JINGRUI HLDGS(01862)

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景瑞控股(01862) - 董事名单与其角色和职能
2024-12-31 08:07
JINGRUI HOLDINGS LIMITED 閆浩先生 (主席及首席執行官) 徐海峰先生 (副總裁) 陳超先生 (副總裁及首席財務官) 非執行董事 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 董事名單與其角色和職能 景瑞控股有限公司董事(「董事」)會(「董事會」)成員載列如下: 執行董事 | | 委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 閆浩先生 | | | 成員 | | | 徐海峰先生 | | | | | | 陳超先生 | | | | | | 陳新戈先生 | | | | 成員 | | 劉天民先生 | | 成員 | 成員 | 主席 | | 吳繼蘭女士 | | 成員 | 主席 | 成員 | | 項婷女士 | | 主席 | 成員 | 成員 | 香港,2024年12月31日 * 僅供識別 陳新戈先生 獨立非執行董事 劉天民先生 吳繼蘭女士 項婷女士 董事會設立3個董事委員會。下表提供各董事會成員在這些委員會中所擔任職位的資料。 ...
景瑞控股(01862) - 委任独立非执行董事; 董事委员会组成变动; 及重新遵守上市规则
2024-12-31 08:05
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,概不對因本公告的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。 委任獨立非執行董事及董事委員會組成變動 景瑞控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,以下事項自2024年12月31日起生 效: 1 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 委任獨立非執行董事; 董事委員會組成變動;及 重新遵守上市規則 (a) 劉天民先生已獲委任為獨立非執行董事、本公司提名委員會(「提名委員會」)主席及本公司審核委 員會(「審核委員會」)和本公司薪酬委員會(「薪酬委員會」)成員; (b) 吳繼蘭女士已獲委任為獨立非執行董事、薪酬委員會主席及審核委員會和提名委員會成員;及 (c) 項婷女士已獲委任為獨立非執行董事、審核委員會主席及薪酬委員會和提名委員會成員。 劉天民先生(「劉先生」) 有關劉先生的履歷詳情載列如下: 劉天民先生,63歲,於軟銀中國創業投資有限公司擔任管理合 ...
景瑞控股(01862) - 内幕消息 押后清盘呈请聆讯
2024-12-18 08:33
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份內容所產生或因依賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 內幕消息 押後清盤呈請聆訊 本公告乃由景瑞控股有限公司*(「本公司」)根據香港聯合交易所有限公司證券上市規則(「上市規則」) 第13.09(2)(a)及13.25(1)(b)條以及香港法例第571章證券及期貨條例第XIVA部而作出。 茲提述本公司日期為2024年10月15日有關中國中信金融資產國際控股有限公司提交針對本公司的清 盤呈請之公告(「該公告」)。除非文義另有所指,否則本公告所使用詞彙應具有該公告所界定的相同 涵義。 本公司宣佈,於2024年12月18日,高等法院下令將呈請聆訊押後至2025年1月22日。 本公司將適時根據上市規則的規定另行刊發公告,以知會其股東及投資者有關呈請的任何重大發 展。 本公司股東及潛在投資者於買賣本公司證券時務須審慎行事。 承董事會命 Ji ...
景瑞控股(01862) - 内幕消息 清盘呈请之最新消息
2024-12-18 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,概不就因本公告全部或任何部份內容所產生或因依賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 內幕消息 本公司採取的進一步行動 董事會謹此宣佈,鑑於該公告中所披露可能清盤令對股份轉讓的影響,本公司正就呈請尋求法律意 見,並已指示其法律顧問開始準備向高等法院申請有關轉讓本公司股份(「股份」)的認可令。本公司 股東及潛在投資者務請注意,概不保證高等法院將發出任何認可令。倘未發出認可令但清盤令未遭 撤銷或永久擱置,則在清盤開始(即2024年10月10日)後進行的所有股份轉讓均屬無效。 本公司將適時或根據上市規則的規定另行刊發公告,以知會其股東及投資者有關呈請的任何重大發 展。 1 本公司股東及潛在投資者於買賣本公司證券時務須審慎行事。 清盤呈請之最新消息 本公告乃由景瑞控股有限公司*(「本公司」)根據香港聯合交易所有限公司證券上市規則(「上市規則」) 第13.09(2)(a ...
景瑞控股(01862) - 独立非执行董事辞任;董事委员会组成变动;及未能遵守上市规则
2024-12-05 08:41
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,概不對因本公告的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。 獨立非執行董事辭任; 董事委員會組成變動; 及 未能遵守上市規則 獨立非執行董事辭任及董事委員會組成變動 景瑞控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈, JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 於韓先生、錢先生及盧博士辭任後,董事會由三名執行董事及一名非執行董事組成。因此,獨立非 執行董事人數以及審核委員會、薪酬委員會及提名委員會各自的成員人數低於聯交所證券上市規則 (「上市規則」)第3.10(1)、3.10A、3.21、3.25及3.27A條各自規定的最低人數。 董事會正在物色合適人選以填補空缺,並將根據上市規則第3.11、3.23及3.27條,於實際可行情況下 盡快及無論如何於三個月內盡力確保委任合適人選。本公司將於適當時候作出進一步公告。 承董事會命 Jingrui Holding ...
景瑞控股(01862) - 2024年11月未经审计的营运数据
2024-12-04 08:36
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份內容所產生或因依賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 2024年11月未經審計的營運數據 景瑞控股有限公司*(「本公司」)董事會(「董事會」)欣然公佈本公司及其附屬公司(「本集團」)2024年11 月未經審計的營運數據。 本集團於2024年11月的合約簽約銷售額(連合營企業及聯營企業的銷售額)約為人民幣1.94億元,合同 銷售面積約為11,783平方米,合同銷售均價約人民幣16,464元╱平方米。 截至2024年11月30日止十一個月,本集團累計合約簽約銷售額(連合營企業及聯營企業的銷售額)約 為人民幣19.10億元,合同銷售面積約為123,547平方米,合同銷售均價約人民幣15,460元╱平方米。 上述營運數據未經審計,乃根據本集團初步內部資料編製,鑒於整理該等銷售數據過程中可能存在 各種不確定因素,該等營運數據與本公司按年度 ...
景瑞控股(01862) - 2024 - 中期财报
2024-11-08 08:35
Revenue and Sales Performance - Revenue for the six months ended June 30, 2024, was RMB 2,466.3 million, a decrease of 4.1% compared to RMB 2,570.6 million in the same period of 2023[7]. - Contracted sales value dropped to RMB 916.1 million, a decline of 62.8% from RMB 2,462.0 million in the same period of 2023[9]. - In the first half of 2024, Jingrui achieved a total contracted sales value of approximately RMB 916 million, representing a decrease of 62.8% compared to RMB 2.462 billion in the same period last year[23]. - For the six months ended June 30, 2024, the total contracted sales amount was approximately RMB 916 million, a decrease of 62.8% compared to RMB 2.462 billion in the same period last year[26]. - The contracted sales area fell to 57,130 square meters, down 57.9% from 135,565 square meters in the previous year[9]. - The average contracted selling price decreased by 11.7% to RMB 16,034 per square meter, down from RMB 18,161 per square meter[9]. - The total contracted sales area was approximately 57,130 square meters, with an average contracted sales price of RMB 16,034 per square meter[26]. - The contracted sales were primarily generated from Jiangsu Province (RMB 510.7 million, 55.7% of total sales) and municipalities directly under the Central Government (RMB 226.5 million, 24.7% of total sales) excluding car parks[46]. Profitability and Financial Performance - Gross profit increased significantly to RMB 140.2 million, representing a gross profit margin of 5.7%, up from 1.6% in the previous year[7][10]. - Core net loss attributable to equity holders was RMB 1,418.4 million, compared to RMB 1,363.9 million in the same period of 2023, reflecting an increase of 4.0%[7]. - The loss for the period was RMB 1,571.9 million for the six months ended June 30, 2024, compared to a loss of RMB 1,353.9 million in the corresponding period in 2023[94]. - The operating loss for the six months ended June 30, 2024, was RMB 1,157,186, compared to a loss of RMB 490,335 in the prior year, reflecting increased operational challenges[185]. - Total comprehensive loss for the period, net of tax, was RMB 1,594,446, compared to RMB 1,351,587 in the previous year, highlighting a significant increase in overall losses[186]. - The loss per share attributable to equity holders of the Company was RMB (0.96) for the six months ended June 30, 2024, compared to RMB (0.89) in the previous year[185]. Debt and Liquidity - The net debt-to-capital ratio increased to 677% as of June 30, 2024, compared to 386% at the end of 2023[10][12]. - The bondholders of RMB-denominated bonds due 2026 agreed to a gradual repayment plan starting from July 31, 2027, amid the company's liquidity challenges[25]. - As of June 30, 2024, the Group's borrowings amounted to RMB 16,937,916,000, with senior notes of RMB 9,754,293,000 overdue[194]. - The Group's cash at bank and on hand was only RMB 405,717,000, indicating significant liquidity concerns[181]. - The Group may face challenges in realizing cash from property sales and obtaining external financing due to a slowdown in the property market[194]. - The Group is actively negotiating with banks for the replacement and deferred repayment of certain borrowings[196]. - The Group has sufficient financial resources to support repayments of relevant loans under original repayment schedules, with ongoing discussions indicating lenders will not request immediate repayment[195]. Market Conditions and Strategic Focus - The company anticipates challenges in the second half of 2024 but remains focused on strategic adjustments to improve performance[14]. - The company is committed to enhancing its product offerings and exploring new market opportunities to drive future growth[14]. - The central government in 2024 aims to stabilize the real estate market and promote urban renewal, addressing risks prudently while supporting housing needs[19]. - The recovery of real estate sales data in the first half of 2024 was not as expected, indicating continued pressure on the operations of real estate enterprises[45]. - The Group's sales performance highlights the ongoing challenges in the real estate market, with significant year-on-year declines in both sales area and sales value[41]. Operational Adjustments and Cost Management - The company has focused on revitalizing inefficient and non-core assets to reduce debt and leverage, while enhancing product quality and core competitiveness[30][32]. - Employee costs for the six months ended June 30, 2024, amounted to RMB 128.1 million, down from RMB 184.1 million in the same period last year[67]. - Selling and marketing costs decreased by 22.9% to RMB 148.6 million for the six months ended June 30, 2024, down from RMB 192.8 million in the corresponding period last year[89]. - Administrative expenses increased by 30.7% to RMB 314.4 million for the six months ended June 30, 2024, compared to RMB 240.6 million in the same period of 2023[89]. - The company continues to focus on quality development and customer needs, aiming to enhance service offerings across various property types[64]. Corporate Governance and Shareholder Information - The Board has resolved not to declare any interim dividend for the six months ended 30 June 2024, consistent with the previous year[130]. - The Company has deviated from code provision C.2.1 of the Corporate Governance Code, as the roles of chairman and chief executive officer are held by the same individual, Mr. Yan Hao, since 30 March 2023[130]. - The Company has not appointed a new independent non-executive director at the AGMs held on 27 June 2023 and 18 June 2024, deviating from code provision B.2.4(b) of the Corporate Governance Code[132]. - The total number of shares issued as of June 30, 2024, is 1,538,813,213[175]. - Mr. Yan Hao holds 649,276,613 shares, representing 42.20% of the total shareholding[166]. Future Outlook and Strategic Plans - The company continues to focus on real estate development, property services, and asset management to navigate the current challenging market environment[37][40]. - The company plans to accelerate pre-sales and sales of properties under development and completed properties, responding to recent policy relaxations that stimulate demand[195]. - The company is monitoring its foreign currency exposure as it expands operations, although it currently does not have a foreign currency hedging policy[121].
景瑞控股(01862) - 2024年10月未经审计的营运数据
2024-11-08 08:32
本集團於2024年10月的合約簽約銷售額(連合營企業及聯營企業的銷售額)約為人民幣2.50億元,合同 銷售面積約為13,750平方米,合同銷售均價約人民幣18,182元╱平方米。 截至2024年10月31日止十個月,本集團累計合約簽約銷售額(連合營企業及聯營企業的銷售額)約為 人民幣17.16億元,合同銷售面積約為111,764平方米,合同銷售均價約人民幣15,354元╱平方米。 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份內容所產生或因依賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 2024年10月未經審計的營運數據 景瑞控股有限公司*(「本公司」)董事會(「董事會」)欣然公佈本公司及其附屬公司(「本集團」)2024年10 月未經審計的營運數據。 上述營運數據未經審計,乃根據本集團初步內部資料編製,鑒於整理該等銷售數據過程中可能存在 各種不確定因素,該等營運數據與本公司按年度或 ...
景瑞控股(01862) - 2024 - 中期业绩
2024-11-04 09:35
Financial Performance - For the six months ended June 30, 2024, the group's contract sales amounted to approximately RMB 916.1 million, a decrease of about 62.8% compared to the same period last year[1]. - The group's revenue for the same period reached RMB 2,466.3 million, a decrease of approximately 4.1% year-on-year, with a gross profit of RMB 140.2 million and a gross margin of 5.7%[1]. - The net loss for the six months ended June 30, 2024, was RMB 1,571.9 million, compared to a net loss of RMB 1,353.9 million in the same period last year[2]. - Operating loss for the period was RMB 1,157.2 million, significantly higher than the operating loss of RMB 490.3 million in the same period last year[2]. - The basic loss per share attributable to equity holders of the company was RMB 0.96, compared to RMB 0.89 in the previous year[2]. - For the six months ended June 30, 2024, total segment revenue was RMB 2,501,391,000, a decrease from RMB 2,625,239,000 for the same period in 2023, representing a decline of approximately 4.7%[16][17]. - The company reported a total loss of RMB 1,571,946,000 for the six months ended June 30, 2024, compared to a loss of RMB 1,353,898,000 for the same period in 2023, representing a decline of approximately 16.2%[16][17]. - The company reported a loss attributable to equity holders of RMB 1,483,247 thousand, compared to a loss of RMB 1,363,865 thousand for the same period in 2023, representing an increase in loss of approximately 8.8%[36]. Assets and Liabilities - As of June 30, 2024, the total assets of the group were RMB 36,128.2 million, a decrease of 8.6% from December 31, 2023[1]. - Total liabilities as of June 30, 2024, amounted to RMB 33,687.3 million, with total equity of RMB 2,440.9 million[6]. - As of June 30, 2024, the group's borrowings amounted to RMB 16,937,916,000, with RMB 9,754,293,000 of the senior notes overdue[9]. - The net debt-to-capital ratio was approximately 677% as of June 30, 2024, with total bank deposits and cash on hand amounting to RMB 405.7 million[1]. - The segment liabilities totaled RMB 73,137,181,000 as of June 30, 2024, down from RMB 75,021,873,000 at the end of 2023, indicating a reduction of about 2.5%[16][18]. Cash Flow and Financing - The company's cash and cash equivalents, including restricted cash, were only RMB 405,717,000 as of June 30, 2024[9]. - The company’s financing costs totaled RMB 534.2 million for the six months ended June 30, 2024, a decrease of 47.9% from RMB 1,024.5 million in the same period of 2023[69]. - The company’s cash flow needs are primarily met through cash reserves, proceeds from property sales, and new loans[64]. - The company is actively negotiating with lenders to restructure and extend repayment schedules for certain borrowings[10]. - The company has implemented several plans and measures to improve its liquidity and financial condition, which are detailed in the interim financial information note 2[86]. Revenue Breakdown - Property sales revenue for the six months ended June 30, 2024, was RMB 2,001,831,000, compared to RMB 2,066,674,000 in 2023[15]. - Property sales accounted for 81.2% of total revenue, amounting to RMB 2,001.8 million, down 3.1% from RMB 2,066.7 million in the previous year due to a decrease in the area delivered[51]. - Property management revenue was approximately RMB 392.0 million, remaining stable compared to RMB 391.7 million in the previous year, representing 15.9% of total revenue[51]. - Rental income decreased by 28.0% to RMB 60.5 million from RMB 84.1 million in the previous year, primarily due to the sale of investment properties[52]. Market Conditions and Strategy - The overall real estate market in China showed a decline, with a 19.5% year-on-year decrease in the sales area of commercial housing and a 15.8% decrease in sales value for the first half of 2024[39]. - The central government's focus for real estate policy in 2024 includes stabilizing the market and promoting urban renewal, aiming to address the ongoing downward pressure in the industry[40]. - The company is facing significant operational pressure due to the slower-than-expected recovery in real estate sales data for the first half of 2024[41]. - The company plans to enhance its business model by transitioning from a developer to a service provider, focusing on diversified development areas such as urban renewal and long-term rental apartments[41]. Employee and Operational Metrics - Employee costs for the first half of 2024 were RMB 128.1 million, down from RMB 184.1 million in the same period last year[48]. - The company employed 2,801 full-time employees as of June 30, 2024, a decrease from 2,990 employees at the end of 2023[48]. - The rental rate for apartment projects was 93.8% and for office projects was 76.0% as of June 30, 2024[46]. Dividends and Shareholder Information - The board of directors resolved not to declare any interim dividend for the six months ended June 30, 2024[1]. - The company did not declare any interim dividends for the six months ended June 30, 2024, consistent with the previous year[38]. - The company has applied for the resumption of trading of its shares on the stock exchange starting from November 5, 2024[90].
景瑞控股(01862) - 董事会会议召开日期
2024-10-31 10:56
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,概不會就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。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:01862) 董事會會議召開日期 景瑞控股有限公司(「本公司」)董事會(「董事會」)宣佈,本公司將於2024年11月4日(星期一)舉行董事 會會議,藉以審議及批准(其中包括)本公司及其附屬公司截至2024年6月30日止6個月之中期業績及 其發佈,以及考慮派發中期股息(如有)。 承董事會命 Jingrui Holdings Limited 景瑞控股有限公司* 主席 閆浩 香港,2024年10月31日 於本公告日期,本公司董事會由執行董事閆浩、徐海峰及陳超;非執行董事陳新戈;獨立非執行董 事韓炯、錢世政及盧永仁組成。 * 僅供識別 ...