北京北辰實業股份:2023年度報告
Beijing Beichen Industrial Co., Ltd. (00588.HK) nominated Hu Hao and Wei Mingqian as candidates for new executive directors
Gelonghui, April 15, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that the board of directors has received approval from the company's nomination committee and the independent opinions of the company's independent non-executive directors. The resolution nominates Hu Hao and Wei Mingqian as candidates for the new executive directors of the 10th board of directors of the company (“next”). Furthermore, the board of supervisors of the company decided to nominate He Shufang as a candidate for the next new shareholder representative supervisor.
Beijing Beichen Industrial Co., Ltd. (00588.HK) held a board meeting on April 29 to consider and approve the first quarter results
Gelonghui, April 15, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that the board of directors will hold a board meeting on April 29, 2024 (Monday). At the meeting, the board of directors will consider and approve the first quarter results and related announcements of the company and its subsidiaries for the three months ended March 31, 2024.
Beijing Beichen Industrial Co., Ltd. (00588) will pay a final dividend of 2 points per share on July 15
According to the Zhitong Finance App, Beijing Beichen Industrial Co., Ltd. (00588) announced that it will pay a final dividend of 2 points per share on July 15, 2024.
Beijing Beichen Industrial Co., Ltd. (00588) provides a guarantee for its subsidiary company Changsha Beichen
Zhitong Finance App News, Beijing Beichen Industrial Co., Ltd. (00588) announced that Changsha Beichen Real Estate Development Co., Ltd. (Changsha Beichen), which is wholly owned by Beijing Beichen Real Estate Group Co., Ltd., a wholly-owned subsidiary of the company, plans to sign a “fixed asset loan contract” with the China Construction Bank Corporation Hunan Branch Sales Department (CCB Hunan Branch) to apply for a commercial property mortgage with a loan amount of RMB 750 million and a term of 15 years. Changsha Beichen plans to sign the “Maximum Mortgage Contract” and “Maximum Accounts Receivable Pledge Contract” with CCB Hunan Branch in the near future, using Changsha
Changes in Hong Kong stocks | Beijing Beichen Industrial Co., Ltd. (00588) has now risen by more than 5%, and its net profit for the whole year has reversed year-on-year losses and doubled its net profit in the fourth quarter
Beijing Beichen Industrial Co., Ltd. (00588) is now up more than 5%. As of press release, it has risen 4.55% to HK$0.69, with a turnover of HK$127.68,600.
Beijing Beichen Industrial Co., Ltd. (00588) announced annual results. The profit attributable to shareholders was 140 million yuan, turning a year-on-year loss into a profit
Beijing Beichen Industrial Co., Ltd. (00588) announced results for the year ended December 31, 2023, with revenue of about 15...
Beijing Beichen Industrial Co., Ltd. (00588.HK) turned a loss into a profit of 140 million yuan in 2023
Gelonghui, March 21丨Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that for the 2023 annual results, the group's revenue was RMB 15.75 billion, an increase of 21.27% over the previous year. The profit attributable to the Group's common shareholders for the year ended 31 December 2023 was RMB 140 million, turning a loss into a profit. The Board of Directors recommended a final dividend of RMB 0.02 per share for the year ended 31 December 2023 (2022: RMB 0.00 per share). The company will continue to strengthen its confidence in development, coordinate high-quality development and a high level of safety, and comprehensively help the capital
BEIJING N STAR: 2023 ANNUAL RESULTS ANNOUNCEMENT
Beichen Industrial (601588.SH): Net profit of 68.06 million yuan in 2023, plans to distribute 0.2 yuan to 10 shares
Gelonghui, March 21丨Beichen Industrial (601588.SH) released its 2023 annual report. Operating revenue was 15.75 billion yuan, up 21.27% year on year, and net profit was 68.06 million yuan, reversing losses year on year. After deducting non-net loss of 24.645,800 yuan, basic earnings per share were 0.02 yuan. Common shareholders are paid a cash dividend of RMB 0.2 for every 10 shares.
Beijing Beichen Industrial Co., Ltd. (00588.HK) appointed Mo Fei as General Counsel
Gelonghui, March 14, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that on March 13, 2024, it received a written application for the resignation of the company's shareholders' representatives and supervisors. Due to job changes, I may have applied to resign as shareholder representative supervisor of the 9th board of supervisors of the company. The company held the 96th meeting of the 9th board of directors and approved the appointment of Mo Fei as the company's general legal adviser. The term of office will take effect from March 14, 2024.
Beijing Beichen Industrial Co., Ltd. (00588): Liang Jie appointed as Executive Director
According to Zhitong Finance App, Beijing Beichen Industrial Co., Ltd. (00588) issued an announcement to appoint Ms. Liang Jie as the executive director of the 9th board of directors. Her term of office will begin on the date the Extraordinary General Meeting of Shareholders is elected as the executive director of the Company until the date of the 2023 Annual General Meeting of Shareholders of the Company.
Beijing Beichen Industrial Co., Ltd. (00588.HK) held a board meeting on March 21 to consider and approve annual results
Gelonghui, March 6, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that the board of directors will hold a board meeting on March 21, 2024 (Thursday) to consider and approve (including) the announcement of the results of the company and its subsidiaries for the year ended 31 December 2023, and to recommend the payment of a final dividend (if any).
Beichen Industrial (601588.SH): Appoints Liang Jie as general manager
Gelonghui, February 6, 丨 Beichen Industrial (601588.SH) announced that according to the provisions of the “Company Law”, “Articles of Association” and related laws and regulations, the Company's nomination committee reviewed the qualifications of Ms. Liang Jie, and the Company held the 94th meeting of the 9th board of directors on February 6, 2024 to agree to appoint Ms. Liang Jie as the company's general manager, and agreed to nominate Ms. Liang Jie as a candidate for the 9th board of directors. The term of office is consistent with the term of the 9th board of directors, and agreed to submit the election of executive directors to the Company's 2024 First Extraordinary General Meeting of Shareholders for consideration.
Beijing Beichen Industrial Co., Ltd. (00588.HK): Expected net profit of 259 million yuan to 286 million yuan in 2023
Gelonghui, January 30, 丨 Beijing Beichen Industrial Co., Ltd. (00588.HK) issued an announcement. According to preliminary estimates by the company's finance department, the expected profit attributable to company owners in 2023 (excluding profit and loss from changes in the fair value of investment real estate) is RMB 259.31 million to RMB 286.31 million. Compared with losses attributable to the same period last year, it will turn a loss into a profit. (ii) The expected profit attributable to the company's owners in 2023, excluding changes in the fair value of investment real estate and excluding non-recurring profit and loss, is RMB 179.31 million to RMB 186.31 million
北京北辰實業股份:二零二三年年度業績預盈公告
Ministry of Finance: The total profit of state-owned enterprises in 2023 was 4633.28 billion yuan, up 7.4% year-on-year
From January to December, the main efficiency indicators of state-owned and state-owned enterprises across the country continued to grow steadily, and the upward trend was further consolidated.
Beijing Beichen Industrial Co., Ltd. (00588) changed the expiration date of the Guangzhou Guangyue loan contract to December 2, 2025
According to the Zhitong Finance App, Beijing Beichen Industrial Co., Ltd. (00588) announced that the company, Beichen Real Estate Group, a wholly-owned subsidiary of the company, and Guangzhou Guangyue plan to sign a loan change agreement in the near future. Based on this, the three parties agreed to change the term of the loan contract. The expiration date after the change is December 2, 2025.
Marriott International Group announced that it has officially signed a contract with Beijing Beichen Exhibition Investment Co., Ltd.
Announcing the signing of a dual brand agreement between The Ritz-Carlton and Marriott Marquis Hotel, Shanghai, January 4, 2024/PRNewswire/ -- Marriott International Group recently announced that it has officially signed a contract with Beijing Beichen Exhibition Investment Co., Ltd. to jointly prepare to build the third Ritz-Carlton Hotel and the first Marquis Marriott Hotel in the capital. Expected to be put into operation in 2026, the Ritz-Carlton Beijing will interpret legendary service and elegant design to domestic and foreign guests, while the attentive service of Beijing Marriott Marquis Beichen complements its modern design style. China National Convention Center Phase II, located on the central axis of Beijing — one tower
[Hong Kong Stock Connect] Beijing Beichen Industrial Co., Ltd. (00588): Executive Director and General Manager Li Yun Resigns
Jinwu Financial News | Beijing Beichen Industrial Co., Ltd. (00588) announced that on December 6, 2023, the board of directors received a resignation application from Li Yun, executive director of the company. Due to job changes, Li Yun applied to resign as the company's executive director, nomination committee member, strategy committee member, and general manager.
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