お知らせ • Mar 31
China Oriental Group Company Limited, Annual General Meeting, Jun 10, 2026 China Oriental Group Company Limited, Annual General Meeting, Jun 10, 2026. お知らせ • Mar 13
China Oriental Group Company Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 China Oriental Group Company Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 お知らせ • Aug 15
China Oriental Group Company Limited to Report First Half, 2025 Results on Aug 27, 2025 China Oriental Group Company Limited announced that they will report first half, 2025 results on Aug 27, 2025 お知らせ • Mar 28
China Oriental Group Company Limited, Annual General Meeting, Jun 06, 2025 China Oriental Group Company Limited, Annual General Meeting, Jun 06, 2025. お知らせ • Mar 13
China Oriental Group Company Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 China Oriental Group Company Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 お知らせ • Aug 19
China Oriental Group Company Limited Provides Unaudited Consolidated Earning Guidance for the Six Months Ended 30 June 2024 China Oriental Group Company Limited provided unaudited consolidated earning guidance for the six months ended 30 June 2024. For the period, the group expected to record a decrease in net profit for the Relevant Period by not less than 50 %, as compared with the net profit of the Group of approximately RMB 276 million for the six months ended 30 June 2023. Based on the information available to date, such expected decrease in net profit of the Group for the Relevant Period is mainly attributable to the combined effects of the following factors, including, among others, (i) a decrease in the average selling price of steel products of the Group due to a continuous sluggish downstream demand of the iron and steel industry and the sales recovery fell significantly below the industry expectation in the Relevant Period; (ii) the overall production costs of the Group remained at a relatively high level due to a steeper price decreasing trend of the steel products comparing to that of their major raw materials; and (iii) a fair value loss on the financial assets at fair value through profit or loss is expected to be recorded for the Relevant Period, as compared with a fair value gain of approximately RMB112 million for the six months ended 30 June 2023. Despite the expected decline in net profit for the Relevant Period, the Board is of the view that the overall operations and financial position of the Group remains healthy and sound. The Company will continue to make great efforts in creating value for the Shareholders in a long-term and sustainable manner. お知らせ • Aug 15
China Oriental Group Company Limited to Report Q2, 2024 Results on Aug 29, 2024 China Oriental Group Company Limited announced that they will report Q2, 2024 results on Aug 29, 2024 お知らせ • May 09
China Oriental Group Company Limited Announces Board and Committee Retirements, Effective 28 June 2024 The Board of China Oriental Group Company Limited announced that with effect from the conclusion of the forthcoming AGM to be held on 28 June 2024, Mr. Zhu Hao will retire by rotation from the Board as a non-executive Director in accordance with the Bye-laws; and Mr. Wang Tianyi will retire by rotation from the Board as an independent non- executive Director in accordance with the Bye-laws and cease to be a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. Each of Mr. Zhu and Mr. Wang has informed the Board that he will not offer himself for re-election at the forthcoming AGM as he would like to devote more time to pursue his own personal commitments. お知らせ • Mar 28
China Oriental Group Company Limited, Annual General Meeting, Jun 28, 2024 China Oriental Group Company Limited, Annual General Meeting, Jun 28, 2024. お知らせ • Mar 27
China Oriental Group Company Limited Proposes Special Dividend for the Year Ended 31 December 2023 Payable on 20 August 2024 China Oriental Group Company Limited proposed Special Dividend of HKD 0.05 per share for the year ended 31 December 2023 payable on 20 August 2024. Date of shareholders' approval is on 28 June 2024. Ex-dividend date is on 11 July 2024. Record date is on 17 July 2024. お知らせ • Mar 15
China Oriental Group Company Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 China Oriental Group Company Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 お知らせ • Aug 16
China Oriental Group Company Limited to Report First Half, 2023 Results on Aug 31, 2023 China Oriental Group Company Limited announced that they will report first half, 2023 results on Aug 31, 2023 お知らせ • Jun 09
China Oriental Group Company Limited Approves Special Dividend for the Year Ended 31 December 2022 China Oriental Group Company Limited at its AGM held on June 8, 2023 approved special dividend of HKD 0.03 per share for the year ended 31 December 2022.