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晋景新能:费怡平已获委任为非执行董事
Zhi Tong Cai Jing· 2026-01-16 14:13
晋景新能(01783)发布公告,费怡平先生(费先生)已获委任为非执行董事,自2026年1月16日起生效。 ...
晋景新能(01783):费怡平已获委任为非执行董事
智通财经网· 2026-01-16 14:12
智通财经APP讯,晋景新能(01783)发布公告,费怡平先生(费先生)已获委任为非执行董事,自2026年1 月16 日起生效。 ...
晋景新能(01783.HK):费怡平获委任为非执行董事
Ge Long Hui· 2026-01-16 14:07
格隆汇1月16日丨晋景新能(01783.HK)宣布,费怡平已获委任为非执行董事,自2026年1月16日起生效。 ...
晋景新能(01783) - 董事名单与其角色和职能
2026-01-16 14:02
ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 (股份代號:1783) (於開曼群島註冊成立的有限公司) 董事名單與其角色和職能 晉景新能控股有限公司董事(「董事」)會(「董事會」)成員載列如下: 費怡平 獨立非執行董事 侯穎承 薛永恒 余仲良 藍章華 審核委員會、薪酬委員會及提名委員會成員載列如下: | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 郭晋昇 | — | — | C | | 詹志豪 | — | M | — | | 郭可兒 | — | M | — | | 侯穎承 | M | — | M | | 薛永恒 | M | C | M | | 余仲良 | C | M | — | | 藍章華 | M | M | — | 附註: C為委員會主席;M為委員會成員 執行董事 郭晋昇 (董事會主席) 鄧志堅 詹志豪 (行政總裁) 郭可兒 (營運總監) 非執行董事 香港,2026年1月16日 ...
晋景新能(01783) - 委任非执行董事
2026-01-16 14:00
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的任何損失承擔任何責任。 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:1783) 根據費先生與本公司訂立的委任函件(「委任函件」),費先生獲委任為非執行董事,任期 自2026年1月16日起計為期一年,惟可根據委任函件條款提前終止。費先生亦須根據本公 司的組織章程細則及聯交所證券上市規則(「上市規則」)的規定輪席退任及膺選連任,並 須遵守其他有關條文。費先生有權收取年度酬金180,000港元,該酬金由董事會經參考其 職責、工作量及於本集團投入的時間以及本集團的表現而釐定,並可由董事會根據本公 司薪酬委員會的建議及本公司股東於股東大會的決議案作出調整。 除本公告所披露者外,於本公告日期,費先生(i)並無於過去三年於其證券在香港或海外 任何證券市場上市的其他公眾公司擔任任何其他董事職務;(ii)並無持有任何其他重大職 務及專業資格;及(ii ...
晋景新能(01783) - 截至二零二五年十二月三十一日止股份发行人的证券变动月报表
2026-01-07 11:49
致:香港交易及結算所有限公司 公司名稱: 晉景新能控股有限公司 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 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12月31日 狀態: 新提交 | 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) | 01783 | 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 | | 0.005 HKD | | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.005 HKD | | | 30,000,000 | 本月底法定/註 ...
权威认证!晋景新能(01783)荣膺首届香港品质保证局“绿色和可持续贡献金章”
智通财经网· 2025-12-24 05:02
Core Viewpoint - The company Jin Jing New Energy has been awarded the "Gold Medal for Green and Sustainable Contribution" at the inaugural "Hong Kong Green and Sustainable Innovation Contribution Awards 2025," highlighting its leadership in promoting green transformation and receiving recognition from a reputable authority in environmental and sustainable development [1][2] Group 1: Awards and Recognition - Jin Jing New Energy received the "Gold Medal for Green and Sustainable Contribution" for its outstanding performance in the green sector [1] - The award signifies the company's efforts in environmental protection and sustainable development have been highly recognized by authoritative institutions [1] Group 2: Initiatives and Projects - The company’s battery recycling facility, recognized as Hong Kong's first power battery processing facility, is set to be operational in the first half of 2026 [2] - Jin Jing New Energy is establishing an international battery recycling platform with over 70 service points globally, aligning with the core directions of "new energy resource recycling" and "low-carbon transformation" advocated by the HKQAA award [2] - The company's green practices contribute to creating a closed-loop in the new energy industry chain, providing feasible solutions for low-carbon development in the industry [2]
权威认证!晋景新能荣膺首届香港品质保证局“绿色和可持续贡献金章”
Zhi Tong Cai Jing· 2025-12-24 05:01
Core Viewpoint - The company Jin Jing New Energy has been recognized for its outstanding contributions to green and sustainable development by receiving the "Gold Medal" at the inaugural "Hong Kong Green and Sustainable Innovation Contribution Awards 2025" organized by the Hong Kong Quality Assurance Agency (HKQAA) [1] Group 1: Awards and Recognition - Jin Jing New Energy was awarded the "Gold Medal" for its significant achievements in the green sector, highlighting its leadership in promoting green transformation [1] - The HKQAA is a leading assessment body in Hong Kong, dedicated to advancing standards for green innovation and sustainable development [1] Group 2: ESG Initiatives - The company is accelerating the establishment of an international battery recycling platform, with over 70 service points globally, aligning with the core directions of "new energy resource recycling" and "low-carbon transformation" advocated by the HKQAA award [2] - Jin Jing New Energy's practices contribute to creating a green closed-loop in the new energy industry, providing feasible solutions for low-carbon development and enhancing its reputation in environmental contributions and sustainable development [2] Group 3: Future Developments - The company's battery processing facility has been included in Hong Kong's "2025 Policy Address" and is expected to be operational in the first half of 2026 [2]
晋景新能(01783.HK)荣获“年度转型先锋奖”,解锁绿色能源转型新范式
Ge Long Hui· 2025-12-23 06:05
Core Viewpoint - JinJing New Energy has been awarded the "Annual Transformation Pioneer Award" by Gelonghui, recognizing its adaptability to dynamic environmental changes and its ability to achieve long-term sustainable and high-quality development through transformation [1] Group 1: Strategic Positioning and Competitive Advantage - The company's successful transformation is attributed to its foresight in identifying the battery recycling sector as a key area within the green energy field, establishing a differentiated competitive advantage through a "global network + ecological collaboration" model [1][2] - JinJing New Energy has rapidly built a global service network by acquiring and partnering with other firms, including the acquisition of Singapore's Green Jade Group and a strategic alliance with FMG Group in the U.S., resulting in over 70 service nodes across 28 countries [2][3] - The company's innovative triangular cooperation model with industry leaders enhances its competitive positioning, allowing it to capture value in the supply chain [3] Group 2: Financial Performance and Growth - JinJing New Energy's financial results reflect a significant turnaround, with total revenue reaching HKD 816 million, a year-on-year increase of 228.6%, and a profit of HKD 15.12 million, marking a return to profitability [4] - The core business of reverse supply chain management and environmental services generated HKD 790 million, accounting for 96.81% of total revenue, with a staggering year-on-year growth rate of 401.78% [4][5] - The company has strategically reduced its traditional construction business, leading to improved operational efficiency and a 13.7% decrease in operating expenses, while adjusted EBITDA increased by over 127% [5] Group 3: Future Outlook - The upcoming launch of the battery recycling facility in Hong Kong, exclusive partnerships with FMG, and the execution of signed projects worth hundreds of billions are expected to drive future performance [5] - As the global peak of battery retirements approaches, JinJing New Energy is positioned to leverage its first-mover advantage, translating into sustained growth momentum [5]
格隆汇“科技赋能·资本破局”线上分享会暨“金格奖”——“年度转型先锋奖”奖项揭晓:灿谷(CANG.US)、华兴资本控股(01911.HK)、华赢集团(AXG.US)等6家企业上榜
Ge Long Hui· 2025-12-23 04:03
12月22日,格隆汇在线上举办"科技赋能·资本破局"分享会。本次分享会,备受瞩目的卓越公司评选榜 单将隆重揭晓,其中格隆汇"金格奖"年度卓越公司评选中,灿谷(CANG.US)、华兴资本控股 (01911.HK)、华赢集团(AXG.US)、汇通达网络(09878.HK)、晋景新能(01783.HK)、智云健康 (09955.HK) 6家企业荣获"年度转型先锋奖"奖项。(排名不分先后,按公司首部字母顺序排列) 格隆汇以"全球视野,下注中国"为初衷,本次评选旨在打造出投资圈中最具参考价值的上市公司及独角 兽公司排行榜。此次"金格奖"上市公司评选覆盖港交所、上交所、深交所、纽交所、美国证券交易所、 纳斯达克证券交易所挂牌上市的全部上市公司及独角兽公司。 "年度转型先锋奖"着重关注企业对动态环境变化的适应力,以及实现长期可持续、高质量发展的能力, 真正通过转型创造价值、保持创新活力,并对产业升级产生积极影响的领先企业。该奖项体现对拥有卓 越的财务表现、善于创新、充满韧性,社会效益和经济效益并重公司的肯定。本次评选通过定量数据分 析和专家评审团等方式得出最终结果。 | 11 | 2025年度卓越公司评选榜单 D | | ...