공시 • Dec 30
FinTech Chain Limited Announces Resignation of Yupeng Hong as Non-Executive Director, Effective 30 December 2024 FinTech Chain Limited announced that Mr. Yupeng Hong has resigned as a Non-executive director of the Company with effect from 30 December 2024. Mr. Hong joined the Board in January 2021 and has provided valuable guidance in regard to the Company's strategy to expand the market reach of its middleware solutions portfolio. 공시 • Sep 06
FinTech Chain Limited, Annual General Meeting, Sep 30, 2024 FinTech Chain Limited, Annual General Meeting, Sep 30, 2024, at 09:00 China Standard Time. Location: at 1701, block b2, no. 15 ke yuan road, ke xing science park, nan shan district, shenzhen China Board Change • Jul 05
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Chairman Chris Ryan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Jun 30
Full year 2024 earnings released: CN¥0.007 loss per share (vs CN¥0.007 loss in FY 2023) Full year 2024 results: CN¥0.007 loss per share (in line with FY 2023). Revenue: CN¥45.1m (down 23% from FY 2023). Net loss: CN¥4.72m (flat on FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 32 percentage points per year, which is a significant difference in performance. Reported Earnings • Jun 05
Full year 2024 earnings released: CN¥0.007 loss per share (vs CN¥0.007 loss in FY 2023) Full year 2024 results: CN¥0.007 loss per share (in line with FY 2023). Revenue: CN¥45.1m (down 23% from FY 2023). Net loss: CN¥4.55m (loss narrowed 3.1% from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 40 percentage points per year, which is a significant difference in performance. Board Change • May 02
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Chairman Chris Ryan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 19
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Chairman Chris Ryan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Chairman Chris Ryan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 06
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Chairman Chris Ryan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Sep 05
FinTech Chain Limited, Annual General Meeting, Sep 27, 2023 FinTech Chain Limited, Annual General Meeting, Sep 27, 2023, at 09:00 China Standard Time. Location: 1701, Block B2, No. 15 Ke Yuan Road, Ke Xing Science Park, Nan Shan District, Shenzhen China Agenda: To discuss 2023 Financial Statements; to consider Remuneration of Directors; to discuss Re-election of Directors; to discuss Re-appointment of Auditors; to consider General Mandate to Buy Back CDIs; and to consider other matters. Reported Earnings • Jul 06
Full year 2023 earnings released: CN¥0.007 loss per share (vs CN¥0.002 profit in FY 2022) Full year 2023 results: CN¥0.007 loss per share (down from CN¥0.002 profit in FY 2022). Revenue: CN¥58.4m (down 9.4% from FY 2022). Net loss: CN¥4.69m (down 399% from profit in FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 32 percentage points per year, which is a significant difference in performance. Reported Earnings • Jun 02
Full year 2023 earnings released: CN¥0.006 loss per share (vs CN¥0.002 profit in FY 2022) Full year 2023 results: CN¥0.006 loss per share (down from CN¥0.002 profit in FY 2022). Revenue: CN¥58.6m (down 9.1% from FY 2022). Net loss: CN¥3.94m (down 351% from profit in FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 37 percentage points per year, which is a significant difference in performance. Reported Earnings • Dec 02
First half 2023 earnings released: CN¥0.014 loss per share (vs CN¥0.007 profit in 1H 2022) First half 2023 results: CN¥0.014 loss per share (down from CN¥0.007 profit in 1H 2022). Revenue: CN¥30.5m (up 7.1% from 1H 2022). Net loss: CN¥9.38m (down 302% from profit in 1H 2022). Over the last 3 years on average, earnings per share has fallen by 11% per year but the company’s share price has fallen by 40% per year, which means it is performing significantly worse than earnings. Reported Earnings • Jul 02
Full year 2022 earnings released: EPS: CN¥0.002 (vs CN¥0.016 in FY 2021) Full year 2022 results: EPS: CN¥0.002 (down from CN¥0.016 in FY 2021). Revenue: CN¥64.4m (up 18% from FY 2021). Net income: CN¥1.57m (down 85% from FY 2021). Profit margin: 2.4% (down from 19% in FY 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 59% per year but the company’s share price has fallen by 45% per year, which means it is significantly lagging earnings. Reported Earnings • Jul 03
Full year 2021 earnings released: EPS CN¥0.016 (vs CN¥0.005 in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: CN¥54.8m (up 54% from FY 2020). Net income: CN¥10.3m (up 192% from FY 2020). Profit margin: 19% (up from 9.9% in FY 2020). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 114% per year but the company’s share price has fallen by 18% per year, which means it is significantly lagging earnings. Reported Earnings • Jun 03
Full year 2021 earnings released: EPS CN¥0.016 (vs CN¥0.005 in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: CN¥54.5m (up 53% from FY 2020). Net income: CN¥10.5m (up 197% from FY 2020). Profit margin: 19% (up from 9.9% in FY 2020). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 114% per year but the company’s share price has fallen by 30% per year, which means it is significantly lagging earnings. 공시 • Jan 19
FinTech Chain Limited Announces Board Change FinTech Chain Limited announced the appointment of Mr. Yu Peng Hong as Independent Non-Executive Director, effective immediately. Mr. Hong is currently the General Manager of Longling Investment Co. Ltd. In addition to his role on the Board, Mr. Hong will be appointed as a member of the Audit and Risk Management Committee as well as the Nomination and Remuneration Committee. Further change to the Board includes the resignation of Ms Zhou Chen Yao, Zoe as Non- Executive Director due to her other commitments outside the Board. The resignation takes effect as of January 18, 2021. Reported Earnings • Dec 04
First half 2021 earnings released: EPS CN¥0.005 The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: CN¥25.0m (up 40% from 1H 2020). Net income: CN¥3.23m (up CN¥5.03m from 1H 2020). Profit margin: 13% (up from net loss in 1H 2020). The move to profitability was driven by higher revenue. 