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基石科技控股(08391) - 股东週年大会通告
2025-06-06 14:53
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通告之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本通告全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8391) 股東週年大會通告 不得超過於本決議案獲通過當日已發行股份總數之20%,而上述批准須受 相應限制;及 茲通告基石科技控股有限公司(「本公司」)謹訂於二零二五年六月三十日(星期一)下午三 時正假座香港上環皇后大道中181號新紀元廣場21樓舉行股東週年大會(「股東週年大會」), 藉以考慮及酌情通過下列決議案為普通決議案(不論是否作出修訂): 普通決議案 — 1 — 1. 省覽並採納截至二零二四年十二月三十一日止年度之經審核綜合財務報表以及本公 司董事會報告書及本公司獨立核數師報告。 2. 通過下列決議案,各自作為一項單獨決議案: (a) 重選吳健威先生為執行董事; (b) 重選葉兆康先生為執行董事; (c) 重選何家豪先生為執行董事; (d) 重選 ...
基石科技控股(08391) - (1)建议重选退任董事;(2)建议授出一般授权以发行股份及购回股份;...
2025-06-06 14:47
此乃要件 請即處理 閣下如對本通函任何方面或將採取之行動有任何疑問,應諮詢持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有基石科技控股有限公司(「本公司」)股份,應立即將本通函及 隨附之代表委任表格送交買主或承讓人,或送交經手買賣或轉讓之銀行、持牌證券交易商 或其他代理商,以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本通函之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本通函全部或任何部份內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8391) (1)建議重選退任董事; (2)建議授出一般授權以發行股份及購回股份; (3)採納二零二五年股份獎勵計劃; 及 (4)股東週年大會通告 本公司謹訂於二零二五年六月三十日(星期一)下午三時正假座香港上環皇后大道中181號新 紀元廣場21樓舉行股東週年大會(「股東週年大會」),召開大會之通告載於本通函 ...
基石科技控股(08391) - 进一步延迟寄发有关持续关连交易的通函
2025-05-30 14:00
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佈之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8391) 進一步延遲寄發有關 持續關連交易的通函 茲提述基石科技控股有限公司(「本公司」)日期為二零二五年二月二十六日之公佈及本公 司日期為二零二五年五月十三日之公佈(「該公佈」),內容有關持續關連交易。除另有所 指外,本公佈所用詞彙與該公佈所界定者具有相同涵義。 由於需要額外時間落實載於該通函的資料,預期寄發該通函予股東的日期將延期至二零 二五年六月十三日或之前。 承董事會命 基石科技控股有限公司 聯席主席兼執行董事 梁子豪 香港,二零二五年五月三十日 — 1 — 於本公佈日期,執行董事為梁子豪先生、吳健威先生、李民強先生、葉兆康先生、何家豪 先生、PAN Wenyuan先生及吳燕燕女士,非執行董事為許培德先生,而獨立非執行董事 為葉嘉麗女士、李恆健 ...
基石科技控股(08391) - 补充公佈有关透过认购新股份清偿贷款之关连交易
2025-05-15 14:30
(於開曼群島註冊成立之有限公司) (股份代號:8391) 補充公佈 有關透過認購新股份 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佈之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 清償貸款之關連交易 茲提述基石科技控股有限公司(「本公司」)日期為二零二五年一月二十一日之公佈,內容 有關(其中包括)有關透過認購新股份清償貸款之關連交易(「該交易」)(「該公佈」)。除另 有所指外,本公佈所用詞彙與該公佈所界定者具有相同涵義。 本公司謹就該公佈所披露之該交易提供以下進一步資料。 股東貸款為長期貸款,以促進本公司在香港及國際之持續擴展。本公司的計劃包括利用 營運現金流量逐步償還股東貸款。 梁子豪先生(「梁先生」)及吳燕燕女士(「吳女士」)於同意透過股東貸款支持本公司前,均 已獲告知資金需求及還款計劃。此外,梁先生及吳女士已就股東貸款之條款及性質與本 公司達成協議。 透過認購新股份清償梁先生及吳女士 ...
基石科技控股(08391) - 有关持续关连交易的补充公佈
2025-05-13 14:00
茲提述基石科技控股有限公司(「本公司」)日期為二零二五年二月二十六日之公佈(「該公 佈」),內容有關持續關連交易。除另有所指外,本公佈所用詞彙與該公佈所界定者具有 相同涵義。 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佈之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8391) 有關持續關連交易的 補充公佈 本公佈乃遵照GEM上市規則而提供有關本公司的資料,董事願就此共同及個別地承擔全 部責任。董事經作出一切合理查詢後,確認就彼等所深知及確信,本公佈所載資料於所 有重要方面均屬準確及完備,並無誤導或欺詐成分;及並無遺漏任何其他事項,足以令 致本公佈所載任何陳述或本公佈產生誤導。 本公佈將於刊發日期起計最少一連七日刊載於聯交所網站www.hkexnews.hk 之「最新上市 公司公告」一頁及刊載於本公司網站www.cstl.com.hk 。 — ...
基石科技控股(08391) - 二零二四年环境、社会及管治报告
2025-04-30 13:35
給環境 帶來積極 的影響 To Give Positive Environmental Impact Cornerstone Technologies Holdings Limited 基石科技控股有限公司 Incorporated in the Cayman Islands with limited liability Stock Code: 8391 環境、社會和 管治報告 2024 於開曼群島註冊成立之有限公司 股份代號:8391 Cornerstone Technologies Holdings Limited 基石科技控股有限公司 本集團於截至二零二四年十二月三十一日止年度(「報告年度」)錄得穩健業績。 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 2 關於基石科技 目錄 基石科技控股有限公司 I 二零二四年環境、社會及管治報告 1 6 董事會關於可持續發展管理的聲明 8 專題故事1 可持續交通解決方案的全球擴展 10 專題故事2 革新綠色出行:為香港可持續發展的未來建立 策略性環境、社會及管治夥伴關係 12 我們的可持續發展方針 16 我們的產品 ...
基石科技控股(08391) - 2024 - 年度财报
2025-04-30 13:28
Financial Performance - Total revenue increased by 96.0% from HKD 78.1 million to HKD 153.1 million[14] - Gross profit rose by 92.3% from HKD 14.2 million to HKD 27.3 million[14] - Adjusted LBITDA narrowed by 8.5% to HKD 41.2 million from HKD 45 million[14] - Revenue from EHSS and electric vehicle charging system services reached HKD 60.3 million and HKD 64.8 million respectively for the fiscal year ending December 31, 2024, reflecting significant year-on-year growth[20] - The company's revenue surged from HKD 78,100,000 for the year ended December 31, 2023, to HKD 153,100,000 for the year ended December 31, 2024, representing a growth of 96.0%[51] - Adjusted consolidated LBITDA decreased by 8.5%, from HKD 45,000,000 in 2023 to HKD 41,200,000 in 2024[52] - The sales of electric vehicle charging systems increased by 106.2%, from approximately HKD 31,400,000 in 2023 to HKD 64,800,000 in 2024[56] - Installation service revenue rose by 54.0%, from approximately HKD 39,100,000 in 2023 to approximately HKD 60,300,000 in 2024[57] - Electric vehicle charging revenue grew by 326.3%, from approximately HKD 5,600,000 in 2023 to approximately HKD 23,900,000 in 2024[58] - The public charging network generated revenue of HKD 17,700,000 in 2024, a 436.4% increase from HKD 3,300,000 in 2023[58] Market Expansion - The company expanded into the Thai market, establishing a Southeast Asia headquarters in Bangkok[15] - Cornerstone is expanding into Southeast Asia, with plans to establish operations in Cambodia, Indonesia, and Malaysia, leveraging its technological expertise to capture market opportunities[22] - Strategic acquisition of Spark EV Company Limited completed in December 2024, enhancing expansion in the electric vehicle sector and establishing a partnership with Bangchak Corporation to deploy charging stations at 1,000 gas stations across Thailand[21][22] - The company became the major shareholder of Spark EV in Thailand, marking a strategic entry into one of Southeast Asia's fastest-growing electric vehicle markets[45] - The Thai electric vehicle market is experiencing rapid growth, particularly in commercial electric vehicles, creating significant opportunities for charging networks[45] Customer Growth and Engagement - Total subscriptions increased by 52.8%[14] - Total user base grew by 165.3%[14] - Cornerstone HOME increased residential charging stations from 36 in 2023 to 44 in 2024, representing a 22.2% year-on-year growth, while user numbers rose from 562 to 859, a 52.8% increase[20] - The company successfully expanded its private subscription service, Cornerstone HOME, to 15,000 exclusive parking spaces and increased its subscriber base to over 860 households in 2024[37] - The expansion of the company's charging infrastructure and user-friendly applications has significantly improved customer loyalty and satisfaction[41] - The increasing consumer preference for home charging solutions has driven the growth of the company's services in the residential sector[37] Strategic Focus and Innovation - The company aims to drive growth through innovation and customer-centric solutions[15] - Cornerstone's mission is to become a leader in electric vehicle charging solutions in Asia, with a clear strategic path for expansion and development of a comprehensive charging network[27] - The company is committed to sustainable development, investing in smart charging technology and energy-efficient infrastructure to provide affordable solutions for users[23] - The company aims to leverage the growing demand for electric vehicle solutions driven by government support and technological advancements[48] - The company's strategic focus on innovation and flexibility has allowed it to maintain its leadership position in the rapidly evolving electric vehicle industry[33] Financial Management and Capital Structure - As of December 31, 2024, total borrowings, lease liabilities, and convertible bonds amounted to approximately HKD 194.4 million, up from HKD 65.8 million[75] - The debt-to-equity ratio increased significantly to approximately 114.4 times from 0.4 times, and the asset-to-equity ratio rose to approximately 156.4 times from 0.6 times[75] - Cash and bank balances increased to approximately HKD 52.3 million from HKD 23.4 million, reflecting a prudent financial policy[76] - The company raised approximately HKD 15.7 million from the third subscription of 19,516,000 new shares at a price of HKD 0.82 per share, aimed at further developing its electric vehicle charging business[84] - The company plans to issue a total of 400,000,000 convertible shares at an initial conversion price of HKD 0.50 per share, representing approximately 41.95% of the total issued shares as of September 20, 2024[104] Governance and Compliance - The company has complied with the corporate governance code as of December 31, 2024, ensuring adherence to the GEM listing rules[141] - The board of directors includes a mix of executive and non-executive members, with specific roles assigned to enhance governance and oversight[144] - The company has established internal guidelines for matters requiring board approval, including strategic plans and major investments[146] - The company has implemented a whistleblowing policy to address concerns related to fraud or unethical behavior that may significantly impact its financial, legal, or reputational standing[187] - The company has adopted an anti-corruption policy to ensure compliance with relevant laws and regulations, including the Prevention of Bribery Ordinance and Anti-Money Laundering laws[188] Environmental and Social Responsibility - The company is focused on reducing air pollution, contributing to clean air and public health[139] - The company emphasizes its responsibility to protect the environment and has made efforts to comply with environmental protection laws and regulations[199] - The company is committed to ESG principles, ensuring environmental responsibility while pursuing a greener future[50] Management and Human Resources - The management team includes experienced professionals with backgrounds in investment, property management, and electric vehicle sectors[120][121][124] - The company has a strong management team with over 15 years of experience in operations and management, led by Ms. Wu, who oversees multiple subsidiaries[126] - The company has a focus on human resources management, with over 25 years of experience from Ms. Ye, ensuring effective talent acquisition and management[129] - The company encourages all directors to participate in relevant training courses, with a record of training for each director up to December 31, 2024[170] Risk Management - The company has established risk management procedures, including risk identification, assessment, and mitigation strategies, updated annually[180] - The company’s directors have confirmed their responsibility for the preparation of financial statements in accordance with Hong Kong Generally Accepted Accounting Principles[176] - The company maintains effective internal control and risk management systems, with the audit committee confirming their adequacy and effectiveness for the year ending December 31, 2024[178]
基石科技控股(08391) - 2024 - 年度业绩
2025-03-24 14:41
Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 153,126,000, an increase of HKD 75,000,000 or 96.0% compared to HKD 78,132,000 in 2023[6] - Gross profit for the year was HKD 27,280,000, up HKD 13,056,000 or 91.8% from HKD 14,224,000 in 2023[6] - The company reported a loss from continuing operations of HKD 144,229,000 for 2024, compared to a loss of HKD 106,406,000 in 2023, reflecting a deterioration of 36%[21] - The adjusted consolidated LBITDA decreased by 8.5% from HKD 45 million in 2023 to HKD 41.2 million in 2024, reflecting improved operational efficiency[17] - The company incurred financing costs of HKD 14,182,000 in 2024, significantly higher than HKD 2,441,000 in 2023, an increase of 480%[21] - The company incurred a loss of HKD 144,229,000 for the year 2024, compared to a loss of HKD 61,867,000 in 2023, indicating a worsening financial performance[35] Electric Vehicle Charging Business - The company successfully expanded its private subscription service brand, Cornerstone HOME, which increased its exclusive parking spaces to 15,000 by entering 8 residential parking lots in 2024[12] - The number of subscribers for Cornerstone HOME exceeded 860, indicating a growing demand for home charging solutions[12] - The electric vehicle charging business experienced significant growth, driven by supportive government policies and advancements in battery technology[9] - Cornerstone GO has expanded its charging network to cover over 1,600 charging points across 103 parking lots in all 18 districts of Hong Kong[13] - The company reported revenue from its continuing operations in the electric vehicle charging business of HKD 153,126,000 for the year ending December 31, 2024, a significant increase of 96% compared to HKD 78,132,000 in 2023[34] - Electric vehicle charging revenue skyrocketed by 326.3%, from approximately HKD 5.6 million in 2023 to about HKD 23.9 million in 2024, primarily due to a significant increase in users of the public charging network and private subscription plans[67] Strategic Initiatives and Partnerships - The company capitalized on the Hong Kong government's "EV Charging at Home Subsidy Scheme" to secure multiple new projects, enhancing its market position[11] - The company established strategic partnerships with property developers and owners' corporations to secure exclusive electric vehicle charging service rights for various residential projects[11] - The strategic acquisition of Spark EV positions the company as a major player in Thailand's rapidly growing EV market, which is benefiting from increased demand and favorable government policies[15][16] Financial Position and Assets - Total assets less current liabilities increased to HKD 279,225,000 in 2024 from HKD 179,037,000 in 2023, marking a growth of 56%[25] - Non-current assets rose to HKD 235,187,000 in 2024, compared to HKD 125,362,000 in 2023, representing an increase of 88%[25] - The company’s cash and cash equivalents increased to HKD 52,252,000 in 2024 from HKD 23,381,000 in 2023, a growth of 123%[25] - The company’s total liabilities increased to HKD 277,982,000 in 2024 from HKD 73,601,000 in 2023, reflecting a rise of 277%[26] - The company’s equity attributable to owners decreased to HKD 1,243,000 in 2024 from HKD 105,436,000 in 2023, a decline of 99%[26] Shareholder and Corporate Governance - The company did not declare or recommend any dividends for the year ending December 31, 2024, consistent with 2023[50] - The company has complied with the corporate governance code throughout the year ending December 31, 2024[155] - The annual performance announcement is available on the Hong Kong Stock Exchange and the company's website[157] Future Plans and Developments - The company plans to enhance the Cornerstone GO app with new features, including an upgraded membership rewards program to boost user engagement and loyalty[19] - Cornerstone aims to expand its residential charging network and focus on providing seamless home charging solutions to meet the diverse needs of EV owners[18] - The company plans to issue approximately 117,749,000 incentive shares at a price of HKD 0.55 per share, totaling around HKD 64,761,950 for management performance bonuses[102]
基石科技控股(08391) - 根据特别授权认购新股份失效
2025-03-17 22:05
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佈之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8391) 根據特別授權認購新股份失效 茲提述基石科技控股有限公司(「本公司」)日期為二零二四年五月二十二日之公佈(「公 佈」),內容有關認購新股份。除另有所指外,本公佈所用詞彙與公佈具有相同涵義。 根據認購事項,認購事項先決條件獲達成或豁免(視情況而定)之最後截止日期為二零 二四年十二月三十一日(「最後截止日期」)。由於認購事項的若干先決條件於最後截止日 期尚未達成,且認購協議的訂約方並未同意進一步延長最後截止日期,因此認購協議已 失效。 基石科技控股有限公司 聯席主席兼執行董事 梁子豪 香港,二零二五年三月十七日 — 1 — 於本公佈日期,執行董事為梁子豪先生、吳健威先生、李民強先生、葉兆康先生、何家豪 先生、PAN Wenyuan先生及吳燕燕女士, ...
基石科技控股(08391) - 董事会会议通告
2025-03-12 14:30
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佈之內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 基石科技控股有限公司 聯席主席兼執行董事 梁子豪 香港,二零二五年三月十二日 於本公佈日期,執行董事為梁子豪先生、李民強先生、何家豪先生、PAN Wenyuan先生、 吳燕燕女士及葉兆康先生,非執行董事為吳健威先生及許培德先生,而獨立非執行董事 為葉嘉麗女士、李恆健先生、蘇詩韻女士及譚家熙先生。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8391) 董事會會議通告 基石科技控股有限公司(「本公司」)之董事(「董事」)會(「董事會」)宣佈,董事會將於二零 二五年三月二十四日(星期一)舉行會議,藉此(其中包括)批准本公司及其附屬公司截至 二零二四年十二月三十一日止年度之經審核全年業績及考慮派付股息(如有)。 代表董事會 本公佈乃遵照香港聯合交易所有限公司GEM上市規則而提供有關本公司的資料,董事願 ...