Founder Holdings（FHGD.F）株式概要投資持株会社であるファウンダー・ホールディングス・リミテッドは、中国本土、香港、および国際的なソフトウェア、ハードウェア、システム・インテグレーションの販売に従事している。 詳細FHGD.F ファンダメンタル分析スノーフレーク・スコア評価1/6将来の成長0/6過去の実績1/6財務の健全性6/6配当金0/6リスク分析株式の流動性は非常に低い 利益率(3.3%)は昨年より低い(5.2%) 財務結果に影響を与える大きな一時的項目 すべてのリスクチェックを見るFHGD.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.0719.2% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-239m1b2016201920222025202620282031Revenue HK$789.0mEarnings HK$25.9mAdvancedSet Fair ValueView all narrativesFeatured narrative•Software opportunityZenaTechabout 2 months ago author updated this narrativeJOFair Value from Jolt_CommunicationsUS$6.8569.3% 割安 内在価値ディスカウントZenaTech: A big bet on the rise of AI drones and drones-as-a-serviceKey Takeaways ZenaTech is focusing its efforts into building AI drones, combining Drone as a Service, SaaS, and AI as its key revenue drivers. Previously building software for agriculture, ZenaTech has shifted rapidly toward drone services, now driving ~70% of revenue after recent acquisitions.Read full narrative3.2kusers have viewed this narrative9users have liked this narrative0users have commented on this narrative77users have followed this narrativeRead narrativeFounder Holdings Limited 競合他社WM TechnologySymbol: OTCPK:MAPSMarket cap: US$60.5meGainSymbol: NasdaqCM:EGANMarket cap: US$201.6mIntellicheckSymbol: NasdaqGM:IDNMarket cap: US$156.7mReposiTrakSymbol: NYSE:TRAKMarket cap: US$176.9m価格と性能株価の高値、安値、推移の概要Founder Holdings過去の株価現在の株価HK$0.07152週高値HK$0.1352週安値HK$0.067ベータ0.341ヶ月の変化0%3ヶ月変化-7.19%1年変化-29.21%3年間の変化18.33%5年間の変化-19.59%IPOからの変化-11.25%最新ニュースお知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kongお知らせ • Mar 13Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026お知らせ • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.お知らせ • Aug 15Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025お知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kongお知らせ • Mar 14Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025最新情報をもっと見るRecent updatesお知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kongお知らせ • Mar 13Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026お知らせ • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.お知らせ • Aug 15Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025お知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kongお知らせ • Mar 14Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Jan 09Founder Holdings Limited Announces Board and Committee ChangesThe board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin has tendered his resignation as an executive director of the Company on 9 January 2025, due to his intention to devote more time for his commitments at Founder Information Industry Co. Ltd., the substantial shareholder of the Company. The Board also announced that Mr. Shao Xing has tendered his resignation as an executive Director on 9 January 2025 due to his retirement. The Board announced that with effect from 9 January 2025, Mr. Guo Song and Mr. Xu Chengjie has been appointed as executive Directors of the Company. The biographical details of Mr. Guo and Mr. Xu are set out below: Mr. Guo Mr. Guo, aged 45, holds the position of Director of Capital Operations at New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. He is a director of Beijing Founder Electronics Co. Ltd. Since 2013, he has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries. Mr. Guo obtained a Bachelor's degree in Engineering from Jilin University in 2002 and a Master's degree from York University in 2010. He is a mid-level economist in China and has obtained qualifications in various fields such as securities and funds. He has a solid professional foundation and rich management experience in corporate investment management and financial management. Mr. Xu, aged 41, serves as the Assistant to the chairman of Founder Information, the substantial shareholder of the Company. He has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries, and has worked in multiple international accounting firms, consulting firms, and investment management companies. Mr. Xu obtained a Bachelor's degree from Carleton University in Canada. He has a solid professional foundation and rich management experience in corporate investment management, strategic management, and financial management. The Board hereby announces that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be the chairman of the Board of the Company on the same day. Mr. Zhang Jian Guo, an executive Director and the president of the Company, was appointed to replace Mr. Qi as the Chairman of the Board with effect from 9 January 2025. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES: The Board announced that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 9 January 2025. Mr. Zhang was appointed to replace Mr. Qi as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 9 January 2025.お知らせ • Aug 15Founder Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024Founder Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024お知らせ • Apr 20Founder Holdings Limited, Annual General Meeting, May 28, 2024Founder Holdings Limited, Annual General Meeting, May 28, 2024, at 10:00 China Standard Time. Location: Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong Agenda: To consider and adopt the audited financial statements and the reports of directors and auditors of the Company for the year ended 31 December 2023; to consider and re-elect executive directors of the Company; to consider and re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration; and to consider other business matter.お知らせ • Apr 10Founder Holdings Limited Announces Change of Executive DirectorFounder Holdings Limited announced that Mr. Hu Bin ("Mr. Hu") has tendered his resignation as an Executive Director on 10 April 2024 due to other business commitments. The board announced that with effect from 10 April 2024, Mr. Li Shuo Feng is appointed as an Executive Director. Mr. Li, aged 38, is a senior director of the department of capital operations of New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. Mr. Li received a bachelor's degree of accountancy from Renmin University of China in 2009 and received a master's degree of business administration from The Chinese University of Hong Kong in 2023 respectively. He has been a Chinese Certified Public Accountant in an international firm of Certified Public Accountants. Mr. Li has extensive business experience and managerial experience in the aspect of finance and treasury management.お知らせ • Mar 14Founder Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024Founder Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024お知らせ • Aug 18Founder Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023Founder Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023お知らせ • Aug 13Founder Holdings Limited Announces Loss Guidance for Six Months Ended 30 June 2023Founder Holdings Limited expected to record a loss attributable to owners of the Company of not more than approximately HKD 30.0 million for the six months ended 30 June 2023, as compared with the loss attributable to owner of the Company of approximately HKD 63.1 million for the six months ended 30 June 2022. The Board believes such decrease in loss was mainly attributable to (i) the increase in revenue and gross profit due to the relaxation of COVID-19 pandemic control measures during the six months ended 30 June 2023; and (ii) decrease in staff costs included in the selling and distribution expenses as a result of decrease in number of staff and severance payment and decline in exchange rate of Renminbi against Hong Kong dollars during the six months ended 30 June 2023.お知らせ • Aug 01Founder Holdings Limited Announces Executive ChangesThe board of directors of Founder Holdings Limited announced that Mr. Cheung Shuen Lung ("Mr. Cheung") has tendered his resignation as an executive director (the "Director") on 31 July 2023 due to health reason. Due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, a member and the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 31 July 2023. Mr. Cheung also ceased to be 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") (the "Listing Rules") with effect from 31 July 2023. The Board announces that with effect from 31 July 2023, Mr. Wang Jin Chao ("Mr. Wang") is appointed as an executive Director of the Company. Mr. Wang, aged 48, holds the position of head of the Planning and Operation Department of New Founder Holdings Development Co. Ltd. ("New Founder"), the substantial shareholder of the Company. He had served in multiple positions at Ping An Insurance (Group) Company of China Ltd. (the substantial shareholder of the Company) and its subsidiaries and had also worked at an international firm of Certified Public Accountants. He is also the director of twosubsidiaries of the Company. He is a director of China Hi-Tech Group Co. Ltd. (Stock code: 600730), a company in which 20.03% of equity interest isindirectly held by New Founder and listed on Shanghai Stock Exchange, since June 2023. Mr. Wang received his Master's degree in Business Administration from Tsinghua University. He holds the professional qualifications of Chinese Certified Public Accountant, Chartered Financial Analyst and Financial Risk Manager. He has solid professional skills and rich management experience in the aspects of corporate financial management, strategicmanagement, and planning and operation. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, Mr. Qi Zi Xin ("Mr. Qi"), an executive Director of the Company, was appointed to replace Mr. Cheung as the chairman of the Board with effect from 31 July 2023. Mr. Qi is the employee of Founder Information Industry Co. Ltd., the substantial shareholder of the Company. Mr. Cheung also ceased to be the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the authorised representative of the Company with effect from 31 July 2023.The Board would like to take this opportunity to extend its warmest welcome to Mr. Qi on his appointment as the chairman of the Board and the authorised representative of the Company. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 31 July 2023.お知らせ • Jun 13Founder Holdings Limited Announces Executive ChangesThe board of directors (the "Board") of Founder Holdings Limited (the "Company") hereby announced that with effect from 12 June 2023, Mr. Chak Chi Shing (``Mr. Chak'') is appointed as an independent non-executive director of the Company. Mr. Chak, aged 42, holds a Bachelor's degree in commerce in Accounting and Finance from Curtin University of Technology. He is a certified public accountant of Hong Kong Institute of Certified Public Accountants and Certified Public Accountant Australia. Mr. Chak has more than 15 years of experience in auditing, accounting, corporate finance and financial management and years of experience in company secretarial matter and corporate governance in listed companies. Mr. Chak has been appointed as the chief financial officer and company secretary of Tokyo Chuo Auction Holdings Limited (stock code: 1939), a company listed on the main board ("Main Board") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") since September 2019. He has been an independent non-executive director of (i) SDM Group Holdings Limited (stock code: 8363), a company listed on the GEM since May 2019; (ii) Link-Asia International MedTech Group Limited (stock code: 1143), a company listed on the Main Board of Stock Exchange since June 2021; and (iii) Sunyes Electronics Manufacturing (Guangdong) Co., Ltd* (stock code: 002388), a company listed on the Shenzhen Stock Exchange since February 2023. The Board announces that Mr. Chak is appointed as a member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company with effect from 12 June 2023.株主還元FHGD.FUS SoftwareUS 市場7D0%3.7%3.2%1Y-29.2%-7.9%31.0%株主還元を見る業界別リターン: FHGD.F過去 1 年間で-7.9 % の収益を上げたUS Software業界を下回りました。リターン対市場: FHGD.Fは、過去 1 年間で31 % のリターンを上げたUS市場を下回りました。価格変動Is FHGD.F's price volatile compared to industry and market?FHGD.F volatilityFHGD.F Average Weekly Movementn/aSoftware Industry Average Movement9.7%Market Average Movement7.1%10% most volatile stocks in US Market16.1%10% least volatile stocks in US Market3.2%安定した株価: FHGD.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FHGD.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1999992n/an/a投資持株会社であるファウンダー・ホールディングス・リミテッドは、中国本土、香港、および国際的なソフトウェア、ハードウェア、システム・インテグレーションの販売に従事している。また、不動産保有事業にも携わっている。ファウンダー・ホールディングス・リミテッドは1999年に設立され、香港の荃湾に本社を置く。もっと見るFounder Holdings Limited 基礎のまとめFounder Holdings の収益と売上を時価総額と比較するとどうか。FHGD.F 基礎統計学時価総額US$112.11m収益（TTM）US$3.81m売上高(TTM)US$115.84m29.5xPER（株価収益率1.0xP/SレシオFHGD.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FHGD.F 損益計算書（TTM）収益HK$907.16m売上原価HK$458.99m売上総利益HK$448.18mその他の費用HK$418.37m収益HK$29.81m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）0.026グロス・マージン49.40%純利益率3.29%有利子負債／自己資本比率0%FHGD.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2026/05/07 02:55終値2026/04/06 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Founder Holdings Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
Featured narrative•Software opportunityZenaTechabout 2 months ago author updated this narrativeJOFair Value from Jolt_CommunicationsUS$6.8569.3% 割安 内在価値ディスカウントZenaTech: A big bet on the rise of AI drones and drones-as-a-serviceKey Takeaways ZenaTech is focusing its efforts into building AI drones, combining Drone as a Service, SaaS, and AI as its key revenue drivers. Previously building software for agriculture, ZenaTech has shifted rapidly toward drone services, now driving ~70% of revenue after recent acquisitions.Read full narrative3.2kusers have viewed this narrative9users have liked this narrative0users have commented on this narrative77users have followed this narrativeRead narrative
お知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kong
お知らせ • Mar 13Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026
お知らせ • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.
お知らせ • Aug 15Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025
お知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kong
お知らせ • Mar 14Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kong
お知らせ • Mar 13Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026
お知らせ • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.
お知らせ • Aug 15Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025
お知らせ • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kong
お知らせ • Mar 14Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Jan 09Founder Holdings Limited Announces Board and Committee ChangesThe board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin has tendered his resignation as an executive director of the Company on 9 January 2025, due to his intention to devote more time for his commitments at Founder Information Industry Co. Ltd., the substantial shareholder of the Company. The Board also announced that Mr. Shao Xing has tendered his resignation as an executive Director on 9 January 2025 due to his retirement. The Board announced that with effect from 9 January 2025, Mr. Guo Song and Mr. Xu Chengjie has been appointed as executive Directors of the Company. The biographical details of Mr. Guo and Mr. Xu are set out below: Mr. Guo Mr. Guo, aged 45, holds the position of Director of Capital Operations at New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. He is a director of Beijing Founder Electronics Co. Ltd. Since 2013, he has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries. Mr. Guo obtained a Bachelor's degree in Engineering from Jilin University in 2002 and a Master's degree from York University in 2010. He is a mid-level economist in China and has obtained qualifications in various fields such as securities and funds. He has a solid professional foundation and rich management experience in corporate investment management and financial management. Mr. Xu, aged 41, serves as the Assistant to the chairman of Founder Information, the substantial shareholder of the Company. He has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries, and has worked in multiple international accounting firms, consulting firms, and investment management companies. Mr. Xu obtained a Bachelor's degree from Carleton University in Canada. He has a solid professional foundation and rich management experience in corporate investment management, strategic management, and financial management. The Board hereby announces that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be the chairman of the Board of the Company on the same day. Mr. Zhang Jian Guo, an executive Director and the president of the Company, was appointed to replace Mr. Qi as the Chairman of the Board with effect from 9 January 2025. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES: The Board announced that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 9 January 2025. Mr. Zhang was appointed to replace Mr. Qi as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 9 January 2025.
お知らせ • Aug 15Founder Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024Founder Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024
お知らせ • Apr 20Founder Holdings Limited, Annual General Meeting, May 28, 2024Founder Holdings Limited, Annual General Meeting, May 28, 2024, at 10:00 China Standard Time. Location: Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong Agenda: To consider and adopt the audited financial statements and the reports of directors and auditors of the Company for the year ended 31 December 2023; to consider and re-elect executive directors of the Company; to consider and re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration; and to consider other business matter.
お知らせ • Apr 10Founder Holdings Limited Announces Change of Executive DirectorFounder Holdings Limited announced that Mr. Hu Bin ("Mr. Hu") has tendered his resignation as an Executive Director on 10 April 2024 due to other business commitments. The board announced that with effect from 10 April 2024, Mr. Li Shuo Feng is appointed as an Executive Director. Mr. Li, aged 38, is a senior director of the department of capital operations of New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. Mr. Li received a bachelor's degree of accountancy from Renmin University of China in 2009 and received a master's degree of business administration from The Chinese University of Hong Kong in 2023 respectively. He has been a Chinese Certified Public Accountant in an international firm of Certified Public Accountants. Mr. Li has extensive business experience and managerial experience in the aspect of finance and treasury management.
お知らせ • Mar 14Founder Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024Founder Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024
お知らせ • Aug 18Founder Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023Founder Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023
お知らせ • Aug 13Founder Holdings Limited Announces Loss Guidance for Six Months Ended 30 June 2023Founder Holdings Limited expected to record a loss attributable to owners of the Company of not more than approximately HKD 30.0 million for the six months ended 30 June 2023, as compared with the loss attributable to owner of the Company of approximately HKD 63.1 million for the six months ended 30 June 2022. The Board believes such decrease in loss was mainly attributable to (i) the increase in revenue and gross profit due to the relaxation of COVID-19 pandemic control measures during the six months ended 30 June 2023; and (ii) decrease in staff costs included in the selling and distribution expenses as a result of decrease in number of staff and severance payment and decline in exchange rate of Renminbi against Hong Kong dollars during the six months ended 30 June 2023.
お知らせ • Aug 01Founder Holdings Limited Announces Executive ChangesThe board of directors of Founder Holdings Limited announced that Mr. Cheung Shuen Lung ("Mr. Cheung") has tendered his resignation as an executive director (the "Director") on 31 July 2023 due to health reason. Due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, a member and the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 31 July 2023. Mr. Cheung also ceased to be 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") (the "Listing Rules") with effect from 31 July 2023. The Board announces that with effect from 31 July 2023, Mr. Wang Jin Chao ("Mr. Wang") is appointed as an executive Director of the Company. Mr. Wang, aged 48, holds the position of head of the Planning and Operation Department of New Founder Holdings Development Co. Ltd. ("New Founder"), the substantial shareholder of the Company. He had served in multiple positions at Ping An Insurance (Group) Company of China Ltd. (the substantial shareholder of the Company) and its subsidiaries and had also worked at an international firm of Certified Public Accountants. He is also the director of twosubsidiaries of the Company. He is a director of China Hi-Tech Group Co. Ltd. (Stock code: 600730), a company in which 20.03% of equity interest isindirectly held by New Founder and listed on Shanghai Stock Exchange, since June 2023. Mr. Wang received his Master's degree in Business Administration from Tsinghua University. He holds the professional qualifications of Chinese Certified Public Accountant, Chartered Financial Analyst and Financial Risk Manager. He has solid professional skills and rich management experience in the aspects of corporate financial management, strategicmanagement, and planning and operation. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, Mr. Qi Zi Xin ("Mr. Qi"), an executive Director of the Company, was appointed to replace Mr. Cheung as the chairman of the Board with effect from 31 July 2023. Mr. Qi is the employee of Founder Information Industry Co. Ltd., the substantial shareholder of the Company. Mr. Cheung also ceased to be the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the authorised representative of the Company with effect from 31 July 2023.The Board would like to take this opportunity to extend its warmest welcome to Mr. Qi on his appointment as the chairman of the Board and the authorised representative of the Company. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 31 July 2023.
お知らせ • Jun 13Founder Holdings Limited Announces Executive ChangesThe board of directors (the "Board") of Founder Holdings Limited (the "Company") hereby announced that with effect from 12 June 2023, Mr. Chak Chi Shing (``Mr. Chak'') is appointed as an independent non-executive director of the Company. Mr. Chak, aged 42, holds a Bachelor's degree in commerce in Accounting and Finance from Curtin University of Technology. He is a certified public accountant of Hong Kong Institute of Certified Public Accountants and Certified Public Accountant Australia. Mr. Chak has more than 15 years of experience in auditing, accounting, corporate finance and financial management and years of experience in company secretarial matter and corporate governance in listed companies. Mr. Chak has been appointed as the chief financial officer and company secretary of Tokyo Chuo Auction Holdings Limited (stock code: 1939), a company listed on the main board ("Main Board") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") since September 2019. He has been an independent non-executive director of (i) SDM Group Holdings Limited (stock code: 8363), a company listed on the GEM since May 2019; (ii) Link-Asia International MedTech Group Limited (stock code: 1143), a company listed on the Main Board of Stock Exchange since June 2021; and (iii) Sunyes Electronics Manufacturing (Guangdong) Co., Ltd* (stock code: 002388), a company listed on the Shenzhen Stock Exchange since February 2023. The Board announces that Mr. Chak is appointed as a member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company with effect from 12 June 2023.
