Annuncio • May 27
Hidili Industry International Development Limited, Annual General Meeting, Jun 30, 2026 Hidili Industry International Development Limited, Annual General Meeting, Jun 30, 2026, at 10:00 China Standard Time. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Sammy Chan was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annuncio • Mar 17
Hidili Industry International Development Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Hidili Industry International Development Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Annuncio • Jul 31
Hidili Industry International Development Limited to Report First Half, 2025 Results on Aug 31, 2025 Hidili Industry International Development Limited announced that they will report first half, 2025 results on Aug 31, 2025 Annuncio • May 29
Hidili Industry International Development Limited, Annual General Meeting, Jun 30, 2025 Hidili Industry International Development Limited, Annual General Meeting, Jun 30, 2025, at 10:00 China Standard Time. Annuncio • Mar 18
Hidili Industry International Development Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Hidili Industry International Development Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Reported Earnings • Oct 02
First half 2024 earnings released: CN¥0.077 loss per share (vs CN¥0.003 loss in 1H 2023) First half 2024 results: CN¥0.077 loss per share (further deteriorated from CN¥0.003 loss in 1H 2023). Revenue: CN¥926.4m (down 35% from 1H 2023). Net loss: CN¥353.7m (loss widened CN¥342.3m from 1H 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 47 percentage points per year, which is a significant difference in performance. Annuncio • Sep 14
Hidili Industry International Development Limited Announces Board and Committee Appointments The Board of Directors of Hidili Industry International Development Limited announced that Mr. Xian Fan has been appointed as an executive director, the chairman of the Board, member of the nomination committee and the remuneration committee with effect from 12 September 2024. Further, Mr. Xian has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (the Listing Rules) on the same day. Mr. Xian, aged 46, graduated from Sichuan University in 1999 with a bachelor's degree. Mr. Xian has served as a visiting professor at the Electronic Information Faculty of Sichuan University since 2006. From July 2005 to July 2009, he was assistant to the manager and manager of management department of the Company. Since August 2009, he acts as deputy general manager of Hidili Industry (China) Group Limited, a wholly-owned subsidiary of the Company. Mr. Xian is the chairman to the Board of Sichuan Zhizi Assets Management Co., Limited (a wholly-owned subsidiary of the Company) since December 2018 and Hidili (China) Coal Sales Co., Limited (a wholly-owned subsidiary of the Company) since December 2022. Mr. Xian has entered into a service contract with the Company for an initial term of three years commencing on 12 September 2024. Subject to the provisions of re-election or retirement by rotation at the general meetings of the Company in accordance with the articles of association of the Company, Mr. Xian shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. The Board further announced that Ms. Qiao Qian has been appointed as a non-executive director of the Company with effect from 12 September 2024. Ms. Qiao, aged 44, graduated from Sichuan Dance Academy and then joined Panzhihua TV Station as a host in 1998. She resigned in 2006. She joined U-Excel Education Singapore in 2015 and is currently the Administrative Manager. Ms. Qiao is the spouse of Mr. Xian Yang, the late founder, chairman and executive director of the Company. The Company has entered into an appointment letter with Ms. Qiao for a term of three years from 12 September 2024. Subject to the provisions of re-election or retirement by rotation at the general meetings of the Company in accordance with the articles of association of the Company, Ms. Qiao shall hold office only until the next annual general meeting of the Company and then be eligible for re-election. Annuncio • Sep 11
Hidili Industry International Development Limited Announces Passing Away of Xian Yang, Chairman, Member of the Nomination Committee and the Remuneration Committee The board of directors of Hidili Industry International Development Limited announced with great sadness that Mr. Xian Yang, the chairman of the Board, an executive director and a substantial shareholder of the Company, passed away on 10 September 2024 due to illness. Mr. Xian was also a member of the nomination committee and the remuneration committee of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. Mr. Xian, being the founder of the Group, made tremendous contributions to the establishment and leadership on the development of the Group. The Board expresses its deepest sorrow to Mr. Xian's passing away and conveys the deepest condolences to Mr. Xian's family. New Risk • Sep 01
New major risk - Revenue and earnings growth Earnings have declined by 4.1% 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 4.1% per year over the past 5 years. Minor Risk Market cap is less than US$100m (€39.5m market cap, or US$43.7m). Annuncio • Aug 20
Hidili Industry International Development Limited to Report First Half, 2024 Results on Aug 30, 2024 Hidili Industry International Development Limited announced that they will report first half, 2024 results on Aug 30, 2024 Annuncio • May 26
Hidili Industry International Development Limited, Annual General Meeting, Jun 26, 2024 Hidili Industry International Development Limited, Annual General Meeting, Jun 26, 2024, at 10:00 China Standard Time. Location: 24th floor, admiralty centre i, 18 harcourt road, admiralty, Hong Kong Buy Or Sell Opportunity • May 21
Now 34% undervalued The stock has been flat over the last 90 days, currently trading at €0.01. The fair value is estimated to be €0.015, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 20% over the last 3 years. Meanwhile, the company became loss making. Reported Earnings • Mar 29
Full year 2023 earnings released: CN¥0.19 loss per share (vs CN¥0.26 profit in FY 2022) Full year 2023 results: CN¥0.19 loss per share (down from CN¥0.26 profit in FY 2022). Revenue: CN¥2.45b (down 43% from FY 2022). Net loss: CN¥746.2m (down 239% from profit in FY 2022). Over the last 3 years on average, earnings per share has fallen by 14% per year but the company’s share price has fallen by 20% per year, which means it is performing significantly worse than earnings. Annuncio • Mar 15
Hidili Industry International Development Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Hidili Industry International Development Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 New Risk • Feb 13
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 German stocks, typically moving 17% 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 Interest payments are not well covered by earnings (1.0x net interest cover). Share price has been highly volatile over the past 3 months (17% average weekly change). Shareholders have been substantially diluted in the past year (125% increase in shares outstanding). Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (2.2% net profit margin). Market cap is less than US$100m (€47.0m market cap, or US$50.7m). Reported Earnings • Oct 02
First half 2023 earnings released: CN¥0.003 loss per share (vs CN¥0.22 profit in 1H 2022) First half 2023 results: CN¥0.003 loss per share (down from CN¥0.22 profit in 1H 2022). Revenue: CN¥1.43b (down 37% from 1H 2022). Net loss: CN¥11.4m (down 102% from profit in 1H 2022). Over the last 3 years on average, earnings per share has increased by 65% per year but the company’s share price has remained flat, which means it is significantly lagging earnings. Reported Earnings • Sep 03
First half 2023 earnings released: CN¥0.003 loss per share (vs CN¥0.22 profit in 1H 2022) First half 2023 results: CN¥0.003 loss per share (down from CN¥0.22 profit in 1H 2022). Revenue: CN¥1.43b (down 37% from 1H 2022). Net loss: CN¥11.4m (down 102% from profit in 1H 2022). Over the last 3 years on average, earnings per share has increased by 65% per year but the company’s share price has only increased by 5% per year, which means it is significantly lagging earnings growth. New Risk • Sep 01
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 60% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.0x net interest cover). Share price has been highly volatile over the past 3 months (13% average weekly change). Shareholders have been substantially diluted in the past year (125% increase in shares outstanding). Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (2.2% net profit margin). Market cap is less than US$100m (€75.6m market cap, or US$81.6m). New Risk • Aug 24
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: €91.1m (US$98.6m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (9.2% operating cash flow to total debt). Shareholders have been substantially diluted in the past year (125% increase in shares outstanding). Minor Risks Share price has been volatile over the past 3 months (7.9% average weekly change). Profit margins are more than 30% lower than last year (13% net profit margin). Market cap is less than US$100m (€91.1m market cap, or US$98.6m). Annuncio • Aug 22
Hidili Industry International Development Limited to Report First Half, 2023 Results on Aug 31, 2023 Hidili Industry International Development Limited announced that they will report first half, 2023 results on Aug 31, 2023 New Risk • Aug 20
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 German stocks, typically moving 6.5% 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 Risks Debt is not well covered by operating cash flow (9.2% operating cash flow to total debt). Shareholders have been substantially diluted in the past year (125% increase in shares outstanding). Minor Risks Share price has been volatile over the past 3 months (6.5% average weekly change). Profit margins are more than 30% lower than last year (13% net profit margin). Annuncio • May 25
Hidili Industry International Development Limited, Annual General Meeting, Jun 30, 2023 Hidili Industry International Development Limited, Annual General Meeting, Jun 30, 2023, at 10:00 Singapore Standard Time. Location: 24th Floor, Admiralty Centre I, 18 Harcourt Road, Admiralty Hong Kong Hong Kong Agenda: To consider the audited consolidated financial statements and the reports of the directors of the Company and the auditors of the Company for the year ended 31 December 2022; to consider and re-elect Mr. Xian Yang as an executive director; to consider and re-elect Mr. Huang Rongsheng as an independent non-executive director; to authorise the board of directors to fix the remuneration of the directors of the Company; to consider and re-appoint ZHONGHUI ANDA CPA Limited as the auditors of the Company and to authorise the board of directors to fix their remuneration; and to consider other business matters. Board Change • Nov 16
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. 3 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Sammy Chan was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 05
First half 2022 earnings released: EPS: CN¥0.22 (vs CN¥0.14 in 1H 2021) First half 2022 results: EPS: CN¥0.22 (up from CN¥0.14 in 1H 2021). Revenue: CN¥2.26b (up 108% from 1H 2021). Net income: CN¥450.3m (up 61% from 1H 2021). Profit margin: 20% (down from 26% in 1H 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 114% per year but the company’s share price has only increased by 27% per year, which means it is significantly lagging earnings growth. Reported Earnings • Sep 02
First half 2022 earnings released: EPS: CN¥0.22 (vs CN¥0.14 in 1H 2021) First half 2022 results: EPS: CN¥0.22 (up from CN¥0.14 in 1H 2021). Revenue: CN¥2.26b (up 108% from 1H 2021). Net income: CN¥450.3m (up 61% from 1H 2021). Profit margin: 20% (down from 26% in 1H 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 114% per year but the company’s share price has only increased by 34% per year, which means it is significantly lagging earnings growth. Annuncio • Aug 19
Hidili Industry International Development Limited to Report First Half, 2022 Results on Aug 31, 2022 Hidili Industry International Development Limited announced that they will report first half, 2022 results on Aug 31, 2022 Annuncio • Jul 26
Hidili Industry International Development Limited Announces Dismissal of Winding Up Petition Hidili Industry International Development Limited announced that by a consent summons filed with the Court on 13 July 2022, the order of the Court dated 19 July 2022 and the hearing on 25 July 2022, the Winding Up Petition was dismissed with immediate effect. Board Change • Jun 02
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. 3 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Sammy Chan was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annuncio • May 27
Hidili Industry International Development Limited, Annual General Meeting, Jun 28, 2022 Hidili Industry International Development Limited, Annual General Meeting, Jun 28, 2022, at 10:00 China Standard Time. Location: 24th Floor, Admiralty Centre I, 18 Harcourt Road Admiralty Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors of the Company and the auditors of the Company for the year ended 31 December 2021; to re-elect Mr. Zhuang Xianwei as an executive director; to re-elect Mr. Chan Shiu Yuen Sammy as an independent non-executive director; to authorize the board of directors to fix the remuneration of the directors of the Company; to re-appoint ZHONGHUI ANDA CPA Limited as the auditors of the Company and to authorize the board of directors to fix their remuneration; and As special business, to consider and, if thought fit, passing the following resolutions, with or without. Reported Earnings • Apr 01
Full year 2021 earnings released: EPS: CN¥0.32 (vs CN¥0.13 loss in FY 2020) Full year 2021 results: EPS: CN¥0.32 (up from CN¥0.13 loss in FY 2020). Revenue: CN¥2.84b (up 111% from FY 2020). Net income: CN¥645.1m (up CN¥915.3m from FY 2020). Profit margin: 23% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 93% per year but the company’s share price has only increased by 22% per year, which means it is significantly lagging earnings growth. Annuncio • Mar 23
Hidili Industry International Development Limited to Report Fiscal Year 2021 Final Results on Mar 31, 2022 Hidili Industry International Development Limited announced that they will report fiscal year 2021 final results on Mar 31, 2022 
