View Future GrowthBalk 1798 Group 過去の業績過去 基準チェック /36Balk 1798 Groupは、平均年間9.4%の収益成長を遂げていますが、 Semiconductor業界の収益は、年間 成長しています。収益は、平均年間1.3% 27.5%収益成長率で 成長しています。 Balk 1798 Groupの自己資本利益率は32.7%であり、純利益率は5.1%です。主要情報9.38%収益成長率11.84%EPS成長率Semiconductor 業界の成長27.66%収益成長率27.48%株主資本利益率32.68%ネット・マージン5.14%前回の決算情報30 Jun 2023最近の業績更新お知らせ • Feb 10Sky Blue 11 Company Limited to Report Second Half, 2025 Results on Feb 26, 2026Sky Blue 11 Company Limited announced that they will report second half, 2025 results on Feb 26, 2026お知らせ • Aug 19Sky Blue 11 Company Limited to Report First Half, 2025 Results on Aug 28, 2025Sky Blue 11 Company Limited announced that they will report first half, 2025 results on Aug 28, 2025お知らせ • Mar 18Sky Blue 11 Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Sky Blue 11 Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Aug 20Sky Blue 11 Company Limited to Report First Half, 2024 Results on Aug 30, 2024Sky Blue 11 Company Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • Mar 16Balk 1798 Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Balk 1798 Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024すべての更新を表示Recent updatesお知らせ • Feb 10Sky Blue 11 Company Limited to Report Second Half, 2025 Results on Feb 26, 2026Sky Blue 11 Company Limited announced that they will report second half, 2025 results on Feb 26, 2026お知らせ • Aug 19Sky Blue 11 Company Limited to Report First Half, 2025 Results on Aug 28, 2025Sky Blue 11 Company Limited announced that they will report first half, 2025 results on Aug 28, 2025お知らせ • Apr 29Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2025Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2025, at 15:00 China Standard Time. Location: 2/f, j plus, 35-45b bonham strand, sheung wan, Hong Kongお知らせ • Mar 18Sky Blue 11 Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Sky Blue 11 Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Feb 27Sky Blue 11 Company Limited Announces Directorate and Committee ChangesThe Board of Sky Blue 11 Company Limited announced that Mr. Wong Xiang Hong, previously known as Wong Kan Edmond, previously known as (" Mr. Wong ") has been appointed as an independent non-executive Director and member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 26 February 2025. The biographical details of Mr. Wong are set out below: Mr. Wong, aged 54, holds an MBA degree with Dean's Honor from the University of Texas at Austin. Mr. Wong previously served as an executive director and chief executive officer of Arta Techfin Corporation Limited (Stock Code: 279, formerly known as Freeman Fintech Corporation Limited), a company listed on the Main Board of the Stock Exchange, from April 2019 to March 2020. He also served as an executive director of Great Wall Terroir Holdings Limited (Stock Code: 524, formerly known as e-Kong Group Limited and Great Wall Belt & Road Holdings Limited) ("Great Wall Terroir"), a company listed on the Main Board of the Stock Exchange, from July 2015 to July 2018, where he was responsible for its equity investment business. Prior to joining Great Wall Terroir, Mr. Wong worked in J.P. Morgan Chase & Co. ("J.P. Morgan") Hong Kong as a Managing Director and Head of China Corporate Sales Team in the Credit & Rates Department. Mr. Wong joined J.P. Morgan Hong Kong in 2000 and worked in the Financial Advisory Unit, where he was responsible for building and managing the sales teams for the origination, advisory and execution of structured financing, risk management, balance sheet management solutions for Greater China corporate clients, as well as advising clients in the telecom and power industry on debt restructuring during the Asian financial crisis. Prior to relocating to Hong Kong, he had been working with Global Mergers & Acquisitions and Global Syndicated Finance Group with J.P. Morgan in New York from 1998 to 2000. Following the appointment of Mr. Wong as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee, the Company is now in compliance with (i) Rule 3.10 (1) of the Listing Rules, which stipulates that the Board must have three independent non-executive Directors, and (ii) Rule 3.21 of the listing rules, which stipulates that the Audit Committee must have three members.お知らせ • Nov 08Sky Blue 11 Company Limited Announces Changes to Its Board and Change in Composition of Board CommitteesSky Blue 11 Company Limited announced that Mr. Mak Tin Sang (" Mr. Mak ") has tendered his resignation as an independent non-executive Director of the Company in order to devote more time to pursue his personal matters with effect from 8 November 2024. Following the resignation of Mr. Mak, he has ceased to be a member of each of the audit committee of the Company (the "Audit Committee"), the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee") with effect from 8 November 2024. Mr. Mak 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 of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange").お知らせ • Sep 21Sky Blue 11 Company Limited Appoints Mak Tin Sang as Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration CommitteeThe board of directors of Sky Blue 11 Company Limited announced that, with effect from 20 September 2024, Mr. Mak Tin Sang has been appointed as an independent non-executive Director. Mr. Mak Tin Sang, aged 67, received a higher diploma in Accountancy from Hong Kong Polytechnic in 1979 and further obtained a Master of Business Administration degree from University of Sheffield in 1985. Mr. Mak is a fellow member of Association of Chartered Certified Accountants and an associate member of Australian Chartered Association of Management Accountants. Mr. Mak was the chief financial officer of Nutryfarm International Limited from August 2001 to September 2003. From January 2004 to May 2015, he was the chief financial officer of Sinocloud Group Limited. He also served as an executive director of Sinocloud Group Limited from June 2013 to May 2015. He was the chief executive officer of Asia Fashion Holdings Limited from May 2015 to June 2016, then the chief financial officer of the same company from June 2016 to July 2018. He also served as an executive director of the same company from May 2015 to April 2018. Mr. Mak was appointed as an executive director of China Asia Valley Group Limited during the period from November 2015 to May 2017. He was an independent financial consultant of Mingyuan Medicare Development Company Limited from September 2018 to October 2019. From December 2021 to July 2022, he was a consultant of Ever-Long Securities Company Limited. From November 2021 to March 2023, Mr. Mak was appointed as an independent non-executive director of China Clean Energy Technology Group Limited. From September 2022 to December 2022, Mr. Mak was appointed as an independent non-executive director of Ozner Water International Holdings Limited. From November 2022 to April 2023, he was a consultant of Robustus Capital Limited. Since November 2019, Mr. Mak has been engaged as a senior financial consultant of Sanai Health Industry Group Company Limited. Since April 2020, he has also been appointed as an independent non-executive director of Jintai Energy Holdings Limited. Mr. Mak has entered into a letter of appointment dated 20 September 2024 with the Company for an initial term of 3 years commencing from 20 September 2024, which may be terminated by either party giving to the other not less than 30 days prior notice in writing, and subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company. The Board further announced that Mr. Mak has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 20 September 2024.お知らせ • Aug 20Sky Blue 11 Company Limited to Report First Half, 2024 Results on Aug 30, 2024Sky Blue 11 Company Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • Aug 16Sky Blue 11 Company Limited Announces Termination of Lam Fuk Tak as Chief Executive OfficerSky Blue 11 Company Limited has suspended all the duties and powers of Mr. Lam Fuk Tak (Mr. Lam) as chief executive officer of the Company. As of the date of this announcement, the Company has not received any response from Mr. Lam in respect of the Company's enquiries or correspondence to him regarding his absence from work since 14 May 2024. The Company therefore announced that Mr. Lam's employment with the Company for the position of chief executive officer was deemed to have been terminated with effect from 14 May 2024 (Termination).お知らせ • Jun 08Sky Blue 11 Company Limited Announces Board RetirementsSky Blue 11 Company Limited announced that Since the proposed ordinary resolutions for the re-election of Mr. Zhang Fumin and Dr. Zhang Shengdong were not passed at the AGM, Mr. Zhang Fumin has retired as an executive director and Dr. Zhang Shengdong has retired as an independent non-executive director by rotation upon conclusion of the AGM. Dr. Zhang Shengdong has also ceased to be a member of the audit committee, the nomination committee and the remuneration committee of the Company.お知らせ • Jun 05Sky Blue 11 Company Limited Announces Executive ChangesThe board of directors of Sky Blue 11 Company Limited announces that the employment of Mr. Lam Wai Kei ("Mr. Lam") as the company secretary of the Company (the "Company Secretary"), the 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 (the "Stock Exchange") and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") was terminated with effect from 4 June 2024 (the "Termination"). Following the Termination of Mr. Lam, the Board announce that Ms. Li Yuen Shan ("Ms. Li") has been appointed as the Company Secretary and the Authorised Representative with effect from 4 June 2024 in replacement of Mr. Lam. Ms. Li is not an employee of the Company but will be appointed as the Company Secretary and the Authorised Representative of the Company pursuant to the Company's engagement of an external service provider to provide company secretarial service relation to the company secretary. Ms. Li meets the qualification requirements for company secretary under Rules 3.28 and 8.17 of the Listing Rules. Ms. Li is a fellow member of the Association of Chartered Certified Accountants and an associate (ASA) of CPA Australia. Ms. Li is also an associate of the Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) and an associate of the Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries). She is a holder of the Practitioner's Endorsement Certificate issued by the Hong Kong Chartered Governance Institute. She has extensive experience in the corporate secretarial field especially in Hong Kong listed companies. Ms. Li is currently the company secretary of Sanai Health Industry Group Company Limited, and JLogo Holdings Limited. She is also an independent non-executive Director of Dadi Education Holdings Limited since 1 April 2024.お知らせ • May 15Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2024Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2024, at 15:00 China Standard Time. Location: suite 6504, 65/f., central plaza, 18 harbour road, wanchai, Hong Kongお知らせ • May 11Sky Blue 11 Company Limited has filed a Follow-on Equity Offering in the amount of HKD 146.617076 million.Sky Blue 11 Company Limited has filed a Follow-on Equity Offering in the amount of HKD 146.617076 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 444,294,170 Price\Range: HKD 0.33 Transaction Features: Rights Offeringお知らせ • Mar 16Balk 1798 Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Balk 1798 Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024収支内訳Balk 1798 Group の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史OTCPK:PIHL.F 収益、費用、利益 ( )HKD Millions日付収益収益G+A経費研究開発費30 Jun 232391276031 Mar 23210576031 Dec 22181-275030 Sep 22138-3072030 Jun 2295-5768031 Mar 22100-5564031 Dec 21106-5359030 Sep 21109-3450030 Jun 21112-1541031 Mar 21102-1041031 Dec 2093-541030 Sep 2091-1049030 Jun 2089-1456031 Mar 2082-1755031 Dec 1974-2154030 Sep 1960-3253030 Jun 1945-4353031 Mar 1953-4250031 Dec 1861-4048030 Sep 1861-2439030 Jun 1861-731031 Mar 1849-527031 Dec 1737-323030 Sep 1729020030 Jun 1721317031 Mar 1719-117031 Dec 1617-517030 Sep 1616-1418030 Jun 1614-2319031 Mar 1614-2420031 Dec 1514-2521030 Sep 1514-2221030 Jun 1514-1920031 Mar 1514-118031 Dec 14141716030 Sep 14132017030 Jun 14132317031 Mar 14133418031 Dec 13124619030 Sep 13114918030 Jun 13105118031 Mar 131145180質の高い収益: PIHL.Fは 高品質の収益 を持っています。利益率の向上: PIHL.F過去に利益を上げました。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: PIHL.F過去 5 年間で収益を上げており、収益は年間9.4%増加しています。成長の加速: PIHL.Fは昨年収益を上げたため、収益成長率を 5 年間の平均と比較することは困難です。収益対業界: PIHL.F昨年収益を上げたため、昨年の収益成長をSemiconductor業界 ( 15.4% ) と比較することは困難です。株主資本利益率高いROE: PIHL.Fの 自己資本利益率 ( 32.68% ) は 高い ですが、この指標は負債レベルが高いために歪んでいます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YSemiconductors 、過去の業績が好調な企業。View Financial Health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2024/02/03 07:43終値2023/11/06 00:00収益2023/06/30年間収益2022/12/31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Sky Blue 11 Company Limited 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 • Feb 10Sky Blue 11 Company Limited to Report Second Half, 2025 Results on Feb 26, 2026Sky Blue 11 Company Limited announced that they will report second half, 2025 results on Feb 26, 2026
お知らせ • Aug 19Sky Blue 11 Company Limited to Report First Half, 2025 Results on Aug 28, 2025Sky Blue 11 Company Limited announced that they will report first half, 2025 results on Aug 28, 2025
お知らせ • Mar 18Sky Blue 11 Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Sky Blue 11 Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Aug 20Sky Blue 11 Company Limited to Report First Half, 2024 Results on Aug 30, 2024Sky Blue 11 Company Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • Mar 16Balk 1798 Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Balk 1798 Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Feb 10Sky Blue 11 Company Limited to Report Second Half, 2025 Results on Feb 26, 2026Sky Blue 11 Company Limited announced that they will report second half, 2025 results on Feb 26, 2026
お知らせ • Aug 19Sky Blue 11 Company Limited to Report First Half, 2025 Results on Aug 28, 2025Sky Blue 11 Company Limited announced that they will report first half, 2025 results on Aug 28, 2025
お知らせ • Apr 29Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2025Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2025, at 15:00 China Standard Time. Location: 2/f, j plus, 35-45b bonham strand, sheung wan, Hong Kong
お知らせ • Mar 18Sky Blue 11 Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Sky Blue 11 Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Feb 27Sky Blue 11 Company Limited Announces Directorate and Committee ChangesThe Board of Sky Blue 11 Company Limited announced that Mr. Wong Xiang Hong, previously known as Wong Kan Edmond, previously known as (" Mr. Wong ") has been appointed as an independent non-executive Director and member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 26 February 2025. The biographical details of Mr. Wong are set out below: Mr. Wong, aged 54, holds an MBA degree with Dean's Honor from the University of Texas at Austin. Mr. Wong previously served as an executive director and chief executive officer of Arta Techfin Corporation Limited (Stock Code: 279, formerly known as Freeman Fintech Corporation Limited), a company listed on the Main Board of the Stock Exchange, from April 2019 to March 2020. He also served as an executive director of Great Wall Terroir Holdings Limited (Stock Code: 524, formerly known as e-Kong Group Limited and Great Wall Belt & Road Holdings Limited) ("Great Wall Terroir"), a company listed on the Main Board of the Stock Exchange, from July 2015 to July 2018, where he was responsible for its equity investment business. Prior to joining Great Wall Terroir, Mr. Wong worked in J.P. Morgan Chase & Co. ("J.P. Morgan") Hong Kong as a Managing Director and Head of China Corporate Sales Team in the Credit & Rates Department. Mr. Wong joined J.P. Morgan Hong Kong in 2000 and worked in the Financial Advisory Unit, where he was responsible for building and managing the sales teams for the origination, advisory and execution of structured financing, risk management, balance sheet management solutions for Greater China corporate clients, as well as advising clients in the telecom and power industry on debt restructuring during the Asian financial crisis. Prior to relocating to Hong Kong, he had been working with Global Mergers & Acquisitions and Global Syndicated Finance Group with J.P. Morgan in New York from 1998 to 2000. Following the appointment of Mr. Wong as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee, the Company is now in compliance with (i) Rule 3.10 (1) of the Listing Rules, which stipulates that the Board must have three independent non-executive Directors, and (ii) Rule 3.21 of the listing rules, which stipulates that the Audit Committee must have three members.
お知らせ • Nov 08Sky Blue 11 Company Limited Announces Changes to Its Board and Change in Composition of Board CommitteesSky Blue 11 Company Limited announced that Mr. Mak Tin Sang (" Mr. Mak ") has tendered his resignation as an independent non-executive Director of the Company in order to devote more time to pursue his personal matters with effect from 8 November 2024. Following the resignation of Mr. Mak, he has ceased to be a member of each of the audit committee of the Company (the "Audit Committee"), the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee") with effect from 8 November 2024. Mr. Mak 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 of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange").
お知らせ • Sep 21Sky Blue 11 Company Limited Appoints Mak Tin Sang as Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration CommitteeThe board of directors of Sky Blue 11 Company Limited announced that, with effect from 20 September 2024, Mr. Mak Tin Sang has been appointed as an independent non-executive Director. Mr. Mak Tin Sang, aged 67, received a higher diploma in Accountancy from Hong Kong Polytechnic in 1979 and further obtained a Master of Business Administration degree from University of Sheffield in 1985. Mr. Mak is a fellow member of Association of Chartered Certified Accountants and an associate member of Australian Chartered Association of Management Accountants. Mr. Mak was the chief financial officer of Nutryfarm International Limited from August 2001 to September 2003. From January 2004 to May 2015, he was the chief financial officer of Sinocloud Group Limited. He also served as an executive director of Sinocloud Group Limited from June 2013 to May 2015. He was the chief executive officer of Asia Fashion Holdings Limited from May 2015 to June 2016, then the chief financial officer of the same company from June 2016 to July 2018. He also served as an executive director of the same company from May 2015 to April 2018. Mr. Mak was appointed as an executive director of China Asia Valley Group Limited during the period from November 2015 to May 2017. He was an independent financial consultant of Mingyuan Medicare Development Company Limited from September 2018 to October 2019. From December 2021 to July 2022, he was a consultant of Ever-Long Securities Company Limited. From November 2021 to March 2023, Mr. Mak was appointed as an independent non-executive director of China Clean Energy Technology Group Limited. From September 2022 to December 2022, Mr. Mak was appointed as an independent non-executive director of Ozner Water International Holdings Limited. From November 2022 to April 2023, he was a consultant of Robustus Capital Limited. Since November 2019, Mr. Mak has been engaged as a senior financial consultant of Sanai Health Industry Group Company Limited. Since April 2020, he has also been appointed as an independent non-executive director of Jintai Energy Holdings Limited. Mr. Mak has entered into a letter of appointment dated 20 September 2024 with the Company for an initial term of 3 years commencing from 20 September 2024, which may be terminated by either party giving to the other not less than 30 days prior notice in writing, and subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company. The Board further announced that Mr. Mak has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 20 September 2024.
お知らせ • Aug 20Sky Blue 11 Company Limited to Report First Half, 2024 Results on Aug 30, 2024Sky Blue 11 Company Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • Aug 16Sky Blue 11 Company Limited Announces Termination of Lam Fuk Tak as Chief Executive OfficerSky Blue 11 Company Limited has suspended all the duties and powers of Mr. Lam Fuk Tak (Mr. Lam) as chief executive officer of the Company. As of the date of this announcement, the Company has not received any response from Mr. Lam in respect of the Company's enquiries or correspondence to him regarding his absence from work since 14 May 2024. The Company therefore announced that Mr. Lam's employment with the Company for the position of chief executive officer was deemed to have been terminated with effect from 14 May 2024 (Termination).
お知らせ • Jun 08Sky Blue 11 Company Limited Announces Board RetirementsSky Blue 11 Company Limited announced that Since the proposed ordinary resolutions for the re-election of Mr. Zhang Fumin and Dr. Zhang Shengdong were not passed at the AGM, Mr. Zhang Fumin has retired as an executive director and Dr. Zhang Shengdong has retired as an independent non-executive director by rotation upon conclusion of the AGM. Dr. Zhang Shengdong has also ceased to be a member of the audit committee, the nomination committee and the remuneration committee of the Company.
お知らせ • Jun 05Sky Blue 11 Company Limited Announces Executive ChangesThe board of directors of Sky Blue 11 Company Limited announces that the employment of Mr. Lam Wai Kei ("Mr. Lam") as the company secretary of the Company (the "Company Secretary"), the 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 (the "Stock Exchange") and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") was terminated with effect from 4 June 2024 (the "Termination"). Following the Termination of Mr. Lam, the Board announce that Ms. Li Yuen Shan ("Ms. Li") has been appointed as the Company Secretary and the Authorised Representative with effect from 4 June 2024 in replacement of Mr. Lam. Ms. Li is not an employee of the Company but will be appointed as the Company Secretary and the Authorised Representative of the Company pursuant to the Company's engagement of an external service provider to provide company secretarial service relation to the company secretary. Ms. Li meets the qualification requirements for company secretary under Rules 3.28 and 8.17 of the Listing Rules. Ms. Li is a fellow member of the Association of Chartered Certified Accountants and an associate (ASA) of CPA Australia. Ms. Li is also an associate of the Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) and an associate of the Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries). She is a holder of the Practitioner's Endorsement Certificate issued by the Hong Kong Chartered Governance Institute. She has extensive experience in the corporate secretarial field especially in Hong Kong listed companies. Ms. Li is currently the company secretary of Sanai Health Industry Group Company Limited, and JLogo Holdings Limited. She is also an independent non-executive Director of Dadi Education Holdings Limited since 1 April 2024.
お知らせ • May 15Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2024Sky Blue 11 Company Limited, Annual General Meeting, Jun 06, 2024, at 15:00 China Standard Time. Location: suite 6504, 65/f., central plaza, 18 harbour road, wanchai, Hong Kong
お知らせ • May 11Sky Blue 11 Company Limited has filed a Follow-on Equity Offering in the amount of HKD 146.617076 million.Sky Blue 11 Company Limited has filed a Follow-on Equity Offering in the amount of HKD 146.617076 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 444,294,170 Price\Range: HKD 0.33 Transaction Features: Rights Offering
お知らせ • Mar 16Balk 1798 Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Balk 1798 Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024