お知らせ • Apr 30
Frontier Services Group Limited, Annual General Meeting, Jun 11, 2026 Frontier Services Group Limited, Annual General Meeting, Jun 11, 2026, at 10:00 China Standard Time. Location: suite 3902, 39th floor, far east finance centre, 16 harcourt road, admiralty, Hong Kong お知らせ • Mar 18
Frontier Services Group Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Frontier Services Group Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 お知らせ • Aug 15
Frontier Services Group Limited to Report First Half, 2025 Results on Aug 28, 2025 Frontier Services Group Limited announced that they will report first half, 2025 results on Aug 28, 2025 お知らせ • Apr 30
Frontier Services Group Limited, Annual General Meeting, Jun 18, 2025 Frontier Services Group Limited, Annual General Meeting, Jun 18, 2025, at 10:00 China Standard Time. Location: suite 3902, 39th floor, far east finance centre, 16 harcourt road, admiralty, Hong Kong お知らせ • Mar 17
Frontier Services Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Frontier Services Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 お知らせ • Jan 16
Frontier Services Group Limited Announces Board Changes The board of directors of Frontier Services Group Limited announced that Ms. Ye Ying has been appointed as a non-executive Director with effect from 14 January 2025. Ms. Ye, aged 47, is a senior economist with a postgraduate degree and a doctorate in management. Ms. Ye has served as the project manager and researcher in the Corporate Development Research Office in the Strategy and Planning Department of CITIC Group, the senior supervisor and deputy head (in charge of work) of the Capital Management Office in the Strategy Development Department of CITIC Group, and the responsible person and head of the Strategy and Research Office in the Strategy Development Department of CITIC Group. In December 2021, she was appointed as an assistant to the general manager of the Strategy Development Department and the head of the Strategy and Research Office. In May 2022, she was appointed as the director of the Strategy Development Department and the head of the Strategy and Research Office. In December 2024, she was appointed as the director of the Strategy and Investment Management Department (formerly Strategy Development Department) and the head of the Strategy and Governance Office. The Board announces that Mr. Zhang Yukuan ("Mr. Zhang") has tendered his resignation as a non- executive Director with effect from 14 January 2025 to devote more time to his other personal commitments. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. お知らせ • Oct 21
Frontier Services Group Limited Announces Resignation of Chan Wing Mui Helen as Independent Non-Executive Director the Board of Directors of Frontier Services Group Limited announced that Dr. Chan Wing Mui Helen ("Dr. Chan") has tendered her resignation as an independent non-executive Director of the Company (the "Director") effective from 21 October 2024, due to her intention to focus on other business engagements. お知らせ • Sep 11
Frontier Services Group Limited Announces Board Changes Frontier Services Group Limited announced that Mr. Yang Feng ("Mr. Yang") has been appointed as a non- executive Director with effect from 11 September 2024. Mr. Yang, aged 41, holds a bachelor's degree in accounting and a master's degree in management from Renmin University of China. He is a Certified Public Accountant of China, a senior accountant as well as having passed Level III of the Chartered Financial Analyst (CFA) exam. Mr. Yang has extensive experience in accounting, investment and financing management. He joined CITIC Group in 2007 and served in the financial department. Mr. Yang had been the chief financial officer of CITIC Medical & Health Group Co. Ltd. and also served as the chief financial officer of CITIC Construction Co. Ltd. He has been appointed as the chief financial officer of CITIC Pacific Limited since April 2024. The Board announced that Mr. Fei Yiping ("Mr. Fei") has tendered his resignation as a non-executive Director with effect from 11 September 2024 in order to devote more time to his other personal commitments. Mr. Fei has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. お知らせ • Aug 16
Frontier Services Group Limited to Report First Half, 2024 Results on Aug 28, 2024 Frontier Services Group Limited announced that they will report first half, 2024 results on Aug 28, 2024 お知らせ • Mar 15
Frontier Services Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Frontier Services Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 お知らせ • Aug 18
Frontier Services Group Limited to Report First Half, 2023 Results on Aug 29, 2023 Frontier Services Group Limited announced that they will report first half, 2023 results on Aug 29, 2023 お知らせ • Aug 13
Frontier Services Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023 Frontier Services Group Limited provided earnings guidance for the six months ended 30 June 2023. The company expected that the Group will record a net profit attributable to equity holders of approximately HKD 50.8 million for the six months ended 30 June 2023, as compared to the net loss attributable to equity holders of approximately HKD 54.7 million for the six months ended 30 June 2022. お知らせ • Jun 03
Frontier Services Group Limited, Annual General Meeting, Jun 28, 2023 Frontier Services Group Limited, Annual General Meeting, Jun 28, 2023, at 10:00 China Standard Time. Location: Suite 3902, 39th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty Hong Kong Agenda: To receive and adopt the audited financial statements and the reports of the directors and the independent auditor of the Company for the year ended 31 December 2022; to consider reelection of directors; to authorise the board of Directors to fix the Directors' remuneration; to re-appoint PricewaterhouseCoopers as independent auditor and to authorise the Board to fix its remuneration; and to consider other matters.