SUNWAY INT'L(00058)
Search documents
新威国际(00058) - 截至二零二五年十月三十一日止股份发行人的证券变动月报表
2025-11-03 02:45
FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 新威國際控股有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00058 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | ...
新威国际(00058) - 截至二零二五年九月三十日止股份发行人的证券变动月报表
2025-10-03 08:10
FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致:香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00058 | 說明 | | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | 庫存股份數目 | | | 已發行股份總數 | | | 上月底結存 | | | 215,520,000 | | | 0 | | 215,520,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 215,520,000 | | | 0 | | 215,520,000 | 第 2 頁 共 10 頁 v 1.1.1 公司名稱: 新威國際控股有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2025年10月3日 I. 法定/註冊股本變 ...
新威国际(00058) - 致非登记股东之通知信函及申请表格
2025-09-11 10:01
百 慕 達 註 冊 成 立 之 有 限 公 司 (Stock code: 58) (股份代號: 58) SUNWAY INTERNATIONAL HOLDINGS LIMITED 新 威 國 際 控 股 有 限 公 司 * (Incorporated in Bermuda with limited liability) ( 於 ) NOTIFICATION LETTER 通知信函 12 September 2025 Dear Non-registered Shareholder(s)(1), Sunway International Holdings Limited (the "Company") — Notice of publication of the 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the website of the Company at ...
新威国际(00058) - 致登记股东之通知信函及变更申请表格
2025-09-11 09:57
SUNWAY INTERNATIONAL HOLDINGS LIMITED 新 威 國 際 控 股 有 限 公 司 * (Incorporated in Bermuda with limited liability) ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (Stock code: 58) (股份代號: 58) NOTIFICATION LETTER 通知信函 12 September 2025 Dear Registered Shareholder(s), Sunway International Holdings Limited (the "Company") — Notice of publication of the 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication is available on the website of the Company at www.hk0 ...
新威国际(00058) - 2025 - 中期财报
2025-09-11 09:51
新威國際控股有限公司 (於百慕達註冊成立之有限公司) 股份代號:00058 2025 中 期 報 告 INTERIM REPORT 2025 SUNWAY INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 2025 中 期 報 告 C M Y CM MY CY CMY K Sunway IR2025 Cover V01_OP.pdf 1 8/9/2025 上午10:06 目錄 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益表 | 5 | | 簡明綜合損益及其他全面收入表 | 7 | | 簡明綜合財務狀況表 | 8 | | 簡明綜合權益變動表 | 10 | | 簡明綜合現金流量表 | 11 | | 簡明綜合財務報表附註 | 12 | | 管理層討論及分析 | 29 | | 其他資料之披露 | 41 | 公司資料 董事 執行董事: 羅進財 非執行董事: 余瑞生 (於二零二五年一月十五日獲調任) 林柏森 (於二零二五年一月十五日辭任) 獨立非執行董事: 蔡本立 王裕鈞 曾傲嫣 余瑞生 (於二零二五年一月十五日 獲調任為非執行董事) 公司秘書 羅進財 ...
新威国际(00058) - 截至二零二五年八月三十一日止股份发行人的证券变动月报表
2025-09-01 23:24
FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 新威國際控股有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00058 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | F ...
新威国际(00058) - 2025 - 年度业绩
2025-09-01 09:03
[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This announcement is a supplementary disclosure to Sunway International Holdings Limited's 2024 annual report, providing additional information on fundraising activities and share option schemes as per Listing Rules - This announcement is a supplementary disclosure to the annual report of Sunway International Holdings Limited (Stock Code: 58) for the year ended December 31, 2024[2](index=2&type=chunk) [Supplementary Information Disclosure](index=1&type=section&id=Supplementary%20Information%20Disclosure) This section details the estimated utilization of remaining fundraising proceeds and specific aspects of the share option scheme, including authorized quantities and expiry [Fundraising Activity Update](index=1&type=section&id=Fundraising%20Activity%20Update) As of December 31, 2024, the company's net remaining share subscription proceeds of HKD 8.39 million are projected for full utilization by December 31, 2025 Net Remaining Proceeds from Share Subscription | Metric | Amount (HKD) | Estimated Utilization Date | | :--- | :--- | :--- | | Net Remaining Proceeds (as of Dec 31, 2024) | 8,390,000 | Before Dec 31, 2025 | [Share Option Scheme Details](index=1&type=section&id=Share%20Option%20Scheme%20Details) The share option scheme maintains 10,714,166 grantable options, with the same number of shares available for issue, representing 4.97% of total shares, and is set to expire on June 16, 2026 Share Option Scheme Authorization and Issuance | Metric | Quantity/Proportion | Remarks | | :--- | :--- | :--- | | Number of Options Authorized for Grant (as of Jan 1, 2024) | 10,714,166 options | | | Number of Options Authorized for Grant (as of Dec 31, 2024) | 10,714,166 options | | | Total Shares Available for Issue (as of Annual Report Date) | 10,714,166 shares | Approximately **4.97%** of total issued shares | - No sub-limit for service providers is set under the share option scheme[5](index=5&type=chunk) - The existing share option scheme will expire on **June 16, 2026**[5](index=5&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) Beyond the specific supplementary details, the 2024 annual report's content remains unchanged, and the announcement includes updated board composition information - Except as disclosed in this announcement, the remaining content of the annual report remains unchanged[6](index=6&type=chunk) - The Board of Directors comprises one executive director (Mr. Lo Chun Choi), one non-executive director (Mr. Yu Shui Sang), and three independent non-executive directors (Mr. Choi Pun Lap, Mr. Wong Yue Kwan, and Ms. Tsang Ngo Yin)[7](index=7&type=chunk)
新威国际(00058)发布中期业绩,股东应占亏损1104.3万港元,同比减少20.7%
Zhi Tong Cai Jing· 2025-08-29 09:45
Group 1 - The core viewpoint of the article indicates that Neway International (00058) reported a revenue of HKD 98.234 million for the six months ending June 30, 2025, representing a year-on-year decrease of 2.27% [1] - The company recorded a loss attributable to shareholders of HKD 11.043 million, which is a reduction of 20.7% compared to the previous year [1] - The basic loss per share is reported at HKD 0.0512 [1] Group 2 - The announcement states that revenue from external customers decreased by approximately 2% during the fiscal period of 2025 compared to 2024, attributed to a weak real estate and construction market [1]
新威国际发布中期业绩,股东应占亏损1104.3万港元,同比减少20.7%
Zhi Tong Cai Jing· 2025-08-29 09:39
Group 1 - The company reported a revenue of HKD 98.234 million for the six months ending June 30, 2025, representing a year-on-year decrease of 2.27% [1] - The loss attributable to the company's owners was HKD 11.043 million, which is a year-on-year reduction of 20.7% [1] - The basic loss per share was HKD 0.0512 [1] Group 2 - The decline in revenue from external customers was approximately 2% compared to the fiscal year 2024, attributed to a weak real estate and construction market [1]
新威国际(00058.HK)中期收入为9823万港元 同比减少约2%
Ge Long Hui· 2025-08-29 09:32
Group 1 - The core viewpoint of the article is that Neway International (00058.HK) reported a decrease in revenue from external customers, attributed to a weak real estate and construction market [1] - For the six months ending June 30, 2025, the revenue from external customers was HKD 98.23 million, representing a year-on-year decrease of approximately 2% [1] - The company incurred a loss of HKD 15.12 million during the period, which is an improvement compared to a loss of HKD 19.10 million in the same period last year [1]