| 2025-11-21 |
详情>>
业绩披露：
2025年中报每股收益0.50港元,归母净利润203.63万港元,同比去年增长44.15%
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| 2025-10-27 |
复牌提示：
2025-10-27 10:08:47 停牌，复牌日期 2025-10-27 10:18:47
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| 2025-08-12 |
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股本变动：
变动后总股本406.40万股
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| 2025-07-28 |
股东大会：
将于2025-08-11召开股东大会
会议内容 ▼▲
- 1.To lay before the meeting the audited financial statements for the financial year ended 31 December 2024 and the reports of the directors and auditors of the Company thereon.
To consider and, if thought fit, passing and approving the following resolutions each as an ordinary resolution:
2.That Eva Yuk Yin SIU be and is re-elected as an executive director of the Company.
3.That Man Chi WAI be and is re-elected as an executive director of the Company.
4.That Josephine Yan YEUNG be and is re-elected as an independent director of the Company.
5.That Mark Gary SINGER be and is re-elected as an independent director of the Company.
6.That Billy Chun Fai TANG be and is re-elected as an independent director of the Company.
7.That WWC, P.C. Certified Public Accountants be and is re-appointed as the auditor of the Company and the board of directors of the Company be authorized to fix its remuneration for the year ending 31 December 2025.
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| 2025-06-16 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2025-05-15 |
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业绩披露：
2024年年报每股收益0.41港元,归母净利润806.33万港元,同比去年增长82.65%
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| 2025-04-25 |
股东大会：
将于2025-05-09召开股东大会
会议内容 ▼▲
- 1.Every five issued and unissued shares (namely, both class A ordinary shares of par value US$0.0000625 each and class B ordinary shares of par value US$0.0000625 each) in the share capital of the Company be consolidated into one (1) share of par value US$0.0003125 each (the “Share Consolidation”) so that the authorised share capital of the Company shall be changed from US$50,000 consisting of 800,000,000 shares of par value US$0.0000625 each comprised of 780,000,000 class A ordinary shares of par value US$0.0000625 each and 20,000,000 class B ordinary shares of par value US$0.0000625 each to US$50,000 consisting of 160,000,000 shares of par value US$0.0003125 each comprised of 156,000,000 class A ordinary shares of par value US$0.0003125 each and 4,000,000 class B ordinary shares of par value US$0.0003125 each;
2.The board of directors of the Company be and is hereby granted with fully authority to determine the Effective Date failing which this resolution shall not take any effect;
3.Each director of the Company (the “Director”) be, and hereby is, authorized, approved and directed, on behalf of the Company, to execute such further documents and take such further actions as such Director shall deem necessary, appropriate or advisable in order to carry out the intent and purposes of this resolution, including without limitation, to cancel any old share certificate(s) and to issue and execute any new share certificate(s) representing the consolidated shares of the Company, and any and all actions already taken by such Director in connection with this resolution (including his/her prior execution and delivery of any document by such Director) be ratified, approved and confirmed and adopted in all respects;
4.The registered office provider of the Company be and is hereby instructed to make all such filings with the Registrar of Companies in the Cayman Islands to implement and give effect to the matters approved herein.”
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| 2025-02-10 |
股东大会：
将于2025-03-03召开股东大会
会议内容 ▼▲
- 1.The authorized share capital of the Company shall be re-classified by re-classifying 780,000,000 shares of a par value of US$0.0000625 each as 780,000,000 class A ordinary shares of a par value of US$0.0000625 each (the “Class A Shares”, each such share carrying one (1) vote per share with all rights, restrictions and privileges remaining identical to the existing shares of the Company) and 20,000,000 shares of a par value of US$0.0000625 each as 20,000,000 class B shares of US$0.0000625 each (the “Class B Shares”, each such share carrying thirty (30) votes per share with such rights, restrictions and privileges as set out in the New M&A (as defined below))(the Class A Shares together with the Class B Shares, the “Shares”) (the “Reclassification”) so that the authorized share capital of the Company shall be changed from US$50,000 divided into 800,000,000 shares of a par value of US$0.0000625 each to US$50,000 divided into 800,000,000 shares of a par value of US$0.0000625 each comprised of 780,000,000 Class A Shares of a par value of US$0.0000625 each and 20,000,000 Class B Shares of a par value of US$0.0000625 each, such shares having the rights, restrictions and privileges as set out in the New M&A (as defined below);
2.(i)contemporaneously upon the Reclassification taking effect, each issued share of a par value of US$0.0000625 each of the Company shall be re-designated as an issued Class A Share (the “Re-designation”) with all rights, restrictions and privileges remaining identical to the existing issued shares of the Company; (ii)immediately following the Re-designation, 3,000,000 Class A Shares then held by Neo-Concept (BVI) Limited (“NCBVI”) shall be repurchased and cancelled by the Company and in consideration, the Company shall allot and issue to NCBVI (or such other person as directed) 3,000,000 Class B Shares, credited as fully paid-up;
3.The second amended and restated memorandum of association and articles of association of the Company (the “New M&A”) containing the amendments (shown as blackline) to the existing amended and restated memorandum of association and articles of association in the form set out in Annex I (without showing the blackline), be and are approved and adopted as the new memorandum of association and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum of association and articles of association of the Company;
4.Each director of the Company (the “Director”) be, and hereby is, authorized, approved and directed, on behalf of the Company, to execute such further documents and take such further actions as such Director shall deem necessary, appropriate or advisable in order to carry out the intent and purposes of this resolution, including without limitation, to cancel any old share certificate(s) and to issue and execute any new share certificate(s) representing the Class A Shares and/or Class B Shares, and any and all actions already taken by such Director in connection with this resolution (including his/her prior execution and delivery of any document by such Director) be ratified, approved and confirmed and adopted in all respects;
5.The registered office provider of the Company be and is hereby instructed to make all such filings with the Registrar of Companies in the Cayman Islands to implement and give effect to the matters approved herein.”
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| 2024-12-19 |
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业绩披露：
2024年中报每股收益0.07港元,归母净利润141.26万港元,同比去年增长127.28%
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| 2024-05-14 |
详情>>
业绩披露：
2023年年报每股收益0.25港元,归母净利润441.47万港元,同比去年增长-64.4%
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| 2023-11-01 |
详情>>
业绩披露：
2023年中报每股收益-0.29港元,归母净利润-517.78万港元,同比去年增长-153.5%
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| 2023-11-01 |
详情>>
业绩披露：
2022年年报每股收益0.69港元,归母净利润1240.05万港元,同比去年增长127.51%
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| 2023-11-01 |
详情>>
业绩披露：
2021年年报每股收益0.30港元,归母净利润545.05万港元,同比去年增长263.77%
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| 2023-11-01 |
详情>>
业绩披露：
2022年中报每股收益0.54港元,归母净利润967.74万港元,同比去年增长1813.79%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2019-08-08 |
财报披露：
美东时间 2019-08-08 盘前发布财报
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| 2019-07-23 |
除权日：
美东时间 2019-08-29 每股派息0.05美元
|
| 2019-04-18 |
除权日：
美东时间 2019-05-30 每股派息0.05美元
|
| 2019-02-12 |
除权日：
美东时间 2019-02-28 每股派息0.05美元
|
| 2018-11-08 |
除权日：
美东时间 2018-11-29 每股派息0.05美元
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| 2018-08-27 |
除权日：
美东时间 2018-09-06 每股派息0.05美元
|
| 2018-08-06 |
详情>>
内部人交易：
WEED MONICA M共交易3笔
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