Ankündigung • Mar 30
Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026 Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026. Ankündigung • Mar 16
Hybrid Kinetic Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Hybrid Kinetic Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Ankündigung • Aug 18
Hybrid Kinetic Group Limited to Report First Half, 2025 Results on Aug 29, 2025 Hybrid Kinetic Group Limited announced that they will report first half, 2025 results on Aug 29, 2025 Ankündigung • May 31
Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025 Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025. Ankündigung • May 28
Hybrid Kinetic Group Limited to Report Fiscal Year 2024 Final Results on May 30, 2025 Hybrid Kinetic Group Limited announced that they will report fiscal year 2024 final results at 9:30 AM, China Standard Time on May 30, 2025 Ankündigung • Mar 25
Hybrid Kinetic Group Limited Announces Board and Committees Changes The board (the "Board") of directors (the "Directors") of Hybrid Kinetic Group Limited announced that with effect from 24 March 2025: (1) Dr. Yeung Yung ("Dr. Yeung") has resigned as an executive Director and ceased to be the chairman of the Board due to his pursuit of other business commitments; and (2) Mr. Chen Xiao ("Mr. Chen") has resigned as an executive Director due to his pursuit of other business commitments. The Board announced that with effect from 24 March 2025, Mr. Shan Chuanlong ("Mr. Shan"), an executive Director, has been appointed as the chairman of the Board. Mr. Shan, aged 41, has been appointed as an executive Director with effect from 18 March 2025. The biographical details of Mr. Shan have been set out in the announcement of the Company dated 18 March 2025 in relation to, among other matters, the appointment of Mr. Shan as an executive Director. (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES: The Board further announced that with effect from 24 March 2025: (1) following Dr. Yeung 's resignation, Dr. Yeung has ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"); (2) following Mr. Shan's appointment as the chairman of the Board, Mr. Shan has also been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee; and (3) Ms. Tang Po Yi (" Ms. Tang "), an independent non-executive Director, has been appointed as the chairlady of the audit committee of the Company. Ms. Tang, aged 32, has been appointed as an independent non-executive Director with effect from 19 March 2025. Ankündigung • Mar 20
Hybrid Kinetic Group Limited Announces Board and Committee Changes The board of directors of Hybrid Kinetic Group Limited announced that with effect from 19 March 2025: Mr. Liu Stephen Quan ("Mr. Liu") has resigned as an executive Director due to his pursuit of other business commitments; Ms. Hou Bosson Ying ("Ms. Hou") has resigned as an executive Director due to her pursuit of other business commitments; Dr. Xia Tingkang, Tim ("Dr. Xia") has resigned as a non-executive Director due to his pursuit of other business commitments; Dr. Zhu Guobin (" Dr. Zhu ") has resigned as an independent non- executive Director and ceased to be a member of the audit committee (the "Audit Committee") of the Company due to his pursuit of other business commitments; and Dr. Li Jianyong ("Dr. Li") has resigned as an independent non-executive Director and ceased to be the chairman of each of the Audit Committee and the remuneration committee (the "Remuneration Committee") and a member of the nomination committee of the Company (the "Nomination Committee") due to his pursuit of other business commitments. Each of Mr. Liu, Ms. Hou, Dr. Xia, Dr. Zhu and Dr. Li has confirmed that he/she has no disagreement with the Board and there are no matters in relation to his/her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or the shareholders of the Company. The Board announced that Ms. Tang Po Yi "Ms.Tang") has been appointed as an independent non-executive Director with effect from 19 March 2025. Ms. Tang, aged 32, has been serving as an executive director of Asia Television Holdings Limited ("ATV") since July 2024. She has also been a non-independent non-executive director of Yong Tai Berhad, a company whose shares are listed on the Bursa Malaysia Securities Berhad since January 2018. From June 2017 to October 2022, Ms. Tang served as the Business Development Manager of Asia Television Digital Media Limited, a wholly owned company of ATV, which had been wound up in September 2022. From November 2016 to November 2017, Ms. Tang worked in the financial advisory department of Deloitte Hong Kong. Ms. Tang joined the Group as the Group since June 2017 and has been appointed as a director since February 2019 which had been wound up in September 2022. Ms. Tang obtained a bachelor 's degree in Economics and Business from University College London in July 2015 and a master 's degree in Political Economy of Europe from the London School of Economics and Political Science in July 2016. The Board further announces that with effect from 19 March 2025, the composition of the Board committees is changed as follows: Following Dr. Zhu's resignation, Dr. Zhu has ceased to be a member of the Audit Committee; Following Dr. Li's resignation, Dr. Li has ceased to be the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee; and Ms. Tang has been appointed as the chairlady of the Remuneration Committee. Ankündigung • Feb 17
Hybrid Kinetic Group Limited Announces Resignation of Mr. on Ka Shing as Independent Non- Executive Director; Member Audit Committee and Nomination Committee Hybrid Kinetic Group Limited announced that Mr. On Ka Shing ("Mr. On") has tendered his resignation as an independent non- executive Director with effect from 17 February 2025 in order to focus on his other business commitments. Following his resignation, Mr. On also ceased to be a member of each of the audit committee (the "Audit Committee") and nomination committee (the "Nomination Committee") of the Company. Ankündigung • Aug 20
Hybrid Kinetic Group Limited to Report First Half, 2024 Results on Aug 30, 2024 Hybrid Kinetic Group Limited announced that they will report first half, 2024 results on Aug 30, 2024 Ankündigung • Apr 10
Hybrid Kinetic Group Limited Announces Resignation of Joint Company Secretary and Authorised Representative The board of directors (the Directors) of Hybrid Kinetic Group Limited hereby announces that each of Mr. Lee Cheung Yuet Horace (Mr. Lee) and Ms. Lam Wing Tung (Ms. Lam) has resigned as the joint company secretaries of the Company (the Joint Company Secretary) with effect from 9 April 2024 due to their respective intention to devote more time to his/her personal affairs and commitments. Mr. Lee has also resigned from his role as the authorised representative of Company under each of 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 the Companies Ordinance (Chapter 622 of the laws of Hong Kong) (the Companies Ordinance") with effect from 9 April 2024. Following the resignation of Mr. Lee, Mr. On Ka Shing, an independent non-executive Director has been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance. Ankündigung • Mar 30
Hybrid Kinetic Group Limited, Annual General Meeting, Jun 06, 2024 Hybrid Kinetic Group Limited, Annual General Meeting, Jun 06, 2024. Ankündigung • Mar 22
Hybrid Kinetic Group Limited Announces Board Changes Hybrid Kinetic Group Limited Board announced that with effect from 21 March 2024, Mr. Chan Sin Hang (Mr. Chan) and Mr. Cheng Tat Wa (Mr. Cheng) have resigned as independent non-executive Directors due to their respective intention to devote more time to his personal affairs and commitments. Each of Mr. Chan and Mr. Cheng confirmed that he had no disagreement with the Board and there is no matter regarding their resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. On Ka Sing (Mr. On) has been appointed as an independent non-executive Director with effect from 21 March 2024. Mr. On, aged 50, has been appointed as independent non-executive director of the Companywith effect from 21 March 2024. Mr. On holds a Master 's Degree of Management in Financial Management from The Macquarie Graduate School of Management since 2004. He is a member of the Hong Kong Institute of Certified Public Accountants since 2000. Mr. On has over 26 years of working experience in finance, financial reporting and business development. Mr. On has been taking up senior positions in the financial and business sectors for over 20 years. Mr. On has signed an appointment letter with the Company pursuant to which he has agreed to act as an independent non-executive director of the Company for an initial term of one year commencing from 21 March 2024, renewable automatically for successive terms of one year upon expiry of the then current term of his appointment unless terminated in accordance with the terms of the appointment letter. Mr. On is subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. The Board further announced that following the changes of independent non-executive Directors as announced above, the composition of each of the audit committee of the Company (the Audit Committee), the Remuneration Committee and the nomination committee of the Company (the Nomination Committee), has been changed as follows with effect from 21 March 2024: Mr. Chan has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Mr. Cheng has ceased to be the chairman of each of the Audit Committee and Remuneration Committee and a member of the Nomination Committee; Mr. On has been appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Dr. Zhu Guobin, an independent non-executive Director, has been appointed as a member of the Audit Committee; and Dr. Li Jianyong, an independent non-executive Director, has been appointed as the chairman of each of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Ankündigung • Mar 15
Hybrid Kinetic Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Hybrid Kinetic Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Ankündigung • Feb 03
Hybrid Kinetic Group Limited Announces Directorate Changes The board of the directors of Hybrid Kinetic Group Limited announced that, with effect from 2 February 2024, Mr. Lee Cheung Yuet, Horace has resigned as an independent non-executive Director due to his new position with the Company as announced below. As a result of the resignation of Mr. Lee as an independent non-executive Director, he also ceased to be the chairman of the remuneration committee of the Company and a member of each of the audit committee of the Company and the nomination committee of the Company. Following Mr. Lee's resignation, Dr. Li Jianyong, an independent non-executive Director, has been appointed as a member of the Audit Committee; Mr. Chan Sin Hang, an independent non-executive Director, has been appointed as a member of each of the Nomination Committee and Remuneration Committee and Mr. Cheng Tat Wa, an independent non-executive Director and a member of the Remuneration Committee, has been re-designated as the chairman of the Remuneration Committee with effect from 2 February 2024. The Board further announces that, following the resignation of Mr. Leung, Mr. Lee and Ms. Lam Wing Tung have been appointed as the joint company secretaries of the Company and Mr. Lee has further been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance, with effect from 2 February 2024. Mr. Lee, aged 42, was an independent non-executive Director from September 2017 to 1 February 2024. Mr. Lee holds a Bachelor's Degree of Commerce (Accounting) from The University of Queensland, Australia since 2004 and is a Fellow Member of the Association of Chartered Certified Accountants since 2014. Mr. Lee has over 19 years of working experience in merger and acquisition, financial reporting, investment analysis and business development and has also been taking up senior positions in the financial and business sectors for over 13 years. Mr. Lee has extensive experience in terms of Hong Kong listed companies. He is currently an independent non-executive director of Diwang Industrial Holdings Limited (formerly known as Sunlight Technology Holdings Limited). Furthermore, he had also previously acted as an executive director of Wuxi Life International Holdings Group Limited (formerly known as Aurum Pacific (China) Group Limited) from 5 February 2018 to 1 April 2019 and an independent non-executive director of the following companies listed in Hong Kong: (i) Chuan Holdings Limited from 16 November 2017 to 16 June 2020; (ii) Asia Television Holdings Limited from 28 February 2020 to 28 December 2022; (iii) Kirin Group Holdings Limited from 1 September 2020 to 26 April 2023; and (iv) Li Bao Ge Group Limited from 1 January 2022 to 2 November 2023. 
