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泛远国际收到法院传票
Zhi Tong Cai Jing· 2025-12-22 15:27
Core Viewpoint - The company, 泛远国际, is facing legal proceedings related to smuggling charges involving its subsidiary, 杭州泛远国际物流股份有限公司, due to alleged underreporting of imports by a client during the period from July 2017 to June 2018 [1] Group 1: Legal Proceedings - The company received a summons from the Hangzhou Intermediate People's Court, requiring attendance for a hearing on December 24, 2025 [1] - The case involves two employees of 杭州泛远, one of whom is no longer with the company, and pertains to their responsibilities in customs clearance and logistics services [1] - The legal counsel indicated that the case does not involve current executives or directors of the company [1] Group 2: Financial Implications - If found liable, 杭州泛远 may face fines estimated to be in the hundreds of thousands of RMB, with the exact amount to be determined by the court [1] - The company anticipates that the outcome of this case will not have a significant adverse impact on its financial performance [1]
泛远国际(02516)收到法院传票
智通财经网· 2025-12-22 14:57
Core Viewpoint - The company, Fan Yuan International (02516), is facing legal proceedings related to smuggling ordinary goods, which may involve financial penalties but is not expected to significantly impact the group's financial performance [1][2]. Group 1: Legal Proceedings - The company received a summons from the Hangzhou Intermediate People's Court on December 18, 2025, requiring its subsidiary, Hangzhou Fan Yuan International Logistics Co., Ltd., and two employees to appear in court on December 24, 2025 [1]. - The case pertains to cross-border e-commerce import clearance and logistics services conducted by Hangzhou Fan Yuan from July 2017 to June 2018, where a client allegedly underreported imports, leading to potential tax revenue loss for the state [1]. - The company's board has sought legal advice, which indicates that the case does not involve current executives or directors, and any penalties would likely be limited to fines, estimated to be in the hundreds of thousands of RMB [1]. Group 2: Financial Impact - The company is currently unable to predict the outcome of the case definitively [2]. - Based on the legal counsel's opinion, the company anticipates that the case will not have any significant adverse impact on the group's financial performance [2].
泛远国际(02516.HK)收到法院传票
Ge Long Hui· 2025-12-22 14:52
Core Viewpoint - The company, Fan Yuan International (02516.HK), is facing legal proceedings related to smuggling charges involving its subsidiary, Hangzhou Fan Yuan International Logistics Co., Ltd., due to past cross-border e-commerce activities [1] Group 1: Legal Proceedings - The company received a summons from the Hangzhou Intermediate People's Court on December 18, 2025, requiring attendance for a hearing on December 24, 2025 [1] - The case pertains to activities conducted between July 2017 and June 2018, where a client allegedly undervalued imports, leading to tax revenue losses for the state [1] - The board has consulted with legal advisors, who indicated that the case does not involve current executives or directors of the company or Hangzhou Fan Yuan [1] Group 2: Potential Financial Impact - If the court finds Hangzhou Fan Yuan liable, the maximum penalty is estimated to be several million RMB, with the exact amount to be determined by the court [1]
泛远国际(02516) - 内幕消息 - 收到法院传票
2025-12-22 14:41
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。 FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號:2516) 內幕消息 收到法院傳票 本公告由泛遠國際控股集團有限公司(「本公司」及其附屬公司統稱為「本集團」) 根據證券及期貨條例第XIVA部及香港聯合交易所有限公司(「聯交所」)證券上 市規則第13.09條而作出。 董事會已就本案件向本公司之中國法律顧問尋求法律意見,中國法律顧問向 董事會認為: 本公司目前對本案件的結果無法作出肯定的預測。根據中國法律顧問上述的 意見,本公司預期本案件的結果不會對本集團的財務業績帶來任何重大不利 影響。本公司將就本案件的進展在有需要或適當時刊發公告。 股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 泛遠國際控股集團有限公司 主席兼執行董事 於2025年12月19日,本公司董事會(「董事會 ...
泛远国际(02516) - (经修订) 截至二零二五年十一月三十日止股份发行人的证券变动月报表
2025-12-02 08:33
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11月30日 狀態: 重新提交 致:香港交易及結算所有限公司 公司名稱: 泛遠國際控股集團有限公司 呈交日期: 2025年12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) | 02516 | 說明 | | | | | | | | | | 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 (-) | | | 0 | | | HKD | | 0 | | 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 2 ...
泛远国际(02516) - 截至二零二五年十一月三十日止股份发行人的证券变动月报表
2025-12-01 08:47
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11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: 泛遠國際控股集團有限公司 呈交日期: 2025年12月1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) | 02516 | 說明 | | | | | | | | | | | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月 ...
泛远国际(02516.HK)委任裔韵为非执行董事
Ge Long Hui· 2025-11-26 08:39
Core Viewpoint - Fan Yuan International (02516.HK) announced the resignation of Wei Ran as a non-executive director due to other work arrangements, effective from November 26, 2025 [1] - The company also announced the appointment of Yu Yun as a non-executive director, effective from November 26, 2025 [1] Summary by Category - **Director Changes** - Wei Ran resigns as non-executive director effective November 26, 2025 [1] - Yu Yun appointed as non-executive director effective November 26, 2025 [1]
泛远国际(02516) - 董事名单与其角色及职能
2025-11-26 08:34
FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 葉星月先生 任天干先生 汪姣飛女士 董事會設立四個董事委員會,成員載列如下: 審核委員會: (於開曼群島註冊成立的有限公司) (股份代號:2516) 董事名單與其角色及職能 泛遠國際控股集團有限公司董事會(「董事會」)成員載列如下: 執行董事: 王泉先生 (董事會主席) 楊志龍先生 張光陽先生 朱炯先生 非執行董事: 裔韻女士 姚沈杰先生 獨立非執行董事: 葉星月先生 (主席) 任天干先生 汪姣飛女士 薪酬委員會: 任天干先生 (主席) 王泉先生 葉星月先生 提名委員會: 王泉先生 (主席) 任天干先生 汪姣飛女士 投資委員會 王泉先生 (主席) 葉星月先生 任天干先生 香港,2025年11月26日 ...
泛远国际(02516) - 非执行董事变更
2025-11-26 08:31
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。 FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號:2516) 非執行董事變更 非執行董事辭任 泛遠國際控股集團有限公司(「本公司」)董事(「董事」)會(「董事會」)宣佈,魏 冉先生(「魏先生」)因其他工作安排而辭任非執行董事,自2025年11月26日起生 效。 魏先生已確認彼與董事會並無意見分歧,且概無有關彼辭任的事宜須提請本 公司股東及╱或香港聯合交易所有限公司(「聯交所」)垂注。 董事會謹藉此機會對魏先生於任期內對本公司作出的寶貴貢獻表示由衷感謝。 裔女士的履歷詳情載列如下: 裔韻女士 裔女士,54歲,於2009年3月取得西澳大學物流工程與管理碩士學位。裔女士 於國際快遞、國際空運與海運、國際物流及互聯網物流供應鏈方面有逾27年豐 富經驗。於1997年至2023年期間,裔女士於19 ...
泛远国际(02516)股东将股票存入德林证券香港 存仓市值9360万港元
智通财经网· 2025-11-21 00:26
Core Insights - On November 20, 2025, Pan Yuan International (02516) shareholders deposited stocks worth HKD 93.6 million into Derlin Securities Hong Kong, representing 20% of the total [1] - The company announced that all conditions of the placement agreement have been met, and the placement agent has completed the placement of a total of 156 million shares [1] - The placement was executed at a price of HKD 0.455 per share, resulting in an increase of approximately 16.67% in the company's issued share capital following the completion of the placement [1]