View Financial HealthChina Everbright Water 配当と自社株買い配当金 基準チェック /56China Everbright Water配当を支払う会社であり、現在の利回りは7.48%で、収益によって十分にカバーされています。主要情報7.5%配当利回り1.3%バイバック利回り総株主利回り8.8%将来の配当利回りn/a配当成長15.1%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向35%最近の配当と自社株買いの更新お知らせ • Apr 22China Everbright Water Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2025China Everbright Water Limited at the annual general meeting of the Company held on 22 April 2026 approved declaration of a final one-tier tax exempt dividend of Hong kong Cents 4.22 (equivalent to Singapore cents 0.69) per ordinary share for the financial year ended 31 December 2025.お知らせ • Aug 12China Everbright Water Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023, Payable on 31 December 2023China Everbright Water Limited proposed interim dividend of HKD 0.0663 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 24 August 2023, Record date 25 August 2023 and Payment date 08 September 2023.すべての更新を表示Recent updatesお知らせ • Apr 22China Everbright Water Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2025China Everbright Water Limited at the annual general meeting of the Company held on 22 April 2026 approved declaration of a final one-tier tax exempt dividend of Hong kong Cents 4.22 (equivalent to Singapore cents 0.69) per ordinary share for the financial year ended 31 December 2025.お知らせ • Feb 27China Everbright Water Limited, Annual General Meeting, Apr 22, 2026China Everbright Water Limited, Annual General Meeting, Apr 22, 2026.お知らせ • Jan 28China Everbright Water Limited Announces Cessation of Wang Yuexing as Executive Director and Member of the Strategy Committee , Effective February 2, 2026China Everbright Water Limited, together with its subsidiaries, the " Group ") announced that due to internal management restructuring, Mr. Wang Yuexing (" Mr. Wang ") will relinquish his roles as an executive Director, the Vice President and a member of the Strategy Committee of the Company with effect from 2 February 2026. Thereafter, Mr. Wang will continue to provide support to the Company in his capacity as a Senior Advisor.お知らせ • Jan 26China Everbright Water Limited to Report Fiscal Year 2025 Results on Feb 27, 2026China Everbright Water Limited announced that they will report fiscal year 2025 results on Feb 27, 2026お知らせ • Jul 29China Everbright Water Limited to Report First Half, 2025 Results on Aug 12, 2025China Everbright Water Limited announced that they will report first half, 2025 results on Aug 12, 2025お知らせ • Apr 23+ 1 more updateChina Everbright Water Limited Announces Board Committee ChangesChina Everbright Water Limited announced reference is made to the announcement of the company dated 25 February 2025 (the announcement). With effect from the conclusion of the AGM, Mr. Zhai Haitao (Mr. Zhai) ceased to be independent for the purposes of the listing manual of Singapore Exchange Securities Trading Limited (the SGX-ST Listing Manual). Accordingly, Mr. Zhai has retired as an independent non-executive director, the chairman of the Nominating Committee, and a member of each of the Audit Committee and the Remuneration Committee. Change of composition of board committees: The board announces that, following the changes of Directors and with effect from the conclusion of the AGM: Mr. Tao Junjie, having been re-elected as a Director, remains an executive Director, the chief executive officer of the Company, and a member of the Strategy Committee; Ms. Hao Gang (Ms. Hao), having been re-elected as a Director, remains an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Strategy Committee. The Board (save for Ms. Hao) considers Ms. Hao to be independent for the purposes of Rule 704(8) of the SGX-ST Listing Manual and Rule 3.13 of the SEHK Listing Rules; Ms. Chan Pui Shan Sandy (Ms. Chan), having been re-elected as a Director, remains an independent non-executive Director, and has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nominating Committee. The Board (save for Ms. Chan) considers Ms. Chan to be independent for the purposes of Rule 704(8) of the SGX-ST Listing Manual and Rule 3.13 of the SEHK Listing Rules; and Mr. Ng Joo Hee Peter has been re-designated as the chairman of the Nominating Committee.お知らせ • Feb 25+ 1 more updateChina Everbright Water Limited, Annual General Meeting, Apr 23, 2025China Everbright Water Limited, Annual General Meeting, Apr 23, 2025.お知らせ • Jan 24China Everbright Water Limited to Report Fiscal Year 2024 Results on Feb 25, 2025China Everbright Water Limited announced that they will report fiscal year 2024 results on Feb 25, 2025お知らせ • Jul 30China Everbright Water Limited to Report First Half, 2024 Results on Aug 13, 2024China Everbright Water Limited announced that they will report first half, 2024 results on Aug 13, 2024お知らせ • Apr 27+ 3 more updatesChina Everbright Water Limited Appoints Hao Gang as Chairman of the Remuneration CommitteeChina Everbright Water Limited announced Ms. Hao Gang has been appointed as the chairman of the remuneration committee.お知らせ • Mar 14China Everbright Water Limited Announces CFO Changes, Effective 18 March 2024The board of directors of China Everbright Water Limited announced that due to changes in work arrangements, Mr. Luo Junling will resign as the Chief Financial Officer of the Company with effect from 18 March 2024. The Board announced that Mr. Song Libin will be appointed as the CFO with effect from 18 March 2024. Mr. Song, aged 41, has extensive experience in accounting management. Mr. Song is currently the Deputy General Manager of the finance department of China Everbright Environment Group Limited and will resign from this position with effect from 18 March 2024. Prior to joining Everbright Environment, he was the Deputy Financial Director of Southwest Regional Liquefied Petroleum Gas Operation Centre of China Gas Holdings Limited and the Financial Director of Guangxi Zhongyou Energy Co. Ltd. under China Gas. Mr. Song holds a Bachelor's degree in Management and Law from Tiangong University. He has also completed an Advanced Finance Programme at the University of International Business and Economics. He is a Certified Public Accountant in China.お知らせ • Mar 13China Everbright Water Limited Announces Management Changes, Effective 18 March 2024The board (the "Board") of directors (the "Directors") of China Everbright Water Limited (the "Company", together with its subsidiaries, the "Group") announced that due to changes in work arrangements, Mr. Luo Junling ("Mr. Luo") will resign as an executive Director and a member of the Strategy Committee and the Alternate Authorised Representative to Mr. Luan Zusheng with effect from 18 March 2024. The Board announced that Mr. Wang Yuexing ("Mr. Wang") will be appointed as an executive Director and a member of the Strategy Committee and the Alternate Authorised Representative to Mr. Luan Zusheng with effect from 18 March 2024. Mr. Wang, aged 54, has extensive experience in engineering construction and operations management. Mr. Wang is currently the Vice President of the Company, and is also a director and/or the general manager of several subsidiaries of the Company, including but not limited to Everbright Water (Ji'nan) Limited and Everbright Water (Ji'nan Licheng) Limited. Mr. Wang was formerly the Deputy General Manager of Everbright Environmental Protection Technological Development (Beijing) Limited and Everbright Environmental Protection Engineering (Shenzhen) Limited, and the Plant Manager of Ji'nan Waste Water Treatment Project (Plant 1). Mr. Wang joined the Group in February 2016. Mr. Wang holds a Master's degree in Environmental Engineering from Tsinghua University, a Master of Business Administration degree from Shandong University and a Bachelor's degree in Civil Engineering from South China University of Technology. Mr. Wang also holds the titles of Certified Cost Engineer and Certified Senior Engineer in China.お知らせ • Feb 28China Everbright Water Limited, Annual General Meeting, Apr 26, 2024China Everbright Water Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider dividend.お知らせ • Feb 27+ 1 more updateChina Everbright Water Limited Announces Executive ChangesChina Everbright Water Limited announced that due to change in work arrangements, Mr. Hu Yanguo will resign as an executive Director, the chairman of the Board, the chairman of the Strategy Committee, a member of the Nominating Committee, an 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 and an Authorised Representative of the Company under Part 16 of the Companies Ordinance for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong, with effect from 18 March 2024. The Board announces that Mr. Luan Zusheng will be appointed as the non-executive Director, the chairman of the Board, the chairman of the Strategy Committee, a member of the Nominating Committee and the SEHK Authorised Representative with effect from 18 March 2024. Mr. Luan, aged 57, is currently the executive director and the chief executive officer of China Everbright Environment Group Limited, which is the indirect controlling shareholder of the Company with its shares listed on the Main Board of the SEHK. Mr. Luan is currently a director of Sun Life Everbright Life Insurance Co. Ltd. He was a director of Everbright Financial Holding Asset Management Co. Ltd. Prior to joining Everbright Environment Group, Mr. Luan was the director of the office and the officer for deepening reform of the leading group office for the comprehensive deepening reform, and the secretary general of the office of China Everbright Group Ltd., the indirect controlling shareholder of the Company, the president of Shijiazhuang and Wuxi Branches, the vice president and risk director of Shenzhen Branch, the assistant to the president and risk director of Fuzhou Branch, of China Everbright Bank Company Limited, the shares of which are listed on the Main Board of the SEHK and the Shanghai Stock Exchange, the general manager of small and medium enterprises business department and the general manager of the microfinance business department of Everbright Bank. Mr. Luan holds a Master's Degree in Accounting from the Department of Accounting of Nankai University and a Doctorate degree in Political Economics from the Department of Economics of Nankai University. Mr. Luan is also a Certified Intermediate Accountant in the People's Republic of China. Mr. Lim Yu Neng Paul and Ms. Cheng Fong Yee will not be considered independent for the purposes of the SGX-ST Listing Manual upon the conclusion of the AGM. Accordingly, Mr. Lim will retire as independent non-executive Director, chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nominating Committee, and Ms. Cheng will retire as independent non-executive Director, chairman of the Remuneration Committee and member of the Audit Committee, and neither Mr. Lim nor Ms. Cheng will stand for re-election. The Board announces that Mr. Ng Joo Hee Peter will be appointed as an independent non-executive Director with effect from 18 March 2024. Mr. Ng shall hold office until the AGM at which he shall stand for re-election in accordance with the Bye-laws, the SEHK Listing Rules and the SGX-ST Listing Manual, as amended from time to time. If re-elected, Mr. Ng will be appointed as a member of each of the Audit Committee, the Nominating Committee and the Strategy Committee with effect from the conclusion of the AGM. Mr. Ng, aged 57, is an experienced and respected public and corporate leader. He was the Chief Executive of Singapore's National Water Agency, Public Utilities Board. Prior to leading Public Utilities Board, Mr. Ng had served, variously, as the Commissioner of Police and the Commissioner of Prisons in Singapore. Now retired from public service, he is currently the non-executive chairman of Willowmore Pte. Ltd., a start-up technology company. Mr. Ng holds a Master in Public Administration degree from Harvard University, the United States; a Master of Business Administration (Accountancy) degree from the Nanyang Technological University, Singapore; and a Master of Arts degree and a Bachelor of Arts (Engineering Science and Economics) degree from the University of Oxford, the United Kingdom. Mr. Ng has also completed the Advanced Management Programme at the Harvard Business School, the United States. The Board announces that Mr. Soh Kok Leong will be appointed as an independent non-executive Director with effect from 18 March 2024. Mr. Soh shall hold office until the AGM at which he shall stand for re-election in accordance with the Bye-laws, the SEHK Listing Rules and the SGX-ST Listing Manual, as amended from time to time. If re-elected, Mr. Soh will be appointed as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nominating Committee with effect from the conclusion of the AGM. Mr. Soh, aged 60, has extensive experience in accounting, auditing and capital markets. He was with PricewaterhouseCoopers LLP for over 35 years, with more than 23 years of experience as Assurance Partner. He retired from PwC in June 2023. During his tenure with PwC, he led the audits of various large SGX-ST-listed companies, Chinese state-owned enterprises and multinational companies. Apart from his professional experience, Mr. Soh has been active in various charities, non-profit organizations and professional bodies in Singapore. He is a board member and chairman of the audit committee of Methodist Welfare Services and also a board member and Honorary Treasurer of Netball Singapore. Mr. Soh holds a Bachelor of Accountancy degree from the National University of Singapore. He is a Fellow of the Institute of Singapore Chartered Accountants and a Fellow of Chartered Accountants Australia and New Zealand. The Board announces that, Mr. Tao Junjie will be appointed as an Authorised Representative under Part 16 of the Companies Ordinance for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong with effect from 18 March 2024. The Board also announces that, pursuant to Rule 3.05 of the SEHK Listing Rules, Mr. Luo Junling will cease to act as an Alternate Authorised Representative to Mr. Hu with effect from 18 March 2024 and will be appointed as an Alternate Authorised Representative to Mr. Luan with effect from 18 March 2024.お知らせ • Aug 12China Everbright Water Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023, Payable on 31 December 2023China Everbright Water Limited proposed interim dividend of HKD 0.0663 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 24 August 2023, Record date 25 August 2023 and Payment date 08 September 2023.お知らせ • Jul 29China Everbright Water Limited to Report First Half, 2023 Results on Aug 10, 2023China Everbright Water Limited announced that they will report first half, 2023 results on Aug 10, 2023お知らせ • Jun 17Everbright Water Secures Jiangyin High-tech Zone WWT Phase I Stage 1 EPCO ProjectChina Everbright Water Limited announced that a consortium led by Everbright Water (the Consortium) has recently secured Jiangyin High-tech Zone Waste Water Treatment Plant ("Jiangyin High-tech Plant" or the "Plant") Phase I Stage 1 EPCO (Design, Procurement, Construction and Operation) Project (the Project). Securing the Project further reinforces Everbright Water's business development strategy to focus on and venture into new business areas and new models by tapping on its traditional business strengths. The Consortium will provide full-cycle services that cover design, procurement, construction and operation for Jiangyin High-tech Plant Phase I Stage 1. Everbright Water will be responsible for the provision of operation and management services of the Plant Phase I Stage 1 and be entitled to collect the waste water treatment service fee with an operation period of eight years; while its subsidiary, Xuzhou Municipal Engineering Design Institute Co. Ltd., will be responsible for the design of the Project. The other member of the Consortium will be responsible for the procurement and construction of the Project. The engineering, procurement and construction contract value for the Project amounts to approximately RMB297 million (excluding the waste water treatment service fee to be collected and charged by Everbright Water). With a total designed industrial waste water treatment capacity of 60,000 m 3/day, Jiangyin High- tech Plant will be implemented in two phases. Among which, Jiangyin High-tech Plant Phase I has a designed industrial waste water treatment capacity of 30,000 m3/day. Jiangyin High-tech Plant Phase I Stage 1 will complete all civil engineering works of the Plant Phase I, procure and install all necessary equipment for the Plant Phase I Stage 1, and establish a supplementary network of waste water collection pipelines and tailwater wetland for an ecological buffer zone. As the first dedicated industrial waste water treatment plant in Jiangyin High-tech Zone, Jiangyin High-tech Plant will mainly provide electronic industrial waste water treatment services to the enterprises located in Jiangyin High-tech Zone's Microelectronics Integrated Circuit Industrial Park. Such industrial park mainly focuses on the development of chip design, integrated circuit packaging and testing, new optical display, optical communication, intelligent fusion terminals, key components and modules, cloud computing and other fields. The industrial park is committed to becoming a leading industrial cluster at home and abroad. The major water quality indicators of the Plant Phase I will comply with the Environmental Quality Standards for Surface Water (GB 3838-2002) ("Surface Water Standards") for Category IV, among which the indicators of NH3-N and TP will comply with the Surface Water Standards for Category III, while other indicators will comply with the national Grade 1A standard according to the Discharge Standard of Pollutants for Municipal Wastewater Treatment Plant (GB 18918-2002). Being the second project secured by Everbright Water based on the EPCO model, the Project not only marks the Company's active exploration and practices of the new model, but also complements the Company's experience in providing services covering waste water pollution management and control, treatment technologies, operations management for the electronics and semiconductor industries. This will also enhance the Company's capability in providing holistic industrial waste water treatment services in the areas of integrated circuit silicon wafer, chip and packaging and testing. The relevant experience and capability will lay a solid foundation for the Company to further tap into the industrial waste water treatment field, ramp up its expansion efforts, and solidify and enhance its market position in the future.お知らせ • Jan 28China Everbright Water Limited to Report Fiscal Year 2022 Results on Feb 28, 2023China Everbright Water Limited announced that they will report fiscal year 2022 results on Feb 28, 2023決済の安定と成長配当データの取得安定した配当: BOTR.Fの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: BOTR.Fの配当金は過去10年間にわたって増加しています。配当利回り対市場China Everbright Water 配当利回り対市場BOTR.F 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (BOTR.F)7.5%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Water Utilities)3.1%アナリスト予想 (BOTR.F) (最長3年)n/a注目すべき配当: BOTR.Fの配当金 ( 7.48% ) はUS市場の配当金支払者の下位 25% ( 1.41% ) よりも高くなっています。高配当: BOTR.Fの配当金 ( 7.48% ) はUS市場 ( 4.24% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: BOTR.Fの 配当性向 ( 35% ) はかなり低いため、配当金の支払いは利益によって十分にカバーされます。株主配当金キャッシュフローカバレッジ: BOTR.Fの 現金配当性向 ( 37.9% ) は比較的低く、配当金の支払いはキャッシュフローによって十分にカバーされています。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management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2026/05/23 01:35終値2026/05/06 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China Everbright Water Limited 1 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。10 アナリスト機関HuiJie ChanCEB International Capital Corporation LimitedYi Sin NgohCGS InternationalXinhao JiangChina International Capital Corporation Limited7 その他のアナリストを表示
お知らせ • Apr 22China Everbright Water Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2025China Everbright Water Limited at the annual general meeting of the Company held on 22 April 2026 approved declaration of a final one-tier tax exempt dividend of Hong kong Cents 4.22 (equivalent to Singapore cents 0.69) per ordinary share for the financial year ended 31 December 2025.
お知らせ • Aug 12China Everbright Water Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023, Payable on 31 December 2023China Everbright Water Limited proposed interim dividend of HKD 0.0663 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 24 August 2023, Record date 25 August 2023 and Payment date 08 September 2023.
お知らせ • Apr 22China Everbright Water Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2025China Everbright Water Limited at the annual general meeting of the Company held on 22 April 2026 approved declaration of a final one-tier tax exempt dividend of Hong kong Cents 4.22 (equivalent to Singapore cents 0.69) per ordinary share for the financial year ended 31 December 2025.
お知らせ • Feb 27China Everbright Water Limited, Annual General Meeting, Apr 22, 2026China Everbright Water Limited, Annual General Meeting, Apr 22, 2026.
お知らせ • Jan 28China Everbright Water Limited Announces Cessation of Wang Yuexing as Executive Director and Member of the Strategy Committee , Effective February 2, 2026China Everbright Water Limited, together with its subsidiaries, the " Group ") announced that due to internal management restructuring, Mr. Wang Yuexing (" Mr. Wang ") will relinquish his roles as an executive Director, the Vice President and a member of the Strategy Committee of the Company with effect from 2 February 2026. Thereafter, Mr. Wang will continue to provide support to the Company in his capacity as a Senior Advisor.
お知らせ • Jan 26China Everbright Water Limited to Report Fiscal Year 2025 Results on Feb 27, 2026China Everbright Water Limited announced that they will report fiscal year 2025 results on Feb 27, 2026
お知らせ • Jul 29China Everbright Water Limited to Report First Half, 2025 Results on Aug 12, 2025China Everbright Water Limited announced that they will report first half, 2025 results on Aug 12, 2025
お知らせ • Apr 23+ 1 more updateChina Everbright Water Limited Announces Board Committee ChangesChina Everbright Water Limited announced reference is made to the announcement of the company dated 25 February 2025 (the announcement). With effect from the conclusion of the AGM, Mr. Zhai Haitao (Mr. Zhai) ceased to be independent for the purposes of the listing manual of Singapore Exchange Securities Trading Limited (the SGX-ST Listing Manual). Accordingly, Mr. Zhai has retired as an independent non-executive director, the chairman of the Nominating Committee, and a member of each of the Audit Committee and the Remuneration Committee. Change of composition of board committees: The board announces that, following the changes of Directors and with effect from the conclusion of the AGM: Mr. Tao Junjie, having been re-elected as a Director, remains an executive Director, the chief executive officer of the Company, and a member of the Strategy Committee; Ms. Hao Gang (Ms. Hao), having been re-elected as a Director, remains an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Strategy Committee. The Board (save for Ms. Hao) considers Ms. Hao to be independent for the purposes of Rule 704(8) of the SGX-ST Listing Manual and Rule 3.13 of the SEHK Listing Rules; Ms. Chan Pui Shan Sandy (Ms. Chan), having been re-elected as a Director, remains an independent non-executive Director, and has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nominating Committee. The Board (save for Ms. Chan) considers Ms. Chan to be independent for the purposes of Rule 704(8) of the SGX-ST Listing Manual and Rule 3.13 of the SEHK Listing Rules; and Mr. Ng Joo Hee Peter has been re-designated as the chairman of the Nominating Committee.
お知らせ • Feb 25+ 1 more updateChina Everbright Water Limited, Annual General Meeting, Apr 23, 2025China Everbright Water Limited, Annual General Meeting, Apr 23, 2025.
お知らせ • Jan 24China Everbright Water Limited to Report Fiscal Year 2024 Results on Feb 25, 2025China Everbright Water Limited announced that they will report fiscal year 2024 results on Feb 25, 2025
お知らせ • Jul 30China Everbright Water Limited to Report First Half, 2024 Results on Aug 13, 2024China Everbright Water Limited announced that they will report first half, 2024 results on Aug 13, 2024
お知らせ • Apr 27+ 3 more updatesChina Everbright Water Limited Appoints Hao Gang as Chairman of the Remuneration CommitteeChina Everbright Water Limited announced Ms. Hao Gang has been appointed as the chairman of the remuneration committee.
お知らせ • Mar 14China Everbright Water Limited Announces CFO Changes, Effective 18 March 2024The board of directors of China Everbright Water Limited announced that due to changes in work arrangements, Mr. Luo Junling will resign as the Chief Financial Officer of the Company with effect from 18 March 2024. The Board announced that Mr. Song Libin will be appointed as the CFO with effect from 18 March 2024. Mr. Song, aged 41, has extensive experience in accounting management. Mr. Song is currently the Deputy General Manager of the finance department of China Everbright Environment Group Limited and will resign from this position with effect from 18 March 2024. Prior to joining Everbright Environment, he was the Deputy Financial Director of Southwest Regional Liquefied Petroleum Gas Operation Centre of China Gas Holdings Limited and the Financial Director of Guangxi Zhongyou Energy Co. Ltd. under China Gas. Mr. Song holds a Bachelor's degree in Management and Law from Tiangong University. He has also completed an Advanced Finance Programme at the University of International Business and Economics. He is a Certified Public Accountant in China.
お知らせ • Mar 13China Everbright Water Limited Announces Management Changes, Effective 18 March 2024The board (the "Board") of directors (the "Directors") of China Everbright Water Limited (the "Company", together with its subsidiaries, the "Group") announced that due to changes in work arrangements, Mr. Luo Junling ("Mr. Luo") will resign as an executive Director and a member of the Strategy Committee and the Alternate Authorised Representative to Mr. Luan Zusheng with effect from 18 March 2024. The Board announced that Mr. Wang Yuexing ("Mr. Wang") will be appointed as an executive Director and a member of the Strategy Committee and the Alternate Authorised Representative to Mr. Luan Zusheng with effect from 18 March 2024. Mr. Wang, aged 54, has extensive experience in engineering construction and operations management. Mr. Wang is currently the Vice President of the Company, and is also a director and/or the general manager of several subsidiaries of the Company, including but not limited to Everbright Water (Ji'nan) Limited and Everbright Water (Ji'nan Licheng) Limited. Mr. Wang was formerly the Deputy General Manager of Everbright Environmental Protection Technological Development (Beijing) Limited and Everbright Environmental Protection Engineering (Shenzhen) Limited, and the Plant Manager of Ji'nan Waste Water Treatment Project (Plant 1). Mr. Wang joined the Group in February 2016. Mr. Wang holds a Master's degree in Environmental Engineering from Tsinghua University, a Master of Business Administration degree from Shandong University and a Bachelor's degree in Civil Engineering from South China University of Technology. Mr. Wang also holds the titles of Certified Cost Engineer and Certified Senior Engineer in China.
お知らせ • Feb 28China Everbright Water Limited, Annual General Meeting, Apr 26, 2024China Everbright Water Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider dividend.
お知らせ • Feb 27+ 1 more updateChina Everbright Water Limited Announces Executive ChangesChina Everbright Water Limited announced that due to change in work arrangements, Mr. Hu Yanguo will resign as an executive Director, the chairman of the Board, the chairman of the Strategy Committee, a member of the Nominating Committee, an 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 and an Authorised Representative of the Company under Part 16 of the Companies Ordinance for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong, with effect from 18 March 2024. The Board announces that Mr. Luan Zusheng will be appointed as the non-executive Director, the chairman of the Board, the chairman of the Strategy Committee, a member of the Nominating Committee and the SEHK Authorised Representative with effect from 18 March 2024. Mr. Luan, aged 57, is currently the executive director and the chief executive officer of China Everbright Environment Group Limited, which is the indirect controlling shareholder of the Company with its shares listed on the Main Board of the SEHK. Mr. Luan is currently a director of Sun Life Everbright Life Insurance Co. Ltd. He was a director of Everbright Financial Holding Asset Management Co. Ltd. Prior to joining Everbright Environment Group, Mr. Luan was the director of the office and the officer for deepening reform of the leading group office for the comprehensive deepening reform, and the secretary general of the office of China Everbright Group Ltd., the indirect controlling shareholder of the Company, the president of Shijiazhuang and Wuxi Branches, the vice president and risk director of Shenzhen Branch, the assistant to the president and risk director of Fuzhou Branch, of China Everbright Bank Company Limited, the shares of which are listed on the Main Board of the SEHK and the Shanghai Stock Exchange, the general manager of small and medium enterprises business department and the general manager of the microfinance business department of Everbright Bank. Mr. Luan holds a Master's Degree in Accounting from the Department of Accounting of Nankai University and a Doctorate degree in Political Economics from the Department of Economics of Nankai University. Mr. Luan is also a Certified Intermediate Accountant in the People's Republic of China. Mr. Lim Yu Neng Paul and Ms. Cheng Fong Yee will not be considered independent for the purposes of the SGX-ST Listing Manual upon the conclusion of the AGM. Accordingly, Mr. Lim will retire as independent non-executive Director, chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nominating Committee, and Ms. Cheng will retire as independent non-executive Director, chairman of the Remuneration Committee and member of the Audit Committee, and neither Mr. Lim nor Ms. Cheng will stand for re-election. The Board announces that Mr. Ng Joo Hee Peter will be appointed as an independent non-executive Director with effect from 18 March 2024. Mr. Ng shall hold office until the AGM at which he shall stand for re-election in accordance with the Bye-laws, the SEHK Listing Rules and the SGX-ST Listing Manual, as amended from time to time. If re-elected, Mr. Ng will be appointed as a member of each of the Audit Committee, the Nominating Committee and the Strategy Committee with effect from the conclusion of the AGM. Mr. Ng, aged 57, is an experienced and respected public and corporate leader. He was the Chief Executive of Singapore's National Water Agency, Public Utilities Board. Prior to leading Public Utilities Board, Mr. Ng had served, variously, as the Commissioner of Police and the Commissioner of Prisons in Singapore. Now retired from public service, he is currently the non-executive chairman of Willowmore Pte. Ltd., a start-up technology company. Mr. Ng holds a Master in Public Administration degree from Harvard University, the United States; a Master of Business Administration (Accountancy) degree from the Nanyang Technological University, Singapore; and a Master of Arts degree and a Bachelor of Arts (Engineering Science and Economics) degree from the University of Oxford, the United Kingdom. Mr. Ng has also completed the Advanced Management Programme at the Harvard Business School, the United States. The Board announces that Mr. Soh Kok Leong will be appointed as an independent non-executive Director with effect from 18 March 2024. Mr. Soh shall hold office until the AGM at which he shall stand for re-election in accordance with the Bye-laws, the SEHK Listing Rules and the SGX-ST Listing Manual, as amended from time to time. If re-elected, Mr. Soh will be appointed as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nominating Committee with effect from the conclusion of the AGM. Mr. Soh, aged 60, has extensive experience in accounting, auditing and capital markets. He was with PricewaterhouseCoopers LLP for over 35 years, with more than 23 years of experience as Assurance Partner. He retired from PwC in June 2023. During his tenure with PwC, he led the audits of various large SGX-ST-listed companies, Chinese state-owned enterprises and multinational companies. Apart from his professional experience, Mr. Soh has been active in various charities, non-profit organizations and professional bodies in Singapore. He is a board member and chairman of the audit committee of Methodist Welfare Services and also a board member and Honorary Treasurer of Netball Singapore. Mr. Soh holds a Bachelor of Accountancy degree from the National University of Singapore. He is a Fellow of the Institute of Singapore Chartered Accountants and a Fellow of Chartered Accountants Australia and New Zealand. The Board announces that, Mr. Tao Junjie will be appointed as an Authorised Representative under Part 16 of the Companies Ordinance for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong with effect from 18 March 2024. The Board also announces that, pursuant to Rule 3.05 of the SEHK Listing Rules, Mr. Luo Junling will cease to act as an Alternate Authorised Representative to Mr. Hu with effect from 18 March 2024 and will be appointed as an Alternate Authorised Representative to Mr. Luan with effect from 18 March 2024.
お知らせ • Aug 12China Everbright Water Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023, Payable on 31 December 2023China Everbright Water Limited proposed interim dividend of HKD 0.0663 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 24 August 2023, Record date 25 August 2023 and Payment date 08 September 2023.
お知らせ • Jul 29China Everbright Water Limited to Report First Half, 2023 Results on Aug 10, 2023China Everbright Water Limited announced that they will report first half, 2023 results on Aug 10, 2023
お知らせ • Jun 17Everbright Water Secures Jiangyin High-tech Zone WWT Phase I Stage 1 EPCO ProjectChina Everbright Water Limited announced that a consortium led by Everbright Water (the Consortium) has recently secured Jiangyin High-tech Zone Waste Water Treatment Plant ("Jiangyin High-tech Plant" or the "Plant") Phase I Stage 1 EPCO (Design, Procurement, Construction and Operation) Project (the Project). Securing the Project further reinforces Everbright Water's business development strategy to focus on and venture into new business areas and new models by tapping on its traditional business strengths. The Consortium will provide full-cycle services that cover design, procurement, construction and operation for Jiangyin High-tech Plant Phase I Stage 1. Everbright Water will be responsible for the provision of operation and management services of the Plant Phase I Stage 1 and be entitled to collect the waste water treatment service fee with an operation period of eight years; while its subsidiary, Xuzhou Municipal Engineering Design Institute Co. Ltd., will be responsible for the design of the Project. The other member of the Consortium will be responsible for the procurement and construction of the Project. The engineering, procurement and construction contract value for the Project amounts to approximately RMB297 million (excluding the waste water treatment service fee to be collected and charged by Everbright Water). With a total designed industrial waste water treatment capacity of 60,000 m 3/day, Jiangyin High- tech Plant will be implemented in two phases. Among which, Jiangyin High-tech Plant Phase I has a designed industrial waste water treatment capacity of 30,000 m3/day. Jiangyin High-tech Plant Phase I Stage 1 will complete all civil engineering works of the Plant Phase I, procure and install all necessary equipment for the Plant Phase I Stage 1, and establish a supplementary network of waste water collection pipelines and tailwater wetland for an ecological buffer zone. As the first dedicated industrial waste water treatment plant in Jiangyin High-tech Zone, Jiangyin High-tech Plant will mainly provide electronic industrial waste water treatment services to the enterprises located in Jiangyin High-tech Zone's Microelectronics Integrated Circuit Industrial Park. Such industrial park mainly focuses on the development of chip design, integrated circuit packaging and testing, new optical display, optical communication, intelligent fusion terminals, key components and modules, cloud computing and other fields. The industrial park is committed to becoming a leading industrial cluster at home and abroad. The major water quality indicators of the Plant Phase I will comply with the Environmental Quality Standards for Surface Water (GB 3838-2002) ("Surface Water Standards") for Category IV, among which the indicators of NH3-N and TP will comply with the Surface Water Standards for Category III, while other indicators will comply with the national Grade 1A standard according to the Discharge Standard of Pollutants for Municipal Wastewater Treatment Plant (GB 18918-2002). Being the second project secured by Everbright Water based on the EPCO model, the Project not only marks the Company's active exploration and practices of the new model, but also complements the Company's experience in providing services covering waste water pollution management and control, treatment technologies, operations management for the electronics and semiconductor industries. This will also enhance the Company's capability in providing holistic industrial waste water treatment services in the areas of integrated circuit silicon wafer, chip and packaging and testing. The relevant experience and capability will lay a solid foundation for the Company to further tap into the industrial waste water treatment field, ramp up its expansion efforts, and solidify and enhance its market position in the future.
お知らせ • Jan 28China Everbright Water Limited to Report Fiscal Year 2022 Results on Feb 28, 2023China Everbright Water Limited announced that they will report fiscal year 2022 results on Feb 28, 2023