This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsEsprit Holdings（330）株式概要エスプリ・ホールディングス・リミテッドは投資持株会社で、ファッション・非アパレル製品の小売・卸売販売、ライセンス事業を行っている。 詳細330 ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績0/6財務の健全性3/6配当金0/6リスク分析株式の流動性は非常に低い 意味のある時価総額がありません ( HK$277M )最新の財務報告は6か月以上前のものである すべてのリスクチェックを見る330 Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW494,727 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINROAG494,727 investors already sharing narrativesYour Fair ValueHK$Current PriceHK$0.09862.3% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-4b24b2016201920222025202620282031Revenue HK$2.0bEarnings HK$87.9mAdvancedSet Fair ValueView all narrativesEsprit Holdings Limited 競合他社Mulsanne Group HoldingSymbol: SEHK:1817Market cap: HK$228.0mENM HoldingsSymbol: SEHK:128Market cap: HK$907.9m3DG Holdings (International)Symbol: SEHK:2882Market cap: HK$101.1mArtini HoldingsSymbol: SEHK:789Market cap: HK$423.7m価格と性能株価の高値、安値、推移の概要Esprit Holdings過去の株価現在の株価HK$0.09852週高値HK$0.2352週安値HK$0.095ベータ0.441ヶ月の変化0%3ヶ月変化-22.22%1年変化-56.25%3年間の変化n/a5年間の変化-84.69%IPOからの変化-98.47%最新ニュースお知らせ • Mar 19Esprit Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Esprit Holdings Limited announced that they will report fiscal year 2024 results at 9:30 AM, China Standard Time on Mar 31, 2025お知らせ • Jan 24Esprit Holdings Limited Announces Executive ChangesThe Board of Directors of Esprit Holdings Limited (the Company) announced that Mr. GILES William Nicholas ("Mr. Giles") has resigned as an Independent Non-executive Director of the Company with effect from 24 January 2025 due to his pursuit of other business commitments. Mr. Giles confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Company's shareholders. The Board would like to take this opportunity to express its sincere gratitude to Mr. Giles for his valuable contribution to the Company during his tenure of office and wish him well in his future endeavours. The Board announced that Mr. YU Chung Leung ("Mr. Yu") has been appointed as an Independent Non-executive Director of the Company with effect from 24 January 2025. Mr. Yu, aged 54, has over 30 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorized supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022. Mr. Yu is currently an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), Oshidori International Holdings Limited (stock code: 622), Blue River Holdings Limited (stock code: 498) and Envision Greenwise Holdings Limited (stock code: 1783), and these 4 companies are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Save as disclosed above, Mr. Yu did not hold any directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas, and does not hold any other major appointment and professional qualification. Save as disclosed elsewhere in this announcement, Mr. Yu does not hold any other position in the Company or its subsidiaries as at the date of this announcement. Mr. Yu does not have any interest in any shares or underlying shares of the Company required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance nor does he have any relationship with any other directors, senior management or substantial shareholder or controlling shareholder of the Company. Mr. Yu has entered into a letter of appointment with the Company for a term of 3 years from his date of appointment. He is subject to retirement by rotation and is eligible for re-election by the shareholders of the Company in accordance with the Company's Bye-laws. Mr. Yu is entitled to an annual remuneration of HK$120,000, which is determined by the Board based on the review and recommendation from the Remuneration Committee of the Company with reference to his duties and responsibilities, the Company's performance and the prevailing market situation. Mr. Yu has also confirmed (a) his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Listing Rules; (b) that he had no past or present financial or other interest in the business of the Company and its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (c) that there are no other factors that may affect his independence at the time of his appointment. Save as disclosed above, there are no matters concerning Mr. Yu that need to be brought to the attention of the shareholders of the Company nor any information to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange. The Board would like to take this opportunity to extend its warmest welcome to Mr. Yu for joining the Board. The Board announces the following changes in the composition of Board the resignation of Mr. Giles as Chairman of each of the Remuneration Committee and the Risk Management Committee, and a member of each of the Audit Committee and the Nomination Committee; the appointment of Ms. LIU Hang-so as Chairman of the Remuneration Committee; and the appointment of Mr. Yu as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, and Chairman of the Risk Management Committee. The company also announced the composition of the Board, CHIU Christin Su Yi (Chairperson) as chairman of Nomination Committee, Member of Remuneration Committee and Member of General Committee. PAK William Eui Won as Member of Nomination Committee, Member of Remuneration Committee and Member of General Committee. STRIPPOLI Anthony Nicola as member of General Committee. WRIGHT Bradley Stephen as member of Risk Management Committee and General committee. CHUNG Kwok Pan as member of audit committee, remuneration committee and risk management committee. HA Kee Choy Eugene as member of audit committee and risk management committee. LIU Hang-so as member of nomination committee and chairman remuneration committee. LO Kin Ching Joseph chairman audit committee, member of nomination committee. YU Chung Leung member of audit committee, member of nomination committee, member of remuneration committee and chairman risk management committee.お知らせ • Sep 11Esprit Holdings Limited Announces Change of Company SecretaryThe board of directors of Esprit Holdings Limited announced that Ms. WONG Natasha Chi Yan has resigned as (i) the company secretary of the Company; and (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 11 September 2024 to pursue other opportunities outside of the Company The Board also announced that Mr. NGAI Wai Kin has been appointed as the Company Secretary and the Authorised Representative with effect from 11 September 2024. Mr. NGAI holds a Professional Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University), a Bachelor of Laws (Hons) degree from the University of London and a Master of Laws degree from the City University of Hong Kong. Mr. NGAI is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively. Mr. NGAI is also a barrister in England and Wales and a barrister in Hong Kong. Mr. NGAI has over 20 years of experience in handling company secretarial, corporate governance and corporate compliance matters related to listed and non-listed companies.Reported Earnings • Aug 31First half 2024 earnings released: HK$0.02 loss per share (vs HK$0.25 loss in 1H 2023)First half 2024 results: HK$0.02 loss per share (improved from HK$0.25 loss in 1H 2023). Revenue: HK$1.56b (down 49% from 1H 2023). Net loss: HK$56.0m (loss narrowed 92% from 1H 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 26 percentage points per year, which is a significant difference in performance.お知らせ • Aug 20Esprit Holdings Limited to Report Second Half, 2024 Results on Aug 28, 2024Esprit Holdings Limited announced that they will report second half, 2024 results on Aug 28, 2024Board Change • Jul 05High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Executive Director Josef Paul was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.最新情報をもっと見るRecent updatesお知らせ • Mar 19Esprit Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Esprit Holdings Limited announced that they will report fiscal year 2024 results at 9:30 AM, China Standard Time on Mar 31, 2025お知らせ • Jan 24Esprit Holdings Limited Announces Executive ChangesThe Board of Directors of Esprit Holdings Limited (the Company) announced that Mr. GILES William Nicholas ("Mr. Giles") has resigned as an Independent Non-executive Director of the Company with effect from 24 January 2025 due to his pursuit of other business commitments. Mr. Giles confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Company's shareholders. The Board would like to take this opportunity to express its sincere gratitude to Mr. Giles for his valuable contribution to the Company during his tenure of office and wish him well in his future endeavours. The Board announced that Mr. YU Chung Leung ("Mr. Yu") has been appointed as an Independent Non-executive Director of the Company with effect from 24 January 2025. Mr. Yu, aged 54, has over 30 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorized supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022. Mr. Yu is currently an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), Oshidori International Holdings Limited (stock code: 622), Blue River Holdings Limited (stock code: 498) and Envision Greenwise Holdings Limited (stock code: 1783), and these 4 companies are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Save as disclosed above, Mr. Yu did not hold any directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas, and does not hold any other major appointment and professional qualification. Save as disclosed elsewhere in this announcement, Mr. Yu does not hold any other position in the Company or its subsidiaries as at the date of this announcement. Mr. Yu does not have any interest in any shares or underlying shares of the Company required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance nor does he have any relationship with any other directors, senior management or substantial shareholder or controlling shareholder of the Company. Mr. Yu has entered into a letter of appointment with the Company for a term of 3 years from his date of appointment. He is subject to retirement by rotation and is eligible for re-election by the shareholders of the Company in accordance with the Company's Bye-laws. Mr. Yu is entitled to an annual remuneration of HK$120,000, which is determined by the Board based on the review and recommendation from the Remuneration Committee of the Company with reference to his duties and responsibilities, the Company's performance and the prevailing market situation. Mr. Yu has also confirmed (a) his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Listing Rules; (b) that he had no past or present financial or other interest in the business of the Company and its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (c) that there are no other factors that may affect his independence at the time of his appointment. Save as disclosed above, there are no matters concerning Mr. Yu that need to be brought to the attention of the shareholders of the Company nor any information to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange. The Board would like to take this opportunity to extend its warmest welcome to Mr. Yu for joining the Board. The Board announces the following changes in the composition of Board the resignation of Mr. Giles as Chairman of each of the Remuneration Committee and the Risk Management Committee, and a member of each of the Audit Committee and the Nomination Committee; the appointment of Ms. LIU Hang-so as Chairman of the Remuneration Committee; and the appointment of Mr. Yu as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, and Chairman of the Risk Management Committee. The company also announced the composition of the Board, CHIU Christin Su Yi (Chairperson) as chairman of Nomination Committee, Member of Remuneration Committee and Member of General Committee. PAK William Eui Won as Member of Nomination Committee, Member of Remuneration Committee and Member of General Committee. STRIPPOLI Anthony Nicola as member of General Committee. WRIGHT Bradley Stephen as member of Risk Management Committee and General committee. CHUNG Kwok Pan as member of audit committee, remuneration committee and risk management committee. HA Kee Choy Eugene as member of audit committee and risk management committee. LIU Hang-so as member of nomination committee and chairman remuneration committee. LO Kin Ching Joseph chairman audit committee, member of nomination committee. YU Chung Leung member of audit committee, member of nomination committee, member of remuneration committee and chairman risk management committee.お知らせ • Sep 11Esprit Holdings Limited Announces Change of Company SecretaryThe board of directors of Esprit Holdings Limited announced that Ms. WONG Natasha Chi Yan has resigned as (i) the company secretary of the Company; and (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 11 September 2024 to pursue other opportunities outside of the Company The Board also announced that Mr. NGAI Wai Kin has been appointed as the Company Secretary and the Authorised Representative with effect from 11 September 2024. Mr. NGAI holds a Professional Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University), a Bachelor of Laws (Hons) degree from the University of London and a Master of Laws degree from the City University of Hong Kong. Mr. NGAI is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively. Mr. NGAI is also a barrister in England and Wales and a barrister in Hong Kong. Mr. NGAI has over 20 years of experience in handling company secretarial, corporate governance and corporate compliance matters related to listed and non-listed companies.Reported Earnings • Aug 31First half 2024 earnings released: HK$0.02 loss per share (vs HK$0.25 loss in 1H 2023)First half 2024 results: HK$0.02 loss per share (improved from HK$0.25 loss in 1H 2023). Revenue: HK$1.56b (down 49% from 1H 2023). Net loss: HK$56.0m (loss narrowed 92% from 1H 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 26 percentage points per year, which is a significant difference in performance.お知らせ • Aug 20Esprit Holdings Limited to Report Second Half, 2024 Results on Aug 28, 2024Esprit Holdings Limited announced that they will report second half, 2024 results on Aug 28, 2024Board Change • Jul 05High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Executive Director Josef Paul was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.Reported Earnings • May 01Full year 2023 earnings released: HK$0.83 loss per share (vs HK$0.23 loss in FY 2022)Full year 2023 results: HK$0.83 loss per share (further deteriorated from HK$0.23 loss in FY 2022). Revenue: HK$5.91b (down 16% from FY 2022). Net loss: HK$2.34b (loss widened 252% from FY 2022). Over the last 3 years on average, earnings per share has fallen by 27% per year but the company’s share price has fallen by 33% per year, which means it is performing significantly worse than earnings.お知らせ • Mar 29Esprit Holdings Limited, Annual General Meeting, Jun 19, 2024Esprit Holdings Limited, Annual General Meeting, Jun 19, 2024.株主還元330HK Specialty RetailHK 市場7D0%4.1%2.3%1Y-56.3%-31.5%-2.6%株主還元を見る業界別リターン: 330過去 1 年間で-31.5 % の収益を上げたHong Kong Specialty Retail業界を下回りました。リターン対市場: 330は、過去 1 年間で-2.6 % のリターンを上げたHong Kong市場を下回りました。価格変動Is 330's price volatile compared to industry and market?330 volatility330 Average Weekly Movementn/aSpecialty Retail Industry Average Movement8.1%Market Average Movement7.7%10% most volatile stocks in HK Market16.4%10% least volatile stocks in HK Market3.7%安定した株価: 330の株価は、 Hong Kong市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間の330のボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト1968538William Pakwww.esprit.com/en/company投資持株会社であるエスプリ・ホールディングス・リミテッドは、ファッションおよび非アパレル製品の小売・卸売販売、ライセンス事業を行っている。ヨーロッパ、アジア、E-shop、コーポレートサービス、ソーシング、ライセンシング、その他のセグメントを通じて事業を展開している。同社は小売店やEコマース・プラットフォームを通じて、「ESPRIT（エスプリ）」のブランド名でアパレルやアクセサリーを提供している。また、商品の調達、購買、流通、販売、金融・財務サービスの提供、通関や品質管理を含む物流サービス、デザインやイメージのディレクション、グローバル・ユニフォーム・イメージ・ビジネスの構想・開発にも携わっている。エスプリ・ホールディングス・リミテッドは1968年に設立され、香港のノースポイントに本社を置いている。もっと見るEsprit Holdings Limited 基礎のまとめEsprit Holdings の収益と売上を時価総額と比較するとどうか。330 基礎統計学時価総額HK$277.44m収益（TTM）-HK$1.68b売上高(TTM)HK$4.44b0.1xP/Sレシオ-0.2xPER（株価収益率330 は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計330 損益計算書（TTM）収益HK$4.44b売上原価HK$3.75b売上総利益HK$699.00mその他の費用HK$2.38b収益-HK$1.68b直近の収益報告Jun 30, 2024次回決算日該当なし一株当たり利益（EPS）-0.59グロス・マージン15.73%純利益率-37.83%有利子負債／自己資本比率0%330 の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/05/30 10:46終値2025/03/31 00:00収益2024/06/30年間収益2023/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Esprit Holdings Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。19 アナリスト機関Vineet Kulbandu SharmaBarclaysChen LuoBofA Global ResearchKai TsuenCGS International16 その他のアナリストを表示
お知らせ • Mar 19Esprit Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Esprit Holdings Limited announced that they will report fiscal year 2024 results at 9:30 AM, China Standard Time on Mar 31, 2025
お知らせ • Jan 24Esprit Holdings Limited Announces Executive ChangesThe Board of Directors of Esprit Holdings Limited (the Company) announced that Mr. GILES William Nicholas ("Mr. Giles") has resigned as an Independent Non-executive Director of the Company with effect from 24 January 2025 due to his pursuit of other business commitments. Mr. Giles confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Company's shareholders. The Board would like to take this opportunity to express its sincere gratitude to Mr. Giles for his valuable contribution to the Company during his tenure of office and wish him well in his future endeavours. The Board announced that Mr. YU Chung Leung ("Mr. Yu") has been appointed as an Independent Non-executive Director of the Company with effect from 24 January 2025. Mr. Yu, aged 54, has over 30 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorized supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022. Mr. Yu is currently an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), Oshidori International Holdings Limited (stock code: 622), Blue River Holdings Limited (stock code: 498) and Envision Greenwise Holdings Limited (stock code: 1783), and these 4 companies are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Save as disclosed above, Mr. Yu did not hold any directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas, and does not hold any other major appointment and professional qualification. Save as disclosed elsewhere in this announcement, Mr. Yu does not hold any other position in the Company or its subsidiaries as at the date of this announcement. Mr. Yu does not have any interest in any shares or underlying shares of the Company required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance nor does he have any relationship with any other directors, senior management or substantial shareholder or controlling shareholder of the Company. Mr. Yu has entered into a letter of appointment with the Company for a term of 3 years from his date of appointment. He is subject to retirement by rotation and is eligible for re-election by the shareholders of the Company in accordance with the Company's Bye-laws. Mr. Yu is entitled to an annual remuneration of HK$120,000, which is determined by the Board based on the review and recommendation from the Remuneration Committee of the Company with reference to his duties and responsibilities, the Company's performance and the prevailing market situation. Mr. Yu has also confirmed (a) his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Listing Rules; (b) that he had no past or present financial or other interest in the business of the Company and its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (c) that there are no other factors that may affect his independence at the time of his appointment. Save as disclosed above, there are no matters concerning Mr. Yu that need to be brought to the attention of the shareholders of the Company nor any information to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange. The Board would like to take this opportunity to extend its warmest welcome to Mr. Yu for joining the Board. The Board announces the following changes in the composition of Board the resignation of Mr. Giles as Chairman of each of the Remuneration Committee and the Risk Management Committee, and a member of each of the Audit Committee and the Nomination Committee; the appointment of Ms. LIU Hang-so as Chairman of the Remuneration Committee; and the appointment of Mr. Yu as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, and Chairman of the Risk Management Committee. The company also announced the composition of the Board, CHIU Christin Su Yi (Chairperson) as chairman of Nomination Committee, Member of Remuneration Committee and Member of General Committee. PAK William Eui Won as Member of Nomination Committee, Member of Remuneration Committee and Member of General Committee. STRIPPOLI Anthony Nicola as member of General Committee. WRIGHT Bradley Stephen as member of Risk Management Committee and General committee. CHUNG Kwok Pan as member of audit committee, remuneration committee and risk management committee. HA Kee Choy Eugene as member of audit committee and risk management committee. LIU Hang-so as member of nomination committee and chairman remuneration committee. LO Kin Ching Joseph chairman audit committee, member of nomination committee. YU Chung Leung member of audit committee, member of nomination committee, member of remuneration committee and chairman risk management committee.
お知らせ • Sep 11Esprit Holdings Limited Announces Change of Company SecretaryThe board of directors of Esprit Holdings Limited announced that Ms. WONG Natasha Chi Yan has resigned as (i) the company secretary of the Company; and (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 11 September 2024 to pursue other opportunities outside of the Company The Board also announced that Mr. NGAI Wai Kin has been appointed as the Company Secretary and the Authorised Representative with effect from 11 September 2024. Mr. NGAI holds a Professional Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University), a Bachelor of Laws (Hons) degree from the University of London and a Master of Laws degree from the City University of Hong Kong. Mr. NGAI is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively. Mr. NGAI is also a barrister in England and Wales and a barrister in Hong Kong. Mr. NGAI has over 20 years of experience in handling company secretarial, corporate governance and corporate compliance matters related to listed and non-listed companies.
Reported Earnings • Aug 31First half 2024 earnings released: HK$0.02 loss per share (vs HK$0.25 loss in 1H 2023)First half 2024 results: HK$0.02 loss per share (improved from HK$0.25 loss in 1H 2023). Revenue: HK$1.56b (down 49% from 1H 2023). Net loss: HK$56.0m (loss narrowed 92% from 1H 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 26 percentage points per year, which is a significant difference in performance.
お知らせ • Aug 20Esprit Holdings Limited to Report Second Half, 2024 Results on Aug 28, 2024Esprit Holdings Limited announced that they will report second half, 2024 results on Aug 28, 2024
Board Change • Jul 05High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Executive Director Josef Paul was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.
お知らせ • Mar 19Esprit Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Esprit Holdings Limited announced that they will report fiscal year 2024 results at 9:30 AM, China Standard Time on Mar 31, 2025
お知らせ • Jan 24Esprit Holdings Limited Announces Executive ChangesThe Board of Directors of Esprit Holdings Limited (the Company) announced that Mr. GILES William Nicholas ("Mr. Giles") has resigned as an Independent Non-executive Director of the Company with effect from 24 January 2025 due to his pursuit of other business commitments. Mr. Giles confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Company's shareholders. The Board would like to take this opportunity to express its sincere gratitude to Mr. Giles for his valuable contribution to the Company during his tenure of office and wish him well in his future endeavours. The Board announced that Mr. YU Chung Leung ("Mr. Yu") has been appointed as an Independent Non-executive Director of the Company with effect from 24 January 2025. Mr. Yu, aged 54, has over 30 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorized supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022. Mr. Yu is currently an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), Oshidori International Holdings Limited (stock code: 622), Blue River Holdings Limited (stock code: 498) and Envision Greenwise Holdings Limited (stock code: 1783), and these 4 companies are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Save as disclosed above, Mr. Yu did not hold any directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas, and does not hold any other major appointment and professional qualification. Save as disclosed elsewhere in this announcement, Mr. Yu does not hold any other position in the Company or its subsidiaries as at the date of this announcement. Mr. Yu does not have any interest in any shares or underlying shares of the Company required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance nor does he have any relationship with any other directors, senior management or substantial shareholder or controlling shareholder of the Company. Mr. Yu has entered into a letter of appointment with the Company for a term of 3 years from his date of appointment. He is subject to retirement by rotation and is eligible for re-election by the shareholders of the Company in accordance with the Company's Bye-laws. Mr. Yu is entitled to an annual remuneration of HK$120,000, which is determined by the Board based on the review and recommendation from the Remuneration Committee of the Company with reference to his duties and responsibilities, the Company's performance and the prevailing market situation. Mr. Yu has also confirmed (a) his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Listing Rules; (b) that he had no past or present financial or other interest in the business of the Company and its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (c) that there are no other factors that may affect his independence at the time of his appointment. Save as disclosed above, there are no matters concerning Mr. Yu that need to be brought to the attention of the shareholders of the Company nor any information to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange. The Board would like to take this opportunity to extend its warmest welcome to Mr. Yu for joining the Board. The Board announces the following changes in the composition of Board the resignation of Mr. Giles as Chairman of each of the Remuneration Committee and the Risk Management Committee, and a member of each of the Audit Committee and the Nomination Committee; the appointment of Ms. LIU Hang-so as Chairman of the Remuneration Committee; and the appointment of Mr. Yu as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, and Chairman of the Risk Management Committee. The company also announced the composition of the Board, CHIU Christin Su Yi (Chairperson) as chairman of Nomination Committee, Member of Remuneration Committee and Member of General Committee. PAK William Eui Won as Member of Nomination Committee, Member of Remuneration Committee and Member of General Committee. STRIPPOLI Anthony Nicola as member of General Committee. WRIGHT Bradley Stephen as member of Risk Management Committee and General committee. CHUNG Kwok Pan as member of audit committee, remuneration committee and risk management committee. HA Kee Choy Eugene as member of audit committee and risk management committee. LIU Hang-so as member of nomination committee and chairman remuneration committee. LO Kin Ching Joseph chairman audit committee, member of nomination committee. YU Chung Leung member of audit committee, member of nomination committee, member of remuneration committee and chairman risk management committee.
お知らせ • Sep 11Esprit Holdings Limited Announces Change of Company SecretaryThe board of directors of Esprit Holdings Limited announced that Ms. WONG Natasha Chi Yan has resigned as (i) the company secretary of the Company; and (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 11 September 2024 to pursue other opportunities outside of the Company The Board also announced that Mr. NGAI Wai Kin has been appointed as the Company Secretary and the Authorised Representative with effect from 11 September 2024. Mr. NGAI holds a Professional Diploma in Accountancy from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University), a Bachelor of Laws (Hons) degree from the University of London and a Master of Laws degree from the City University of Hong Kong. Mr. NGAI is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively. Mr. NGAI is also a barrister in England and Wales and a barrister in Hong Kong. Mr. NGAI has over 20 years of experience in handling company secretarial, corporate governance and corporate compliance matters related to listed and non-listed companies.
Reported Earnings • Aug 31First half 2024 earnings released: HK$0.02 loss per share (vs HK$0.25 loss in 1H 2023)First half 2024 results: HK$0.02 loss per share (improved from HK$0.25 loss in 1H 2023). Revenue: HK$1.56b (down 49% from 1H 2023). Net loss: HK$56.0m (loss narrowed 92% from 1H 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 26 percentage points per year, which is a significant difference in performance.
お知らせ • Aug 20Esprit Holdings Limited to Report Second Half, 2024 Results on Aug 28, 2024Esprit Holdings Limited announced that they will report second half, 2024 results on Aug 28, 2024
Board Change • Jul 05High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Executive Director Josef Paul was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.
Reported Earnings • May 01Full year 2023 earnings released: HK$0.83 loss per share (vs HK$0.23 loss in FY 2022)Full year 2023 results: HK$0.83 loss per share (further deteriorated from HK$0.23 loss in FY 2022). Revenue: HK$5.91b (down 16% from FY 2022). Net loss: HK$2.34b (loss widened 252% from FY 2022). Over the last 3 years on average, earnings per share has fallen by 27% per year but the company’s share price has fallen by 33% per year, which means it is performing significantly worse than earnings.
お知らせ • Mar 29Esprit Holdings Limited, Annual General Meeting, Jun 19, 2024Esprit Holdings Limited, Annual General Meeting, Jun 19, 2024.
