EF003 免責聲明 | 股息派發日 | 2025年10月21日 | | --- | --- | | | 香港中央證券登記有限公司 | | 股份過戶登記處及其地址 | 香港灣仔皇后大道東183號合和中心17M樓 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 公司的董事為: | | | 獨立非執行董事: | | | 主席梁乃鵬博士太平紳士, GBS | | | 副主席陳祖澤博士太平紳士, GBS | | | 李家祥博士太平紳士, GBS, OBE | | | 廖柏偉教授太平紳士, SBS | | | 曾偉雄太平紳士, GBS, PDSM | | | 王小彬女士 | | | 非執行董事: | | | 郭炳聯太平紳士（黃康傑先生為其替代董事） | | | 雷中元先生, M.H. | | | 雷禮權先生（劉文君太平紳士為其替代董事） | | | 伍穎梅太平紳士 | | | 馮玉麟先生 ...

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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 TRANSPORT INTERNATIONAL HOLDINGS LIMITED （載通國際控股有限公司）* （於百慕達註冊成立之有限公司） （股份編號： 62 ） 有關截至 2025 年 6 月 30 日止六個月之中期股息的 以股代息計劃 市值計算 於 2025 年 8 月 21 日，Transport International Holdings Limited (載通國際控股有限公司)* （「本公司」）之董事會（「董事會」）宣佈派發截至 2025 年 6 月 30 日止六個月之中 期股息每股本公司普通股股份（「股份」）港幣 0.30 元（「中期股息」）予在 2025 年 9 月 10 日（星期三） （「記錄日期」）名列本公司股東名冊內的本公司股東（「股 東」）。合資格的股東（「合資格股東」）可選擇以現金，或全部以配發繳足股款的 新股份（「新股」）代替現金，或者部分以現金及部分以繳足股款的新股的方式 ...

Core Points - *ST Tianmao (000627.SZ) has submitted an application for termination of listing to the Shenzhen Stock Exchange on September 4, 2025 [1] - On September 10, 2025, the company received a letter from the Shenzhen Stock Exchange confirming the acceptance of its application for termination of listing [1] Summary by Category Company Actions - The company has officially applied for termination of its stock listing in accordance with the relevant rules of the Shenzhen Stock Exchange [1] - The application was submitted on September 4, 2025, and was formally accepted by the exchange on September 10, 2025 [1] Regulatory Response - The Shenzhen Stock Exchange has acknowledged the receipt of the termination application through a formal letter [1]

Group 1 - The article provides a list of Hong Kong listed companies along with their upcoming shareholder meeting dates and earnings announcement dates [1][2][3] - Companies mentioned include Jiangnan Buyi, Zhongguancun Technology Leasing, Huatai Ruilin, and many others, indicating a diverse range of sectors represented [3][4] - Dividend distribution dates are highlighted for several companies, such as Beijing Waterworks Group and Evergrande Group, which may attract investor interest [3][4] Group 2 - The document outlines specific companies that will have their earnings announced or shareholder meetings scheduled, which is crucial for investors tracking performance [3][4] - The inclusion of dividend payment dates for companies like NetEase and Hong Kong Electric indicates potential income opportunities for shareholders [3][4] - The information serves as a resource for investors to plan their investment strategies based on upcoming corporate events [1][2][3]

Core Viewpoint - Tianmao Group announced its decision to voluntarily withdraw its A-share listing on the Shenzhen Stock Exchange, citing significant uncertainties due to business restructuring, which may have a major impact on the company [2]. Group 1: Voluntary Delisting - The company plans to apply for transfer to the National Small and Medium Enterprises Share Transfer System after the termination of its stock listing [2]. - The decision to voluntarily delist is pending approval from the Shenzhen Stock Exchange [2]. Group 2: Reasons for Delisting - The inability to disclose the 2024 annual report within the two-month period following the delisting risk warning on July 7 is a key trigger for the voluntary delisting [2]. - The company faces major uncertainties that could significantly affect its operations [2]. Group 3: Shareholder Protection Mechanism - The plan includes a mechanism to protect dissenting shareholders, offering cash options at a price of 1.60 yuan per share, with an estimated total cost not exceeding 2.606 billion yuan [2].

Core Viewpoint - *ST Tianmao has announced its decision to voluntarily withdraw its A-share listing from the Shenzhen Stock Exchange and will apply to transfer to the delisting section managed by the National Equities Exchange and Quotations after the termination of its listing [1][3]. Group 1: Company Actions - On August 8, *ST Tianmao first disclosed its intention to voluntarily delist, stating that it would protect the interests of investors by establishing mechanisms for dissenting shareholders and other shareholder protections [3]. - The termination of the listing was approved during the company's first extraordinary general meeting of shareholders in 2025, and the company submitted the necessary application materials to the Shenzhen Stock Exchange [3]. - *ST Tianmao has confirmed that it will maintain stable operations post-delisting and has no plans for major asset restructuring or specific timelines for re-listing after the voluntary delisting [3]. Group 2: Financial and Regulatory Issues - The company faced difficulties in disclosing its 2024 annual report and the first quarter report for 2025, leading to a delisting risk warning on July 8, 2025. If the company fails to disclose a majority of the 2024 annual report within two months of the warning, the Shenzhen Stock Exchange will terminate its listing [4]. - On May 6, *ST Tianmao received a notice from the China Securities Regulatory Commission regarding an investigation for failing to disclose periodic reports on time [4]. - As of August 13, 2025, *ST Tianmao's stock price was 1.58 yuan per share, with a total market capitalization of 7.7 billion yuan, and it had over 111,900 shareholders as of July 18, 2025 [5][6].

Core Viewpoint - *ST Tianmao plans to voluntarily delist its A-shares from the Shenzhen Stock Exchange due to difficulties in disclosing its annual report and will apply for transfer to the delisting board managed by the National Equities Exchange and Quotations after the delisting [2][4] Group 1: Delisting Process - On August 8, *ST Tianmao first announced its intention to voluntarily delist its A-shares from the Shenzhen Stock Exchange [4] - The delisting proposal was approved at the company's first extraordinary general meeting in 2025 on August 25, and the company submitted the delisting application to the Shenzhen Stock Exchange [4] - After delisting, *ST Tianmao aims to maintain stable operations and protect shareholders' legal rights, with no plans for major asset restructuring or specific timelines for re-listing [4] Group 2: Reporting Issues - *ST Tianmao failed to disclose its 2024 annual report and the first quarter report for 2025 within the legal timeframe, leading to a delisting risk warning on July 8, 2025 [4][5] - If the company does not disclose more than half of the board's assurance of the 2024 annual report within two months of the delisting risk warning, the Shenzhen Stock Exchange will decide to terminate the company's stock listing [4] Group 3: Company Background - *ST Tianmao was publicly listed in 1996 and underwent a significant change in ownership in 2002 when Liu Yiqian became the actual controller after acquiring the company [5] - The company transitioned from a pharmaceutical focus to the insurance industry, primarily operating through its subsidiaries, Guohua Life and Huarui Insurance [5] - As of August 13, the last trading day, *ST Tianmao's stock price was 1.58 yuan per share, with a total market capitalization of 7.7 billion yuan [5]

智通财经APP讯，*ST天茂(000627.SZ)发布公告，公司拟以股东会决议方式主动撤回A股股票在深圳证 券交易所(简称"深交所")的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限责 任公司代为管理的退市板块转让(简称"本次终止上市")。本次终止上市事项已于2025年8月25日经公司 2025年第一次临时股东会审议通过。基于上述，公司本次终止上市属于《深圳证券交易所股票上市规 则》(以下简称"《深交所股票上市规则》")9.7.1条第一款规定的主动终止上市情形。按照深交所的相关 规定，公司已向深交所提交主动终止上市申请材料。 ...

（原标题：*ST天茂(000627.SZ)：现金选择权申报期间为9月15日至9月19日） 智通财经APP讯，*ST天茂(000627.SZ)发布公告，公司拟以股东会决议方式主动终止公司股票上市。为 充分保护投资者利益，公司将启动异议股东及其他股东保护机制，由荆门市维拓宏程管理合伙企业(有 限合伙)向除新理益集团、王薇、刘益谦外现金选择权股权登记日登记在册的全体A股股东提供现金选 择权。现金选择权申报期间为2025年9月15日至2025年9月19日之间的交易日上午9:30-11:30和下午13:00- 15:00内。获得现金选择权的股东可在申报期间以其所持有的公司股票按照现金选择权的行权价格1.6元/ 股全部或部分申报行使现金选择权，并在清算交收后获得现金对价。 ...

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: 載通國際控股有限公司 呈交日期: 2025年9月1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) | 00062 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 1 | HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | 1 | HKD | | 600,000,000 | 本月底法定/註冊股本總額： HKD ...