공지 • Apr 27
Elate Holdings Limited, Annual General Meeting, Jun 05, 2026 Elate Holdings Limited, Annual General Meeting, Jun 05, 2026, at 11:00 China Standard Time. 공지 • Feb 06
Elate Holdings Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Elate Holdings Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 공지 • Jul 02
Elate Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025 Elate Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025 공지 • Apr 25
Elate Holdings Limited, Annual General Meeting, Jun 06, 2025 Elate Holdings Limited, Annual General Meeting, Jun 06, 2025, at 11:00 China Standard Time. 공지 • Feb 03
Elate Holdings Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Elate Holdings Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Reported Earnings • Sep 26
First half 2024 earnings released: EPS: US$0.076 (vs US$0.001 in 1H 2023) First half 2024 results: EPS: US$0.076 (up from US$0.001 in 1H 2023). Revenue: US$65.8m (up 29% from 1H 2023). Net income: US$27.7m (up US$27.4m from 1H 2023). Profit margin: 42% (up from 0.6% in 1H 2023). 공지 • Jul 04
Elate Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024 Elate Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024 공지 • Apr 28
Elate Holdings Limited, Annual General Meeting, Jun 06, 2024 Elate Holdings Limited, Annual General Meeting, Jun 06, 2024, at 11:00 China Standard Time. Agenda: To receive and adopt the Audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2023; to re-elect the Ms. Zhang Xue as an executive director; to re-elect the Dr. Yan Shao Shi as an independent non-executive director; to authorize the board of directors to fix the remuneration of the aforesaid directors; to re-appoint BDO Limited as auditor and authorize the Board to fix their remuneration; and to consider other business matters. Reported Earnings • Mar 30
Full year 2023 earnings released: EPS: US$0.005 (vs US$0.002 in FY 2022) Full year 2023 results: EPS: US$0.005 (up from US$0.002 in FY 2022). Revenue: US$105.7m (up 5.5% from FY 2022). Net income: US$1.82m (up 217% from FY 2022). Profit margin: 1.7% (up from 0.6% in FY 2022). 공지 • Mar 01
Elate Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Elate Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Reported Earnings • Sep 03
First half 2023 earnings released: EPS: US$0.001 (vs US$0.01 in 1H 2022) First half 2023 results: EPS: US$0.001 (down from US$0.01 in 1H 2022). Revenue: US$51.0m (down 3.6% from 1H 2022). Net income: US$300.0k (down 92% from 1H 2022). Profit margin: 0.6% (down from 6.7% in 1H 2022). The decrease in margin was primarily driven by lower revenue. 공지 • Aug 25
Elate Holdings Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2023 Elate Holdings Limited provided group earnings guidance for the six months ended 30 June 2023. For the period, the company is expected that the Group to record a net profit attributable to shareholders of approximately USD 0.3 million (corresponding period in 2022: net profit of approximately USD 3.5 million). The Board considers that the decrease in net profit for the six months ended 30 June 2023 was mainly attributable to the decrease in selling price of natural graphite products and increase in the cost of graphite production, which was mainly due to the over capacity of artificial graphite in China. 공지 • Jul 12
Elate Holdings Limited Announces Executive Changes The board of directors (the "Board" or "Directors") of Elate Holdings Limited (the "Company") announce that with effect from 11 July 2023, Dr. Yan Shao Shi ("Dr. Yan") has been appointed as an independent non-executive director, the chairman of the Board's remuneration committee, a member of audit committee and nomination committee. Dr. Yan Shao Shi, aged 39, is currently an Assistant Professor and a Ph.D. Advisor in Macau University of Science and Technology. Dr. Yan obtained her doctoral degree from Macau University of Science and Technology, and her teaching and research areas include design, culture and communications. There is no service contract between the Company and Dr. Yan. She is not appointed for a specific term and shall hold office until the next general meeting of the Company and shall then be eligible for re-election at that meeting. Dr. Yan's appointment is subject to retirement by rotation at least once every three years and re- election at the annual general meeting of the Company in accordance with the articles of association of the Company. Dr. Yan will be entitled to receive a director's fee of HKD 120,000 per annum which was determined by the Board with reference to her duties and responsibilities within the Company as well as prevailing market rates. The Board announces that with effect from 11 July 2023, Mr. Chai Woon Chew ("Mr. Chai") resigned as an independent non-executive director, the chairman of remuneration committee and a member of audit committee and nomination committee due to his personal reasons. Mr. Chai and the Board have confirmed that Mr. Chai has no disagreement with the Board, and he is not aware of other matters in connection with his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited. The Board would like to express its sincere gratitude to Mr. Chai for his long and dedicated services for over 20 years to the Company, and in particular for his valuable contributions as an independent non-executive director. The Board wish him all the best in the future. 
