Announcement • May 29
Baijuyi Holdings Group Limited, Annual General Meeting, Jun 25, 2026 Baijuyi Holdings Group Limited, Annual General Meeting, Jun 25, 2026, at 10:00 China Standard Time. Location: poolside zone 1, 2/f, royal view hotel, 353 castle peak road, ting kau, tsuen wan, Hong Kong New Risk • May 28
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: HK$77.3m (US$9.87m) This is considered a major 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 21% per year over the past 5 years. Market cap is less than US$10m (HK$77.3m market cap, or US$9.87m). Minor Risk Significant insider selling over the past 3 months (HK$1.6m sold). New Risk • Apr 01
New major risk - Revenue and earnings growth Earnings have declined by 16% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 16% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$103.1m market cap, or US$13.2m). Reported Earnings • Apr 01
Full year 2025 earnings released: HK$0.012 loss per share (vs HK$0.016 loss in FY 2024) Full year 2025 results: HK$0.012 loss per share (improved from HK$0.016 loss in FY 2024). Revenue: HK$70.0m (up 2.4% from FY 2024). Net loss: HK$57.6m (loss narrowed 30% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 54 percentage points per year, which is a significant difference in performance. Announcement • Mar 18
Baijuyi Holdings Group Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Baijuyi Holdings Group Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 New Risk • Mar 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Less than 1 year of cash runway based on free cash flow trend (-HK$32m free cash flow). Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Share price has been volatile over the past 3 months (12% average weekly change). Significant insider selling over the past 3 months (HK$3.9m sold). Market cap is less than US$100m (HK$98.0m market cap, or US$12.5m). Announcement • Jan 06
Hang Tai Yue Group Holdings Limited Appoints Xiao Zhengjun as Executive Director, Effective January 5, 2026 Hang Tai Yue Group Holdings Limited announced that with effect from January 5, 2026, Mr. Xiao Zhengjun has been appointed as an executive Director. Mr. Xiao, aged 43, obtained his bachelor’s degree in science from the Hunan Normal University in 2005, his master’s degree in software engineering from the Hunan University in 2016 and master’s degree in business administration from the Beijing University in 2020. Mr. Xiao is a member of the Sixth Committee of the Chinese People’s Political Consultative Conference (CPPCC) in Nanshan District, Shenzhen. Since December 2011, he has served as the chairman and general manager of Shenzhen Juyi Cultural Industry Group Co. Ltd., a company established in the People’s Republic of China, whose shares are traded on The National Equities Exchange and Quotations in the PRC. Mr. Xiao’s directorship in the Company is subject to retirement by rotation and re-election and other related provisions as stipulated in the bye-laws of the Company and the GEM Listing Rules. New Risk • Dec 19
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 Hong Kong stocks, typically moving 15% 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 Less than 1 year of cash runway based on free cash flow trend (-HK$32m free cash flow). Share price has been highly volatile over the past 3 months (15% average weekly change). Minor Risk Market cap is less than US$100m (HK$92.8m market cap, or US$11.9m). New Risk • Dec 11
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: HK$77.3m (US$9.94m) This is considered a major 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 Less than 1 year of cash runway based on free cash flow trend (-HK$32m free cash flow). Market cap is less than US$10m (HK$77.3m market cap, or US$9.94m). Minor Risk Share price has been volatile over the past 3 months (13% average weekly change). New Risk • Sep 03
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -HK$32m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-HK$32m free cash flow). Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risk Market cap is less than US$100m (HK$87.7m market cap, or US$11.2m). Reported Earnings • Aug 31
First half 2025 earnings released First half 2025 results: Revenue: HK$34.5m (down 9.4% from 1H 2024). Net loss: HK$19.2m (loss narrowed 19% from 1H 2024). New Risk • Aug 18
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 Hong Kong stocks, typically moving 17% 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 Risk Share price has been highly volatile over the past 3 months (17% average weekly change). Minor Risk Market cap is less than US$100m (HK$92.8m market cap, or US$11.9m). Announcement • Aug 15
Hang Tai Yue Group Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025 Hang Tai Yue Group Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025 New Risk • Aug 15
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: HK$72.2m (US$9.23m) This is considered a major 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 Risk Market cap is less than US$10m (HK$72.2m market cap, or US$9.23m). Minor Risk Share price has been volatile over the past 3 months (15% average weekly change). New Risk • Jun 27
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 Hong Kong stocks, typically moving 11% 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: Minor Risks Share price has been volatile over the past 3 months (11% average weekly change). Market cap is less than US$100m (HK$226.9m market cap, or US$28.9m). Announcement • May 08
Hang Tai Yue Group Holdings Limited, Annual General Meeting, Jun 06, 2025 Hang Tai Yue Group Holdings Limited, Annual General Meeting, Jun 06, 2025, at 11:00 China Standard Time. Location: poolside zone i, 2/f, royal view hotel, 353 castle peak road, ting kau, tsuen wan., Hong Kong Reported Earnings • Apr 03
Full year 2024 earnings released: HK$0.016 loss per share (vs HK$0.002 profit in FY 2023) Full year 2024 results: HK$0.016 loss per share (down from HK$0.002 profit in FY 2023). Revenue: HK$68.3m (up 5.8% from FY 2023). Net loss: HK$81.8m (down HK$94.4m from profit in FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 78 percentage points per year, which is a significant difference in performance. Announcement • Mar 20
Hang Tai Yue Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Hang Tai Yue Group Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 New Risk • Mar 15
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported June 2024 fiscal period end). Share price has been volatile over the past 3 months (13% average weekly change). Market cap is less than US$100m (HK$247.5m market cap, or US$31.8m). Board Change • Jan 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Non-Executive Chairman Ting Ho Ng was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 28
First half 2024 earnings released: HK$0.005 loss per share (vs HK$0.009 profit in 1H 2023) First half 2024 results: HK$0.005 loss per share (down from HK$0.009 profit in 1H 2023). Revenue: HK$38.1m (up 11% from 1H 2023). Net loss: HK$23.7m (down 151% from profit in 1H 2023). Over the last 3 years on average, earnings per share has fallen by 4% per year but the company’s share price has fallen by 31% per year, which means it is performing significantly worse than earnings. Announcement • Aug 23
Hang Tai Yue Group Holdings Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2024 Hang Tai Yue Group Holdings Limited provided Group earnings guidance for the six months ended 30 June 2024. For the period, the Group expects to record a loss of not less than HKD 23,000,000 for the six months ended 30 June 2024, as compared with a profit of approximately HKD 46,664,000 for the six months ended 30 June 2023, mainly attributable to the gain of approximately HKD 72,145,000 recognised by the Group for the six months ended 30 June 2023 resulted from the Group's deemed disposal of a wholly-owned subsidiary of the Company, (in English for identification purpose, Jixiang Information Technology (Shanghai) Co. Ltd.) on 31 May 2023, that was absent for the six months ended 30 June 2024. Announcement • Aug 15
Hang Tai Yue Group Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024 Hang Tai Yue Group Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024 New Risk • Jun 17
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 Hong Kong stocks, typically moving 16% 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 Risk Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risks Large one-off items impacting financial results. Significant insider selling over the past 3 months (HK$972k sold). Market cap is less than US$100m (HK$268.1m market cap, or US$34.3m). Announcement • May 25
Hang Tai Yue Group Holdings Limited, Annual General Meeting, Jun 27, 2024 Hang Tai Yue Group Holdings Limited, Annual General Meeting, Jun 27, 2024, at 10:00 China Standard Time. Location: vip room ii & iii, nina hotel island south, 55 wong chuk hang road, aberdeen, Hong Kong Board Change • May 02
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Paul Tong was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Apr 27
Hang Tai Yue Group Holdings Limited Announces Appointment of Zhang Hongju as Executive Director and General Manager Hang Tai Yue Group Holdings Limited announced that with effect from 26 April 2024, Mr. Zhang Hongju ("Mr. Zhang") has been appointed as an executive Director and general manager of the Group. Mr. Zhang Hongju, aged 49, graduated from Puyang Agricultural Mechanization School (currently known as the Puyang Institute of Technology, Henan University), Henan Province, a secondary vocational school in the People's Republic of China ("PRC") in June 1995 specializing in accounting. Mr. Zhang has substantial experience of hotel management and related services and had more than thirteen years of experience as senior management in a number of hotel management companies in the PRC. Reported Earnings • Mar 30
Full year 2023 earnings released: EPS: HK$0.002 (vs HK$0.002 in FY 2022) Full year 2023 results: EPS: HK$0.002 (in line with FY 2022). Revenue: HK$64.6m (down 52% from FY 2022). Net income: HK$12.6m (up 13% from FY 2022). Profit margin: 20% (up from 8.3% in FY 2022). Over the last 3 years on average, earnings per share has increased by 60% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings. Announcement • Mar 19
Hang Tai Yue Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Hang Tai Yue Group Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Nov 01
Hang Tai Yue Group Holdings Limited to Report Nine Months, 2023 Results on Nov 10, 2023 Hang Tai Yue Group Holdings Limited announced that they will report nine months, 2023 results on Nov 10, 2023 New Risk • Oct 15
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 Hong Kong stocks, typically moving 9.7% 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 High level of non-cash earnings (26% accrual ratio). Minor Risks Share price has been volatile over the past 3 months (9.7% average weekly change). Significant insider selling over the past 3 months (HK$4.1m sold). Market cap is less than US$100m (HK$536.2m market cap, or US$68.5m). Reported Earnings • Aug 12
Second quarter 2023 earnings released: EPS: HK$0.011 (vs HK$0.002 in 2Q 2022) Second quarter 2023 results: EPS: HK$0.011 (up from HK$0.002 in 2Q 2022). Revenue: HK$14.2m (down 66% from 2Q 2022). Net income: HK$57.8m (up HK$48.9m from 2Q 2022). Over the last 3 years on average, earnings per share has increased by 91% per year but the company’s share price has only increased by 74% per year, which means it is significantly lagging earnings growth. Announcement • Aug 03
Hang Tai Yue Group Holdings Limited to Report First Half, 2023 Results on Aug 11, 2023 Hang Tai Yue Group Holdings Limited announced that they will report first half, 2023 results on Aug 11, 2023 Reported Earnings • May 13
First quarter 2023 earnings released: HK$0.002 loss per share (vs HK$0.001 profit in 1Q 2022) First quarter 2023 results: HK$0.002 loss per share (down from HK$0.001 profit in 1Q 2022). Revenue: HK$20.0m (down 66% from 1Q 2022). Net loss: HK$11.0m (down 377% from profit in 1Q 2022). Over the last 3 years on average, earnings per share has increased by 94% per year but the company’s share price has only increased by 70% per year, which means it is significantly lagging earnings growth. Reported Earnings • Mar 29
Full year 2022 earnings released: EPS: HK$0.002 (vs HK$0.01 in FY 2021) Full year 2022 results: EPS: HK$0.002 (down from HK$0.01 in FY 2021). Revenue: HK$134.4m (down 93% from FY 2021). Net income: HK$11.2m (down 80% from FY 2021). Profit margin: 8.3% (up from 3.1% in FY 2021). Over the last 3 years on average, earnings per share has increased by 96% per year but the company’s share price has only increased by 59% per year, which means it is significantly lagging earnings growth. Reported Earnings • Nov 16
Third quarter 2022 earnings released: EPS: HK$0 (vs HK$0.003 loss in 3Q 2021) Third quarter 2022 results: EPS: HK$0 (improved from HK$0.003 loss in 3Q 2021). Revenue: HK$15.3m (down 97% from 3Q 2021). Net loss: HK$983.0k (loss narrowed 95% from 3Q 2021). Over the last 3 years on average, earnings per share has increased by 95% per year but the company’s share price has only increased by 65% per year, which means it is significantly lagging earnings growth. Reported Earnings • Nov 13
Third quarter 2022 earnings released: EPS: HK$0 (vs HK$0.003 loss in 3Q 2021) Third quarter 2022 results: EPS: HK$0 (improved from HK$0.003 loss in 3Q 2021). Revenue: HK$15.3m (down 97% from 3Q 2021). Net loss: HK$983.0k (loss narrowed 95% from 3Q 2021). Over the last 3 years on average, earnings per share has increased by 95% per year but the company’s share price has only increased by 64% per year, which means it is significantly lagging earnings growth. Announcement • Nov 02
Hang Tai Yue Group Holdings Limited to Report Q3, 2022 Results on Nov 11, 2022 Hang Tai Yue Group Holdings Limited announced that they will report Q3, 2022 results on Nov 11, 2022 Announcement • Nov 01
Hang Tai Yue Group Holdings Limited Provides Earnings Guidance for the Nine Months Ended September 30, 2022 Hang Tai Yue Group Holdings Limited provided earnings guidance for the nine month ended September 30, 2022. For the period, the company expects that there will be a turnaround in its results from a loss of approximately HKD 93,424,000 for the nine months ended 30 September 2021 to a profit of not less than HKD 10,000,000 for the nine months ended 30 September 2022, mainly attributable to (i) the improvement in the results of the Group's mobile internet business, as a result of the Group's disposal of its entire interest in Concord-Linked Limited, a former subsidiary of the Company ("CL Borrower") which had been loss-making up to the completion of the forced sale of 51% of the total issued share capital of the CL Borrower which were mortgaged, charged and assigned to the lender of the CL Borrower for a loan in December 2021; (ii) the gain recognised by the Group for the nine months ended 30 September 2022 resulted from the Group's deemed disposal of interest in Dynamic Indonesia Holdings Limited in June 2022; and (iii) the loss on disposals of financial assets at fair value through profit or loss of approximately HK$9,034,000 arising from the Group's disposal of 81,378,000 shares in Town Health International Medical Group Limited (the shares of which are listed on the Main Board of the Stock Exchange, with stock code: 3886) in March 2021, which was absent in the nine months ended 30 September 2022. Announcement • Sep 10
Hang Tai Yue Group Holdings Limited Announces Resignation of Liu Jinquan as an Executive Director The board of directors of Hang Tai Yue Group Holdings Limited announced that Mr. Liu Jinquan ("Mr. Liu") has tendered his resignation to resign as an executive Director with effect from 9 September 2022, due to his other career commitments which require more of his time. Reported Earnings • Aug 14
Second quarter 2022 earnings released: EPS: HK$0.002 (vs HK$0.002 loss in 2Q 2021) Second quarter 2022 results: EPS: HK$0.002 (up from HK$0.002 loss in 2Q 2021). Revenue: HK$41.5m (down 91% from 2Q 2021). Net income: HK$8.89m (up HK$21.5m from 2Q 2021). Profit margin: 21% (up from net loss in 2Q 2021). Over the last 3 years on average, earnings per share has increased by 82% per year but the company’s share price has only increased by 51% per year, which means it is significantly lagging earnings growth. Announcement • Aug 06
Hang Tai Yue Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022 Hang Tai Yue Group Holdings Limited provided earnings guidance for the six months ended 30 June 2022. For the period, the Group expects that there will be a turnaround in its results from a loss of approximately HKD 64,501,000 for the six months ended 30 June 2021 to a profit of not less than HKD 10,000,000 for the six months ended 30 June 2022, mainly attributable to (i) the improvement in the results of the Group's mobile internet business, as a result of the Group's disposal of its entire interest in Concord-Linked Limited, a former subsidiary of the Company which had been loss-making up to the completion of the forced sale of 51% of the total issued share capital of the CL Borrower which were mortgaged, charged and assigned to the lender of the CL Borrower for a loan in December 2021; (ii) the gain recognised by the Group for the six months ended 30 June 2022 resulted from the Group's deemed disposal of interest in Dynamic Indonesia Holdings Limited in June 2022; and (iii) the loss on disposals of financial assets at fair value through profit or loss of approximately HKD 9,034,000 in aggregate arising from the Group's disposal of 81,378,000 shares in Town Health International Medical Group Limited in March 2021, which was absent in the six months ended 30 June 2022. Announcement • Jul 30
Hang Tai Yue Group Holdings Limited to Report Q2, 2022 Results on Aug 12, 2022 Hang Tai Yue Group Holdings Limited announced that they will report Q2, 2022 results on Aug 12, 2022 Board Change • Jul 17
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Paul Tong was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Jul 12
Hang Tai Yue Group Holdings Limited Appoints Liu Jinquan as Executive Director The board of directors of Hang Tai Yue Group Holdings Limited announced that with effect from 11 July 2022, Mr. Liu Jinquan (Mr. Liu) has been appointed as an executive Director. Mr. Liu Jinquan, aged 42, graduated from Mudanjiang Medical University in the People's Republic of China ("PRC") in July 2004 with a Bachelor's degree in Medicine, majoring in medical imaging (diagnosis). He has been registered as a medical practitioner of the PRC since June 2009. Mr. Liu is a director of a subsidiary of the Company. Mr. Liu had worked in a number of hospitals in the PRC and has substantial hospital management experience. Pursuant to the employment contract entered into between Mr. Liu and the Company, Mr. Liu has been appointed as an executive Director for a term commencing from 11 July 2022 to 31 December 2022 unless terminated by not less than one month's notice in writing served by either party on the other. Reported Earnings • May 16
First quarter 2022 earnings released: EPS: HK$0.001 (vs HK$0.006 loss in 1Q 2021) First quarter 2022 results: EPS: HK$0.001 (up from HK$0.006 loss in 1Q 2021). Revenue: HK$58.5m (down 85% from 1Q 2021). Net income: HK$3.99m (up HK$36.9m from 1Q 2021). Profit margin: 6.8% (up from net loss in 1Q 2021). Over the last 3 years on average, earnings per share has increased by 64% per year whereas the company’s share price has increased by 62% per year. Announcement • May 02
Hang Tai Yue Group Holdings Limited, Annual General Meeting, Jun 10, 2022 Hang Tai Yue Group Holdings Limited, Annual General Meeting, Jun 10, 2022, at 10:00 China Standard Time. Location: 10/F, Ruttonjee House, Ruttonjee Centre, 11 Duddell Street Central Hong Kong Agenda: To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditors of the Company for the year ended 31 December 2021; to re-elect Mr. Ng Ting Ho as a non-executive director of the Company; to re-elect Mr. Wong Siu Keung, Joe as an independent non-executive director of the Company; to re-elect Mr. Fong Chak Kiu as an executive director of the Company; to re-elect Mr. Chan Ming Kit as an independent non-executive director of the Company; to re-elect Mr. Tong Hin Sum Paul as an independent non-executive director of the Company; and to consider other matters. Board Change • Apr 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Apr 03
Full year 2021 earnings released: EPS: HK$0.01 (vs HK$0.014 loss in FY 2020) Full year 2021 results: EPS: HK$0.01 (up from HK$0.014 loss in FY 2020). Revenue: HK$1.80b (up 71% from FY 2020). Net income: HK$55.7m (up HK$128.4m from FY 2020). Profit margin: 3.1% (up from net loss in FY 2020). Over the last 3 years on average, earnings per share has increased by 44% per year but the company’s share price has increased by 56% per year, which means it is tracking significantly ahead of earnings growth. Announcement • Apr 01
Hang Tai Yue Group Holdings Limited to Report Fiscal Year 2021 Final Results on Apr 29, 2022 Hang Tai Yue Group Holdings Limited announced that they will report fiscal year 2021 final results on Apr 29, 2022 Announcement • Mar 23
Hang Tai Yue Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022 Hang Tai Yue Group Holdings Limited announced that they will report fiscal year 2021 results on Mar 31, 2022 Reported Earnings • Nov 12
Third quarter 2021 earnings released: HK$0.003 loss per share (vs HK$0.002 loss in 3Q 2020) The company reported a solid third quarter result with improved revenues and control over costs, although losses increased. Third quarter 2021 results: Revenue: HK$479.4m (up 88% from 3Q 2020). Net loss: HK$18.1m (loss widened 79% from 3Q 2020). Over the last 3 years on average, earnings per share has increased by 28% per year but the company’s share price has increased by 56% per year, which means it is tracking significantly ahead of earnings growth. Board Change • Nov 01
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Oct 02
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Sep 13
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Sep 10
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Sep 08
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Executive Departure • Sep 06
Executive Chairman Chun Sum Hui has left the company On the 2nd of September, Chun Sum Hui's tenure as Executive Chairman ended after 2.8 years in the role. We don't have any record of a personal shareholding under Chun Sum's name. A total of 5 executives have left over the last 12 months. Executive Departure • Sep 06
Independent Non-Executive Director Ka Kin Tsui has left the company On the 2nd of September, Ka Kin Tsui's tenure as Independent Non-Executive Director ended after less than a year in the role. We don't have any record of a personal shareholding under Ka Kin's name. A total of 5 executives have left over the last 12 months. Board Change • Sep 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Independent Non-Executive Director Joe Wong is the most experienced director on the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Aug 11
Second quarter 2021 earnings released: HK$0.002 loss per share (vs HK$0.002 loss in 2Q 2020) The company reported a solid second quarter result with improved revenues and control over costs, although losses increased. Second quarter 2021 results: Revenue: HK$478.1m (up 149% from 2Q 2020). Net loss: HK$12.6m (loss widened 13% from 2Q 2020). Over the last 3 years on average, earnings per share has increased by 15% per year but the company’s share price has increased by 27% per year, which means it is tracking significantly ahead of earnings growth. Recent Insider Transactions • Jul 27
Insider recently sold HK$4.7m worth of stock On the 22nd of July, Hei Yu Cheng sold around 60m shares on-market at roughly HK$0.078 per share. In the last 3 months, they made an even bigger sale worth HK$19m. Insiders have been net sellers, collectively disposing of HK$177m more than they bought in the last 12 months. Recent Insider Transactions • May 29
Insider recently sold HK$2.3m worth of stock On the 26th of May, Hei Yu Cheng sold around 30m shares on-market at roughly HK$0.076 per share. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of HK$106m more than they bought in the last 12 months. Recent Insider Transactions • May 22
Insider recently sold HK$450k worth of stock On the 17th of May, Hei Yu Cheng sold around 6m shares on-market at roughly HK$0.075 per share. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of HK$101m more than they bought in the last 12 months. Reported Earnings • May 13
First quarter 2021 earnings released: HK$0.006 loss per share (vs HK$0.007 loss in 1Q 2020) The company reported a solid first quarter result with reduced losses, improved revenues and improved control over expenses. First quarter 2021 results: Revenue: HK$378.6m (up 137% from 1Q 2020). Net loss: HK$32.9m (loss narrowed 5.3% from 1Q 2020). Over the last 3 years on average, earnings per share has increased by 19% per year whereas the company’s share price has increased by 24% per year. Reported Earnings • Mar 30
Full year 2020 earnings released: HK$0.014 loss per share (vs HK$0.024 loss in FY 2019) The company reported a solid full year result with reduced losses, improved revenues and improved control over expenses. Full year 2020 results: Revenue: HK$1.05b (up 64% from FY 2019). Net loss: HK$72.7m (loss narrowed 43% from FY 2019). Over the last 3 years on average, earnings per share has increased by 21% per year but the company’s share price has only increased by 14% per year, which means it is significantly lagging earnings growth. Announcement • Mar 17
Hang Tai Yue Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 26, 2021 Hang Tai Yue Group Holdings Limited announced that they will report fiscal year 2020 results on Mar 26, 2021 Announcement • Dec 15
Hang Tai Yue Group Holdings Limited Announces Board Changes The board of directors of Hang Tai Yue Group Holdings Limited announced that Mr. Ho Kin Wai has tendered his resignation to resign as an independent non-executive Director and a member of each of the audit committee ("Audit Committee "), the nomination committee (" Nomination Committee ") and the remuneration committee ("Remuneration Committee") of the Board with effect from 15 December 2020, due to his other career commitments which require more of his time. The Board announced that with effect from 14 December 2020, Professor Tsui Ka Kin Kevin ("Professor Tsui") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. Professor Tsui obtained a Bachelor of Science in Mathematics and a Master of Philosophy in Economics from the Hong Kong University of Science and Technology in 1995 and 1997, respectively. In August 2006, he received his Doctor of Philosophy in Economics from the University of Chicago. Professor Tsui has been an associate professor in the Economics Department of the Clemson University in the United States of America since August 2012. Reported Earnings • Nov 16
Third quarter 2020 earnings released: HK$0.002 loss per share The company reported a solid third quarter result with reduced losses and improved revenues and control over expenses. Third quarter 2020 results: Revenue: HK$255.5m (up 56% from 3Q 2019). Net loss: HK$10.1m (loss narrowed 54% from 3Q 2019). Over the last 3 years on average, earnings per share has increased by 28% per year whereas the company’s share price has increased by 25% per year. Reported Earnings • Nov 11
Third quarter 2020 earnings released: HK$0.002 loss per share The company reported a solid third quarter result with reduced losses and improved revenues and control over expenses. Third quarter 2020 results: Revenue: HK$255.5m (up 56% from 3Q 2019). Net loss: HK$10.1m (loss narrowed 54% from 3Q 2019). Over the last 3 years on average, earnings per share has increased by 28% per year but the company’s share price has only increased by 23% per year, which means it is significantly lagging earnings growth. Recent Insider Transactions • Nov 06
Insider recently sold HK$792k worth of stock On the 2nd of November, Hei Yu Cheng sold around 11m shares on-market at roughly HK$0.072 per share. In the last 3 months, they made an even bigger sale worth HK$11m. Insiders have been net sellers, collectively disposing of HK$52m more than they bought in the last 12 months. Announcement • Oct 30
Hang Tai Yue Group Holdings Limited to Report Q3, 2020 Results on Nov 10, 2020 Hang Tai Yue Group Holdings Limited announced that they will report Q3, 2020 results on Nov 10, 2020 Recent Insider Transactions • Sep 26
Insider recently sold HK$6.0m worth of stock On the 22nd of September, Hei Yu Cheng sold around 80m shares on-market at roughly HK$0.075 per share. This was the largest sale by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Announcement • Aug 04
Hang Tai Yue Group Holdings Limited to Report First Half, 2020 Results on Aug 13, 2020 Hang Tai Yue Group Holdings Limited announced that they will report first half, 2020 results on Aug 13, 2020 
