TIAN AN(00028)

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无锡天安唯睿技术研究有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-08-12 16:39
Core Viewpoint - Recently, Wuxi Tianan Weirui Technology Research Co., Ltd. was established with a registered capital of 5 million RMB, focusing on IoT technology research and services [1] Company Summary - The legal representative of Wuxi Tianan Weirui Technology Research Co., Ltd. is Yang Lei [1] - The company has a registered capital of 5 million RMB [1] - Shareholding structure: Jiangsu Tianan Zhiliang Technology Co., Ltd. holds 90%, and Wuxi Industrial Innovation Research Institute Co., Ltd. holds 10% [1] - The company is classified under the national standard industry of scientific research and technical service industry, specifically in engineering and technology research and experimental development [1] Business Scope - The business scope includes IoT technology research and development, IoT technology services, IoT device sales, software development, technical services, technical consulting, and technology transfer [1] - Additional services include electronic component retail, enterprise management consulting, security equipment sales, professional design services, and intelligent vehicle-mounted equipment sales [1] - The company is also involved in computer system services, network and information security software development, domestic trade agency, information system integration services, and IoT application services [1]
天安(00028.HK)拟8月22日举行董事会会议批准中期业绩
Ge Long Hui· 2025-08-12 09:27
格隆汇8月12日丨天安(00028.HK)公布,本公司将于2025年8月22日(星期五)举行董事会会议,藉以 (其中包括)批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩及其刊发,以及考虑派 发中期股息(如有)。 ...
天安(00028) - 董事会会议召开日期
2025-08-12 09:19
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佈的內容概不負責,對其準確性或 完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何部份內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任 。 天安中國投資有限公司 (「本公司」) 董事會 (「董事會」) 謹此公佈,本公司將於 二零二五年八月二十二日(星期五)舉行董事會會議,藉以(其中包括)批准本公司及 其附屬公司截至二零二五年六月三十日止六個月之中期業績及其刊發,以及考慮派發 中期股息(如有)。 承董事會命 公司秘書 董事會會議召開日期 劉冬妮 天安中國投資有限公司 香港,二零二五年八月十二日 於本公佈日期,董事會由執行董事宋增彬先生(副主席)、李成偉先生(董事總經理)、勞景祐 先生及杜燦生先生,非執行董事李成輝先生(主席)及鄭慕智博士,以及獨立非執行董事姜國芳 先生、魏華生先生及楊麗琛女士組成 。 ...
天安盘中最高价触及4.800港元,创近一年新高
Jin Rong Jie· 2025-08-12 09:13
Core Viewpoint - Tianan (00028.HK) has seen a stock price increase, closing at 4.750 HKD on August 12, marking a 0.85% rise from the previous trading day and reaching a nearly one-year high of 4.800 HKD during intraday trading [1] Group 1: Stock Performance - As of August 12, Tianan's stock closed at 4.750 HKD, with an intraday peak of 4.800 HKD, the highest in nearly a year [1] - The net capital inflow for the day was 10.14 thousand HKD, with unspecified amounts for both inflow and outflow [1] Group 2: Company Overview - Tianan China Investment Company is an investment holding company established in Hong Kong in 1986, listed on the Hong Kong Stock Exchange in 1987 as one of the first Chinese concept companies [1] - The company's main operations include the development of residential, villa, office, and commercial properties in mainland China, as well as property investment and management in Hong Kong [1]
ST华闻(000793.SZ):南海之兴拟对天安信增资
Ge Long Hui A P P· 2025-08-11 09:27
经各方协商一致,基于天安信的经营目标预期,以天安信截至2025年5月31日经审计的净资产555.69万 元作为参考,南海之兴以天安信整体估值600万元作价进行增资,南海之兴向天安信增资624.50万元, 持有天安信51%股权。 格隆汇8月11日丨ST华闻(维权)(000793.SZ)公布,2025年8月10日,华闻传媒投资集团股份有限公司 全资子公司海南南海之兴旅游发展有限公司(简称"南海之兴")与海南天安信货运物流服务有限公司(简 称"天安信")、董恒宇、林谅平、张恩立在海口市签署了《海南天安信货运物流服务有限公司之增资协 议》,南海之兴拟以总计人民币624.50万元对天安信增资,其中520.40万元计入注册资本,104.10万元 计入资本公积,增资后南海之兴取得天安信51%股权。 ...
平顶山天安煤业股份有限公司采矿权登记,开采主矿种为煤
Jin Rong Jie· 2025-08-05 00:29
Group 1 - The mining rights for Pingdingshan Tianan Coal Industry Co., Ltd.'s Weidong District No. 12 Mine have been changed, with the rights holder being Pingdingshan Tianan Coal Industry Co., Ltd. [1] - The effective period of the mining rights is from March 31, 2025, to July 26, 2042 [1]. - The mining type for the Weidong District No. 12 Mine is coal, and the mining method is underground mining [1]. Group 2 - The area of the mining zone is 16.7311 square kilometers [1]. - The designed production capacity of the mine is 900,000 tons per year [1].
天安卓健(00383)发布中期业绩 公司拥有人应占溢利1197.9万港元,同比减少44.69%
智通财经网· 2025-08-01 14:16
Core Viewpoint - Tianan Health (00383) reported a decline in revenue and profit for the six months ending June 30, 2025, primarily due to decreased operational income in the medical segment and increased non-cash fair value losses on investment properties [1] Financial Performance - The company achieved revenue of HKD 783 million, a year-on-year decrease of 4.67% [1] - Profit attributable to shareholders was HKD 11.979 million, down 44.69% year-on-year [1] - Basic earnings per share were HKD 0.0111 [1] Contributing Factors - The decline in revenue and profit was mainly attributed to reduced operational income in the medical segment [1] - There was an increase in non-cash fair value losses on investment properties [1] - However, this decline was partially offset by a reduction in employee benefit expenses, net unrealized exchange gains, and decreased income tax expenses [1]
天安卓健(00383):王永权接替江木贤出任提名委员会主席

智通财经网· 2025-08-01 14:16
智通财经APP讯,天安卓健(00383)发布公告,王永权博士(为公司提名委员会现任成员)将于2025年8月1 日起接替江木贤先生出任为提名委员会主席(调任)。江木贤先生于调任后仍为提名委员会成员。 ...
天安卓健发布中期业绩 公司拥有人应占溢利1197.9万港元,同比减少44.69%
Zhi Tong Cai Jing· 2025-08-01 14:13
公告称,收入及公司拥有人应占溢利减少乃主要由于医疗分部营运收入减少;投资物业非现金公允价值 亏损增加;但部分被雇员福利开支减少;取得未变现汇兑收益净额,而2024年上半年则取得未变现汇兑亏 损净额;及所得税开支减少所抵销。 天安卓健(00383)发布截至2025年6月30日止6个月中期业绩,该公司取得收入7.83亿港元,同比减少 4.67%;公司拥有人应占溢利1197.9万港元,同比减少44.69%;每股基本盈利1.11港仙。 ...
天安卓健:王永权接替江木贤出任提名委员会主席

Zhi Tong Cai Jing· 2025-08-01 14:13
天安卓健(00383)发布公告,王永权博士(为公司提名委员会现任成员)将于2025年8月1日起接替江木贤先 生出任为提名委员会主席(调任)。江木贤先生于调任后仍为提名委员会成员。 ...