View ValuationAPAC Resources 将来の成長Future 基準チェック /06現在、 APAC Resourcesの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Trade Distributors 収益成長14.4%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報お知らせ • Jan 14APAC Resources Limited Provides Unaudited Consolidated Earning Guidance for the Five Months Ended 30 November 2025APAC 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.お知らせ • Feb 15Apac Resources Limited Provides Earnings Forecast for the First Half of 2023APAC 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").すべての更新を表示Recent updatesお知らせ • Feb 12APAC Resources Limited to Report Q2, 2026 Results on Feb 27, 2026APAC Resources Limited announced that they will report Q2, 2026 results on Feb 27, 2026お知らせ • Jan 14APAC Resources Limited Provides Unaudited Consolidated Earning Guidance for the Five Months Ended 30 November 2025APAC 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.お知らせ • Nov 22APAC Resources Limited Announces Board and Committee Changes, Effective 21 November 2025The 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.お知らせ • Sep 27APAC Resources Limited, Annual General Meeting, Nov 21, 2025APAC Resources Limited, Annual General Meeting, Nov 21, 2025.お知らせ • Sep 12APAC Resources Limited to Report Fiscal Year 2025 Results on Sep 24, 2025APAC Resources Limited announced that they will report fiscal year 2025 results on Sep 24, 2025お知らせ • Apr 03APAC 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.お知らせ • Feb 11APAC Resources Limited to Report First Half, 2025 Results on Feb 21, 2025APAC Resources Limited announced that they will report first half, 2025 results on Feb 21, 2025お知らせ • Jan 10APAC Resources Limited Announces Change of Company SecretaryThe 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.お知らせ • Sep 25APAC Resources Limited Proposes Final Dividend for the Year Ended June 30, 2024, Payable on December 16, 2024APAC 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.お知らせ • Sep 12APAC Resources Limited to Report Fiscal Year 2024 Results on Sep 25, 2024APAC Resources Limited announced that they will report fiscal year 2024 results on Sep 25, 2024お知らせ • Feb 10APAC Resources Limited to Report First Half, 2024 Results on Feb 23, 2024APAC Resources Limited announced that they will report first half, 2024 results on Feb 23, 2024お知らせ • Nov 24APAC Resources Limited Announces Board ChangesAPAC 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.お知らせ • Sep 28APAC Resources Limited Announces Interim (Semi-annual) dividend for the year ended 30 June 2023, Payable on 15 January 2024APAC 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.お知らせ • Sep 27+ 1 more updateAPAC Resources Limited Announces Retirement of Chang Chu Fai as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination CommitteeAPAC Resources Limited announced that Mr. Chang Chu Fai, Johnson Francis has notified the Board of his decision to retire as an independent non-executive Director by rotation at the forthcoming annual general meeting of the Company, and to no to offer himself for re-election in order to devote more time to pursue other interests in accordance with his personal retirement plan. With effect from the retirement at the conclusion of the AGM, Mr. Chang will also cease to be a member of each of the audit committee, remuneration committee and nomination committee of the Company. As at the date of this announcement, the Directors are: Executive Directors Mr. Brett Robert Smith (Deputy Chairman) and Mr. Andrew Ferguson (Chief Executive Officer), Non-Executive Directors Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Ms. Lam Lin Chu, Independent Non-Executive Directors,Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian.お知らせ • Sep 15APAC Resources Limited to Report Fiscal Year 2023 Results on Sep 26, 2023APAC Resources Limited announced that they will report fiscal year 2023 results on Sep 26, 2023お知らせ • Feb 16APAC Resources Limited to Report First Half, 2023 Results on Feb 27, 2023APAC Resources Limited announced that they will report first half, 2023 results on Feb 27, 2023お知らせ • Feb 15Apac Resources Limited Provides Earnings Forecast for the First Half of 2023APAC 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"). このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、APAC Resources は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測OTCPK:APPC.F - アナリストの将来予測と過去の財務データ ( )HKD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/20256722,414185186N/A9/30/20255131,3294343N/A6/30/2025353244-99-99N/A3/31/2025374-135-407-406N/A12/31/2024395-513-714-714N/A9/30/2024792-62-526-525N/A6/30/20241,189390-338-336N/A3/31/20241,2263541719N/A12/31/20231,264318372374N/A9/30/20238480233235N/A6/30/2023432-3199597N/A3/31/2023403-2767273N/A12/31/2022375-2344849N/A9/30/2022362-3505354N/A6/30/2022349-4665859N/A3/31/2022345-281-54-53N/A12/31/2021341-96-166-165N/A9/30/2021453631-111-110N/A6/30/20215651,357-56-56N/A3/31/20214971,029-26-26N/A12/31/202043070144N/A9/30/2020433136-42-42N/A6/30/2020437-429-87-87N/A3/31/2020392206-103-102N/A12/31/2019348841-119-118N/A9/30/2019229725N/A-125N/A6/30/2019109608N/A-133N/A3/31/2019145137N/A-104N/A12/31/2018180-335N/A-76N/A9/30/2018168-3N/A-103N/A6/30/2018156328N/A-130N/A3/31/2018140513N/A-130N/A12/31/2017124698N/A-131N/A9/30/2017112623N/A-28N/A6/30/2017100549N/A75N/A3/31/201796494N/A60N/A12/31/201691440N/A46N/A9/30/2016107211N/A-55N/A6/30/2016123-17N/A-157N/A3/31/2016122-48N/A-160N/A12/31/2015121-79N/A-164N/A9/30/2015188-464N/A-91N/A6/30/2015256-848N/A-18N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: APPC.Fの予測収益成長が 貯蓄率 ( 3.5% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: APPC.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: APPC.Fの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: APPC.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: APPC.Fの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: APPC.Fの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YCapital-goods 業界の高成長企業。View Past Performance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2026/05/08 08:59終値2026/02/09 00:00収益2025/12/31年間収益2025/06/30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本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、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。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APAC Resources 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。0
お知らせ • Jan 14APAC Resources Limited Provides Unaudited Consolidated Earning Guidance for the Five Months Ended 30 November 2025APAC 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.
お知らせ • Feb 15Apac Resources Limited Provides Earnings Forecast for the First Half of 2023APAC 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").
お知らせ • Feb 12APAC Resources Limited to Report Q2, 2026 Results on Feb 27, 2026APAC Resources Limited announced that they will report Q2, 2026 results on Feb 27, 2026
お知らせ • Jan 14APAC Resources Limited Provides Unaudited Consolidated Earning Guidance for the Five Months Ended 30 November 2025APAC 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.
お知らせ • Nov 22APAC Resources Limited Announces Board and Committee Changes, Effective 21 November 2025The 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.
お知らせ • Sep 27APAC Resources Limited, Annual General Meeting, Nov 21, 2025APAC Resources Limited, Annual General Meeting, Nov 21, 2025.
お知らせ • Sep 12APAC Resources Limited to Report Fiscal Year 2025 Results on Sep 24, 2025APAC Resources Limited announced that they will report fiscal year 2025 results on Sep 24, 2025
お知らせ • Apr 03APAC 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.
お知らせ • Feb 11APAC Resources Limited to Report First Half, 2025 Results on Feb 21, 2025APAC Resources Limited announced that they will report first half, 2025 results on Feb 21, 2025
お知らせ • Jan 10APAC Resources Limited Announces Change of Company SecretaryThe 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.
お知らせ • Sep 25APAC Resources Limited Proposes Final Dividend for the Year Ended June 30, 2024, Payable on December 16, 2024APAC 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.
お知らせ • Sep 12APAC Resources Limited to Report Fiscal Year 2024 Results on Sep 25, 2024APAC Resources Limited announced that they will report fiscal year 2024 results on Sep 25, 2024
お知らせ • Feb 10APAC Resources Limited to Report First Half, 2024 Results on Feb 23, 2024APAC Resources Limited announced that they will report first half, 2024 results on Feb 23, 2024
お知らせ • Nov 24APAC Resources Limited Announces Board ChangesAPAC 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.
お知らせ • Sep 28APAC Resources Limited Announces Interim (Semi-annual) dividend for the year ended 30 June 2023, Payable on 15 January 2024APAC 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.
お知らせ • Sep 27+ 1 more updateAPAC Resources Limited Announces Retirement of Chang Chu Fai as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination CommitteeAPAC Resources Limited announced that Mr. Chang Chu Fai, Johnson Francis has notified the Board of his decision to retire as an independent non-executive Director by rotation at the forthcoming annual general meeting of the Company, and to no to offer himself for re-election in order to devote more time to pursue other interests in accordance with his personal retirement plan. With effect from the retirement at the conclusion of the AGM, Mr. Chang will also cease to be a member of each of the audit committee, remuneration committee and nomination committee of the Company. As at the date of this announcement, the Directors are: Executive Directors Mr. Brett Robert Smith (Deputy Chairman) and Mr. Andrew Ferguson (Chief Executive Officer), Non-Executive Directors Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Ms. Lam Lin Chu, Independent Non-Executive Directors,Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian.
お知らせ • Sep 15APAC Resources Limited to Report Fiscal Year 2023 Results on Sep 26, 2023APAC Resources Limited announced that they will report fiscal year 2023 results on Sep 26, 2023
お知らせ • Feb 16APAC Resources Limited to Report First Half, 2023 Results on Feb 27, 2023APAC Resources Limited announced that they will report first half, 2023 results on Feb 27, 2023
お知らせ • Feb 15Apac Resources Limited Provides Earnings Forecast for the First Half of 2023APAC 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").