Duyuru • Apr 12

Prime Intelligence Solutions Group Limited Announces Management Changes

The board of directors of Prime Intelligence Solutions Group Limited announced that it has approved the appointment of Ms. Zhang Yushan as an executive Director with effect from 12 April 2024. Ms. Zhang, aged 31, has over 7 years of experience in the marketing industry. From August 2017 to June 2019, she was the assistant marketing director at Qiqin Technology (Beijing) Co., Ltd, a company in digital marketing industry and has been the assistant general manager at Shenyang Baochen Trading Co. Ltd. since September 2019. Ms. Zhang obtained a Bachelor's Degree in Performing Arts from The Central Academy of Drama in Beijing in 2014. A service agreement has been entered into between Ms. Zhang and the Company in relation to her appointment as an executive Director for a term of three years with effect from 12 April 2024. Ms. Zhang will hold office until the conclusion of the first annual general meeting of the Company after her appointment and will then be eligible for re-election and is subject to the rotational retirement and re-election requirements at the general meetings of the Company pursuant to the articles of association of the Company, or earlier determination in accordance with the Articles and/or any applicable laws and regulations. The Board of the Company also announced that it has approved the appointment of Mr. Yang Chuan as an independent non-executive Director and a member of each of the remuneration committee of the Company, the nomination committee of the Company and the audit committee of the Company with effect from 12 April 2024. Mr. Yang, aged 35, has 10 years of experience in business management. In 2014, Mr. Yang founded Sichuan Longwentang Enterprise Management Co. Ltd. and acted as its chief executive officer. In 2015, Mr. Yang founded Kanke Technology Chengdu Co. Ltd. and acted as its chief executive officer. Mr. Yang obtained a Diploma in Building Electrical Engineering Technology from the department of electrical engineering at Chengdu Institute of Technology in 2013. A letter of appointment has been entered into between Mr. Yang and the Company in relation to his appointment as an independent non-executive Director for a term of three years with effect from 12 April 2024. Mr. Yang will hold office until the conclusion of the first annual general meeting of the Company after his appointment and will then be eligible for re-election and is subject to the rotational retirement and re-election requirements at the general meetings of the Company pursuant to the Articles, or earlier determination in accordance with the Articles and/or any applicable laws and regulations. The Board of the Company announced that Mr. Yuen Kwok Wai, Tony has tendered his resignation as the Chairman of the Board of the Company with effect from 13 May 2024 as he would like to devote more time to his family. The Board of the Company announced that upon Mr. Yuen's resignation from his position as the Chairman of the Board of the Company, Mr. Yuen will be re-designated from the position of executive Director to the position of non-executive Director. Mr. Yuen, aged 53, was one of the founders of the Group, the chairman of the Board, the executive Director and the chief executive officer of the Group. He joined the Group as a director on 28 June 1999 and was re-designated as an executive Director on 6 November 2015. Prior to the Re-designation, Mr. Yuen was responsible for major decision-making, overall strategic planning and day-to-day business management. Mr. Yuen is currently the director of the following subsidiaries of the Company: Power Truth Holdings Limited, Prime Intelligence Management Company Limited, Solution Expert Technology Limited, Solution Expert Engineering Limited, Solution Expert Technology (R&D) Limited and Solution Expert Technology (Macau) Limited. He is also the chairman, general manager and legal representative of Solution Expert Technology (Shenzhen) Limited. Mr. Yuen is the brother of Ms. Yuen Mei Ling, Pauline, who is the executive Director of the Company. Mr. Yuen has over 26 years of experience in software programming. He obtained a Bachelor of Engineering degree from the University of Hong Kong in January 1995. Upon Mr. Yuen's Re-designation, a service agreement is entered into between Mr. Yuen and the Company in relation to his re-designation as a non-executive Director for a term of three years commencing on 13 May 2024. Mr. Yuen will hold office until the conclusion of the first annual general meeting of the Company after his appointment and will then be eligible for re-election and is subject to the rotational retirement and re-election requirements at the general meetings of the Company pursuant to the Articles, or earlier determination in accordance with the Articles and/or any applicable laws and regulations. As a result of Mr. Yuen's resignation to act as the Chairman of the Board, Mr. Wang Yicheng, the executive Director of the Company, is appointed as the Chairman of the Board of the Company in place of Mr. Yuen with effect from 13 May 2024. Mr. Wang, aged 30, has over 10 years of experience in the industries of project investment and corporate governance and has been an investor focusing on securities investment. He has participated in the initial public offerings of shares, acquisitions, mergers, and financing projects of several Hong Kong listed companies. He has extensive professional knowledge in different aspects, particularly in corporate governance, venture capital, corporate restructuring, listing, and financing businesses. Mr. Wang is currently the chief executive officer of a financial holding company, which provides financial services in Asia-Pacific. In addition to the service agreement for the appointment as executive Director effected on 26 January 2024, a service agreement has been entered into between Mr. Wang and the Company in relation to his appointment as the Chairman of the Board and the chief executive officer for a term of three years with effect from 13 May 2024. Mr. Wang's directorship is subject to the rotational retirement and re-election requirements at the general meetings of the Company pursuant to the Articles, or earlier determination in accordance with the Articles and/or any applicable laws and regulations.

Faiz karşılama oranı	n/a
Nakit	HK$17.75m
Eşitlik	HK$5.33m
Toplam yükümlülükler	HK$55.35m
Toplam varlıklar	HK$60.68m

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2026/07/14 19:15
Gün Sonu Hisse Fiyatı	2026/07/14 00:00
Kazançlar	2026/03/31
Yıllık Kazançlar	2026/03/31

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

Prime Intelligence Solutions Group Bilanço Sağlığı

Finansal Sağlık kriter kontrolleri 3/6

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New minor risk - Financial data availability

Prime Intelligence Solutions Group Limited to Report Fiscal Year 2025 Results on Jun 30, 2025

First half 2025 earnings released: HK$0.004 loss per share (vs HK$0.013 loss in 1H 2024)

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New major risk - Share price stability

New major risk - Market cap size

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Less than half of directors are independent

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New major risk - Market cap size

Prime Intelligence Solutions Group Limited to Report First Half, 2024 Results on Nov 10, 2023

New major risk - Financial position

New major risk - Financial position

First quarter 2024 earnings released: HK$0.008 loss per share (vs HK$0.002 loss in 1Q 2023)

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New minor risk - Financial position

Full year 2023 earnings released: HK$0.03 loss per share (vs HK$0.029 loss in FY 2022)

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Less than half of directors are independent

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