construction (01615) at -3.85% [6]
中国生态旅游(01371) - 2024 - 中期财报
2025-03-18 12:25
Financial Performance - Revenue for the six months ended December 31, 2024, was HK$98,351,000, representing a 107% increase from HK$47,457,000 in the same period of 2023[3] - Gross profit for the period was HK$47,809,000, compared to HK$13,297,000 in the previous year, indicating a significant improvement[3] - Operating loss decreased to HK$56,262,000 from HK$63,122,000 year-over-year, reflecting better operational efficiency[3] - Loss before income tax improved to HK$59,119,000, down from HK$80,655,000 in the prior year[3] - Loss for the period was HK$59,916,000, compared to HK$80,210,000 in the same period last year, showing a reduction in losses[4] - For the six months ended December 31, 2024, the Group reported a net loss of approximately HK$67,748,000, compared to a loss of HK$71,577,000 for the same period in 2023[11] - The Group's total comprehensive expenses for the six months ended December 31, 2024, were HK$59,653,000, compared to HK$86,700,000 for the same period in 2023[12] - The operating loss for the six months ended December 31, 2024, was HK$50,542,000, compared to HK$34,160,000 in 2023, reflecting an increase in losses of 48%[57] - Loss attributable to owners of the Company for the first six months amounted to approximately HK$67.7 million, slightly improved from HK$71.6 million in the previous year[146] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HK$116,747,000, an increase from HK$114,600,000 as of June 30, 2024[8] - Current liabilities increased to HK$570,177,000 from HK$508,019,000, indicating a rise in short-term obligations[9] - As of December 31, 2024, the Group's total liabilities amounted to HK$596,708,000, with current liabilities exceeding current assets by approximately HK$466,253,000[17] - The equity attributable to owners of the Company decreased to a deficit of HK$479,961,000 as of December 31, 2024, compared to a deficit of HK$420,308,000 as of June 30, 2024[10] - The Group's total liabilities exceeded total assets by approximately HK$479,961,000, indicating significant financial uncertainty[18] - The net current liabilities of the Group were approximately HK$476 million as of December 31, 2024, compared to HK$408.0 million on June 30, 2024, with cash and deposits amounting to approximately HK$67 million[157] - The gearing ratio of the Group was approximately 519.5% as of December 31, 2024, an increase from 466.8% on June 30, 2024[158] Cash Flow and Liquidity - Cash and bank balances rose to HK$46,221,000 from HK$27,671,000, reflecting improved liquidity[8] - Operating cash flows before changes in working capital for the six months ended December 31, 2024, were HK$17,012,000, a significant improvement from negative HK$25,606,000 in the same period of 2023[13] - The Group's cash and bank balances were approximately HK$46,221,000, with restricted bank deposits of approximately HK$21,769,000 as of December 31, 2024[17] Debt and Defaults - The Group defaulted on mortgage loans and convertible bonds since October 2023, leading to the appointment of receivers by the bank[17] - The Company received a winding-up petition filed by a trustee of convertible bonds, which was withdrawn on November 13, 2024[17] - The Group's default on a secured bank loan of HK$162.2 million led to legal action and the subsequent settlement of the loan[147] - The bank recovered net proceeds of approximately HK$130.8 million from the disposition of mortgaged property, impacting the Group's financial guarantee liabilities[150] - The Company has not made payments on HK$154,162,000 convertible bonds due on November 10, 2023, resulting in an event of default[193] - The Company was notified of the appointment of joint receivers by the creditor bank in November 2023 due to the loan default[188] - As of the report date, creditors have not granted any waivers for the defaults and are demanding immediate repayment of outstanding amounts under various financial facilities[200] Revenue Sources - Sales of lottery terminals and related equipment reached HK$86,171,000, up from HK$29,700,000, reflecting a growth of 189.5%[36] - Revenue from lottery systems, terminal equipment, and related products was HK$97,003,000, contributing the majority of total revenue[40] - Revenue from contracts with customers under HKFRS 15 was HK$98,351,000, compared to HK$47,457,000 in the previous year[36] - The provision of technical and maintenance services generated revenue of HK$10,832,000, down from HK$14,015,000 in the prior period[36] - Revenue from the People's Republic of China (PRC) accounted for HK$96,810,000, significantly higher than HK$46,293,000 in the previous year, reflecting a growth of 108.5%[54] Management and Strategy - The Group is actively negotiating with banks and bondholders to formulate a debt restructuring plan and seeking additional credit facilities[20] - Management is implementing measures to accelerate the collection of outstanding accounts and control administrative costs[27] - The Group's directors believe that, assuming the success of their initiatives, they will have adequate funds to meet their liabilities[23] - The Group aims to seize more market opportunities in 2025 to maintain its leading position in the lottery industry and further develop its overseas lottery business[142] - The Group plans to integrate resources to promote the development of China's eco-tourism and natural health food businesses, aiming to nurture new points of business growth[143] Market Trends and Economic Outlook - The lottery industry in China is shifting from "quantity-driven" to "quality-driven" growth, focusing on high-quality development[94] - The World Bank predicts China's GDP will grow by around 4.5% in 2025, indicating a positive long-term economic outlook despite global instability factors[137] - The average economic growth rate of the Philippines reached 5.8% in the first three quarters of 2024, with expectations of 6.1% growth in 2025[112] Shareholder Information - As of December 31, 2024, Ms. Lau Ting held 55,032,782 shares, representing 35.64% of the Company's issued share capital[175] - Mr. Cao Junsheng held 12,525,000 shares, accounting for 8.11% of the Company's issued share capital as of December 31, 2024[175] - China Carbon Neutral Development Group Limited owned 10,000,000 shares, which is 6.48% of the Company's issued share capital[175] Other Notable Points - The Board does not recommend the payment of an interim dividend for the six months ended December 31, 2024, consistent with the previous year[89] - The Group's customized products for the Philippine market have completed design and development, passing verification testing, and are expected to launch in Q1 2025[113][116] - The Group has launched factory-direct platforms like "Taobao Factory" to adapt to market changes and optimize product offerings[133] - The Group's efforts in scenic area management and marketing innovation have received positive feedback from partners, indicating successful collaboration[126]