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远大中国(02789) - 截至二零二五年九月三十日止月份之股份发行人的证券变动月报表
2025-10-02 02:36
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9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: 遠大中國控股有限公司 呈交日期: 2025年10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) | 02789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | 本月底 ...
远大中国(02789) - 致非登记股东之通知信函 - 二零二五年中期报告之发佈通知
2025-09-29 04:08
(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 : 2789) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered shareholder, 29 September 2025 Yuanda China Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.yuandacn.com and the website of The Stock Exchange of Hong Kong Li ...
远大中国(02789) - 致登记股东之通知信函 - 二零二五年中期报告之发佈通知及电邮地址提供表格
2025-09-29 04:05
Yuanda China Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.yuandacn.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. If you wish to receive electronic notifications from the Company on the availability of Corporate Communications on the Compa ny's website i ...
远大中国(02789) - 2025 - 中期财报
2025-09-29 04:01
Contents 目錄 | Corporate Information | | | --- | --- | | 集團資料 | 2 | | Financial Highlights | | | 財務摘要 | 5 | | Management Discussion and Analysis | | | 管理層討論與分析 | 6 | | Latest Information of Share Capital and | | | Major Shareholders | | | 最新股本概況和主要股東 | 17 | | Other Information | | | 其他資料 | 21 | | Consolidated Statement of Profit or Loss | | | 合併損益表 | 22 | | Consolidated Statement of Profit or Loss | | | and Other Comprehensive Income | | | 合併損益及其他全面收益表 | 23 | | Consolidated Statement of Financial Position | ...
沈阳远大集团锚定“5300”战略开好局 上半年新签订单52亿元
Core Viewpoint - Shenyang Yuanda Group aims to achieve an annual sales target of 30 billion yuan by 2029 as part of its "5300" strategy, with a focus on quality and international market expansion [1][8]. Group Overview - Founded in 1993, Shenyang Yuanda Group focuses on four core business segments: curtain walls, elevators, power electronics, and environmental protection, with two listed companies: Yuanda Intelligent and Yuanda China [3][4]. - Yuanda China’s subsidiary, Shenyang Yuanda Aluminum Engineering Co., is a leading player in the global curtain wall industry, while Yuanda Intelligent leads the elevator sector in China [3]. Historical Growth and Strategic Shift - From 2003 to 2012, the company experienced rapid growth, achieving a peak annual order of nearly 18 billion yuan and seven consecutive years of 100% growth [3]. - Since 2015, the company has shifted its focus from scale to quality, from domestic to global markets, and from traditional manufacturing to high-end intelligent manufacturing [4][5]. Financial Health and International Expansion - The company has reduced its asset-liability ratio from over 50% to 32.03% through asset disposal and improved cash flow management [4][5]. - Yuanda Group has expanded its international market presence, with products now covering over 150 countries and regions, and overseas revenue accounting for over 40% of Yuanda Intelligent's income [5][6]. Innovation and R&D - The company emphasizes enhancing its innovation and R&D capabilities, transitioning from hardware sales to technology solutions, and has filed over 1,000 patents [5][6]. Recent Performance and Future Goals - In the first half of the year, the group signed new orders worth 5.231 billion yuan, a year-on-year increase of 81%, with overseas orders reaching 3.12 billion yuan [6][7]. - Yuanda Intelligent reported a revenue of 515 million yuan, a 9.51% increase, while Yuanda China achieved 1.266 billion yuan in revenue, a 16.37% increase [7]. - The "5300" strategy aims for R&D investment to be at least 5%, high-end product revenue to be over 60%, and overseas revenue to exceed 70% [7][8].
远大中国(02789) - 截至二零二五年八月三十一日止月份之股份发行人的证券变动月报表
2025-09-03 08:03
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8月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 遠大中國控股有限公司 呈交日期: 2025年9月3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) | 02789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | 本月底法 ...
远大中国(02789):高凯获委任为执行董事 卢新伶获委任为首席财务官
Zhi Tong Cai Jing· 2025-08-29 10:51
智通财经APP讯,远大中国(02789)发布公告,自2025年8月29日起,张雷先生辞任执行董事;田威先生辞 任首席财务官;高凯先生获委任为执行董事;卢新伶女士获委任为首席财务官。 ...
远大中国(02789.HK):高凯获委任为执行董事
Ge Long Hui· 2025-08-29 10:46
格隆汇8月29日丨远大中国(02789.HK)公告,以下变更自2025年8月29日起生效:1.张雷辞任执行董事; 2.田威辞任首席财务官;3.高凯获委任为执行董事;4.卢新伶获委任为首席财务官。 ...
远大中国:高凯获委任为执行董事 卢新伶获委任为首席财务官
Zhi Tong Cai Jing· 2025-08-29 10:37
远大中国(02789)发布公告,自2025年8月29日起,张雷先生辞任执行董事;田威先生辞任首席财务官;高 凯先生获委任为执行董事;卢新伶女士获委任为首席财务官。 ...
远大中国(02789) - 董事名单与其角色和职能
2025-08-29 10:23
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分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 2789 董事名單與其角色和職能 遠大中國控股有限公司董事(「董事」)會(「董事會」)成員列載於下。 執行董事 康寶華先生 (主席) 趙忠秋先生 (行政總裁) 王昊先生 高凱先生 獨立非執行董事 王宇航先生 楊倩雯女士 哈剛先生 Yuanda China Holdings Limited | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 王昊先生 | | | | | | 高凱先生 | | | | | | 王宇航先生 | | M | | M | | 楊倩雯女士 | | C | C | M | | 哈剛先生 | | M | M | | 附註: C 有關董事委員會的主席 M 有關董事委員會的成員 中國,2025年8月29日 - 2 - 董事會設立3個委員會。下表提供各董事會成員於這些委員會 ...