View Past PerformanceNew Provenance Everlasting Holdings 대차대조표 건전성재무 건전성 기준 점검 6/6New Provenance Everlasting Holdings 의 총 주주 지분은 HK$374.9M 이고 총 부채는 HK$0.0, 이는 부채 대 자기자본 비율을 0% 로 가져옵니다. 총자산과 총부채는 각각 HK$525.5M 및 HK$150.5M 입니다.핵심 정보0%부채/자본 비율HK$0부채이자보상배율n/a현금HK$6.37m자본HK$374.93m총부채HK$150.53m총자산HK$525.46m최근 재무 건전성 업데이트분석 기사 • Nov 12We Think New Provenance Everlasting Holdings (HKG:2326) Needs To Drive Business Growth CarefullyEven when a business is losing money, it's possible for shareholders to make money if they buy a good business at the...모든 업데이트 보기Recent updates분석 기사 • Jan 09What New Provenance Everlasting Holdings Limited's (HKG:2326) P/S Is Not Telling YouThere wouldn't be many who think New Provenance Everlasting Holdings Limited's ( HKG:2326 ) price-to-sales (or "P/S...Reported Earnings • Nov 28First half 2026 earnings released: EPS: HK$0 (vs HK$0.001 loss in 1H 2025)First half 2026 results: EPS: HK$0 (improved from HK$0.001 loss in 1H 2025). Revenue: HK$371.7m (up 27% from 1H 2025). Net loss: HK$9.43m (loss narrowed 46% from 1H 2025). 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.New Risk • Nov 20New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 15% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 36% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$231.9m market cap, or US$29.8m).분석 기사 • Nov 12We Think New Provenance Everlasting Holdings (HKG:2326) Needs To Drive Business Growth CarefullyEven when a business is losing money, it's possible for shareholders to make money if they buy a good business at the...공시 • Nov 11New Provenance Everlasting Holdings Limited to Report First Half, 2026 Results on Nov 26, 2025New Provenance Everlasting Holdings Limited announced that they will report first half, 2026 results on Nov 26, 2025Buy Or Sell Opportunity • Nov 05Now 23% overvalued after recent price riseOver the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.009, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.Board Change • Nov 01Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Independent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.New Risk • Oct 08New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 36% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Market cap is less than US$100m (HK$274.1m market cap, or US$35.2m).Buy Or Sell Opportunity • Oct 08Now 50% overvalued after recent price riseOver the last 90 days, the stock has risen 30% to HK$0.013. The fair value is estimated to be HK$0.0087, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.분석 기사 • Sep 18New Provenance Everlasting Holdings Limited (HKG:2326) Doing What It Can To Lift SharesWith a median price-to-sales (or "P/S") ratio of close to 0.5x in the Trade Distributors industry in Hong Kong, you...Buy Or Sell Opportunity • Sep 05Now 28% overvalued after recent price riseOver the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.0086, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.Buy Or Sell Opportunity • Aug 08Now 28% overvalued after recent price riseOver the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.0086, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.공시 • Jul 22New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 27, 2025New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 27, 2025, at 14:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong Kong공시 • Jul 03New Provenance Everlasting Holdings Limited Announces Change in Composition of Nomination Committee, Effective 30 June 2025The board of directors of New Provenance Everlasting Holdings Limited announced the following changes in composition of the nomination committee of the company (the " Nomination Committee") with effect from 30 June 2025: Ms. Sun Le, an executive Director, has been appointed as a member of the Nomination Committee; and Mr. Ho Yu-shun, the Chairman of the Board, an executive Director and Chief Executive Officer, has ceased to serve as a member of the Nomination Committee.Reported Earnings • Jun 26Full year 2025 earnings released: HK$0.002 loss per share (vs HK$0.001 loss in FY 2024)Full year 2025 results: HK$0.002 loss per share (further deteriorated from HK$0.001 loss in FY 2024). Revenue: HK$470.3m (down 46% from FY 2024). Net loss: HK$45.9m (loss widened 49% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 82 percentage points per year, which is a significant difference in performance.공시 • Jun 10New Provenance Everlasting Holdings Limited to Report Fiscal Year 2025 Results on Jun 25, 2025New Provenance Everlasting Holdings Limited announced that they will report fiscal year 2025 results on Jun 25, 2025분석 기사 • Mar 14Estimating The Intrinsic Value Of New Provenance Everlasting Holdings Limited (HKG:2326)Key Insights Using the 2 Stage Free Cash Flow to Equity, New Provenance Everlasting Holdings fair value estimate is...Reported Earnings • Nov 29First half 2025 earnings released: HK$0.001 loss per share (vs HK$0 in 1H 2024)First half 2025 results: HK$0.001 loss per share (further deteriorated from HK$0 in 1H 2024). Revenue: HK$291.9m (down 60% from 1H 2024). Net loss: HK$17.4m (down HK$18.2m from profit in 1H 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 88 percentage points per year, which is a significant difference in performance.New Risk • Nov 27New major risk - Revenue and earnings growthEarnings have declined by 2.3% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 2.3% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (16% average weekly change). Market cap is less than US$100m (HK$210.8m market cap, or US$27.1m).공시 • Nov 15New Provenance Everlasting Holdings Limited to Report Q2, 2025 Results on Nov 26, 2024New Provenance Everlasting Holdings Limited announced that they will report Q2, 2025 results on Nov 26, 2024분석 기사 • Sep 27Revenues Not Telling The Story For New Provenance Everlasting Holdings Limited (HKG:2326)There wouldn't be many who think New Provenance Everlasting Holdings Limited's ( HKG:2326 ) price-to-sales (or "P/S...New Risk • Sep 17New major risk - Financial data availabilityThe company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$210.8m market cap, or US$27.1m).공시 • Jul 18New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 28, 2024New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 28, 2024, at 10:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong KongBuy Or Sell Opportunity • Jul 02Now 27% overvalued after recent price riseOver the last 90 days, the stock has risen 20% to HK$0.012. The fair value is estimated to be HK$0.0095, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 49% over the last 3 years. Meanwhile, the company became loss making.Reported Earnings • Jun 29Full year 2024 earnings released: HK$0.001 loss per share (vs HK$0 in FY 2023)Full year 2024 results: HK$0.001 loss per share (further deteriorated from HK$0 in FY 2023). Revenue: HK$864.3m (down 54% from FY 2023). Net loss: HK$30.8m (down HK$32.6m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 20% per year whereas the company’s share price has fallen by 17% per year.New Risk • Jun 12New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 16% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$274.1m market cap, or US$35.1m).분석 기사 • May 03Not Many Are Piling Into New Provenance Everlasting Holdings Limited (HKG:2326) Just YetIt's not a stretch to say that New Provenance Everlasting Holdings Limited's ( HKG:2326 ) price-to-sales (or "P/S...New Risk • Apr 02New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Market cap is less than US$100m (HK$210.8m market cap, or US$26.9m).분석 기사 • Feb 16New Provenance Everlasting Holdings' (HKG:2326) Returns On Capital Not Reflecting Well On The BusinessIf you're looking at a mature business that's past the growth phase, what are some of the underlying trends that pop...Reported Earnings • Nov 28First half 2024 earnings released: EPS: HK$0 (vs HK$0 in 1H 2023)First half 2024 results: EPS: HK$0 (in line with 1H 2023). Revenue: HK$727.8m (up 20% from 1H 2023). Net income: HK$834.0k (up HK$2.41m from 1H 2023). Profit margin: 0.1% (up from net loss in 1H 2023). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 109% per year but the company’s share price has only increased by 3% per year, which means it is significantly lagging earnings growth.공시 • Nov 17New Provenance Everlasting Holdings Limited to Report Q2, 2024 Results on Nov 23, 2023New Provenance Everlasting Holdings Limited announced that they will report Q2, 2024 results on Nov 23, 2023분석 기사 • Oct 06These Return Metrics Don't Make New Provenance Everlasting Holdings (HKG:2326) Look Too StrongTo avoid investing in a business that's in decline, there's a few financial metrics that can provide early indications...공시 • Jul 15New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 17, 2023New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 17, 2023, at 10:00 China Standard Time. Location: 10/F, United Centre, 95 Queensway Admiralty Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditor for the year ended 31 March 2023; to re-appoint Crowe (HK) CPA Limited as auditor of the Company and to authorise the Board of Directors of the Company to fix its remuneration; to consider Board changes; and to consider any other matter thereof.분석 기사 • Jul 05New Provenance Everlasting Holdings (HKG:2326) Will Be Hoping To Turn Its Returns On Capital AroundIgnoring the stock price of a company, what are the underlying trends that tell us a business is past the growth phase...Reported Earnings • Jun 28Full year 2023 earnings released: EPS: HK$0 (vs HK$0 in FY 2022)Full year 2023 results: EPS: HK$0 (in line with FY 2022). Revenue: HK$1.89b (up HK$1.63b from FY 2022). Net income: HK$1.84m (up HK$7.29m from FY 2022). Profit margin: 0.1% (up from net loss in FY 2022). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 69% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings.New Risk • Jun 15New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2022. 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 Risk Earnings have declined by 64% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported September 2022 fiscal period end). Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (HK$231.9m market cap, or US$29.6m).분석 기사 • Mar 14Estimating The Fair Value Of New Provenance Everlasting Holdings Limited (HKG:2326)Key Insights The projected fair value for New Provenance Everlasting Holdings is HK$0.011 based on 2 Stage Free Cash...Reported Earnings • Nov 26First half 2023 earnings released: EPS: HK$0 (vs HK$0 in 1H 2022)First half 2023 results: EPS: HK$0 (in line with 1H 2022). Revenue: HK$608.9m (up HK$520.3m from 1H 2022). Net loss: HK$1.58m (loss narrowed 50% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 71% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings.공시 • Nov 17New Provenance Everlasting Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 September 2022New Provenance Everlasting Holdings Limited provided earnings guidance for the six months ended 30 September 2022. For the period, the company expects that the unaudited loss for the six months ended 30 September 2022 will decrease by not less than 20% as compared to the loss for the corresponding period in 2021 in the amount of approximately HKD 3,144,000.공시 • Nov 16New Provenance Everlasting Holdings Limited to Report First Half, 2023 Results on Nov 25, 2022New Provenance Everlasting Holdings Limited announced that they will report first half, 2023 results on Nov 25, 2022Board Change • Nov 16High number of new directorsIndependent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022.Board Change • Nov 01High number of new directorsIndependent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022.공시 • Oct 19New Provenance Everlasting Holdings Limited Appoints Kwong Wing Ho as an Independent Non-Executive DirectorThe board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Kwong Wing Ho has been appointed as an independent non-executive director of the Company with effect from 18 October 2022. The biographical details of Mr. Kwong are set out below: Mr. Kwong, aged 49, has more than 25 years of experience in the legal field. He obtained a degree of bachelor of laws in 1995 and subsequently a postgraduate certificates in laws in 1997 from the City University of Hong Kong. He further obtained a degree of master of laws from the University of Liverpool in 1996. He qualified as a solicitor in Hong Kong in 1999 and has been appointed as a civil celebrant of marriages since 2007. Mr. Kwong has been a consultant of Messrs. S. H. Chou & Co. since 4 July 2022 and has been appointed as an assistant manager of the Hong Kong Insurance Authority since 9 August 2022. He was a consultant of Messrs. Cheng, Yeung & Co. from March 2015 to November 2021.공시 • Oct 01+ 1 more updateNew Provenance Everlasting Holdings Limited Announces Change of Directors and Change of Composition of Board CommitteesNew Provenance Everlasting Holdings Limited Announced that Mr. Sin Lik Man will resign as chairman of the Board, chief executive officer, executive director and authorised representative of the Company with effect from 1 October 2022. The Board announced that Mr. Ho Yu-shun, an existing executive director and deputy chief executive officer of the Company, will be appointed as chairman of the Board and authorised representative of the Company under Rule 3.05 of the Listing Rules, and will be re-designated as the chief executive officer of the Company to fill the vacancy arising from the resignation of Mr. Sin with effect from 1 October 2022. Mr. Ho is also a director of several subsidiaries of the Company. Mr. Ho has been an employee of the Company as its deputy chief executive officer since 1 September 2022 and has been appointed as an executive director of the Company with effect from 19 September 2022. Mr. Ho has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he worked as an assistant vice president of Bank SinoPac. He then served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. Mr. Ho graduated from Tamkang University with a bachelor's degree in civil engineering in 2003 and further obtained a master's degree in business administration from the National Cheng Kung University in 2005. The Company has signed a letter of appointment with Mr. Ho when he was appointed as an executive director of the Company (the "Letter of Appointment"). Mr. Ho entered into an additional letter of appointment in respect of his redesignation as the chairman of the Board and chief executive officer of the Company. Mr. Ho will not receive any additional remuneration in respect of his redesignation and the Board has resolved to continue with the employment terms in the Letter of Appointment. Details are set out in the announcements of the Company dated 1 September 2022 and 19 September 2022 respectively. The Board also announces that with effect from 1 October 2022: Mr. Ho will be appointed as a member of each of the remuneration committee of the Company, the risk management committee of the Company and the nomination committee of the Company and Mr. Sin will cease to be a member of each of the Remuneration Committee and the Nomination Committee.공시 • Sep 20New Provenance Everlasting Holdings Limited Appoints Ho Yu-Shun as Executive Director and Chairman of Risk Management Committee and Nomination CommitteeThe board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Ho Yu-shun the existing deputy chief executive officer of the Company, has been appointed as an executive director of the Company with effect from 19 September 2022. The biographical details of Mr. Ho are set out below: Mr. Ho, aged 44, graduated from Tamkang University with a bachelor's degree in civil engineering in 2003 and further obtained a master's degree in business administration from the National Cheng Kung University in 2005. He has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then has served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. He was then appointed as the deputy chief executive officer of the Company with effect from 1 September 2022. Tian Yuan Manganese International Trade Co. Limited is amongst the top five suppliers of the Group for the year ended 31 March 2022. Mr. Ho does not hold any shares in both Hong Kong Tian Yuan Manganese International Trade Co. Limited and Taipei Tianyuan Metal International Co. Ltd. as at the date of this announcement. The Board also announces that with effect from 19 September 2022: Mr. Tang Kin Nam has been appointed as the chairman of each of the risk management committee and nomination committee of the Company.공시 • Sep 17New Provenance Everlasting Announces Retirement of Wang Ye as DirectorNew Provenance Everlasting Holdings Limited announced that Mr. Wang Ye has retired as a director of the Company at the conclusion of the AGM pursuantto the Bye-Laws of the Company.공시 • Sep 02New Provenance Everlasting Holdings Limited Appoints Ho Yu-Shun as Deputy Chief Executive OfficerThe board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Ho Yu-shun ("Mr. Ho") has been appointed as the deputy chief executive officer of the Company with effect from 1 September 2022. Mr. Ho, aged 44, graduated from Tamkang University with a degree of bachelor of engineering in civil engineering in 2003 and further obtained a degree of master of business administration from the National Cheng Kung University in 2005. He has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. Hong Kong Tian Yuan Manganese International Trade Co. Limited is amongst the top five suppliers of the Group for the year ended 31 March 2022.공시 • Jul 30New Provenance Everlasting Holdings Limited Announces Management ChangesNew Provenance Everlasting Holdings Limited announced that Mr. Hui King Tat ("Mr. Hui") will cease to act as the company secretary ("Company Secretary") and also as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorized representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Hong Kong Companies Ordinance (Chapter 622 of theLaws of Hong Kong) (collectively, the "Authorised Representative") with effect from 1 August 2022 due to his other commitments. The Board also announced that Ms. Ng Wing Suen ("Ms. Ng") has been appointed as the Company Secretary and the Authorised Representative of the Company under Rule 3.05 of the Listing Rules to fill the vacancy with effect from 1 August 2022. Ms. Ng obtained a degree of Bachelor of Business Administration in Accounting in and a degree of Master of Corporate Governance from The Hong Kong Metropolitan University (formerly The Opening University of Hong Kong). She is a chartered secretary, a chartered governance professional and a fellow member of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. She is also a fellow member of the Association of Chartered Certified Accountants. Ms. Ng has over 18 years of experience in accounting, auditing, treasury, financial controlling and compliance. She has joined the finance and account department of the Group since June 2022. Prior to joining the Group, she had worked at several firms of certified public accountants and listed companies.공시 • Jul 14New Provenance Everlasting Holdings Limited, Annual General Meeting, Sep 16, 2022New Provenance Everlasting Holdings Limited, Annual General Meeting, Sep 16, 2022, at 10:00 China Standard Time. Location: 10/F, United Centre, 95 Queensway Admiralty Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditor for the year ended 31 March 2022; to consider board changes; to authorise the Board of Directors of the Company to fix the directors' remuneration; to re-appoint Crowe (HK) CPA Limited as auditor of the Company and to authorise the Board of Directors of the Company to fix its remuneration; to grant a general mandate to the directors of the Company to allot, issue and otherwise deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company; to approve the proposed amendments to the existing bye-laws of the Company and adoption of the new bye-laws of the Company as the bye-laws of the Company in substitution for and to exclusion of the existing bye-laws of the Company; and to consider other matters.Reported Earnings • Jun 26Full year 2022 earnings released: EPS: HK$0 (vs HK$0.001 loss in FY 2021)Full year 2022 results: EPS: HK$0 (up from HK$0.001 loss in FY 2021). Revenue: HK$262.2m (down 56% from FY 2021). Net loss: HK$5.45m (loss narrowed 63% from FY 2021). Over the last 3 years on average, earnings per share has increased by 89% per year but the company’s share price has fallen by 16% per year, which means it is significantly lagging earnings.공시 • Jun 16New Provenance Everlasting Holdings Limited Provides Earning Guidance for the Year Ended 31 March 2022New Provenance Everlasting Holdings Limited provided earning guidance for the year ended 31 March 2022. The company expects that the loss attributable to owners of the Company for the year ended 31 March 2022 would decrease in the range between 80% and 90% as compared to the loss attributable to owners of the Company of HKD 37,907,000 for the year ended 31 March 2021 mainly due to the following reasons: There was a decrease in administrative expenses during the year ended 31 March 2022 when compared to the last financial year due to the austerity measures implemented by the management; and There was a loss of HKD 23,009,000 attributable to the discontinued operation recorded for the year ended 31 March 2021, but following the completion of disposal of such discontinued operation in June 2020, neither profit nor loss from that discontinued operation was needed to be recorded for the year ended 31 March 2022.공시 • Jun 14New Provenance Everlasting Holdings Limited to Report Fiscal Year 2022 Results on Jun 24, 2022New Provenance Everlasting Holdings Limited announced that they will report fiscal year 2022 results on Jun 24, 2022Board Change • Apr 27High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Chairman & CEO Lik Man Sin is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.Board Change • Nov 01High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Chairman & CEO Lik Man Sin is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.Executive Departure • Sep 07Independent Non Executive Director Johnson Wan has left the companyOn the 1st of September, Johnson Wan's tenure as Independent Non Executive Director ended after less than a year in the role. We don't have any record of a personal shareholding under Johnson's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 1.83 years, which is considered inexperienced in the Simply Wall St Risk Model.공시 • Jun 10New Provenance Everlasting Holdings Limited Provides Unaudited Earnings Guidance for the Year Ended March 31, 2021New Provenance Everlasting Holdings Limited provided unaudited earnings guidance for the year ended March 31, 2021. For the period, the company expects the loss attributable to owners of the Company would be more than that for the year ended 31 March 2020 in the range between approximately HKD 20,000,000 and approximately HKD 24,000,000.공시 • Feb 26New Provenance Everlasting Holdings Limited Announces Resignation of Wan Johnson as Independent Non-Executive DirectorThe board of directors of New Provenance Everlasting Holdings Limited announced that the Board has received a resignation letter from Mr. Wan Johnson that he will resign as an independent non-executive director, chairman of the risk management committee of the Company and member of the audit committee, the remuneration committee and nomination committee of the Company, with effect from 1 September 2021.분석 기사 • Dec 31How Much Is New Provenance Everlasting Holdings Limited (HKG:2326) Paying Its CEO?This article will reflect on the compensation paid to Lik Man Sin who has served as CEO of New Provenance Everlasting...Reported Earnings • Nov 27First half 2021 earnings released: HK$0.001 loss per shareThe company reported a soft first half result with weaker earnings and control over expenses, although revenues were improved. First half 2021 results: Revenue: HK$336.3m (up 21% from 1H 2020). Net loss: HK$17.4m (down HK$17.7m from profit in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 104% per year but the company’s share price has only fallen by 59% per year, which means it has not declined as severely as earnings.공시 • Nov 12New Provenance Everlasting Holdings Limited to Report First Half, 2021 Results on Nov 25, 2020New Provenance Everlasting Holdings Limited announced that they will report first half, 2021 results on Nov 25, 2020공시 • Oct 01New Provenance Everlasting Holdings Limited Announces Board Changes, Effective 1 October 2020The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Wan Johnson, aged 40, has been appointed as an independent non-executive director of the Company, the chairman of the risk management committee and a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 1 October 2020. Mr. Wan has more than 15 years of professional experience as an investment manager for Brilliance Capital Management, a director for Deutsche Bank AG managing its Asia Energy and Commodities research teams and a senior human resources consultant for Aon Hewitt. Mr. Wan has been appointed as an independent non-executive director of Longhui International Holdings Limited since 31 August 2020 and he has also been proposed to serve as an independent non-executive director of Kunming Dianchi Water Treatment Co. Ltd. as disclosed in an announcement of Kunming Dianchi Water Treatment Co. Ltd. dated 29 September 2020. The shares of both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Board also announces that with effect from 1 October 2020: Mr. Cheung Ngai Lam has been appointed as the chairman of the Audit Committee, to fill the vacancy after Dr. Ng Tze Kin, David's resignation; and Mr. Wan has been appointed as the chairman of the Risk Management Committee and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee respectively, to fill the vacancy after Dr. Ng Tze Kin, David's resignation.재무 상태 분석단기부채: 2326 의 단기 자산 ( HK$468.3M )이 단기 부채( HK$150.5M ).장기 부채: 2326의 단기 자산(HK$468.3M)이 장기 부채(HK$66.0K)를 초과합니다.부채/자본 비율 추이 및 분석부채 수준: 2326 부채가 없습니다.부채 감소: 2326는 5년 전에 부채가 없었습니다.부채 범위: 2326 은 부채가 없으므로 영업현금흐름으로 충당할 필요가 없습니다.이자 보장: 2326 에는 부채가 없으므로 이자 지불에 대한 보장은 문제가 되지 않습니다.대차대조표건전한 기업 찾아보기7D1Y7D1Y7D1YCapital-goods 산업의 건실한 기업.View Dividend기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/14 16:57종가2026/05/14 00:00수익2025/09/30연간 수익2025/03/31데이터 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 소스New Provenance Everlasting Holdings Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
분석 기사 • Nov 12We Think New Provenance Everlasting Holdings (HKG:2326) Needs To Drive Business Growth CarefullyEven when a business is losing money, it's possible for shareholders to make money if they buy a good business at the...
분석 기사 • Jan 09What New Provenance Everlasting Holdings Limited's (HKG:2326) P/S Is Not Telling YouThere wouldn't be many who think New Provenance Everlasting Holdings Limited's ( HKG:2326 ) price-to-sales (or "P/S...
Reported Earnings • Nov 28First half 2026 earnings released: EPS: HK$0 (vs HK$0.001 loss in 1H 2025)First half 2026 results: EPS: HK$0 (improved from HK$0.001 loss in 1H 2025). Revenue: HK$371.7m (up 27% from 1H 2025). Net loss: HK$9.43m (loss narrowed 46% from 1H 2025). 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.
New Risk • Nov 20New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 15% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 36% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$231.9m market cap, or US$29.8m).
분석 기사 • Nov 12We Think New Provenance Everlasting Holdings (HKG:2326) Needs To Drive Business Growth CarefullyEven when a business is losing money, it's possible for shareholders to make money if they buy a good business at the...
공시 • Nov 11New Provenance Everlasting Holdings Limited to Report First Half, 2026 Results on Nov 26, 2025New Provenance Everlasting Holdings Limited announced that they will report first half, 2026 results on Nov 26, 2025
Buy Or Sell Opportunity • Nov 05Now 23% overvalued after recent price riseOver the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.009, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.
Board Change • Nov 01Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Independent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
New Risk • Oct 08New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 36% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Market cap is less than US$100m (HK$274.1m market cap, or US$35.2m).
Buy Or Sell Opportunity • Oct 08Now 50% overvalued after recent price riseOver the last 90 days, the stock has risen 30% to HK$0.013. The fair value is estimated to be HK$0.0087, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.
분석 기사 • Sep 18New Provenance Everlasting Holdings Limited (HKG:2326) Doing What It Can To Lift SharesWith a median price-to-sales (or "P/S") ratio of close to 0.5x in the Trade Distributors industry in Hong Kong, you...
Buy Or Sell Opportunity • Sep 05Now 28% overvalued after recent price riseOver the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.0086, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.
Buy Or Sell Opportunity • Aug 08Now 28% overvalued after recent price riseOver the last 90 days, the stock has risen 10.0% to HK$0.011. The fair value is estimated to be HK$0.0086, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 11% over the last 3 years. Earnings per share has declined by 95%.
공시 • Jul 22New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 27, 2025New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 27, 2025, at 14:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong Kong
공시 • Jul 03New Provenance Everlasting Holdings Limited Announces Change in Composition of Nomination Committee, Effective 30 June 2025The board of directors of New Provenance Everlasting Holdings Limited announced the following changes in composition of the nomination committee of the company (the " Nomination Committee") with effect from 30 June 2025: Ms. Sun Le, an executive Director, has been appointed as a member of the Nomination Committee; and Mr. Ho Yu-shun, the Chairman of the Board, an executive Director and Chief Executive Officer, has ceased to serve as a member of the Nomination Committee.
Reported Earnings • Jun 26Full year 2025 earnings released: HK$0.002 loss per share (vs HK$0.001 loss in FY 2024)Full year 2025 results: HK$0.002 loss per share (further deteriorated from HK$0.001 loss in FY 2024). Revenue: HK$470.3m (down 46% from FY 2024). Net loss: HK$45.9m (loss widened 49% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 82 percentage points per year, which is a significant difference in performance.
공시 • Jun 10New Provenance Everlasting Holdings Limited to Report Fiscal Year 2025 Results on Jun 25, 2025New Provenance Everlasting Holdings Limited announced that they will report fiscal year 2025 results on Jun 25, 2025
분석 기사 • Mar 14Estimating The Intrinsic Value Of New Provenance Everlasting Holdings Limited (HKG:2326)Key Insights Using the 2 Stage Free Cash Flow to Equity, New Provenance Everlasting Holdings fair value estimate is...
Reported Earnings • Nov 29First half 2025 earnings released: HK$0.001 loss per share (vs HK$0 in 1H 2024)First half 2025 results: HK$0.001 loss per share (further deteriorated from HK$0 in 1H 2024). Revenue: HK$291.9m (down 60% from 1H 2024). Net loss: HK$17.4m (down HK$18.2m from profit in 1H 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 88 percentage points per year, which is a significant difference in performance.
New Risk • Nov 27New major risk - Revenue and earnings growthEarnings have declined by 2.3% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 2.3% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (16% average weekly change). Market cap is less than US$100m (HK$210.8m market cap, or US$27.1m).
공시 • Nov 15New Provenance Everlasting Holdings Limited to Report Q2, 2025 Results on Nov 26, 2024New Provenance Everlasting Holdings Limited announced that they will report Q2, 2025 results on Nov 26, 2024
분석 기사 • Sep 27Revenues Not Telling The Story For New Provenance Everlasting Holdings Limited (HKG:2326)There wouldn't be many who think New Provenance Everlasting Holdings Limited's ( HKG:2326 ) price-to-sales (or "P/S...
New Risk • Sep 17New major risk - Financial data availabilityThe company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$210.8m market cap, or US$27.1m).
공시 • Jul 18New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 28, 2024New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 28, 2024, at 10:00 China Standard Time. Location: 10/f, united centre, 95 queensway, admiralty, Hong Kong
Buy Or Sell Opportunity • Jul 02Now 27% overvalued after recent price riseOver the last 90 days, the stock has risen 20% to HK$0.012. The fair value is estimated to be HK$0.0095, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 49% over the last 3 years. Meanwhile, the company became loss making.
Reported Earnings • Jun 29Full year 2024 earnings released: HK$0.001 loss per share (vs HK$0 in FY 2023)Full year 2024 results: HK$0.001 loss per share (further deteriorated from HK$0 in FY 2023). Revenue: HK$864.3m (down 54% from FY 2023). Net loss: HK$30.8m (down HK$32.6m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 20% per year whereas the company’s share price has fallen by 17% per year.
New Risk • Jun 12New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 16% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$274.1m market cap, or US$35.1m).
분석 기사 • May 03Not Many Are Piling Into New Provenance Everlasting Holdings Limited (HKG:2326) Just YetIt's not a stretch to say that New Provenance Everlasting Holdings Limited's ( HKG:2326 ) price-to-sales (or "P/S...
New Risk • Apr 02New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Market cap is less than US$100m (HK$210.8m market cap, or US$26.9m).
분석 기사 • Feb 16New Provenance Everlasting Holdings' (HKG:2326) Returns On Capital Not Reflecting Well On The BusinessIf you're looking at a mature business that's past the growth phase, what are some of the underlying trends that pop...
Reported Earnings • Nov 28First half 2024 earnings released: EPS: HK$0 (vs HK$0 in 1H 2023)First half 2024 results: EPS: HK$0 (in line with 1H 2023). Revenue: HK$727.8m (up 20% from 1H 2023). Net income: HK$834.0k (up HK$2.41m from 1H 2023). Profit margin: 0.1% (up from net loss in 1H 2023). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 109% per year but the company’s share price has only increased by 3% per year, which means it is significantly lagging earnings growth.
공시 • Nov 17New Provenance Everlasting Holdings Limited to Report Q2, 2024 Results on Nov 23, 2023New Provenance Everlasting Holdings Limited announced that they will report Q2, 2024 results on Nov 23, 2023
분석 기사 • Oct 06These Return Metrics Don't Make New Provenance Everlasting Holdings (HKG:2326) Look Too StrongTo avoid investing in a business that's in decline, there's a few financial metrics that can provide early indications...
공시 • Jul 15New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 17, 2023New Provenance Everlasting Holdings Limited, Annual General Meeting, Aug 17, 2023, at 10:00 China Standard Time. Location: 10/F, United Centre, 95 Queensway Admiralty Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditor for the year ended 31 March 2023; to re-appoint Crowe (HK) CPA Limited as auditor of the Company and to authorise the Board of Directors of the Company to fix its remuneration; to consider Board changes; and to consider any other matter thereof.
분석 기사 • Jul 05New Provenance Everlasting Holdings (HKG:2326) Will Be Hoping To Turn Its Returns On Capital AroundIgnoring the stock price of a company, what are the underlying trends that tell us a business is past the growth phase...
Reported Earnings • Jun 28Full year 2023 earnings released: EPS: HK$0 (vs HK$0 in FY 2022)Full year 2023 results: EPS: HK$0 (in line with FY 2022). Revenue: HK$1.89b (up HK$1.63b from FY 2022). Net income: HK$1.84m (up HK$7.29m from FY 2022). Profit margin: 0.1% (up from net loss in FY 2022). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 69% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings.
New Risk • Jun 15New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2022. 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 Risk Earnings have declined by 64% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported September 2022 fiscal period end). Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (HK$231.9m market cap, or US$29.6m).
분석 기사 • Mar 14Estimating The Fair Value Of New Provenance Everlasting Holdings Limited (HKG:2326)Key Insights The projected fair value for New Provenance Everlasting Holdings is HK$0.011 based on 2 Stage Free Cash...
Reported Earnings • Nov 26First half 2023 earnings released: EPS: HK$0 (vs HK$0 in 1H 2022)First half 2023 results: EPS: HK$0 (in line with 1H 2022). Revenue: HK$608.9m (up HK$520.3m from 1H 2022). Net loss: HK$1.58m (loss narrowed 50% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 71% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings.
공시 • Nov 17New Provenance Everlasting Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 September 2022New Provenance Everlasting Holdings Limited provided earnings guidance for the six months ended 30 September 2022. For the period, the company expects that the unaudited loss for the six months ended 30 September 2022 will decrease by not less than 20% as compared to the loss for the corresponding period in 2021 in the amount of approximately HKD 3,144,000.
공시 • Nov 16New Provenance Everlasting Holdings Limited to Report First Half, 2023 Results on Nov 25, 2022New Provenance Everlasting Holdings Limited announced that they will report first half, 2023 results on Nov 25, 2022
Board Change • Nov 16High number of new directorsIndependent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022.
Board Change • Nov 01High number of new directorsIndependent Non-Executive Director Wing Ho Kwong was the last director to join the board, commencing their role in 2022.
공시 • Oct 19New Provenance Everlasting Holdings Limited Appoints Kwong Wing Ho as an Independent Non-Executive DirectorThe board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Kwong Wing Ho has been appointed as an independent non-executive director of the Company with effect from 18 October 2022. The biographical details of Mr. Kwong are set out below: Mr. Kwong, aged 49, has more than 25 years of experience in the legal field. He obtained a degree of bachelor of laws in 1995 and subsequently a postgraduate certificates in laws in 1997 from the City University of Hong Kong. He further obtained a degree of master of laws from the University of Liverpool in 1996. He qualified as a solicitor in Hong Kong in 1999 and has been appointed as a civil celebrant of marriages since 2007. Mr. Kwong has been a consultant of Messrs. S. H. Chou & Co. since 4 July 2022 and has been appointed as an assistant manager of the Hong Kong Insurance Authority since 9 August 2022. He was a consultant of Messrs. Cheng, Yeung & Co. from March 2015 to November 2021.
공시 • Oct 01+ 1 more updateNew Provenance Everlasting Holdings Limited Announces Change of Directors and Change of Composition of Board CommitteesNew Provenance Everlasting Holdings Limited Announced that Mr. Sin Lik Man will resign as chairman of the Board, chief executive officer, executive director and authorised representative of the Company with effect from 1 October 2022. The Board announced that Mr. Ho Yu-shun, an existing executive director and deputy chief executive officer of the Company, will be appointed as chairman of the Board and authorised representative of the Company under Rule 3.05 of the Listing Rules, and will be re-designated as the chief executive officer of the Company to fill the vacancy arising from the resignation of Mr. Sin with effect from 1 October 2022. Mr. Ho is also a director of several subsidiaries of the Company. Mr. Ho has been an employee of the Company as its deputy chief executive officer since 1 September 2022 and has been appointed as an executive director of the Company with effect from 19 September 2022. Mr. Ho has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he worked as an assistant vice president of Bank SinoPac. He then served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. Mr. Ho graduated from Tamkang University with a bachelor's degree in civil engineering in 2003 and further obtained a master's degree in business administration from the National Cheng Kung University in 2005. The Company has signed a letter of appointment with Mr. Ho when he was appointed as an executive director of the Company (the "Letter of Appointment"). Mr. Ho entered into an additional letter of appointment in respect of his redesignation as the chairman of the Board and chief executive officer of the Company. Mr. Ho will not receive any additional remuneration in respect of his redesignation and the Board has resolved to continue with the employment terms in the Letter of Appointment. Details are set out in the announcements of the Company dated 1 September 2022 and 19 September 2022 respectively. The Board also announces that with effect from 1 October 2022: Mr. Ho will be appointed as a member of each of the remuneration committee of the Company, the risk management committee of the Company and the nomination committee of the Company and Mr. Sin will cease to be a member of each of the Remuneration Committee and the Nomination Committee.
공시 • Sep 20New Provenance Everlasting Holdings Limited Appoints Ho Yu-Shun as Executive Director and Chairman of Risk Management Committee and Nomination CommitteeThe board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Ho Yu-shun the existing deputy chief executive officer of the Company, has been appointed as an executive director of the Company with effect from 19 September 2022. The biographical details of Mr. Ho are set out below: Mr. Ho, aged 44, graduated from Tamkang University with a bachelor's degree in civil engineering in 2003 and further obtained a master's degree in business administration from the National Cheng Kung University in 2005. He has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then has served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. He was then appointed as the deputy chief executive officer of the Company with effect from 1 September 2022. Tian Yuan Manganese International Trade Co. Limited is amongst the top five suppliers of the Group for the year ended 31 March 2022. Mr. Ho does not hold any shares in both Hong Kong Tian Yuan Manganese International Trade Co. Limited and Taipei Tianyuan Metal International Co. Ltd. as at the date of this announcement. The Board also announces that with effect from 19 September 2022: Mr. Tang Kin Nam has been appointed as the chairman of each of the risk management committee and nomination committee of the Company.
공시 • Sep 17New Provenance Everlasting Announces Retirement of Wang Ye as DirectorNew Provenance Everlasting Holdings Limited announced that Mr. Wang Ye has retired as a director of the Company at the conclusion of the AGM pursuantto the Bye-Laws of the Company.
공시 • Sep 02New Provenance Everlasting Holdings Limited Appoints Ho Yu-Shun as Deputy Chief Executive OfficerThe board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Ho Yu-shun ("Mr. Ho") has been appointed as the deputy chief executive officer of the Company with effect from 1 September 2022. Mr. Ho, aged 44, graduated from Tamkang University with a degree of bachelor of engineering in civil engineering in 2003 and further obtained a degree of master of business administration from the National Cheng Kung University in 2005. He has over 10 years' experience in the corporate banking and global trading business. Before joining the Group, from August 2011 to January 2016, he has worked as an assistant vice president of Bank SinoPac. He then served as a general manager of Hong Kong Tian Yuan Manganese International Trade Co., Limited from January 2016 to August 2022, and also served as a general manager of Taipei Tianyuan Metal International Co. Ltd. from April 2019 to August 2022. Hong Kong Tian Yuan Manganese International Trade Co. Limited is amongst the top five suppliers of the Group for the year ended 31 March 2022.
공시 • Jul 30New Provenance Everlasting Holdings Limited Announces Management ChangesNew Provenance Everlasting Holdings Limited announced that Mr. Hui King Tat ("Mr. Hui") will cease to act as the company secretary ("Company Secretary") and also as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorized representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Hong Kong Companies Ordinance (Chapter 622 of theLaws of Hong Kong) (collectively, the "Authorised Representative") with effect from 1 August 2022 due to his other commitments. The Board also announced that Ms. Ng Wing Suen ("Ms. Ng") has been appointed as the Company Secretary and the Authorised Representative of the Company under Rule 3.05 of the Listing Rules to fill the vacancy with effect from 1 August 2022. Ms. Ng obtained a degree of Bachelor of Business Administration in Accounting in and a degree of Master of Corporate Governance from The Hong Kong Metropolitan University (formerly The Opening University of Hong Kong). She is a chartered secretary, a chartered governance professional and a fellow member of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. She is also a fellow member of the Association of Chartered Certified Accountants. Ms. Ng has over 18 years of experience in accounting, auditing, treasury, financial controlling and compliance. She has joined the finance and account department of the Group since June 2022. Prior to joining the Group, she had worked at several firms of certified public accountants and listed companies.
공시 • Jul 14New Provenance Everlasting Holdings Limited, Annual General Meeting, Sep 16, 2022New Provenance Everlasting Holdings Limited, Annual General Meeting, Sep 16, 2022, at 10:00 China Standard Time. Location: 10/F, United Centre, 95 Queensway Admiralty Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditor for the year ended 31 March 2022; to consider board changes; to authorise the Board of Directors of the Company to fix the directors' remuneration; to re-appoint Crowe (HK) CPA Limited as auditor of the Company and to authorise the Board of Directors of the Company to fix its remuneration; to grant a general mandate to the directors of the Company to allot, issue and otherwise deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company; to approve the proposed amendments to the existing bye-laws of the Company and adoption of the new bye-laws of the Company as the bye-laws of the Company in substitution for and to exclusion of the existing bye-laws of the Company; and to consider other matters.
Reported Earnings • Jun 26Full year 2022 earnings released: EPS: HK$0 (vs HK$0.001 loss in FY 2021)Full year 2022 results: EPS: HK$0 (up from HK$0.001 loss in FY 2021). Revenue: HK$262.2m (down 56% from FY 2021). Net loss: HK$5.45m (loss narrowed 63% from FY 2021). Over the last 3 years on average, earnings per share has increased by 89% per year but the company’s share price has fallen by 16% per year, which means it is significantly lagging earnings.
공시 • Jun 16New Provenance Everlasting Holdings Limited Provides Earning Guidance for the Year Ended 31 March 2022New Provenance Everlasting Holdings Limited provided earning guidance for the year ended 31 March 2022. The company expects that the loss attributable to owners of the Company for the year ended 31 March 2022 would decrease in the range between 80% and 90% as compared to the loss attributable to owners of the Company of HKD 37,907,000 for the year ended 31 March 2021 mainly due to the following reasons: There was a decrease in administrative expenses during the year ended 31 March 2022 when compared to the last financial year due to the austerity measures implemented by the management; and There was a loss of HKD 23,009,000 attributable to the discontinued operation recorded for the year ended 31 March 2021, but following the completion of disposal of such discontinued operation in June 2020, neither profit nor loss from that discontinued operation was needed to be recorded for the year ended 31 March 2022.
공시 • Jun 14New Provenance Everlasting Holdings Limited to Report Fiscal Year 2022 Results on Jun 24, 2022New Provenance Everlasting Holdings Limited announced that they will report fiscal year 2022 results on Jun 24, 2022
Board Change • Apr 27High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Chairman & CEO Lik Man Sin is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
Board Change • Nov 01High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Chairman & CEO Lik Man Sin is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
Executive Departure • Sep 07Independent Non Executive Director Johnson Wan has left the companyOn the 1st of September, Johnson Wan's tenure as Independent Non Executive Director ended after less than a year in the role. We don't have any record of a personal shareholding under Johnson's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 1.83 years, which is considered inexperienced in the Simply Wall St Risk Model.
공시 • Jun 10New Provenance Everlasting Holdings Limited Provides Unaudited Earnings Guidance for the Year Ended March 31, 2021New Provenance Everlasting Holdings Limited provided unaudited earnings guidance for the year ended March 31, 2021. For the period, the company expects the loss attributable to owners of the Company would be more than that for the year ended 31 March 2020 in the range between approximately HKD 20,000,000 and approximately HKD 24,000,000.
공시 • Feb 26New Provenance Everlasting Holdings Limited Announces Resignation of Wan Johnson as Independent Non-Executive DirectorThe board of directors of New Provenance Everlasting Holdings Limited announced that the Board has received a resignation letter from Mr. Wan Johnson that he will resign as an independent non-executive director, chairman of the risk management committee of the Company and member of the audit committee, the remuneration committee and nomination committee of the Company, with effect from 1 September 2021.
분석 기사 • Dec 31How Much Is New Provenance Everlasting Holdings Limited (HKG:2326) Paying Its CEO?This article will reflect on the compensation paid to Lik Man Sin who has served as CEO of New Provenance Everlasting...
Reported Earnings • Nov 27First half 2021 earnings released: HK$0.001 loss per shareThe company reported a soft first half result with weaker earnings and control over expenses, although revenues were improved. First half 2021 results: Revenue: HK$336.3m (up 21% from 1H 2020). Net loss: HK$17.4m (down HK$17.7m from profit in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 104% per year but the company’s share price has only fallen by 59% per year, which means it has not declined as severely as earnings.
공시 • Nov 12New Provenance Everlasting Holdings Limited to Report First Half, 2021 Results on Nov 25, 2020New Provenance Everlasting Holdings Limited announced that they will report first half, 2021 results on Nov 25, 2020
공시 • Oct 01New Provenance Everlasting Holdings Limited Announces Board Changes, Effective 1 October 2020The board of directors of New Provenance Everlasting Holdings Limited announced that Mr. Wan Johnson, aged 40, has been appointed as an independent non-executive director of the Company, the chairman of the risk management committee and a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 1 October 2020. Mr. Wan has more than 15 years of professional experience as an investment manager for Brilliance Capital Management, a director for Deutsche Bank AG managing its Asia Energy and Commodities research teams and a senior human resources consultant for Aon Hewitt. Mr. Wan has been appointed as an independent non-executive director of Longhui International Holdings Limited since 31 August 2020 and he has also been proposed to serve as an independent non-executive director of Kunming Dianchi Water Treatment Co. Ltd. as disclosed in an announcement of Kunming Dianchi Water Treatment Co. Ltd. dated 29 September 2020. The shares of both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Board also announces that with effect from 1 October 2020: Mr. Cheung Ngai Lam has been appointed as the chairman of the Audit Committee, to fill the vacancy after Dr. Ng Tze Kin, David's resignation; and Mr. Wan has been appointed as the chairman of the Risk Management Committee and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee respectively, to fill the vacancy after Dr. Ng Tze Kin, David's resignation.