Reported Earnings • Jul 23
Full year 2026 earnings released: EPS: HK$0 (vs HK$0.002 loss in FY 2025) Full year 2026 results: EPS: HK$0 (improved from HK$0.002 loss in FY 2025). Revenue: HK$775.5m (up 65% from FY 2025). Net loss: HK$3.85m (loss narrowed 92% from FY 2025). Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has only fallen by 3% per year, which means it has not declined as severely as earnings. Announcement • Jul 21
New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 21, 2026 New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 21, 2026, at 10:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong Kong New Risk • Jul 04
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 40% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). Market cap is less than US$100m (HK$210.8m market cap, or US$26.9m). Reported Earnings • Nov 28
First half 2026 earnings released: EPS: HK$0 (vs HK$0.001 loss in 1H 2025) First half 2026 results: EPS: HK$0 (improved from HK$0.001 loss in 1H 2025). Revenue: HK$371.7m (up 27% from 1H 2025). Net loss: HK$9.43m (loss narrowed 46% from 1H 2025). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 79 percentage points per year, which is a significant difference in performance. New Risk • Nov 20
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 15% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 36% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$231.9m market cap, or US$29.8m). Announcement • Nov 11
New Provenance Everlasting Holdings Limited to Report First Half, 2026 Results on Nov 26, 2025 New Provenance Everlasting Holdings Limited announced that they will report first half, 2026 results on Nov 26, 2025 Buy Or Sell Opportunity • Nov 05
Now 23% overvalued after recent price rise Over the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.009, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%. Board Change • Nov 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Independent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Oct 08
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 36% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Market cap is less than US$100m (HK$274.1m market cap, or US$35.2m). Buy Or Sell Opportunity • Oct 08
Now 50% overvalued after recent price rise Over the last 90 days, the stock has risen 30% to HK$0.013. The fair value is estimated to be HK$0.0087, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%. Buy Or Sell Opportunity • Sep 05
Now 28% overvalued after recent price rise Over the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.0086, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%. Buy Or Sell Opportunity • Aug 08
Now 28% overvalued after recent price rise Over the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.0086, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%. Announcement • Jul 22
New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 27, 2025 New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 27, 2025, at 14:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong Kong Announcement • Jul 03
New Provenance Everlasting Holdings Limited Announces Change in Composition of Nomination Committee, Effective 30 June 2025 The board of directors of New Provenance Everlasting Holdings Limited announced the following changes in composition of the nomination committee of the company (the " Nomination Committee") with effect from 30 June 2025: Ms. Sun Le, an executive Director, has been appointed as a member of the Nomination Committee; and Mr. Ho Yu-shun, the Chairman of the Board, an executive Director and Chief Executive Officer, has ceased to serve as a member of the Nomination Committee. Reported Earnings • Jun 26
Full year 2025 earnings released: HK$0.002 loss per share (vs HK$0.001 loss in FY 2024) Full year 2025 results: HK$0.002 loss per share (further deteriorated from HK$0.001 loss in FY 2024). Revenue: HK$470.3m (down 46% from FY 2024). Net loss: HK$45.9m (loss widened 49% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 82 percentage points per year, which is a significant difference in performance. Announcement • Jun 10
New Provenance Everlasting Holdings Limited to Report Fiscal Year 2025 Results on Jun 25, 2025 New Provenance Everlasting Holdings Limited announced that they will report fiscal year 2025 results on Jun 25, 2025 Reported Earnings • Nov 29
First half 2025 earnings released: HK$0.001 loss per share (vs HK$0 in 1H 2024) First half 2025 results: HK$0.001 loss per share (further deteriorated from HK$0 in 1H 2024). Revenue: HK$291.9m (down 60% from 1H 2024). Net loss: HK$17.4m (down HK$18.2m from profit in 1H 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 88 percentage points per year, which is a significant difference in performance. New Risk • Nov 27
New major risk - Revenue and earnings growth Earnings have declined by 2.3% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 2.3% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (16% average weekly change). Market cap is less than US$100m (HK$210.8m market cap, or US$27.1m). Announcement • Nov 15
New Provenance Everlasting Holdings Limited to Report Q2, 2025 Results on Nov 26, 2024 New Provenance Everlasting Holdings Limited announced that they will report Q2, 2025 results on Nov 26, 2024 New Risk • Sep 17
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$210.8m market cap, or US$27.1m). Announcement • Jul 18
New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 28, 2024 New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 28, 2024, at 10:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong Kong Buy Or Sell Opportunity • Jul 02
Now 27% overvalued after recent price rise Over the last 90 days, the stock has risen 20% to HK$0.012. The fair value is estimated to be HK$0.0095, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 49% over the last 3 years. Meanwhile, the company became loss making. Reported Earnings • Jun 29
Full year 2024 earnings released: HK$0.001 loss per share (vs HK$0 in FY 2023) Full year 2024 results: HK$0.001 loss per share (further deteriorated from HK$0 in FY 2023). Revenue: HK$864.3m (down 54% from FY 2023). Net loss: HK$30.8m (down HK$32.6m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 20% per year whereas the company’s share price has fallen by 17% per year. New Risk • Jun 12
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 16% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$274.1m market cap, or US$35.1m). New Risk • Apr 02
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Market cap is less than US$100m (HK$210.8m market cap, or US$26.9m). Reported Earnings • Nov 28
First half 2024 earnings released: EPS: HK$0 (vs HK$0 in 1H 2023) First half 2024 results: EPS: HK$0 (in line with 1H 2023). Revenue: HK$727.8m (up 20% from 1H 2023). Net income: HK$834.0k (up HK$2.41m from 1H 2023). Profit margin: 0.1% (up from net loss in 1H 2023). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 109% per year but the company’s share price has only increased by 3% per year, which means it is significantly lagging earnings growth. Announcement • Nov 17
New Provenance Everlasting Holdings Limited to Report Q2, 2024 Results on Nov 23, 2023 New Provenance Everlasting Holdings Limited announced that they will report Q2, 2024 results on Nov 23, 2023 Announcement • Jul 15
New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 17, 2023 New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 17, 2023, at 10:00 China Standard Time. Location: 10/F, United Centre, 95 Queensway Admiralty Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditor for the year ended 31 March 2023; to re-appoint Crowe (HK) CPA Limited as auditor of the Company and to authorise the Board of Directors of the Company to fix its remuneration; to consider Board changes; and to consider any other matter thereof. Reported Earnings • Jun 28
Full year 2023 earnings released: EPS: HK$0 (vs HK$0 in FY 2022) Full year 2023 results: EPS: HK$0 (in line with FY 2022). Revenue: HK$1.89b (up HK$1.63b from FY 2022). Net income: HK$1.84m (up HK$7.29m from FY 2022). Profit margin: 0.1% (up from net loss in FY 2022). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 69% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings. New Risk • Jun 15
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 64% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported September 2022 fiscal period end). Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (HK$231.9m market cap, or US$29.6m). Reported Earnings • Nov 26
First half 2023 earnings released: EPS: HK$0 (vs HK$0 in 1H 2022) First half 2023 results: EPS: HK$0 (in line with 1H 2022). Revenue: HK$608.9m (up HK$520.3m from 1H 2022). Net loss: HK$1.58m (loss narrowed 50% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 71% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings. Announcement • Nov 17
New Provenance Everlasting Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 September 2022 New Provenance Everlasting Holdings Limited provided earnings guidance for the six months ended 30 September 2022. For the period, the company expects that the unaudited loss for the six months ended 30 September 2022 will decrease by not less than 20% as compared to the loss for the corresponding period in 2021 in the amount of approximately HKD 3,144,000. Announcement • Nov 16
New Provenance Everlasting Holdings Limited to Report First Half, 2023 Results on Nov 25, 2022 New Provenance Everlasting Holdings Limited announced that they will report first half, 2023 results on Nov 25, 2022 Board Change • Nov 16
High number of new directors Independent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022. Board Change • Nov 01
High number of new directors Independent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022. Announcement • Oct 19
New Provenance Everlasting Holdings Limited Appoints Kwong Wing Ho as an Independent Non-Executive Director The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Kwong Wing Ho has been appointed as an independent non-executive director of the Company with effect from 18 October 2022. The biographical details of Mr. Kwong are set out below: Mr. Kwong, aged 49, has more than 25 years of experience in the legal field. He obtained a degree of bachelor of laws in 1995 and subsequently a postgraduate certificates in laws in 1997 from the City University of Hong Kong. He further obtained a degree of master of laws from the University of Liverpool in 1996. He qualified as a solicitor in Hong Kong in 1999 and has been appointed as a civil celebrant of marriages since 2007. Mr. Kwong has been a consultant of Messrs. S. H. Chou & Co. since 4 July 2022 and has been appointed as an assistant manager of the Hong Kong Insurance Authority since 9 August 2022. He was a consultant of Messrs. Cheng, Yeung & Co. from March 2015 to November 2021. Announcement • Sep 20
New Provenance Everlasting Holdings Limited Appoints Ho Yu-Shun as Executive Director and Chairman of Risk Management Committee and Nomination Committee The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Ho Yu-shun the existing deputy chief executive officer of the Company, has been appointed as an executive director of the Company with effect from 19 September 2022. The biographical details of Mr. Ho are set out below: Mr. Ho, aged 44, graduated from Tamkang University with a bachelor's degree in civil engineering in 2003 and further obtained a master's degree in business administration from the National Cheng Kung University in 2005. He has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then has served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. He was then appointed as the deputy chief executive officer of the Company with effect from 1 September 2022. Tian Yuan Manganese International Trade Co. Limited is amongst the top five suppliers of the Group for the year ended 31 March 2022. Mr. Ho does not hold any shares in both Hong Kong Tian Yuan Manganese International Trade Co. Limited and Taipei Tianyuan Metal International Co. Ltd. as at the date of this announcement. The Board also announces that with effect from 19 September 2022: Mr. Tang Kin Nam has been appointed as the chairman of each of the risk management committee and nomination committee of the Company. Announcement • Sep 17
New Provenance Everlasting Announces Retirement of Wang Ye as Director New Provenance Everlasting Holdings Limited announced that Mr. Wang Ye has retired as a director of the Company at the conclusion of the AGM pursuantto the Bye-Laws of the Company. Announcement • Sep 02
New Provenance Everlasting Holdings Limited Appoints Ho Yu-Shun as Deputy Chief Executive Officer The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Ho Yu-shun ("Mr. Ho") has been appointed as the deputy chief executive officer of the Company with effect from 1 September 2022. Mr. Ho, aged 44, graduated from Tamkang University with a degree of bachelor of engineering in civil engineering in 2003 and further obtained a degree of master of business administration from the National Cheng Kung University in 2005. He has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. Hong Kong Tian Yuan Manganese International Trade Co. Limited is amongst the top five suppliers of the Group for the year ended 31 March 2022. Announcement • Jul 30
New Provenance Everlasting Holdings Limited Announces Management Changes New Provenance Everlasting Holdings Limited announced that Mr. Hui King Tat ("Mr. Hui") will cease to act as the company secretary ("Company Secretary") and also as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorized representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Hong Kong Companies Ordinance (Chapter 622 of theLaws of Hong Kong) (collectively, the "Authorised Representative") with effect from 1 August 2022 due to his other commitments. The Board also announced that Ms. Ng Wing Suen ("Ms. Ng") has been appointed as the Company Secretary and the Authorised Representative of the Company under Rule 3.05 of the Listing Rules to fill the vacancy with effect from 1 August 2022. Ms. Ng obtained a degree of Bachelor of Business Administration in Accounting in and a degree of Master of Corporate Governance from The Hong Kong Metropolitan University (formerly The Opening University of Hong Kong). She is a chartered secretary, a chartered governance professional and a fellow member of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. She is also a fellow member of the Association of Chartered Certified Accountants. Ms. Ng has over 18 years of experience in accounting, auditing, treasury, financial controlling and compliance. She has joined the finance and account department of the Group since June 2022. Prior to joining the Group, she had worked at several firms of certified public accountants and listed companies. Announcement • Jul 14
New Provenance Everlasting Holdings Limited, Annual General Meeting, Sep 16, 2022 New Provenance Everlasting Holdings Limited, Annual General Meeting, Sep 16, 2022, at 10:00 China Standard Time. Location: 10/F, United Centre, 95 Queensway Admiralty Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditor for the year ended 31 March 2022; to consider board changes; to authorise the Board of Directors of the Company to fix the directors' remuneration; to re-appoint Crowe (HK) CPA Limited as auditor of the Company and to authorise the Board of Directors of the Company to fix its remuneration; to grant a general mandate to the directors of the Company to allot, issue and otherwise deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company; to approve the proposed amendments to the existing bye-laws of the Company and adoption of the new bye-laws of the Company as the bye-laws of the Company in substitution for and to exclusion of the existing bye-laws of the Company; and to consider other matters. Reported Earnings • Jun 26
Full year 2022 earnings released: EPS: HK$0 (vs HK$0.001 loss in FY 2021) Full year 2022 results: EPS: HK$0 (up from HK$0.001 loss in FY 2021). Revenue: HK$262.2m (down 56% from FY 2021). Net loss: HK$5.45m (loss narrowed 63% from FY 2021). Over the last 3 years on average, earnings per share has increased by 89% per year but the company’s share price has fallen by 16% per year, which means it is significantly lagging earnings. Announcement • Jun 16
New Provenance Everlasting Holdings Limited Provides Earning Guidance for the Year Ended 31 March 2022 New Provenance Everlasting Holdings Limited provided earning guidance for the year ended 31 March 2022. The company expects that the loss attributable to owners of the Company for the year ended 31 March 2022 would decrease in the range between 80% and 90% as compared to the loss attributable to owners of the Company of HKD 37,907,000 for the year ended 31 March 2021 mainly due to the following reasons: There was a decrease in administrative expenses during the year ended 31 March 2022 when compared to the last financial year due to the austerity measures implemented by the management; and There was a loss of HKD 23,009,000 attributable to the discontinued operation recorded for the year ended 31 March 2021, but following the completion of disposal of such discontinued operation in June 2020, neither profit nor loss from that discontinued operation was needed to be recorded for the year ended 31 March 2022. Announcement • Jun 14
New Provenance Everlasting Holdings Limited to Report Fiscal Year 2022 Results on Jun 24, 2022 New Provenance Everlasting Holdings Limited announced that they will report fiscal year 2022 results on Jun 24, 2022 Board Change • Apr 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Chairman & CEO Lik Man Sin is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Nov 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Chairman & CEO Lik Man Sin is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Executive Departure • Sep 07
Independent Non Executive Director Johnson Wan has left the company On the 1st of September, Johnson Wan's tenure as Independent Non Executive Director ended after less than a year in the role. We don't have any record of a personal shareholding under Johnson's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 1.83 years, which is considered inexperienced in the Simply Wall St Risk Model. Announcement • Jun 10
New Provenance Everlasting Holdings Limited Provides Unaudited Earnings Guidance for the Year Ended March 31, 2021 New Provenance Everlasting Holdings Limited provided unaudited earnings guidance for the year ended March 31, 2021. For the period, the company expects the loss attributable to owners of the Company would be more than that for the year ended 31 March 2020 in the range between approximately HKD 20,000,000 and approximately HKD 24,000,000. Announcement • Feb 26
New Provenance Everlasting Holdings Limited Announces Resignation of Wan Johnson as Independent Non-Executive Director The board of directors of New Provenance Everlasting Holdings Limited announced that the Board has received a resignation letter from Mr. Wan Johnson that he will resign as an independent non-executive director, chairman of the risk management committee of the Company and member of the audit committee, the remuneration committee and nomination committee of the Company, with effect from 1 September 2021. Reported Earnings • Nov 27
First half 2021 earnings released: HK$0.001 loss per share The company reported a soft first half result with weaker earnings and control over expenses, although revenues were improved. First half 2021 results: Revenue: HK$336.3m (up 21% from 1H 2020). Net loss: HK$17.4m (down HK$17.7m from profit in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 104% per year but the company’s share price has only fallen by 59% per year, which means it has not declined as severely as earnings. Announcement • Nov 12
New Provenance Everlasting Holdings Limited to Report First Half, 2021 Results on Nov 25, 2020 New Provenance Everlasting Holdings Limited announced that they will report first half, 2021 results on Nov 25, 2020 Announcement • Oct 01
New Provenance Everlasting Holdings Limited Announces Board Changes, Effective 1 October 2020 The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Wan Johnson, aged 40, has been appointed as an independent non-executive director of the Company, the chairman of the risk management committee and a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 1 October 2020. Mr. Wan has more than 15 years of professional experience as an investment manager for Brilliance Capital Management, a director for Deutsche Bank AG managing its Asia Energy and Commodities research teams and a senior human resources consultant for Aon Hewitt. Mr. Wan has been appointed as an independent non-executive director of Longhui International Holdings Limited since 31 August 2020 and he has also been proposed to serve as an independent non-executive director of Kunming Dianchi Water Treatment Co. Ltd. as disclosed in an announcement of Kunming Dianchi Water Treatment Co. Ltd. dated 29 September 2020. The shares of both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Board also announces that with effect from 1 October 2020: Mr. Cheung Ngai Lam has been appointed as the chairman of the Audit Committee, to fill the vacancy after Dr. Ng Tze Kin, David's resignation; and Mr. Wan has been appointed as the chairman of the Risk Management Committee and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee respectively, to fill the vacancy after Dr. Ng Tze Kin, David's resignation. 
