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世界数字经济产业(03708) - 截至二零二六年三月三十一日止月份之股份发行人的证券变动月报表
2026-04-01 07:45
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: 2026年3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: 世界數字經濟產業集團有限公司 呈交日期: 2026年4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) | 03708 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | FF ...
世界数字经济产业(03708) - 致非登记股东函件 – 通知信函
2026-03-25 10:11
World Digital Economy Asset Group Limited 世界數字經濟產業集團有限公司 (formerly known as China Supply Chain Holdings Limited 前稱中國供應鏈產業集團有限公司 ) (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:3708) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 26 March 2026 The following document(s) of World Digital Economy Asset Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.wdeag.co ...
世界数字经济产业(03708) - 致登记股东函件 – 通知信函及回条
2026-03-25 10:03
(Stock Code 股份代號:3708) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 26 March 2026 World Digital Economy Asset Group Limited 世界數字經濟產業集團有限公司 (formerly known as China Supply Chain Holdings Limited 前稱中國供應鏈產業集團有限公司 ) (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司) Yours faithfully, World Digital Economy Asset Group Limited Note: Corporate Communications include, but not limited to (a) directors' report, annual accounts together with auditors' report and, where applicable, summar ...
世界数字经济产业(03708) - 2026 - 中期财报
2026-03-25 09:37
Revenue Performance - Total revenue for the period was approximately HKD 302.5 million, a decrease of about HKD 12.1 million or 3.85% compared to HKD 314.6 million in the same period last year[8]. - Revenue from building maintenance services decreased by approximately HKD 28.9 million or 10.2% to about HKD 253.7 million from HKD 282.6 million in the previous period[14]. - Revenue from renovation services increased by approximately HKD 16.9 million or 53.0% to about HKD 48.8 million from HKD 31.9 million in the same period last year[14]. - Revenue for the six months ended December 31, 2025, was HKD 302,471,000, a decrease of 3.5% compared to HKD 314,567,000 for the same period in 2024[57]. - For the six months ended December 31, 2025, total segment revenue was HKD 302,471,000, with building maintenance generating HKD 253,670,000 and renovation contributing HKD 48,801,000[69]. Profit and Loss - The group recorded a loss of approximately HKD 1.8 million for the period, compared to a profit of HKD 2.0 million in the previous year, primarily due to increased administrative expenses[21]. - The company reported a net loss of HKD 1,846,000 for the six months ended December 31, 2025, compared to a profit of HKD 1,965,000 in the previous year[57]. - The company reported a loss before tax of HKD 1,540,000 for the six months ended December 31, 2025[69]. - Basic loss per share for the six months ended December 31, 2025, was HKD (0.03), compared to a profit of HKD 0.03 for the same period in 2024[77]. Administrative and Financing Expenses - Administrative expenses increased by approximately HKD 3.6 million or 21.1% to about HKD 20.8 million from HKD 17.2 million in the previous period[19]. - Financing costs remained low at approximately HKD 841,000, an increase from HKD 131,000 in the previous year due to increased borrowing[20]. - The financing costs for the six months ended December 31, 2025, were HKD 841,000, compared to HKD 131,000 for the same period in 2024[73]. Cash Flow and Financial Position - Operating cash flow for the period was negative at HKD 26,996,000, worsening from a negative HKD 5,569,000 in 2024[63]. - As of December 31, 2025, the total cash and bank balances of the group amounted to approximately HKD 51.1 million, an increase from HKD 32.7 million as of June 30, 2025[22]. - The company’s cash and cash equivalents increased to HKD 51,100,000 from HKD 32,749,000, reflecting a positive cash flow trend[63]. - Current liabilities decreased to HKD 87,042,000 from HKD 93,977,000, indicating improved short-term financial health[59]. - Total assets as of December 31, 2025, were HKD 218,342,000, a slight decrease from HKD 225,499,000 as of June 30, 2025[59]. - The company’s equity attributable to owners decreased to HKD 142,691,000 from HKD 144,426,000, indicating a decline in shareholder value[60]. Contracts and Guarantees - The group had three building maintenance contracts with an estimated value of approximately HKD 1,402.5 million as of December 31, 2025, unchanged from June 30, 2025[9]. - The group completed six renovation contracts during the period, with 14 new renovation contracts awarded valued at approximately HKD 134.3 million[12]. - The group provided performance guarantees amounting to HKD 2.885 million as of December 31, 2025, down from HKD 3.643 million as of June 30, 2025[27]. - Performance guarantees provided to banks for customers amounted to HKD 2,885,000 as of December 31, 2025, down from HKD 3,643,000 as of June 30, 2025[84]. Share Capital and Dividends - The board proposed a share consolidation, merging every ten existing shares into one new share, with a new par value of HKD 0.020 per share[33]. - The company's authorized share capital is proposed to increase from HKD 20 million to HKD 200 million following the share consolidation[34]. - The board does not recommend the payment of an interim dividend for the six months ended December 31, 2025, consistent with the previous year[37]. - The company did not recommend an interim dividend for the six months ended December 31, 2025, consistent with the previous year[76]. - As of December 31, 2025, the company has a total of 6,712,800,000 shares issued[41]. - The company has issued 6,712,800,000 ordinary shares with a par value of HKD 0.002 per share as of December 31, 2025[81]. Governance and Compliance - The audit committee has reviewed the interim financial results, which have not been audited but comply with applicable accounting standards and regulations[53]. - The company has adopted the corporate governance code as per the listing rules, with some deviations noted[48]. - The roles of the chairman and CEO have been separated, with Mr. Li appointed as executive director and chairman effective October 28, 2025[49]. - The company plans to appoint qualified independent non-executive directors by March 2026 to comply with listing rules[54]. - The company has confirmed that all current board members have complied with the trading standards set out in the standard code throughout the reporting period[50]. - The company has maintained compliance with the public float requirements as per the listing rules during the reporting period[51]. Employee and Management Information - The group had approximately 137 employees as of December 31, 2025, a decrease from 141 employees as of June 30, 2025[32]. - Short-term benefits for key management personnel totaled HKD 8,639,000 for the six months ended December 31, 2025, an increase of 3.9% from HKD 8,312,000 for the same period in 2024[86]. - The company has not granted any rights to directors or key executives to subscribe for shares or debt securities during the six months ending December 31, 2025[44]. - No share options have been granted since the adoption of the share option plan on December 18, 2014, and there are no unexercised options at the end of the period[46]. - The company has not granted any stock options since the adoption of the stock option plan on December 18, 2014, and there are no unexercised stock options as of December 31, 2025[82]. Other Income and Assets - Other income decreased by approximately HKD 0.8 million or 42.7% to about HKD 1.1 million from HKD 1.9 million in the previous period[18]. - The company has reported a financial asset valued at HKD 8,806,000, unchanged from the previous period, indicating stability in this asset class[59]. - Trade receivables as of December 31, 2025, totaled HKD 41,141,000, a decrease from HKD 47,988,000 as of June 30, 2025[79]. - Trade payables as of December 31, 2025, amounted to HKD 59,167,000, a decrease of 16.5% from HKD 70,823,000 as of June 30, 2025[80]. - The company has not engaged in any transactions involving the sale of property, plant, and equipment for the six months ended December 31, 2025[78]. - The company has not pledged any bank deposits as collateral as of December 31, 2025, compared to HKD 0.8 million pledged as of June 30, 2025[85].
世界数字经济产业(03708) - 变更公司秘书、授权代表及法律程序文件代理人
2026-03-10 09:10
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,並表明概不就因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起之任何損失承擔任何責任。 World Digital Economy Asset Group Limited 世界數字經濟產業集團有限公司 (前稱「中國供應鏈產業集團有限公司」) (於開曼群島註冊成立之有限公司) (股份代號: 3708) 變更公司秘書、授權代表及法律程序文件代理人 世界數字經濟產業集團有限公司(「本公司」)董事會(「董事會」)宣佈,譚式為先 生(「譚先生」)已辭任下列職務︰(i)本公司公司秘書(「公司秘書」);(ii)根據香港 聯合交易所有限公司(「聯交所」)證券上市規則第3.05條所規定的本公司授權代表 (「授權代表」);及(iii) 根據(香港法例第622章)《公司條例》第16部所規定代表本 公司在香港接收法律程序文件及通知的授權代表(「法律程序文件代理人」),自二 零二六年三月十日起生效。 譚先生已確認與董事會及本公司並無意見分歧,亦無其他有關其辭任的事宜須敦請 本公司股東或聯交所垂注。 陳女士為金滙諮詢有限公 ...
世界数字经济产业(03708) - 截至二零二六年二月二十八日止月份之股份发行人的证券变动月报表
2026-03-02 09:28
截至月份: 2026年2月28日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 世界數字經濟產業集團有限公司 呈交日期: 2026年3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) | 03708 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.02 HKD | | | 200,000,000 | 本月底法定/註冊股本總額: HKD 200,000,000 股份發行人及根據《上市規 ...
世界数字经济产业(03708) - 更改公司名称、股票简称、公司网址、总部及香港主要营业地点及电话号...
2026-03-02 04:25
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,並表明概不就因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起之 任何損失承擔任何責任。 世界數字經濟產業集團有限公司 (前稱「中國供應鏈產業集團有限公司」) (於開曼群島註冊成立之有限公司) (股份代號: 3708) 更改公司名稱、股票簡稱、公司網址、 總部及香港主要營業地點 及電話號碼 謹此提述世界數字經濟產業集團有限公司(前稱「中國供應鏈產業集團有限公司」)(「本公司」) 日期為二零二五年十二月九日之公告、本公司日期為二零二五年十二月十九日之通函(「通函」)以 及本公司日期為二零二六年一月九日之股東特別大會(「股東特別大會」)投票表決結果公告,內容 有關建議更改公司名稱。除文義另有所指外,本公告所用詞彙與通函所界定者具相同涵義。 更改公司名稱 World Digital Economy Asset Group Limited 更改公司名稱及更改股份簡稱將不會影響現有股東之任何權利或本公司之日常業務營運及其財務狀況。 印有本公司原有名稱之所有現有已發行股票將繼續為有關股份之所有權憑證,並有效作 ...
中国供应链产业中期收益3.02亿港元 同比下降3.8%
Xin Lang Cai Jing· 2026-02-25 12:59
Group 1 - The core viewpoint of the article is that China Supply Chain Industry Group Limited reported a decline in revenue for the six months ending December 31, 2025, with total revenue approximately HKD 302.5 million, a decrease of about 3.85% compared to the same period in 2024 [1] - The company's revenue is derived from two business segments, with approximately 80% of the revenue coming from building maintenance services, which generated about HKD 253.7 million, a decrease of approximately 10.2%. In contrast, renovation services generated about HKD 48.8 million, an increase of 53.0% [1] - The overall gross profit for the group was approximately HKD 17.4 million, resulting in a gross profit margin of about 5.8% [1] Group 2 - The company recorded a loss of approximately HKD 1.8 million during the period, compared to a profit of HKD 2 million in the same period last year, primarily due to increased administrative expenses [2]
中国供应链产业发布中期业绩,股东应占亏损185.7万港元
Zhi Tong Cai Jing· 2026-02-25 11:44
Core Viewpoint - China Supply Chain Industry (03708) reported a revenue of HKD 302 million for the six months ending December 31, 2025, representing a year-on-year decline of 3.8% [1] - The company recorded a loss attributable to shareholders of HKD 1.857 million, compared to a profit of HKD 1.952 million in the same period last year [1] - Basic loss per share was HKD 0.03 [1] Financial Performance - Revenue decreased primarily due to a reduction in income from the building maintenance segment [1] - The group incurred a loss during this period mainly due to increased administrative expenses [1]
中国供应链产业(03708.HK)中期净亏损约180万港元
Ge Long Hui· 2026-02-25 11:43
Group 1 - The core viewpoint of the article is that China Supply Chain Industry (03708.HK) reported a decline in revenue and incurred a loss for the six months ending December 31, 2025, compared to the same period in 2024 [1] - The company's revenue for the period was approximately HKD 303 million, a decrease of about HKD 12.1 million or 3.85% from approximately HKD 315 million in 2024 [1] - The decline in revenue was primarily attributed to a decrease in income from the building maintenance segment [1] Group 2 - The company recorded a loss of approximately HKD 1.8 million for the period, compared to a profit of HKD 2 million in 2024 [1] - The main reason for the loss was an increase in administrative expenses during the period [1]