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成实外教育(01565.HK)拟11月27日举行董事会会议以审批年度业绩
Ge Long Hui· 2025-11-13 08:45
Core Viewpoint - The company, Chengshiwai Education (01565.HK), announced a board meeting scheduled for November 27, 2025, to approve the audited annual results for the fiscal year ending August 31, 2025, and to consider the proposal for the final dividend distribution, among other matters [1]. Group 1 - The board meeting will take place on November 27, 2025 [1] - The meeting aims to approve the audited annual results for the year ending August 31, 2025 [1] - The company will consider the proposal for the final dividend distribution during the meeting [1]
成实外教育(01565) - 董事会会议通告
2025-11-13 08:33
董事會會議通告 成實外教育有限公司(「本公司」)董事會(「董事會」)謹此宣佈,本公司將於二零二五 年十一月二十七日(星期四)舉行董事會會議,藉以(其中包括)批准刊發本公司及其 附屬公司截至二零二五年八月三十一日止年度之經審核年度業績,並考慮派發末期 股息的建議(如有),以及處理其他事項。 承董事會命 成實外教育有限公司 香港交易所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不負責任,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 內容而引致的任何損失承擔任何責任。 Virscend Education Company Limited 成實外教育有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1565) 主席 王小英 香港,二零二五年十一月十三日 於本公告日期,本公司執行董事為王小英女士、葉家郁先生、嚴玉德先生及鄧幫凱先生;及本公司 獨立非執行董事為薛超穎先生、陳劍燊先生及尹大家先生。 ...
成实外教育(01565) - 股份发行人的证券变动月报表
2025-11-03 08:36
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 致:香港交易及結算所有限公司 公司名稱: 成實外教育有限公司 呈交日期: 2025年11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) | 01565 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定 ...
中仑新材(301565.SZ):前三季度净利润6681.88万元 同比减少42.02%
Ge Long Hui A P P· 2025-10-29 09:00
Core Points - Zhonglun New Materials (301565.SZ) reported a revenue of 1.537 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 15.14% [1] - The net profit attributable to shareholders of the listed company was 66.8188 million yuan, down 42.02% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 56.1678 million yuan, a decrease of 49.25% year-on-year [1] - The basic earnings per share stood at 0.167 yuan [1]
中仑新材(301565.SZ)发布前三季度业绩,归母净利润6681.88万元,下降42.02%
智通财经网· 2025-10-29 08:05
Core Viewpoint - Zhonglun New Materials (301565.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.537 billion yuan, a year-on-year decrease of 15.14% [1] - The net profit attributable to shareholders of the listed company was 66.8188 million yuan, down 42.02% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 56.1678 million yuan, reflecting a year-on-year decrease of 49.25% [1] - Basic earnings per share were reported at 0.167 yuan [1]
成实外教育(01565) - 股份发行人的证券变动月报表
2025-10-02 08:29
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: 成實外教育有限公司 呈交日期: 2025年10月2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) | 01565 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/ ...
中仑新材(301565.SZ):产品目前没有直接应用在半导体芯片领域
Ge Long Hui· 2025-09-24 08:06
Core Viewpoint - The company, Zhonglun New Materials (301565.SZ), is not currently applying its products in the semiconductor chip sector, focusing instead on new packaging materials for various industries [1] Product Overview - The main products include new energy BOPA films, functional BOPA films, and bio-based biodegradable BOPLA films, which are used for packaging in lithium batteries, consumer goods (food, daily chemicals), and pharmaceuticals [1] - The company is set to launch new energy BOPP films in the fourth quarter, primarily for use in film capacitor base films and composite current collector base films [1] Research and Development Focus - The company is deepening its expertise in the PA6 field and is actively exploring high-temperature nylon materials, specifically PA6T and PA10T, to meet the stringent requirements of future applications in humanoid robots, automotive engine components, and electronic devices [1]
中仑新材(301565.SZ)拟发行可转债募资不超10.68亿元
智通财经网· 2025-09-12 12:29
Core Viewpoint - Zhonglun New Materials (301565.SZ) plans to issue convertible bonds to raise a total of no more than 1.068 billion yuan, which will be used for the industrialization projects of high-performance membrane materials in Indonesia and to supplement working capital [1] Group 1 - The company intends to issue convertible bonds to unspecified investors [1] - The total amount to be raised is capped at 1.068 billion yuan, including the principal [1] - The funds will be allocated to the first and second phases of the high-performance membrane materials industrialization project in Indonesia, as well as for working capital [1]
中仑新材(301565.SZ):拟发行可转债募资不超过10.68亿元
Ge Long Hui A P P· 2025-09-12 12:26
Core Viewpoint - Zhonglun New Materials (301565.SZ) plans to issue convertible bonds to raise a total of up to RMB 1,068 million, which will be used for the industrialization projects of high-performance membrane materials in Indonesia and to supplement working capital [1] Group 1 - The total amount of funds to be raised through the issuance of convertible bonds is capped at RMB 1,068 million [1] - The funds will be allocated to the first and second phases of the high-performance membrane material industrialization project in Indonesia [1] - Additional funds will be used to supplement the company's working capital [1]
成实外教育(01565) - 股份发行人的证券变动月报表
2025-09-03 08:17
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: 成實外教育有限公司 呈交日期: 2025年9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) | 01565 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註 ...