View DividendAPT Satellite Holdings マネジメントマネジメント 基準チェック /24現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間6.3yrs取締役会の平均在任期間8yrs経営陣の近況お知らせ • Mar 19APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026.お知らせ • Mar 14APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025.お知らせ • Mar 28APT Satellite Holdings Limited Announces Board Changes, Effective on March 31, 2024APT Satellite Holdings Limited announced that Mr. Lim Seng Kong (Mr. Lim) will resign as a non-executive Director with effect from 31 March 2024 due to retirement. The Board would like to thank Mr. Lim and express its appreciation for his contribution to the Company during his term of office. The Board also announces that Mr. Leong Kah Fai Keith (Mr. Leong) will be appointed as a non-executive Director with effect from 31 March 2024. Mr. Leong, aged 60, graduated from Singapore Institute of Management with a Bachelor Degree in Business Administration. Mr. Leong is currently the Managing Partner, Business Excellence & Global Business of NCS (a subsidiary of Singapore Telecommunications Limited (Singtel) group), driving business excellence in areas of risk and governance, operations, and delivery. Prior to this, he was part of the Singtel EDMS (Enterprise Data Managed Services) team driving infrastructure business for the Singtel group before he was assigned to NCS as the Managing Partner for NCS Global Delivery, managing delivery teams across all projects for Applications, Infrastructure, Cybersecurity and Engineering Service Organizations, where he managed client's critical applications and infrastructure projects in both Singapore and across the Asia Pacific region. Mr. Leong has over 30 years of experience in the information technology sector across multinational corporations such as Hewlett-Packard, Oracle, and Sun Microsystems where he held various senior leadership positions. In HP Singapore, he was the General Manager of Enterprise Services and Director of Sales for the global and strategic clients in Singapore.お知らせ • Mar 13APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024. Agenda: To consider dividend.お知らせ • Sep 26APT Satellite Holdings Limited Announces Board ChangesThe Board (the "Board") of Directors (the "Director(s)") of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 25 September 2023, Dr. Lui King Man ("Dr. Lui") has resigned as the independent non-executive Director, the Chairman of each of the Audit and Risk Management Committee and Remuneration Committee and the Member of the Nomination Committee of the Company due to the reason of retirement. The Board also announces that with effect from 25 September 2023, Ms. Yim Ka Man ("Ms. Yim") has been appointed as the independent non-executive Director of the Company. Ms. Yim, aged 43, has over 15 years of experience in external audit, management accounting, operations management, internal control review, ESG reporting and enterprise risk assessment. She has been the Head of Risk Advisory Services at Mazars CPA Limited ("Mazars"), an international audit, tax and advisory firm, in Hong Kong since April 2021. Prior to joining Mazars, she worked at BDO Risk Advisory from March 2014 to May 2015 as manager, and at Baker Tilly Hong Kong -- Risk Advisory from May 2015 to April 2021, with her last position as director. Ms. Yim has been appointed as the independent non-executive Director of Scholar Education Group (a corporation listed on the Stock Exchange (Stock code: 1769)) since May 2023. Prior to that, she has worked at various international accounting firms as stated above, where she was responsible for supervising auditors in a number of systems reviews and audit assignments for both listed companies, large private enterprises and listing applicants, and she has also worked at the internal audit departments of Miramar Group, a renowned hospitality group, and Hang Lung Properties, a leading property developer in Hong Kong. Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. Ms. Yim also received a Master of Laws (International and Commercial Law) degree from the University of Greenwich, the United Kingdom in November 2020 and a Bachelor of Business (Accounting and Banking & Finance) degree from Monash University, Australia in July 2002. The Board further announces that following the resignation of Dr. Lui, Ms. Yim will be appointed as the Chairman of the Audit and Risk Management Committee and a Member of each of the Nomination Committee and Remuneration Committee with effect from 25 September 2023. At the same time, Mr. Cui Liguo, the independent non-executive Director of the Company, was re-designated from acting as the Member of the Remuneration Committee to act as the Chairman of the Remuneration Committee.お知らせ • Sep 01APT Satellite Holdings Limited Announces Directorate ChangesThe Board of Directors of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 31 August 2023, Mr. He Xing ("Mr. He") has resigned as the non-executive Director of the Company due to new job arrangement. The Board also announces that with effect from 31 August 2023, Ms. Li Xiaomei ("Ms. Li") has been appointed as the non-executive Director of the Company. Ms. Li is also a director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Ms. Li has also been appointed as a director of APT Satellite Company Limited, which is a subsidiary of the Company. Ms. Li, aged 49, graduated from Xian University of Technology's Graduate School of Management Science and Engineering in 1999, with a master's degree in Management Science and Engineering. Since 1999, Ms. Li has worked consecutively as an engineer and deputy director at the China Academy of Space Technology, mainly responsible for work related to business investment; as the general manager of the development planning department, the general manager of the investment management department, and as the assistant to the president of China Dongfanghong Satellite Co. Ltd., mainly responsible for development planning and investment management. In July 2021, she joined China Satellite Communications Company Limited ("China Satcom"), a corporation listed on the Shanghai Stock Exchange. Ms. Li is currently the assistant general manager and head of corporate strategy department of China Satcom, and also serves as a director of Sino Satellite Communications Company Limited, which is the wholly-owned subsidiary of China Satcom. She is also a director of AeroSat Link Technology Company Limited, which is a subsidiary of China Satcom, a director of Zhongwei Puxin Broadband Communications Co. Ltd., and a supervisor of Bei Qing Media Co. Ltd.すべての更新を表示Recent updatesお知らせ • Mar 19APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026.お知らせ • Feb 27APT Satellite Holdings Limited to Report Fiscal Year 2025 Results on Mar 19, 2026APT Satellite Holdings Limited announced that they will report fiscal year 2025 results on Mar 19, 2026お知らせ • Aug 04APT Satellite Holdings Limited to Report First Half, 2025 Results on Aug 22, 2025APT Satellite Holdings Limited announced that they will report first half, 2025 results on Aug 22, 2025お知らせ • Jul 02APT Satellite Holdings Limited Provides Earnings Guidance for the First Half of the Financial Year Ended 30 June 2025APT Satellite Holdings Limited provided earnings guidance for the first half of the financial year ended 30 June 2025. The Group expects that the profit attributable to shareholders for the first half of the financial year ending 30 June 2025 will drop by slightly more than 20% when compared with the same period last year. The decline in profit attributable to shareholders in the first half of 2025 is mainly due to (i) the continuing oversupply of satellite transponders in the Asia Pacific region and fierce market competition which has led to price declines, which in turn has affected operating income; and (ii) rising sublease costs.お知らせ • May 23APT Satellite Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024APT Satellite Holdings Limited at its AGM held on May 23, 2025 approved to declare a final dividend of HKD 6.50 cents per share for the year ended 31 December 2024.お知らせ • Mar 14APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025.お知らせ • Mar 13Apt Satellite Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 13 June 2025APT Satellite Holdings Limited proposed final Dividend of HKD 0.065 per share for the year ended 31 December 2024 to its shareholders' meeting to be held on 23 May 2025. Ex-dividend date: 02 June 2025. Record date: 04 June 2025. Payment date: 13 June 2025.お知らせ • Feb 28APT Satellite Holdings Limited to Report Fiscal Year 2024 Results on Mar 13, 2025APT Satellite Holdings Limited announced that they will report fiscal year 2024 results at 12:30 PM, China Standard Time on Mar 13, 2025お知らせ • Aug 23APT Satellite Holdings Limited Announces Ordinary Interim Dividend for the Six Months Ended 30 June 2024, Payable on 14 October 2024APT Satellite Holdings Limited announced ordinary interim dividend for the six months ended 30 June 2024 of HKD 0.045 per share. The dividend will be payable on 14 October 2024 with Record date of 24 September 2024 and Ex-dividend date of 20 September 2024.お知らせ • Aug 02APT Satellite Holdings Limited to Report First Half, 2024 Results on Aug 22, 2024APT Satellite Holdings Limited announced that they will report first half, 2024 results on Aug 22, 2024お知らせ • May 24APT Satellite Holdings Limited Approves Final Dividend for the Year Ended 31 December 2023APT Satellite Holdings Limited at its AGM held on May 23, 2024, approved Final Dividend of 14.50 Hong Kong cents per share for the year ended 31 December 2023.お知らせ • Mar 28APT Satellite Holdings Limited Announces Board Changes, Effective on March 31, 2024APT Satellite Holdings Limited announced that Mr. Lim Seng Kong (Mr. Lim) will resign as a non-executive Director with effect from 31 March 2024 due to retirement. The Board would like to thank Mr. Lim and express its appreciation for his contribution to the Company during his term of office. The Board also announces that Mr. Leong Kah Fai Keith (Mr. Leong) will be appointed as a non-executive Director with effect from 31 March 2024. Mr. Leong, aged 60, graduated from Singapore Institute of Management with a Bachelor Degree in Business Administration. Mr. Leong is currently the Managing Partner, Business Excellence & Global Business of NCS (a subsidiary of Singapore Telecommunications Limited (Singtel) group), driving business excellence in areas of risk and governance, operations, and delivery. Prior to this, he was part of the Singtel EDMS (Enterprise Data Managed Services) team driving infrastructure business for the Singtel group before he was assigned to NCS as the Managing Partner for NCS Global Delivery, managing delivery teams across all projects for Applications, Infrastructure, Cybersecurity and Engineering Service Organizations, where he managed client's critical applications and infrastructure projects in both Singapore and across the Asia Pacific region. Mr. Leong has over 30 years of experience in the information technology sector across multinational corporations such as Hewlett-Packard, Oracle, and Sun Microsystems where he held various senior leadership positions. In HP Singapore, he was the General Manager of Enterprise Services and Director of Sales for the global and strategic clients in Singapore.お知らせ • Mar 13APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024. Agenda: To consider dividend.お知らせ • Mar 12Apt Satellite Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 14 June 2024APT Satellite Holdings Limited proposed final Dividend of HKD 0.145 per share for the year ended 31 December 2023 to its shareholders' meeting to be held on 23 May 2024. Ex-dividend date: 31 May 2024. Record date: 04 June 2024. Payment date: 14 June 2024.お知らせ • Feb 28APT Satellite Holdings Limited to Report Fiscal Year 2023 Results on Mar 12, 2024APT Satellite Holdings Limited announced that they will report fiscal year 2023 results on Mar 12, 2024お知らせ • Sep 26APT Satellite Holdings Limited Announces Board ChangesThe Board (the "Board") of Directors (the "Director(s)") of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 25 September 2023, Dr. Lui King Man ("Dr. Lui") has resigned as the independent non-executive Director, the Chairman of each of the Audit and Risk Management Committee and Remuneration Committee and the Member of the Nomination Committee of the Company due to the reason of retirement. The Board also announces that with effect from 25 September 2023, Ms. Yim Ka Man ("Ms. Yim") has been appointed as the independent non-executive Director of the Company. Ms. Yim, aged 43, has over 15 years of experience in external audit, management accounting, operations management, internal control review, ESG reporting and enterprise risk assessment. She has been the Head of Risk Advisory Services at Mazars CPA Limited ("Mazars"), an international audit, tax and advisory firm, in Hong Kong since April 2021. Prior to joining Mazars, she worked at BDO Risk Advisory from March 2014 to May 2015 as manager, and at Baker Tilly Hong Kong -- Risk Advisory from May 2015 to April 2021, with her last position as director. Ms. Yim has been appointed as the independent non-executive Director of Scholar Education Group (a corporation listed on the Stock Exchange (Stock code: 1769)) since May 2023. Prior to that, she has worked at various international accounting firms as stated above, where she was responsible for supervising auditors in a number of systems reviews and audit assignments for both listed companies, large private enterprises and listing applicants, and she has also worked at the internal audit departments of Miramar Group, a renowned hospitality group, and Hang Lung Properties, a leading property developer in Hong Kong. Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. Ms. Yim also received a Master of Laws (International and Commercial Law) degree from the University of Greenwich, the United Kingdom in November 2020 and a Bachelor of Business (Accounting and Banking & Finance) degree from Monash University, Australia in July 2002. The Board further announces that following the resignation of Dr. Lui, Ms. Yim will be appointed as the Chairman of the Audit and Risk Management Committee and a Member of each of the Nomination Committee and Remuneration Committee with effect from 25 September 2023. At the same time, Mr. Cui Liguo, the independent non-executive Director of the Company, was re-designated from acting as the Member of the Remuneration Committee to act as the Chairman of the Remuneration Committee.お知らせ • Sep 01APT Satellite Holdings Limited Announces Directorate ChangesThe Board of Directors of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 31 August 2023, Mr. He Xing ("Mr. He") has resigned as the non-executive Director of the Company due to new job arrangement. The Board also announces that with effect from 31 August 2023, Ms. Li Xiaomei ("Ms. Li") has been appointed as the non-executive Director of the Company. Ms. Li is also a director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Ms. Li has also been appointed as a director of APT Satellite Company Limited, which is a subsidiary of the Company. Ms. Li, aged 49, graduated from Xian University of Technology's Graduate School of Management Science and Engineering in 1999, with a master's degree in Management Science and Engineering. Since 1999, Ms. Li has worked consecutively as an engineer and deputy director at the China Academy of Space Technology, mainly responsible for work related to business investment; as the general manager of the development planning department, the general manager of the investment management department, and as the assistant to the president of China Dongfanghong Satellite Co. Ltd., mainly responsible for development planning and investment management. In July 2021, she joined China Satellite Communications Company Limited ("China Satcom"), a corporation listed on the Shanghai Stock Exchange. Ms. Li is currently the assistant general manager and head of corporate strategy department of China Satcom, and also serves as a director of Sino Satellite Communications Company Limited, which is the wholly-owned subsidiary of China Satcom. She is also a director of AeroSat Link Technology Company Limited, which is a subsidiary of China Satcom, a director of Zhongwei Puxin Broadband Communications Co. Ltd., and a supervisor of Bei Qing Media Co. Ltd.お知らせ • Aug 24Apt Satellite Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 11 October 2023APT Satellite Holdings Limited announced interim dividend of HKD 0.05 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 18 September 2023, Record date 20 September 2023 and Payment date 11 October 2023.お知らせ • Aug 03APT Satellite Holdings Limited to Report First Half, 2023 Results on Aug 23, 2023APT Satellite Holdings Limited announced that they will report first half, 2023 results on Aug 23, 2023お知らせ • Jun 28APT Satellite Holdings Limited Announces Executive ChangesAPT Satellite Holdings Limited announced executive changes. With effect from 27 June 2023, Mr. Li Zhongbao has resigned as the Non-executive Director and Chairman of the Company due to new working promotion arrangement. The Board also announces that with effect from 27 June 2023, Mr. Sun Jing has been appointed as the Non-executive Director and Chairman of the Company. Mr. Sun is also a Director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Mr. Sun has also been appointed as a Director of APT Satellite Company Limited, which is a subsidiary of the Company. Mr. Sun, aged 50, graduated from the Department of Aerospace Engineering and Mechanics at Harbin Institute of Technology with a Master's degree in General Mechanics in 1997. He then went on to graduate from the China Academy of Space Technology with a Ph.D. in Aircraft Design in 2008. Since 1997, Mr. Sun has worked at the China Academy of Space Technology, serving in various positions including Director Factory Head and General Manager. In September 2018, he was appointed as a Director and General Manager of China Satellite Communications Company Limited and starting from May 2023, he serves as the Chairman of China Satcom.お知らせ • May 24Apt Satellite Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022APT Satellite Holdings Limited at its AGM held on May 23, 2023, approved Final Dividend of HKD 0.17 per share for the year ended 31 December 2022.お知らせ • Jan 14APT Satellite Holdings Limited Announces Successful Launch of APSTAR 6E Satellite by Long March 2C Launch VehicleThe Board of Directors of APT Satellite Holdings Limited announced that APSTAR 6E Satellite was successfully launched on 13 January 2023 on board of Long March 2C launch vehicle. Following the launch, orbit raising operations will be performed via all-electric propulsion system, consuming several months before the satellite arrives at the geostationary orbit. In-orbit test will be conducted subsequently to ensure the satellite's performance. The APSTAR 6E Satellite is procured by APSTAR Alliance Satcom Limited ("APSTAR Alliance"), an associate of the Group established in Hong Kong, the satellite is a high throughput satellite based on DFH-3E platform and equipped with multiple high-capacity spot beams and advanced features which will provide regional high quality satellite broadband mobility services.CEOAPT Satellite Holdings CEOがいない、あるいは彼らに関するデータがない。リーダーシップ・チーム名称ポジション在職期間報酬所有権Hongbin WangPresident & Executive Director4.2yrsHK$3.24mデータなしZhao YanVice Presidentno dataHK$2.41mデータなしMei LauQualified Accountantno dataデータなしデータなしXun ChenExecutive Vice President14.8yrsデータなしデータなしZheng LuVP & Executive Directorless than a yearデータなしデータなしTsui Ling LauCompany Secretary8.5yrsデータなしデータなしもっと見る6.3yrs平均在職期間50.5yo平均年齢経験豊富な経営陣: ASEJ.Fの経営陣は経験豊富で経験豊富です（平均在職期間は6.3年）。取締役名称ポジション在職期間報酬所有権Hongbin WangPresident & Executive Director4.2yrsHK$3.24mデータなしZheng LuVP & Executive Directorless than a yearデータなしデータなしYen-Liang YinNon-Executive Director23.3yrsHK$100.00kデータなしLiguo CuiIndependent Non-Executive Director18.8yrsHK$200.00kデータなしSek Kong LamIndependent Non-Executive Director18.8yrsHK$200.00kデータなしXingguo MengIndependent Non-Executive Director13.8yrsHK$200.00k0.047% $ 178.9kZhiheng FuNon-Executive Director14.2yrsデータなしデータなしKian Soon LimNon-Executive Director11.9yrsHK$100.00kデータなしXiaomei LiNon-Executive Director2.8yrsデータなしデータなしKa Man YimIndependent Non-Executive Director2.7yrsHK$200.00kデータなしJing SunNon-Executive Chairman2.9yrsデータなしデータなしKah Fai LeongNon-Executive Director2.2yrsHK$100.00kデータなしもっと見る8.0yrs平均在職期間56.5yo平均年齢経験豊富なボード: ASEJ.Fの 取締役会 は 経験豊富 であると考えられます ( 8年の平均在任期間)。View Ownership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2026/05/22 02:13終値2026/04/07 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APT Satellite 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。5 アナリスト機関Kenneth LiCinda International Research LimitedLijie YuDaiwa Securities Co. Ltd.Lijie YuGuosen Securities(HK) Financial Holdings Company2 その他のアナリストを表示
お知らせ • Mar 19APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026.
お知らせ • Mar 14APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025.
お知らせ • Mar 28APT Satellite Holdings Limited Announces Board Changes, Effective on March 31, 2024APT Satellite Holdings Limited announced that Mr. Lim Seng Kong (Mr. Lim) will resign as a non-executive Director with effect from 31 March 2024 due to retirement. The Board would like to thank Mr. Lim and express its appreciation for his contribution to the Company during his term of office. The Board also announces that Mr. Leong Kah Fai Keith (Mr. Leong) will be appointed as a non-executive Director with effect from 31 March 2024. Mr. Leong, aged 60, graduated from Singapore Institute of Management with a Bachelor Degree in Business Administration. Mr. Leong is currently the Managing Partner, Business Excellence & Global Business of NCS (a subsidiary of Singapore Telecommunications Limited (Singtel) group), driving business excellence in areas of risk and governance, operations, and delivery. Prior to this, he was part of the Singtel EDMS (Enterprise Data Managed Services) team driving infrastructure business for the Singtel group before he was assigned to NCS as the Managing Partner for NCS Global Delivery, managing delivery teams across all projects for Applications, Infrastructure, Cybersecurity and Engineering Service Organizations, where he managed client's critical applications and infrastructure projects in both Singapore and across the Asia Pacific region. Mr. Leong has over 30 years of experience in the information technology sector across multinational corporations such as Hewlett-Packard, Oracle, and Sun Microsystems where he held various senior leadership positions. In HP Singapore, he was the General Manager of Enterprise Services and Director of Sales for the global and strategic clients in Singapore.
お知らせ • Mar 13APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024. Agenda: To consider dividend.
お知らせ • Sep 26APT Satellite Holdings Limited Announces Board ChangesThe Board (the "Board") of Directors (the "Director(s)") of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 25 September 2023, Dr. Lui King Man ("Dr. Lui") has resigned as the independent non-executive Director, the Chairman of each of the Audit and Risk Management Committee and Remuneration Committee and the Member of the Nomination Committee of the Company due to the reason of retirement. The Board also announces that with effect from 25 September 2023, Ms. Yim Ka Man ("Ms. Yim") has been appointed as the independent non-executive Director of the Company. Ms. Yim, aged 43, has over 15 years of experience in external audit, management accounting, operations management, internal control review, ESG reporting and enterprise risk assessment. She has been the Head of Risk Advisory Services at Mazars CPA Limited ("Mazars"), an international audit, tax and advisory firm, in Hong Kong since April 2021. Prior to joining Mazars, she worked at BDO Risk Advisory from March 2014 to May 2015 as manager, and at Baker Tilly Hong Kong -- Risk Advisory from May 2015 to April 2021, with her last position as director. Ms. Yim has been appointed as the independent non-executive Director of Scholar Education Group (a corporation listed on the Stock Exchange (Stock code: 1769)) since May 2023. Prior to that, she has worked at various international accounting firms as stated above, where she was responsible for supervising auditors in a number of systems reviews and audit assignments for both listed companies, large private enterprises and listing applicants, and she has also worked at the internal audit departments of Miramar Group, a renowned hospitality group, and Hang Lung Properties, a leading property developer in Hong Kong. Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. Ms. Yim also received a Master of Laws (International and Commercial Law) degree from the University of Greenwich, the United Kingdom in November 2020 and a Bachelor of Business (Accounting and Banking & Finance) degree from Monash University, Australia in July 2002. The Board further announces that following the resignation of Dr. Lui, Ms. Yim will be appointed as the Chairman of the Audit and Risk Management Committee and a Member of each of the Nomination Committee and Remuneration Committee with effect from 25 September 2023. At the same time, Mr. Cui Liguo, the independent non-executive Director of the Company, was re-designated from acting as the Member of the Remuneration Committee to act as the Chairman of the Remuneration Committee.
お知らせ • Sep 01APT Satellite Holdings Limited Announces Directorate ChangesThe Board of Directors of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 31 August 2023, Mr. He Xing ("Mr. He") has resigned as the non-executive Director of the Company due to new job arrangement. The Board also announces that with effect from 31 August 2023, Ms. Li Xiaomei ("Ms. Li") has been appointed as the non-executive Director of the Company. Ms. Li is also a director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Ms. Li has also been appointed as a director of APT Satellite Company Limited, which is a subsidiary of the Company. Ms. Li, aged 49, graduated from Xian University of Technology's Graduate School of Management Science and Engineering in 1999, with a master's degree in Management Science and Engineering. Since 1999, Ms. Li has worked consecutively as an engineer and deputy director at the China Academy of Space Technology, mainly responsible for work related to business investment; as the general manager of the development planning department, the general manager of the investment management department, and as the assistant to the president of China Dongfanghong Satellite Co. Ltd., mainly responsible for development planning and investment management. In July 2021, she joined China Satellite Communications Company Limited ("China Satcom"), a corporation listed on the Shanghai Stock Exchange. Ms. Li is currently the assistant general manager and head of corporate strategy department of China Satcom, and also serves as a director of Sino Satellite Communications Company Limited, which is the wholly-owned subsidiary of China Satcom. She is also a director of AeroSat Link Technology Company Limited, which is a subsidiary of China Satcom, a director of Zhongwei Puxin Broadband Communications Co. Ltd., and a supervisor of Bei Qing Media Co. Ltd.
お知らせ • Mar 19APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026APT Satellite Holdings Limited, Annual General Meeting, May 22, 2026.
お知らせ • Feb 27APT Satellite Holdings Limited to Report Fiscal Year 2025 Results on Mar 19, 2026APT Satellite Holdings Limited announced that they will report fiscal year 2025 results on Mar 19, 2026
お知らせ • Aug 04APT Satellite Holdings Limited to Report First Half, 2025 Results on Aug 22, 2025APT Satellite Holdings Limited announced that they will report first half, 2025 results on Aug 22, 2025
お知らせ • Jul 02APT Satellite Holdings Limited Provides Earnings Guidance for the First Half of the Financial Year Ended 30 June 2025APT Satellite Holdings Limited provided earnings guidance for the first half of the financial year ended 30 June 2025. The Group expects that the profit attributable to shareholders for the first half of the financial year ending 30 June 2025 will drop by slightly more than 20% when compared with the same period last year. The decline in profit attributable to shareholders in the first half of 2025 is mainly due to (i) the continuing oversupply of satellite transponders in the Asia Pacific region and fierce market competition which has led to price declines, which in turn has affected operating income; and (ii) rising sublease costs.
お知らせ • May 23APT Satellite Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024APT Satellite Holdings Limited at its AGM held on May 23, 2025 approved to declare a final dividend of HKD 6.50 cents per share for the year ended 31 December 2024.
お知らせ • Mar 14APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025APT Satellite Holdings Limited, Annual General Meeting, May 23, 2025.
お知らせ • Mar 13Apt Satellite Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 13 June 2025APT Satellite Holdings Limited proposed final Dividend of HKD 0.065 per share for the year ended 31 December 2024 to its shareholders' meeting to be held on 23 May 2025. Ex-dividend date: 02 June 2025. Record date: 04 June 2025. Payment date: 13 June 2025.
お知らせ • Feb 28APT Satellite Holdings Limited to Report Fiscal Year 2024 Results on Mar 13, 2025APT Satellite Holdings Limited announced that they will report fiscal year 2024 results at 12:30 PM, China Standard Time on Mar 13, 2025
お知らせ • Aug 23APT Satellite Holdings Limited Announces Ordinary Interim Dividend for the Six Months Ended 30 June 2024, Payable on 14 October 2024APT Satellite Holdings Limited announced ordinary interim dividend for the six months ended 30 June 2024 of HKD 0.045 per share. The dividend will be payable on 14 October 2024 with Record date of 24 September 2024 and Ex-dividend date of 20 September 2024.
お知らせ • Aug 02APT Satellite Holdings Limited to Report First Half, 2024 Results on Aug 22, 2024APT Satellite Holdings Limited announced that they will report first half, 2024 results on Aug 22, 2024
お知らせ • May 24APT Satellite Holdings Limited Approves Final Dividend for the Year Ended 31 December 2023APT Satellite Holdings Limited at its AGM held on May 23, 2024, approved Final Dividend of 14.50 Hong Kong cents per share for the year ended 31 December 2023.
お知らせ • Mar 28APT Satellite Holdings Limited Announces Board Changes, Effective on March 31, 2024APT Satellite Holdings Limited announced that Mr. Lim Seng Kong (Mr. Lim) will resign as a non-executive Director with effect from 31 March 2024 due to retirement. The Board would like to thank Mr. Lim and express its appreciation for his contribution to the Company during his term of office. The Board also announces that Mr. Leong Kah Fai Keith (Mr. Leong) will be appointed as a non-executive Director with effect from 31 March 2024. Mr. Leong, aged 60, graduated from Singapore Institute of Management with a Bachelor Degree in Business Administration. Mr. Leong is currently the Managing Partner, Business Excellence & Global Business of NCS (a subsidiary of Singapore Telecommunications Limited (Singtel) group), driving business excellence in areas of risk and governance, operations, and delivery. Prior to this, he was part of the Singtel EDMS (Enterprise Data Managed Services) team driving infrastructure business for the Singtel group before he was assigned to NCS as the Managing Partner for NCS Global Delivery, managing delivery teams across all projects for Applications, Infrastructure, Cybersecurity and Engineering Service Organizations, where he managed client's critical applications and infrastructure projects in both Singapore and across the Asia Pacific region. Mr. Leong has over 30 years of experience in the information technology sector across multinational corporations such as Hewlett-Packard, Oracle, and Sun Microsystems where he held various senior leadership positions. In HP Singapore, he was the General Manager of Enterprise Services and Director of Sales for the global and strategic clients in Singapore.
お知らせ • Mar 13APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024APT Satellite Holdings Limited, Annual General Meeting, May 23, 2024. Agenda: To consider dividend.
お知らせ • Mar 12Apt Satellite Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 14 June 2024APT Satellite Holdings Limited proposed final Dividend of HKD 0.145 per share for the year ended 31 December 2023 to its shareholders' meeting to be held on 23 May 2024. Ex-dividend date: 31 May 2024. Record date: 04 June 2024. Payment date: 14 June 2024.
お知らせ • Feb 28APT Satellite Holdings Limited to Report Fiscal Year 2023 Results on Mar 12, 2024APT Satellite Holdings Limited announced that they will report fiscal year 2023 results on Mar 12, 2024
お知らせ • Sep 26APT Satellite Holdings Limited Announces Board ChangesThe Board (the "Board") of Directors (the "Director(s)") of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 25 September 2023, Dr. Lui King Man ("Dr. Lui") has resigned as the independent non-executive Director, the Chairman of each of the Audit and Risk Management Committee and Remuneration Committee and the Member of the Nomination Committee of the Company due to the reason of retirement. The Board also announces that with effect from 25 September 2023, Ms. Yim Ka Man ("Ms. Yim") has been appointed as the independent non-executive Director of the Company. Ms. Yim, aged 43, has over 15 years of experience in external audit, management accounting, operations management, internal control review, ESG reporting and enterprise risk assessment. She has been the Head of Risk Advisory Services at Mazars CPA Limited ("Mazars"), an international audit, tax and advisory firm, in Hong Kong since April 2021. Prior to joining Mazars, she worked at BDO Risk Advisory from March 2014 to May 2015 as manager, and at Baker Tilly Hong Kong -- Risk Advisory from May 2015 to April 2021, with her last position as director. Ms. Yim has been appointed as the independent non-executive Director of Scholar Education Group (a corporation listed on the Stock Exchange (Stock code: 1769)) since May 2023. Prior to that, she has worked at various international accounting firms as stated above, where she was responsible for supervising auditors in a number of systems reviews and audit assignments for both listed companies, large private enterprises and listing applicants, and she has also worked at the internal audit departments of Miramar Group, a renowned hospitality group, and Hang Lung Properties, a leading property developer in Hong Kong. Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. Ms. Yim also received a Master of Laws (International and Commercial Law) degree from the University of Greenwich, the United Kingdom in November 2020 and a Bachelor of Business (Accounting and Banking & Finance) degree from Monash University, Australia in July 2002. The Board further announces that following the resignation of Dr. Lui, Ms. Yim will be appointed as the Chairman of the Audit and Risk Management Committee and a Member of each of the Nomination Committee and Remuneration Committee with effect from 25 September 2023. At the same time, Mr. Cui Liguo, the independent non-executive Director of the Company, was re-designated from acting as the Member of the Remuneration Committee to act as the Chairman of the Remuneration Committee.
お知らせ • Sep 01APT Satellite Holdings Limited Announces Directorate ChangesThe Board of Directors of APT Satellite Holdings Limited announced the following changes of the Board. With effect from 31 August 2023, Mr. He Xing ("Mr. He") has resigned as the non-executive Director of the Company due to new job arrangement. The Board also announces that with effect from 31 August 2023, Ms. Li Xiaomei ("Ms. Li") has been appointed as the non-executive Director of the Company. Ms. Li is also a director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Ms. Li has also been appointed as a director of APT Satellite Company Limited, which is a subsidiary of the Company. Ms. Li, aged 49, graduated from Xian University of Technology's Graduate School of Management Science and Engineering in 1999, with a master's degree in Management Science and Engineering. Since 1999, Ms. Li has worked consecutively as an engineer and deputy director at the China Academy of Space Technology, mainly responsible for work related to business investment; as the general manager of the development planning department, the general manager of the investment management department, and as the assistant to the president of China Dongfanghong Satellite Co. Ltd., mainly responsible for development planning and investment management. In July 2021, she joined China Satellite Communications Company Limited ("China Satcom"), a corporation listed on the Shanghai Stock Exchange. Ms. Li is currently the assistant general manager and head of corporate strategy department of China Satcom, and also serves as a director of Sino Satellite Communications Company Limited, which is the wholly-owned subsidiary of China Satcom. She is also a director of AeroSat Link Technology Company Limited, which is a subsidiary of China Satcom, a director of Zhongwei Puxin Broadband Communications Co. Ltd., and a supervisor of Bei Qing Media Co. Ltd.
お知らせ • Aug 24Apt Satellite Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 11 October 2023APT Satellite Holdings Limited announced interim dividend of HKD 0.05 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 18 September 2023, Record date 20 September 2023 and Payment date 11 October 2023.
お知らせ • Aug 03APT Satellite Holdings Limited to Report First Half, 2023 Results on Aug 23, 2023APT Satellite Holdings Limited announced that they will report first half, 2023 results on Aug 23, 2023
お知らせ • Jun 28APT Satellite Holdings Limited Announces Executive ChangesAPT Satellite Holdings Limited announced executive changes. With effect from 27 June 2023, Mr. Li Zhongbao has resigned as the Non-executive Director and Chairman of the Company due to new working promotion arrangement. The Board also announces that with effect from 27 June 2023, Mr. Sun Jing has been appointed as the Non-executive Director and Chairman of the Company. Mr. Sun is also a Director of APT Satellite International Company Limited, which currently holds approximately 51.90% of the issued share capital of the Company and is a controlling shareholder of the Company. Mr. Sun has also been appointed as a Director of APT Satellite Company Limited, which is a subsidiary of the Company. Mr. Sun, aged 50, graduated from the Department of Aerospace Engineering and Mechanics at Harbin Institute of Technology with a Master's degree in General Mechanics in 1997. He then went on to graduate from the China Academy of Space Technology with a Ph.D. in Aircraft Design in 2008. Since 1997, Mr. Sun has worked at the China Academy of Space Technology, serving in various positions including Director Factory Head and General Manager. In September 2018, he was appointed as a Director and General Manager of China Satellite Communications Company Limited and starting from May 2023, he serves as the Chairman of China Satcom.
お知らせ • May 24Apt Satellite Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022APT Satellite Holdings Limited at its AGM held on May 23, 2023, approved Final Dividend of HKD 0.17 per share for the year ended 31 December 2022.
お知らせ • Jan 14APT Satellite Holdings Limited Announces Successful Launch of APSTAR 6E Satellite by Long March 2C Launch VehicleThe Board of Directors of APT Satellite Holdings Limited announced that APSTAR 6E Satellite was successfully launched on 13 January 2023 on board of Long March 2C launch vehicle. Following the launch, orbit raising operations will be performed via all-electric propulsion system, consuming several months before the satellite arrives at the geostationary orbit. In-orbit test will be conducted subsequently to ensure the satellite's performance. The APSTAR 6E Satellite is procured by APSTAR Alliance Satcom Limited ("APSTAR Alliance"), an associate of the Group established in Hong Kong, the satellite is a high throughput satellite based on DFH-3E platform and equipped with multiple high-capacity spot beams and advanced features which will provide regional high quality satellite broadband mobility services.