| 2026-04-10 |
详情>>
业绩披露：
2025年年报每股收益-1.64港元,归母净利润-830.87万港元,同比去年增长-75.66%
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| 2025-10-31 |
股东大会：
将于2025-11-14召开股东大会
会议内容 ▼▲
- 1.By a resolution of members, to approve the re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Chi Wai Siu, Ms. Ka Lee Lam and Ms. Jessica Hung, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.By a resolution of members, to ratify the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
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| 2025-10-17 |
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业绩披露：
2025年中报每股收益-0.9港元,归母净利润-455.39万港元,同比去年增长-825.16%
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| 2025-05-09 |
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股本变动：
变动后总股本506.41万股
变动原因 ▼▲
- 原因：
- combined a ratio of four shares into one of Class A Ordinary Shares
combined a ratio of four shares into one of Class B Ordinary Shares
|
| 2025-04-14 |
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业绩披露：
2024年年报每股收益-0.93港元,归母净利润-472.99万港元,同比去年增长-877.62%
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| 2025-02-17 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
|
| 2025-02-15 |
复牌提示：
2025-02-14 19:50:00 停牌，复牌日期 2025-02-18 09:00:00
|
| 2024-10-31 |
股东大会：
将于2024-11-29召开股东大会
会议内容 ▼▲
- 1.By a resolution of members, to approve the re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Yiu Sing Chan, Mr. Chi Wai Siu and Ms. Ka Lee Lam, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified.
2.By a resolution of members, to ratify the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.By a resolution of members, to amend and restate the Company’s Second Amended and Restated Memorandum and Articles of Association by adopting the Third Amended and Restated Memorandum and Articles of Association to (i) change the notice period for an annual general meeting from 21 clear days to 7 days, and (ii) change the quorum requirement of its meeting of members from 50% of the votes of the shares entitled to vote on resolutions of members to be considered at the meeting of members to one-third of the votes of the shares entitled to vote on resolutions of members to be considered at the meeting of members which could be cast by the holders of all of the outstanding shares entitled to vote at such meeting of members.
4.By a resolution of members, to change the maximum number of shares the Company is authorized to issue from 600,000,000 shares of a par value of US$0.0001 each divided into 300,000,000 ordinary shares of a par value of US$0.0001 each (the “Ordinary Shares”) and 300,000,000 non-voting ordinary shares of a par value of US$0.0001 each to 600,000,000 shares with no par value each divided into 280,000,000 class A ordinary shares with no par value each (the “Class A Ordinary Shares”); 20,000,000 class B ordinary shares with no par value each (the “Class B Ordinary Shares”) and 300,000,000 non-voting ordinary shares with no par value each (the “Non-Voting Ordinary Shares”) by re-designating and re-classifying:all the authorized and issued and outstanding Ordinary Shares in the share capital of the Company held by existing shareholders of the Company as of the date hereof (except the 2,400,000 and 1,600,000 Ordinary Shares held by Wai Ho Chan and Sze Hon Johnson Chen, respectively), into Class A Ordinary Shares , each conferring the holder thereof one (1) vote per Class A Ordinary Share at a meeting of members of the Company or on any resolution of members and the other rights attached to it as set out in the Third Amended and Restated Memorandum and Articles of Association on a one for one basis;the 2,400,000 and 1,600,000 authorized and issued and outstanding Ordinary Shares held by Wai Ho Chan and Sze Hon Johnson Chen, respectively, into 2,400,000 and 1,600,000 Class B Ordinary Shares, each conferring the holder thereof twenty (20) votes per Class B Ordinary Share at a meeting of members of the Company or on any resolution of members and the other rights attached to it as set out in the Third Amended and Restated Memorandum and Articles of Association on a one for one basis;the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one for one basis.
5.By a resolution of members, to approve a share combination of the Company’s shares, at such time and on such terms to be determined by the Board of Directors, at a ratio in the range of two (2) shares into one (1) to five (5) shares into one (1) as shall be determined in the sole discretion of the Board of Directors, so that a shareholder holding every two (2) to five (5) Class A Ordinary Shares with no par value each (the “Pre-Combination Class A Ordinary Shares”) will hold one (1) new Class A Ordinary Share with no par value each (the “Post-Combination Class A Ordinary Shares”), a shareholder holding every two (2) to five (5) Class B Ordinary Shares with no par value each (the “Pre-Combination Class B Ordinary Shares”) will hold one (1) new Class B Ordinary Share with no par value each (the “Post-Combination Class B Ordinary Shares”) and a shareholder holding every two (2) to five (5) Non-Voting Ordinary Shares with no par value each (the “Pre-Combination Non-Voting Ordinary Shares”) will hold one (1) new Non-Voting Ordinary Share with no par value each (the “Post-Combination Non-Voting Ordinary Shares”) upon the share combination taking effect on the effective date as determined by the Board of Directors, but in any event on or before February 10, 2025, and such date shall be announced by the Company (the “Effective Date”), with such Post-Combination Class A Ordinary Shares having the same rights and being subject to the same restrictions as the Pre-Combination Class A Ordinary Shares, such Post-Combination Class B Ordinary Shares having the same rights and being subject to the same restrictions as the Pre-Combination Class B Ordinary Shares and such Post-Combination Non-Voting Ordinary Shares having the same rights and being subject to the same restrictions as the Pre-Combination Non-Voting Ordinary Shares as set out in the Company’s Third Amended and Restated Memorandum and Articles of Association in effect at the time of Effective Date.
|
| 2024-10-30 |
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业绩披露：
2024年中报每股收益0.03港元,归母净利润62.80万港元,同比去年增长-13.64%
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| 2024-04-22 |
详情>>
业绩披露：
2023年年报每股收益-0.02港元,归母净利润-48.38万港元,同比去年增长87.41%
|
| 2023-10-31 |
股东大会：
将于2023-11-29召开股东大会
会议内容 ▼▲
- 1.By a resolution of members, to approve the re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Yiu Sing Chan, Mr. Chi Wai Siu and Ms. Ka Lee Lam, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.By a resolution of members, to ratify the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.By a resolution of members, to amend and restate the Company’s Memorandum and Articles of Association by adopting the Second Amended and Restated Memorandum and Articles of Association to create a new class of shares in the Company, such that the Company is authorized to issue a maximum number of 300,000,000 Ordinary Shares with a par value of US$0.0001 each and 300,000,000 Non-voting Ordinary Shares with a par value of US$0.0001 each, and to allow notice to be sent to a shareholder by publishing that notice and document on a website.
|
| 2023-09-08 |
详情>>
业绩披露：
2023年中报每股收益0.04港元,归母净利润72.72万港元,同比去年增长-50.74%
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| 2023-04-03 |
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业绩披露：
2022年年报每股收益-0.23港元,归母净利润-384.23万港元,同比去年增长-343.39%
|
| 2022-12-09 |
详情>>
业绩披露：
2022年中报每股收益0.10港元,归母净利润147.62万港元,同比去年增长3665.32%
|
| 2022-04-29 |
详情>>
业绩披露：
2021年年报每股收益0.11港元,归母净利润157.86万港元,同比去年增长-62.41%
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