View Financial HealthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsHalcyon Agri 배당 및 자사주 매입배당 기준 점검 0/6Halcyon Agri 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률-20.5%자사주 매입 수익률총 주주 수익률-20.5%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Apr 10Halcyon Agri Corporation Limited, Annual General Meeting, Apr 28, 2025Halcyon Agri Corporation Limited, Annual General Meeting, Apr 28, 2025, at 15:00 Singapore Standard Time. Location: hope & faith meeting room, ywca fort canning, 6 fort canning road, singapore 179494, Singapore공시 • Feb 21Halcyon Agri Corporation Limited Announces Appointment of Wang Hongxiang as Non-Independent Non-Executive DirectorHalcyon Agri Corporation Limited announced that Mr. Wang Hongxiang ("Mr Wang") for the appointment as a Non-Independent Non-Executive Director, the Board approved the appointment of Mr. Wang as a Non-Independent Non-Executive Director. Working Experience: 2016 to 2021, Xinxing Township of Tunchang County Secretary, CCP Party 2016 to 2021, Tunchang County, Hainan Province CCP Party Committee member and Deputy County Mayor; Third-Level Researchers. Other DirectorShips Present: The Chairman of HRG. Professional Qualifications: Bachelor in Chinese language, Hainan Normal University, The People's Republic of China. Appointment Date is February 21, 2025.공시 • Dec 26Halcyon Agri Corporation Limited Announces Resignation of Zhang Daqiang as the Executive Director and Chief Strategy OfficerHalcyon Agri Corporation Limited announced resignation of Mr. Zhang Daqiang as the Executive Director and Chief Strategy Officer of the Company. Role And Responsibilities: Mr. Zhang is in charge of establishing and formulating the Company's strategy and annual business plan and support the Chief Executive Officer and Board on strategic initiatives and inorganic investments. Other DirectorShips Past: 1) China Rubber Technology Group Co. Ltd. Other DirectorShips Present: (1) R1 International Investment Holding Group Company Limited (2) R1 International Private Company Limited (3) PT Kirana Megatara Tbk (4) Shanghai Longking International Co. Ltd. (5) Zhong Xiang Resource (Hainan) Co. Ltd. Reason For Cessation: Mr. Zhang Daqiang ("Mr Zhang") will be reassigned to other responsibilities within China Hainan Rubber Industry Co. Ltd. ("HRG") Group. Mr. Zhang will be working closely with the Board of Directors to achieve a smooth transition.공시 • Sep 05+ 1 more updateHalcyon Agri Corporation Limited Announces Resignation of Liu Yongsheng as A Non-Executive Director and Cessation as A Member of the Audit CommitteeHalcyon Agri Corporation Limited announced Resignation of Mr. Liu Yongsheng as a Non-Executive Director of the Company. Job Title: Non-Executive Director, a member of the Audit Committee. Other DirectorShips Present: Jiangsu Huaihe Chemical Co., Ltd, Technical Absorbents Ltd, Silver Saddle Equity Investment Management (Shanghai) Co. Ltd., Sinochem International (Hong Kong) Chemical Investment Co., Limited. Mr. Liu Yongsheng ("Mr. Liu") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr. Liu ceases to be a member of the Audit Committee.공시 • Apr 09Halcyon Agri Corporation Limited, Annual General Meeting, Apr 24, 2024Halcyon Agri Corporation Limited, Annual General Meeting, Apr 24, 2024, at 15:00 Singapore Standard Time. Location: Hope & Faith meeting room, Level 3, YWCA Fort Canning, 6 Fort Canning Road, Singapore Agenda: To consider and approve the adoption of Directors' Statement, Audited Financial Statements and Independent Auditor's Report; to consider and re-election of Mr. Eddie Chan Yean Hoe, Mr. Sun Weiliang, Mr. Zhang Daqiang, Mr. Xu Xingbin, Ms. Fan Xiaohong as Directors; to consider and approve the Directors' fees of up to S$600,000 for the financial year ending 31 December 2024; to consider and re-appointment of Messrs Ernst & Young LLP as Auditor; and to consider other business matters.공시 • Apr 03Halcyon Agri Corporation Limited Appoints Fan Xiaohong as Non-Executive Director and an Audit Committee MemberHalcyon Agri Corporation Limited appointed Fan Xiaohong as Non-Executive Director and an Audit Committee Member. Board Comments: Having reviewed the nomination by China Rubber Investment Group Company Limited, a substantial shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Ms Fan for the appointment as a Non-Executive Director and an Audit Committee member, the Board approved the appointment of Ms Fan as a Non-Executive Director and an Audit Committee Member. Working Experience: March 2024 to present, HRG General Manager, Operation and Risk Control Department November 2022 to March 2024, HRG General Manager, Trade Risk Control Department August 2021 to November 2022, HRG Deputy General Manager, Trade Risk Control Department January 2018 to August 2021, HRG Deputy General Manager, Enterprise Development Department April 2017 to December 2017, Hainan Haijiao Agricultural Development Co. Ltd. Executive Vice General Manager January 2014 to March 2017, HRG Deputy General Manager, Enterprise Development Department. Other DirectorShips Present: (1) Jiangsu Aidefu Latex Products Co. Ltd. (2) Hainan Haiken Wangfujing Daily Duty Free Products Management Co. Ltd. (3) Hainan Agricultural Reclamation Fruit and Vegetable Industry Group Co. Ltd. (4) Yaji International Trade Private Limited (5) R1 International Pte Ltd. Director Experience Details: Ms Fan will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualification: 1) Bachelor degree, Sichuan Agricultural University 2) Master degree, Sichuan Agricultural University.공시 • Mar 12+ 1 more updateHalcyon Agri Corporation Limited Announces CEO ChangesHalcyon Agri Corporation Limited announced a leadership change, re-designating Mr. Sun Weiliang as the Company's new Chief Executive Officer. Mr. Sun will succeed Mr. Li Xuetao, who will step down from his role as Executive Director and Chief Executive Officer. The change takes place with immediate effect. Mr. Li will be assuming other responsibilities as assigned by the Company's controlling shareholder, the Hainan Rubber Group ("HRG"). This leadership change is consistent with HRG's strategic developments and needs, and will provide the synergy to propel HRG and Halcyon Agri to future growth. Mr. Sun brings with him extensive experience in the agriculture industry in various leadership capacities. Prior to joining the Company, he served as the Chief Financial Officer of HRG. In his role as CEO, Mr. Sun will be in charge of formulating and executing the group's business strategy and overseeing its day-to-day management. He will work closely with the Board of Halcyon Agri and its management team to ensure the effective implementation of business plans.공시 • Nov 25+ 1 more updateHalcyon Agri Corporation Limited Announces Resignation of Qin Jinke as Non-Executive Director, A Member of the Audit Committee and Nominating CommitteeHalcyon Agri Corporation Limited announced resignation of Qin Jinke as Non-Executive Director, a member of the Audit Committee and Nominating Committee. Other DirectorShips Past: Shanghai Zhanyuan New Materials Technology Co. Ltd. Other DirectorShips Present: 1) Sinorgchem Technology Co. Ltd. (2) Sinochem International (Overseas) Pte. Ltd. (3) Ningxia Sinochem Lithium Battery Materials Co. Ltd. (4) Sinochem (Ningbo) Runwo Membrane Technology Co. Ltd. (5) Sinochem Financial Shared Service (Shanghai) Co. Ltd. (6) Shanxi Yaxin Coal Coking Co. Ltd. (7) Shanghai Yinan Equity Investment Management Co. Ltd. (8) Shanghai Hancheng Trade Co. Ltd. (9) Sinochem International Chemical Technology (Hainan) Co. Ltd. (10) Sinochem International Corporation (11) Jiangsu Yangnong Chemical Group Co. Ltd. (12) Nantong Xingchen Synthetic Materials Co. Ltd. Reason For Cessation: Mr. Qin Jinke ("Mr Qin") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr. Qin ceases to be a member of the Audit Committee and Nominating Commitee. The Company endeavours to fill the vacancy of the Audit Committee within two (2) months, but in any case, not later than three (3) months to meet the requirements of Rule 704(8) of the Listing Manual and Provision 10.2 of the Code of Corporate Governance 2018.공시 • May 20Halcyon Agri Corporation Limited Appoints Eddie Chan Yean Hoe as Audit Committee ChairmanHalcyon Agri Corporation Limited announced that Mr. Eddie Chan Yean Hoe has been appointed as Audit Committee ("AC") Chairman of the Company with effect from 19 May 2023. Mr. Eddie Chan Yean Hoe is an Independent Director and has been a member of AC since 8 March 2021.공시 • Dec 16Halcyon Agri Corporation Limited Appoints Latha Eapen K Mathew as an Audit Committee MemberHalcyon Agri Corporation Limited announced that the Board, after reviewed the recommendation from the Nominating Committee as well as the accounting expertise, competency and suitability of Ms Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms Eapen as a member of the Audit Committee. The Board considers Ms Eapen to be independent for the purpose of Rule 704(8) of the Listing Manualof the Singapore Exchange Securities Trading Limited. Ms Eapen was with Ernst & Young for about 37 years until her retirement in June 2017. Her last position was Partner and she specialising in Singapore and international corporate tax. Ms Eapen has partially completed the Listed Entity Director (LED) Programme of the Singapore Institute of Directors since her appointment as an Independent Director of the Company on 12 August 2022. (i) Bachelor of Accountancy, University of Singapore (ii) Member of the Singapore Chartered Tax Professionals (iii) Member of the Institute of Singapore Chartered Accountants (iv) Member of the CPA Australia.공시 • Dec 15Halcyon Agri Corporation Limited Appoints Liu Yongsheng as Non-Independent Non-Executive DirectorHalcyon Agri Corporation Limited announced appointment of LIU Yongsheng as non-independent non-executive director. Working Experience: 2020 to Present, Sinochem International Corporation Deputy General Manager of Finance Department 2016 to 2020, Sinochem International Corporation Director of Capital & Treasury 2015 to 2016, Sinochem International Corporation Deputy Finance Controller of Rubber BU 2013 to 2015, Sinochem GMG Global Ltd. Chief Finance Officer of SUDCAM 2011 to 2012, Sinochem GMG Global Ltd. Finance Controller of TBH. Other DirectorShips Present: (i) Jiangsu Huaihe Chemical Co. Ltd. (ii) Technical Absorbents Ltd. (iii) Silver Saddle Equity Investment Management (ShangHai) Co. Ltd. (iv) General Manager of Sinochem International Chemical Technology (Hainan) Co. Ltd. Professional Qualifications: (i) Master of Business Administration, Shanghai Jiao Tong University (ii) Bachelor of Administration, Shanghai University of Finance & Economics.공시 • Nov 08Halcyon Agri Corporation Limited Announces Resignation of Liu Jiannan as Non-Independent Non-Executive DirectorHalcyon Agri Corporation Limited announced resignation of Liu Jiannan as Non-Independent Non-Executive Director. Mr. Liu Jiannan was proposed by China-Africa Development Fund, a substantial shareholder of the Company, to be a Director of the Company. Following the disposal of CADF's entire shareholding in the Company, Mr. Liu had decided to tender his resignation as a Non-Independent Non-Executive Director of the Company.Board Change • Sep 02High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Independent Director Eapen Mathew was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.Reported Earnings • Aug 13First half 2022 earnings releasedFirst half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up US$3.04m from 1H 2021). Profit margin: (up from net loss in 1H 2021).공시 • Aug 13Halcyon Agri Corporation Limited Announces Appointment of Latha Eapen K Mathew as Independent DirectorHalcyon Agri Corporation Limited announced that in recommending the appointment of an Independent Director, the Company's Nominating Committee ("NC") considers factor such as needs and requirements of the Company, the composition of the Board of Directors (the "Board"), and the ability of the prospective candidate to contribute to discussions, deliberations and activities of the Board. The Board, after reviewed the recommendation of the NC as well as the professional expertise, competency and suitability of Ms. Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms. Eapen as an Independent Director of the Company as she is appropriately qualified and competent to supplement the Board's existing attribute, and her appointment will enhance independent element on the Board. Ms. Eapen was with Ernst & Young for about 37 years until her retirement in June 2017. Her last position was Partner and she specialising in Singapore and international corporate tax.Board Change • May 31High number of new directorsIndependent Non-Executive Director Xuhua Huang was the last director to join the board, commencing their role in 2021.공시 • Apr 28Halcyon Agri Corporation Limited Announces Retirement of Alan Rupert Nisbet as Lead Independent Director, Chairman of Audit Committee, and Member of the Nominating Committee, Remuneration Committee and Strategy and Investment CommitteeHalcyon Agri Corporation Limited announced that Mr. Alan Rupert Nisbet has decided not to seek re-election as a Director of the Company. He has retired from office by rotation at the conclusion of the Company's annual general meeting held on 27 April 2022, pursuant to Regulation 91 of the Constitution of the Company. Upon his retirement as a Director of the Company, Mr. Nisbet ceases to be the Lead Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee, Remuneration Committee as well as the Strategy and Investment Committee.Board Change • Apr 27High number of new directorsIndependent Non-Executive Director Xuhua Huang was the last director to join the board, commencing their role in 2021.Reported Earnings • Apr 09Full year 2021 earnings released: EPS: US$0.002 (vs US$0.034 loss in FY 2020)Full year 2021 results: EPS: US$0.002 (up from US$0.034 loss in FY 2020). Revenue: US$2.46b (up 44% from FY 2020). Net income: US$3.95m (up US$58.6m from FY 2020). Profit margin: 0.2% (up from net loss in FY 2020). Over the last 3 years on average, earnings per share has increased by 1% per year but the company’s share price has fallen by 22% per year, which means it is significantly lagging earnings.공시 • Apr 08Halcyon Agri Corporation Limited, Annual General Meeting, Apr 27, 2022Halcyon Agri Corporation Limited, Annual General Meeting, Apr 27, 2022, at 10:30 Singapore Standard Time. Agenda: To consider adoption of Directors' Statement, Audited Financial Statements and Independent Auditor's Report; to consider re-election of Mr. Liu Hongsheng as Director; to consider re-election of Mr. Qin Jinke as Director; to consider re-election of Mr. Huang Xuhua as Director; to consider re-election of Mr. Liu Jiannan as Director; to consider approval of Directors' fees of up to SGD 750,000 for the financial year ending 31 December 2022; to consider re-appointment of Messrs. Ernst & Young LLP as Auditor; to consider authority to the directors to allot and issue shares; and to consider renewal of share buyback mandate.Reported Earnings • Mar 03Full year 2021 earnings: EPS in line with expectations, revenues disappointFull year 2021 results: EPS: US$0.003 (up from US$0.034 loss in FY 2020). Revenue: US$2.46b (up 44% from FY 2020). Net income: US$11.5m (up US$66.2m from FY 2020). Profit margin: 0.5% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Revenue missed analyst estimates by 68%. Over the last 3 years on average, earnings per share has increased by 4% per year but the company’s share price has fallen by 17% per year, which means it is significantly lagging earnings.공시 • Feb 26Halcyon Agri Corporation Limited Announces Retirement of Alan Rupert Nisbet as Lead Non-Executive Independent Director; Chairman of Audit Committee; Member of Nominating, Remuneration as Well as the Strategy and Investment CommitteesHalcyon Agri Corporation Limited announced retirement of ALAN RUPERT NISBET as Lead Non-executive Independent Director; Chairman of Audit Committee; Member of Nominating, Remuneration as well as the Strategy and Investment Committees. The effective date of retirement will be the date of the 2022 AGM. Mr. Nisbet sits on the Company's Board of Directors (the "Board") as an Independent Director for a continuous period of more than nine (9) years. He has expressed his intention to retire at the 2022 AGM and will not be seeking re-election, to support progressive renewal of the Board. Mr. Alan Rupert Nisbet ("Mr Nisbet"), who will retire from office by rotation in the Company's annual general meeting in respect of the financial year ended 31 December 2021 ("2022 AGM") pursuant to Regulation 91 of the Constitution of the Company, has indicated that he will not be seeking re-election as a Director of the Company.공시 • Jan 19Halcyon Agri Corporation Limited Provides Earnings Guidance for the Year Ended December 31, 2021Halcyon Agri Corporation Limited provided earnings guidance for the year ended December 31, 2021. The Group is expected to report a profit after tax for FY2021 compared to the significant loss during the same period last year. The Expected PAT was mainly attributable to the overall improvement in business conditions, particularly the recovery of downstream industrial activities. The Group has been able to capitalize on the robust demand and continuous improvement in its market position that accelerated business growth during FY2021.Board Change • Aug 01High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Xuhua Huang was the last director to join the board, commencing their role in 2021. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.Reported Earnings • May 19Full year 2020 earnings released: US$0.034 loss per share (vs US$0.003 loss in FY 2019)The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: US$1.71b (down 10% from FY 2019). Net loss: US$54.7m (loss widened US$49.7m from FY 2019). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 79 percentage points per year, which is a significant difference in performance.Reported Earnings • Feb 28Full year 2020 earnings released: US$0.034 loss per share (vs US$0.003 loss in FY 2019)The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: US$1.71b (down 10% from FY 2019). Net loss: US$54.2m (loss widened US$49.2m from FY 2019). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 90 percentage points per year, which is a significant difference in performance.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 HAT 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: HAT 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Halcyon Agri 배당 수익률 vs 시장HAT의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (HAT)0%시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.5%업계 평균 (Chemicals)3.7%분석가 예측 (HAT) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 HAT 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 HAT 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: HAT German 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: HAT 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2023/02/26 00:52종가2022/11/29 00:00수익2022/06/30연간 수익2021/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Halcyon Agri Corporation Limited는 1명의 분석가가 다루고 있습니다. 이 중 명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Ting LeeUOB Kay Hian Research Pte Ltd
공시 • Apr 10Halcyon Agri Corporation Limited, Annual General Meeting, Apr 28, 2025Halcyon Agri Corporation Limited, Annual General Meeting, Apr 28, 2025, at 15:00 Singapore Standard Time. Location: hope & faith meeting room, ywca fort canning, 6 fort canning road, singapore 179494, Singapore
공시 • Feb 21Halcyon Agri Corporation Limited Announces Appointment of Wang Hongxiang as Non-Independent Non-Executive DirectorHalcyon Agri Corporation Limited announced that Mr. Wang Hongxiang ("Mr Wang") for the appointment as a Non-Independent Non-Executive Director, the Board approved the appointment of Mr. Wang as a Non-Independent Non-Executive Director. Working Experience: 2016 to 2021, Xinxing Township of Tunchang County Secretary, CCP Party 2016 to 2021, Tunchang County, Hainan Province CCP Party Committee member and Deputy County Mayor; Third-Level Researchers. Other DirectorShips Present: The Chairman of HRG. Professional Qualifications: Bachelor in Chinese language, Hainan Normal University, The People's Republic of China. Appointment Date is February 21, 2025.
공시 • Dec 26Halcyon Agri Corporation Limited Announces Resignation of Zhang Daqiang as the Executive Director and Chief Strategy OfficerHalcyon Agri Corporation Limited announced resignation of Mr. Zhang Daqiang as the Executive Director and Chief Strategy Officer of the Company. Role And Responsibilities: Mr. Zhang is in charge of establishing and formulating the Company's strategy and annual business plan and support the Chief Executive Officer and Board on strategic initiatives and inorganic investments. Other DirectorShips Past: 1) China Rubber Technology Group Co. Ltd. Other DirectorShips Present: (1) R1 International Investment Holding Group Company Limited (2) R1 International Private Company Limited (3) PT Kirana Megatara Tbk (4) Shanghai Longking International Co. Ltd. (5) Zhong Xiang Resource (Hainan) Co. Ltd. Reason For Cessation: Mr. Zhang Daqiang ("Mr Zhang") will be reassigned to other responsibilities within China Hainan Rubber Industry Co. Ltd. ("HRG") Group. Mr. Zhang will be working closely with the Board of Directors to achieve a smooth transition.
공시 • Sep 05+ 1 more updateHalcyon Agri Corporation Limited Announces Resignation of Liu Yongsheng as A Non-Executive Director and Cessation as A Member of the Audit CommitteeHalcyon Agri Corporation Limited announced Resignation of Mr. Liu Yongsheng as a Non-Executive Director of the Company. Job Title: Non-Executive Director, a member of the Audit Committee. Other DirectorShips Present: Jiangsu Huaihe Chemical Co., Ltd, Technical Absorbents Ltd, Silver Saddle Equity Investment Management (Shanghai) Co. Ltd., Sinochem International (Hong Kong) Chemical Investment Co., Limited. Mr. Liu Yongsheng ("Mr. Liu") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr. Liu ceases to be a member of the Audit Committee.
공시 • Apr 09Halcyon Agri Corporation Limited, Annual General Meeting, Apr 24, 2024Halcyon Agri Corporation Limited, Annual General Meeting, Apr 24, 2024, at 15:00 Singapore Standard Time. Location: Hope & Faith meeting room, Level 3, YWCA Fort Canning, 6 Fort Canning Road, Singapore Agenda: To consider and approve the adoption of Directors' Statement, Audited Financial Statements and Independent Auditor's Report; to consider and re-election of Mr. Eddie Chan Yean Hoe, Mr. Sun Weiliang, Mr. Zhang Daqiang, Mr. Xu Xingbin, Ms. Fan Xiaohong as Directors; to consider and approve the Directors' fees of up to S$600,000 for the financial year ending 31 December 2024; to consider and re-appointment of Messrs Ernst & Young LLP as Auditor; and to consider other business matters.
공시 • Apr 03Halcyon Agri Corporation Limited Appoints Fan Xiaohong as Non-Executive Director and an Audit Committee MemberHalcyon Agri Corporation Limited appointed Fan Xiaohong as Non-Executive Director and an Audit Committee Member. Board Comments: Having reviewed the nomination by China Rubber Investment Group Company Limited, a substantial shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Ms Fan for the appointment as a Non-Executive Director and an Audit Committee member, the Board approved the appointment of Ms Fan as a Non-Executive Director and an Audit Committee Member. Working Experience: March 2024 to present, HRG General Manager, Operation and Risk Control Department November 2022 to March 2024, HRG General Manager, Trade Risk Control Department August 2021 to November 2022, HRG Deputy General Manager, Trade Risk Control Department January 2018 to August 2021, HRG Deputy General Manager, Enterprise Development Department April 2017 to December 2017, Hainan Haijiao Agricultural Development Co. Ltd. Executive Vice General Manager January 2014 to March 2017, HRG Deputy General Manager, Enterprise Development Department. Other DirectorShips Present: (1) Jiangsu Aidefu Latex Products Co. Ltd. (2) Hainan Haiken Wangfujing Daily Duty Free Products Management Co. Ltd. (3) Hainan Agricultural Reclamation Fruit and Vegetable Industry Group Co. Ltd. (4) Yaji International Trade Private Limited (5) R1 International Pte Ltd. Director Experience Details: Ms Fan will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualification: 1) Bachelor degree, Sichuan Agricultural University 2) Master degree, Sichuan Agricultural University.
공시 • Mar 12+ 1 more updateHalcyon Agri Corporation Limited Announces CEO ChangesHalcyon Agri Corporation Limited announced a leadership change, re-designating Mr. Sun Weiliang as the Company's new Chief Executive Officer. Mr. Sun will succeed Mr. Li Xuetao, who will step down from his role as Executive Director and Chief Executive Officer. The change takes place with immediate effect. Mr. Li will be assuming other responsibilities as assigned by the Company's controlling shareholder, the Hainan Rubber Group ("HRG"). This leadership change is consistent with HRG's strategic developments and needs, and will provide the synergy to propel HRG and Halcyon Agri to future growth. Mr. Sun brings with him extensive experience in the agriculture industry in various leadership capacities. Prior to joining the Company, he served as the Chief Financial Officer of HRG. In his role as CEO, Mr. Sun will be in charge of formulating and executing the group's business strategy and overseeing its day-to-day management. He will work closely with the Board of Halcyon Agri and its management team to ensure the effective implementation of business plans.
공시 • Nov 25+ 1 more updateHalcyon Agri Corporation Limited Announces Resignation of Qin Jinke as Non-Executive Director, A Member of the Audit Committee and Nominating CommitteeHalcyon Agri Corporation Limited announced resignation of Qin Jinke as Non-Executive Director, a member of the Audit Committee and Nominating Committee. Other DirectorShips Past: Shanghai Zhanyuan New Materials Technology Co. Ltd. Other DirectorShips Present: 1) Sinorgchem Technology Co. Ltd. (2) Sinochem International (Overseas) Pte. Ltd. (3) Ningxia Sinochem Lithium Battery Materials Co. Ltd. (4) Sinochem (Ningbo) Runwo Membrane Technology Co. Ltd. (5) Sinochem Financial Shared Service (Shanghai) Co. Ltd. (6) Shanxi Yaxin Coal Coking Co. Ltd. (7) Shanghai Yinan Equity Investment Management Co. Ltd. (8) Shanghai Hancheng Trade Co. Ltd. (9) Sinochem International Chemical Technology (Hainan) Co. Ltd. (10) Sinochem International Corporation (11) Jiangsu Yangnong Chemical Group Co. Ltd. (12) Nantong Xingchen Synthetic Materials Co. Ltd. Reason For Cessation: Mr. Qin Jinke ("Mr Qin") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr. Qin ceases to be a member of the Audit Committee and Nominating Commitee. The Company endeavours to fill the vacancy of the Audit Committee within two (2) months, but in any case, not later than three (3) months to meet the requirements of Rule 704(8) of the Listing Manual and Provision 10.2 of the Code of Corporate Governance 2018.
공시 • May 20Halcyon Agri Corporation Limited Appoints Eddie Chan Yean Hoe as Audit Committee ChairmanHalcyon Agri Corporation Limited announced that Mr. Eddie Chan Yean Hoe has been appointed as Audit Committee ("AC") Chairman of the Company with effect from 19 May 2023. Mr. Eddie Chan Yean Hoe is an Independent Director and has been a member of AC since 8 March 2021.
공시 • Dec 16Halcyon Agri Corporation Limited Appoints Latha Eapen K Mathew as an Audit Committee MemberHalcyon Agri Corporation Limited announced that the Board, after reviewed the recommendation from the Nominating Committee as well as the accounting expertise, competency and suitability of Ms Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms Eapen as a member of the Audit Committee. The Board considers Ms Eapen to be independent for the purpose of Rule 704(8) of the Listing Manualof the Singapore Exchange Securities Trading Limited. Ms Eapen was with Ernst & Young for about 37 years until her retirement in June 2017. Her last position was Partner and she specialising in Singapore and international corporate tax. Ms Eapen has partially completed the Listed Entity Director (LED) Programme of the Singapore Institute of Directors since her appointment as an Independent Director of the Company on 12 August 2022. (i) Bachelor of Accountancy, University of Singapore (ii) Member of the Singapore Chartered Tax Professionals (iii) Member of the Institute of Singapore Chartered Accountants (iv) Member of the CPA Australia.
공시 • Dec 15Halcyon Agri Corporation Limited Appoints Liu Yongsheng as Non-Independent Non-Executive DirectorHalcyon Agri Corporation Limited announced appointment of LIU Yongsheng as non-independent non-executive director. Working Experience: 2020 to Present, Sinochem International Corporation Deputy General Manager of Finance Department 2016 to 2020, Sinochem International Corporation Director of Capital & Treasury 2015 to 2016, Sinochem International Corporation Deputy Finance Controller of Rubber BU 2013 to 2015, Sinochem GMG Global Ltd. Chief Finance Officer of SUDCAM 2011 to 2012, Sinochem GMG Global Ltd. Finance Controller of TBH. Other DirectorShips Present: (i) Jiangsu Huaihe Chemical Co. Ltd. (ii) Technical Absorbents Ltd. (iii) Silver Saddle Equity Investment Management (ShangHai) Co. Ltd. (iv) General Manager of Sinochem International Chemical Technology (Hainan) Co. Ltd. Professional Qualifications: (i) Master of Business Administration, Shanghai Jiao Tong University (ii) Bachelor of Administration, Shanghai University of Finance & Economics.
공시 • Nov 08Halcyon Agri Corporation Limited Announces Resignation of Liu Jiannan as Non-Independent Non-Executive DirectorHalcyon Agri Corporation Limited announced resignation of Liu Jiannan as Non-Independent Non-Executive Director. Mr. Liu Jiannan was proposed by China-Africa Development Fund, a substantial shareholder of the Company, to be a Director of the Company. Following the disposal of CADF's entire shareholding in the Company, Mr. Liu had decided to tender his resignation as a Non-Independent Non-Executive Director of the Company.
Board Change • Sep 02High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Independent Director Eapen Mathew was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.
Reported Earnings • Aug 13First half 2022 earnings releasedFirst half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up US$3.04m from 1H 2021). Profit margin: (up from net loss in 1H 2021).
공시 • Aug 13Halcyon Agri Corporation Limited Announces Appointment of Latha Eapen K Mathew as Independent DirectorHalcyon Agri Corporation Limited announced that in recommending the appointment of an Independent Director, the Company's Nominating Committee ("NC") considers factor such as needs and requirements of the Company, the composition of the Board of Directors (the "Board"), and the ability of the prospective candidate to contribute to discussions, deliberations and activities of the Board. The Board, after reviewed the recommendation of the NC as well as the professional expertise, competency and suitability of Ms. Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms. Eapen as an Independent Director of the Company as she is appropriately qualified and competent to supplement the Board's existing attribute, and her appointment will enhance independent element on the Board. Ms. Eapen was with Ernst & Young for about 37 years until her retirement in June 2017. Her last position was Partner and she specialising in Singapore and international corporate tax.
Board Change • May 31High number of new directorsIndependent Non-Executive Director Xuhua Huang was the last director to join the board, commencing their role in 2021.
공시 • Apr 28Halcyon Agri Corporation Limited Announces Retirement of Alan Rupert Nisbet as Lead Independent Director, Chairman of Audit Committee, and Member of the Nominating Committee, Remuneration Committee and Strategy and Investment CommitteeHalcyon Agri Corporation Limited announced that Mr. Alan Rupert Nisbet has decided not to seek re-election as a Director of the Company. He has retired from office by rotation at the conclusion of the Company's annual general meeting held on 27 April 2022, pursuant to Regulation 91 of the Constitution of the Company. Upon his retirement as a Director of the Company, Mr. Nisbet ceases to be the Lead Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee, Remuneration Committee as well as the Strategy and Investment Committee.
Board Change • Apr 27High number of new directorsIndependent Non-Executive Director Xuhua Huang was the last director to join the board, commencing their role in 2021.
Reported Earnings • Apr 09Full year 2021 earnings released: EPS: US$0.002 (vs US$0.034 loss in FY 2020)Full year 2021 results: EPS: US$0.002 (up from US$0.034 loss in FY 2020). Revenue: US$2.46b (up 44% from FY 2020). Net income: US$3.95m (up US$58.6m from FY 2020). Profit margin: 0.2% (up from net loss in FY 2020). Over the last 3 years on average, earnings per share has increased by 1% per year but the company’s share price has fallen by 22% per year, which means it is significantly lagging earnings.
공시 • Apr 08Halcyon Agri Corporation Limited, Annual General Meeting, Apr 27, 2022Halcyon Agri Corporation Limited, Annual General Meeting, Apr 27, 2022, at 10:30 Singapore Standard Time. Agenda: To consider adoption of Directors' Statement, Audited Financial Statements and Independent Auditor's Report; to consider re-election of Mr. Liu Hongsheng as Director; to consider re-election of Mr. Qin Jinke as Director; to consider re-election of Mr. Huang Xuhua as Director; to consider re-election of Mr. Liu Jiannan as Director; to consider approval of Directors' fees of up to SGD 750,000 for the financial year ending 31 December 2022; to consider re-appointment of Messrs. Ernst & Young LLP as Auditor; to consider authority to the directors to allot and issue shares; and to consider renewal of share buyback mandate.
Reported Earnings • Mar 03Full year 2021 earnings: EPS in line with expectations, revenues disappointFull year 2021 results: EPS: US$0.003 (up from US$0.034 loss in FY 2020). Revenue: US$2.46b (up 44% from FY 2020). Net income: US$11.5m (up US$66.2m from FY 2020). Profit margin: 0.5% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Revenue missed analyst estimates by 68%. Over the last 3 years on average, earnings per share has increased by 4% per year but the company’s share price has fallen by 17% per year, which means it is significantly lagging earnings.
공시 • Feb 26Halcyon Agri Corporation Limited Announces Retirement of Alan Rupert Nisbet as Lead Non-Executive Independent Director; Chairman of Audit Committee; Member of Nominating, Remuneration as Well as the Strategy and Investment CommitteesHalcyon Agri Corporation Limited announced retirement of ALAN RUPERT NISBET as Lead Non-executive Independent Director; Chairman of Audit Committee; Member of Nominating, Remuneration as well as the Strategy and Investment Committees. The effective date of retirement will be the date of the 2022 AGM. Mr. Nisbet sits on the Company's Board of Directors (the "Board") as an Independent Director for a continuous period of more than nine (9) years. He has expressed his intention to retire at the 2022 AGM and will not be seeking re-election, to support progressive renewal of the Board. Mr. Alan Rupert Nisbet ("Mr Nisbet"), who will retire from office by rotation in the Company's annual general meeting in respect of the financial year ended 31 December 2021 ("2022 AGM") pursuant to Regulation 91 of the Constitution of the Company, has indicated that he will not be seeking re-election as a Director of the Company.
공시 • Jan 19Halcyon Agri Corporation Limited Provides Earnings Guidance for the Year Ended December 31, 2021Halcyon Agri Corporation Limited provided earnings guidance for the year ended December 31, 2021. The Group is expected to report a profit after tax for FY2021 compared to the significant loss during the same period last year. The Expected PAT was mainly attributable to the overall improvement in business conditions, particularly the recovery of downstream industrial activities. The Group has been able to capitalize on the robust demand and continuous improvement in its market position that accelerated business growth during FY2021.
Board Change • Aug 01High number of new directorsThere are 5 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Xuhua Huang was the last director to join the board, commencing their role in 2021. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model.
Reported Earnings • May 19Full year 2020 earnings released: US$0.034 loss per share (vs US$0.003 loss in FY 2019)The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: US$1.71b (down 10% from FY 2019). Net loss: US$54.7m (loss widened US$49.7m from FY 2019). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 79 percentage points per year, which is a significant difference in performance.
Reported Earnings • Feb 28Full year 2020 earnings released: US$0.034 loss per share (vs US$0.003 loss in FY 2019)The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: US$1.71b (down 10% from FY 2019). Net loss: US$54.2m (loss widened US$49.2m from FY 2019). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 90 percentage points per year, which is a significant difference in performance.