View ValuationChina Resources Gas Group 将来の成長Future 基準チェック /16China Resources Gas Group利益と収益がそれぞれ年間5.9%と3.2%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に8% 5.8%なると予測されています。主要情報5.9%収益成長率5.76%EPS成長率Gas Utilities 収益成長9.5%収益成長率3.2%将来の株主資本利益率8.04%アナリストカバレッジGood最終更新日31 Mar 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Mar 27China Resources Gas Group Limited, Annual General Meeting, May 28, 2026China Resources Gas Group Limited, Annual General Meeting, May 28, 2026.お知らせ • Mar 02China Resources Gas Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026China Resources Gas Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Dec 20China Resources Gas Group Limited Announces Resignation and Appointment of Company Secretary and Authorised Representative, Effective December 19, 2025China Resources Gas Group Limited announced that Ms. Cheng Kwai Yuk has tendered her resignation as the company secretary of the Company and has ceased to act as 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, effective December 19, 2025. The Board announced that, effective December 19, 2025, Mr. Au Kai Yin has been appointed as the Company Secretary and the Authorised Representative. Mr. Au is currently a company secretarial assistant manager of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Au has over 10 years of experience in the field of corporate secretaries, with extensive experience in handling corporate secretarial and corporate governance affairs for both listed and private companies. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom, and holds a Master of Science degree in Corporate Governance and Compliance from Hong Kong Baptist University and a Bachelor of Science degree in Accounting from the University of Hull. As at the date of this announcement, the Directors of the Company are Mr. Yang Ping, Ms. Qin Yan and Mr. Liu Haiyan, being Executive Directors; Ms. Ge Lu, Mr. Li Weiwei, Mr. Zhang Junzheng, Mr. Fang Xin and Mr. Zhang Shenwen, being Non-executive Directors; and Mr. Wong Tak Shing, Mr. Yu Hon To, David, Mr. Yang Yuchuan and Mr. Li Pok Yan, being Independent Non-executive Directors.お知らせ • Aug 02China Resources Gas Group Limited to Report First Half, 2025 Results on Aug 28, 2025China Resources Gas Group Limited announced that they will report first half, 2025 results on Aug 28, 2025お知らせ • Jun 29+ 1 more updateChina Resources Gas Group Limited Announces Resignation of Li Xiaoshuang as Chief Financial Officer with Effect from 27 June 2025The board of directors of China Resources Gas Group Limited announced that with effect from 27 June 2025, Mr. LI Xiaoshuang has resigned as the chief financial officer of the Company due to other work arrangements. Mr. LI has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.お知らせ • May 28China Resources Gas Group Limited Approves Final Ordinary Cash Dividend for the Financial Year End 31 December 2024China Resources Gas Group Limited announced that at its AGM held on May 28, 2025, the shareholders approved to declare a final dividend of HKD 0.7 per share for the year ended 31 December 2024.お知らせ • Mar 28+ 1 more updateChina Resources Gas Group Limited Proposes Final Ordinary Cash Dividend for the Financial Year End 31 December 2024, Payable on July 18, 2025China Resources Gas Group Limited proposed final ordinary cash dividend of HKD 0.7 per share for the financial year end 31 December 2024. Ex-dividend date 30 May 2025, Record date 04 June 2025 and Payment date 18 July 2025. Date of shareholders' approval: 28 May 2025.お知らせ • Mar 03China Resources Gas Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025China Resources Gas Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Jan 21China Resources Gas Group Limited Announces Board and Committee ChangesThe board of directors of China Resources Gas Group Limited announced that Mr. LIU Jian (‘Mr. LIU’) has notified the Board of his plan of retirement, and retired as a non-executive Director and a member of the audit and risk management committee of the Company with effect from 21 January 2025. The Board further announced that Mr. FANG Xin (‘Mr. FANG ‘) has been appointed as a non-executive Director and a member of the Audit and Risk Management Committee with effect from 21 January 2025. Mr. FANG Xin, aged 49, was appointed as a non-executive Director and a member of the Audit and Risk Management Committee of the Company on 21 January 2025. He also serves as a designated external director of the business units of China Resources Group and an external director of China Resources Healthcare Group Limited. Mr. FANG served as a director of China Resources Chemical Innovative Materials Co. Ltd. from January 2020 to December 2024, the period in which he concurrently served as the assistant general manager from January 2020 to August 2021; the vice general manager from August 2021 to January 2022; and the general manager from January 2022 to December 2024. Mr. FANG joined China Resources Group in August 1996, successively served as various positions including the director of procurement department and assistant general manager of China Resources Chemicals Holdings Limited (now known as China Resources Chemical Innovative Materials Holdings Limited). Mr. FANG holds a bachelor's degree in engineering from Beijing Institute of Technology.お知らせ • Nov 29China Resources Gas Group Limited Announces Board and Committee AppointmentsThe board of directors of China Resources Gas Group Limited announced that Mr. LI Weiwei (‘Mr. LI’) has been appointed as a non-executive Director and a member of the corporate governance committee of the Company (the ‘Corporate Governance Committee’); and Mr. ZHANG Junzheng (‘Mr. ZHANG’) has been appointed as a non-executive Director and a member of the remuneration committee of the Company (the ‘Remuneration Committee’), both with effect from 29 November 2024. Mr. LI Weiwei, aged 57, was appointed as a non-executive Director and a member of the Corporate Governance Committee of the Company on 29 November 2024. Mr. LI served as the supervisor and director of the board secretariat of Guangzhou Longkey Industrial Co. Ltd. from October 1994 to June 1998; successively served as the chief secretary of the chief executive officer, deputy general manager of the human resources training department, human resources director of the human resources headquarters of Guosen Securities Co. Ltd. from June 1998 to June 2004; the human resources director and vice president of Huaxi Securities Co. Ltd. from June 2004 to September 2010; the deputy general manager of China Resources SZITIC Trust Co. Ltd. from September 2010 to January 2019; the deputy general manager of China Resources Capital Holdings Company Limited from February 2019 to August 2021; a director of China Resources Capital Management Limited from August 2019 to June 2024; and has been serving as a director of China Resources Microelectronics Limited since September 2021. Mr. LI holds a Doctor of Philosophy (PhD) degree in Systems Engineering at Tsinghua University. Mr. ZHANG Junzheng, aged 60, was appointed as a non-executive Director and a member of the Remuneration Committee of the Company on 29 November 2024. Mr. ZHANG has been serving as an executive director and the vice chairman of the board of directors of China Resources Power Holdings Company Limited (‘CR Power’, the shares of which are listed on the main board of the Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’), since December 2019. He served as a director of the Health Safety and Environment Department of China Resources (Holdings) Company Limited (‘CRH’) from June 2014 to December 2019 and the deputy director of the office of the board of CRH from June 2009 to June 2014. Mr. ZHANG joined CR Power in 1995; worked as deputy chief engineer and deputy general manager for China Resources (Xuzhou) Electric Power Co. Ltd.; and served as the general manager of the Assets Operations Department of CR Power from November 2004 to June 2009. Mr. ZHANG is qualified as a Senior Engineer, and holds an MBA Degree from China Europe International Business School. Changes of Members of Board Committees: The Board further announced that, with effect from 29 November 2024, Mr. WANG Gaoqiang, a current non-executive Director, has been appointed as a member of the audit and risk management committee of the Company (the ‘Audit and Risk Management Committee’); Ms. GE Lu, a current non-executive Director, has been appointed as a member of the nomination committee of the Company (the ‘Nomination Committee’); and Mr. LI Pok Yan, a current independent non-executive Director, has been appointed as a member of the Corporate Governance Committee.お知らせ • Aug 30China Resources Gas Group Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on November 4, 2024China Resources Gas Group Limited announced interim dividend of HKD 0.25 per share for the six months ended 30 June 2024. Ex-dividend date: 12 September 2024. Record date: 17 September 2024. Payment date: 04 November 2024.お知らせ • Aug 16+ 1 more updateChina Resources Gas Group Limited Announces Resignation of Yang Ping as Chief Executive OfficerChina Resources Gas Group Limited announced that Mr. YANG Ping, an executive Director, has resigned as the chief executive officer of the company. Mr. YANG Ping, aged 49, was appointed as an executive Director and chief executive officer of the Company on 23 December 2021, and he is also the chairman of the Corporate Governance Committee of the Company with effect from 16 August 2024. Mr. YANG Ping was the Chief Representative of the Shanghai Representative Office of China Resources Gas Group Limited from 2005 to 2011, the General Manager of the Office & Administration Department of China Resources Gas Group Limited from 2011 to 2012, the Vice General Manager of the Wuhan Region and the General Manager of Wugang China Resources Gas (Wuhan) Co. Ltd. from 2012 to 2014, and the General Manager of the Greater Hubei Area from 2014 to 2016, and the Vice President of China Resources Gas Group Limited from 2016 to 2021, successively responsible for the operation of Central China Region and Southwest areas. Mr. YANG Ping graduated from Tongji University and holds a Bachelor's Degree in Gas Profession.お知らせ • Aug 02China Resources Gas Group Limited to Report First Half, 2024 Results on Aug 30, 2024China Resources Gas Group Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • May 25China Resources Gas Group Limited Approves Final Dividend for the Year Ended 31 December 2023China Resources Gas Group Limited announced at the AGM held on May 24, 2024, approved final dividend of 100.69 HK cents per share for the year ended 31 December 2023.お知らせ • Mar 29China Resources Gas Group Limited, Annual General Meeting, May 24, 2024China Resources Gas Group Limited, Annual General Meeting, May 24, 2024.お知らせ • Mar 28China Resources Gas Group Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on July 17, 2024China Resources Gas Group Limited proposed Final Dividend of HKD 1.0069 per share for the Year Ended 31 December 2023. Date of shareholders' approval is 24 May 2024. Ex-dividend date is 28 May 2024, Record date is 31 May 2024, Payment date is 17 July 2024.お知らせ • Mar 09China Resources Gas Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024China Resources Gas Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Dec 08+ 1 more updateChina Resources Gas Group Limited Announces Executive Changes, Effective 1 January 2024The board of directors of China Resources Gas Group Limited announced that Mr. LO Chi Lik Peter ("Mr. LO") has tendered his resignation as the company secretary of the Company with effect from 1 January 2024 as he has reached his age of retirement. The Board announced that, with effect from 1 January 2024, Ms. CHENG Kwai Yuk has been appointed as the company secretary of the Company. Ms. CHENG currently serves as principal company secretarial manager of CR Corporate Affairs Limited. She has over ten years of experience in the corporate secretarial field and has worked for several large listed companies in Hong Kong over the years. Ms. CHENG is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a Bachelor of Arts degree in Language Studies for the Professions (Translation) from The Hong Kong Polytechnic University.お知らせ • Sep 28China Resources Gas Group Limited Announces Changes of Directors and Members of Board CommitteesThe Board of China Resources Gas Group Limited announces that with effect from 27 September 2023: (1) Mr. LIU Xiaoyong has resigned as a non-executive Director and a member of the Audit and Risk Management Committee; (2) Mr. HE Youdong has resigned as a non-executive Director and a member of the Investment Committee; (3) Mr. HU Xiaoyong has resigned as an independent non-executive Director and a member of the Remuneration Committee; (4) Ms. GE Lu has been appointed as a non-executive Director; and (5) Mr. LI Pok Yan has been appointed as an independent non-executive Director and a member of the Remuneration Committee. The board (the "Board") of directors (the "Director(s)") of China Resources Gas Group Limited (the "Company", together with its subsidiaries, the "Group") hereby announces that Mr. LIU Xiaoyong ("Mr. LIU") has notified the Board of his plan of retirement and retired as a non-executive Director and a member of the audit and risk management committee of the Company (the "Audit and Risk Management Committee") with effect from 27 September 2023. Mr. LIU has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders of the Company (the "Shareholder(s)") and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). (now known as China Resources Pharmaceutical Commercial Group Limited from January 2010 to August 2021. Ms. GE has over 30 years of working experience in the pharmaceutical industry and specializes in supply chain management, logistics management and information systems management and planning in the pharmaceutical distribution field. Ms. GE holds a master's degree of business administration from Tsinghua University and a bachelor's degree of computer science from Beijing Jiaotong University, and holds the title of Senior Engineer. Mr. LI Pok Yan, aged 66, is a member of the Hong Kong Institution of Engineers, Chartered Engineer of the United Kingdom, and a member of the Institute of Marine Engineering, Science and Technology in the United Kingdom. He has extensive working experience in different shipyards and is experienced in managing large-scale projects and leading team operations. He is proficient in management of personnel, funds, materials, technology, and information resources, and is familiar with factory and industrial operations, occupational safety, maritime affairs and the Companies Ordinance in Hong Kong. Mr. LI is currently an executive director of Yiu Lian Dockyards Limited and has served as its general manager and deputy general manager before. He was also the deputy general manager and senior consultant of China Merchants Industry Holdings Co. Ltd. Mr. LI managed the modification and inspection projects of a number of seagoing vessels and large offshore drilling platforms at that time.お知らせ • Aug 26China Resources Gas Group Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023China Resources Gas Group Limited announced interim dividend of HKD 0.15 per share for the six months ended 30 June 2023. Dividend payable on 27 October 2023, record date of 12 September 2023 and Ex-dividend date of 07 September 2023.お知らせ • Aug 03China Resources Gas Group Limited to Report First Half, 2023 Results on Aug 25, 2023China Resources Gas Group Limited announced that they will report first half, 2023 results on Aug 25, 2023お知らせ • May 26China Resources Gas Group Limited Approves the Final Dividend for the Year Ended 31 December 2022China Resources Gas Group Limited approved the final dividend of 90 HK cents per share for the year ended 31 December 2022, at the AGM held on 25 May 2023.業績と収益の成長予測OTCPK:CRGG.F - アナリストの将来予測と過去の財務データ ( )HKD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/2028105,1524,1746,024N/A1112/31/2027103,9143,9995,607N/A1712/31/2026101,4763,6744,544N/A1612/31/202597,7333,547N/AN/AN/A9/30/202599,0593,290N/AN/AN/A6/30/2025100,3853,0341,4845,758N/A3/31/2025101,5313,5612,1446,380N/A12/31/2024102,6764,0882,8047,002N/A9/30/2024103,8274,6123,5748,328N/A6/30/2024104,9785,1354,3449,653N/A3/31/2024103,1255,1794,6769,905N/A12/31/2023101,2725,2245,00810,157N/A9/30/202397,9405,2294,0829,637N/A6/30/202394,6075,2333,1569,118N/A3/31/202394,4734,9836346,735N/A12/31/202294,3384,733-1,8874,351N/A9/30/202293,6085,462-2,1074,031N/A6/30/202292,8776,190-2,3273,711N/A3/31/202286,2606,2931736,051N/A12/31/202179,6426,3952,6738,390N/A9/30/202173,9006,2003,5669,015N/A6/30/202168,1586,0054,4599,639N/A3/31/202162,0115,5784,2979,128N/A12/31/202055,8645,1514,1358,616N/A9/30/202053,6204,8324,8198,945N/A6/30/202051,3764,5125,5039,273N/A3/31/202054,1764,7785,0088,938N/A12/31/201956,9765,0434,5138,602N/A9/30/201955,6634,887N/A7,868N/A6/30/201955,4914,730N/A7,245N/A3/31/201953,3284,590N/A7,793N/A12/31/201851,1654,450N/A8,342N/A9/30/201848,5774,319N/A8,564N/A6/30/201845,9894,187N/A8,786N/A3/31/201842,9143,921N/A8,291N/A12/31/201739,8383,654N/A7,796N/A9/30/201737,5183,550N/A7,597N/A6/30/201735,1983,447N/A7,397N/A3/31/201734,0573,368N/A7,381N/A12/31/201632,9163,289N/A7,365N/A9/30/201632,7833,264N/AN/AN/A6/30/201632,6493,238N/A5,786N/A3/31/201632,7423,038N/A5,738N/A12/31/201532,8342,838N/A5,690N/A9/30/201532,1522,812N/AN/AN/A6/30/201531,4692,786N/A6,094N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: CRGG.Fの予測収益成長率 (年間5.9% ) は 貯蓄率 ( 3.4% ) を上回っています。収益対市場: CRGG.Fの収益 ( 5.9% ) US市場 ( 16.8% ) よりも低い成長が予測されています。高成長収益: CRGG.Fの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: CRGG.Fの収益 ( 3.2% ) US市場 ( 11.7% ) よりも低い成長が予測されています。高い収益成長: CRGG.Fの収益 ( 3.2% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: CRGG.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 8 %)。成長企業の発掘7D1Y7D1Y7D1YUtilities 業界の高成長企業。View Past Performance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2026/04/14 14:37終値2026/01/15 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 Resources Gas Group Limited 18 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。41 アナリスト機関Ying LouBarclaysNEIL BEVERIDGEBernsteinCissy GuanBofA Global Research38 その他のアナリストを表示
お知らせ • Mar 27China Resources Gas Group Limited, Annual General Meeting, May 28, 2026China Resources Gas Group Limited, Annual General Meeting, May 28, 2026.
お知らせ • Mar 02China Resources Gas Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026China Resources Gas Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Dec 20China Resources Gas Group Limited Announces Resignation and Appointment of Company Secretary and Authorised Representative, Effective December 19, 2025China Resources Gas Group Limited announced that Ms. Cheng Kwai Yuk has tendered her resignation as the company secretary of the Company and has ceased to act as 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, effective December 19, 2025. The Board announced that, effective December 19, 2025, Mr. Au Kai Yin has been appointed as the Company Secretary and the Authorised Representative. Mr. Au is currently a company secretarial assistant manager of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Au has over 10 years of experience in the field of corporate secretaries, with extensive experience in handling corporate secretarial and corporate governance affairs for both listed and private companies. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom, and holds a Master of Science degree in Corporate Governance and Compliance from Hong Kong Baptist University and a Bachelor of Science degree in Accounting from the University of Hull. As at the date of this announcement, the Directors of the Company are Mr. Yang Ping, Ms. Qin Yan and Mr. Liu Haiyan, being Executive Directors; Ms. Ge Lu, Mr. Li Weiwei, Mr. Zhang Junzheng, Mr. Fang Xin and Mr. Zhang Shenwen, being Non-executive Directors; and Mr. Wong Tak Shing, Mr. Yu Hon To, David, Mr. Yang Yuchuan and Mr. Li Pok Yan, being Independent Non-executive Directors.
お知らせ • Aug 02China Resources Gas Group Limited to Report First Half, 2025 Results on Aug 28, 2025China Resources Gas Group Limited announced that they will report first half, 2025 results on Aug 28, 2025
お知らせ • Jun 29+ 1 more updateChina Resources Gas Group Limited Announces Resignation of Li Xiaoshuang as Chief Financial Officer with Effect from 27 June 2025The board of directors of China Resources Gas Group Limited announced that with effect from 27 June 2025, Mr. LI Xiaoshuang has resigned as the chief financial officer of the Company due to other work arrangements. Mr. LI has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
お知らせ • May 28China Resources Gas Group Limited Approves Final Ordinary Cash Dividend for the Financial Year End 31 December 2024China Resources Gas Group Limited announced that at its AGM held on May 28, 2025, the shareholders approved to declare a final dividend of HKD 0.7 per share for the year ended 31 December 2024.
お知らせ • Mar 28+ 1 more updateChina Resources Gas Group Limited Proposes Final Ordinary Cash Dividend for the Financial Year End 31 December 2024, Payable on July 18, 2025China Resources Gas Group Limited proposed final ordinary cash dividend of HKD 0.7 per share for the financial year end 31 December 2024. Ex-dividend date 30 May 2025, Record date 04 June 2025 and Payment date 18 July 2025. Date of shareholders' approval: 28 May 2025.
お知らせ • Mar 03China Resources Gas Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025China Resources Gas Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Jan 21China Resources Gas Group Limited Announces Board and Committee ChangesThe board of directors of China Resources Gas Group Limited announced that Mr. LIU Jian (‘Mr. LIU’) has notified the Board of his plan of retirement, and retired as a non-executive Director and a member of the audit and risk management committee of the Company with effect from 21 January 2025. The Board further announced that Mr. FANG Xin (‘Mr. FANG ‘) has been appointed as a non-executive Director and a member of the Audit and Risk Management Committee with effect from 21 January 2025. Mr. FANG Xin, aged 49, was appointed as a non-executive Director and a member of the Audit and Risk Management Committee of the Company on 21 January 2025. He also serves as a designated external director of the business units of China Resources Group and an external director of China Resources Healthcare Group Limited. Mr. FANG served as a director of China Resources Chemical Innovative Materials Co. Ltd. from January 2020 to December 2024, the period in which he concurrently served as the assistant general manager from January 2020 to August 2021; the vice general manager from August 2021 to January 2022; and the general manager from January 2022 to December 2024. Mr. FANG joined China Resources Group in August 1996, successively served as various positions including the director of procurement department and assistant general manager of China Resources Chemicals Holdings Limited (now known as China Resources Chemical Innovative Materials Holdings Limited). Mr. FANG holds a bachelor's degree in engineering from Beijing Institute of Technology.
お知らせ • Nov 29China Resources Gas Group Limited Announces Board and Committee AppointmentsThe board of directors of China Resources Gas Group Limited announced that Mr. LI Weiwei (‘Mr. LI’) has been appointed as a non-executive Director and a member of the corporate governance committee of the Company (the ‘Corporate Governance Committee’); and Mr. ZHANG Junzheng (‘Mr. ZHANG’) has been appointed as a non-executive Director and a member of the remuneration committee of the Company (the ‘Remuneration Committee’), both with effect from 29 November 2024. Mr. LI Weiwei, aged 57, was appointed as a non-executive Director and a member of the Corporate Governance Committee of the Company on 29 November 2024. Mr. LI served as the supervisor and director of the board secretariat of Guangzhou Longkey Industrial Co. Ltd. from October 1994 to June 1998; successively served as the chief secretary of the chief executive officer, deputy general manager of the human resources training department, human resources director of the human resources headquarters of Guosen Securities Co. Ltd. from June 1998 to June 2004; the human resources director and vice president of Huaxi Securities Co. Ltd. from June 2004 to September 2010; the deputy general manager of China Resources SZITIC Trust Co. Ltd. from September 2010 to January 2019; the deputy general manager of China Resources Capital Holdings Company Limited from February 2019 to August 2021; a director of China Resources Capital Management Limited from August 2019 to June 2024; and has been serving as a director of China Resources Microelectronics Limited since September 2021. Mr. LI holds a Doctor of Philosophy (PhD) degree in Systems Engineering at Tsinghua University. Mr. ZHANG Junzheng, aged 60, was appointed as a non-executive Director and a member of the Remuneration Committee of the Company on 29 November 2024. Mr. ZHANG has been serving as an executive director and the vice chairman of the board of directors of China Resources Power Holdings Company Limited (‘CR Power’, the shares of which are listed on the main board of the Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’), since December 2019. He served as a director of the Health Safety and Environment Department of China Resources (Holdings) Company Limited (‘CRH’) from June 2014 to December 2019 and the deputy director of the office of the board of CRH from June 2009 to June 2014. Mr. ZHANG joined CR Power in 1995; worked as deputy chief engineer and deputy general manager for China Resources (Xuzhou) Electric Power Co. Ltd.; and served as the general manager of the Assets Operations Department of CR Power from November 2004 to June 2009. Mr. ZHANG is qualified as a Senior Engineer, and holds an MBA Degree from China Europe International Business School. Changes of Members of Board Committees: The Board further announced that, with effect from 29 November 2024, Mr. WANG Gaoqiang, a current non-executive Director, has been appointed as a member of the audit and risk management committee of the Company (the ‘Audit and Risk Management Committee’); Ms. GE Lu, a current non-executive Director, has been appointed as a member of the nomination committee of the Company (the ‘Nomination Committee’); and Mr. LI Pok Yan, a current independent non-executive Director, has been appointed as a member of the Corporate Governance Committee.
お知らせ • Aug 30China Resources Gas Group Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on November 4, 2024China Resources Gas Group Limited announced interim dividend of HKD 0.25 per share for the six months ended 30 June 2024. Ex-dividend date: 12 September 2024. Record date: 17 September 2024. Payment date: 04 November 2024.
お知らせ • Aug 16+ 1 more updateChina Resources Gas Group Limited Announces Resignation of Yang Ping as Chief Executive OfficerChina Resources Gas Group Limited announced that Mr. YANG Ping, an executive Director, has resigned as the chief executive officer of the company. Mr. YANG Ping, aged 49, was appointed as an executive Director and chief executive officer of the Company on 23 December 2021, and he is also the chairman of the Corporate Governance Committee of the Company with effect from 16 August 2024. Mr. YANG Ping was the Chief Representative of the Shanghai Representative Office of China Resources Gas Group Limited from 2005 to 2011, the General Manager of the Office & Administration Department of China Resources Gas Group Limited from 2011 to 2012, the Vice General Manager of the Wuhan Region and the General Manager of Wugang China Resources Gas (Wuhan) Co. Ltd. from 2012 to 2014, and the General Manager of the Greater Hubei Area from 2014 to 2016, and the Vice President of China Resources Gas Group Limited from 2016 to 2021, successively responsible for the operation of Central China Region and Southwest areas. Mr. YANG Ping graduated from Tongji University and holds a Bachelor's Degree in Gas Profession.
お知らせ • Aug 02China Resources Gas Group Limited to Report First Half, 2024 Results on Aug 30, 2024China Resources Gas Group Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • May 25China Resources Gas Group Limited Approves Final Dividend for the Year Ended 31 December 2023China Resources Gas Group Limited announced at the AGM held on May 24, 2024, approved final dividend of 100.69 HK cents per share for the year ended 31 December 2023.
お知らせ • Mar 29China Resources Gas Group Limited, Annual General Meeting, May 24, 2024China Resources Gas Group Limited, Annual General Meeting, May 24, 2024.
お知らせ • Mar 28China Resources Gas Group Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on July 17, 2024China Resources Gas Group Limited proposed Final Dividend of HKD 1.0069 per share for the Year Ended 31 December 2023. Date of shareholders' approval is 24 May 2024. Ex-dividend date is 28 May 2024, Record date is 31 May 2024, Payment date is 17 July 2024.
お知らせ • Mar 09China Resources Gas Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024China Resources Gas Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Dec 08+ 1 more updateChina Resources Gas Group Limited Announces Executive Changes, Effective 1 January 2024The board of directors of China Resources Gas Group Limited announced that Mr. LO Chi Lik Peter ("Mr. LO") has tendered his resignation as the company secretary of the Company with effect from 1 January 2024 as he has reached his age of retirement. The Board announced that, with effect from 1 January 2024, Ms. CHENG Kwai Yuk has been appointed as the company secretary of the Company. Ms. CHENG currently serves as principal company secretarial manager of CR Corporate Affairs Limited. She has over ten years of experience in the corporate secretarial field and has worked for several large listed companies in Hong Kong over the years. Ms. CHENG is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a Bachelor of Arts degree in Language Studies for the Professions (Translation) from The Hong Kong Polytechnic University.
お知らせ • Sep 28China Resources Gas Group Limited Announces Changes of Directors and Members of Board CommitteesThe Board of China Resources Gas Group Limited announces that with effect from 27 September 2023: (1) Mr. LIU Xiaoyong has resigned as a non-executive Director and a member of the Audit and Risk Management Committee; (2) Mr. HE Youdong has resigned as a non-executive Director and a member of the Investment Committee; (3) Mr. HU Xiaoyong has resigned as an independent non-executive Director and a member of the Remuneration Committee; (4) Ms. GE Lu has been appointed as a non-executive Director; and (5) Mr. LI Pok Yan has been appointed as an independent non-executive Director and a member of the Remuneration Committee. The board (the "Board") of directors (the "Director(s)") of China Resources Gas Group Limited (the "Company", together with its subsidiaries, the "Group") hereby announces that Mr. LIU Xiaoyong ("Mr. LIU") has notified the Board of his plan of retirement and retired as a non-executive Director and a member of the audit and risk management committee of the Company (the "Audit and Risk Management Committee") with effect from 27 September 2023. Mr. LIU has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders of the Company (the "Shareholder(s)") and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). (now known as China Resources Pharmaceutical Commercial Group Limited from January 2010 to August 2021. Ms. GE has over 30 years of working experience in the pharmaceutical industry and specializes in supply chain management, logistics management and information systems management and planning in the pharmaceutical distribution field. Ms. GE holds a master's degree of business administration from Tsinghua University and a bachelor's degree of computer science from Beijing Jiaotong University, and holds the title of Senior Engineer. Mr. LI Pok Yan, aged 66, is a member of the Hong Kong Institution of Engineers, Chartered Engineer of the United Kingdom, and a member of the Institute of Marine Engineering, Science and Technology in the United Kingdom. He has extensive working experience in different shipyards and is experienced in managing large-scale projects and leading team operations. He is proficient in management of personnel, funds, materials, technology, and information resources, and is familiar with factory and industrial operations, occupational safety, maritime affairs and the Companies Ordinance in Hong Kong. Mr. LI is currently an executive director of Yiu Lian Dockyards Limited and has served as its general manager and deputy general manager before. He was also the deputy general manager and senior consultant of China Merchants Industry Holdings Co. Ltd. Mr. LI managed the modification and inspection projects of a number of seagoing vessels and large offshore drilling platforms at that time.
お知らせ • Aug 26China Resources Gas Group Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023China Resources Gas Group Limited announced interim dividend of HKD 0.15 per share for the six months ended 30 June 2023. Dividend payable on 27 October 2023, record date of 12 September 2023 and Ex-dividend date of 07 September 2023.
お知らせ • Aug 03China Resources Gas Group Limited to Report First Half, 2023 Results on Aug 25, 2023China Resources Gas Group Limited announced that they will report first half, 2023 results on Aug 25, 2023
お知らせ • May 26China Resources Gas Group Limited Approves the Final Dividend for the Year Ended 31 December 2022China Resources Gas Group Limited approved the final dividend of 90 HK cents per share for the year ended 31 December 2022, at the AGM held on 25 May 2023.