Duyuru • Aug 01
MIE Holdings Corporation to Report First Half, 2026 Results on Aug 12, 2026 MIE Holdings Corporation announced that they will report first half, 2026 results on Aug 12, 2026 Duyuru • Mar 21
MIE Holdings Corporation, Annual General Meeting, Jun 12, 2026 MIE Holdings Corporation, Annual General Meeting, Jun 12, 2026. Duyuru • Mar 10
MIE Holdings Corporation to Report Fiscal Year 2025 Results on Mar 20, 2026 MIE Holdings Corporation announced that they will report fiscal year 2025 results on Mar 20, 2026 Duyuru • Aug 02
MIE Holdings Corporation to Report First Half, 2025 Results on Aug 13, 2025 MIE Holdings Corporation announced that they will report first half, 2025 results on Aug 13, 2025 Duyuru • Mar 22
MIE Holdings Corporation, Annual General Meeting, Jun 13, 2025 MIE Holdings Corporation, Annual General Meeting, Jun 13, 2025. Duyuru • Mar 07
MIE Holdings Corporation to Report Fiscal Year 2024 Results on Mar 31, 2025 MIE Holdings Corporation announced that they will report fiscal year 2024 results on Mar 31, 2025 Duyuru • Oct 23
MIE Holdings Corporation Announces Board Changes The board of directors of MIE Holdings Corporation announced that, with effect from October 23, 2024, Mr. Yan Ruibing has been appointed as a non-executive director of the Company. Mr. Yan, aged 35, possesses extensive experience in the field of investment and asset preservation. Mr. Yan is currently an associate director of the asset management department of China CITIC Financial Assets International Holdings Limited, a subsidiary of China CITIC Financial Asset Management Co. Ltd. Mr. Yan graduated from Lancaster University in United Kingdom with a Bachelor's degree in Accounting and Finance. He also holds a Master's degree in Banking and International Finance from the Bayes Business School, City, University of London. The Board announced that, with effect from October 23, 2024, Ms. Peng Ping has been appointed as an independent non-executive director, and a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company. Ms. Peng, aged 50, has worked in the media and e-commerce sector for years. She was the co-founder of KNOWHOW Korea Co. Ltd., a Korean e-commerce platform. From 2016 to 2019, she was the founder and chief executive officer of Beijing Jiachang Technology Company Limited. From 2003 to 2016, she was the vice president of Focus Media (China) Holding Ltd. Ms. Peng graduated from Hunan Normal University in with a Bachelor's degree in Music. She also holds an executive Master's degree in Business Administration from Cheung Kong Graduate School of Business in China. The Board announced that Ms. Gao Yan has resigned as a non-executive director of the Company with effect from October 23, 2024 to focus on her other business commitments. Ms. Gao has confirmed that he has no disagreement with the Board, and there are no other matters in relation to his resignation that need to be brought to the attention of the Shareholders or the Stock Exchange. The Board announced that Mr. Guo Yanjun has resigned as an independent non-executive director, and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from October 23, 2024 to focus on his other business commitments. Mr. Guo has confirmed that he has no disagreement with the Board, and there are no other matters in relation to his resignation that need to be brought to the attention of the Stock Exchange and the Shareholders. Reported Earnings • Sep 25
First half 2024 earnings released: CN¥0.033 loss per share (vs CN¥0.018 loss in 1H 2023) First half 2024 results: CN¥0.033 loss per share (further deteriorated from CN¥0.018 loss in 1H 2023). Revenue: CN¥461.3m (down 9.9% from 1H 2023). Net loss: CN¥110.1m (loss widened 82% from 1H 2023). Over the last 3 years on average, earnings per share has fallen by 8% per year but the company’s share price has fallen by 54% per year, which means it is performing significantly worse than earnings. Reported Earnings • Aug 12
First half 2024 earnings released: CN¥0.033 loss per share (vs CN¥0.018 loss in 1H 2023) First half 2024 results: CN¥0.033 loss per share (further deteriorated from CN¥0.018 loss in 1H 2023). Revenue: CN¥461.3m (down 9.9% from 1H 2023). Net loss: CN¥110.1m (loss widened 82% from 1H 2023). Over the last 3 years on average, earnings per share has fallen by 8% per year but the company’s share price has fallen by 31% per year, which means it is performing significantly worse than earnings. Duyuru • Jul 29
MIE Holdings Corporation to Report First Half, 2024 Results on Aug 08, 2024 MIE Holdings Corporation announced that they will report first half, 2024 results on Aug 08, 2024 Reported Earnings • Mar 24
Full year 2023 earnings released: CN¥0.05 loss per share (vs CN¥0.72 profit in FY 2022) Full year 2023 results: CN¥0.05 loss per share (down from CN¥0.72 profit in FY 2022). Revenue: CN¥1.04b (down 28% from FY 2022). Net loss: CN¥157.5m (down 107% from profit in FY 2022). Over the last 3 years on average, earnings per share has increased by 54% per year but the company’s share price has fallen by 34% per year, which means it is significantly lagging earnings. Duyuru • Mar 23
MIE Holdings Corporation, Annual General Meeting, Jun 14, 2024 MIE Holdings Corporation, Annual General Meeting, Jun 14, 2024. Duyuru • Mar 02
MIE Holdings Corporation to Report Fiscal Year 2023 Results on Mar 31, 2024 MIE Holdings Corporation announced that they will report fiscal year 2023 results on Mar 31, 2024 Board Change • Jan 24
High number of new directors There are 6 new directors who have joined the board in the last 3 years. Non-Executive Director Yan Gao was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Duyuru • Nov 30
MIE Holdings Corporation, Annual General Meeting, Jan 12, 2024 MIE Holdings Corporation, Annual General Meeting, Jan 12, 2024. Duyuru • Sep 19
MIE Holdings Corporation to Report Fiscal Year 2022 Results on Sep 28, 2023 MIE Holdings Corporation announced that they will report fiscal year 2022 results on Sep 28, 2023 Board Change • Nov 16
High number of new directors There are 6 new directors who have joined the board in the last 3 years. Non-Executive Director Yan Gao was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 24
First half 2022 earnings released: EPS: CN¥0.75 (vs CN¥0.094 loss in 1H 2021) First half 2022 results: EPS: CN¥0.75 (up from CN¥0.094 loss in 1H 2021). Revenue: CN¥710.7m (up 70% from 1H 2021). Net income: CN¥2.46b (up CN¥2.76b from 1H 2021). Over the last 3 years on average, earnings per share has increased by 74% per year but the company’s share price has fallen by 9% per year, which means it is significantly lagging earnings. Duyuru • Aug 13
MIE Holdings Corporation to Report First Half, 2022 Results on Aug 23, 2022 MIE Holdings Corporation announced that they will report first half, 2022 results on Aug 23, 2022 Board Change • Jun 01
High number of new directors There are 6 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Yat Chuen Yeung was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Duyuru • May 28
MIE Holdings Corporation Announces Change of Non-Executive Directors MIE Holdings Corporation announced that, with effect from May 26, 2022, Ms. Gao Yan has been appointed as a non-executive Director of the Company. Ms. Gao, aged 35, has extensive experience in the financial industry and is familiar with, among others, the fields of financial management, credit and investment. She joined the China Huarong in 2013 and has worked in different positions within the group since then. She is currently the executive director of the assets preservation department of China Huarong (Macau) International Company Limited (a subsidiary of China Huarong Asset Management Co. Ltd. (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited . Ms. Gao graduated from the Graduate University of Chinese Academy of Social Sciences with a master's degree in financial management in 2013. The Company has entered into an appointment letter with Ms. Gao, pursuant to which she has been appointed as a non-executive Director for an initial term of two years, subject to retirement by rotation and re-election at general meetings in accordance with the Company's Articles of Association. Ms. Gao will not receive any emoluments (i) under the appointment letter entered into between the Company and Ms. Gao, or (ii) otherwise in relation to Ms. Gao's appointment as a non-executive director of the Company. The Board announces that Mr. Feng Chong has resigned as a non-executive director of the Company with effect from May 26, 2022 to focus on his other business commitments. Mr. Feng has confirmed that he has no disagreement with the Board, and there are no other matters in relation to his resignation that need to be brought to the attention of the Shareholders or the Stock Exchange. The Board would like to take this opportunity to express its gratitude to Mr. Feng for his contributions to the Board during his tenure of office. Board Change • May 02
High number of new directors There are 6 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Yat Chuen Yeung was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Duyuru • Apr 06
MIE Holdings Corporation Announces Board Changes The Board of MIE Holdings Corporation announced that, with effect from 4 April 2022, Mr. Lam Wai Tong has been appointed as an executive director and Mr. Yeung Yat Chuen has been appointed as an independent non-executive director and a member of the Audit Committee of the Company. The Board also announced that, with effect from 4 April 2022, Mr. Wong Ka Wai has resigned as an executive director and Ms. So Tsz Kwan has resigned as an independent non-executive director and a member of the Audit Committee of the Company. Reported Earnings • Apr 02
Full year 2021 earnings released: CN¥0.10 loss per share (vs CN¥0.41 loss in FY 2020) Full year 2021 results: CN¥0.10 loss per share (up from CN¥0.41 loss in FY 2020). Revenue: CN¥1.02b (up 78% from FY 2020). Net loss: CN¥338.4m (loss narrowed 75% from FY 2020). Over the last 3 years on average, earnings per share has increased by 15% per year but the company’s share price has fallen by 13% per year, which means it is significantly lagging earnings. Duyuru • Apr 02
MIE Holdings Corporation, Annual General Meeting, Jun 24, 2022 MIE Holdings Corporation, Annual General Meeting, Jun 24, 2022. Duyuru • Mar 23
MIE Holdings Corporation to Report Fiscal Year 2021 Final Results on Mar 31, 2022 MIE Holdings Corporation announced that they will report fiscal year 2021 final results on Mar 31, 2022 Reported Earnings • Sep 26
First half 2021 earnings released: CN¥0.094 loss per share (vs CN¥0.26 loss in 1H 2020) The company reported a solid first half result with reduced losses, improved revenues and improved control over expenses. First half 2021 results: Revenue: CN¥417.6m (up 44% from 1H 2020). Net loss: CN¥304.7m (loss narrowed 64% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 14% per year but the company’s share price has fallen by 27% per year, which means it is performing significantly worse than earnings. Reported Earnings • Aug 27
First half 2021 earnings released: CN¥0.094 loss per share (vs CN¥0.26 loss in 1H 2020) The company reported a solid first half result with reduced losses, improved revenues and improved control over expenses. First half 2021 results: Revenue: CN¥417.6m (up 44% from 1H 2020). Net loss: CN¥304.7m (loss narrowed 64% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 14% per year but the company’s share price has only fallen by 5% per year, which means it has not declined as severely as earnings. Duyuru • Aug 24
MIE Holdings Corporation (SEHK:1555) acquired 51% stake in Prestariang O&G Sdn. Bhd from Awanbiru Technology Berhad (KLSE:AWANTEC) for MYR 0.11 million. MIE Holdings Corporation (SEHK:1555) acquired 51% stake in Prestariang O&G Sdn. Bhd from Awanbiru Technology Berhad (KLSE:AWANTEC) for MYR 0.11 million on August 23, 2021. As part of consideration, Awanbiru Technology Berhad will transfer 178,500 ordinary shares, representing 51% stake of the Prestariang. Prestariang O&G Sdn. Bhd generated revenues of MYR 4.44 million, loss before interest, taxes. depreciation and amortization of MYR 0.058 million, net loss of MYR 0.154 million and net assets of MYR 1.38 million for the financial year ended 2020. The Proposed Disposal is not expected to have any material effect on the net assets, net assets per share and gearing of the Group for the FYE 30 June 2022. The Proposed Disposal is not expected to have a material effect to the earnings per share of the Group for the FYE 30 June 2022.
MIE Holdings Corporation (SEHK:1555) completed the acquisition of 51% stake in Prestariang O&G Sdn. Bhd from Awanbiru Technology Berhad (KLSE:AWANTEC) on August 23, 2021. Reported Earnings • Apr 02
Full year 2020 earnings released: CN¥0.41 loss per share (vs CN¥0.47 loss in FY 2019) The company reported a soft full year result with weaker revenues and control over costs, although losses reduced. Full year 2020 results: Revenue: CN¥572.5m (down 24% from FY 2019). Net loss: CN¥1.35b (loss narrowed 7.3% from FY 2019). Over the last 3 years on average, earnings per share has fallen by 26% per year but the company’s share price has fallen by 46% per year, which means it is performing significantly worse than earnings. Duyuru • Mar 19
MIE Holdings Corporation to Report Fiscal Year 2020 Results on Mar 31, 2021 MIE Holdings Corporation announced that they will report fiscal year 2020 results on Mar 31, 2021 Reported Earnings • Dec 16
First half 2020 earnings released: CN¥0.26 loss per share The company reported a poor first half result with increased losses and weaker revenues and control over expenses. First half 2020 results: Revenue: CN¥289.5m (down 19% from 1H 2019). Net loss: CN¥834.5m (loss widened 131% from 1H 2019). Over the last 3 years on average, earnings per share has fallen by 27% per year but the company’s share price has fallen by 66% per year, which means it is performing significantly worse than earnings. Duyuru • Dec 12
MIE Holdings Corporation, Annual General Meeting, Jan 14, 2021 MIE Holdings Corporation, Annual General Meeting, Jan 14, 2021, at 10:00 China Standard Time. Location: 7/F, Nexxus Building, 77 Des Voeux Road Central Hong Kong Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors for the year ended December 31, 2019; to re-elect directors; to re-appoint PricewaterhouseCoopers as auditors and to authorize the board of directors to fix their remuneration; to give a general mandate to the directors to buy-back shares of the Company not exceeding 10% of the number of issued shares of the Company as at the date of this resolution; to give a general mandate to the directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the number of issued shares of the Company as at the date of this resolution; and to extend the general mandate granted to the directors to issue, allot and deal with additional shares of the company by the aggregate number of the shares bought back by the Company. 
