New Risk • Jul 04
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 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 Risks Earnings have declined by 57% per year over the past 5 years. Market cap is less than US$10m (HK$40.6m market cap, or US$5.17m). Minor Risk Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). New Risk • Jun 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 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: Major Risks Earnings have declined by 57% per year over the past 5 years. Market cap is less than US$10m (HK$50.1m market cap, or US$6.40m). Minor Risk Share price has been volatile over the past 3 months (11% average weekly change). Tillkännagivande • Feb 01
Haohai Limited agreed to acquire 30% stake in Feishang International Holdings Limited from P.B. Group Limited (SEHK:8331) for CNY 11.4 million. Haohai Limited agreed to acquire 30% stake in Feishang International Holdings Limited from P.B. Group Limited (SEHK:8331) for CNY 11.4 million on January 30, 2026.
The expected completion of the transaction is February 4, 2026. Tillkännagivande • Nov 14
P.B. Group Limited to Report First Half, 2026 Results on Nov 28, 2025 P.B. Group Limited announced that they will report first half, 2026 results on Nov 28, 2025 New Risk • Sep 29
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 13% 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 51% per year over the past 5 years. Market cap is less than US$10m (HK$30.2m market cap, or US$3.88m). Minor Risk Share price has been volatile over the past 3 months (13% average weekly change). New Risk • Aug 01
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 10% 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 51% per year over the past 5 years. Market cap is less than US$10m (HK$32.6m market cap, or US$4.16m). Minor Risk Share price has been volatile over the past 3 months (10% average weekly change). Tillkännagivande • Jul 29
P.B. Group Limited, Annual General Meeting, Sep 26, 2025 P.B. Group Limited, Annual General Meeting, Sep 26, 2025, at 14:30 China Standard Time. Location: room 1601, 16/f, park commercial centre, 180 tung lo wan road, causeway bay., Hong Kong Reported Earnings • Jun 29
Full year 2025 earnings released: CN¥0.047 loss per share (vs CN¥0.045 loss in FY 2024) Full year 2025 results: CN¥0.047 loss per share (further deteriorated from CN¥0.045 loss in FY 2024). Revenue: CN¥52.9m (down 18% from FY 2024). Net loss: CN¥7.52m (loss widened 6.2% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 67 percentage points per year, which is a significant difference in performance. Tillkännagivande • Jun 12
P.B. Group Limited to Report Q4, 2025 Results on Jun 27, 2025 P.B. Group Limited announced that they will report Q4, 2025 results on Jun 27, 2025 Board Change • Feb 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Jiawei Chen was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Dec 03
First half 2025 earnings released: CN¥0.02 loss per share (vs CN¥0.032 loss in 1H 2024) First half 2025 results: CN¥0.02 loss per share (improved from CN¥0.032 loss in 1H 2024). Revenue: CN¥28.2m (down 1.2% from 1H 2024). Net loss: CN¥3.25m (loss narrowed 36% from 1H 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 73 percentage points per year, which is a significant difference in performance. Board Change • Dec 03
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Executive Director Yan Zong was the last 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. Tillkännagivande • Nov 15
P.B. Group Limited to Report First Half, 2025 Results on Nov 29, 2024 P.B. Group Limited announced that they will report first half, 2025 results on Nov 29, 2024 Tillkännagivande • Sep 27
P.B. Group Limited Announces Appointment of PUI Wai Lun as CEO P.B. Group Limited announced that following Mr. Pang Ho Yin's retirement and ceased to be the CEO, Mr. PUI Wai Lun (‘Mr. Pui’), an executive Director and a co-chairman of the Board (the ‘Co-chairman’), has been appointed as the CEO with effect from 27 September 2024. Mr. Pui, aged 46, has been appointed as an executive Director and Co-chairman since 1 December 2020. Mr. Pui obtained a Master degree of Business Administration in The Trinity College and University, USA in 2018. Mr. Pui awarded an Executive Diploma in Financial Planning by The Hong Kong Management Association in 2011 and is a Registered Financial Adviser (Financial Planning) of International Association of Financial Advisers operated by PAMA International since 2011. Mr. Pui is a merchant having businesses and investments in Hong Kong and the People's Republic of China. Mr. Pui has over 20 years of experience in insurance and wealth management, general business practices and corporate financial transactions, such as merger and acquisitions and corporate restructuring. Mr. Pui currently is the ultimate beneficial owner of two companies licensed by the Securities and Futures Commission to carry out type 1 (dealing in securities) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the ‘SFO’), and type 4 (advising on securities) and type 9 (asset management) regulated activities under the SFO respectively. Mr. Pui is currently the director of 3 subsidiaries of the Company, including P.B. One Capital Holdings Limited, P.B. Nikyo Wealth Management Limited and P.B. Credit Limited. In addition, Mr. Pui is the CEO, taking care of the day- to-day management of the Group's business and implementing the Group's policies, strategic plans and business goals formulated by the Board. Although Mr. Pui is both a Co-chairman and the CEO, the powers have been shared between the co-chairmen and Dr. Chan Man Fung would also exercise his power and authorities as a Co-chairman in managing the affairs of the Board and the Company. Besides, with three independent non-executive Directors out of a total of six Directors in the Board, there will be sufficient independent voice within the Board to protect the interests of the Company and the Shareholders as a whole. Therefore, the Board considers that the balance of power and authority for the present arrangement will not be impaired and this structure will enable the Company to make and implement decisions promptly and effectively. Tillkännagivande • Sep 03
P.B. Group Limited, Annual General Meeting, Sep 27, 2024 P.B. Group Limited, Annual General Meeting, Sep 27, 2024, at 14:30 China Standard Time. Location: room 402a, 4/f, park commercial centre, 180 tung lo wan road, causeway bay., Hong Kong New Risk • Jul 23
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: Major Risk Market cap is less than US$10m (HK$27.7m market cap, or US$3.55m). Minor Risk Share price has been volatile over the past 3 months (11% average weekly change). Reported Earnings • Jun 30
Full year 2024 earnings released: CN¥0.044 loss per share (vs CN¥0.014 loss in FY 2023) Full year 2024 results: CN¥0.044 loss per share (further deteriorated from CN¥0.014 loss in FY 2023). Revenue: CN¥64.7m (down 12% from FY 2023). Net loss: CN¥7.08m (loss widened 224% from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 52 percentage points per year, which is a significant difference in performance. Tillkännagivande • Jun 15
P.B. Group Limited to Report Fiscal Year 2023 Results on Jun 28, 2024 P.B. Group Limited announced that they will report fiscal year 2023 results on Jun 28, 2024 New Risk • Jun 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. 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 Risks Share price has been highly volatile over the past 3 months (16% average weekly change). Market cap is less than US$10m (HK$20.8m market cap, or US$2.67m). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Reported Earnings • Nov 16
Second quarter 2024 earnings released: CN¥0.018 loss per share (vs CN¥0.006 profit in 2Q 2023) Second quarter 2024 results: CN¥0.018 loss per share (down from CN¥0.006 profit in 2Q 2023). Revenue: CN¥14.1m (down 27% from 2Q 2023). Net loss: CN¥2.81m (down 379% from profit in 2Q 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 31 percentage points per year, which is a significant difference in performance. Tillkännagivande • Oct 28
P.B. Group Limited to Report Q2, 2024 Results on Nov 14, 2023 P.B. Group Limited announced that they will report Q2, 2024 results on Nov 14, 2023 Tillkännagivande • Oct 07
P.B. Group Limited Announces Management Changes P.B. Group Limited announced that Mr. CHAN Ka Wai has been appointed as an independent non-executive Director, the chairman of he audit committee, the chairman of the remuneration committee and a member of the nomination committee of the Company with effect from 6 October 2023. Mr. Chan, aged 36, holds a Bachelor of Business Administration degree in Accounting and Information Systems from The Hong Kong University of Science and Technology and a Master of Corporate Governance degree from The Hong Kong Polytechnic University. Mr. Chan is a fellow member of The Hong Kong Institute of Certified Public Accountants and holds a practising certificate issued by the Accounting and Financial Reporting Council. Mr. Chan is also a fellow member of The Association of Chartered Certified Accountants, a member of The Institute of Chartered Accountants in England and Wales, a Certified Internal Auditor and a Certified Information Systems Auditor. Mr. Chan has over 15 years of working experience in the field of accounting and finance. He is currently a partner of an accounting firm. Prior to that, Mr. Chan worked for several listed companies and professional bodies, and has extensive experience in financial reporting, auditing and internal control. The Board announced that Mr. HUNG Chiu Fat ("Mr. Hung") has tendered his resignation as an independent non-executive Director, the chairman of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 6 October 2023 due to his other business engagement. Tillkännagivande • Aug 29
P.B. Group Limited, Annual General Meeting, Sep 28, 2023 P.B. Group Limited, Annual General Meeting, Sep 28, 2023, at 14:30 China Standard Time. Location: Room 402A, 4/F, Park Commercial Centre, 180 Tung Lo Wan Road, Causeway Bay Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company, the report of the directors of the Company and the report of auditor of the Company for the 15-month period ended 31 March 2023; to re-elect Mr. Pui Wai Lun as an executive Director; to re-elect Ms. Zong Yan as an executive Director; to re-elect Mr. Hung Chiu Fat as an independent non-executive Director; to re-elect Dr. Kwok Hiu Fung as an independent non-executive Director; and to authorise the board of Directors to fix the respective Directors' remuneration; to re-appoint BDO Limited as the Company's independent auditor and to authorise the Board to fix their remuneration; and to consider other matters. Tillkännagivande • Aug 24
P.B. Group Limited Announces Management Changes The board of directors of P.B. Group Limited announced that Ms. ZONG Yan has been appointed as the executive Director of the Company with effect from 23 August 2023. Ms. Zong, aged 35, obtained a bachelor degree in Economics and Administrative Management from the Nanjing Political College of the Chinese People's Liberation Army in 2015 and a post graduate diploma in Business Administration from the Society of Business Practitioners of Cheshire, England in September 2017. Ms. Zong has extensive experience in media and entertainment related businesses. From March 2016 to March 2020, Ms. Zong held positions as the executive director, director, producer, and planning director at a film and television cultural communication company located in Tianjin, the PRC. Ms. Zong has been the director and general manager of a film and television production company located in Beijing, the People's Republic of China (the "PRC") since February 2017, and is responsible for the management of overall operation of the company. The company has previously co-produced the film "Better Days" which won eight awards at the 39th Hong Kong Film Awards, including Best Film, Best Director, and Best Screenplay. It also represented Hong Kong in the competition for the Best International Feature Film category at the Academy Awards. The Board also announces that Mr. SU Chun Xiang ("Mr. Su") has tendered his resignation as an executive Director with effect from 23 August 2023 due to his other business engagement. Following the resignation of Mr. Su, Mr. Su has ceased to be the compliance officer of the Company (the "Compliance Officer") under Rule 5.19 of the GEM Listing Rules with effect from 23 August 2023. Dr. CHAN Man Fung, an executive Director and the co-chairman of the Board, has been appointed as the Compliance Officer with effect from 23 August 2023. Reported Earnings • Aug 18
First quarter 2024 earnings released: CN¥0.014 loss per share (vs CN¥0.013 profit in 1Q 2023) First quarter 2024 results: CN¥0.014 loss per share (down from CN¥0.013 profit in 1Q 2023). Revenue: CN¥14.5m (down 32% from 1Q 2023). Net loss: CN¥2.26m (down 213% from profit in 1Q 2023). Over the last 3 years on average, earnings per share has fallen by 42% per year whereas the company’s share price has fallen by 45% per year. Tillkännagivande • Jul 29
P.B. Group Limited to Report Q1, 2024 Results on Aug 14, 2023 P.B. Group Limited announced that they will report Q1, 2024 results on Aug 14, 2023 Reported Earnings • Jul 04
Full year 2023 earnings released: CN¥0.014 loss per share (vs CN¥0.083 profit in FY 2022) Full year 2023 results: CN¥0.014 loss per share (down from CN¥0.083 profit in FY 2022). Revenue: CN¥73.8m (up 3.5% from FY 2022). Net loss: CN¥2.19m (down 124% from profit in FY 2022). Over the last 3 years on average, earnings per share has fallen by 24% per year whereas the company’s share price has fallen by 27% per year. Reported Earnings • Feb 16
Full year 2022 earnings released: EPS: CN¥0.028 (vs CN¥0.099 in FY 2021) Full year 2022 results: EPS: CN¥0.028 (down from CN¥0.099 in FY 2021). Revenue: CN¥76.1m (up 7.3% from FY 2021). Net income: CN¥4.51m (down 51% from FY 2021). Profit margin: 5.9% (down from 13% in FY 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 12% per year but the company’s share price has fallen by 29% per year, which means it is performing significantly worse than earnings. Reported Earnings • Nov 20
Third quarter 2022 earnings released: EPS: CN¥0.006 (vs CN¥0.033 in 3Q 2021) Third quarter 2022 results: EPS: CN¥0.006 (down from CN¥0.033 in 3Q 2021). Revenue: CN¥19.4m (up 1.1% from 3Q 2021). Net income: CN¥1.01m (down 61% from 3Q 2021). Profit margin: 5.2% (down from 14% in 3Q 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 86% per year but the company’s share price has fallen by 27% per year, which means it is significantly lagging earnings. Board Change • Nov 16
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. 4 non-independent directors. Independent Non-Executive Director Hiu Fung Kwok was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 24
P.B. Group Limited Announces Management Appointments The board of directors of P.B. Group Limited announced that Dr. Kwok Hiu Fung ("Dr. Kwok") has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee (the "Remuneration Committee") and the nomination committee of the Company with effect from 23 September 2022. The biographical details of Dr. Kwok: Dr. Kwok, aged 39, graduated with a bachelor degree in Clinical Medicine from Peking University Health Science Center and followed by his study in medicine, he obtained a Diploma in Advances in Medicine (Dip Med) from the The Chinese University of Hong Kong. Dr. Kwok has over 16 years of experience in the medical industry and had served in various hospitals and medical centres. He is currently the Medical Director & General Practitioner of a private clinic. The Board is also announced that Ms. Cheng Pui Ling (" Ms. Cheng ") has been appointed as the chief operating officer of the Company ("COO") with effect from 23 September 2022. The biographical details of Ms. Cheng: Ms. Cheng, aged 31, has over 7 years of all-round experience in administrative and company secretarial fields. Ms. Cheng joined the Group since Jan 2022 and served as the general manager of the Company, to oversee the daily operation as a senior management. Ms. Cheng holds a Master of Corporate Governance degree from Hong Kong Metropolitan University and a Bachelor of Laws Degree from Jinan University. Ms. Cheng is an associate member of both of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. As the COO, Ms. Cheng will assist the chief executive officer and executive directors of the Company in the daily management and operations of the Group. Tillkännagivande • Jul 30
P.B. Group Limited to Report Q2, 2022 Results on Aug 12, 2022 P.B. Group Limited announced that they will report Q2, 2022 results on Aug 12, 2022 Tillkännagivande • May 19
P.B. Group Limited, Annual General Meeting, Jun 24, 2022 P.B. Group Limited, Annual General Meeting, Jun 24, 2022, at 14:30 China Standard Time. Location: Room 402A, 4/F, Park Commercial Centre, 180 Tung Lo Wan Road Causeway Bay Hong Kong Agenda: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor for the year ended 31 December 2021; to consider directorate reelections; to re-appoint BDO Limited as the Company's independent auditor and to authorise the Board to fix their remuneration; and to consider other matters. Reported Earnings • May 16
First quarter 2022 earnings released: CN¥0.006 loss per share (vs CN¥0.014 loss in 1Q 2021) First quarter 2022 results: CN¥0.006 loss per share (up from CN¥0.014 loss in 1Q 2021). Revenue: CN¥15.8m (up 2.7% from 1Q 2021). Net loss: CN¥1.03m (loss narrowed 6.7% from 1Q 2021). Over the last 3 years on average, earnings per share has increased by 119% per year but the company’s share price has fallen by 48% per year, which means it is significantly lagging earnings. Tillkännagivande • May 13
P.B. Group Limited Announces Retirement of Mr. Zhang Kun as an Independent Non-Executive Director P.B. Group Limited announced that in accordance with the Company's Articles of Association, Mr. Zhang Kun, an independent non-executive Director, will retire from office of Directors by rotation at the forthcoming annual general meeting currently proposed to be held on 24 June 2022 and Mr. Zhang has indicated that he will not offer himself for re-election due to his personal commitments on his other business and accordingly will retire as an independent non-executive Director upon the conclusion of the said forthcoming AGM. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no any matters that need to be brought to the attention of the holders of securities of the Company in respect of his retirement. Board Change • Apr 27
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 Eric Yip 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. Reported Earnings • Mar 29
Full year 2021 earnings released: EPS: CN¥0.099 (vs CN¥0.10 in FY 2020) Full year 2021 results: EPS: CN¥0.099. Revenue: CN¥70.9m (up 27% from FY 2020). Net income: CN¥9.12m (up 27% from FY 2020). Profit margin: 13% (in line with FY 2020). Reported Earnings • Nov 15
Third quarter 2021 earnings released: EPS CN¥0.003 (vs CN¥0.018 in 3Q 2020) The company reported a strong third quarter result with improved earnings, revenues and profit margins. Third quarter 2021 results: Revenue: CN¥19.1m (up 9.3% from 3Q 2020). Net income: CN¥2.60m (up 111% from 3Q 2020). Profit margin: 14% (up from 7.0% in 3Q 2020). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 112% per year but the company’s share price has fallen by 37% per year, which means it is significantly lagging earnings. Executive Departure • Jun 04
Independent Non-Executive Director Kun Zhang has left the company On the 28th of May, Kun Zhang's tenure as Independent Non-Executive Director ended after 1.1 years in the role. We don't have any record of a personal shareholding under Kun's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is less than a year, which is considered inexperienced in the Simply Wall St Risk Model. Reported Earnings • May 17
First quarter 2021 earnings released: CN¥0.001 loss per share (vs CN¥0.001 loss in 1Q 2020) The company reported a mediocre first quarter result with increased losses and weaker control over costs, although revenues improved. First quarter 2021 results: Revenue: CN¥15.4m (up 41% from 1Q 2020). Net loss: CN¥1.10m (loss widened 71% from 1Q 2020). Executive Departure • Apr 27
Independent Non-Executive Director has left the company On the 23rd of April, Ming Tung Lee's tenure as Independent Non-Executive Director ended after 1.8 years in the role. We don't have any record of a personal shareholding under Ming Tung's name. Ming Tung is the only executive to leave the company over the last 12 months. Reported Earnings • Apr 02
Full year 2020 earnings released: EPS CN¥0.01 (vs CN¥0.011 in FY 2019) The company reported a poor full year result with weaker earnings and revenues, although profit margins were flat. Full year 2020 results: Revenue: CN¥55.7m (down 4.1% from FY 2019). Net income: CN¥7.20m (down 2.8% from FY 2019). Profit margin: 13% (in line with FY 2019). Over the last 3 years on average, earnings per share has increased by 85% per year but the company’s share price has fallen by 56% per year, which means it is significantly lagging earnings. Tillkännagivande • Mar 18
P.B. Group Limited Reports Profit Guidance for the Year Ended December 31, 2020 P.B. Group Limited reported profit guidance for the year ended December 31, 2020. The board (the "Board") of directors (the "Directors", and each, a "Director") of the Company wishes to inform the shareholders of the Company (the "Shareholders") and potential investors that based on the preliminary review of the unaudited consolidated management accounts of the Group for the year ended 31 December 2020 (the "Year"), the Group is expected to record a decline of profit attributable to the equity owners of the Company by approximately 30% for the Year as compared with that of approximately CNY7.4 million for the year ended 31 December 2019. Tillkännagivande • Mar 16
P.B. Group Limited to Report Fiscal Year 2020 Final Results on Mar 30, 2021 P.B. Group Limited announced that they will report fiscal year 2020 final results on Mar 30, 2021 Tillkännagivande • Dec 02
Hangkan Group Limited Announces Management Changes The board of directors of HangKan Group Limited announced that with effect from 1 December 2020, Dr. Chan Man Fung and Mr. Pui Wai Lun have been appointed as the executive Directors and co-chairmen of the Board. The Board of HangKan Group Limited announced that Mr. Su Chun Xiang has tendered his resignation as an authorised representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules with effect from 1 December 2020 due to his other personal commitments which require more of his dedication. Mr. Su confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which needs to be brought to the attention of the Stock Exchange and the Shareholders. Reported Earnings • Nov 15
Third quarter 2020 earnings released: EPS CN¥0.002 The company reported a mediocre third quarter result with weaker earnings and profit margins, although revenues were improved. Third quarter 2020 results: Revenue: CN¥17.5m (up 31% from 3Q 2019). Net income: CN¥1.23m (down 10% from 3Q 2019). Profit margin: 7.0% (down from 10% in 3Q 2019). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 58% per year but the company’s share price has fallen by 68% per year, which means it is significantly lagging earnings. Tillkännagivande • Nov 12
Hangkan Group Limited Appoints Pang Ho Yin as Chief Executive Officer HangKan Group Limited announce that with effect from 11 November 2020 Mr. PANG Ho Yin an executive Director, has been appointed as the chief executive officer of the Company. Mr. Pang has been appointed as an executive Director since 15 May 2019 and is currently the general manager and responsible officer of Nikyo Insurance Brokers Limited, an indirect wholly-owned subsidiary of the Company, which is principally engaged in long term (including linked long term) insurance & general insurance lines of business and Mandatory Provident Fund Schemes brokerage business. Mr. PANG had held positions as senior managers in Manulife (International) Limited and New York Life Insurance Worldwide Limited and has over 20 years of experience in the insurance and wealth management industries. Tillkännagivande • Nov 05
HangKan Group Limited to Report Q3, 2020 Results on Nov 13, 2020 HangKan Group Limited announced that they will report Q3, 2020 results on Nov 13, 2020 Tillkännagivande • Jul 31
HangKan Group Limited to Report First Half, 2020 Results on Aug 12, 2020 HangKan Group Limited announced that they will report first half, 2020 results on Aug 12, 2020 
