華夏能源控股：全年業績公告截至二零二二年三月三十一日止年度.pdf

1、1香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。Chinese Energy Holdings Limited華 夏 能 源 控 股 有 限 公 司（於香港註冊成立之有限公司）（股份代號：8009）全年業績公告截至二零二二年三月三十一日止年度華夏能源控股有限公司（本公司）董事（董事）會（董事會）謹此宣佈本公司及其附屬公司截至二零二二年三月三十一日止年度之經審核業績。本公告列載本公司二零二二年度報告全文，並符合香港聯合交易所有限公司 GEM證

2、券上市規則（GEM上市規則 ）中有關全年業績初步公告附載資料之相關要求。本公司二零二二年度報告的印刷版本將於二零二二年六月二十四日寄發予本公司股東，並可於其時在GEM網站及本公司網站www.chinese-閱覽。暫停辦理股東登記手續本公司將由二零二二年八月八日（星期一）至二零二二年八月十二日（星期五）（包括首尾兩天）暫停辦理股東登記手續，以確定出席將於二零二二年八月十二日（星期五）舉行之應屆股東週年大會（股東週年大會）並於會上投票之權利。為符合資格出席應屆股東週年大會並於會上投票，本公司股份之未經登記持有人必須確保將所有填妥的股份過戶文件連同有關股票，不遲於二零二二年八月五日（星期五）下午四時

3、三十分送達本公司股份過戶登記處卓佳登捷時有限公司，地址為香港皇后大道東183號合和中心54樓，以辦理登記手續。1CHINESE ENERGY HOLDINGS LIMITED 華夏能源控股有限公司ANNUAL REPORT 2022 年報CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies t

4、o which a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies list

5、ed on GEM are generally small and mid-sized companies,there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchan

6、ges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of this conte