Hengfu Holdings (00643): Zhao Kaishan was appointed as an independent non-executive director
Zhitong Finance App News, Hengfu Holdings (00643) announced that Zhao Kaishan has been appointed as an independent non-executive director and a member of the Board Review Committee, Board Remuneration Committee, and Board Nomination Committee with effect from May 7, 2024.
恆富控股:2023年度報告
Hang Fu Holdings (00643) announced 2023 results. Net loss of HK$8.917 million increased 16.94% year-on-year
Hang Fu Holdings (00643) announced its 2023 results, with revenue of approximately HK$493 million, a year-on-year decrease of 1.2%;...
CARRY WEALTH: ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Hengfu Holdings (00643): Ma Xiaoqiu, Jiang Jinbo and Chen Jun were each dismissed as executive directors
Hengfu Holdings (00643) issued an announcement. Starting March 19, 2024, Ma Xiaoqiu, Jiang Jinbo and Chen Jun will each...
Hengfu Holdings (00643.HK) plans to hold a board meeting on March 27 to approve annual results
Gelonghui, March 4 | Hengfu Holdings (00643.HK) announced that the company will hold a board meeting on March 27, 2024 (Wednesday) to consider and approve the annual results and publication of the company and its subsidiaries for the year ended 31 December 2023, and to recommend the payment of a final dividend (if any).
CARRY WEALTH: DATE OF BOARD MEETING
Hengfu Holdings (00643.HK): Wang Fan resigns as independent non-executive director
Gelonghui, Feb. 8, 丨 Hengfu Holdings (00643.HK) announced that on February 8, 2024, Mr. Wang Fan resigned as an independent non-executive director of the company, Chairman of the Board Remuneration Committee, and a member of the Board Review Committee and Nomination Committee due to other work arrangements.
Hengfu Holdings (00643.HK): No notice has been received from any supervisory authority regarding the alleged arrest of Executive Director and Chairman Ma Xiaoqiu
Gelonghui, Feb. 6 | Hengfu Holdings (00643.HK) announced that on February 6, 2024, the company noticed unofficial news reports that Ma Xiaoqiu, executive director and chairman of the company, was allegedly arrested by Shenzhen police for illegally leaving China. As of the date of this announcement, the company has not received any notice from any supervisory authority regarding the alleged arrests. As of the date of this announcement, the Board of Directors has not been able to contact Ma to determine the accuracy of this news, nor is there any insider information to be disclosed. Despite this, as of the date of this announcement, the Group's current business is operated and managed by the Group's current management (excluding Malaysia), and it is alleged that the arrest will not affect the Group
Hengfu Holdings (00643): Proposed removal of Ma Xiaoqiu, Jiang Jinbo, Chen Jun and Wang Fan as directors
According to Zhitong Finance App, Hengfu Holdings (00643) issued an announcement. On January 16, 2024, the board of directors decided to hold a special shareholders' meeting to remove Ms. Ma Xiaoqiu, Mr. Jiang Jinbo, Ms. Chen Jun and Mr. Wang Fan from their positions as directors. It took effect on the day the extraordinary shareholders' meeting approved the proposed dismissal. After the proposed dismissal was approved at the special shareholders' meeting, Ms. Ma Xiaoqiu will also no longer serve as a member of the Board's Remuneration Committee and Nomination Committee and as the chairman of the Company's Investment Committee; and Mr. Wang Fan will also cease to be a member and director of the Board's Audit Committee and Nomination Committee
Hengfu Holdings (00643): Lin Zhiying appointed as independent non-executive director
Hengfu Holdings (00643) announced that due to personal reasons, Peng Peng will resign as independent as of January 3, 2024...
Hengfu Holdings (00643): Yongtuo Fuxin appointed as new auditor
Hengfu Holdings (00643) issued an announcement that due to the company's failure to determine the group for the year ending December 31, 2023...
CARRY WEALTH: 2023 Interim Report
CARRY WEALTH: INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Carry Wealth Holdings Forecasts Swing to H1 Loss
Carry Wealth Holdings (HKG:0643) forecasts it will swing to a net loss of not less than HK$4 million in the first half from a profit of HK$3.9 million in the year-ago period, a Thursday filing said. T
CARRY WEALTH: (1) PROFIT WARNING AND (2) DATE OF BOARD MEETING
Hang Fu Holdings: 2022 Annual Report
Hang Fu Holdings: Annual Results for the Year Ended December 31, 2022
Carry Wealth Warns of Higher 2022 Loss
12:59 AM EDT, 03/22/2023 (MT Newswires) -- Carry Wealth (HKG:0643) forecasts its net loss will widen to not less than HK$7 million in 2022 from HK$20,000 in 2021, according to a Tuesday bourse filing.
Hang Fu Holdings (00643.HK) Earning Police: Expected annual loss of over HK$7 million
Gelonghui, March 21, 丨 Hengfu Holdings (00643.HK) announced that the company expects to record a loss of no less than HK$7 million for the year ending December 31, 2022, while last year it recorded a loss of about HK$20,000. This performance was mainly due to: (a) increases in certain operating expenses associated with the pandemic and business expansion; and (b) increased financing interest expenses due to interest rate hikes.
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