EGL HOLDINGS(06882)
Search documents
东瀛游(06882) - 董事会主席离世
2025-08-31 23:54
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,並明確表示概不就因本公告全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 董事會謹此向已故主席袁先生致謝,衷心感謝其任內領導本集團作出的努力和寶 貴貢獻,並對其家屬致以最深切的慰問。 (股份代號:6882) 董事會主席離世 東瀛遊控股有限公司(「本公司」,連同其附屬公司統稱為「本集團」)董事(「董 事」)會(「董事會」)沉痛宣布,袁文英先生(「袁先生」)(創辦人、董事會主席 (「主席」)、執行董事、董事會提名委員會主席、香港聯合交易所有限公司證券上 市規則(「上市規則」)第 3.05 條所規定之本公司之授權代表(「授權代表」)及法 律程序代理人)已於 2025 年 8 月 31 日逝世。 董事會將盡力按已故主席訂立的策略繼續經營本集團之業務。 袁先生辭世後,本公司僅有一名授權代表,將未能符合上市規則第 3.05 條之規定。 董事會將盡快物色合適人選以填補授權代表之空缺。 董事會亦會在合理可行的情況下盡快按上市規則第 3.27A 條之規定委任新提名委 員會主席。董事會將重組其架構 ...
威高血净: 山东威高血液净化制品股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-08-27 16:41
Core Viewpoint - The board of directors' compensation and assessment committee of Shandong Weigao Blood Purification Products Co., Ltd. has reviewed and approved the 2025 restricted stock incentive plan, confirming its compliance with relevant laws and regulations, and asserting that it does not harm the interests of the company and its shareholders [1][2]. Summary by Relevant Sections - The incentive plan adheres to the provisions of the Company Law, Securities Law, and the Management Measures for Equity Incentives, ensuring that the granting and lifting of restrictions on the restricted stocks do not violate any legal or regulatory requirements [1]. - The plan specifies conditions under which equity incentives cannot be implemented, including negative audit opinions on financial reports, failure to distribute profits according to legal and regulatory requirements, and other situations recognized by the China Securities Regulatory Commission [1][2]. - The eligibility criteria for incentive recipients are in line with the Management Measures, ensuring that the plan is legally valid and that the interests of employees and shareholders are aligned, which is expected to enhance employee motivation and company performance [2].
东瀛游(06882)发布中期业绩,股东应占溢利578.7万港元,同比下降83%
智通财经网· 2025-08-27 10:19
Core Viewpoint - The company reported a significant decline in profit despite a slight increase in revenue, primarily due to geopolitical tensions and rumors affecting tourism demand in Japan [1] Financial Performance - Revenue for the six months ending June 30, 2025, was HKD 692 million, an increase of 8.9% year-on-year [1] - Profit attributable to owners was HKD 5.787 million, a decrease of 83% year-on-year [1] - Basic earnings per share were HKD 0.0115 [1] Industry Context - The global economy is facing challenges due to escalating geopolitical tensions and international trade disputes [1] - Evolving tariffs have increased uncertainty, severely disrupting global trade and investment [1] - Rumors of a major earthquake in Japan, originating from a 30-year-old manga, have circulated widely on social media, leading to a sharp decline in tourism demand [1] Business Strategy Impact - The company's focus on Japan-centric tourism products and services has resulted in a significant reduction in revenue and gross profit from tourism-related businesses [1] - Despite satisfactory performance in the hotel business, the overall net profit for the first half of 2025 saw a substantial decrease [1]
东瀛游发布中期业绩,股东应占溢利578.7万港元,同比下降83%
Zhi Tong Cai Jing· 2025-08-27 10:17
Core Viewpoint - The company reported a significant decline in profit despite a slight increase in revenue, primarily due to geopolitical tensions and rumors affecting tourism demand in Japan [1] Financial Performance - Revenue for the six months ending June 30, 2025, was HKD 692 million, an increase of 8.9% year-on-year [1] - Profit attributable to owners was HKD 5.787 million, a decrease of 83% year-on-year [1] - Basic earnings per share were HKD 0.0115 [1] Industry Context - The global economy is facing challenges due to escalating geopolitical tensions and international trade disputes [1] - Evolving tariffs have increased uncertainty, severely disrupting global trade and investment [1] - Rumors of a major earthquake in Japan, originating from a 30-year-old manga, have circulated widely on social media, leading to a sharp decline in tourism demand [1] Business Strategy Impact - The company's focus on Japan-centric tourism products and services has resulted in a significant reduction in revenue and gross profit from tourism-related operations [1] - Despite satisfactory performance in the hotel business, the overall net profit for the first half of 2025 saw a substantial decrease [1]
东瀛游(06882.HK):中期纯利为578.7万港元 同比减少83.0%
Ge Long Hui· 2025-08-27 10:10
Core Viewpoint - The company reported a decline in revenue and profit for the six months ending June 30, 2025, indicating challenges in its financial performance [1] Financial Performance - Revenue for the period was HKD 692 million, a decrease of 8.9% year-on-year [1] - Gross profit amounted to HKD 137 million, reflecting a year-on-year decline of 24.0% [1] - Profit attributable to owners was HKD 5.787 million, down 83.0% compared to the previous year [1] - Basic earnings per share were HKD 0.0115 [1]
东瀛游(06882) - 2025 - 中期业绩
2025-08-27 10:01
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,並明確表示概不就因本公告全部或 任何部份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。 EGL Holdings Company Limited 東瀛遊控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:6882) 截至2025年6月30日止六個月 中期業績公告 | 集團財務概要 | | | | | --- | --- | --- | --- | | | | 截至6月30日止六個月 | | | | 2025 | 2024 | 變動 | | | 千港元 | 千港元 | 百分比 | | 收益 | 691,885 | 759,308 | -8.9% | | 毛利 | 137,062 | 180,249 | -24.0% | | 本公司擁有人應佔溢利 | 5,787 | 34,120 | -83.0% | | 每股盈利 | | | | | (港仙) 基本及攤薄 | 1.15 | 6.79 | | | 利潤率 | | | | | 毛利率 | 19.8% | 23.7% | | | 經營利潤率 ...
东瀛游(06882.HK)拟8月27日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-15 09:30
格隆汇8月15日丨东瀛游(06882.HK)公告,董事会会议将于2025年8月27日(星期三)举行,藉以(其中包 括)批准公司及其附属公司截至2025年6月30日止6个月的中期业绩,以及考虑派发中期股息(如有)。 相关事件 东瀛游(06882.HK)拟8月27日举行董事会会议以审批中期业绩 港股异动丨发盈警,东瀛游大跌近13% ...
东瀛游(06882) - 董事会会议召开日期
2025-08-15 08:46
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,並明確表示概不就因本公告全部或 任何部份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。 東瀛遊控股有限公司(「本公司」)董事會(「董事會」)宣布,董事會會議將於2025年 8月27日(星期三)舉行,藉以(其中包括)批准本公司及其附屬公司截至2025年6月 30日止六個月的中期業績,以及考慮派發中期股息(如有)。 代表董事會 東瀛遊控股有限公司 主席兼執行董事 袁文英 香港,2025年8月15日 於本公告日期,董事會包括六名執行董事,分別為袁文英先生(主席)、國全先 生、梁成釗先生、李寶芬女士、袁灝頤女士及鄭存漢先生,以及三名獨立非執行 董事,分別為陳儉輝先生、勞錦祥先生及黃麗明女士。 EGL Holdings Company Limited 東瀛遊控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:6882) 董事會會議召開日期 ...
异动盘点0813| 阅文集团涨超15%,北海康成-B再涨超31%;柯达夜盘跌超19%,小牛电动涨超11%
贝塔投资智库· 2025-08-13 04:00
Group 1 - Kangji Medical (09997) resumed trading with a nearly 1% increase, announcing a privatization agreement with Knight Bidco Limited, which will make Kangji a wholly-owned subsidiary and delist from the Hong Kong Stock Exchange after completion [1] - Tencent Music (01698) opened high with over a 15% increase, reporting a 30% year-on-year increase in adjusted net profit for Q2 ending June 30, 2025, driven by high-quality growth in its online music business [1] - Mingyuan Cloud (00909) opened over 2% higher, announcing a cash acquisition of 100% equity in ASIOT Co., Ltd. for 700 million yen by its subsidiary MytePro Japan [1] Group 2 - Yuedu Group (00772) surged over 15%, reporting a 68.5% year-on-year increase in net profit for the first half of the year, with strong performance in IP for premium films and animations, and significant growth in the emerging short drama sector [2] - Minmetals Resources (01208) rose over 9%, with net profit increasing 15 times year-on-year, attributed to higher copper production and rising prices of copper, gold, silver, and zinc [2] - Beihai Kangcheng-B (01228) increased over 31%, announcing a strategic cooperation agreement with Baiyang Pharmaceutical for exclusive commercial services in promoting several products in mainland China, Hong Kong, and Macau [2] Group 3 - Zhonghui Biotech-B (02627) surged over 25%, as its vaccine product was included in the preliminary review list of the national commercial health insurance innovative drug catalog [2] - Gilead Sciences-B (01672) rose over 5%, announcing promising efficacy results for its candidate drug ASC47 in combination with teriparatide for obesity treatment in diet-induced obesity mouse studies [3] - Dongying Travel (06882) fell over 9%, issuing a profit warning with expected net profit of approximately 6 million HKD for the first half of 2025, down about 82% from 34 million HKD in the same period last year [3] Group 4 - Kodak (KODK.US) dropped 19.91% after reporting a shift from profit to loss in Q2, raising concerns about its ability to execute critical financing measures [4] - Niu Technologies (NIU.US) rose 11.69%, reporting a turnaround to profitability in Q2 and projecting Q3 revenue between 1.433 billion to 1.638 billion CNY, a year-on-year increase of 40% to 60% [4] - Huya (HUYA.US) increased by 4.53%, preparing to release its financial report, with a strong growth trajectory in gaming-related services [4] Group 5 - ON Running (ONON.US) rose 8.95%, reporting a 32% year-on-year increase in Q2 sales and projecting annual net sales of at least 2.91 billion Swiss francs, exceeding previous expectations [6] - Micron Technology (MU.US) increased by 3.26%, significantly raising its Q4 fiscal year 2025 revenue guidance to between 11.1 billion to 11.3 billion USD, with gross margin guidance improved to 44% to 45% [6]
港股异动丨发盈警,东瀛游大跌近13%
Ge Long Hui A P P· 2025-08-13 03:31
Core Viewpoint - The company, 東瀛游 (6882.HK), issued a profit warning, expecting a significant decline in net profit for the first half of the year due to various adverse factors affecting its tourism-related business [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately HKD 6 million for the six months ending June 30, representing a year-on-year decrease of about 82% [1] - For the fiscal year 2024, the expected profit attributable to shareholders is HKD 34.12 million, with earnings per share of 6.79 cents [1] Factors Affecting Performance - The decline in profitability is attributed to heightened geopolitical tensions and international trade disputes, which have posed significant challenges to the global economy [1] - Evolving tariffs have increased uncertainty, severely disrupting global trade and investment [1] - Rumors of a major earthquake in Japan in July led to a sharp decline in tourism demand, impacting the company's core business focused on Japanese travel products and services [1] Business Outlook - The company clarified that the rumored earthquake on July 5 did not occur and was proven to be unfounded [1] - It expects a gradual recovery in the number of tourists traveling from Hong Kong to Japan in the coming months [1] - The hotel business is projected to continue performing well, and the company holds an optimistic outlook for improvements in its tourism-related business in the second half of the year [1]