View ValuationAgile Group Holdings 향후 성장Future 기준 점검 0/6Agile Group Holdings 의 수익은 연간 27.2% 감소할 것으로 예상되는 반면, 연간 수익은 24.9% 로 증가할 것으로 예상됩니다. EPS는 연간 24.9% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 -197.2% 로 예상됩니다.핵심 정보24.9%이익 성장률24.88%EPS 성장률Real Estate 이익 성장26.6%매출 성장률-27.2%향후 자기자본이익률-197.15%애널리스트 커버리지Low마지막 업데이트04 Mar 2026최근 향후 성장 업데이트공시 • Aug 22Agile Group Holdings Limited Provides Consolidated Earning Guidance for the Six Month Ended 30 June 2024Agile Group Holdings Limited provided consolidated earning guidance for the six month ended 30 June 2024. For the period company expects to record a net loss in the range of approximately RMB 8,500 million to RMB 9,000 million against its net loss of approximately 3,611 million in the corresponding period of 2023, whereas the loss attributable to Shareholders will be in the range of approximately RMB 9,300 million to RMB 9,800 million against its loss of approximately RMB 4,475 million in the corresponding period of 2023. The loss was primarily due to the following: the real estate business environment is still unfavourable, which has led to a continued decline in average selling price of properties, and also a decrease in gross profit margin of completed projects, the sale of which was recognized in revenue during the period, compared to the same period of last year; the sale of joint ventures/associates accounted for using the equity method recorded an increase in losses compared to the same period of last year; and impairment loss on property projects and other assets under Hong Kong Financial Reporting Standards.공시 • Aug 23Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided earnings guidance for the six month ended 30 June 2023. For the period, the Company is expected to record a net loss in the range of approximately RMB 3,200 million to RMB 3,700 million against its net gain of approximately 3,354 million in the corresponding period of 2022, whereas the loss attributable to Shareholders will be in the range of approximately RMB 4,000 million to RMB 4,500 million against its gain of RMB 2,401 million in the corresponding period of 2022.공시 • Jul 30Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The company is expected that the Group is to likely record consolidated net loss for the six months ended 30 June 2023, compared with the RMB 3,354 million consolidated net profit of the Group for the six months ended 30 June 2022. The expected net loss is primarily attributable to the impact of the down trend in sale of the real estate industry resulting in a decline in the overall sales area, and the expected foreign exchange loss due to the fluctuation of exchange rates.모든 업데이트 보기Recent updates공시 • Apr 01Agile Group Holdings Limited, Annual General Meeting, May 19, 2026Agile Group Holdings Limited, Annual General Meeting, May 19, 2026.공시 • Mar 19Agile Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026Agile Group Holdings Limited announced that they will report fiscal year 2025 results at 12:30 PM, China Standard Time on Mar 31, 2026공시 • Aug 19Agile Group Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025Agile Group Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Jul 11Agile Group Holdings Limited Announces Board and Committee ChangesThe board of directors of Agile Group Holdings Limited announced that with effect from the date of this announcement, Mr. Chan Cheuk Hung, an executive Director, has been re- designated as a non-executive Director and has ceased as a vice president of the Company and a member of the Company's risk management committee. RE-DESIGNATION OF EXECUTIVE DIRECTOR: Mr. Chan has been re-designated from an executive Director to a non-executive Director with effect from the date of this announcement. The biographical detail of Mr. Chan are set out as follows: Mr. Chan, aged 68, was appointed as an executive Director in August 2005. Mr. Chan was a vice president of the Company and a member of the Risk Management Committee. Mr. Chan has over 32 years of extensive experience in real estate development and related business. He was mainly responsible for providing guidance for the overall operation of the Group. Mr. Chan is an executive director and the co-chairman of the board and a member of the risk management committee of A- Living Smart City Services Co. Ltd. Note ("A-Living"), and is responsible for the formulation of development strategies and provision of guidance for the overall development of A-Living and its subsidiaries. Mr. Chan is the brother of Mr. Chen Zhuo Lin (an executive Director, the Chairman of the Board and the president of the Company), Mr. Chan Cheuk Hei (a non-executive Director) and Mr. Chan Cheuk Nam (a non- executive Director). Mr. Chan received several honourary awards, including "Honourary Resident in Foshan Note " and "Community Construction Outstanding Contribution Award Note " in National Xiaokang Housing Demonstration Community Competition Note hosted by the Ministry of Construction Note in 2000. For the public services, he was a standing committee member of Guangdong Province Real Estate Association Note in 2004. CHANGE IN COMPOSITION OF BOARD COMMITTEE Following the re-designation of Mr. Chan from an executive Director to a non-executive Director, Mr. Chan has ceased as a member of the Risk Management Committee. The Risk Management Committee currently comprises three members, namely Madam Yue Yuan (as chairperson), Mr. Huang Fengchao and Dr. Peng Shuolong.공시 • Apr 01Agile Group Holdings Limited, Annual General Meeting, Jun 12, 2025Agile Group Holdings Limited, Annual General Meeting, Jun 12, 2025.공시 • Mar 20Agile Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Agile Group Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025공시 • Jan 17Agile Group Holdings Limited Announces Change in Composition of Risk Management CommitteeAgile Group Holdings Limited announced that with effect from the date of this announcement, Mr. Huang Fengchao ceased as the chairperson but remains to be a member of the risk management committee of the Board (the "Risk Management Committee"), and Madam Yue Yuan has been appointed to replace Mr. Huang as the chairperson of the Risk Management Committee.공시 • Dec 18Agile Group Holdings Limited Announces Board and Committee ChangesThe board of directors of Agile Group Holdings Limited announced that with effect from the date of this announcement, (i) Madam YUE Yuan ("Madam Yue") has been appointed as an executive Director and a member of each of the Company's remuneration committee (the "Remuneration Committee"), nomination committee (the "Nomination Committee"), and risk management committee (the "Risk Management Committee"); (ii) Dr. CHENG Hon Kwan ("Dr. Cheng") has resigned as an independent non-executive Director and stepped down as a member of the Company's audit committee (the "Audit Committee") and the Nomination Committee, and as a member and the committee chairperson of the Remuneration Committee; (iii) Dr. PENG Shuolong ("Dr. Peng"), who is currently an independent non-executive Director, has been appointed as the committee chairperson of the Remuneration Committee; and (iv) with the appointment of Madam Yue as a Director, the Company has re-complied with Rule 13.92 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules"). With effect from the date of this announcement, Madam Yue has been appointed as an executive Director. Madam Yue, aged 49, is the vice president of the Company and vice president of the property business of the Group. Madam Yue joined the Group in 2006. She is mainly responsible for the management of the affairs of the operation centre, cost procurement centre and human resources and administration centre of the Company, and property business of the Group. Madam Yue holds a Bachelor of Engineering degree from Lanzhou Jiaotong University () (formerly known as Lanzhou Railway University and a Master of Science degree in Construction Project Management from the University of Hong Kong. She is a PRC registered budgeting engineer and a member of the Royal Institution of Chartered Surveyors. Madam Yue has been appointed as a non-executive director of A-Living Smart City Services Co. Ltd. Note ("A- Living") (stock code: 3319) since 29 May 2024 and she has previously served as a non-executive director of A-Living from May 2019 to July 2023. Dr. Cheng has, due to his advancing age and desire to ease workload so as to spare more time for his personal commitments, tendered his resignation as an independent non-executive Director with effect from the date of this announcement. With effect from the date of this announcement, the changes in the composition of the Board's committees are as follows: Madam Yue has been appointed as a member of the Remuneration Committee, the Nomination Committee and the Risk Management Committee; Dr. Cheng has stepped down as a member of the Audit Committee and the Nomination Committee, and as a member and the committee chairperson of the Remuneration Committee; and Dr. Peng has been appointed as the committee chairperson of the Remuneration Committee. Reference is made to the announcements of the Company dated 22 December 2023, 27 February 2024, 21 March 2024, 21 June 2024 and 20 September 2024 in which, following the resignation of Madam Luk as a non-executive Director with effect from 22 December 2023, there has been a single gender board comprising only of male Directors. The Board announced that with effect from the appointment of Madam Yue as a Director, the Company has re-complied with Rule 13.92 of the Listing Rules.공시 • Aug 22Agile Group Holdings Limited Provides Consolidated Earning Guidance for the Six Month Ended 30 June 2024Agile Group Holdings Limited provided consolidated earning guidance for the six month ended 30 June 2024. For the period company expects to record a net loss in the range of approximately RMB 8,500 million to RMB 9,000 million against its net loss of approximately 3,611 million in the corresponding period of 2023, whereas the loss attributable to Shareholders will be in the range of approximately RMB 9,300 million to RMB 9,800 million against its loss of approximately RMB 4,475 million in the corresponding period of 2023. The loss was primarily due to the following: the real estate business environment is still unfavourable, which has led to a continued decline in average selling price of properties, and also a decrease in gross profit margin of completed projects, the sale of which was recognized in revenue during the period, compared to the same period of last year; the sale of joint ventures/associates accounted for using the equity method recorded an increase in losses compared to the same period of last year; and impairment loss on property projects and other assets under Hong Kong Financial Reporting Standards.공시 • Aug 20Agile Group Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024Agile Group Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024공시 • Jul 26Agile Group Holdings Limited Announces Executive ChangesThe board of directors of Agile Group Holdings Limited announced that, with effect from 26 July 2024, Mr. Ng Wai Hung (Mr. Ng) has resigned as the company secretary of the Company and has ceased to act as an authorized representative of the Company. The Board is pleased to announced that, with effect from 26 July 2024, Ms. Ko Tsz San (Ms. Ko) has been appointed as the Company Secretary, the Authorised Representative and the Process Agent. Ms. Ko, aged 41, joined the Group in September 2015 and is mainly responsible for company secretarial matters. She is currently the deputy general manager of Hong Kong Headquarters and the Company Secretarial Head of the Company. Ms. Ko is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She has over 18 years of experience in the company secretarial field and has extensive knowledge and experience in dealing with corporate governance and compliance affairs of listed companies.공시 • Mar 29Agile Group Holdings Limited, Annual General Meeting, May 20, 2024Agile Group Holdings Limited, Annual General Meeting, May 20, 2024.공시 • Mar 19Agile Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Agile Group Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공시 • Dec 22Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the BoardThe board of directors of Agile Group Holdings Limited announced that with effect from 22 December 2023, Madam Luk Sin Fong, Fion (Madam Luk) has resigned as a non-executive director of the Company and the Vice Chairperson of the Board and ceased to be a member of each of the remuneration committee and the nomination committee of the Board, in order to devote more time to her personal and other business commitments.공시 • Sep 18Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)공시 • Sep 17Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive DirectorAgile Group Holdings Limited announces that with effect from 15 September 2023, Mr. Chan Cheuk Yin ("Mr. Chan") has resigned as a non-executive director of the Company and the Vice Chairperson of the Board in order to devote more time to his personal and other business commitments. Mr. Chan has 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.공시 • Aug 23Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided earnings guidance for the six month ended 30 June 2023. For the period, the Company is expected to record a net loss in the range of approximately RMB 3,200 million to RMB 3,700 million against its net gain of approximately 3,354 million in the corresponding period of 2022, whereas the loss attributable to Shareholders will be in the range of approximately RMB 4,000 million to RMB 4,500 million against its gain of RMB 2,401 million in the corresponding period of 2022.공시 • Aug 19Agile Group Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023Agile Group Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023공시 • Jul 30Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The company is expected that the Group is to likely record consolidated net loss for the six months ended 30 June 2023, compared with the RMB 3,354 million consolidated net profit of the Group for the six months ended 30 June 2022. The expected net loss is primarily attributable to the impact of the down trend in sale of the real estate industry resulting in a decline in the overall sales area, and the expected foreign exchange loss due to the fluctuation of exchange rates.공시 • Jun 27Agile Group Holdings Limited Announces Board ChangesThe board of Directors of Agile Group Holdings Limited announced that Mr. Wong Shiu Hoi, Peter has, due to his advancing age and desire to ease workload so as to spare more time for his personal commitments, tendered his resignation as an independent non-executive Director, with effect from 26 June 2023. Mr. Wong has 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. The Board announced that Dr. Peng Shuolong has been appointed as an independent non-executive Director with effect from 26 June 2023. The biographical details of Dr. Peng are set out below. Dr. Peng, aged 60, received a Master's degree in Education from Beijing Institute of Physical Education in June 1991, and a doctorate degree in Management from South China University of Technology in January 2007. In addition, Dr. Peng obtained the qualification certificate for independent director of listed companies issued by The Shenzhen Stock Exchange in July 2018. Dr. Peng has more than 23 years of management experience. From December 2004 to July 2017, he served as a standing member of the Party Committee and vice president of South China University of Technology. From February 2014 to February 2016, he served as the deputy mayor of Liupanshui City, Guizhou Province. From December 2013 to December 2015, he served as a standing member of the Municipal Committee of Liupanshui City, Guizhou Province. From August 1999 to February 2004, he served as the general manager of the Services Group of South China University of Technology. Dr. Peng is also an independent director of each of Guangzhou Zhiguang Electric Co. Ltd. and Guangzhou Shangpin Home Furnishing Co. Ltd. respectively, which companies are listed on The Shenzhen Stock Exchange.이익 및 매출 성장 예측OTCPK:AGPY.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202717,820-8,199N/AN/A112/31/202619,410-9,305N/AN/A112/31/202526,256-12,210N/AN/A16/30/202535,783-15,573-701,476N/A3/31/202539,565-16,395-1501,421N/A12/31/202443,346-17,216-2301,366N/A9/30/202443,896-18,1081,2502,551N/A6/30/202444,446-19,0002,7303,735N/A3/31/202443,878-16,4005,9767,196N/A12/31/202343,310-13,8019,22210,657N/A9/30/202342,851-17,82910,07612,135N/A6/30/202342,392-21,85810,93013,612N/A3/31/202348,213-18,41910,18913,013N/A12/31/202254,034-14,9819,44812,414N/A9/30/202260,060-5,5796,2318,413N/A6/30/202266,0853,8233,0144,411N/A3/31/202269,5565,2671,0002,671N/A12/31/202173,0286,712-1,013930N/A9/30/202179,1678,175-3,996-1,228N/A6/30/202185,3069,637-6,979-3,386N/A3/31/202182,7759,556-3,640-40N/A12/31/202080,2459,475-3023,307N/A9/30/202073,4498,5198624,059N/A6/30/202066,6527,5632,0254,810N/A3/31/202063,4467,537-7,330-4,871N/A12/31/201960,2397,512-16,684-14,551N/A9/30/201959,6467,977-10,228-8,385N/A6/30/201959,0548,443-3,771-2,219N/A3/31/201957,5997,784N/A204N/A12/31/201856,1457,125N/A2,628N/A9/30/201854,8217,525N/A-2,744N/A6/30/201853,4987,926N/A-8,115N/A3/31/201852,5536,975N/A-2,581N/A12/31/201751,6076,025N/A2,953N/A9/30/201749,0224,782N/A4,441N/A6/30/201746,4363,539N/A5,929N/A3/31/201746,5572,911N/A6,408N/A12/31/201646,6792,284N/A6,887N/A9/30/201647,4711,656N/A8,555N/A6/30/201648,2621,029N/A10,224N/A3/31/201645,6331,210N/A8,680N/A12/31/201543,0041,390N/A7,136N/A9/30/201540,6702,300N/A5,020N/A6/30/201538,3363,209N/A2,903N/A3/31/201538,3273,748N/A251N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: AGPY.F 향후 3년 동안 수익성이 없을 것으로 예상됩니다.수익 vs 시장: AGPY.F 향후 3년 동안 수익성이 없을 것으로 예상됩니다.고성장 수익: AGPY.F 향후 3년 동안 수익성이 없을 것으로 예상됩니다.수익 대 시장: AGPY.F 의 수익은 향후 3년간 감소할 것으로 예상됩니다(연간 -27.2%).고성장 매출: AGPY.F 의 수익은 향후 3년 동안 감소할 것으로 예상됩니다(연간 -27.2%).주당순이익 성장 예측향후 자기자본이익률미래 ROE: AGPY.F는 3년 뒤에도 수익성이 없을 것으로 전망됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YReal-estate-management-and-development 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/03/30 00:04종가2025/12/31 00:00수익2025/06/30연간 수익2024/12/31데이터 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 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 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 소스Agile Group Holdings Limited는 34명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Yunting LuoBarclaysKarl ChoiBofA Global Researchnull nullCCB International Securities Limited31명의 분석가 더 보기
공시 • Aug 22Agile Group Holdings Limited Provides Consolidated Earning Guidance for the Six Month Ended 30 June 2024Agile Group Holdings Limited provided consolidated earning guidance for the six month ended 30 June 2024. For the period company expects to record a net loss in the range of approximately RMB 8,500 million to RMB 9,000 million against its net loss of approximately 3,611 million in the corresponding period of 2023, whereas the loss attributable to Shareholders will be in the range of approximately RMB 9,300 million to RMB 9,800 million against its loss of approximately RMB 4,475 million in the corresponding period of 2023. The loss was primarily due to the following: the real estate business environment is still unfavourable, which has led to a continued decline in average selling price of properties, and also a decrease in gross profit margin of completed projects, the sale of which was recognized in revenue during the period, compared to the same period of last year; the sale of joint ventures/associates accounted for using the equity method recorded an increase in losses compared to the same period of last year; and impairment loss on property projects and other assets under Hong Kong Financial Reporting Standards.
공시 • Aug 23Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided earnings guidance for the six month ended 30 June 2023. For the period, the Company is expected to record a net loss in the range of approximately RMB 3,200 million to RMB 3,700 million against its net gain of approximately 3,354 million in the corresponding period of 2022, whereas the loss attributable to Shareholders will be in the range of approximately RMB 4,000 million to RMB 4,500 million against its gain of RMB 2,401 million in the corresponding period of 2022.
공시 • Jul 30Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The company is expected that the Group is to likely record consolidated net loss for the six months ended 30 June 2023, compared with the RMB 3,354 million consolidated net profit of the Group for the six months ended 30 June 2022. The expected net loss is primarily attributable to the impact of the down trend in sale of the real estate industry resulting in a decline in the overall sales area, and the expected foreign exchange loss due to the fluctuation of exchange rates.
공시 • Apr 01Agile Group Holdings Limited, Annual General Meeting, May 19, 2026Agile Group Holdings Limited, Annual General Meeting, May 19, 2026.
공시 • Mar 19Agile Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026Agile Group Holdings Limited announced that they will report fiscal year 2025 results at 12:30 PM, China Standard Time on Mar 31, 2026
공시 • Aug 19Agile Group Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025Agile Group Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Jul 11Agile Group Holdings Limited Announces Board and Committee ChangesThe board of directors of Agile Group Holdings Limited announced that with effect from the date of this announcement, Mr. Chan Cheuk Hung, an executive Director, has been re- designated as a non-executive Director and has ceased as a vice president of the Company and a member of the Company's risk management committee. RE-DESIGNATION OF EXECUTIVE DIRECTOR: Mr. Chan has been re-designated from an executive Director to a non-executive Director with effect from the date of this announcement. The biographical detail of Mr. Chan are set out as follows: Mr. Chan, aged 68, was appointed as an executive Director in August 2005. Mr. Chan was a vice president of the Company and a member of the Risk Management Committee. Mr. Chan has over 32 years of extensive experience in real estate development and related business. He was mainly responsible for providing guidance for the overall operation of the Group. Mr. Chan is an executive director and the co-chairman of the board and a member of the risk management committee of A- Living Smart City Services Co. Ltd. Note ("A-Living"), and is responsible for the formulation of development strategies and provision of guidance for the overall development of A-Living and its subsidiaries. Mr. Chan is the brother of Mr. Chen Zhuo Lin (an executive Director, the Chairman of the Board and the president of the Company), Mr. Chan Cheuk Hei (a non-executive Director) and Mr. Chan Cheuk Nam (a non- executive Director). Mr. Chan received several honourary awards, including "Honourary Resident in Foshan Note " and "Community Construction Outstanding Contribution Award Note " in National Xiaokang Housing Demonstration Community Competition Note hosted by the Ministry of Construction Note in 2000. For the public services, he was a standing committee member of Guangdong Province Real Estate Association Note in 2004. CHANGE IN COMPOSITION OF BOARD COMMITTEE Following the re-designation of Mr. Chan from an executive Director to a non-executive Director, Mr. Chan has ceased as a member of the Risk Management Committee. The Risk Management Committee currently comprises three members, namely Madam Yue Yuan (as chairperson), Mr. Huang Fengchao and Dr. Peng Shuolong.
공시 • Apr 01Agile Group Holdings Limited, Annual General Meeting, Jun 12, 2025Agile Group Holdings Limited, Annual General Meeting, Jun 12, 2025.
공시 • Mar 20Agile Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Agile Group Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
공시 • Jan 17Agile Group Holdings Limited Announces Change in Composition of Risk Management CommitteeAgile Group Holdings Limited announced that with effect from the date of this announcement, Mr. Huang Fengchao ceased as the chairperson but remains to be a member of the risk management committee of the Board (the "Risk Management Committee"), and Madam Yue Yuan has been appointed to replace Mr. Huang as the chairperson of the Risk Management Committee.
공시 • Dec 18Agile Group Holdings Limited Announces Board and Committee ChangesThe board of directors of Agile Group Holdings Limited announced that with effect from the date of this announcement, (i) Madam YUE Yuan ("Madam Yue") has been appointed as an executive Director and a member of each of the Company's remuneration committee (the "Remuneration Committee"), nomination committee (the "Nomination Committee"), and risk management committee (the "Risk Management Committee"); (ii) Dr. CHENG Hon Kwan ("Dr. Cheng") has resigned as an independent non-executive Director and stepped down as a member of the Company's audit committee (the "Audit Committee") and the Nomination Committee, and as a member and the committee chairperson of the Remuneration Committee; (iii) Dr. PENG Shuolong ("Dr. Peng"), who is currently an independent non-executive Director, has been appointed as the committee chairperson of the Remuneration Committee; and (iv) with the appointment of Madam Yue as a Director, the Company has re-complied with Rule 13.92 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules"). With effect from the date of this announcement, Madam Yue has been appointed as an executive Director. Madam Yue, aged 49, is the vice president of the Company and vice president of the property business of the Group. Madam Yue joined the Group in 2006. She is mainly responsible for the management of the affairs of the operation centre, cost procurement centre and human resources and administration centre of the Company, and property business of the Group. Madam Yue holds a Bachelor of Engineering degree from Lanzhou Jiaotong University () (formerly known as Lanzhou Railway University and a Master of Science degree in Construction Project Management from the University of Hong Kong. She is a PRC registered budgeting engineer and a member of the Royal Institution of Chartered Surveyors. Madam Yue has been appointed as a non-executive director of A-Living Smart City Services Co. Ltd. Note ("A- Living") (stock code: 3319) since 29 May 2024 and she has previously served as a non-executive director of A-Living from May 2019 to July 2023. Dr. Cheng has, due to his advancing age and desire to ease workload so as to spare more time for his personal commitments, tendered his resignation as an independent non-executive Director with effect from the date of this announcement. With effect from the date of this announcement, the changes in the composition of the Board's committees are as follows: Madam Yue has been appointed as a member of the Remuneration Committee, the Nomination Committee and the Risk Management Committee; Dr. Cheng has stepped down as a member of the Audit Committee and the Nomination Committee, and as a member and the committee chairperson of the Remuneration Committee; and Dr. Peng has been appointed as the committee chairperson of the Remuneration Committee. Reference is made to the announcements of the Company dated 22 December 2023, 27 February 2024, 21 March 2024, 21 June 2024 and 20 September 2024 in which, following the resignation of Madam Luk as a non-executive Director with effect from 22 December 2023, there has been a single gender board comprising only of male Directors. The Board announced that with effect from the appointment of Madam Yue as a Director, the Company has re-complied with Rule 13.92 of the Listing Rules.
공시 • Aug 22Agile Group Holdings Limited Provides Consolidated Earning Guidance for the Six Month Ended 30 June 2024Agile Group Holdings Limited provided consolidated earning guidance for the six month ended 30 June 2024. For the period company expects to record a net loss in the range of approximately RMB 8,500 million to RMB 9,000 million against its net loss of approximately 3,611 million in the corresponding period of 2023, whereas the loss attributable to Shareholders will be in the range of approximately RMB 9,300 million to RMB 9,800 million against its loss of approximately RMB 4,475 million in the corresponding period of 2023. The loss was primarily due to the following: the real estate business environment is still unfavourable, which has led to a continued decline in average selling price of properties, and also a decrease in gross profit margin of completed projects, the sale of which was recognized in revenue during the period, compared to the same period of last year; the sale of joint ventures/associates accounted for using the equity method recorded an increase in losses compared to the same period of last year; and impairment loss on property projects and other assets under Hong Kong Financial Reporting Standards.
공시 • Aug 20Agile Group Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024Agile Group Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024
공시 • Jul 26Agile Group Holdings Limited Announces Executive ChangesThe board of directors of Agile Group Holdings Limited announced that, with effect from 26 July 2024, Mr. Ng Wai Hung (Mr. Ng) has resigned as the company secretary of the Company and has ceased to act as an authorized representative of the Company. The Board is pleased to announced that, with effect from 26 July 2024, Ms. Ko Tsz San (Ms. Ko) has been appointed as the Company Secretary, the Authorised Representative and the Process Agent. Ms. Ko, aged 41, joined the Group in September 2015 and is mainly responsible for company secretarial matters. She is currently the deputy general manager of Hong Kong Headquarters and the Company Secretarial Head of the Company. Ms. Ko is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She has over 18 years of experience in the company secretarial field and has extensive knowledge and experience in dealing with corporate governance and compliance affairs of listed companies.
공시 • Mar 29Agile Group Holdings Limited, Annual General Meeting, May 20, 2024Agile Group Holdings Limited, Annual General Meeting, May 20, 2024.
공시 • Mar 19Agile Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Agile Group Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공시 • Dec 22Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the BoardThe board of directors of Agile Group Holdings Limited announced that with effect from 22 December 2023, Madam Luk Sin Fong, Fion (Madam Luk) has resigned as a non-executive director of the Company and the Vice Chairperson of the Board and ceased to be a member of each of the remuneration committee and the nomination committee of the Board, in order to devote more time to her personal and other business commitments.
공시 • Sep 18Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)
공시 • Sep 17Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive DirectorAgile Group Holdings Limited announces that with effect from 15 September 2023, Mr. Chan Cheuk Yin ("Mr. Chan") has resigned as a non-executive director of the Company and the Vice Chairperson of the Board in order to devote more time to his personal and other business commitments. Mr. Chan has 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.
공시 • Aug 23Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided earnings guidance for the six month ended 30 June 2023. For the period, the Company is expected to record a net loss in the range of approximately RMB 3,200 million to RMB 3,700 million against its net gain of approximately 3,354 million in the corresponding period of 2022, whereas the loss attributable to Shareholders will be in the range of approximately RMB 4,000 million to RMB 4,500 million against its gain of RMB 2,401 million in the corresponding period of 2022.
공시 • Aug 19Agile Group Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023Agile Group Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023
공시 • Jul 30Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023Agile Group Holdings Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The company is expected that the Group is to likely record consolidated net loss for the six months ended 30 June 2023, compared with the RMB 3,354 million consolidated net profit of the Group for the six months ended 30 June 2022. The expected net loss is primarily attributable to the impact of the down trend in sale of the real estate industry resulting in a decline in the overall sales area, and the expected foreign exchange loss due to the fluctuation of exchange rates.
공시 • Jun 27Agile Group Holdings Limited Announces Board ChangesThe board of Directors of Agile Group Holdings Limited announced that Mr. Wong Shiu Hoi, Peter has, due to his advancing age and desire to ease workload so as to spare more time for his personal commitments, tendered his resignation as an independent non-executive Director, with effect from 26 June 2023. Mr. Wong has 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. The Board announced that Dr. Peng Shuolong has been appointed as an independent non-executive Director with effect from 26 June 2023. The biographical details of Dr. Peng are set out below. Dr. Peng, aged 60, received a Master's degree in Education from Beijing Institute of Physical Education in June 1991, and a doctorate degree in Management from South China University of Technology in January 2007. In addition, Dr. Peng obtained the qualification certificate for independent director of listed companies issued by The Shenzhen Stock Exchange in July 2018. Dr. Peng has more than 23 years of management experience. From December 2004 to July 2017, he served as a standing member of the Party Committee and vice president of South China University of Technology. From February 2014 to February 2016, he served as the deputy mayor of Liupanshui City, Guizhou Province. From December 2013 to December 2015, he served as a standing member of the Municipal Committee of Liupanshui City, Guizhou Province. From August 1999 to February 2004, he served as the general manager of the Services Group of South China University of Technology. Dr. Peng is also an independent director of each of Guangzhou Zhiguang Electric Co. Ltd. and Guangzhou Shangpin Home Furnishing Co. Ltd. respectively, which companies are listed on The Shenzhen Stock Exchange.