GILSTON GROUP(02011)
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进腾集团(02011.HK):余倩婷获委任为秘书及授权代表
Ge Long Hui· 2025-12-01 11:08
格隆汇12月1日丨进腾集团(02011.HK)公告,陈锦福已辞任(i)公司秘书,(ii)香港联合交易所有限公司 ("联交所")证券上市规则第3.05条项下公司授权代表,及(iii)香港法例第622章《公司条例》第16部项下 代表公司于香港接受法律程序文件或通知公司法律程序代理人,自2025年12月1日起生效。余倩婷获委 任为公司秘书、授权代表及法律程序代理人以接替陈,自2025年12月1日起生效。 ...
进腾集团(02011) - 变更公司秘书、授权代表及法律程序代理人
2025-12-01 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 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 (於開曼群島註冊成立的有限公司) (股份代號:2011) 進 騰 集 團 有 限 公 司(「本公司」,連 同 其 附 屬 公 司,統 稱「本集團」)董 事 會(「董 事 會」)謹 此 宣 佈,陳 錦 福 先 生(「陳先生」)已 辭 任(i)本 公 司 之 公 司 秘 書(「公司秘書」), (ii)香 港 聯 合 交 易 所 有 限 公 司(「聯交所」)證 券 上 市 規 則 第3.05條項下之本公司授 權 代 表(「授權代表」),及(iii)香港法例第622章《公 司 條 例》第16部項下之代表本公 司 於 香 港 接 受 法 律 程 序 文 件 或 通 知 之 本 公 司 法 律 程 序 代 理 人(「法律程序代理 人」),自2025年12月1日 起 生 效。陳 先 生 已 向 董 ...
进腾集团(02011) - 股份发行人的证券变动月报表
2025-11-05 10:39
公司名稱: 進騰集團有限公司 呈交日期: 2025年11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) | 02011 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20,000,000 FF301 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1 ...
进腾集团(02011) - 股份发行人的证券变动月报表
2025-10-03 14:12
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 | | | 致:香港交易及結算所有限公司 公司名稱: 進騰集團有限公司 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) | 02011 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20,000,000 FF301 呈交日期: 20 ...
进腾集团(02011) - 致本公司非登记股东通知信函及申请表格
2025-09-29 09:15
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock Code 股份代號:2011) NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, Gilston Group Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.irasia.com/listco/hk/gilstongroup/index.htm and the website of The Stock Exchange of Hong Kong Limi ...
进腾集团(02011) - 致本公司登记股东通知信函及回条
2025-09-29 09:13
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock Code 股份代號:2011) NOTIFICATION LETTER 通知信函 29 September 2025 Dear Registered Shareholders, Gilston Group Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.irasia.com/listco/hk/gilstongroup/index.htm and the website of The Stock Exchange ...
进腾集团(02011) - 2025 - 中期财报
2025-09-29 09:11
Financial Performance - The company reported revenue of approximately HKD 194.6 million for the six months ended June 30, 2025, representing a 21.3% increase compared to HKD 160.4 million in the same period of 2024[6]. - The net profit attributable to equity shareholders for the same period was approximately HKD 26.4 million, a significant increase of 143.1% from HKD 10.8 million in 2024[6][18]. - The gross profit margin decreased to 51.0% in 2025 from 55.4% in 2024, reflecting a 7.9% decline[6]. - Revenue for the six months ended June 30, 2025, was HKD 194,615,000, an increase of 21.3% compared to HKD 160,386,000 for the same period in 2024[59]. - Gross profit for the same period was HKD 99,349,000, up from HKD 88,910,000, reflecting a gross margin improvement[59]. - Net profit for the period was HKD 30,882,000, significantly higher than HKD 10,533,000 in the previous year, representing a year-over-year increase of 193.5%[61]. - Total comprehensive income for the period was HKD 36,609,000, compared to HKD 8,584,000 in the prior year, showcasing substantial improvement[61]. Assets and Liabilities - The company’s total assets increased by 8.2% to HKD 597.1 million as of June 30, 2025, compared to HKD 551.8 million at the end of 2024[6]. - As of June 30, 2025, cash and cash equivalents amount to approximately HKD 120,590,000, a decrease of about HKD 20,900,000 compared to December 31, 2024[24]. - The company's current asset net value increased by approximately HKD 31.15 million from HKD 59.2 million on December 31, 2024, to HKD 90.35 million on June 30, 2025[30]. - The company's debt-to-equity ratio improved to 53.1% as of June 30, 2025, down from 60.1% in 2024[28]. - Total liabilities decreased from HKD 187,714 thousand as of December 31, 2024, to HKD 201,655 thousand as of June 30, 2025, indicating a rise in financial obligations[63]. - The company's net asset value increased to HKD 230,488 thousand as of June 30, 2025, from HKD 192,593 thousand as of December 31, 2024, marking a growth of 19.6%[63]. Expenses - Distribution costs rose by 21.7% to approximately HKD 13.4 million due to increased sales activities and advertising expenses[17]. - Administrative expenses increased by 16.3% to approximately HKD 56.2 million, primarily due to the consolidation of the property management business[17]. - Employee costs for the six months ended June 30, 2025, were approximately HKD 61.8 million, compared to HKD 64.7 million for the same period in 2024, reflecting an increase due to workforce integration and share-based compensation[35]. - The cost of goods sold amounted to HKD 75,043,000 for the six months ended June 30, 2025, compared to HKD 70,309,000 for the same period in 2024, indicating an increase of approximately 7%[82]. Business Operations - The property management business contributed HKD 65.6 million, accounting for 33.7% of total revenue, up from HKD 45.3 million or 28.2% in 2024[15]. - The company has successfully acquired 90% of Shenzhen Jiajinlong Industrial Development Co., expanding its leasing and subleasing operations[8]. - The company began providing property management services in September 2023 and commenced leasing operations in December 2024, indicating strategic expansion into new business areas[68]. Cash Flow - The net cash inflow from operating activities for the six months ended June 30, 2025, is approximately HKD 1,030,000, a decrease from HKD 10,820,000 for the same period in 2024[24]. - The net cash outflow from investing activities for the six months ended June 30, 2025, is approximately HKD 17,610,000, compared to HKD 17,930,000 for the same period in 2024[24]. - The company’s cash and cash equivalents decreased to HKD 120,585,000 as of June 30, 2025, down from HKD 141,480,000 at the end of 2024, representing a decline of about 15%[89]. Shareholder Information - Major shareholders include Noble Wisdom Ever Limited and China Huarong Overseas Investment Holdings Limited, each holding 56.76% of the shares[48]. - The total number of issued shares as of June 30, 2025, is 574,497,800[45]. - The company has approved a stock option plan allowing for the issuance of up to 55,776,480 shares, which represents 10% of the issued shares as of the special meeting date[40]. - The stock options granted to executives have an exercise price of HKD 1.09 per share, with a fair value of HKD 0.44 per share[44]. Corporate Governance - The board confirmed compliance with corporate governance codes, with minor exceptions regarding attendance at the annual general meeting[54]. - The company is committed to adhering to corporate governance codes as outlined in the listing rules[105]. - The company operates under the regulations of the Hong Kong Stock Exchange and is listed on the main board[106]. Legal Matters - The company is currently involved in two product infringement lawsuits, with claims totaling RMB 1,000,000 in economic damages and additional reasonable expenses of RMB 200,000 for one case[104]. - The company believes that any potential legal liabilities from the lawsuits will not have a significant impact on its financial condition or performance[104]. - The company has no other significant litigation or arbitration pending, according to management's knowledge[104].
进腾集团(02011) - 股份发行人的证券变动月报表
2025-09-05 04:31
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 | 2025年8月31日 | | --- | | 截至月份: 狀態: 新提交 | 致:香港交易及結算所有限公司 公司名稱: 進騰集團有限公司 呈交日期: 2025年9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) | 02011 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,00 ...
进腾集团公布中期业绩 权益股东应占溢利2637.2万港元 同比增长143.15%
Zhi Tong Cai Jing· 2025-09-01 00:10
Core Insights - The company reported a revenue of approximately HKD 195 million for the first half of 2025, representing a year-on-year growth of 21.3% [1] - Gross profit reached HKD 99.34 million, an increase of 11.7% compared to the previous year [1] - The profit attributable to equity shareholders was HKD 26.37 million, showing a significant year-on-year increase of 143.15% [1] - Basic earnings per share were reported at HKD 0.046 [1] Revenue Growth - The increase in revenue was primarily attributed to the expansion of new property management services, which generated substantial income for the group [1] Profit Increase - The rise in profit was mainly due to the direct operation of the Jia Jin Long Auto City through the acquisition of 90% of Shenzhen Jia Jin Long Industrial Development Co., Ltd., resulting in higher income and net profit compared to managing the auto city through a management agreement [1]
进腾集团(02011.HK):中期纯利为2637.2万港元 同比增加143.1%
Ge Long Hui· 2025-09-01 00:01
Group 1 - The company reported a revenue of HKD 195 million for the six months ending June 30, 2025, representing a year-on-year increase of 21.3% [1] - Gross profit amounted to HKD 99.35 million, reflecting a year-on-year growth of 11.7% [1] - The profit attributable to equity shareholders was HKD 26.37 million, which is a significant year-on-year increase of 143.1% [1] - Basic earnings per share were reported at HKD 0.046 [1]