Annuncio • Mar 31
Plus Group Holdings Inc., Annual General Meeting, May 20, 2026 Plus Group Holdings Inc., Annual General Meeting, May 20, 2026. Annuncio • Mar 18
Plus Group Holdings Inc. to Report Fiscal Year 2025 Results on Mar 30, 2026 Plus Group Holdings Inc. announced that they will report fiscal year 2025 results on Mar 30, 2026 Annuncio • Aug 19
Plus Group Holdings Inc. to Report First Half, 2025 Results on Aug 29, 2025 Plus Group Holdings Inc. announced that they will report first half, 2025 results on Aug 29, 2025 Annuncio • Apr 01
Plus Group Holdings Inc., Annual General Meeting, May 22, 2025 Plus Group Holdings Inc., Annual General Meeting, May 22, 2025. Annuncio • Mar 20
Plus Group Holdings Inc. to Report Fiscal Year 2024 Results on Mar 31, 2025 Plus Group Holdings Inc. announced that they will report fiscal year 2024 results on Mar 31, 2025 Annuncio • Jan 09
Plus Group Holdings Inc. Announces Joint Company Secretary Changes The board of the Plus Group Holdings Inc. announced that Ms. Guo Yan has resigned as a joint company secretary of the Company with effect from 9 January 2025 due to her other personal pursuit. Ms. Guo confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. Following Ms. Guo's resignation, Mr. Chow Kit Ting, the other joint company secretary of the Company who is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and therefore possesses the relevant experience of company secretary as required under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, will remain in office. The Board further announces that Ms. Chen Li has been appointed as the other joint company secretary of the Company with effect from 9 January 2025. The biographical details of Ms. Chen is set out as follows: Ms. Chen joined the Group in April 2014 initially as senior finance manager and has been acting as the financial controller of the Company since July 2022. Before joining the Group, Ms. Chen worked as an assistant to the manager of the financial department of Shanghai Jincheng International Shipping Agency Ltd. from November 2000 to April 2014, where she was mainly responsible for assisting financial manager in the management of the finance department and overall financial work. Since June 2020, Ms. Chen has been acting as a supervisor of Etran (Shanghai) New Mechanical and Electrical Technology Co., Ltd, where she is mainly responsible for supervising company's director and senior management team, as well as company's financial affairs. Ms. Chen obtained a bachelor's degree of management in accounting from Shanghai University of Finance and Economics in July 2007. Ms. Chen was accredited by the Ministry of Finance as a medium-level accountant in May 2004 and was accredited as a non-practising member by the Shanghai Institute of Certified Public Accountants in March 2014. She was also accredited by the Institute of Certified Management Accountants as a Certified Management Accountant (CMA) in January 2019. Board Change • Oct 01
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. CEO & Executive Chairman Guangjun Sun is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 25
First half 2024 earnings released: CN¥0.028 loss per share (vs CN¥0.24 profit in 1H 2023) First half 2024 results: CN¥0.028 loss per share (down from CN¥0.24 profit in 1H 2023). Revenue: CN¥342.6m (down 19% from 1H 2023). Net loss: CN¥3.49m (down 114% from profit in 1H 2023). Annuncio • Sep 16
Plus Group Holdings Inc. Announces Directorate and Board Committees Changes Plus Group Holdings Inc. announced that on 13 September 2024, Ms. Li Yingkai has tendered her resignation as an independent non-executive Director of the Company in order to devote more time to her other business engagements. The Board is pleased to announced that Ms. Lin Feng has been appointed as an independent non-executive Director, the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company with effect from 13 September 2024. The biographical details of Ms. Lin are as follows: Ms. Lin Feng, aged 52, joined the Group in September 2024 and is primarily responsible for supervising and providing independent judgement to the Board. Prior to joining the Group, Ms. Lin served as the product manager of Shanghai Fule Food Co. Ltd. () from July 1994 to May 1996, where she was mainly responsible for assisting the marketing supervisor in new product launches and marketing campaigns. From June 1996 to November 1998, Ms. Lin worked as a marketing supervisor of Shanghai Pizza Hut Co. Ltd. (). From December 1998 to July 2004, Ms. Lin held the position of Pizza Hut marketing manager of Yum! Restaurants Consulting (Shanghai) Co. Ltd. . From August 2004 to September 2008, Ms. Lin served as the senior brand manager of Unilever (China) Co. Ltd., where she mainly took charge of Pond's brand building. From September 2008 to February 2011, Ms. Lin acted as the senior marketing manager at The Walt Disney Company (Shanghai) Limited (currently known as The Walt Disney Company (China) Limited). From February 2011 to June 2015, Ms. Lin served as the marketing director of Coty International Trade (SHANGHAI) Co. Ltd. Ms. Lin is the founder and has been acting as the general manager of Shanghai Hanjun Cosmetics Co. Ltd. since August 2015, where she is fully in charge of company business. Ms. Lin obtained a bachelor's degree in food engineering from Shanghai University in June 1994. Ms. Lin obtained a degree of executive master of business administration from China Europe International Business School in June 2015. CHANGES OF COMPOSITION OF BOARD COMMITTEES: Upon the Resignation of Ms. Li Yingkai, she also ceased to be the chairman of the Remuneration Committee, a member of each of the Nomination Committee and the Audit Committee. With effect from 13 September 2024, Ms. Lin has been appointed as the chairman of the Remuneration Committee, a member of the Nomination Committee and the Audit Committee. Upon the Resignation and the appointment of Ms. Lin, (i) the Nomination Committee comprises one executive Director, namely Mr. Sun Guangjun, and two independent non-executive Directors, namely Ms. Lin and Mr. Lau Man Tak; (ii) the Audit Committee comprises three independent non-executive Directors, namely Mr. Lau Man Tak, Ms. Lin and Mr. Ngan Wing Ho; and (iii) the Remuneration Committee comprises one executive Director, namely Mr. Sun Guangjun, and two independent non-executive Directors, namely Ms. Lin and Mr. Ngan Wing Ho. New Risk • Sep 06
New major risk - Revenue and earnings growth Earnings have declined by 56% 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 Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Earnings have declined by 56% per year over the past 5 years. Minor Risk Market cap is less than US$100m (€49.0m market cap, or US$54.4m). Annuncio • Aug 20
Plus Group Holdings Inc. to Report First Half, 2024 Results on Aug 30, 2024 Plus Group Holdings Inc. announced that they will report first half, 2024 results on Aug 30, 2024 Annuncio • May 26
Plus Group Holdings Inc. Announces Resignation of Non-Executive Directors The Board of Plus Group Holdings Inc. announced that Mr. Li Jianbo and Mr. Zhong Jiesheng have resigned as non-executive Directors with effect after the AGM due to their other personal commitment which requires more of their dedications. Mr. Li Jianbo and Mr. Zhong Jiesheng have confirmed they have no disagreement with the Board and there is no matter relating to their resignations that need to be brought to the attention of the Shareholders. Reported Earnings • Mar 29
Full year 2023 earnings released: EPS: CN¥0.10 (vs CN¥0.53 in FY 2022) Full year 2023 results: EPS: CN¥0.10 (down from CN¥0.53 in FY 2022). Revenue: CN¥725.9m (up 17% from FY 2022). Net income: CN¥11.5m (down 78% from FY 2022). Profit margin: 1.6% (down from 8.5% in FY 2022). The decrease in margin was driven by higher expenses. Annuncio • Mar 19
Plus Group Holdings Inc. to Report Fiscal Year 2023 Results on Mar 28, 2024 Plus Group Holdings Inc. announced that they will report fiscal year 2023 results on Mar 28, 2024 Annuncio • Oct 11
Plus Group Holdings Inc. Declares Special Dividend, Payable on or Around 6 November 2023 Plus Group Holdings Inc. announced that, the Board has approved the declaration and payment of a special dividend of HKD 0.04 per ordinary share of the Company at the Board meeting held on 9 October 2023. Such Special Dividend will be paid on or around 6 November 2023 to the Shareholders whose names appear on the register of members of the Company at the close of business on 25 October 2023. Reported Earnings • Sep 04
First half 2023 earnings released First half 2023 results: EPS: CN¥0.24. Net income: CN¥24.5m (up CN¥24.5m from 1H 2022). Revenue is forecast to grow 72% p.a. on average during the next 2 years, compared to a 5.6% growth forecast for the Media industry in Germany. Board Change • Sep 01
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). CEO & Executive Chairman Guangjun Sun is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Ronald Lau was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Annuncio • Aug 22
Plus Group Holdings Inc. to Report First Half, 2023 Results on Aug 31, 2023 Plus Group Holdings Inc. announced that they will report first half, 2023 results on Aug 31, 2023 Board Change • Jul 13
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). CEO & Executive Chairman Guangjun Sun is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Ronald Lau was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Annuncio • Jun 09
Plus Group Holdings Inc., Annual General Meeting, Jun 30, 2023 Plus Group Holdings Inc., Annual General Meeting, Jun 30, 2023, at 11:00 China Standard Time. Location: 14/F Fairmont House, 8 Cotton Tree Drive Central Hong Kong Agenda: To consider and receive the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2022 as disclosed on the prospectus of the Company dated 28 April 2023;to discuss subject to paragraph (iii) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and otherwise deal with additional Shares in the capital of the Company, or options, warrants or similar rights to subscribe for Shares or other securities convertible into Shares and to make or grant offers, agreements and/or options (including bonds, warrants and debentures exchangeable for or convertible into Shares) and rights of exchange or conversion which may require the exercise of such powers be and is hereby generally and unconditionally approved;and to discuss other matters. Board Change • May 26
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). CEO & Executive Chairman Guangjun Sun is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Ronald Lau was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Annuncio • May 12
Plus Group Holdings Inc. has completed an IPO in the amount of HKD 265 million. Plus Group Holdings Inc. has completed an IPO in the amount of HKD 265 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 2,500,000
Price\Range: HKD 10.6
Discount Per Security: HKD 0.318
Security Name: Shares
Security Type: Common Stock
Securities Offered: 22,500,000
Price\Range: HKD 10.6
Discount Per Security: HKD 0.318
Transaction Features: Regulation S; Rule 144A 
