Road King Infrastructure（RKGX.F）株式概要ロードキング・インフラストラクチャー・リミテッドは投資持株会社で、中国本土および香港の不動産プロジェクトや有料道路への投資、開発、運営、管理を行っている。 詳細RKGX.F ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長0/6過去の実績0/6財務の健全性2/6配当金0/6報酬当社が推定した公正価値より97.6%で取引されている リスク分析負債は営業キャッシュフローで十分にカバーされていない 株式の流動性は非常に低い 過去5年間で収益は年間64.1%減少しました。 意味のある時価総額がありません ( $60M )すべてのリスクチェックを見るRKGX.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW477,249 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA477,249 investors already sharing narrativesYour Fair ValueUS$Current PriceUS$0.07657.7% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-6b25b2016201920222025202620282031Revenue HK$842.9mEarnings HK$154.7mAdvancedSet Fair ValueView all narrativesRoad King Infrastructure Limited 競合他社AlsetSymbol: NasdaqCM:AEIMarket cap: US$41.2mStar HoldingsSymbol: NasdaqGM:STHOMarket cap: US$112.6mAMREPSymbol: NYSE:AXRMarket cap: US$124.2mKaanapali LandSymbol: OTCPK:KANPMarket cap: US$55.3m価格と性能株価の高値、安値、推移の概要Road King Infrastructure過去の株価現在の株価HK$0.07652週高値HK$0.1052週安値HK$0.076ベータ0.901ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化-81.34%5年間の変化n/aIPOからの変化-87.71%最新ニュースお知らせ • Mar 27Road King Infrastructure Limited, Annual General Meeting, May 22, 2026Road King Infrastructure Limited, Annual General Meeting, May 22, 2026.お知らせ • Mar 13Road King Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Road King Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Aug 18Road King Infrastructure Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025Road King Infrastructure Limited informed the shareholders of the Company and potential investors that, based on the information currently available to the management, the Group is expected to record a net loss ranging from approximately HKD 1,500 million to HKD 1,700 million and a net loss attributable to owners of the Company ranging from approximately HKD 1,900 million to HKD 2,100 million for the six months ended 30 June 2025 (for the six months ended 30 June 2024: net loss of the Group was HKD 394 million and net loss attributable to owners of the Company was HKD 1,027 million). The net loss of the Period was primarily attributable to the continuous sluggish property market and severe operating environment in the industry, which resulted in the deterioration in profit margin of the property projects in Mainland China and Hong Kong and the increase in impairment provision for properties and related assets. The increase in net loss for the Period compared to the corresponding period of last year was mainly attributable to the net gain on disposal after tax of HKD 1,490 million (approximately HKD 1,118 million attributable to owners of the Company) recognized in the first half of 2024 for the disposal of the Group's entire equity interest in the toll road business in Mainland China, thereby offsetting partial operating losses in the correspondence period of last year. Excluding the net gain on disposal, the net loss for the first half of 2024 would be similar to the net loss for the Period.お知らせ • Aug 15Road King Infrastructure Limited to Report First Half, 2025 Results on Aug 26, 2025Road King Infrastructure Limited announced that they will report first half, 2025 results on Aug 26, 2025お知らせ • Jun 30Road King Infrastructure Limited Announces Change of Company SecretaryThe board of directors of Road King Infrastructure Limited announced that Mr. Lee Tak Fai, Kennedy ("Mr. Kennedy Lee") has resigned as the Company Secretary of the Company with effect from 30 June 2025 and Mr. Ng Fun Hung, Thomas ("Mr. Thomas Ng") has been appointed as the Company Secretary of the Company with effect from 1 July 2025. Mr. Thomas Ng is currently an Executive Director and the Chief Financial Officer of the Company. He holds a Bachelor of Business Administration degree and a Master of Applied Finance degree. He is a fellow of both the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst of the United States, a Certified Information System Auditor of the United States and a Chartered Governance Professional of the United Kingdom and Hong Kong. Mr. Thomas Ng has over 29 years of experience in accounting, assurance and financial management.お知らせ • May 21Road King Infrastructure Limited Announces Board and Committee Changes, Effective May 21, 2025Road King Infrastructure Limited announced that the AGM was duly held on May 21, 2025, during which all the proposed resolutions were duly passed by the Shareholders attending and voting at the AGM in person or by proxy or by their duly authorised representatives by way of poll. The Board also announced the following changes, all with effect from the conclusion of the AGM: Ms. Hui Grace Suk Han, an INED, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to her other commitments and ceased to be a member of the Audit Committee and the Nomination Committee of the Company; Mr. Xu Enli tendered his resignation as a NED due to his personal work arrangement; Mr. Yuan Yang was appointed as a NED of the Company. Mr. Yuan, aged 44, joined Shenzhen Investment Limited group of companies in 2024 and is a Vice President of Shenzhen Investment Limited. He previously served as the chief of the Management Division of Enterprise Leaders of State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People's Government. Mr. Yuan graduated from Southeast University with a bachelor's degree in economics. Mr. Yuan has extensive experience and expertise in state-owned assets supervision, corporate management and human resources management. Ms. Lam Man Kuen, Phyllis was appointed as an INED and a member of the Nomination Committee of the Company. Ms. Lam, aged 60, has served as a consultant at Hau, Lau, Li & Yeung, Solicitors since 2002. She is a qualified solicitor in Hong Kong and has over 30 years of experience in legal practice focusing on corporate and commercial matters and civil litigation. Between 2010 and 2019, Ms. Lam also acted as executive director in different non-Hong Kong companies including a coal-mining company listed at Australian Securities Exchange. She has contributed to public services in Hong Kong during her years of legal practice and served as Board-appointed Member of Disciplinary Committee of Estate Agents Authority and legal advisor of various organizations including Building Management Resource Centre of Home Affairs Department and China Trade & Investment Resource Centre of Hong Kong Trade Development Council. Ms. Lam holds a Bachelor of Laws from The University of Hong Kong and a Higher Diploma in PRC Law from The China University of Political Science and Law. Mr. Cheung Hon Kit, Edwin, an INED, was appointed as a member of the Audit Committee of the Company.最新情報をもっと見るRecent updatesお知らせ • Mar 27Road King Infrastructure Limited, Annual General Meeting, May 22, 2026Road King Infrastructure Limited, Annual General Meeting, May 22, 2026.お知らせ • Mar 13Road King Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Road King Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Aug 18Road King Infrastructure Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025Road King Infrastructure Limited informed the shareholders of the Company and potential investors that, based on the information currently available to the management, the Group is expected to record a net loss ranging from approximately HKD 1,500 million to HKD 1,700 million and a net loss attributable to owners of the Company ranging from approximately HKD 1,900 million to HKD 2,100 million for the six months ended 30 June 2025 (for the six months ended 30 June 2024: net loss of the Group was HKD 394 million and net loss attributable to owners of the Company was HKD 1,027 million). The net loss of the Period was primarily attributable to the continuous sluggish property market and severe operating environment in the industry, which resulted in the deterioration in profit margin of the property projects in Mainland China and Hong Kong and the increase in impairment provision for properties and related assets. The increase in net loss for the Period compared to the corresponding period of last year was mainly attributable to the net gain on disposal after tax of HKD 1,490 million (approximately HKD 1,118 million attributable to owners of the Company) recognized in the first half of 2024 for the disposal of the Group's entire equity interest in the toll road business in Mainland China, thereby offsetting partial operating losses in the correspondence period of last year. Excluding the net gain on disposal, the net loss for the first half of 2024 would be similar to the net loss for the Period.お知らせ • Aug 15Road King Infrastructure Limited to Report First Half, 2025 Results on Aug 26, 2025Road King Infrastructure Limited announced that they will report first half, 2025 results on Aug 26, 2025お知らせ • Jun 30Road King Infrastructure Limited Announces Change of Company SecretaryThe board of directors of Road King Infrastructure Limited announced that Mr. Lee Tak Fai, Kennedy ("Mr. Kennedy Lee") has resigned as the Company Secretary of the Company with effect from 30 June 2025 and Mr. Ng Fun Hung, Thomas ("Mr. Thomas Ng") has been appointed as the Company Secretary of the Company with effect from 1 July 2025. Mr. Thomas Ng is currently an Executive Director and the Chief Financial Officer of the Company. He holds a Bachelor of Business Administration degree and a Master of Applied Finance degree. He is a fellow of both the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst of the United States, a Certified Information System Auditor of the United States and a Chartered Governance Professional of the United Kingdom and Hong Kong. Mr. Thomas Ng has over 29 years of experience in accounting, assurance and financial management.お知らせ • May 21Road King Infrastructure Limited Announces Board and Committee Changes, Effective May 21, 2025Road King Infrastructure Limited announced that the AGM was duly held on May 21, 2025, during which all the proposed resolutions were duly passed by the Shareholders attending and voting at the AGM in person or by proxy or by their duly authorised representatives by way of poll. The Board also announced the following changes, all with effect from the conclusion of the AGM: Ms. Hui Grace Suk Han, an INED, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to her other commitments and ceased to be a member of the Audit Committee and the Nomination Committee of the Company; Mr. Xu Enli tendered his resignation as a NED due to his personal work arrangement; Mr. Yuan Yang was appointed as a NED of the Company. Mr. Yuan, aged 44, joined Shenzhen Investment Limited group of companies in 2024 and is a Vice President of Shenzhen Investment Limited. He previously served as the chief of the Management Division of Enterprise Leaders of State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People's Government. Mr. Yuan graduated from Southeast University with a bachelor's degree in economics. Mr. Yuan has extensive experience and expertise in state-owned assets supervision, corporate management and human resources management. Ms. Lam Man Kuen, Phyllis was appointed as an INED and a member of the Nomination Committee of the Company. Ms. Lam, aged 60, has served as a consultant at Hau, Lau, Li & Yeung, Solicitors since 2002. She is a qualified solicitor in Hong Kong and has over 30 years of experience in legal practice focusing on corporate and commercial matters and civil litigation. Between 2010 and 2019, Ms. Lam also acted as executive director in different non-Hong Kong companies including a coal-mining company listed at Australian Securities Exchange. She has contributed to public services in Hong Kong during her years of legal practice and served as Board-appointed Member of Disciplinary Committee of Estate Agents Authority and legal advisor of various organizations including Building Management Resource Centre of Home Affairs Department and China Trade & Investment Resource Centre of Hong Kong Trade Development Council. Ms. Lam holds a Bachelor of Laws from The University of Hong Kong and a Higher Diploma in PRC Law from The China University of Political Science and Law. Mr. Cheung Hon Kit, Edwin, an INED, was appointed as a member of the Audit Committee of the Company.お知らせ • Mar 21Road King Infrastructure Limited, Annual General Meeting, May 21, 2025Road King Infrastructure Limited, Annual General Meeting, May 21, 2025, at 10:00 China Standard Time. Location: jade and lotus rooms, 6th floor, marco polo hongkong hotel, harbour city, 3 canton road, tsimshatsui kowloon, Hong Kongお知らせ • Mar 07Road King Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 21, 2025Road King Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 21, 2025お知らせ • Aug 09Road King Infrastructure Limited to Report First Half, 2024 Results on Aug 22, 2024Road King Infrastructure Limited announced that they will report first half, 2024 results on Aug 22, 2024お知らせ • Mar 21Road King Infrastructure Limited, Annual General Meeting, May 21, 2024Road King Infrastructure Limited, Annual General Meeting, May 21, 2024, at 10:00 China Standard Time. Location: Jade and Lotus Rooms, 6th Floor, Marco Polo Hongkong Hotel, Harbour City, 3 Canton Road, Tsimshatsui, Kowloon, Hong Kong Kowloon Hong Kongお知らせ • Feb 29Road King Infrastructure Limited Announces Retirement of Ko Yuk Bing as Deputy Chairman and Executive DirectorRoad King Infrastructure Limited announced that Mr. Ko Yuk Bing ("Mr. Ko") retired from the positions of Deputy Chairman and Executive Director of the Company with effect from 29 February 2024.お知らせ • Nov 29Shanghai Luoman Lighting Technologies Inc. (SHSE:605289) agreed to acquire 85% stake in Holovis International Ltd from Road King Infrastructure Limited (SEHK:1098) and Holovis executives.Shanghai Luoman Lighting Technologies Inc. (SHSE:605289) agreed to acquire 85% stake in Holovis International Ltd from Road King Infrastructure Limited (SEHK:1098) and Holovis executives on November 28, 2023.Luoman will pay cash for a 40% stake held by a unit of Chinese developer Road King Infrastructure in Holovis and will purchase a further 45% equity from three of Holovis’ executives, giving it total holdings of 85 percent. The transaction is subject to due diligence which has not yet been carried out and the transaction is pending regulatory approval.お知らせ • Aug 12Road King Infrastructure Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Road King Infrastructure Limited provided earnings guidance for the six months ended 30 June 2023. For the period, the Group is expected to record a net loss ranging from approximately HKD 800 million to HKD 900 million and a net loss attributable to owners of the Company ranging from approximately HKD 1,200 million to HKD 1,300 million for the six months ended 30 June 2023. The net loss for the Period is primarily attributable to: (i) the severe operating environment in the real estate industry, causing the reduction in profit margin of the property projects and the increase in impairment provision for properties and related assets; and (ii) the exchange loss of approximately HKD 500 million arisen from the continuous depreciation of Renminbi during the Period.お知らせ • Aug 11Road King Infrastructure Limited to Report First Half, 2023 Results on Aug 23, 2023Road King Infrastructure Limited announced that they will report first half, 2023 results on Aug 23, 2023お知らせ • Jun 02Road King Infrastructure Limited Appoints Cheung Hon Kit as an Independent Non-Executive DirectorThe Board of Directors of Road King Infrastructure Limited announced that Mr. Cheung Hon Kit ("Mr. Cheung") has been appointed as an Independent Non-executive Director of the Company with effect from 1 June 2023. Mr. Cheung, aged 69, has over 45 years of experience in real estate development, property investment and corporate finance, holding key executive positions in various leading property development companies in Hong Kong. He graduated from the University of London with a Bachelor of Arts Degree. Mr. Cheung is the chairman and an executive director of ITC Properties Group Limited (HK stock code: 199). Mr. Cheung retired as an independent non-executive director of Future Bright Holdings Limited (HK stock code: 703) on 31 May 2023.お知らせ • May 25Road King Infrastructure Limited Announces Board ChangesRoad King Infrastructure Limited announced the following changes to the board of directors and committees: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR: The Board also announces that Mr. Tse Chee On, Raymond, an Independent Non-executive Director, the Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee of the Company, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to his other commitments. He retired as an Independent Non-executive Director of the Company with effect from the conclusion of the AGM. CHANGES IN COMPOSITION OF BOARD COMMITTEES: In view of the retirement of Mr. Tse as aforementioned, the Board further announces that the Nomination Committee recommended and the Board resolved the following appointments with effect from the conclusion of the AGM: (1) Mr. Wong Wai Ho, an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Remuneration Committee of the Company; and (2) Ms. Hui Grace Suk Han, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee and the Nomination Committee of the Company.株主還元RKGX.FUS Real EstateUS 市場7D0%6.9%0.5%1Yn/a-17.8%16.5%株主還元を見る業界別リターン: RKGX.FがUS Real Estate業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: RKGX.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is RKGX.F's price volatile compared to industry and market?RKGX.F volatilityRKGX.F Average Weekly Movementn/aReal Estate Industry Average Movement7.3%Market Average Movement7.2%10% most volatile stocks in US Market16.3%10% least volatile stocks in US Market3.2%安定した株価: RKGX.Fの株価は、 US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RKGX.F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19943,454Keter Fongwww.roadking.com.hkロードキング・インフラストラクチャー・リミテッドは投資持株会社で、中国本土と香港の不動産プロジェクトと有料道路への投資、開発、運営、管理を行っている。不動産開発・投資、有料道路、投資・資産運用の各セグメントを通じて事業を展開している。同社は住宅および商業用不動産の開発、賃貸、販売を行っている。また、不動産ファンド事業、文化事業、観光事業、商業事業にも取り組んでいる。さらに、金融・管理サービスも提供している。さらに、インドネシアにある全長約335kmの高速道路4本の有料道路ポートフォリオに投資し、運営している。2024年12月31日現在、主に中国本土と香港に約259万平方メートルの土地を保有している。ロード・キング・インフラストラクチャー・リミテッドは1994年に設立され、香港の尖沙咀に本社を置いている。もっと見るRoad King Infrastructure Limited 基礎のまとめRoad King Infrastructure の収益と売上を時価総額と比較するとどうか。RKGX.F 基礎統計学時価総額US$60.26m収益（TTM）-US$763.52m売上高(TTM)US$679.32m0.1xP/Sレシオ-0.1xPER（株価収益率RKGX.F 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RKGX.F 損益計算書（TTM）収益HK$5.32b売上原価HK$7.67b売上総利益-HK$2.35bその他の費用HK$3.63b収益-HK$5.98b直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）-7.98グロス・マージン-44.10%純利益率-112.39%有利子負債／自己資本比率100.5%RKGX.F 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2026/04/25 19:58終値2026/01/27 00:00収益2025/12/31年間収益2025/12/31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Road King Infrastructure 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。2 アナリスト機関Alwyn PangBofA Global ResearchGeng ChenPhillip Securities (HK)
お知らせ • Mar 27Road King Infrastructure Limited, Annual General Meeting, May 22, 2026Road King Infrastructure Limited, Annual General Meeting, May 22, 2026.
お知らせ • Mar 13Road King Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Road King Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Aug 18Road King Infrastructure Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025Road King Infrastructure Limited informed the shareholders of the Company and potential investors that, based on the information currently available to the management, the Group is expected to record a net loss ranging from approximately HKD 1,500 million to HKD 1,700 million and a net loss attributable to owners of the Company ranging from approximately HKD 1,900 million to HKD 2,100 million for the six months ended 30 June 2025 (for the six months ended 30 June 2024: net loss of the Group was HKD 394 million and net loss attributable to owners of the Company was HKD 1,027 million). The net loss of the Period was primarily attributable to the continuous sluggish property market and severe operating environment in the industry, which resulted in the deterioration in profit margin of the property projects in Mainland China and Hong Kong and the increase in impairment provision for properties and related assets. The increase in net loss for the Period compared to the corresponding period of last year was mainly attributable to the net gain on disposal after tax of HKD 1,490 million (approximately HKD 1,118 million attributable to owners of the Company) recognized in the first half of 2024 for the disposal of the Group's entire equity interest in the toll road business in Mainland China, thereby offsetting partial operating losses in the correspondence period of last year. Excluding the net gain on disposal, the net loss for the first half of 2024 would be similar to the net loss for the Period.
お知らせ • Aug 15Road King Infrastructure Limited to Report First Half, 2025 Results on Aug 26, 2025Road King Infrastructure Limited announced that they will report first half, 2025 results on Aug 26, 2025
お知らせ • Jun 30Road King Infrastructure Limited Announces Change of Company SecretaryThe board of directors of Road King Infrastructure Limited announced that Mr. Lee Tak Fai, Kennedy ("Mr. Kennedy Lee") has resigned as the Company Secretary of the Company with effect from 30 June 2025 and Mr. Ng Fun Hung, Thomas ("Mr. Thomas Ng") has been appointed as the Company Secretary of the Company with effect from 1 July 2025. Mr. Thomas Ng is currently an Executive Director and the Chief Financial Officer of the Company. He holds a Bachelor of Business Administration degree and a Master of Applied Finance degree. He is a fellow of both the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst of the United States, a Certified Information System Auditor of the United States and a Chartered Governance Professional of the United Kingdom and Hong Kong. Mr. Thomas Ng has over 29 years of experience in accounting, assurance and financial management.
お知らせ • May 21Road King Infrastructure Limited Announces Board and Committee Changes, Effective May 21, 2025Road King Infrastructure Limited announced that the AGM was duly held on May 21, 2025, during which all the proposed resolutions were duly passed by the Shareholders attending and voting at the AGM in person or by proxy or by their duly authorised representatives by way of poll. The Board also announced the following changes, all with effect from the conclusion of the AGM: Ms. Hui Grace Suk Han, an INED, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to her other commitments and ceased to be a member of the Audit Committee and the Nomination Committee of the Company; Mr. Xu Enli tendered his resignation as a NED due to his personal work arrangement; Mr. Yuan Yang was appointed as a NED of the Company. Mr. Yuan, aged 44, joined Shenzhen Investment Limited group of companies in 2024 and is a Vice President of Shenzhen Investment Limited. He previously served as the chief of the Management Division of Enterprise Leaders of State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People's Government. Mr. Yuan graduated from Southeast University with a bachelor's degree in economics. Mr. Yuan has extensive experience and expertise in state-owned assets supervision, corporate management and human resources management. Ms. Lam Man Kuen, Phyllis was appointed as an INED and a member of the Nomination Committee of the Company. Ms. Lam, aged 60, has served as a consultant at Hau, Lau, Li & Yeung, Solicitors since 2002. She is a qualified solicitor in Hong Kong and has over 30 years of experience in legal practice focusing on corporate and commercial matters and civil litigation. Between 2010 and 2019, Ms. Lam also acted as executive director in different non-Hong Kong companies including a coal-mining company listed at Australian Securities Exchange. She has contributed to public services in Hong Kong during her years of legal practice and served as Board-appointed Member of Disciplinary Committee of Estate Agents Authority and legal advisor of various organizations including Building Management Resource Centre of Home Affairs Department and China Trade & Investment Resource Centre of Hong Kong Trade Development Council. Ms. Lam holds a Bachelor of Laws from The University of Hong Kong and a Higher Diploma in PRC Law from The China University of Political Science and Law. Mr. Cheung Hon Kit, Edwin, an INED, was appointed as a member of the Audit Committee of the Company.
お知らせ • Mar 27Road King Infrastructure Limited, Annual General Meeting, May 22, 2026Road King Infrastructure Limited, Annual General Meeting, May 22, 2026.
お知らせ • Mar 13Road King Infrastructure Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Road King Infrastructure Limited announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Aug 18Road King Infrastructure Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025Road King Infrastructure Limited informed the shareholders of the Company and potential investors that, based on the information currently available to the management, the Group is expected to record a net loss ranging from approximately HKD 1,500 million to HKD 1,700 million and a net loss attributable to owners of the Company ranging from approximately HKD 1,900 million to HKD 2,100 million for the six months ended 30 June 2025 (for the six months ended 30 June 2024: net loss of the Group was HKD 394 million and net loss attributable to owners of the Company was HKD 1,027 million). The net loss of the Period was primarily attributable to the continuous sluggish property market and severe operating environment in the industry, which resulted in the deterioration in profit margin of the property projects in Mainland China and Hong Kong and the increase in impairment provision for properties and related assets. The increase in net loss for the Period compared to the corresponding period of last year was mainly attributable to the net gain on disposal after tax of HKD 1,490 million (approximately HKD 1,118 million attributable to owners of the Company) recognized in the first half of 2024 for the disposal of the Group's entire equity interest in the toll road business in Mainland China, thereby offsetting partial operating losses in the correspondence period of last year. Excluding the net gain on disposal, the net loss for the first half of 2024 would be similar to the net loss for the Period.
お知らせ • Aug 15Road King Infrastructure Limited to Report First Half, 2025 Results on Aug 26, 2025Road King Infrastructure Limited announced that they will report first half, 2025 results on Aug 26, 2025
お知らせ • Jun 30Road King Infrastructure Limited Announces Change of Company SecretaryThe board of directors of Road King Infrastructure Limited announced that Mr. Lee Tak Fai, Kennedy ("Mr. Kennedy Lee") has resigned as the Company Secretary of the Company with effect from 30 June 2025 and Mr. Ng Fun Hung, Thomas ("Mr. Thomas Ng") has been appointed as the Company Secretary of the Company with effect from 1 July 2025. Mr. Thomas Ng is currently an Executive Director and the Chief Financial Officer of the Company. He holds a Bachelor of Business Administration degree and a Master of Applied Finance degree. He is a fellow of both the Association of Chartered Certified Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst of the United States, a Certified Information System Auditor of the United States and a Chartered Governance Professional of the United Kingdom and Hong Kong. Mr. Thomas Ng has over 29 years of experience in accounting, assurance and financial management.
お知らせ • May 21Road King Infrastructure Limited Announces Board and Committee Changes, Effective May 21, 2025Road King Infrastructure Limited announced that the AGM was duly held on May 21, 2025, during which all the proposed resolutions were duly passed by the Shareholders attending and voting at the AGM in person or by proxy or by their duly authorised representatives by way of poll. The Board also announced the following changes, all with effect from the conclusion of the AGM: Ms. Hui Grace Suk Han, an INED, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to her other commitments and ceased to be a member of the Audit Committee and the Nomination Committee of the Company; Mr. Xu Enli tendered his resignation as a NED due to his personal work arrangement; Mr. Yuan Yang was appointed as a NED of the Company. Mr. Yuan, aged 44, joined Shenzhen Investment Limited group of companies in 2024 and is a Vice President of Shenzhen Investment Limited. He previously served as the chief of the Management Division of Enterprise Leaders of State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People's Government. Mr. Yuan graduated from Southeast University with a bachelor's degree in economics. Mr. Yuan has extensive experience and expertise in state-owned assets supervision, corporate management and human resources management. Ms. Lam Man Kuen, Phyllis was appointed as an INED and a member of the Nomination Committee of the Company. Ms. Lam, aged 60, has served as a consultant at Hau, Lau, Li & Yeung, Solicitors since 2002. She is a qualified solicitor in Hong Kong and has over 30 years of experience in legal practice focusing on corporate and commercial matters and civil litigation. Between 2010 and 2019, Ms. Lam also acted as executive director in different non-Hong Kong companies including a coal-mining company listed at Australian Securities Exchange. She has contributed to public services in Hong Kong during her years of legal practice and served as Board-appointed Member of Disciplinary Committee of Estate Agents Authority and legal advisor of various organizations including Building Management Resource Centre of Home Affairs Department and China Trade & Investment Resource Centre of Hong Kong Trade Development Council. Ms. Lam holds a Bachelor of Laws from The University of Hong Kong and a Higher Diploma in PRC Law from The China University of Political Science and Law. Mr. Cheung Hon Kit, Edwin, an INED, was appointed as a member of the Audit Committee of the Company.
お知らせ • Mar 21Road King Infrastructure Limited, Annual General Meeting, May 21, 2025Road King Infrastructure Limited, Annual General Meeting, May 21, 2025, at 10:00 China Standard Time. Location: jade and lotus rooms, 6th floor, marco polo hongkong hotel, harbour city, 3 canton road, tsimshatsui kowloon, Hong Kong
お知らせ • Mar 07Road King Infrastructure Limited to Report Fiscal Year 2024 Results on Mar 21, 2025Road King Infrastructure Limited announced that they will report fiscal year 2024 results on Mar 21, 2025
お知らせ • Aug 09Road King Infrastructure Limited to Report First Half, 2024 Results on Aug 22, 2024Road King Infrastructure Limited announced that they will report first half, 2024 results on Aug 22, 2024
お知らせ • Mar 21Road King Infrastructure Limited, Annual General Meeting, May 21, 2024Road King Infrastructure Limited, Annual General Meeting, May 21, 2024, at 10:00 China Standard Time. Location: Jade and Lotus Rooms, 6th Floor, Marco Polo Hongkong Hotel, Harbour City, 3 Canton Road, Tsimshatsui, Kowloon, Hong Kong Kowloon Hong Kong
お知らせ • Feb 29Road King Infrastructure Limited Announces Retirement of Ko Yuk Bing as Deputy Chairman and Executive DirectorRoad King Infrastructure Limited announced that Mr. Ko Yuk Bing ("Mr. Ko") retired from the positions of Deputy Chairman and Executive Director of the Company with effect from 29 February 2024.
お知らせ • Nov 29Shanghai Luoman Lighting Technologies Inc. (SHSE:605289) agreed to acquire 85% stake in Holovis International Ltd from Road King Infrastructure Limited (SEHK:1098) and Holovis executives.Shanghai Luoman Lighting Technologies Inc. (SHSE:605289) agreed to acquire 85% stake in Holovis International Ltd from Road King Infrastructure Limited (SEHK:1098) and Holovis executives on November 28, 2023.Luoman will pay cash for a 40% stake held by a unit of Chinese developer Road King Infrastructure in Holovis and will purchase a further 45% equity from three of Holovis’ executives, giving it total holdings of 85 percent. The transaction is subject to due diligence which has not yet been carried out and the transaction is pending regulatory approval.
お知らせ • Aug 12Road King Infrastructure Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Road King Infrastructure Limited provided earnings guidance for the six months ended 30 June 2023. For the period, the Group is expected to record a net loss ranging from approximately HKD 800 million to HKD 900 million and a net loss attributable to owners of the Company ranging from approximately HKD 1,200 million to HKD 1,300 million for the six months ended 30 June 2023. The net loss for the Period is primarily attributable to: (i) the severe operating environment in the real estate industry, causing the reduction in profit margin of the property projects and the increase in impairment provision for properties and related assets; and (ii) the exchange loss of approximately HKD 500 million arisen from the continuous depreciation of Renminbi during the Period.
お知らせ • Aug 11Road King Infrastructure Limited to Report First Half, 2023 Results on Aug 23, 2023Road King Infrastructure Limited announced that they will report first half, 2023 results on Aug 23, 2023
お知らせ • Jun 02Road King Infrastructure Limited Appoints Cheung Hon Kit as an Independent Non-Executive DirectorThe Board of Directors of Road King Infrastructure Limited announced that Mr. Cheung Hon Kit ("Mr. Cheung") has been appointed as an Independent Non-executive Director of the Company with effect from 1 June 2023. Mr. Cheung, aged 69, has over 45 years of experience in real estate development, property investment and corporate finance, holding key executive positions in various leading property development companies in Hong Kong. He graduated from the University of London with a Bachelor of Arts Degree. Mr. Cheung is the chairman and an executive director of ITC Properties Group Limited (HK stock code: 199). Mr. Cheung retired as an independent non-executive director of Future Bright Holdings Limited (HK stock code: 703) on 31 May 2023.
お知らせ • May 25Road King Infrastructure Limited Announces Board ChangesRoad King Infrastructure Limited announced the following changes to the board of directors and committees: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR: The Board also announces that Mr. Tse Chee On, Raymond, an Independent Non-executive Director, the Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee of the Company, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to his other commitments. He retired as an Independent Non-executive Director of the Company with effect from the conclusion of the AGM. CHANGES IN COMPOSITION OF BOARD COMMITTEES: In view of the retirement of Mr. Tse as aforementioned, the Board further announces that the Nomination Committee recommended and the Board resolved the following appointments with effect from the conclusion of the AGM: (1) Mr. Wong Wai Ho, an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Remuneration Committee of the Company; and (2) Ms. Hui Grace Suk Han, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee and the Nomination Committee of the Company.
