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中国网成(01920) - 董事局会议通告
2025-08-13 09:44
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 或任何部份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。 China Wacan Group Company Limited 中國網成集團股份有限公司 (前稱China Wacan Group Company Limited中國網成集團有限公司) (於開曼群島註冊成立之有限公司) (股份代號: 1920) 董事局會議通告 周振林 香港,二零二五年八月十三日 於 本 公 告 日 期,董 事 局 成 員 包 括 執 行 董 事 周 振 林 先 生、彭 運 英 女 士 及 郭 顯 教 先 生以及獨立非執行董事丁昕女士、朱奇先生、張菱珂女士及林誠光教授。 中 國 網 成 集 團 股 份 有 限 公 司(「本公司」)董 事 局(「董事局」)茲 通 告 謹 定 於 二 零 二 五 年 八 月 二 十 九 日(星 期 五)舉 行 董 事 局 會 議,藉 以(其 中 包 括)考 慮 及 通 過 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 ...
中国网成(01920)计划推出全新的线上美容产品品牌 以促进美容服务电子商业化
智通财经网· 2025-08-08 11:04
截至目前,集团已在中国大陆深圳、北京、上海、武汉、福州、重庆、沈阳、西安等中心城市开设实体 店,为消费者提供优质的服务及产品,满足他们对美好生活的追求。 智通财经APP讯,中国网成(01920)发布公告,随着全中国乃至全球消费者对美的追求及健康意识的提 升,美容行业涌现庞大的商机。集团迅速调整其战略方针,在营运原有业务同时,在全国范围开展美容 养生新业务,促进多元化发展,实现公司股东的最佳利益。集团亦计划推出全新的线上美容产品品牌, 以促进美容服务电子商业化。 ...
中国网成计划推出全新的线上美容产品品牌 以促进美容服务电子商业化
Zhi Tong Cai Jing· 2025-08-08 11:03
截至目前,集团已在中国大陆深圳、北京、上海、武汉、福州、重庆、沈阳、西安等中心城市开设实体 店,为消费者提供优质的服务及产品,满足他们对美好生活的追求。 中国网成(01920)发布公告,随着全中国乃至全球消费者对美的追求及健康意识的提升,美容行业涌现 庞大的商机。集团迅速调整其战略方针,在营运原有业务同时,在全国范围开展美容养生新业务,促进 多元化发展,实现公司股东的最佳利益。集团亦计划推出全新的线上美容产品品牌,以促进美容服务电 子商业化。 ...
中国网成(01920) - 自愿公告 - 业务更新
2025-08-08 10:45
業務更新 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 或任何部份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。 China Wacan Group Company Limited 中國網成集團股份有限公司 (前稱China Wacan Group Company Limited中國網成集團有限公司) (於開曼群島註冊成立之有限公司) (股份代號: 1920) 自願公告 業務更新 本 公 告 乃 為 中 國 網 成 集 團 股 份 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 統 稱 為「本 集 團」)刊 發 的 自 願 公 告,以 將 本 集 團 業 務 發 展 之 最 新 消 息 告 知 本 公 司 股 東 及 潛 在投資者。 中國網成集團股份有限公司 董事局主席兼執行董事 周振林 香港,二零二五年八月八日 於 本 公 告 日 期,董 事 局 成 員 包 括 執 行 董 事 周 振 林 先 生、彭 運 英 女 士 及 郭 顯 教 先生以及獨立非執行董事丁昕女士、朱奇先生、張菱珂女士及林誠光教 ...
中国网成(01920) - 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 08:33
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 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 公司名稱: 中國網成集團股份有限公司 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) | 01920 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本總額: ...
中国网成(01920)拟更名为“中国网成集团股份有限公司”
智通财经网· 2025-07-30 10:53
Core Viewpoint - The company has officially changed its Chinese name from "中国网成集团有限公司" to "中国网成集团股份有限公司" while maintaining its English name unchanged, following the approval of a special resolution by shareholders at the annual general meeting [1] Group 1 - The name change was certified by the Registrar of Companies in the Cayman Islands on July 8, 2025 [1]
中国网成(01920) - 更改公司名称
2025-07-30 10:46
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 或任何部份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。 China Wacan Group Company Limited 中國網成集團股份有限公司 更改公司名稱之影響 更 改 公 司 名 稱 將 不 會 影 響 股 東 之 任 何 權 利。印 有 本 公 司 前 名 稱 之 本 公 司 所 有 現 有已發行股票將繼續作為有效的所有權憑證,並有效用作買賣、結算、登記及交 付 目 的。因 此,將 不 會 有 任 何 安 排 以 將 現 有 股 票 換 領 為 印 有 本 公 司 新 中 文 名 稱 之 新 股 票。此 後,本 公 司 新 股 票 將 以 本 公 司 新 中 文 名 稱(而 英 文 名 稱 維 持 不 變)發 行。 更改公司名稱亦將不會影響本集團的日常業務營運及財務狀況。 (前稱China Wacan Group Company Limited中國網成集團有限公司) (於開曼群島註冊成立之有限公司) (股份代號:1920) 更改公司名稱 茲提述( ...
中国网成(01920) - 2024 - 年度财报
2025-04-30 08:36
Revenue and Financial Performance - The revenue from the provision of wet trades works and related ancillary works amounted to approximately HK$110.0 million, representing an increase of approximately HK$23.2 million or 26.8% compared to HK$86.7 million for the year ended December 31, 2023[17]. - The Group's revenue increased by approximately HK$23.3 million or approximately 26.8%, from approximately HK$86.7 million for the year ended 31 December 2023 to approximately HK$110.0 million for the Year[39]. - The gross loss reported for the year was approximately HK$12.9 million, primarily due to competitive project pricing, delays in certification of works, and increased direct costs[17]. - The gross loss for the Year was approximately HK$12.9 million, a decrease of approximately 40.0% from approximately HK$21.5 million for the year ended 31 December 2023, with a gross loss margin of approximately 11.7% compared to 24.8% in the previous year[43]. - Other gains for the Year amounted to a net gain of approximately HK$0.1 million, representing a decrease of approximately 97.3% from a net gain of approximately HK$3.4 million for the year ended 31 December 2023[41]. - Impairment losses under the expected credit loss model for the Year were approximately HK$21.5 million, a decrease of approximately 11.6% from HK$24.3 million for the year ended 31 December 2023[45]. - The net loss attributable to owners of the Company decreased by approximately HK$8.3 million or 16.0% to approximately HK$43.3 million for the Year, mainly due to improvements in gross loss margin and impairment loss allowances[48]. - Administrative expenses for the Year were approximately HK$8.9 million, a decrease of approximately 2.0% from approximately HK$9.1 million for the year ended 31 December 2023, maintaining a stable level[46]. - Finance costs for the Year were approximately HK$214,000, a decrease of approximately 36.3% from approximately HK$336,000 for the year ended 31 December 2023, primarily due to repayment of borrowings[47]. Business Strategy and Expansion - The Group intends to commence a new beauty business, providing high-quality beauty services and nutritional healthcare products, to diversify its income sources[20]. - The Group's strategic focus includes capitalizing on emerging opportunities in the beauty industry due to changing consumer lifestyles and health awareness[20]. - The Group aims to provide better returns to shareholders through diversification of its business operations[21]. - The Group is exploring business opportunities and expanding geographical coverage beyond the Hong Kong market to enhance future development and strengthen revenue bases[21]. - The Group's proactive approach in expanding its service offerings and exploring new business opportunities is aimed at strengthening its revenue base and ensuring long-term growth[32]. - The Group intends to commence a new beauty business focused on comprehensive consumer services, including cosmetics, beauty and skin care products, and health management, with plans to establish joint ventures and physical stores in first- and second-tier cities in China[36]. Market Conditions and Challenges - The Group is facing challenges in the Hong Kong construction market due to a decrease in new construction projects, intense market competition, and increased direct costs impacting gross margin[31]. - The ongoing economic slowdown and slower-than-expected recovery have increased credit risk in the construction industry, leading to potential financial constraints for construction companies[31]. - The Group will continue to monitor market conditions and seek opportunities to expand its customer base and market share in the wet trades works industry[32]. - The Group plans to increase involvement in private sector projects to mitigate reliance on government infrastructure projects[199]. - Demand for residential and commercial buildings is expected to sustain growth in the construction industry, prompting the Group to acquire new machinery[200]. Operational Efficiency and Management - The gross loss margin decreased compared to the previous year, indicating potential improvements in operational efficiency despite the loss[17]. - The Group's management is confident in its competitive position due to its reputation and experienced management team in the wet trades works industry[32]. - The establishment of an online platform to provide information on wet trade services aims to assist customers in reviewing contractor payment requests, leveraging the Group's expertise in construction information technology[35]. - The Group has implemented safety measures, including recruiting safety officers and conducting semi-annual safety audits, to minimize industrial accidents[197]. - The Group conducts regular aging analysis of receivables to manage financial liquidity and understand customer solvency[198]. Shareholder and Corporate Governance - The Board has resolved not to recommend the declaration of a final dividend to shareholders for the year[77]. - The Company has adopted a Dividend Policy to allow shareholders to participate in profits while retaining adequate reserves for future growth[139]. - The Board will consider various factors, including the Group's financial condition and market conditions, when deciding on dividend proposals[147]. - The Company considers all independent non-executive Directors to be independent under the Listing Rules, with annual confirmations of independence received[131]. - Each controlling shareholder has complied with non-competition undertakings during the year[151]. - The Company has arranged for appropriate insurance coverage for Directors' and officers' liabilities arising from corporate activities[156]. Employee and Management Contracts - The total staff costs for the year were approximately HK$5.0 million, down from approximately HK$5.6 million for the year ended December 31, 2023[74]. - The Group employed a total of 13 employees as of December 31, 2024, compared to 14 employees as of December 31, 2023[74]. - The service contracts for executive Directors are typically for a term of three years, with a notice period of not less than three months for termination[132]. - Ms. Zhang Lingke has entered into a service contract for an initial term of 2 years starting from October 21, 2024, with automatic renewal for 1 year[133]. - Mr. Zhu Qi has a service contract for an initial term of 2 years starting from November 29, 2024, also with automatic renewal for 1 year[133]. - Ms. Ding Xin has a letter of appointment for a term of 1 year, subject to termination with one month's notice[133]. Share Option Scheme - The Company adopted a share option scheme on July 22, 2019, to incentivize directors and employees[107]. - The total number of shares available for issue under the Share Option Scheme is 26,000,000 Shares, representing approximately 8.33% of the Shares in issue after the ten-to-one Share Consolidation effective on August 15, 2023[113]. - No options have been granted under the Share Option Scheme since its adoption, resulting in no options being exercised, cancelled, or lapsed during the year, and no options outstanding as of December 31, 2024[118]. - The maximum entitlement of each participant under the Share Option Scheme is limited to 1% of the Shares in issue as at the date of grant, requiring shareholder approval for any further grants exceeding this limit[114]. - The remaining life of the Share Option Scheme is approximately 4 years and 4 months as of the date of the annual report[123]. - Each eligible participant must accept the offer of the grant of a share option within 21 days, with a consideration of HK$1.00 for each option[116]. - The subscription price for any share option granted must not be less than the highest of the closing price on the date of grant, the average closing price for the five trading days preceding the grant, or the nominal value of a Share[117]. Shareholding Structure - As of December 31, 2024, Mr. Adam Cheung holds a long position of 195,000,000 shares, representing 62.5% of the company's shareholding[163]. - Wonderful Renown Limited, a corporation beneficially owned by Mr. Adam Cheung (84%) and Ms. LC Cheung (16%), holds 195,000,000 shares, equating to 62.5% of the total issued share capital[171]. - Ms. LC Cheung and Ms. Chan Shui King also have interests in the same 195,000,000 shares, each representing 62.5% of the company's shareholding[171]. - No other directors or chief executives reported interests or short positions in the shares or underlying shares of the company as of the report date[166]. - The company did not purchase, sell, or redeem any of its listed securities during the year[173]. - There were no arrangements for directors to acquire benefits through the acquisition of shares or debentures of the company during the year[174]. - No substantial shareholders other than those disclosed hold interests or short positions in the shares or underlying shares of the company as of December 31, 2024[172]. - The company has not been notified of any additional interests or short positions in its shares that would require disclosure under the SFO provisions[172]. Customer and Revenue Concentration - The largest customer accounted for 24.1% of total revenue for the year ended December 31, 2024, down from 80.8% in the previous year[179]. - The five largest customers collectively represented 59.8% of total revenue for the year ended December 31, 2024, compared to 97.7% in 2023[179]. - The largest cost of services incurred accounted for 53.4% of total service costs for the year ended December 31, 2024, a decrease from 85.9% in 2023[179]. - The five largest costs of services collectively represented 90.8% of total service costs for the year ended December 31, 2024, compared to 81.8% in 2023[179]. Compliance and Regulatory Matters - The Group has maintained a sufficient amount of public float for its shares as required under the Listing Rules during the year[188]. - The Group's operational results may vary significantly due to factors such as political and economic environment, competitiveness, and subcontractor performance[192].
中国网成(01920) - 2024 - 年度业绩
2025-03-18 13:51
Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 109,950,000, an increase of 27% from HKD 86,702,000 in 2023[2] - The company reported a loss attributable to equity holders of HKD 43,338,000, improving from a loss of HKD 51,618,000 in the previous year[2] - The basic loss per share improved to HKD 13.89 from HKD 16.54[2] - The company incurred a total loss of HKD 43,338,000 for the year ending December 31, 2024, compared to a loss of HKD 51,618,000 in 2023, indicating an improvement in financial performance[24] - For the fiscal year ending December 31, 2024, the company reported a net loss of HKD 43,338,000, compared to a net loss of HKD 51,618,000 for the previous year, representing a 16.5% improvement in losses[38] - Net loss for the year was approximately HKD 43.3 million, a decrease of about HKD 8.3 million or 16.0% from HKD 51.6 million for the year ended December 31, 2023, mainly due to improved gross loss margin and impairment loss provisions[59] Revenue and Segments - The construction services segment generated revenue of HKD 109,584,000 in 2024, compared to HKD 86,336,000 in 2023, reflecting a year-over-year increase of about 27%[24] - The group’s revenue increased by approximately HKD 23.3 million or 26.8% to about HKD 110.0 million for the year ending December 31, 2024, compared to approximately HKD 86.7 million for the year ending December 31, 2023[53] - The remaining performance obligations for construction services are valued at HKD 147,587,000 for contracts expected to be completed within one year, up from HKD 64,810,000 in the previous year[21] Costs and Expenses - The cost of services increased to HKD 122,833,000 from HKD 108,191,000, resulting in a gross loss of HKD 12,883,000, improved from a gross loss of HKD 21,489,000 in the previous year[2] - The total cost of employee benefits decreased to HKD 5,041,000 in 2024 from HKD 5,584,000 in 2023, reflecting a reduction of 9.7%[34] - Administrative expenses slightly decreased to HKD 8,920,000 from HKD 9,102,000[2] - Financing costs for the year were approximately HKD 214,000, a reduction of about 36.3% from HKD 336,000 for the year ended December 31, 2023, primarily due to loan repayments[58] Assets and Liabilities - The total assets of the company decreased to HKD 42,260,000 from HKD 71,757,000, indicating a significant reduction in asset base[3] - Current liabilities increased to HKD 32,430,000 from HKD 18,589,000, reflecting a rise in trade and other payables[3] - The net asset value dropped to HKD 9,830,000 from HKD 53,168,000, indicating a substantial decline in equity[3] - The company reported total liabilities of HKD 27,124,000 in 2024, up from HKD 8,967,000 in 2023, indicating a significant increase in obligations[40] Impairment and Credit Losses - The company recorded an expected credit loss of HKD 21,510,000, a decrease from HKD 24,329,000 in 2023[2] - The company recognized impairment losses on contract assets of HKD 20,458,000 in 2024, down from HKD 24,017,000 in 2023, reflecting a 14.5% decrease in impairment[32] Market and Business Strategy - The company continues to focus on construction services and construction information technology services as its primary business segments[5] - The group plans to expand into a new beauty business, focusing on integrated consumer services including cosmetics, skincare products, and health management[51] - The group aims to maintain its market share in the mud engineering industry by closely monitoring market conditions and responding to changes[49] - The group will continue to seek opportunities to expand its customer base and market share in mud engineering and related services[49] Compliance and Governance - The company has established a Securities Trading Code to ensure compliance with the Listing Rules, confirming that all directors have adhered to these standards throughout the year[79] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the group's annual performance and confirmed compliance with applicable accounting standards and Listing Rules[83] - The company maintains sufficient public float as per the Listing Rules, ensuring compliance with regulatory requirements[82] Other Financial Information - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that are expected to have a significant impact on the consolidated financial statements in the foreseeable future[11] - The company anticipates that the implementation of new financial reporting standards will not materially affect its financial statements in the near future[11] - The company did not declare any dividends for the fiscal year ending December 31, 2024, consistent with the previous year[36] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[67] - The company has no major capital commitments or contingent liabilities as of December 31, 2024[66]
中国网成(01920) - 2024 - 中期财报
2024-09-17 08:45
恒新豐控股有限公司 HANDS FORM HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號:1920 2024 INTERIM REPORT 中期報告 二零二四年中期報告 恆新豐控股有限公司 | --- | --- | --- | |-------------------------------------------------------------------------------------|------------------------------|-------| | | CONTENTS | 目錄 | | Corporate Information | 公司資料 | 2 | | Management Discussion and Analysis | 管理層討論及分析 | 4 | | Condensed Consolidated Statement of Profit or Loss and Other Comprehens ...