View DividendThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsAlco Holdings 경영진경영진 기준 점검 0/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간less than a year이사회 평균 재임 기간less than a year최근 경영진 업데이트공시 • Aug 08Alco Holdings Limited, Annual General Meeting, Aug 29, 2025Alco Holdings Limited, Annual General Meeting, Aug 29, 2025, at 14:00 China Standard Time. Location: 11/f, metropole square, 2 on yiu street, sha tin, new territories, Hong Kong공시 • Jun 21Alco Holdings Limited Announces Board Changes, Effective 20 June 2025The board of directors of Alco Holdings Limited announced that, with effect from 20 June 2025, Mr. Yang Min has tendered his resignation as a non-executive Director of the Company due to his other business and personal commitments which require more of his dedication. Mr. Yang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Bian Wenbin has been appointed as a non-executive Director of the Company with effect from 20 June 2025. Mr. Bian, aged 43, has over 15 years of experience in finance. Mr. Bian graduated from Jiangnan University majoring in finance in 2016. Mr. Bian served as the Head of the Bank Insurance Department of China Pacific Property Insurance Co. Ltd. from 2006 to 2011, primarily responsible for bank contracting and the promotion of insurance business. From 2011 to 2012, he served as the General Manager of the Bank Insurance Department of China Continent Property and Casualty Insurance Company Ltd., responsible for the management and development of the Bank Insurance Department. From 2012 to 2014, he served as the head of the Bank Insurance Department of Ping An Property & Casualty Insurance Company of China Ltd., where he led the promotion of the company's banking business. From 2014 to 2016, he served as the head of the Liability and Accidental Insurance Department of China Life Property & Casualty Insurance Company Limited, mainly responsible for business review management and company business promotion. From 2016 to 2018, he served as the person in charge of Wuxi Branch of Huatai Property & Casualty Insurance Co. Ltd., responsible for institutional management. From 2018 to 2019, he served as Product Manager at Alltrust Insurance and China United Insurance, primarily responsible for the development of new insurance products. From 2019 to 2024, he served as the founder of Jiangsu Guohu Network Technology Co. Ltd. (a company primarily engaged in information transmission, software and information technology services), responsible for promoting the integration of traditional financial business with digital tools. During that period of employment, Mr. Bian successively founded Linzai (Jiangsu) Legal Consulting Service Co. Ltd. and Shanghai Honglüda Intelligent Technology Co. Ltd., leading the intelligent transformation of financial and legal services. Since 2024, Mr. Bian has been the founder and chairman of Shenzhen Zhongcheng Shuke Holdings Group Co. Ltd. Mr. Bian has entered into a service contract with the Company, and according to the service agreement, his term of appointment will be for three years commencing from 20 June 2025, or may be terminated by Mr. Bian or the Company by giving not less than three months' written notice at any time during the said initial term of his appointment. Mr. Bian shall hold office as a non-executive Director until the next annual general meeting of the Company and shall be eligible for re-election at that meeting. Mr. Bian's term of appointment is subject to retirement by rotation and re-election by shareholders at the annual general meeting of the Company in accordance with the articles of association of the Company.공시 • Aug 01Alco Holdings Limited, Annual General Meeting, Sep 30, 2024Alco Holdings Limited, Annual General Meeting, Sep 30, 2024, at 11:00 China Standard Time. Location: 11/f, metropole square 2 on yiu street, sha tin, new territories, Hong Kong공시 • Apr 25Alco Holdings Limited Appoints Liao Liping as Chairman of the BoardThe board of directors of the Alco Holdings Limited hereby announced that Ms. Liao Liping, an existing executive Director, has been appointed as the Chairman of the Board with effect from 24 April 2024. Ms. Liao, aged 48, executive Director since 8 April 2024, obtained a certificate of social music in department of art issued by Gannan Normal University in July 1996. She has over 27 years of experience in banking, investment and education. She worked as general manager of Ganzhou Youbeibei Education Consulting Co. Ltd. () from May 2018 to March 2023; deputy general manager of Jiangxi Wenqin Education Investment Co. Ltd. from January 2013 to April 2018; and manager of risk management department of Ganzhou Bank Co. Ltd. from July 1996 to December 2012.공시 • Mar 22Alco Holdings Limited Announces Executive ChangesThe board of directors of Alco Holdings Limited announced that Mr. Lai Ka Fung has resigned as company secretary of the Company, authorised representative of the Company and all other positions within the Group with effect from 21 March 2024, due to his other work arrangements. The Board announced that Mr. Yu Ngai (‘Mr. Yu’) has been appointed as the Company Secretary with effect from 21 March 2024. Mr. Yu, aged 35, graduated in 2010 from The Hong Kong Polytechnic University with a bachelor's degree in accounting and has been a member of the Hong Kong Institute of Certified Public Accountants since 2013. Mr. Yu has extensive working experience in finance, accounting, company secretarial and compliance areas and worked for an international accounting firm and listed companies in Hong Kong. Prior to joining the Company, Mr. Yu served as the chief financial officer of CHK Oil Limited from August 2017 to March 2019, the chief financial officer and authorised representative of Winto Group (Holdings) Limited from April 2019 to November 2019, deputy chief financial officer of C&D Newin Paper & Pulp Corporation Limited from August 2020 to February 2021 and served as the chief financial officer, company secretary and authorised representative of C&D Newin Paper & Pulp Corporation Limited from February 2021 to January 2022. He currently serves as the company secretary of Winto Group (Holdings) Limited since April 2019 and as the company secretary and authorised representative of China Energine International (Holdings) Limited since March 2019.공시 • Nov 12Alco Holdings Limited Announces Executive ChangesAlco Holdings Limited announced that Mr. Lei Kam Chao resigned as (1) executive director, (2) chairman, and (3) authorized representative of the Company for purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange") with effect from 10 November 2023, due to his health issues. Mr. Lei confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or Stock Exchange. The Board announced that Mr. Lai Ka Fung ceased to act as authorized representative for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 10 November 2023. Mr. Lai will remain as company secretary after he ceased to be the process agent. The Board also announced that Mr. Yang Min has been appointed as a non-executive director of the Company with effect from 10 November 2023. Mr. Yang, aged 57, obtained a Master of Business Administration degree from Charisma University in 2022. He has over 20 yeas of experience in shipping and logistics. He has been the chairman of Zhoushan Fengfan Shipping Co. Ltd. since 2003. Mr. Yang has entered into a service contract with the Company commencing from 10 November 2023 for an initial term of three years, and thereafter from year to year, and may be terminated in accordance with its terms. He is subject to retirement from office and re-election at the annual general meeting of the Company in accordance with the Bye-laws. Pursuant to his letter of appointment, Mr. Yang was entitled to a monthly Director's fee of HK$10,000 for his appointment as a non-executive Director. Mr. Yang's remuneration has been determined by the Board with reference to market rates and his qualifications and experience.모든 업데이트 보기Recent updates공시 • Nov 14Alco Holdings Limited to Report First Half, 2026 Results on Nov 28, 2025Alco Holdings Limited announced that they will report first half, 2026 results on Nov 28, 2025공시 • Aug 08Alco Holdings Limited, Annual General Meeting, Aug 29, 2025Alco Holdings Limited, Annual General Meeting, Aug 29, 2025, at 14:00 China Standard Time. Location: 11/f, metropole square, 2 on yiu street, sha tin, new territories, Hong Kong공시 • Jul 09Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 148.465691 million.Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 148.465691 million. Security Name: Shares Security Type: Common Stock Securities Offered: 45,822,744 Price\Range: HKD 3.24 Transaction Features: Rights Offering공시 • Jun 21Alco Holdings Limited Announces Board Changes, Effective 20 June 2025The board of directors of Alco Holdings Limited announced that, with effect from 20 June 2025, Mr. Yang Min has tendered his resignation as a non-executive Director of the Company due to his other business and personal commitments which require more of his dedication. Mr. Yang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Bian Wenbin has been appointed as a non-executive Director of the Company with effect from 20 June 2025. Mr. Bian, aged 43, has over 15 years of experience in finance. Mr. Bian graduated from Jiangnan University majoring in finance in 2016. Mr. Bian served as the Head of the Bank Insurance Department of China Pacific Property Insurance Co. Ltd. from 2006 to 2011, primarily responsible for bank contracting and the promotion of insurance business. From 2011 to 2012, he served as the General Manager of the Bank Insurance Department of China Continent Property and Casualty Insurance Company Ltd., responsible for the management and development of the Bank Insurance Department. From 2012 to 2014, he served as the head of the Bank Insurance Department of Ping An Property & Casualty Insurance Company of China Ltd., where he led the promotion of the company's banking business. From 2014 to 2016, he served as the head of the Liability and Accidental Insurance Department of China Life Property & Casualty Insurance Company Limited, mainly responsible for business review management and company business promotion. From 2016 to 2018, he served as the person in charge of Wuxi Branch of Huatai Property & Casualty Insurance Co. Ltd., responsible for institutional management. From 2018 to 2019, he served as Product Manager at Alltrust Insurance and China United Insurance, primarily responsible for the development of new insurance products. From 2019 to 2024, he served as the founder of Jiangsu Guohu Network Technology Co. Ltd. (a company primarily engaged in information transmission, software and information technology services), responsible for promoting the integration of traditional financial business with digital tools. During that period of employment, Mr. Bian successively founded Linzai (Jiangsu) Legal Consulting Service Co. Ltd. and Shanghai Honglüda Intelligent Technology Co. Ltd., leading the intelligent transformation of financial and legal services. Since 2024, Mr. Bian has been the founder and chairman of Shenzhen Zhongcheng Shuke Holdings Group Co. Ltd. Mr. Bian has entered into a service contract with the Company, and according to the service agreement, his term of appointment will be for three years commencing from 20 June 2025, or may be terminated by Mr. Bian or the Company by giving not less than three months' written notice at any time during the said initial term of his appointment. Mr. Bian shall hold office as a non-executive Director until the next annual general meeting of the Company and shall be eligible for re-election at that meeting. Mr. Bian's term of appointment is subject to retirement by rotation and re-election by shareholders at the annual general meeting of the Company in accordance with the articles of association of the Company.공시 • Jun 18Alco Holdings Limited to Report Fiscal Year 2025 Results on Jun 30, 2025Alco Holdings Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Jun 30, 2025공시 • Nov 21Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 66.6241 million.Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 66.6241 million. Security Name: Shares Security Type: Common Stock Securities Offered: 19,090,000 Price\Range: HKD 3.49 Discount Per Security: HKD 0.0698 Transaction Features: Subsequent Direct Listing공시 • Nov 18Alco Holdings Limited to Report First Half, 2025 Results on Nov 29, 2024Alco Holdings Limited announced that they will report first half, 2025 results on Nov 29, 2024공시 • Oct 28Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 66.6241 million.Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 66.6241 million. Security Name: Shares Security Type: Common Stock Securities Offered: 19,090,000 Price\Range: HKD 3.49 Discount Per Security: HKD 0.0698 Transaction Features: Subsequent Direct Listing공시 • Aug 01Alco Holdings Limited, Annual General Meeting, Sep 30, 2024Alco Holdings Limited, Annual General Meeting, Sep 30, 2024, at 11:00 China Standard Time. Location: 11/f, metropole square 2 on yiu street, sha tin, new territories, Hong Kong공시 • Jun 18Alco Holdings Limited to Report Fiscal Year 2024 Results on Jun 28, 2024Alco Holdings Limited announced that they will report fiscal year 2024 results on Jun 28, 2024공시 • Apr 25Alco Holdings Limited Appoints Liao Liping as Chairman of the BoardThe board of directors of the Alco Holdings Limited hereby announced that Ms. Liao Liping, an existing executive Director, has been appointed as the Chairman of the Board with effect from 24 April 2024. Ms. Liao, aged 48, executive Director since 8 April 2024, obtained a certificate of social music in department of art issued by Gannan Normal University in July 1996. She has over 27 years of experience in banking, investment and education. She worked as general manager of Ganzhou Youbeibei Education Consulting Co. Ltd. () from May 2018 to March 2023; deputy general manager of Jiangxi Wenqin Education Investment Co. Ltd. from January 2013 to April 2018; and manager of risk management department of Ganzhou Bank Co. Ltd. from July 1996 to December 2012.공시 • Mar 22Alco Holdings Limited Announces Executive ChangesThe board of directors of Alco Holdings Limited announced that Mr. Lai Ka Fung has resigned as company secretary of the Company, authorised representative of the Company and all other positions within the Group with effect from 21 March 2024, due to his other work arrangements. The Board announced that Mr. Yu Ngai (‘Mr. Yu’) has been appointed as the Company Secretary with effect from 21 March 2024. Mr. Yu, aged 35, graduated in 2010 from The Hong Kong Polytechnic University with a bachelor's degree in accounting and has been a member of the Hong Kong Institute of Certified Public Accountants since 2013. Mr. Yu has extensive working experience in finance, accounting, company secretarial and compliance areas and worked for an international accounting firm and listed companies in Hong Kong. Prior to joining the Company, Mr. Yu served as the chief financial officer of CHK Oil Limited from August 2017 to March 2019, the chief financial officer and authorised representative of Winto Group (Holdings) Limited from April 2019 to November 2019, deputy chief financial officer of C&D Newin Paper & Pulp Corporation Limited from August 2020 to February 2021 and served as the chief financial officer, company secretary and authorised representative of C&D Newin Paper & Pulp Corporation Limited from February 2021 to January 2022. He currently serves as the company secretary of Winto Group (Holdings) Limited since April 2019 and as the company secretary and authorised representative of China Energine International (Holdings) Limited since March 2019.공시 • Feb 21Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 31.1836 million.Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 31.1836 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 15,910,000 Price\Range: HKD 1.96 Discount Per Security: HKD 0.0686 Transaction Features: Subsequent Direct Listing공시 • Feb 06Alco Holdings Limited has withdrawn its Follow-on Equity Offering in the amount of HKD 43.2752 million.Alco Holdings Limited has withdrawn its Follow-on Equity Offering in the amount of HKD 43.2752 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 15,910,000 Price\Range: HKD 2.72 Transaction Features: Subsequent Direct Listing공시 • Jan 05Alco Holdings Limited Announces Grant of Validation OrderAlco Holdings Limited announced that in relation to the winding up petition filed by Shanghai Commercial Bank Limited against the Company. The Board announced that on 3 January 2024, the High Court of Hong Kong granted a validation order in respect of the Petition that all and any transfer of issued and fully paid up shares in the Company since 28 August 2023 shall not be void by virtue of section 182 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance.공시 • Nov 24Alco Holdings Limited to Report First Half, 2024 Results on Nov 29, 2023Alco Holdings Limited announced that they will report first half, 2024 results on Nov 29, 2023공시 • Nov 12Alco Holdings Limited Announces Executive ChangesAlco Holdings Limited announced that Mr. Lei Kam Chao resigned as (1) executive director, (2) chairman, and (3) authorized representative of the Company for purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange") with effect from 10 November 2023, due to his health issues. Mr. Lei confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or Stock Exchange. The Board announced that Mr. Lai Ka Fung ceased to act as authorized representative for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 10 November 2023. Mr. Lai will remain as company secretary after he ceased to be the process agent. The Board also announced that Mr. Yang Min has been appointed as a non-executive director of the Company with effect from 10 November 2023. Mr. Yang, aged 57, obtained a Master of Business Administration degree from Charisma University in 2022. He has over 20 yeas of experience in shipping and logistics. He has been the chairman of Zhoushan Fengfan Shipping Co. Ltd. since 2003. Mr. Yang has entered into a service contract with the Company commencing from 10 November 2023 for an initial term of three years, and thereafter from year to year, and may be terminated in accordance with its terms. He is subject to retirement from office and re-election at the annual general meeting of the Company in accordance with the Bye-laws. Pursuant to his letter of appointment, Mr. Yang was entitled to a monthly Director's fee of HK$10,000 for his appointment as a non-executive Director. Mr. Yang's remuneration has been determined by the Board with reference to market rates and his qualifications and experience.공시 • Oct 28Alco Holdings Limited Announces Management AppointmentsAlco Holdings Limited announced that with effect from 27 October 2023: (1) Mr. Deng Chaowen ("Mr. Deng"), aged 44, is appointed as independent non-executive director ("INED") of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee; and (2) Ms. Mak Suet Man ("Ms. Mak"), aged 36, is appointed as INED of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee. Mr. Deng, aged 44, holds a Master 's degree in International Management from Oxford Brookes University, UK, awarded in July 2003. He also obtained a Bachelor's degree in Management from Guangdong University of Technology, China, in July 2002. Mr. Deng possesses over twenty years of experience in human resources management, organizational management and corporate operation management in the information technology industry. He worked as human resource manager from 2009 to 2011 in Tencent Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong. Prior to that, he also worked for Huawei and Kingdee International as human resource manager and senior human resource manager respectively. Mr. Deng currently serves as the Co-founder and CEO of Oriental Info Technology Co. Ltd., and its wholly-owned enterprises, including Shenzhen Industry Technology Co. Ltd. Since 2017, he has also worked as a strategic consultant for numerous startup IT companies in Shenzhen. Ms. Mak, aged 36, graduated from The Hong Kong University of Science and Technology with a Bachelor of Business Administration in Marketing and Management of Organisation, is a responsible officer of Type 6 (advising on corporate finance) regulated activity and a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Mak possesses more than 10 years executive experience in accounting, corporate finance, risk management and internal controls. She is currently an INED of Windmill Group Limited.공시 • Oct 10Alco Holdings Limited Appoints Liang Yanan as Executive Director, Effective 9 October 2023The board of directors of Alco Holdings Limited announced that with effect from 9 October 2023: Mr. Liang Yanan, aged 33, is appointed as executive director of the Company; Mr. Liang, aged 33, holds a Certificate of Electrical and Mechanical Integrated Technique issued by Jinan University in 2012 and is currently an undergraduate of a bachelor's degree major in Business Administration in the Open University of Guangdong. Since 2012, Mr. Leung has worked as a purchase executive, a manufacturing supervisor and an e-commerce manager in companies in Hong Kong and Mainland China and has extensive working experience in production management, quality control and supply chain coordination. Prior to joining the Company, he is a production manager from 2022 at a subsidiary of a company listed on The Stock Exchange of Hong Kong. Save as disclosed above, Mr. Liang does not hold any other directorship in the last three years in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas preceding the date of this announcement. In addition, he does not hold any other positions with the Company or any of its subsidiaries.공시 • Aug 01Alco Holdings Limited, Annual General Meeting, Aug 23, 2023Alco Holdings Limited, Annual General Meeting, Aug 23, 2023, at 11:00 China Standard Time. Location: 11/F, Metropole Square, 2 On Yiu Street, Sha Tin New Territories Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the directors and the auditor for the year ended 31 March 2023; to re-elect Directors and to authorize the Board to fix their remuneration; to appoint Auditor and to authorize the Board to fix the Auditor's remuneration; and to consider other matters.공시 • Jul 23Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 90.694826 million.Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 90.694826 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 13,552,269 Price\Range: HKD 1.425 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 50,093,223 Price\Range: HKD 1.425 Discount Per Security: HKD 0.007125 Transaction Features: Rights Offering공시 • Jun 21Alco Holdings Limited to Report Fiscal Year 2023 Results on Jun 27, 2023Alco Holdings Limited announced that they will report fiscal year 2023 results on Jun 27, 2023CEOAlco Holdings에는 CEO가 없거나 해당 데이터가 없습니다.리더십 팀이름직위재임 기간보수지분Kam Chao LeiExecutive Chairman of the Boardless than a year데이터 없음데이터 없음Wai Lap LeungSenior Sales Managerno data데이터 없음0% $ 0Chak-Yu HoExecutive Directorless than a year데이터 없음데이터 없음Ka Fung LaiCompany Secretary1yr데이터 없음데이터 없음더 보기0.8yrs평균 재임 기간48yo평균 나이경험이 풍부한 관리: ALHH.F의 경영진은 경험이 부족한 것으로 간주됩니다(평균 재임 0.8 년) — 신규 팀일 수 있습니다.이사회 구성원이름직위재임 기간보수지분Kam Chao LeiExecutive Chairman of the Boardless than a year데이터 없음데이터 없음Chak-Yu HoExecutive Directorless than a year데이터 없음데이터 없음Chi Wing LamIndependent Non-Executive Director1yr데이터 없음데이터 없음Sher Kin TangIndependent Non-Executive Director1yr데이터 없음데이터 없음Hoi Kan ChuIndependent Non-Executive Directorless than a year데이터 없음데이터 없음더 보기0.8yrs평균 재임 기간43yo평균 나이경험이 풍부한 이사회: ALHH.F의 이사회는 경험이 부족한 것으로 간주됩니다(평균 재임 0.8 년) — 신규 이사회일 가능성이 있습니다.View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2023/06/29 20:11종가2023/04/21 00:00수익2023/03/31연간 수익2023/03/31데이터 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 소스Alco Holdings Limited는 1명의 분석가가 다루고 있습니다. 이 중 명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Tam WangMaybank Research Pte. Ltd.
공시 • Aug 08Alco Holdings Limited, Annual General Meeting, Aug 29, 2025Alco Holdings Limited, Annual General Meeting, Aug 29, 2025, at 14:00 China Standard Time. Location: 11/f, metropole square, 2 on yiu street, sha tin, new territories, Hong Kong
공시 • Jun 21Alco Holdings Limited Announces Board Changes, Effective 20 June 2025The board of directors of Alco Holdings Limited announced that, with effect from 20 June 2025, Mr. Yang Min has tendered his resignation as a non-executive Director of the Company due to his other business and personal commitments which require more of his dedication. Mr. Yang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Bian Wenbin has been appointed as a non-executive Director of the Company with effect from 20 June 2025. Mr. Bian, aged 43, has over 15 years of experience in finance. Mr. Bian graduated from Jiangnan University majoring in finance in 2016. Mr. Bian served as the Head of the Bank Insurance Department of China Pacific Property Insurance Co. Ltd. from 2006 to 2011, primarily responsible for bank contracting and the promotion of insurance business. From 2011 to 2012, he served as the General Manager of the Bank Insurance Department of China Continent Property and Casualty Insurance Company Ltd., responsible for the management and development of the Bank Insurance Department. From 2012 to 2014, he served as the head of the Bank Insurance Department of Ping An Property & Casualty Insurance Company of China Ltd., where he led the promotion of the company's banking business. From 2014 to 2016, he served as the head of the Liability and Accidental Insurance Department of China Life Property & Casualty Insurance Company Limited, mainly responsible for business review management and company business promotion. From 2016 to 2018, he served as the person in charge of Wuxi Branch of Huatai Property & Casualty Insurance Co. Ltd., responsible for institutional management. From 2018 to 2019, he served as Product Manager at Alltrust Insurance and China United Insurance, primarily responsible for the development of new insurance products. From 2019 to 2024, he served as the founder of Jiangsu Guohu Network Technology Co. Ltd. (a company primarily engaged in information transmission, software and information technology services), responsible for promoting the integration of traditional financial business with digital tools. During that period of employment, Mr. Bian successively founded Linzai (Jiangsu) Legal Consulting Service Co. Ltd. and Shanghai Honglüda Intelligent Technology Co. Ltd., leading the intelligent transformation of financial and legal services. Since 2024, Mr. Bian has been the founder and chairman of Shenzhen Zhongcheng Shuke Holdings Group Co. Ltd. Mr. Bian has entered into a service contract with the Company, and according to the service agreement, his term of appointment will be for three years commencing from 20 June 2025, or may be terminated by Mr. Bian or the Company by giving not less than three months' written notice at any time during the said initial term of his appointment. Mr. Bian shall hold office as a non-executive Director until the next annual general meeting of the Company and shall be eligible for re-election at that meeting. Mr. Bian's term of appointment is subject to retirement by rotation and re-election by shareholders at the annual general meeting of the Company in accordance with the articles of association of the Company.
공시 • Aug 01Alco Holdings Limited, Annual General Meeting, Sep 30, 2024Alco Holdings Limited, Annual General Meeting, Sep 30, 2024, at 11:00 China Standard Time. Location: 11/f, metropole square 2 on yiu street, sha tin, new territories, Hong Kong
공시 • Apr 25Alco Holdings Limited Appoints Liao Liping as Chairman of the BoardThe board of directors of the Alco Holdings Limited hereby announced that Ms. Liao Liping, an existing executive Director, has been appointed as the Chairman of the Board with effect from 24 April 2024. Ms. Liao, aged 48, executive Director since 8 April 2024, obtained a certificate of social music in department of art issued by Gannan Normal University in July 1996. She has over 27 years of experience in banking, investment and education. She worked as general manager of Ganzhou Youbeibei Education Consulting Co. Ltd. () from May 2018 to March 2023; deputy general manager of Jiangxi Wenqin Education Investment Co. Ltd. from January 2013 to April 2018; and manager of risk management department of Ganzhou Bank Co. Ltd. from July 1996 to December 2012.
공시 • Mar 22Alco Holdings Limited Announces Executive ChangesThe board of directors of Alco Holdings Limited announced that Mr. Lai Ka Fung has resigned as company secretary of the Company, authorised representative of the Company and all other positions within the Group with effect from 21 March 2024, due to his other work arrangements. The Board announced that Mr. Yu Ngai (‘Mr. Yu’) has been appointed as the Company Secretary with effect from 21 March 2024. Mr. Yu, aged 35, graduated in 2010 from The Hong Kong Polytechnic University with a bachelor's degree in accounting and has been a member of the Hong Kong Institute of Certified Public Accountants since 2013. Mr. Yu has extensive working experience in finance, accounting, company secretarial and compliance areas and worked for an international accounting firm and listed companies in Hong Kong. Prior to joining the Company, Mr. Yu served as the chief financial officer of CHK Oil Limited from August 2017 to March 2019, the chief financial officer and authorised representative of Winto Group (Holdings) Limited from April 2019 to November 2019, deputy chief financial officer of C&D Newin Paper & Pulp Corporation Limited from August 2020 to February 2021 and served as the chief financial officer, company secretary and authorised representative of C&D Newin Paper & Pulp Corporation Limited from February 2021 to January 2022. He currently serves as the company secretary of Winto Group (Holdings) Limited since April 2019 and as the company secretary and authorised representative of China Energine International (Holdings) Limited since March 2019.
공시 • Nov 12Alco Holdings Limited Announces Executive ChangesAlco Holdings Limited announced that Mr. Lei Kam Chao resigned as (1) executive director, (2) chairman, and (3) authorized representative of the Company for purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange") with effect from 10 November 2023, due to his health issues. Mr. Lei confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or Stock Exchange. The Board announced that Mr. Lai Ka Fung ceased to act as authorized representative for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 10 November 2023. Mr. Lai will remain as company secretary after he ceased to be the process agent. The Board also announced that Mr. Yang Min has been appointed as a non-executive director of the Company with effect from 10 November 2023. Mr. Yang, aged 57, obtained a Master of Business Administration degree from Charisma University in 2022. He has over 20 yeas of experience in shipping and logistics. He has been the chairman of Zhoushan Fengfan Shipping Co. Ltd. since 2003. Mr. Yang has entered into a service contract with the Company commencing from 10 November 2023 for an initial term of three years, and thereafter from year to year, and may be terminated in accordance with its terms. He is subject to retirement from office and re-election at the annual general meeting of the Company in accordance with the Bye-laws. Pursuant to his letter of appointment, Mr. Yang was entitled to a monthly Director's fee of HK$10,000 for his appointment as a non-executive Director. Mr. Yang's remuneration has been determined by the Board with reference to market rates and his qualifications and experience.
공시 • Nov 14Alco Holdings Limited to Report First Half, 2026 Results on Nov 28, 2025Alco Holdings Limited announced that they will report first half, 2026 results on Nov 28, 2025
공시 • Aug 08Alco Holdings Limited, Annual General Meeting, Aug 29, 2025Alco Holdings Limited, Annual General Meeting, Aug 29, 2025, at 14:00 China Standard Time. Location: 11/f, metropole square, 2 on yiu street, sha tin, new territories, Hong Kong
공시 • Jul 09Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 148.465691 million.Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 148.465691 million. Security Name: Shares Security Type: Common Stock Securities Offered: 45,822,744 Price\Range: HKD 3.24 Transaction Features: Rights Offering
공시 • Jun 21Alco Holdings Limited Announces Board Changes, Effective 20 June 2025The board of directors of Alco Holdings Limited announced that, with effect from 20 June 2025, Mr. Yang Min has tendered his resignation as a non-executive Director of the Company due to his other business and personal commitments which require more of his dedication. Mr. Yang has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Bian Wenbin has been appointed as a non-executive Director of the Company with effect from 20 June 2025. Mr. Bian, aged 43, has over 15 years of experience in finance. Mr. Bian graduated from Jiangnan University majoring in finance in 2016. Mr. Bian served as the Head of the Bank Insurance Department of China Pacific Property Insurance Co. Ltd. from 2006 to 2011, primarily responsible for bank contracting and the promotion of insurance business. From 2011 to 2012, he served as the General Manager of the Bank Insurance Department of China Continent Property and Casualty Insurance Company Ltd., responsible for the management and development of the Bank Insurance Department. From 2012 to 2014, he served as the head of the Bank Insurance Department of Ping An Property & Casualty Insurance Company of China Ltd., where he led the promotion of the company's banking business. From 2014 to 2016, he served as the head of the Liability and Accidental Insurance Department of China Life Property & Casualty Insurance Company Limited, mainly responsible for business review management and company business promotion. From 2016 to 2018, he served as the person in charge of Wuxi Branch of Huatai Property & Casualty Insurance Co. Ltd., responsible for institutional management. From 2018 to 2019, he served as Product Manager at Alltrust Insurance and China United Insurance, primarily responsible for the development of new insurance products. From 2019 to 2024, he served as the founder of Jiangsu Guohu Network Technology Co. Ltd. (a company primarily engaged in information transmission, software and information technology services), responsible for promoting the integration of traditional financial business with digital tools. During that period of employment, Mr. Bian successively founded Linzai (Jiangsu) Legal Consulting Service Co. Ltd. and Shanghai Honglüda Intelligent Technology Co. Ltd., leading the intelligent transformation of financial and legal services. Since 2024, Mr. Bian has been the founder and chairman of Shenzhen Zhongcheng Shuke Holdings Group Co. Ltd. Mr. Bian has entered into a service contract with the Company, and according to the service agreement, his term of appointment will be for three years commencing from 20 June 2025, or may be terminated by Mr. Bian or the Company by giving not less than three months' written notice at any time during the said initial term of his appointment. Mr. Bian shall hold office as a non-executive Director until the next annual general meeting of the Company and shall be eligible for re-election at that meeting. Mr. Bian's term of appointment is subject to retirement by rotation and re-election by shareholders at the annual general meeting of the Company in accordance with the articles of association of the Company.
공시 • Jun 18Alco Holdings Limited to Report Fiscal Year 2025 Results on Jun 30, 2025Alco Holdings Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Jun 30, 2025
공시 • Nov 21Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 66.6241 million.Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 66.6241 million. Security Name: Shares Security Type: Common Stock Securities Offered: 19,090,000 Price\Range: HKD 3.49 Discount Per Security: HKD 0.0698 Transaction Features: Subsequent Direct Listing
공시 • Nov 18Alco Holdings Limited to Report First Half, 2025 Results on Nov 29, 2024Alco Holdings Limited announced that they will report first half, 2025 results on Nov 29, 2024
공시 • Oct 28Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 66.6241 million.Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 66.6241 million. Security Name: Shares Security Type: Common Stock Securities Offered: 19,090,000 Price\Range: HKD 3.49 Discount Per Security: HKD 0.0698 Transaction Features: Subsequent Direct Listing
공시 • Aug 01Alco Holdings Limited, Annual General Meeting, Sep 30, 2024Alco Holdings Limited, Annual General Meeting, Sep 30, 2024, at 11:00 China Standard Time. Location: 11/f, metropole square 2 on yiu street, sha tin, new territories, Hong Kong
공시 • Jun 18Alco Holdings Limited to Report Fiscal Year 2024 Results on Jun 28, 2024Alco Holdings Limited announced that they will report fiscal year 2024 results on Jun 28, 2024
공시 • Apr 25Alco Holdings Limited Appoints Liao Liping as Chairman of the BoardThe board of directors of the Alco Holdings Limited hereby announced that Ms. Liao Liping, an existing executive Director, has been appointed as the Chairman of the Board with effect from 24 April 2024. Ms. Liao, aged 48, executive Director since 8 April 2024, obtained a certificate of social music in department of art issued by Gannan Normal University in July 1996. She has over 27 years of experience in banking, investment and education. She worked as general manager of Ganzhou Youbeibei Education Consulting Co. Ltd. () from May 2018 to March 2023; deputy general manager of Jiangxi Wenqin Education Investment Co. Ltd. from January 2013 to April 2018; and manager of risk management department of Ganzhou Bank Co. Ltd. from July 1996 to December 2012.
공시 • Mar 22Alco Holdings Limited Announces Executive ChangesThe board of directors of Alco Holdings Limited announced that Mr. Lai Ka Fung has resigned as company secretary of the Company, authorised representative of the Company and all other positions within the Group with effect from 21 March 2024, due to his other work arrangements. The Board announced that Mr. Yu Ngai (‘Mr. Yu’) has been appointed as the Company Secretary with effect from 21 March 2024. Mr. Yu, aged 35, graduated in 2010 from The Hong Kong Polytechnic University with a bachelor's degree in accounting and has been a member of the Hong Kong Institute of Certified Public Accountants since 2013. Mr. Yu has extensive working experience in finance, accounting, company secretarial and compliance areas and worked for an international accounting firm and listed companies in Hong Kong. Prior to joining the Company, Mr. Yu served as the chief financial officer of CHK Oil Limited from August 2017 to March 2019, the chief financial officer and authorised representative of Winto Group (Holdings) Limited from April 2019 to November 2019, deputy chief financial officer of C&D Newin Paper & Pulp Corporation Limited from August 2020 to February 2021 and served as the chief financial officer, company secretary and authorised representative of C&D Newin Paper & Pulp Corporation Limited from February 2021 to January 2022. He currently serves as the company secretary of Winto Group (Holdings) Limited since April 2019 and as the company secretary and authorised representative of China Energine International (Holdings) Limited since March 2019.
공시 • Feb 21Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 31.1836 million.Alco Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 31.1836 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 15,910,000 Price\Range: HKD 1.96 Discount Per Security: HKD 0.0686 Transaction Features: Subsequent Direct Listing
공시 • Feb 06Alco Holdings Limited has withdrawn its Follow-on Equity Offering in the amount of HKD 43.2752 million.Alco Holdings Limited has withdrawn its Follow-on Equity Offering in the amount of HKD 43.2752 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 15,910,000 Price\Range: HKD 2.72 Transaction Features: Subsequent Direct Listing
공시 • Jan 05Alco Holdings Limited Announces Grant of Validation OrderAlco Holdings Limited announced that in relation to the winding up petition filed by Shanghai Commercial Bank Limited against the Company. The Board announced that on 3 January 2024, the High Court of Hong Kong granted a validation order in respect of the Petition that all and any transfer of issued and fully paid up shares in the Company since 28 August 2023 shall not be void by virtue of section 182 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance.
공시 • Nov 24Alco Holdings Limited to Report First Half, 2024 Results on Nov 29, 2023Alco Holdings Limited announced that they will report first half, 2024 results on Nov 29, 2023
공시 • Nov 12Alco Holdings Limited Announces Executive ChangesAlco Holdings Limited announced that Mr. Lei Kam Chao resigned as (1) executive director, (2) chairman, and (3) authorized representative of the Company for purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange") with effect from 10 November 2023, due to his health issues. Mr. Lei confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or Stock Exchange. The Board announced that Mr. Lai Ka Fung ceased to act as authorized representative for accepting service of process and notices in Hong Kong on behalf of the Company for the purpose of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 10 November 2023. Mr. Lai will remain as company secretary after he ceased to be the process agent. The Board also announced that Mr. Yang Min has been appointed as a non-executive director of the Company with effect from 10 November 2023. Mr. Yang, aged 57, obtained a Master of Business Administration degree from Charisma University in 2022. He has over 20 yeas of experience in shipping and logistics. He has been the chairman of Zhoushan Fengfan Shipping Co. Ltd. since 2003. Mr. Yang has entered into a service contract with the Company commencing from 10 November 2023 for an initial term of three years, and thereafter from year to year, and may be terminated in accordance with its terms. He is subject to retirement from office and re-election at the annual general meeting of the Company in accordance with the Bye-laws. Pursuant to his letter of appointment, Mr. Yang was entitled to a monthly Director's fee of HK$10,000 for his appointment as a non-executive Director. Mr. Yang's remuneration has been determined by the Board with reference to market rates and his qualifications and experience.
공시 • Oct 28Alco Holdings Limited Announces Management AppointmentsAlco Holdings Limited announced that with effect from 27 October 2023: (1) Mr. Deng Chaowen ("Mr. Deng"), aged 44, is appointed as independent non-executive director ("INED") of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee; and (2) Ms. Mak Suet Man ("Ms. Mak"), aged 36, is appointed as INED of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee. Mr. Deng, aged 44, holds a Master 's degree in International Management from Oxford Brookes University, UK, awarded in July 2003. He also obtained a Bachelor's degree in Management from Guangdong University of Technology, China, in July 2002. Mr. Deng possesses over twenty years of experience in human resources management, organizational management and corporate operation management in the information technology industry. He worked as human resource manager from 2009 to 2011 in Tencent Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong. Prior to that, he also worked for Huawei and Kingdee International as human resource manager and senior human resource manager respectively. Mr. Deng currently serves as the Co-founder and CEO of Oriental Info Technology Co. Ltd., and its wholly-owned enterprises, including Shenzhen Industry Technology Co. Ltd. Since 2017, he has also worked as a strategic consultant for numerous startup IT companies in Shenzhen. Ms. Mak, aged 36, graduated from The Hong Kong University of Science and Technology with a Bachelor of Business Administration in Marketing and Management of Organisation, is a responsible officer of Type 6 (advising on corporate finance) regulated activity and a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Mak possesses more than 10 years executive experience in accounting, corporate finance, risk management and internal controls. She is currently an INED of Windmill Group Limited.
공시 • Oct 10Alco Holdings Limited Appoints Liang Yanan as Executive Director, Effective 9 October 2023The board of directors of Alco Holdings Limited announced that with effect from 9 October 2023: Mr. Liang Yanan, aged 33, is appointed as executive director of the Company; Mr. Liang, aged 33, holds a Certificate of Electrical and Mechanical Integrated Technique issued by Jinan University in 2012 and is currently an undergraduate of a bachelor's degree major in Business Administration in the Open University of Guangdong. Since 2012, Mr. Leung has worked as a purchase executive, a manufacturing supervisor and an e-commerce manager in companies in Hong Kong and Mainland China and has extensive working experience in production management, quality control and supply chain coordination. Prior to joining the Company, he is a production manager from 2022 at a subsidiary of a company listed on The Stock Exchange of Hong Kong. Save as disclosed above, Mr. Liang does not hold any other directorship in the last three years in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas preceding the date of this announcement. In addition, he does not hold any other positions with the Company or any of its subsidiaries.
공시 • Aug 01Alco Holdings Limited, Annual General Meeting, Aug 23, 2023Alco Holdings Limited, Annual General Meeting, Aug 23, 2023, at 11:00 China Standard Time. Location: 11/F, Metropole Square, 2 On Yiu Street, Sha Tin New Territories Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the directors and the auditor for the year ended 31 March 2023; to re-elect Directors and to authorize the Board to fix their remuneration; to appoint Auditor and to authorize the Board to fix the Auditor's remuneration; and to consider other matters.
공시 • Jul 23Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 90.694826 million.Alco Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 90.694826 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 13,552,269 Price\Range: HKD 1.425 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 50,093,223 Price\Range: HKD 1.425 Discount Per Security: HKD 0.007125 Transaction Features: Rights Offering
공시 • Jun 21Alco Holdings Limited to Report Fiscal Year 2023 Results on Jun 27, 2023Alco Holdings Limited announced that they will report fiscal year 2023 results on Jun 27, 2023