Aankondiging • May 22
Hebei Construction Group Corporation Limited, Annual General Meeting, Jun 29, 2026 Hebei Construction Group Corporation Limited, Annual General Meeting, Jun 29, 2026, at 08:30 China Standard Time. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Kenny Chan was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Mar 31
Hebei Construction Group Corporation Limited Announces Board Retirements Hebei Construction Group Corporation Limited announced that Ms. Shen Lifeng, Ms. Chen Xin and Mr. Chan Ngai Sang Kenny will retire and will not stand as director candidates for election to the fourth session of the Board of the Company, as their terms of office as independent non-executive directors will exceed nine years. Their retirements will take effect from the date on which the election of the fourth session of the Board is considered and
approved at the shareholders' general meeting of the Company. Aankondiging • Mar 18
Hebei Construction Group Corporation Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Hebei Construction Group Corporation Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 Aankondiging • Aug 15
Hebei Construction Group Corporation Limited to Report First Half, 2025 Results on Aug 25, 2025 Hebei Construction Group Corporation Limited announced that they will report first half, 2025 results on Aug 25, 2025 Aankondiging • May 30
Hebei Construction Group Corporation Limited, Annual General Meeting, Jun 30, 2025 Hebei Construction Group Corporation Limited, Annual General Meeting, Jun 30, 2025, at 08:30 China Standard Time. Location: meeting room no. 1, 3/f, no. 125 lugang road, jingxiu district, baoding city, hebei province, China Aankondiging • Mar 19
Hebei Construction Group Corporation Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Hebei Construction Group Corporation Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 New Risk • Oct 02
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Earnings have declined by 36% per year over the past 5 years. High level of non-cash earnings (38% accrual ratio). Reported Earnings • Aug 29
First half 2024 earnings released: EPS: CN¥0.072 (vs CN¥0.066 in 1H 2023) First half 2024 results: EPS: CN¥0.072 (up from CN¥0.066 in 1H 2023). Revenue: CN¥11.0b (down 26% from 1H 2023). Net income: CN¥126.9m (up 8.6% from 1H 2023). Profit margin: 1.2% (up from 0.8% in 1H 2023). The increase in margin was driven by lower expenses. Aankondiging • Aug 14
Hebei Construction Group Corporation Limited to Report First Half, 2024 Results on Aug 26, 2024 Hebei Construction Group Corporation Limited announced that they will report first half, 2024 results on Aug 26, 2024 New Risk • Aug 12
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: €88.9m (US$97.2m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 42% per year over the past 5 years. High level of non-cash earnings (42% accrual ratio). Minor Risks Share price has been volatile over the past 3 months (7.6% average weekly change). Profit margins are more than 30% lower than last year (0.5% net profit margin). Market cap is less than US$100m (€88.9m market cap, or US$97.2m). New Risk • Jun 06
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 42% per year over the past 5 years. High level of non-cash earnings (42% accrual ratio). Minor Risks Share price has been volatile over the past 3 months (7.1% average weekly change). Profit margins are more than 30% lower than last year (0.5% net profit margin). Aankondiging • May 22
Baoding Qiande Trading Company Limited and Baoding Qianyao Trading Company Limited agreed to acquire Hunan Zhongwei Construction Engineering Co., Ltd. from Hebei Construction Group Corporation Limited (SEHK:1727) for CNY 101 million. Baoding Qiande Trading Company Limited and Baoding Qianyao Trading Company Limited agreed to acquire Hunan Zhongwei Construction Engineering Co., Ltd. from Hebei Construction Group Corporation Limited (SEHK:1727) for CNY 101 million on May 20, 2024. The consideration consists of CNY 101 million in cash. As part of the consideration, CNY 101 million was paid towards common equity. The deal is subject to approval from regulatory board. Aankondiging • May 08
Hebei Construction Group Corporation Limited, Annual General Meeting, Jun 24, 2024 Hebei Construction Group Corporation Limited, Annual General Meeting, Jun 24, 2024, at 08:30 China Standard Time. Location: Meeting Room No. 1, 3/F, No. 125 Lugang Road, Jingxiu District, Baoding City, Hebei Province, the PRC Baoding City Hebei Province China New Risk • Apr 21
New major risk - Earnings quality The company has a high level of non-cash earnings. Accrual ratio: 42% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 42% per year over the past 5 years. High level of non-cash earnings (42% accrual ratio). Minor Risk Profit margins are more than 30% lower than last year (0.5% net profit margin). New Risk • Mar 29
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 40% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 42% per year over the past 5 years. Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (0.5% net profit margin). Aankondiging • Mar 22
Hebei Construction Group Corporation Limited (SEHK:1727) agreed to acquire 51% stake in Hunan Zhongwei Construction Engineering Co., Ltd. for CNY51 million. Hebei Construction Group Corporation Limited (SEHK:1727) agreed to acquire 51% stake in Hunan Zhongwei Construction Engineering Co., Ltd. for CNY51 million on March 19, 2024 Aankondiging • Mar 16
Hebei Construction Group Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Hebei Construction Group Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 New Risk • Jan 20
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 44% per year over the past 5 years. Minor Risk Share price has been volatile over the past 3 months (7.3% average weekly change). New Risk • Oct 06
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 44% per year over the past 5 years. Minor Risk Share price has been volatile over the past 3 months (6.1% average weekly change). Board Change • Sep 20
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Non-Executive Director Kenny Chan was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 31
First half 2023 earnings released: EPS: CN¥0.066 (vs CN¥0.09 in 1H 2022) First half 2023 results: EPS: CN¥0.066 (down from CN¥0.09 in 1H 2022). Revenue: CN¥14.9b (down 9.9% from 1H 2022). Net income: CN¥116.8m (down 27% from 1H 2022). Profit margin: 0.8% (down from 1.0% in 1H 2022). New Risk • Aug 30
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 37% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 44% per year over the past 5 years. Minor Risk Large one-off items impacting financial results. Board Change • Aug 23
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Non-Executive Director Kenny Chan was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Aug 18
Hebei Construction Group Corporation Limited to Report First Half, 2023 Results on Aug 28, 2023 Hebei Construction Group Corporation Limited announced that they will report first half, 2023 results on Aug 28, 2023 Aankondiging • Jun 27
Hebei Construction Group Corporation Limited Approves Board Changes The Board of Hebei Construction Group Corporation Limited announced that, effective from 26 June 2023, (i) Mr. TIAN Wei and Mr. ZHANG Wenzhong have been appointed as executive Directors of the third session of the Board; Mr. CHAN Ngai Sang Kenny have been appointed as independent non-executive Directors of the third session of the Board. In addition, due to the imminent retirement, Mr. LIU Yongjian, an executive Director of the second session of the Board, did not seek re-election as a Director upon the expiry of his term of office as a Director, and ceased to serve as an executive Director of the Company with effect from 26 June 2023. Mr. LIU Yongjian 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 Stock Exchange or the Shareholders. Meanwhile, upon the approval at the employee representative meeting held recently, effective from 26 June 2023, Mr. CHEN Qinghan has been elected as an employee representative Supervisor of the third session of the Board of Supervisors. The Board of Supervisors announced that, at the first meeting of the third session of the Board of Supervisors held immediately following the AGM, the Board of Supervisors has resolved to elect Mr. WANG Feng as the chairman of the third session of the Board of Supervisors of the Company, whose term of office will start from 26 June 2023 and end at the expiration of the term of the third session of the Board of Supervisors of the Company. The Board announced that, at the first meeting of the third session of the Board held immediately following the AGM, the Board has resolved to appoint the chairman/chairwoman and members of each of the committees under the third session of the Board as follows: Nomination Committee: Ms. CHEN Xin (Chairwoman), Mr. LI Baozhong, Mr. SHANG Jinfeng, Ms. SHEN Lifeng, Mr. CHAN Ngai Sang Kenny. Remuneration and Appraisal Committee: Ms. CHEN Xin (Chairwoman), Mr. LI Baozhong, Mr. SHANG Jinfeng, Ms. SHEN Lifeng, Mr. CHAN Ngai Sang Kenny. Audit Committee: Ms. SHEN Lifeng (Chairwoman), Mr. LI Baoyuan, Ms. CHEN Xin, Mr. CHAN Ngai Sang Kenny. Strategic Committee: Mr. LI Baozhong (Chairman), Mr. SHANG Jinfeng, Mr. ZHAO Wensheng. The term of office of the above-mentioned chairman/chairwoman and members of each of the committees of the Board will start from 26 June 2023 and end at the expiration of the term of the third session of the Board of the Company. Reported Earnings • Mar 28
Full year 2022 earnings released Full year 2022 results: Revenue: CN¥40.0b (down 16% from FY 2021). Net income: CN¥326.7m (up CN¥672.7m from FY 2021). Profit margin: 0.8% (up from net loss in FY 2021). Aankondiging • Dec 06
Hebei Construction Group Corporation Limited Announces Demise of CAO Qingshe, Vice Chairman and Non-Executive Director The board of directors of Hebei Construction Group Corporation Limited was recently informed that Mr. CAO Qingshe, the vice chairman and a non-executive director of the Company, passed away due to illness. During his tenure of office as the vice chairman, a non-executive director, a member of the audit committee and a member of the strategic committee under the Board of the Company, Mr. CAO Qingshe performed his duties diligently with full dedication, and faithfully discharged his duties and obligations as the vice chairman, a non-executive director and member of the special committees under the Board. Board Change • Nov 17
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. 5 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Lifeng Shen was the last independent director to join the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Aug 31
First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.13 in 1H 2021) First half 2022 results: EPS: CN¥0 (down from CN¥0.13 in 1H 2021). Revenue: CN¥16.6b (down 17% from 1H 2021). Net income: CN¥159.2m (down 33% from 1H 2021). Profit margin: 1.0% (down from 1.2% in 1H 2021). Aankondiging • Aug 18
Hebei Construction Group Corporation Limited to Report First Half, 2022 Results on Aug 29, 2022 Hebei Construction Group Corporation Limited announced that they will report first half, 2022 results on Aug 29, 2022 Board Change • Aug 08
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. 5 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director Lifeng Shen was the last independent director to join the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.