Board Change • May 20
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. 1 experienced director. No highly experienced directors. Non-Executive Chairman Hengwen Jiang is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Duyuru • Mar 28
Kong Sun Holdings Limited, Annual General Meeting, Jun 05, 2026 Kong Sun Holdings Limited, Annual General Meeting, Jun 05, 2026. Duyuru • Mar 17
Kong Sun Holdings Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Kong Sun Holdings Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Duyuru • Aug 15
Kong Sun Holdings Limited to Report First Half, 2025 Results on Aug 25, 2025 Kong Sun Holdings Limited announced that they will report first half, 2025 results on Aug 25, 2025 Duyuru • Apr 01
Kong Sun Holdings Limited, Annual General Meeting, Jun 06, 2025 Kong Sun Holdings Limited, Annual General Meeting, Jun 06, 2025. Duyuru • Mar 20
Kong Sun Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Kong Sun Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Duyuru • Jan 15
Kong Sun Holdings Limited Announces Board Appointments The Board of Kong Sun Holdings Limited announced that, with effect from 15 January 2025: Ms. Liu Ying has been appointed as an executive Director; Mr. Wu Zhenzhou has been appointed as a non-executive Director; and Ms. Liu Ying aged 48, was engaged in philanthropic work in the management of a public welfare project from January 2023 to December 2024. She joined (Kong Sun Baoyuan International Financial Leasing Limited), a joint venture of the Company then, in October 2015 as the Board Secretary and Financial Controller and held various positions in the Group until December 2022, including General Manager of the Group's Finance Department. She was a vice general manager of the finance department and capital operation department of Concord New Energy Group Limited, a company whose shares are listed on the Main Board of the Stock Exchange (stock code: 182), from November 2007 to October 2015. She has over 20 years of experience in financial and corporate management. She obtained a bachelor's degree in Business Studies in Accountancy in Massey University of New Zealand in 2005. She has been a member of Association of Chartered Certified Accountant of United Kingdom since 2009. She obtained the qualification of Certified General Accountant in Canada in 2015. Mr. Wu Zhenzhou, aged 39, has over 10 years of experience in research and development of software development, machine learning, annotators, project management, after-sales service, and a complete set of R&D systems. He obtained a bachelor's degree in Mathematics and Physics in National University of Singapore in 2012 and a master's degree in Computer Science in McGill University in Canada in 2014. Mr. Wu was the formal vice chairman of Artificial Intelligence Branch of China Research Hospital Association and the formal vice chairman of Artificial Intelligence Branch of China Association of Medical Equipment. Mr. Wu was a machine learning expert in SAP from May 2016 to June 2017, where he worked on hierarchical ticket categorization for routing text to a hierarchy of labels, built character-based convolutional neural network for extracting paragraph embedding, etc. Prior to that, Mr. Wu was a deep learning researcher in A-STAR IHPC from January 2015 to May 2016, where he worked on different patent and software developments including human detection in video, automatic model building and object detection kiosk. Mr. Wu was a director and the chief technology officer, mainly involved in the research and the development of AI related medical products, of Beijing Andeyizhi Technology Co.,Ltd. from June 2018 to May 2019 and from June 2020 to April 2024. Based on publicly available information, Beijing Andeyizhi is a limited liability company established in the People's Republic of China on 14 June 2018. It is a technology company principally engaged in the research and development of artificial intelligence applications in the medical field. In early July 2023, certain creditors of Beijing Andeyizhi filed a bankruptcy restructuring petition (the "Petition") against Beijing Andeyizhi on the ground that it was unable to repay outstanding debts of approximately RMB 23,626,000. On 28 July 2023, the First Intermediate People's Court of Beijing accepted the Petition and it approved the bankruptcy restructuring plan of Beijing Andeyizhi on 29 November 2023. The restructuring of Beijing Andeyizhi was completed in April 2024. Duyuru • Dec 26
Kong Sun Holdings Limited Announces Board Changes The board of directors of Kong Sun Holdings Limited (the "Company") announced that, Mr. Li Guo ("Mr. Li") and Mr. Hua Min ("Mr. Hua") have been appointed as executive Directors, with effect from 23 December 2024. Mr. Li Guo, aged 37, joined the Group as a vice president in March 2024. He graduated from Renmin University of China with a degree of Master of Economics and is a chartered international investment analyst. Prior to joining the Group, he worked at China CITIC Financial AMC International Holdings Limited as department head of the company and its subsidiaries, and previously worked in a number of listed companies in Hong Kong, with over 13 years of experience in corporate management, asset management, mergers and acquisitions. Mr. Li is a director of, an associate of the Company. Mr. Hua Min, aged 51, has over 30 years of commercial experience in medical and related devices industry. Mr. Hua obtained a master's degree in software engineering from Beijing Institute of Technology. Mr. Hua currently holds 75% shareholdings of ("Huatong"), and he is also a director and a manager of Huatong since November 2021. Mr. Hua was a general manager of (currently a wholly owned subsidiary of Huatong) from 2019 to 2024 and chief executive officer of Nature's Farm Pte Ltd, a subsidiary of a company, the shares of which are listed on the Singapore Exchange Securities Trading Limited from 2017 to 2019. Mr. Hua was a general manager for international business section of China National Instruments Import & Export Group Corporation from 2014 and 2017 and also worked as various positions of China National Pharmaceutical Group Co Ltd. from 1994 to 2014. Reported Earnings • Sep 04
First half 2024 earnings released: CN¥0.011 loss per share (vs CN¥0 in 1H 2023) First half 2024 results: CN¥0.011 loss per share (further deteriorated from CN¥0 in 1H 2023). Revenue: CN¥229.1m (down 1.5% from 1H 2023). Net loss: CN¥163.7m (loss widened CN¥158.5m from 1H 2023). Over the last 3 years on average, earnings per share has increased by 38% per year but the company’s share price has fallen by 37% per year, which means it is significantly lagging earnings. Duyuru • Aug 20
Kong Sun Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 Kong Sun Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 Duyuru • Jun 13
Kong Sun Holdings Limited Announces Board and Committee Changes The board (the "Board") of directors (the "Directors") of Kong Sun Holdings Limited (the "Company") announced that Mr. Xu Xiang ("Mr. Xu") has tendered his resignation as an independent non-executive Director, with effect from 11 June 2024, in pursuit of his personal career development. The Board also announced that Mr. Tang Jian ("Mr. Tang") has been appointed as an independent non-executive Director with effect from 11 June 2024. Mr. Tang, aged 64, has over 35 years of commercial experience. Mr. Tang obtained a master's degree in economics from Dongbei University of Finance and Economics and holds the title of senior economist. Mr. Tang served as a non-executive director of the Postal Savings Bank of China from January 2013 to January 2020. He previously served as Deputy Director of the General Business Division and Deputy Director of the Management Division II of the Foreign Financial Institution Department under the People's Bank of China (the "PBOC"), Assistant Consultant and Deputy Director of the Policy Bank Regulatory Division, Deputy Director of the Policy Bank Regulatory Division I, Deputy Director and Consultant of the Postal Savings Institution Supervision Division of the Bank Regulatory Department I of the PBOC, Director of the Postal Savings Institution Supervision Division of the Banking Regulatory Department III, Director of the Postal Savings Institution On-site Supervision Division of the Banking Regulatory Department IV, Director of the On-site Supervision Division of the Banking Regulatory Department IV, and Associate Counsel of the Banking Regulatory Department IV of the China Banking Regulatory Commission (now China Banking and Insurance Regulatory Commission), non-executive director of the Postal Savings Bank of China, etc. Following Mr. Xu's resignation as an independent non-executive Director with effect from 11 June 2024, he ceased to be the chairman of the remuneration committee of the Board (the "Remuneration Committee") and a member of each of the nomination committee of the Board (the "Nomination Committee") and the audit committee of the Board (the "Audit Committee"). Mr. Tang, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee and a member of each of the Nomination Committee and the Audit Committee with effect from 11 June 2024. Reported Earnings • Mar 30
Full year 2023 earnings released: CN¥0.022 loss per share (vs CN¥0.02 loss in FY 2022) Full year 2023 results: CN¥0.022 loss per share (further deteriorated from CN¥0.02 loss in FY 2022). Revenue: CN¥474.8m (down 15% from FY 2022). Net loss: CN¥335.8m (loss widened 14% from FY 2022). Over the last 3 years on average, earnings per share has increased by 35% per year but the company’s share price has fallen by 42% per year, which means it is significantly lagging earnings. Duyuru • Mar 29
Kong Sun Holdings Limited, Annual General Meeting, Jun 07, 2024 Kong Sun Holdings Limited, Annual General Meeting, Jun 07, 2024. Agenda: To approve and adopt the audited consolidated financial statements of the Company for the year ended 31 December 2023. Duyuru • Mar 16
Kong Sun Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Kong Sun Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Reported Earnings • Sep 03
First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.006 loss in 1H 2022) First half 2023 results: EPS: CN¥0 (improved from CN¥0.006 loss in 1H 2022). Revenue: CN¥232.7m (down 18% from 1H 2022). Net loss: CN¥5.21m (loss narrowed 94% from 1H 2022). Duyuru • Aug 22
Kong Sun Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023 Kong Sun Holdings Limited announced that they will report first half, 2023 results on Aug 31, 2023 Reported Earnings • Mar 31
Full year 2022 earnings released: CN¥0.02 loss per share (vs CN¥0.063 loss in FY 2021) Full year 2022 results: CN¥0.02 loss per share (improved from CN¥0.063 loss in FY 2021). Revenue: CN¥555.7m (down 44% from FY 2021). Net loss: CN¥294.9m (loss narrowed 69% from FY 2021). 
