Workflow
SCVE GROUP(06913)
icon
Search documents
华南职业教育(06913):杨泱已获委任为独立非执行董事
智通财经网· 2025-08-29 11:55
智通财经APP讯,华南职业教育(06913)发布公告,自2025年8月29日起,(a)罗潘先生已辞任独立非执行 董事、审核委员会主席以及薪酬委员会及提名委员会各自之成员;及(b)杨泱女士已获委任为独立非执行 董事、审核委员会主席以及薪酬委员会及提名委员会各自之成员。 ...
华南职业教育(06913.HK):杨泱获委任为独立非执行董事
Ge Long Hui· 2025-08-29 11:49
Core Viewpoint - South China Vocational Education (06913.HK) announced changes in its board of directors, effective August 29, 2025, with the resignation of a director and the appointment of a new independent non-executive director [1] Group 1 - Luo Pan has resigned as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1] - Yang Yang has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees [1]
华南职业教育(06913) - 董事名单及其角色和职能
2025-08-29 11:36
SOUTH CHINA VOCATIONAL EDUCATION GROUP COMPANY LIMITED 中國華南職業教育集團有限公司 賀惠山先生 (主席) 賀惠芬女士 (行政總裁) 勞漢生先生 獨立非執行董事 楊泱女士 葉哲瑋先生 馬樹超先生 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 賀惠山先生 | | | | C | | 賀惠芬女士 | | | | M | | 勞漢生先生 | | | M | | | 楊泱女士 | | C | M | M | | 葉哲瑋先生 | | M | C | M | | 馬樹超先生 | | M | | M | 附註: C 相關董事委員會主席 (於開曼群島註冊成立的有限公司) (股份代號:6913) 董事名單及其角色和職能 中國華南職業教育集團有限公司董事會(「董事會」)成員及其角色和職能載列如下: 執行董事 香港,二零二五年八月二十九日 M 相關董事委員會成員 ...
华南职业教育(06913) - 董事及董事委员会组成变动
2025-08-29 11:35
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 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOUTH CHINA VOCATIONAL EDUCATION GROUP COMPANY LIMITED 中國華南職業教育集團有限公司 (於開曼群島註冊成立的有限公司) 中國華南職業教育集團有限公司(「本公司」,連同其附屬公司統稱「本集團」)之董事 (「董事」)會(「董事會」)謹此宣佈,羅潘先生(「羅先生」)因追求其他專業及個人事 務,已辭任獨立非執行董事、本公司審核委員會(「審核委員會」)主席以及本公司薪 酬委員會(「薪酬委員會」)及本公司提名委員會(「提名委員會」)各自之成員,自二零 二五年八月二十九日起生效。 羅先生已確認彼與董事會並無意見分歧,亦無任何與其辭任有關之其他事項須提請 本公司股東(「股東」)或香港聯合交易所有限公司(「聯交所」)垂注。 本公司謹此感謝羅先生於任期內為本公司所作之貢獻。 – 1 – (a) 羅潘先生已辭任獨立非執行董事、審核委員會主席以及薪酬委員會及提名委 員會各自之 ...
华南职业教育(06913.HK)8月29日举行董事会会议审议及批准中期业绩
Ge Long Hui· 2025-08-19 08:53
格隆汇8月19日丨华南职业教育(06913.HK)此宣布,董事会会议将于2025年8月29日(星期五)举行,藉以 (其中包括)审议及批准公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩及其刊发, 并考虑派发中期股息(如有)。 ...
华南职业教育(06913) - 董事会会议召开日期
2025-08-19 08:36
(股份代號:6913) 董事會會議召開日期 中國華南職業教育集團有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈, 董事會會議將於2025年8月29日(星期五)舉行,藉以(其中包括)審議及批准本公司 及其附屬公司截至2025年6月30日止六個月的未經審核中期業績及其刊發,並考慮 派發中期股息(如有)。 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 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOUTH CHINA VOCATIONAL EDUCATION GROUP COMPANY LIMITED 中國華南職業教育集團有限公司 (於開曼群島註冊成立的有限公司) 承董事會命 中國華南職業教育集團有限公司 主席 賀惠山 香港,2025年8月19日 於本公告日期,董事會包括執行董事賀惠山先生、賀惠芬女士及勞漢生先生;及獨 立非執行董事羅潘先生、葉哲瑋先生及馬樹超先生。 ...
华南职业教育(06913) - 2025 - 年度业绩
2025-08-08 09:44
[Supplementary Announcement: Audit Matters and New Measures Regarding the 2024 Annual Report](index=1&type=section&id=%E8%A3%9C%E5%85%85%E5%85%AC%E5%91%8A%EF%BC%9A%E9%97%9C%E6%96%BC2024%E5%B9%B4%E5%BA%A6%E5%A0%B1%E5%91%8A%E7%9A%84%E5%AF%A9%E6%A0%B8%E4%BA%8B%E9%A0%85%E5%8F%8A%E6%96%B0%E6%8E%AA%E6%96%BD) This supplementary announcement details the company's new measures to address an audit matter concerning documentation for third-party recruitment services in its 2024 annual report [Background and Purpose](index=1&type=section&id=1.%20%E8%83%8C%E6%99%AF%E8%88%87%E7%9B%AE%E7%9A%84) This announcement clarifies new measures taken by the company to address an audit matter in its 2024 annual report concerning insufficient documentation for third-party recruitment marketing services - The company issued this supplementary announcement to address an audit matter from its 2024 annual report regarding evidence retention for third-party recruitment promotion services, planning new measures to resolve it[2](index=2&type=chunk) [Details of New Measures](index=1&type=section&id=2.%20%E6%96%B0%E6%8E%AA%E6%96%BD%E8%A9%B3%E6%83%85) To resolve the audit matter, the company implemented seven new measures to enhance supervision and documentation for third-party recruitment service providers, covering planning, monitoring, inspections, and reconciliation New Measures Implemented to Strengthen Internal Controls | Measure | Time/Frequency | | :--- | :--- | | (i) Require sellers to provide complete records of their work plans for services provided | After each seller is engaged for relevant services | | (ii) Require admissions office personnel to prepare supervision plans based on seller work plans and retain supervision records | After each seller is engaged for relevant services | | (iii) Increase the frequency of on-site supervision and special inspections of services provided by sellers | At least once a month until the relevant service period expires | | (iv) Require admissions office personnel to retain written records of communications with sellers to confirm service delivery results | During the confirmation process of relevant services | | (v) Retain written reconciliation between the results of services provided by sellers and service fees paid according to contract terms | During the reconciliation process of relevant services | | (vi) Take photographs of seller work | During on-site supervision and special inspections | | (vii) Arrange regular meetings with sellers to discuss the status of service provision | Monthly until the relevant service period expires | [Implementation Status and Board Opinion](index=2&type=section&id=3.%20%E5%AF%A6%E6%96%BD%E7%8B%80%E6%B3%81%E8%88%87%E8%91%A3%E4%BA%8B%E6%9C%83%E6%84%8F%E8%A6%8B) As of August 8, 2025, all new measures have been implemented, and the Board believes these measures sufficiently address the audit matter and strengthen internal controls - As of the announcement date, the company confirms that all new measures aimed at strengthening internal controls have been fully implemented[5](index=5&type=chunk) - The Board believes the implementation of new measures has made the Group's internal controls sufficient and effective in addressing the previous audit matter[6](index=6&type=chunk)
华南职业教育(06913) - 截至二零二五年七月三十一日止月份之股份发行人的证券变动月报表
2025-08-06 08:36
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7月31日 狀態: 新提交 呈交日期: 2025年8月6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) | 06913 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 致:香港交易及結算所有限公司 公司名稱: 中國華南職業教育集團有限公 ...
国家开展大规模职业技能提升培训 职教板块受关注(附概念股)
Zhi Tong Cai Jing· 2025-07-16 00:29
Group 1: Government Initiatives - The State Council's Employment Promotion and Labor Protection Working Group issued guidelines for a large-scale vocational skills enhancement training initiative from 2025 to the end of 2027, targeting the supply of skilled labor in manufacturing and service sectors, aiming to provide over 30 million subsidized training opportunities [1] - Shanghai plans to implement a three-year action plan for building a strong education system, focusing on modern vocational education, deepening industry-education integration, and enhancing governance capabilities in vocational education [1] - Guangzhou released implementation opinions to strengthen the high-skilled talent workforce, promoting reforms in the modern vocational education system and integrating vocational and general education [1] Group 2: Industry Developments - China Oriental Education (00667) is a nationwide vocational training institution offering professional training services in culinary arts, information technology, automotive services, and fashion beauty [2] - South China Vocational Education (06913) operates two schools and plans to restructure its colleges, adding new programs in dental and optical technology, with over 40 diverse subjects offered [2] - China Spring Education (01969) operates six private vocational schools, with a total enrollment of 104,000 students, and is positioned to benefit from the growth of private vocational education in Central China [3] - Zhonghui Group (00382) reported a 21.7% revenue growth in higher vocational education, with higher vocational education accounting for 84.9% of total revenue [3] - Fenbi (02469), a leading vocational education company, launched an AI-based product that generated over 14 million yuan in sales within two months, indicating a successful scale-up of its AI strategy [3] Group 3: Company Performance - Neusoft Ruixin Group (09616) reported a 14.9% increase in revenue from educational resource output to 220 million yuan, while its lifelong education business saw a 12.3% decline in revenue to 140 million yuan [4]
异动盘点0604| AI, 健康, 物流齐爆发, 多股创新高;优趣汇暴涨24%;Corewave再涨25%;HIMS跌超3%
贝塔投资智库· 2025-06-04 03:57
Group 1: Stock Movements in Hong Kong Market - Youqu Holdings (02177) surged over 24% as it actively expands into the health sector with the launch of the Canadian anti-aging health food brand Vanpearl containing ergothioneine [1] - Longfly Fiber Optics (06869) rose nearly 10% following the commencement of mass production at its advanced Wuhan base, successfully producing its first 6-inch silicon carbide wafer [1] - SF Holding (06936) increased over 5% with a reported 19.1% year-on-year growth in express delivery volume in April 2025, reaching 16.32 billion parcels [1] Group 2: Notable Developments in Other Companies - Alibaba Pictures (01060) gained over 4% after announcing a name change to Damai Entertainment, indicating a focus on offline performances and IP derivatives [2] - Innovent Biologics (01801) rose over 4% after presenting promising results for its innovative drug IBI343 for treating advanced pancreatic cancer at the 2025 ASCO annual meeting [2] - Ideal Auto (02015) saw a rise of over 6% with May deliveries reaching 40,856 units, marking a 16.7% year-on-year increase [4] Group 3: U.S. Market Highlights - Ferguson (FERG.US) increased by 2.9% with Q3 sales of $7.621 billion, a 4.3% year-on-year growth, exceeding market expectations [5] - Credo Technology (CRDO.US) surged over 14% with Q4 revenue of $170.3 million, a 179.7% year-on-year increase [6] - Nvidia (NVDA.US) rose by 2.8% as UBS projected significant revenue from a new AI data center project in Texas [6]