Duyuru • Feb 09
China Ecotourism Group Limited to Report First Half, 2026 Results on Feb 25, 2026 China Ecotourism Group Limited announced that they will report first half, 2026 results on Feb 25, 2026 Duyuru • Oct 28
China Ecotourism Group Limited, Annual General Meeting, Nov 26, 2025 China Ecotourism Group Limited, Annual General Meeting, Nov 26, 2025, at 10:00 China Standard Time. Location: unit 1201-02, 12/f., landmark south, 39 yip kan street, wongchuk hang, Hong Kong Duyuru • Sep 17
China Ecotourism Group Limited to Report Fiscal Year 2025 Results on Sep 29, 2025 China Ecotourism Group Limited announced that they will report fiscal year 2025 results at 12:30 PM, China Standard Time on Sep 29, 2025 Duyuru • Mar 20
China Ecotourism Group Limited Announces Resignation of Wang Anyuan as Independent Non-Executive Director The board of directors of China Ecotourism Group Limited announced that Mr. WANG Anyuan has resigned from his position as an independent non-executive director of the Company with effect from 19 March 2025 to pursue his career development and devote more time to his personal commitment. Mr. Wang also ceases to be a member of the audit committee of the Company. Mr. Wang has confirmed that he has no disagreement with the Board and there are no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Wang for his valuable contributions to the Company during his tenure of office. Duyuru • Feb 18
China Ecotourism Group Limited to Report First Half, 2025 Results on Feb 28, 2025 China Ecotourism Group Limited announced that they will report first half, 2025 results on Feb 28, 2025 Duyuru • Oct 31
China Ecotourism Group Limited, Annual General Meeting, Nov 28, 2024 China Ecotourism Group Limited, Annual General Meeting, Nov 28, 2024, at 10:00 China Standard Time. Location: unit 1801, 18/f., landmark south, 39 yip kan street, wong chuk hang, Hong Kong Duyuru • Oct 17
China Ecotourism Group Limited Announces Appointment of Wang Anyuan as Independent Non-Executive Director and Member of Audit Committee The board of directors of China Ecotourism Group Limited announced that Mr. WANG Anyuan (Mr. Wang) is appointed as an independent non-executive director of the Company (Independent Non-executive Director) and a member of the Audit Committee of the Company (the Audit Committee) both with effect from 17 October 2024. Mr. Wang, aged 53, obtained a Bachelor's degree specialising in maritime and communication accounting from the Shanghai Maritime University in July 1994. He joined China Merchants Group and served as the manager of the audit (risk assurance) department from September 1996 to July 2001, the chief financial officer of China Merchants Securities (HK) Company Limited from July 2001 to January 2007 and general manager of audit (risk assurance) department of China Merchants Finance Holdings Company Limited from February 2007 to February 2008. In April 2008, Mr. Wang served BOCOM International Holdings Company Limited as an executive director and head of China operation, responsible for the equity sales. From June to December 2009, Mr. Wang served CITIC Securities International as a director and head of China operation, responsible for their securities business and had been the account executive of CITIC Securities International Company Limited from January 2010 to November 2012. From October 2012 to May 2023, Mr. Wang served as a deputy head of brokerage department of China Investment Securities (Hong Kong) Financial Holdings Limited, responsible for securities trading. In addition, from May 2013 to October 2023, Mr. Wang served as a business director of Orient Financial Holdings (Hong Kong) Limited and the wealth management department of China Merchants Securities (HK) Co., Limited, respectively, and carried out regulated activities on its behalf; from September 2015 to January 2018, Mr. Wang served as an executive director of Farnova Group Holdings Limited. Mr. Wang has been appointed as an independent non-executive Director of F8 Enterprises (Holdings) Group Limited since March 2017 and as an independent non-executive director of China Carbon Neutral Development Group Limited since November 2021. Reported Earnings • Oct 01
Full year 2024 earnings released: HK$1.76 loss per share (vs HK$0.95 loss in FY 2023) Full year 2024 results: HK$1.76 loss per share (further deteriorated from HK$0.95 loss in FY 2023). Revenue: HK$67.3m (down 51% from FY 2023). Net loss: HK$272.0m (loss widened 86% from FY 2023). Over the last 3 years on average, earnings per share has increased by 63% per year but the company’s share price has fallen by 38% per year, which means it is significantly lagging earnings. Duyuru • Sep 17
China Ecotourism Group Limited to Report Fiscal Year 2024 Results on Sep 30, 2024 China Ecotourism Group Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Sep 30, 2024 Duyuru • May 15
China Ecotourism Group Limited Announces the Resignation of WU Jingwei as Director The board of directors of China Ecotourism Group Limited announced that Mr. WU Jingwei has resigned from his position as an executive director of the Company with effect from 14 May 2024 in order to pursue his career development and devote more time to pursue his specialized affairs. Duyuru • Feb 10
China Ecotourism Group Limited to Report First Half, 2024 Results on Feb 28, 2024 China Ecotourism Group Limited announced that they will report first half, 2024 results on Feb 28, 2024 Duyuru • Jan 12
China Ecotourism Group Limited Appoints Duan Xinxia as Independent Non-Executive Director and Change in Composition of Board Committees The board of directors of China Ecotourism Group Limited announced that Mr. Duan Xinxiao is appointed as an independent non-executive director of the Company ("Independent Non-executive Director"); and a member of each of the Audit Committee of the Company (the "Audit Committee"), the Remuneration Committee of the Company (the "Remuneration Committee") and the Nomination Committee of the Company (the "Nomination Committee") with effect from 12 January 2024. Mr. Duan, aged 42, is currently the chairman of Tiancai Holdings (Shenzhen) Group Co. Ltd. and is responsible for the group's strategic planning and decision-making. Mr. Duan holds qualifications in Economics and Management at Southwest University of Science and Technology and Finance at Shenzhen University, and is a senior researcher at Guangdong Provincial Institute of Rural Entrepreneurship and Innovation. Mr. Duan served as the chairman of Shenzhen Jiuyang Daming Industrial Co. Ltd. from 2010 to 2012; from 2012 to 2019, he served as the chairman of Shenzhen Guangda Oriental Investment Management Co. Ltd.; from 2019 to 2020, he served as the vice president of China Tongtine Wines Group Limited, a company listed on Hong Kong Stock Exchange; from February 2022 to May 2023, he served as an independent director of Liaoning SG Automotive Group Co. Ltd. (stock code: 600303), a company listed on the Shanghai Stock Exchange. Save as disclosed in this announcement, Mr. Duan has not held any directorship in any other listed companies in the past three years. Duyuru • Nov 09
China Ecotourism Group Limited Appoints ZHU Xinxin as Executive Director The board of directors of China Ecotourism Group Limited announced that Ms. ZHU Xinxin is appointed as an executive director of the Company with effect from 8 November 2023. Ms. Zhu, aged 44, joined the Group in 2008. She is currently the Senior Vice President of the Group and Director of the Group's Human Resource and Administrative Department. Ms. Zhu had been the operation manager of Protiviti Independent Risk Consulting, China, a global business consulting and internal audit firm. Ms. Zhu had also worked in Accenture, a global leading management consulting, information technology services and outsourcing company. At Accenture, she participated in various projects including the CNOOC SAP implementation project, Robert Half International PeopleSoft Implementation project and BP Finance & Accounting Outsourcing project. Ms. Zhu holds a Bachelor's degree in Business and Finance from the University of Westminster and a Master's degree in Development Finance from the University of Manchester. Ms. Zhu also holds the Chief Human Resource Officer certificate, conducted by the Business School at Renmin University of China and ILR School at Cornell University. At the beginning of 2020, Ms. Zhu applied for a graduate degree in psychology at China University of Political Science and Law, which ranks the third in psychology in China, and successfully obtained a graduation certificate in mid-2022. Meanwhile, in June 2022, Ms. Zhu obtained the professional technical level certificate of ‘Senior User Research Engineer’ issued by the Ministry of Industry and Information Technology of the People's Republic of China. Currently, Ms. Zhu is the director of various members of the Group and was an executive director of the Company, in the previous three years. Ms. Zhu is a niece of Ms. LAU Ting, a substantial shareholder of the Company. Duyuru • Oct 14
China Ecotourism Group Limited Announces Board Changes The board of directors of China Ecotourism Group Limited announced that Ms. CHAN Tan Na Donna ("Ms. Chan") has resigned from her position as the chairperson of the Board (the "Chairman") and an executive director of the Company ("Executive Director") in order to devote more time to pursue her own business, with effect from 13 October 2023. Ms. Chan also ceases to act as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and an agent of the Company to accept service of process and notices in Hong Kong on behalf of the Company under Rule 19.05(2) of the Listing Rules (the "Process Agent") and the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of remuneration committee of the Company (the "Remuneration Committee"). The Board also announced that Mr. HUANG Shenglan ("Mr. Huang") has resigned as an independent non-executive director of the Company to pursue his personal retirement plan with effect from 13 October 2023. Mr. Huang also ceases to be the chairman of each of the audit committee of the Company (the "Audit Committee") and the Remuneration Committee and a member of the Nomination Committee. The Board of the Company announced that Mr. DI Ling ("Mr. Di"), an Executive Director, has been appointed as the Chairman, an Authorised Representative, a Process Agent, the chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 13 October 2023. Mr. Di, aged 59, joined the Group in July 2021 and is currently an Executive Director of the Company. Mr. Di is responsible for the Group's business development and operation management of ecotourism in China. Mr. Di is experienced in risk investment and corporate finance sectors. He holds a Bachelor's degree from the Department of Thermal Engineering of Tsinghua University. He served as the President of SB Green Investment Fund Limited since 2019 and the Standing Vice President of SB China Capital between 2011 and 2019. He has extensive experience in risk management, project management, corporate restructuring and debt restructuring. Mr. Di is an executive director of China Carbon Neutral Development Group Limited, a listed company in Hong Kong. Duyuru • Oct 07
China Ecotourism Group Limited, Annual General Meeting, Nov 01, 2023 China Ecotourism Group Limited, Annual General Meeting, Nov 01, 2023, at 10:00 China Standard Time. Location: Unit 1801, 18/F., Landmark South, 39 Yip Kan Street, Wong Chuk Hang Hong Kong Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and independence auditors of the Company for the eighteen months ended 30 June 2023; to re-elect Mr. WU Jingwei as director of the Company; to re-elect Mr. CHAN Ming Fai as director of the Company; to authorise the board of directors of the Company (the "Board") to fix the remuneration of Directors; to re-appoint McMillan Woods (Hong Kong) CPA Limited as the auditor and authorise the Board to fix its remuneration; and to consider other matters. Reported Earnings • Sep 24
Full year 2023 earnings released: HK$0.95 loss per share (vs HK$1.73 loss in FY 2022) Full year 2023 results: HK$0.95 loss per share (improved from HK$1.73 loss in FY 2022). Revenue: HK$138.5m (up 2.1% from FY 2022). Net loss: HK$146.0m (loss narrowed 47% from FY 2022). Over the last 3 years on average, earnings per share has increased by 81% per year but the company’s share price has fallen by 55% per year, which means it is significantly lagging earnings. New Risk • Sep 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 (21% average weekly change). Negative equity (-HK$63m). Earnings have declined by 8.0% per year over the past 5 years. Market cap is less than US$10m (€6.57m market cap, or US$7.00m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Duyuru • Sep 12
China Ecotourism Group Limited to Report Fiscal Year 2023 Results on Sep 22, 2023 China Ecotourism Group Limited announced that they will report fiscal year 2023 results on Sep 22, 2023 New Risk • Aug 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 (18% average weekly change). Negative equity (-HK$63m). Earnings have declined by 8.0% per year over the past 5 years. Market cap is less than US$10m (€6.72m market cap, or US$7.29m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Reported Earnings • Mar 03
Full year 2022 earnings released: HK$0.05 loss per share (vs HK$2.27 loss in FY 2021) Full year 2022 results: HK$0.05 loss per share (improved from HK$2.27 loss in FY 2021). Revenue: HK$127.0m (up 1.7% from FY 2021). Net loss: HK$155.1m (loss narrowed 40% from FY 2021). Over the last 3 years on average, earnings per share has increased by 69% per year but the company’s share price has fallen by 34% per year, which means it is significantly lagging earnings. Board Change • Mar 03
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 Zhijun Meng was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Feb 18
China Ecotourism Group Limited to Report Second Half, 2022 Results on Feb 28, 2023 China Ecotourism Group Limited announced that they will report second half, 2022 results on Feb 28, 2023 Duyuru • Dec 09
China Ecotourism Group Limited announced that it expects to receive HKD 35 million in funding China Ecotourism Group Limited announced that it entered into the subscription agreement, pursuant to which the company agreed to allot and 43,750,000 new consolidated shares at the subscription price of HKD 0.80 per share for total gross proceeds of HKD 35,000,000 on December 8, 2022. The closing of the transaction is conditional upon, among other things, the approval of the shareholders at the SGM and the share consolidation having become effective and the dealing in the consolidated shares having commenced. 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 Zhijun Meng was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 20
First half 2022 earnings released: HK$0.028 loss per share (vs HK$0.054 loss in 1H 2021) First half 2022 results: HK$0.028 loss per share. Revenue: HK$51.6m (up 26% from 1H 2021). Net loss: HK$85.9m (loss widened 25% from 1H 2021). Duyuru • Aug 09
China Ecotourism Group Limited Launches on Five Online Platforms Simultaneously The board of directors of China Ecotourism Group Limited announce that Natural Forestfood Farm Company Limited, a subsidiary of the Company, has expanded the scale of online forest food stores. Its stores are launched simultaneously on the official website of forestfood.com, the forest food App, the forest food mini program, Tmall and JD.com on 8 August 2022, comprehensively creating a matrix of exclusive online marketing platforms for forest food. The launch of the five online platforms will strongly support forest ecological protection, forest food promotion, promotion of forestry development, and rural revitalization so that users and merchants can buy or sell products sourced from recognized forest food bases and with the declaration or logo of China Forest Food Certification more conveniently. The Chinese government attaches great importance to the green consumer goods market. In January 2022, seven departments including the National Development and Reform Commission issued the "Implementation Plan for Promoting Green Consumption", which mentioned the accelerating the greening level of food consumption and orderly guiding green consumption in the field of culture and tourism. Duyuru • Jul 30
China Ecotourism Group Limited Announces Changes of Company Secretary, Authorised Representative, Effect from 1 August 2022 The board of directors of China Ecotourism Group Limited announced that Mr. Shiu Wing Yan has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and an agent of the Company to accept service of process and notices in Hong Kong on behalf of the Company under Rule 19.05(2) of the Listing Rules (the "Process Agent") with effect from 1 August 2022. Mr. Shiu confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Wong Yin Ming ("Ms. Wong") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 August 2022. Ms. Wong satisfies the qualification requirements for company secretary under Rule 3.28 of the Listing Rules. Ms. Wong joined the Group as the head of Company Secretarial Department since November 2021. Ms. Wong is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Wong has accumulated over 20 years of experience in the corporate secretarial field, gained from her working experience with a number of listed companies in Hong Kong. Reported Earnings • Jul 07
Full year 2021 earnings released: HK$0.11 loss per share (vs HK$0.56 loss in FY 2020) Full year 2021 results: HK$0.11 loss per share (up from HK$0.56 loss in FY 2020). Revenue: HK$124.9m (up 5.4% from FY 2020). Net loss: HK$258.3m (loss narrowed 55% from FY 2020). Over the last 3 years on average, earnings per share has fallen by 9% per year but the company’s share price has fallen by 33% per year, which means it is performing significantly worse than earnings. Duyuru • Jun 18
China Ecotourism Group Limited to Report Fiscal Year 2021 Results on Jun 30, 2022 China Ecotourism Group Limited announced that they will report fiscal year 2021 results on Jun 30, 2022 Duyuru • Jun 01
China Ecotourism Group Limited, Annual General Meeting, Aug 02, 2022 China Ecotourism Group Limited, Annual General Meeting, Aug 02, 2022. Board Change • Apr 27
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 Zhijun Meng was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 02
Full year 2021 earnings released: HK$0.12 loss per share (vs HK$0.56 loss in FY 2020) Full year 2021 results: HK$0.12 loss per share (up from HK$0.56 loss in FY 2020). Revenue: HK$117.2m (down 1.2% from FY 2020). Net loss: HK$256.4m (loss narrowed 55% from FY 2020). 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 51% per year, which means it is performing significantly worse than earnings. Duyuru • Mar 23
China Ecotourism Group Limited to Report Fiscal Year 2021 Results on Mar 31, 2022 China Ecotourism Group Limited announced that they will report fiscal year 2021 results on Mar 31, 2022 Reported Earnings • Sep 01
First half 2021 earnings released: HK$0.054 loss per share (vs HK$0.068 loss in 1H 2020) The company reported a soft first half result with weaker revenues and control over costs, although losses reduced. First half 2021 results: Revenue: HK$40.8m (down 9.5% from 1H 2020). Net loss: HK$68.5m (loss narrowed 2.7% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 39% per year but the company’s share price has fallen by 54% per year, which means it is performing significantly worse than earnings. Executive Departure • Aug 12
Company Secretary Man Yee Foo has left the company On the 6th of August, Man Yee Foo's tenure as Company Secretary ended after less than a year in the role. We don't have any record of a personal shareholding under Man Yee's name. A total of 5 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. Executive Departure • Jul 06
Independent Non-Executive Director Shuming Cui has left the company On the 1st of July, Shuming Cui's tenure as Independent Non-Executive Director ended after 13.0 years in the role. As of March 2021, Shuming still personally held only 200.00k shares (€1.8k worth at the time). A total of 4 executives have left over the last 12 months. The current median tenure of the management team is 3.83 years. Executive Departure • Jul 06
Senior VP, GM of CTG Business Unit & Executive Director Zi Kui Li has left the company On the 1st of July, Zi Kui Li's tenure as Senior VP, GM of CTG Business Unit & Executive Director ended after 9.9 years in the role. As of March 2021, Zi Kui still personally held only 2.80m shares (€25k worth at the time). A total of 4 executives have left over the last 12 months. The current median tenure of the management team is 3.83 years. Executive Departure • Jul 06
Senior VP, Director of the Group's HR & Administrative Department and Executive Director Xinxin Zhu has left the company On the 1st of July, Xinxin Zhu's tenure as Senior VP, Director of the Group's HR & Administrative Department and Executive Director ended after 4.8 years in the role. As of March 2021, Xinxin still personally held only 1.85m shares (€17k worth at the time). A total of 4 executives have left over the last 12 months. The current median tenure of the management team is 3.83 years. Executive Departure • Jun 25
Company Secretary Hiu Wong Wong has left the company On the 18th of June, Hiu Wong Wong's tenure as Company Secretary ended after 9.1 years in the role. We don't have any record of a personal shareholding under Hiu Wong's name. Hiu Wong is the only executive to leave the company over the last 12 months. The current median tenure of the management team is 3.75 years. Duyuru • Jun 08
China Ecotourism Group Limited has completed a Follow-on Equity Offering in the amount of HKD 346.650294 million. China Ecotourism Group Limited has completed a Follow-on Equity Offering in the amount of HKD 346.650294 million.
Security Name: Common Stock
Security Type: Common Stock
Securities Offered: 2,207,541,466
Price\Range: HKD 0.1
Security Name: Common Stock
Security Type: Common Stock
Securities Offered: 1,258,961,466
Price\Range: HKD 0.1
Discount Per Security: HKD 0.001
Transaction Features: Rights Offering; Subsequent Direct Listing Reported Earnings • Apr 02
Full year 2020 earnings released: HK$0.56 loss per share (vs HK$0.52 loss in FY 2019) The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: HK$118.6m (down 23% from FY 2019). Net loss: HK$574.0m (loss widened 11% from FY 2019). Over the last 3 years on average, earnings per share has fallen by 42% per year but the company’s share price has fallen by 56% per year, which means it is performing significantly worse than earnings. Duyuru • Mar 20
China LotSynergy Holdings Limited to Report Fiscal Year 2020 Results on Mar 31, 2021 China LotSynergy Holdings Limited announced that they will report fiscal year 2020 results on Mar 31, 2021 Duyuru • Oct 11
China LotSynergy Holdings Limited announced that it expects to receive HKD 50 million in funding China LotSynergy Holdings Limited (SEHK:1371) announced that it has entered into a subscription agreement with Lau Ting of 8% unsecured convertible bonds due 2022 for a gross proceeds of HKD 50,000,000 on October 9, 2020. The bonds will be issued at par. As a part of transaction the company issued 50 bonds at HKD 1,000,000 each. The bonds have a maturity date of second anniversary of the date of issue and have a coupon rate of 8% per annum on the outstanding amount. The bonds have a conversion price of HKD 0.15 per conversion share and have a conversion period commencing on the date of issue of the convertible bonds and ending on the date immediately prior to the maturity date. The company may redeem the whole or part of the outstanding Convertible Bonds at the redemption amount which shall equal to 100% of the principal amount of the outstanding Convertible Bonds to be redeemed together with interest accrued. The bonds are convertible, direct, unsubordinated, unconditional, and unsecured. The convertible bonds are not and will not be listed on any stock exchange. The Company will apply to the Stock Exchange for the listing of, and permission to deal in, the conversion shares to be issued upon conversion of the convertible bonds. The Conversion Shares will be allotted and issued under the Specific Mandate to be sought from the independent shareholders at the special general meeting. The bonds may be converted into 333,333,333 conversion shares. The conversion shares represent approximately 32.38% of the existing total number of shares in issue, and approximately 24.46% of the total number of shares in issue as enlarged by the allotment and issuance of the conversion shares immediately after full conversion of the convertible bonds at the initial conversion price. The transaction is subject to shareholder approval at its special general meeting, approval of stock exchange and such approval not being subsequently revoked or withdrawn prior to the completion date, consent of relevant governmental or regulatory authorities. After taking into account the expenses in relation to the subscription agreement, the net proceeds from the issuance of the convertible bonds will be approximately HKD 48,500,000. The transaction is expected to close on January 31, 2021. Reported Earnings • Sep 20
First half earnings released Over the last 12 months the company has reported total losses of HK$531.4m, with losses widening by 255% from the prior year. Total revenue was HK$114.9m over the last 12 months, down 36% from the prior year. Duyuru • Aug 18
China LotSynergy Holdings Limited to Report First Half, 2020 Results on Aug 27, 2020 China LotSynergy Holdings Limited announced that they will report first half, 2020 results on Aug 27, 2020 Duyuru • Jun 28
China LotSynergy Holdings Limited to Report Fiscal Year 2019 Final Results on Jun 29, 2020 China LotSynergy Holdings Limited announced that they will report fiscal year 2019 final results on Jun 29, 2020 
