공시 • Mar 19
PAX Global Technology Limited, Annual General Meeting, May 20, 2026 PAX Global Technology Limited, Annual General Meeting, May 20, 2026. 공시 • Mar 09
PAX Global Technology Limited to Report Fiscal Year 2025 Results on Mar 19, 2026 PAX Global Technology Limited announced that they will report fiscal year 2025 results on Mar 19, 2026 공시 • Dec 20
PAX Global Technology Limited Announces Committee Changes, Effective 19 December 2025 To strengthen the Company's risk management and internal control systems and strategic oversight, amongst others, the board of directors of PAX Global Technology Limited announced the establishment of the risk management committee and strategy committee of the Company. ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE: The Board has established the Risk Management Committee for the purposes of, among others, providing oversight of the Group's risk management system and internal controls, assessing the Group's crisis management capabilities and reporting its findings to assist the Board's decision making with effect from 19 December 2025. Mr. Li Heguo ("Mr. Li HG"), an executive Director, has been appointed as a member and the chairman of the Risk Management Committee, and Mr. Luo Shaowen ("Mr. Luo"), an executive Director and the chief executive officer of the Company, Mr. Li Wenjin ("Mr. Li") and Mr. Zhang Hui ("Mr. Zhang"), executive Directors, and Mr. Cheung Shi Yeung, the Chief Financial Officer and Company Secretary of the Company, have been appointed as members of the Risk Management Committee. ESTABLISHMENT OF STRATEGY COMMITTEE: The Board has established the Strategy Committee for the purpose of, among others, supervising, monitoring the implementation of the Group's overall development strategies and making recommendations on the medium-to-long-term development strategies of the Group with effect from 19 December 2025. Mr. Xu Changjun ("Mr. Xu"), the chairman of the Company and an executive Director, has been appointed as a member and the chairman of the Strategy Committee, and Mr. Luo, Mr. Li, Mr. Li HG and Mr. Zhang have been appointed as members of the Strategy Committee. CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE: With effect from 19 December 2025, Mr. Xu has been appointed as a member of the nomination committee of the Company (the "Nomination Committee") and Mr. Li has ceased to be a member of the Nomination Committee. Following the aforesaid, the Nomination Committee comprises two independent non-executive Directors, namely Dr. Wu Min (Chairperson of the Nomination Committee) and Mr. Yip Wai Ming, and one executive Director, namely Mr. Xu. 공시 • May 21
PAX Global Technology Limited Approves Final Dividend for the Year Ended 31 December 2024 PAX Global Technology Limited announced that at the annual general meeting held on 21 May 2025 approved a final dividend of HKD 0.25 per ordinary share for the year ended 31 December 2024. 공시 • Mar 20
PAX Global Technology Limited, Annual General Meeting, May 21, 2025 PAX Global Technology Limited, Annual General Meeting, May 21, 2025. 공시 • Mar 10
PAX Global Technology Limited to Report Fiscal Year 2024 Results on Mar 20, 2025 PAX Global Technology Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 20, 2025 공시 • Jan 02
Pax Global Technology Limited Provides Unaudited Consolidated Earnings Guidance for the Financial Year Ending 31 December 2024 PAX Global Technology Limited provided unaudited consolidated earnings guidance for the financial year ending 31 December 2024. For the period, the company expects to record a decrease of approximately 30% to 40% in net profit for the financial year ending 31 December 2024 (the "Reporting Period") as compared to a net profit of approximately HKD 1,165 million for the financial year ended 31 December 2023. The Board considers that the expected decrease in net profit for the Reporting Period is mainly attributable to the following factors: (i) decreased revenue in the Latin America and the Commonwealth of Independent States (LACIS) region and the United States of America and Canada (USCA) region during the Reporting Period, stemming from the global economic uncertainty, as observed in the first half of the Reporting Period and persisting throughout year 2024, which has continued to negatively impact the market demand; (ii) incurrence of a one-off share-based payment expenses of approximately HKD 32 million in relation to the share options of the Company, for which the exercise period was extended on 21 August 2024; and (iii) absence in the Reporting Period of a one-off additional research and development tax incentive of approximately HKD 73 million recognised in year 2023. 공시 • Aug 20
Pax Global Technology Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 26 September 2024 PAX Global Technology Limited declared Interim Dividend for the Six Months Ended 30 June 2023 of HKD 0.24 per share, payable on 26 September 2024. Ex-dividend date 06 September 2024, Record date: 12 September 2024. 공시 • Aug 09
PAX Global Technology Limited to Report First Half, 2024 Results on Aug 20, 2024 PAX Global Technology Limited announced that they will report first half, 2024 results on Aug 20, 2024 공시 • May 23
PAX Global Technology Limited Approves Final Dividend for the Year Ended 31 December 2023 PAX Global Technology Limited announced that at the annual general meeting held on 22 May 2024 approved a final dividend of HKD 0.23 per ordinary share for the year ended 31 December 2023. 공시 • Mar 21
PAX Global Technology Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 27 June 2024 PAX Global Technology Limited proposed final dividend of HKD 0.23 per share for the year ended December 31, 2023. Date of shareholders' approval is 22 May 2024, Ex-dividend date is 03 June 2024, Record date is 07 June 2024 and Payment date is 27 June 2024. 공시 • Mar 20
PAX Global Technology Limited, Annual General Meeting, May 22, 2024 PAX Global Technology Limited, Annual General Meeting, May 22, 2024. 공시 • Mar 14
PAX Global Technology Limited Appoints Cheung Shi Yeung as Executive Director The board of directors of PAX Global Technology Limited announced that Mr. Cheung Shi Yeung has been appointed as an executive director of the Company with effect from 14 March 2024. Mr. Cheung, aged 40, is the Chief Financial Officer and one of the joint company secretaries of the Company, and a company secretary in a number of subsidiaries of the Company. He is responsible for overseeing the business development, finance, compliance, merger and acquisition, and investor relations of the Group. He was appointed as the Chief Financial Officer of the Company in October 2016 and the joint company secretary of the Company in January 2018. Mr. Cheung graduated from The Chinese University of Hong Kong with a bachelor 's degree in Business Administration in 2006 and obtained a master 's degree in Business Administration jointly from Columbia University, London Business School and The University of Hong Kong in 2021. Mr. Cheung has over 15 years of financial and accounting related experience. He is a member of the Hong Kong Institute of Certified Public Accountants and an associate of The Chartered Institute of Management Accountants. Prior to joining the Group, Mr. Cheung worked for an international public accountancy firm and was involved in a number of audit and assurance, capital market transaction and advisory projects advising corporate clients including listed companies and conglomerates worldwide. 공시 • Mar 08
PAX Global Technology Limited to Report Fiscal Year 2023 Final Results on Mar 19, 2024 PAX Global Technology Limited announced that they will report fiscal year 2023 final results on Mar 19, 2024 공시 • Aug 18
Pax Global Technology Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on 21 September 2023 PAX Global Technology Limited declared Interim Dividend for the Six Months Ended 30 June 2023 of HKD 0.21 per share, payable on 21 September 2023. Ex-dividend date 01 September 2023, Record date: 07 September 2023. 공시 • Aug 08
PAX Global Technology Limited to Report First Half, 2023 Results on Aug 17, 2023 PAX Global Technology Limited announced that they will report first half, 2023 results on Aug 17, 2023