お知らせ • Jul 10
Concord New Energy Group Limited Announces Board and Committee Changes, Effective July 9, 2026 Concord New Energy Group Limited announced that with effect from July 9, 2026, Mr. Chen Wei was appointed as an independent non-executive director and a member of the Environmental, Social and Governance Committee of the Company. Mr. Chen, aged 48, holds a PhD in Chemistry from the National University of Singapore. Mr. Chen is currently a Provost’s Chair Professor, Vice Dean for Research in the Faculty of Science and Deputy Chair for the University Research Council of the National University of Singapore. He previously served as Deputy Director of the Hydrogen Innovation Centre of the National University of Singapore, and has undertaken postdoctoral research focusing on technologies relating to green hydrogen production and energy storage. Mr. Chen also serves as an independent non-executive director of Suzhou Hycan Holdings Co. Ltd. Mr. Chen has entered into a letter of appointment as an independent non-executive director with the Company for a term of three years and will be subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that with effect from July 9, 2026, Mr. Zhai Feng resigned as a member of the Environmental, Social and Governance Committee of the Company. After the changes, the members of the ESG Committee of the Company consist of Ms. Liu Jianhong (Chairman), Mr. Jesse Zhixi Fang, Mr. Chua Pin, and Mr. Chen Wei. お知らせ • Jun 26
Concord New Energy Group Limited Approves Final Dividend for the Year Ended 31 December 2025 Concord New Energy Group Limited announced that at the AGM held on 25 June 2026 approved to declare a final dividend of HKD 0.003 per share of the Company for the year ended 31 December 2025. お知らせ • Jun 02
Concord New Energy Group Limited, Annual General Meeting, Jun 25, 2026 Concord New Energy Group Limited, Annual General Meeting, Jun 25, 2026, at 10:00 China Standard Time. Location: room 4901, 49/f, sun hung kai centre, 30 harbour road, Hong Kong お知らせ • Mar 03
Concord New Energy Group Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Concord New Energy Group Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 お知らせ • Feb 21
Concord New Energy Group Limited Provides Earnings Guidance for the Year Ended 31 December 2025 Concord New Energy Group Limited provided earnings guidance for the year ended 31 December 2025. For the period, the Group is expected to record a decrease of over 80% in unaudited profit attributable to equity holders compared with the same period last year (2024: approximately RMB 800 million). お知らせ • Jul 14
Concord New Energy Group Limited to Report First Half, 2025 Results on Aug 01, 2025 Concord New Energy Group Limited announced that they will report first half, 2025 results on Aug 01, 2025 お知らせ • May 23
Concord New Energy Group Limited Approves Final Dividend for the Year Ended 31 December 2024 Concord New Energy Group Limited at its AGM held on May 23, 2025, approved final dividend of HKD 0.035 per share of the Company for the year ended 31 December 2024. お知らせ • May 01
Concord New Energy Group Limited, Annual General Meeting, May 23, 2025 Concord New Energy Group Limited, Annual General Meeting, May 23, 2025, at 10:00 China Standard Time. Location: room 4901, 49/f, sun hung kai centre, 30 harbour road, Hong Kong お知らせ • Feb 17
Concord New Energy Group Limited to Report Fiscal Year 2024 Results on Feb 27, 2025 Concord New Energy Group Limited announced that they will report fiscal year 2024 results on Feb 27, 2025 お知らせ • Dec 28
Concord New Energy Group Limited Announces Principal Place of Business Address Changes The board of directors of Concord New Energy Group Limited announced that with effect from 1 January 2025, the principal place of business of the Company in Hong Kong and the telephone and facsimile numbers of the Company has been changed to: Rooms Nos. 4901 and 4938-4940, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong. お知らせ • Jul 31
Concord New Energy Group Limited to Report First Half, 2024 Results on Aug 23, 2024 Concord New Energy Group Limited announced that they will report first half, 2024 results on Aug 23, 2024 お知らせ • Jun 08
Concord New Energy Group Limited Declares Final Dividend for the Year Ended 31 December 2023 Concord New Energy Group Limited announced that at its Annual General Meeting held on 7 June 2024, declared a final dividend of HKD 0.035 per share of the Company for the year ended 31 December 2023. お知らせ • May 15
Concord New Energy Group Limited, Annual General Meeting, Jun 07, 2024 Concord New Energy Group Limited, Annual General Meeting, Jun 07, 2024, at 10:00 China Standard Time. Location: suite 3901, 39th floor, far east finance centre, 16 harcourt road, admiralty, Hong Kong お知らせ • Apr 27
Concord New Energy Group Limited Announces Appointment of Chan Kam Kwan, Jason as Executive Director The board of directors of Concord New Energy Group Limited announced that Mr. Chan Kam Kwan, Jason has been appointed as an executive director of the Company with effect from 26 April 2024. Mr. Chan, aged 50, joined the Group in 2006, is currently the company secretary of the Company and a director of various subsidiaries of the Company, and had been an executive director of the Company from 6 December 2006 to 21 January 2014. Mr. Chan is an executive director and the company secretary of Brockman Mining Limited. Mr. Chan is also an independent non-executive director of Canvest Environmental Protection Group Company Limited and the company secretary of Frontier Services Group Limited, the shares of which are listed on the main board of the Stock Exchange. Mr. Chan was an independent non-executive director of 1957 & Co. (Hospitality) Limited until 19 August 2022, Mr. Chan obtained a bachelor's degree in commerce from University of British Columbia. Mr. Chan is a holder of certified public accountant certificate issued by the Washington State Board of Accountancy. お知らせ • Feb 08
Concord New Energy Group Limited to Report Fiscal Year 2023 Results on Mar 06, 2024 Concord New Energy Group Limited announced that they will report fiscal year 2023 results on Mar 06, 2024 お知らせ • Dec 19
Concord New Energy Group Limited Announces Management Changes The Board of the Concord New Energy Group Limited announced that with effect from 18 December 2023, Mr. Yap Fat Suan, Henry has resigned as an independent non-executive director and the Chairman of the Audit Committee of the Company as he would like to dedicate more time to his personal interests in his retirement life. The Board also announced that with effect from 18 December 2023, Mr. Yap will cease to be the chairman of the Audit Committee of the Company, Ms. Huang Jian is appointed as the Chairman of Audit Committee, Ms. Li Yongli has resigned as a member of ESG Committee and is appointed as a member of Audit Committee of the Company, Dr. Jesse Zhixi Fang is appointed as a member of the ESG Committee of the Company. お知らせ • Jul 13
Concord New Energy Group Limited to Report First Half, 2023 Results on Aug 01, 2023 Concord New Energy Group Limited announced that they will report first half, 2023 results on Aug 01, 2023 お知らせ • Feb 14
Concord New Energy Group Limited to Report Fiscal Year 2022 Results on Feb 28, 2023 Concord New Energy Group Limited announced that they will report fiscal year 2022 results on Feb 28, 2023