Hybrid Kinetic Group (FEST.F) 주식 개요하이브리드 키네틱 그룹은 투자 지주회사로 전기 모터 자동차 개발 및 판매 사업을 하고 있습니다. 자세히 보기FEST.F 펀더멘털 분석스노우플레이크 점수가치 평가0/6미래 성장0/6과거 실적0/6재무 건전성0/6배당0/6강점지난 5년 동안 수입이 매년 14.7% 증가했습니다.위험 분석마이너스 주주 지분수익이 USD$1m 미만입니다(HK$0)cash runway 경력이 1년 미만입니다.주식은 유동성이 매우 낮습니다+ 위험 1건 추가모든 위험 점검 보기FEST.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW479,582 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA479,582 investors already sharing narrativesYour Fair ValueUS$Current PriceUS$0.005해당 없음내재 할인율Est. Revenue$PastFuture-615m70m2016201920222025202620282031Revenue HK$0.005Earnings HK$0.0003AdvancedSet Fair ValueView all narrativesHybrid Kinetic Group Limited 경쟁사Stark Novus FinancialSymbol: OTCPK:NRDEMarket cap: US$29.3mFabric.AISymbol: NasdaqCM:FABCMarket cap: US$17.6mDigital Currency X TechnologySymbol: NasdaqCM:DCXMarket cap: US$13.9mWorkhorse GroupSymbol: NasdaqCM:WKHSMarket cap: US$30.4m가격 이력 및 성과Hybrid Kinetic Group 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가HK$0.00552주 최고가HK$0.2052주 최저가HK$0.0017베타0.701개월 변동0%3개월 변동n/a1년 변동400.00%3년 변동316.67%5년 변동n/aIPO 이후 변동-88.89%최근 뉴스 및 업데이트공고 • Mar 30Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026.공고 • Mar 16Hybrid Kinetic Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Hybrid Kinetic Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026공고 • Aug 18Hybrid Kinetic Group Limited to Report First Half, 2025 Results on Aug 29, 2025Hybrid Kinetic Group Limited announced that they will report first half, 2025 results on Aug 29, 2025공고 • May 31Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025.공고 • May 28Hybrid Kinetic Group Limited to Report Fiscal Year 2024 Final Results on May 30, 2025Hybrid Kinetic Group Limited announced that they will report fiscal year 2024 final results at 9:30 AM, China Standard Time on May 30, 2025공고 • Mar 25Hybrid Kinetic Group Limited Announces Board and Committees ChangesThe board (the "Board") of directors (the "Directors") of Hybrid Kinetic Group Limited announced that with effect from 24 March 2025: (1) Dr. Yeung Yung ("Dr. Yeung") has resigned as an executive Director and ceased to be the chairman of the Board due to his pursuit of other business commitments; and (2) Mr. Chen Xiao ("Mr. Chen") has resigned as an executive Director due to his pursuit of other business commitments. The Board announced that with effect from 24 March 2025, Mr. Shan Chuanlong ("Mr. Shan"), an executive Director, has been appointed as the chairman of the Board. Mr. Shan, aged 41, has been appointed as an executive Director with effect from 18 March 2025. The biographical details of Mr. Shan have been set out in the announcement of the Company dated 18 March 2025 in relation to, among other matters, the appointment of Mr. Shan as an executive Director. (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES: The Board further announced that with effect from 24 March 2025: (1) following Dr. Yeung 's resignation, Dr. Yeung has ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"); (2) following Mr. Shan's appointment as the chairman of the Board, Mr. Shan has also been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee; and (3) Ms. Tang Po Yi (" Ms. Tang "), an independent non-executive Director, has been appointed as the chairlady of the audit committee of the Company. Ms. Tang, aged 32, has been appointed as an independent non-executive Director with effect from 19 March 2025.더 많은 업데이트 보기Recent updates공고 • Mar 30Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026.공고 • Mar 16Hybrid Kinetic Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Hybrid Kinetic Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026공고 • Aug 18Hybrid Kinetic Group Limited to Report First Half, 2025 Results on Aug 29, 2025Hybrid Kinetic Group Limited announced that they will report first half, 2025 results on Aug 29, 2025공고 • May 31Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025.공고 • May 28Hybrid Kinetic Group Limited to Report Fiscal Year 2024 Final Results on May 30, 2025Hybrid Kinetic Group Limited announced that they will report fiscal year 2024 final results at 9:30 AM, China Standard Time on May 30, 2025공고 • Mar 25Hybrid Kinetic Group Limited Announces Board and Committees ChangesThe board (the "Board") of directors (the "Directors") of Hybrid Kinetic Group Limited announced that with effect from 24 March 2025: (1) Dr. Yeung Yung ("Dr. Yeung") has resigned as an executive Director and ceased to be the chairman of the Board due to his pursuit of other business commitments; and (2) Mr. Chen Xiao ("Mr. Chen") has resigned as an executive Director due to his pursuit of other business commitments. The Board announced that with effect from 24 March 2025, Mr. Shan Chuanlong ("Mr. Shan"), an executive Director, has been appointed as the chairman of the Board. Mr. Shan, aged 41, has been appointed as an executive Director with effect from 18 March 2025. The biographical details of Mr. Shan have been set out in the announcement of the Company dated 18 March 2025 in relation to, among other matters, the appointment of Mr. Shan as an executive Director. (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES: The Board further announced that with effect from 24 March 2025: (1) following Dr. Yeung 's resignation, Dr. Yeung has ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"); (2) following Mr. Shan's appointment as the chairman of the Board, Mr. Shan has also been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee; and (3) Ms. Tang Po Yi (" Ms. Tang "), an independent non-executive Director, has been appointed as the chairlady of the audit committee of the Company. Ms. Tang, aged 32, has been appointed as an independent non-executive Director with effect from 19 March 2025.공고 • Mar 20Hybrid Kinetic Group Limited Announces Board and Committee ChangesThe board of directors of Hybrid Kinetic Group Limited announced that with effect from 19 March 2025: Mr. Liu Stephen Quan ("Mr. Liu") has resigned as an executive Director due to his pursuit of other business commitments; Ms. Hou Bosson Ying ("Ms. Hou") has resigned as an executive Director due to her pursuit of other business commitments; Dr. Xia Tingkang, Tim ("Dr. Xia") has resigned as a non-executive Director due to his pursuit of other business commitments; Dr. Zhu Guobin (" Dr. Zhu ") has resigned as an independent non- executive Director and ceased to be a member of the audit committee (the "Audit Committee") of the Company due to his pursuit of other business commitments; and Dr. Li Jianyong ("Dr. Li") has resigned as an independent non-executive Director and ceased to be the chairman of each of the Audit Committee and the remuneration committee (the "Remuneration Committee") and a member of the nomination committee of the Company (the "Nomination Committee") due to his pursuit of other business commitments. Each of Mr. Liu, Ms. Hou, Dr. Xia, Dr. Zhu and Dr. Li has confirmed that he/she has no disagreement with the Board and there are no matters in relation to his/her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or the shareholders of the Company. The Board announced that Ms. Tang Po Yi "Ms.Tang") has been appointed as an independent non-executive Director with effect from 19 March 2025. Ms. Tang, aged 32, has been serving as an executive director of Asia Television Holdings Limited ("ATV") since July 2024. She has also been a non-independent non-executive director of Yong Tai Berhad, a company whose shares are listed on the Bursa Malaysia Securities Berhad since January 2018. From June 2017 to October 2022, Ms. Tang served as the Business Development Manager of Asia Television Digital Media Limited, a wholly owned company of ATV, which had been wound up in September 2022. From November 2016 to November 2017, Ms. Tang worked in the financial advisory department of Deloitte Hong Kong. Ms. Tang joined the Group as the Group since June 2017 and has been appointed as a director since February 2019 which had been wound up in September 2022. Ms. Tang obtained a bachelor 's degree in Economics and Business from University College London in July 2015 and a master 's degree in Political Economy of Europe from the London School of Economics and Political Science in July 2016. The Board further announces that with effect from 19 March 2025, the composition of the Board committees is changed as follows: Following Dr. Zhu's resignation, Dr. Zhu has ceased to be a member of the Audit Committee; Following Dr. Li's resignation, Dr. Li has ceased to be the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee; and Ms. Tang has been appointed as the chairlady of the Remuneration Committee.공고 • Feb 17Hybrid Kinetic Group Limited Announces Resignation of Mr. on Ka Shing as Independent Non- Executive Director; Member Audit Committee and Nomination CommitteeHybrid Kinetic Group Limited announced that Mr. On Ka Shing ("Mr. On") has tendered his resignation as an independent non- executive Director with effect from 17 February 2025 in order to focus on his other business commitments. Following his resignation, Mr. On also ceased to be a member of each of the audit committee (the "Audit Committee") and nomination committee (the "Nomination Committee") of the Company.공고 • Aug 20Hybrid Kinetic Group Limited to Report First Half, 2024 Results on Aug 30, 2024Hybrid Kinetic Group Limited announced that they will report first half, 2024 results on Aug 30, 2024공고 • Apr 10Hybrid Kinetic Group Limited Announces Resignation of Joint Company Secretary and Authorised RepresentativeThe board of directors (the Directors) of Hybrid Kinetic Group Limited hereby announces that each of Mr. Lee Cheung Yuet Horace (Mr. Lee) and Ms. Lam Wing Tung (Ms. Lam) has resigned as the joint company secretaries of the Company (the Joint Company Secretary) with effect from 9 April 2024 due to their respective intention to devote more time to his/her personal affairs and commitments. Mr. Lee has also resigned from his role as the authorised representative of Company under each of 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 the Companies Ordinance (Chapter 622 of the laws of Hong Kong) (the Companies Ordinance") with effect from 9 April 2024. Following the resignation of Mr. Lee, Mr. On Ka Shing, an independent non-executive Director has been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance.공고 • Mar 30Hybrid Kinetic Group Limited, Annual General Meeting, Jun 06, 2024Hybrid Kinetic Group Limited, Annual General Meeting, Jun 06, 2024.공고 • Mar 22Hybrid Kinetic Group Limited Announces Board ChangesHybrid Kinetic Group Limited Board announced that with effect from 21 March 2024, Mr. Chan Sin Hang (Mr. Chan) and Mr. Cheng Tat Wa (Mr. Cheng) have resigned as independent non-executive Directors due to their respective intention to devote more time to his personal affairs and commitments. Each of Mr. Chan and Mr. Cheng confirmed that he had no disagreement with the Board and there is no matter regarding their resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. On Ka Sing (Mr. On) has been appointed as an independent non-executive Director with effect from 21 March 2024. Mr. On, aged 50, has been appointed as independent non-executive director of the Companywith effect from 21 March 2024. Mr. On holds a Master 's Degree of Management in Financial Management from The Macquarie Graduate School of Management since 2004. He is a member of the Hong Kong Institute of Certified Public Accountants since 2000. Mr. On has over 26 years of working experience in finance, financial reporting and business development. Mr. On has been taking up senior positions in the financial and business sectors for over 20 years. Mr. On has signed an appointment letter with the Company pursuant to which he has agreed to act as an independent non-executive director of the Company for an initial term of one year commencing from 21 March 2024, renewable automatically for successive terms of one year upon expiry of the then current term of his appointment unless terminated in accordance with the terms of the appointment letter. Mr. On is subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. The Board further announced that following the changes of independent non-executive Directors as announced above, the composition of each of the audit committee of the Company (the Audit Committee), the Remuneration Committee and the nomination committee of the Company (the Nomination Committee), has been changed as follows with effect from 21 March 2024: Mr. Chan has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Mr. Cheng has ceased to be the chairman of each of the Audit Committee and Remuneration Committee and a member of the Nomination Committee; Mr. On has been appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Dr. Zhu Guobin, an independent non-executive Director, has been appointed as a member of the Audit Committee; and Dr. Li Jianyong, an independent non-executive Director, has been appointed as the chairman of each of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee.공고 • Mar 15Hybrid Kinetic Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Hybrid Kinetic Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공고 • Feb 03Hybrid Kinetic Group Limited Announces Directorate ChangesThe board of the directors of Hybrid Kinetic Group Limited announced that, with effect from 2 February 2024, Mr. Lee Cheung Yuet, Horace has resigned as an independent non-executive Director due to his new position with the Company as announced below. As a result of the resignation of Mr. Lee as an independent non-executive Director, he also ceased to be the chairman of the remuneration committee of the Company and a member of each of the audit committee of the Company and the nomination committee of the Company. Following Mr. Lee's resignation, Dr. Li Jianyong, an independent non-executive Director, has been appointed as a member of the Audit Committee; Mr. Chan Sin Hang, an independent non-executive Director, has been appointed as a member of each of the Nomination Committee and Remuneration Committee and Mr. Cheng Tat Wa, an independent non-executive Director and a member of the Remuneration Committee, has been re-designated as the chairman of the Remuneration Committee with effect from 2 February 2024. The Board further announces that, following the resignation of Mr. Leung, Mr. Lee and Ms. Lam Wing Tung have been appointed as the joint company secretaries of the Company and Mr. Lee has further been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance, with effect from 2 February 2024. Mr. Lee, aged 42, was an independent non-executive Director from September 2017 to 1 February 2024. Mr. Lee holds a Bachelor's Degree of Commerce (Accounting) from The University of Queensland, Australia since 2004 and is a Fellow Member of the Association of Chartered Certified Accountants since 2014. Mr. Lee has over 19 years of working experience in merger and acquisition, financial reporting, investment analysis and business development and has also been taking up senior positions in the financial and business sectors for over 13 years. Mr. Lee has extensive experience in terms of Hong Kong listed companies. He is currently an independent non-executive director of Diwang Industrial Holdings Limited (formerly known as Sunlight Technology Holdings Limited). Furthermore, he had also previously acted as an executive director of Wuxi Life International Holdings Group Limited (formerly known as Aurum Pacific (China) Group Limited) from 5 February 2018 to 1 April 2019 and an independent non-executive director of the following companies listed in Hong Kong: (i) Chuan Holdings Limited from 16 November 2017 to 16 June 2020; (ii) Asia Television Holdings Limited from 28 February 2020 to 28 December 2022; (iii) Kirin Group Holdings Limited from 1 September 2020 to 26 April 2023; and (iv) Li Bao Ge Group Limited from 1 January 2022 to 2 November 2023.주주 수익률FEST.FUS AutoUS 시장7D0%-4.4%-1.4%1Y400.0%11.0%16.4%전체 주주 수익률 보기수익률 대 산업: FEST.F은 지난 1년 동안 11%의 수익을 기록한 US Auto 산업보다 더 좋은 성과를 냈습니다.수익률 대 시장: FEST.F은 지난 1년 동안 16.4%를 기록한 US 시장보다 더 좋은 성과를 냈습니다.주가 변동성Is FEST.F's price volatile compared to industry and market?FEST.F volatilityFEST.F Average Weekly Movementn/aAuto Industry Average Movement8.0%Market Average Movement7.1%10% most volatile stocks in US Market16.3%10% least volatile stocks in US Market3.2%안정적인 주가: FEST.F의 주가는 지난 3개월 동안 US 시장보다 변동성이 컸습니다.시간에 따른 변동성: Insufficient data to determine FEST.F의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트199540n/ahk1188.etnet.com.hk하이브리드 키네틱 그룹은 투자 지주 회사로 전기 자동차 개발 및 판매에 종사하고 있습니다. 또한 배터리 관리 시스템과 예비 부품, 고급 배터리 소재를 개발 및 판매합니다. 또한 금융 리스 서비스 제공에도 관여하고 있습니다.더 보기Hybrid Kinetic Group Limited 기초 지표 요약Hybrid Kinetic Group의 순이익과 매출은 시가총액과 어떻게 비교됩니까?FEST.F 기초 통계시가총액US$34.09m순이익 (TTM)-US$2.34m매출 (TTM)n/a0.0x주가매출비율(P/S)-14.6x주가수익비율(P/E)FEST.F는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표FEST.F 손익계산서 (TTM)매출HK$0매출원가HK$0총이익HK$0기타 비용HK$18.17m순이익-HK$18.17m최근 보고된 실적Jun 30, 2024다음 실적 발표일해당 없음주당순이익(EPS)-0.00089총이익률0.00%순이익률0.00%부채/자본 비율-49.2%FEST.F의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/12/28 22:04종가2024/09/30 00:00수익2024/06/30연간 수익2023/12/31데이터 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 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.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 소스Hybrid Kinetic Group 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.
공고 • Mar 30Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026.
공고 • Mar 16Hybrid Kinetic Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Hybrid Kinetic Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
공고 • Aug 18Hybrid Kinetic Group Limited to Report First Half, 2025 Results on Aug 29, 2025Hybrid Kinetic Group Limited announced that they will report first half, 2025 results on Aug 29, 2025
공고 • May 31Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025.
공고 • May 28Hybrid Kinetic Group Limited to Report Fiscal Year 2024 Final Results on May 30, 2025Hybrid Kinetic Group Limited announced that they will report fiscal year 2024 final results at 9:30 AM, China Standard Time on May 30, 2025
공고 • Mar 25Hybrid Kinetic Group Limited Announces Board and Committees ChangesThe board (the "Board") of directors (the "Directors") of Hybrid Kinetic Group Limited announced that with effect from 24 March 2025: (1) Dr. Yeung Yung ("Dr. Yeung") has resigned as an executive Director and ceased to be the chairman of the Board due to his pursuit of other business commitments; and (2) Mr. Chen Xiao ("Mr. Chen") has resigned as an executive Director due to his pursuit of other business commitments. The Board announced that with effect from 24 March 2025, Mr. Shan Chuanlong ("Mr. Shan"), an executive Director, has been appointed as the chairman of the Board. Mr. Shan, aged 41, has been appointed as an executive Director with effect from 18 March 2025. The biographical details of Mr. Shan have been set out in the announcement of the Company dated 18 March 2025 in relation to, among other matters, the appointment of Mr. Shan as an executive Director. (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES: The Board further announced that with effect from 24 March 2025: (1) following Dr. Yeung 's resignation, Dr. Yeung has ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"); (2) following Mr. Shan's appointment as the chairman of the Board, Mr. Shan has also been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee; and (3) Ms. Tang Po Yi (" Ms. Tang "), an independent non-executive Director, has been appointed as the chairlady of the audit committee of the Company. Ms. Tang, aged 32, has been appointed as an independent non-executive Director with effect from 19 March 2025.
공고 • Mar 30Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026Hybrid Kinetic Group Limited, Annual General Meeting, Jun 18, 2026.
공고 • Mar 16Hybrid Kinetic Group Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Hybrid Kinetic Group Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
공고 • Aug 18Hybrid Kinetic Group Limited to Report First Half, 2025 Results on Aug 29, 2025Hybrid Kinetic Group Limited announced that they will report first half, 2025 results on Aug 29, 2025
공고 • May 31Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025Hybrid Kinetic Group Limited, Annual General Meeting, Jul 30, 2025.
공고 • May 28Hybrid Kinetic Group Limited to Report Fiscal Year 2024 Final Results on May 30, 2025Hybrid Kinetic Group Limited announced that they will report fiscal year 2024 final results at 9:30 AM, China Standard Time on May 30, 2025
공고 • Mar 25Hybrid Kinetic Group Limited Announces Board and Committees ChangesThe board (the "Board") of directors (the "Directors") of Hybrid Kinetic Group Limited announced that with effect from 24 March 2025: (1) Dr. Yeung Yung ("Dr. Yeung") has resigned as an executive Director and ceased to be the chairman of the Board due to his pursuit of other business commitments; and (2) Mr. Chen Xiao ("Mr. Chen") has resigned as an executive Director due to his pursuit of other business commitments. The Board announced that with effect from 24 March 2025, Mr. Shan Chuanlong ("Mr. Shan"), an executive Director, has been appointed as the chairman of the Board. Mr. Shan, aged 41, has been appointed as an executive Director with effect from 18 March 2025. The biographical details of Mr. Shan have been set out in the announcement of the Company dated 18 March 2025 in relation to, among other matters, the appointment of Mr. Shan as an executive Director. (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES: The Board further announced that with effect from 24 March 2025: (1) following Dr. Yeung 's resignation, Dr. Yeung has ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"); (2) following Mr. Shan's appointment as the chairman of the Board, Mr. Shan has also been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee; and (3) Ms. Tang Po Yi (" Ms. Tang "), an independent non-executive Director, has been appointed as the chairlady of the audit committee of the Company. Ms. Tang, aged 32, has been appointed as an independent non-executive Director with effect from 19 March 2025.
공고 • Mar 20Hybrid Kinetic Group Limited Announces Board and Committee ChangesThe board of directors of Hybrid Kinetic Group Limited announced that with effect from 19 March 2025: Mr. Liu Stephen Quan ("Mr. Liu") has resigned as an executive Director due to his pursuit of other business commitments; Ms. Hou Bosson Ying ("Ms. Hou") has resigned as an executive Director due to her pursuit of other business commitments; Dr. Xia Tingkang, Tim ("Dr. Xia") has resigned as a non-executive Director due to his pursuit of other business commitments; Dr. Zhu Guobin (" Dr. Zhu ") has resigned as an independent non- executive Director and ceased to be a member of the audit committee (the "Audit Committee") of the Company due to his pursuit of other business commitments; and Dr. Li Jianyong ("Dr. Li") has resigned as an independent non-executive Director and ceased to be the chairman of each of the Audit Committee and the remuneration committee (the "Remuneration Committee") and a member of the nomination committee of the Company (the "Nomination Committee") due to his pursuit of other business commitments. Each of Mr. Liu, Ms. Hou, Dr. Xia, Dr. Zhu and Dr. Li has confirmed that he/she has no disagreement with the Board and there are no matters in relation to his/her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or the shareholders of the Company. The Board announced that Ms. Tang Po Yi "Ms.Tang") has been appointed as an independent non-executive Director with effect from 19 March 2025. Ms. Tang, aged 32, has been serving as an executive director of Asia Television Holdings Limited ("ATV") since July 2024. She has also been a non-independent non-executive director of Yong Tai Berhad, a company whose shares are listed on the Bursa Malaysia Securities Berhad since January 2018. From June 2017 to October 2022, Ms. Tang served as the Business Development Manager of Asia Television Digital Media Limited, a wholly owned company of ATV, which had been wound up in September 2022. From November 2016 to November 2017, Ms. Tang worked in the financial advisory department of Deloitte Hong Kong. Ms. Tang joined the Group as the Group since June 2017 and has been appointed as a director since February 2019 which had been wound up in September 2022. Ms. Tang obtained a bachelor 's degree in Economics and Business from University College London in July 2015 and a master 's degree in Political Economy of Europe from the London School of Economics and Political Science in July 2016. The Board further announces that with effect from 19 March 2025, the composition of the Board committees is changed as follows: Following Dr. Zhu's resignation, Dr. Zhu has ceased to be a member of the Audit Committee; Following Dr. Li's resignation, Dr. Li has ceased to be the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee; and Ms. Tang has been appointed as the chairlady of the Remuneration Committee.
공고 • Feb 17Hybrid Kinetic Group Limited Announces Resignation of Mr. on Ka Shing as Independent Non- Executive Director; Member Audit Committee and Nomination CommitteeHybrid Kinetic Group Limited announced that Mr. On Ka Shing ("Mr. On") has tendered his resignation as an independent non- executive Director with effect from 17 February 2025 in order to focus on his other business commitments. Following his resignation, Mr. On also ceased to be a member of each of the audit committee (the "Audit Committee") and nomination committee (the "Nomination Committee") of the Company.
공고 • Aug 20Hybrid Kinetic Group Limited to Report First Half, 2024 Results on Aug 30, 2024Hybrid Kinetic Group Limited announced that they will report first half, 2024 results on Aug 30, 2024
공고 • Apr 10Hybrid Kinetic Group Limited Announces Resignation of Joint Company Secretary and Authorised RepresentativeThe board of directors (the Directors) of Hybrid Kinetic Group Limited hereby announces that each of Mr. Lee Cheung Yuet Horace (Mr. Lee) and Ms. Lam Wing Tung (Ms. Lam) has resigned as the joint company secretaries of the Company (the Joint Company Secretary) with effect from 9 April 2024 due to their respective intention to devote more time to his/her personal affairs and commitments. Mr. Lee has also resigned from his role as the authorised representative of Company under each of 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 the Companies Ordinance (Chapter 622 of the laws of Hong Kong) (the Companies Ordinance") with effect from 9 April 2024. Following the resignation of Mr. Lee, Mr. On Ka Shing, an independent non-executive Director has been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance.
공고 • Mar 30Hybrid Kinetic Group Limited, Annual General Meeting, Jun 06, 2024Hybrid Kinetic Group Limited, Annual General Meeting, Jun 06, 2024.
공고 • Mar 22Hybrid Kinetic Group Limited Announces Board ChangesHybrid Kinetic Group Limited Board announced that with effect from 21 March 2024, Mr. Chan Sin Hang (Mr. Chan) and Mr. Cheng Tat Wa (Mr. Cheng) have resigned as independent non-executive Directors due to their respective intention to devote more time to his personal affairs and commitments. Each of Mr. Chan and Mr. Cheng confirmed that he had no disagreement with the Board and there is no matter regarding their resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. On Ka Sing (Mr. On) has been appointed as an independent non-executive Director with effect from 21 March 2024. Mr. On, aged 50, has been appointed as independent non-executive director of the Companywith effect from 21 March 2024. Mr. On holds a Master 's Degree of Management in Financial Management from The Macquarie Graduate School of Management since 2004. He is a member of the Hong Kong Institute of Certified Public Accountants since 2000. Mr. On has over 26 years of working experience in finance, financial reporting and business development. Mr. On has been taking up senior positions in the financial and business sectors for over 20 years. Mr. On has signed an appointment letter with the Company pursuant to which he has agreed to act as an independent non-executive director of the Company for an initial term of one year commencing from 21 March 2024, renewable automatically for successive terms of one year upon expiry of the then current term of his appointment unless terminated in accordance with the terms of the appointment letter. Mr. On is subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. The Board further announced that following the changes of independent non-executive Directors as announced above, the composition of each of the audit committee of the Company (the Audit Committee), the Remuneration Committee and the nomination committee of the Company (the Nomination Committee), has been changed as follows with effect from 21 March 2024: Mr. Chan has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Mr. Cheng has ceased to be the chairman of each of the Audit Committee and Remuneration Committee and a member of the Nomination Committee; Mr. On has been appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Dr. Zhu Guobin, an independent non-executive Director, has been appointed as a member of the Audit Committee; and Dr. Li Jianyong, an independent non-executive Director, has been appointed as the chairman of each of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee.
공고 • Mar 15Hybrid Kinetic Group Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Hybrid Kinetic Group Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공고 • Feb 03Hybrid Kinetic Group Limited Announces Directorate ChangesThe board of the directors of Hybrid Kinetic Group Limited announced that, with effect from 2 February 2024, Mr. Lee Cheung Yuet, Horace has resigned as an independent non-executive Director due to his new position with the Company as announced below. As a result of the resignation of Mr. Lee as an independent non-executive Director, he also ceased to be the chairman of the remuneration committee of the Company and a member of each of the audit committee of the Company and the nomination committee of the Company. Following Mr. Lee's resignation, Dr. Li Jianyong, an independent non-executive Director, has been appointed as a member of the Audit Committee; Mr. Chan Sin Hang, an independent non-executive Director, has been appointed as a member of each of the Nomination Committee and Remuneration Committee and Mr. Cheng Tat Wa, an independent non-executive Director and a member of the Remuneration Committee, has been re-designated as the chairman of the Remuneration Committee with effect from 2 February 2024. The Board further announces that, following the resignation of Mr. Leung, Mr. Lee and Ms. Lam Wing Tung have been appointed as the joint company secretaries of the Company and Mr. Lee has further been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance, with effect from 2 February 2024. Mr. Lee, aged 42, was an independent non-executive Director from September 2017 to 1 February 2024. Mr. Lee holds a Bachelor's Degree of Commerce (Accounting) from The University of Queensland, Australia since 2004 and is a Fellow Member of the Association of Chartered Certified Accountants since 2014. Mr. Lee has over 19 years of working experience in merger and acquisition, financial reporting, investment analysis and business development and has also been taking up senior positions in the financial and business sectors for over 13 years. Mr. Lee has extensive experience in terms of Hong Kong listed companies. He is currently an independent non-executive director of Diwang Industrial Holdings Limited (formerly known as Sunlight Technology Holdings Limited). Furthermore, he had also previously acted as an executive director of Wuxi Life International Holdings Group Limited (formerly known as Aurum Pacific (China) Group Limited) from 5 February 2018 to 1 April 2019 and an independent non-executive director of the following companies listed in Hong Kong: (i) Chuan Holdings Limited from 16 November 2017 to 16 June 2020; (ii) Asia Television Holdings Limited from 28 February 2020 to 28 December 2022; (iii) Kirin Group Holdings Limited from 1 September 2020 to 26 April 2023; and (iv) Li Bao Ge Group Limited from 1 January 2022 to 2 November 2023.
