Ankündigung • May 30
APAC Resources Limited has filed a Follow-on Equity Offering in the amount of HKD 1.180274 billion. APAC Resources Limited has filed a Follow-on Equity Offering in the amount of HKD 1.180274 billion.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 460,099,632
Price\Range: HKD 1.45
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 353,882,544
Price\Range: HKD 1.45
Discount Per Security: HKD 0.03625
Transaction Features: Rights Offering Ankündigung • Feb 12
APAC Resources Limited to Report Q2, 2026 Results on Feb 27, 2026 APAC Resources Limited announced that they will report Q2, 2026 results on Feb 27, 2026 Ankündigung • Jan 14
APAC Resources Limited Provides Unaudited Consolidated Earning Guidance for the Five Months Ended 30 November 2025 APAC Resources Limited provided unaudited consolidated earning guidance for the five months ended 30 November 2025. For the period, the Group is expected to record a profit attributable to Shareholders for 1H FY25/26 in the estimated range of approximately HKD 1,400 million to HKD 1,900 million as compared with the loss attributable to Shareholders of approximately HKD 309.9 million for 1H FY24/25. This was primarily driven by (i) the profit contributed by the resource investment segment as compared to the segment loss of approximately HKD 183.6 million in 1H FY24/25 and (ii) the expected reversal of impairment loss of an associate as compared to the impairment loss on interests in associates, net of approximately HKD 105.1 million in 1H FY24/25. Ankündigung • Nov 22
APAC Resources Limited Announces Board and Committee Changes, Effective 21 November 2025 The board of directors of APAC Resources Limited announced that Dr. Wong has retired as an independent non-executive Director with effect from the conclusion of the annual general meeting of the Company held on 21 November 2025. Dr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Li Chak Hung has been appointed as an independent non-executive Director with effect from 21 November 2025. Mr. Li, aged 60, graduated from The Chinese University of Hong Kong and holds a Bachelor's Degree of Business Administration. Mr. Li is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a fellow of The Taxation Institute of Hong Kong. He has over 30 years' experience in accounting, auditing, taxation and financial management. Mr. Li is currently an independent non-executive director of each of Asiasec Properties Limited and Alpha Professional Holdings Limited. ASL and Alpha Professional are companies listed on the main board of The Stock Exchange of Hong Kong Limited. He was previously an independent non-executive director of Summit Ascent Holdings Limited ("Summit Ascent") during the periods from October 2018 to January 2024 and 11 March 2025 to 30 August 2025. Summit Ascent was previously a company listed on the main board of the Stock Exchange until 1 September 2025. CHANGE IN COMPOSITION OF BOARD COMMITTEES: The Board hereby further announced that: Dr. Wong ceased to be the chairman and member of each of the audit committee and the remuneration committee, as well as a member of the nomination committee of the Company with effect from the conclusion of the AGM; and Mr. Li has been appointed as the chairman of each of the audit committee and the remuneration committee, as well as a member of the nomination committee of the Company with effect from 21 November 2025. Ankündigung • Sep 27
APAC Resources Limited, Annual General Meeting, Nov 21, 2025 APAC Resources Limited, Annual General Meeting, Nov 21, 2025. Ankündigung • Sep 12
APAC Resources Limited to Report Fiscal Year 2025 Results on Sep 24, 2025 APAC Resources Limited announced that they will report fiscal year 2025 results on Sep 24, 2025 Ankündigung • Apr 03
APAC Resources Limited (SEHK:1104) proposed to acquire remaining 70.35% stake in Dragon Mining Limited (SEHK:1712) from Sincere View International Limited, Arthur George Dew, Carlisle Caldow Procter and others for approximately HKD 240 million. APAC Resources Limited (SEHK:1104) proposed to acquire remaining 70.35% stake in Dragon Mining Limited (SEHK:1712) from Sincere View International Limited, Arthur George Dew, Carlisle Caldow Procter and others for approximately HKD 240 million on April 1, 2025. A cash consideration of HKD 244.68 million valued at HKD 2.2 per share will be paid by APAC Resources Limited. As part of consideration, HKD 244.68 million is paid towards common equity of Dragon Mining Limited. Upon completion, APAC Resources Limited will own 100% stake in Dragon Mining Limited. The transaction will be financed through unsecured term loan facility of up to HKD 245 million. The transaction is subject to approval by Securities and Futures Commission of Hong Kong and Australian Securities and Investments Commission. The deal is also subject to the approval of offer by acquirer shareholders.
Yu Ming Investment Management Limited acted as financial advisor for APAC Resources Limited. Ankündigung • Feb 11
APAC Resources Limited to Report First Half, 2025 Results on Feb 21, 2025 APAC Resources Limited announced that they will report first half, 2025 results on Feb 21, 2025 Ankündigung • Jan 10
APAC Resources Limited Announces Change of Company Secretary The board of directors of APAC Resources Limited announced that Ms. Lau Tung Ni has resigned as the company secretary of the Company with effect from 10 January 2025. The Board announced that Ms. Lin Wei ("Ms. Lin") has been appointed as the Company Secretary and the Authorised Representative both with effect from 10 January 2025. Ms. Lin is a fellow member of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. She holds a master's degree in corporate governance and has over 16 years of experience in the company secretarial and corporate governance profession. Ankündigung • Sep 25
APAC Resources Limited Proposes Final Dividend for the Year Ended June 30, 2024, Payable on December 16, 2024 APAC Resources Limited proposes Final Dividend of HKD 0.1 per share for the Year Ended June 30, 2024. Ex-dividend date is 21 November 2024. Record date is 28 November 2024. Payment date is 16 December 2024. Date of shareholders' approval is 19 November 2024. Ankündigung • Sep 12
APAC Resources Limited to Report Fiscal Year 2024 Results on Sep 25, 2024 APAC Resources Limited announced that they will report fiscal year 2024 results on Sep 25, 2024 Ankündigung • Feb 10
APAC Resources Limited to Report First Half, 2024 Results on Feb 23, 2024 APAC Resources Limited announced that they will report first half, 2024 results on Feb 23, 2024 Ankündigung • Nov 24
APAC Resources Limited Announces Board Changes APAC Resources Limited announced that Reference is made to the announcement dated 26 September 2023 and the circular of the Company dated 26 October 2023 in relation to, among others, the retirement of Mr. Chang Chu Fai, Johnson Francis. The board of directors of the Company announced that Mr. Chang has retired as an independent non-executive Director with effect from the conclusion of the annual general meeting of the Company held on 23 November 2023 (the "AGM"). Mr. Chang has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company (the "Shareholders"). The Board announced that Mr. Kelvin Chau Kwok Wing ("Mr. Chau") has been appointed as an independent non-executive Director with effect from 23 November 2023. Mr. Chau, aged 61, is the former Chairman of Rothschild & Co in Hong Kong. He has over 30 years of investment banking experience as an advisor to corporates and governments, and currently serves as a Senior Advisor at Harmony Capital International Limited. He is an independent non-executive director of each of Allied Group Limited and Travel Expert (Asia) Enterprises Limited, which are listed on The Stock Exchange of Hong Kong Limited and serves on the University Council's Finance and Investment Committees at the City University of Hong Kong. He holds a bachelor of laws degree from the University of Buckingham, United Kingdom. The Board hereby announces that Mr. Brett Robert Smith ("Mr. Smith") has tendered his resignation as the Deputy Chairman of the Board and an executive Director with effect from 24 November 2023 as he wishes to devote more time in his other business engagements. Mr. Smith has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders. The Board hereby further announces that: (a) Mr. Chang ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from the conclusion of the AGM; (b) Mr. Chau has been appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 23 November 2023; and (c) Mr. Smith will cease to be a member of the executive committee of the Company with effect from 24 November 2023. Ankündigung • Sep 28
APAC Resources Limited Announces Interim (Semi-annual) dividend for the year ended 30 June 2023, Payable on 15 January 2024 APAC Resources Limited announced Interim (Semi-annual) dividend for the year ended 30 June 2023 of HKD 0.1 per share. The dividend is payable on 15 January 2024 with record date of 23 November 2023 and ex-dividend date of 16 November 2023. Ankündigung • Sep 15
APAC Resources Limited to Report Fiscal Year 2023 Results on Sep 26, 2023 APAC Resources Limited announced that they will report fiscal year 2023 results on Sep 26, 2023 Ankündigung • Feb 16
APAC Resources Limited to Report First Half, 2023 Results on Feb 27, 2023 APAC Resources Limited announced that they will report first half, 2023 results on Feb 27, 2023 Ankündigung • Feb 15
Apac Resources Limited Provides Earnings Forecast for the First Half of 2023 APAC Resources Limited provided earnings forecast for the first half of 2023. For the period, the company are expected to record a loss attributable to the Shareholders between HKD 20 million to HKD 90 million as compared to the loss attributable to the Shareholders of approximately HKD 275 million for the six months ended 31 December 2021 ("1H FY2022"). 
