New Risk • Jun 24
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €8.71m (US$9.88m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (24% average weekly change). Earnings have declined by 36% per year over the past 5 years. Market cap is less than US$10m (€8.71m market cap, or US$9.88m). Reported Earnings • Apr 29
Full year 2025 earnings released: HK$0.65 loss per share (vs HK$0.72 loss in FY 2024) Full year 2025 results: HK$0.65 loss per share (improved from HK$0.72 loss in FY 2024). Revenue: HK$767.4m (down 13% from FY 2024). Net loss: HK$52.8m (loss narrowed 9.4% from FY 2024). Like-for-like sales growth: Down 10.8% vs FY 2024 공고 • Apr 23
Celestial Asia Securities Holdings Limited, Annual General Meeting, May 29, 2026 Celestial Asia Securities Holdings Limited, Annual General Meeting, May 29, 2026, at 10:00 China Standard Time. Location: 28/f, manhattan place, 23 wang tai road, kowloon bay, Hong Kong Reported Earnings • Mar 30
Full year 2025 earnings released: HK$0.65 loss per share (vs HK$0.72 loss in FY 2024) Full year 2025 results: HK$0.65 loss per share (improved from HK$0.72 loss in FY 2024). Revenue: HK$767.4m (down 13% from FY 2024). Net loss: HK$52.8m (loss narrowed 9.4% from FY 2024). 공고 • Mar 17
Celestial Asia Securities Holdings Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Celestial Asia Securities Holdings Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 New Risk • Mar 15
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (30% average weekly change). Earnings have declined by 35% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Market cap is less than US$100m (€12.1m market cap, or US$13.8m). New Risk • Jan 14
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €8.26m (US$9.62m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (42% average weekly change). Earnings have declined by 35% per year over the past 5 years. Market cap is less than US$10m (€8.26m market cap, or US$9.62m). Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Johnny Leung was the last independent director to join the board, commencing their role in 2000. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Sep 01
Celestial Asia Securities Holdings Limited Announces Change in Composition of the Nomination Committee, with Effect from 1 September 2025 The board of directors of Celestial Asia Securities Holdings Limited announced the following changes in the composition of the nomination committee of the Company with effect from 1 September 2025: Ms Kwan Iec Teng Janet, an executive Director, has been appointed as a member of the Nomination Committee; and Mr. Wong Chuk Yan, an independent non-executive Director, has been appointed as a member of the Nomination Committee. Following the above changes, the Nomination Committee comprises five members, namely Dr Kwan Pak Hoo Bankee (chairman), Mr. Leung Ka Kui Johnny, Dr Chan Hak Sin, Ms Kwan Iec Teng Janet and Mr. Wong Chuk Yan. 공고 • Aug 15
Celestial Asia Securities Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 Celestial Asia Securities Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 공고 • Jun 11
Celestial Asia Securities Holdings Limited announced that it expects to receive HKD 40 million in funding Celestial Asia Securities Holdings Limited entered into subscription agreement for private placement to issue convertible bonds for the principle amount of HKD 20,000,000 for Special mandate and HKD 20,000,000 for general mandate on June 10, 2025. The transaction involve participation of private and corporate investors. Convertible bonds carry the conversion rights to convert into up to 16,000,000 conversion shares at the initial conversion Price of HKD 1.25. The transaction is subject to shareholders approval of special mandate. The third anniversary of the issue date of the Convertible Bonds or any other date mutually agreed between the Company and the Bond holder for maturity date. The bonds bear 5 % interest rate. The Convertible Bonds constitute direct, unconditional, unsubordinated and unsecured obligations of the Company. 공고 • Apr 24
Celestial Asia Securities Holdings Limited, Annual General Meeting, Jun 03, 2025 Celestial Asia Securities Holdings Limited, Annual General Meeting, Jun 03, 2025, at 10:00 China Standard Time. Location: 23/floor, lee garden one, 33 hysan avenue, causeway bay, Hong Kong 공고 • Mar 18
Celestial Asia Securities Holdings Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Celestial Asia Securities Holdings Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 공고 • Aug 14
Celestial Asia Securities Holdings Limited to Report First Half, 2024 Results on Aug 23, 2024 Celestial Asia Securities Holdings Limited announced that they will report first half, 2024 results on Aug 23, 2024 공고 • Apr 28
Celestial Asia Securities Holdings Limited, Annual General Meeting, Jun 18, 2024 Celestial Asia Securities Holdings Limited, Annual General Meeting, Jun 18, 2024, at 10:00 China Standard Time. Location: 1001B, 10/F, Tower 535, 535 Jaffe Road, Cause Way Bay Hong Kong Agenda: To receive and consider the financial statements and the reports of the Directors and the auditor for the year ended 31 December 2023; to re-elect directors; to authorize the Directors to fix the Directors' remuneration; to re-appoint Messrs. Deloitte Touche Tohmatsu as auditor of the Company and to authorise the Directors to fix its remuneration; and to transact other business. 공고 • Mar 16
Celestial Asia Securities Holdings Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Celestial Asia Securities Holdings Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 공고 • Sep 02
Celestial Asia Securities Holdings Limited Appoints Cheung Tsz Yui Morton as the Chief Financial Officer, Effective 1 September 2023 Celestial Asia Securities Holdings Limited announced that Mr. Cheung Tsz Yui Morton has been appointed as the chief financial officer, with effect from 1 September 2023. Mr. Cheung will continue to act as an executive Director and the 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. The biographical details of Mr. Cheung are as follows: Mr. Cheung, aged 37, joined the Group on 20 June 2023 as executive Director, deputy chief financial officer of the Company and Authorised Representative overseeing the finance and treasury function of the Group. He has extensive experience in the fields of auditing, financial reporting, investment banking and corporate finance; Mr. Cheung received a Bachelor in Business Administration (Professional Accountancy) from The Chinese University of Hong Kong. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants; Mr. Cheung has not held any other directorships in public companies the securities of which are listed in Hong Kong or overseas during the three years preceding the date of this announcement; Mr. Cheung has entered into a service agreement with the Company for a term of three years with effect from the date of his appointment as executive Director and will be renewable automatically for successive terms of three years upon expiry of the term of the appointment. Mr. Cheung is subject to the retirement by rotation and re-election pursuant to the bye-laws of the Company and the Listing Rules. Mr. Cheung is entitled to an annual salary which is determined by the Board with reference to his duties and responsibilities with the Company and the prevailing market rate of similar position. He is also entitled to year end discretionary bonus which will depend on his working performance, as specified in his service agreement with the Company; Mr. Cheung has no relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company; within the meaning of Part XV of the Securities and Futures Ordinance, Mr. Cheung does not have any interests in the shares of the Company; and save as disclosed above, the Board is not aware of any other matters in relation to the appointment of Mr. Cheung that need to be brought to the attention of the shareholders of the Company or any information that should be disclosed pursuant to any of the requirements of Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules. Reported Earnings • Aug 28
First half 2023 earnings released: HK$0.62 loss per share (vs HK$0.051 profit in 1H 2022) First half 2023 results: HK$0.62 loss per share (down from HK$0.051 profit in 1H 2022). Revenue: HK$508.8m (down 19% from 1H 2022). Net loss: HK$50.1m (down HK$54.2m from profit in 1H 2022). 공고 • Aug 19
Celestial Asia Securities Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023 Celestial Asia Securities Holdings Limited provided earnings guidance for the six months ended 30 June 2023. The group expected that a net loss ranging from HKD 55 million to HKD 60 million for the six months ended 30 June 2023 as compared with the net profit of approximately HKD 4.3 million for the six months ended 30 June 2022. 공고 • Aug 16
Celestial Asia Securities Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023 Celestial Asia Securities Holdings Limited announced that they will report first half, 2023 results on Aug 25, 2023 Board Change • Jun 24
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 4 highly experienced directors. 3 independent directors (4 non-independent directors). Independent Non-Executive Director Johnny Leung was the last independent director to join the board, commencing their role in 2000. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공고 • Dec 21
An unknown buyer entered into an agreement to acquire 51% stake in Cash Algo Finance Group Limited from Celestial Asia Securities Holdings Limited (SEHK:1049). An unknown buyer entered into an agreement to acquire 51% stake in Cash Algo Finance Group Limited from Celestial Asia Securities Holdings Limited (SEHK:1049) for HKD 61 million on December 19, 2022. 공고 • Nov 30
Celestial Asia Securities Holdings Limited, Annual General Meeting, Dec 23, 2022 Celestial Asia Securities Holdings Limited, Annual General Meeting, Dec 23, 2022, at 10:30 China Standard Time. Location: 28/F Manhattan Place, 23 Wang Tai Road Kowloon Bay Hong Kong Agenda: To consider the proposed amendments to the existing bye-laws of the Company, the details of which are set out in appendix to the circular of the Company dated 30 November 2022, be and are hereby approved; to consider the amended and restated bye-laws of the Company, which contains all the Proposed Amendments and a copy of which has been produced to this meeting and marked "A" and initialled by the chairman of the meeting, be and is hereby approved and adopted as the bye-laws of the Company in substitution for and to the exclusion of the existing bye-laws of the Company with immediate effect; and to consider the other resolutions. Reported Earnings • Aug 11
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up HK$10.4m from 1H 2021). Profit margin: (up from net loss in 1H 2021). Board Change • Aug 02
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Johnny Leung was the last independent director to join the board, commencing their role in 2000. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Jul 30
Celestial Asia Securities Holdings Limited to Report First Half, 2022 Results on Aug 10, 2022 Celestial Asia Securities Holdings Limited announced that they will report first half, 2022 results on Aug 10, 2022 Board Change • May 31
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Johnny Leung was the last independent director to join the board, commencing their role in 2000. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
