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结好控股(00064)因“20并1”基准进行股份合并而削减117.46亿股
智通财经网· 2025-08-25 09:07
Group 1 - The company, Jiejiao Holdings (00064), announced a share consolidation on August 25, 2025, under a "20-for-1" basis, resulting in a reduction of 11.746 billion shares [1]
结好控股(00064) - (经修订) 截至二零二五年三月三十一日止年度之末期股息
2025-08-25 09:04
EF001 免責聲明 | 公告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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 結好控股有限公司 | | 股份代號 | 00064 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年三月三十一日止年度之末期股息 | | 公告日期 | 2025年8月25日 | | 公告狀態 | 更新公告 | | | 由於股份合併已於 2025 年 8 月 21 日舉行的本公司股東特別大會上獲得股東批准,且股 | | 更新/撤回理由 | 份合併的條件已達成,因此股份合併於 2025 年 8 月 25 日生效,因此派發更新後的每股 | | 合併末期股息。 | | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年 ...
结好控股(00064) - 翌日披露报表
2025-08-25 09:00
FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別: 股票 狀態: 新提交 公司名稱: 結好控股有限公司 呈交日期: 2025年8月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司(「香港聯交所」)證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露,必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00064 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份(不包括庫存股份)變動 | | | 庫存股份變動 | | | | | 事件 ...
结好控股(00064) - 须予披露交易-有关延长贷款
2025-08-21 10:46
(於開曼群島註冊成立之有限公司) (股份代號:0064) 須予披露交易 有關延長貸款 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之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示概不就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之任何損失承擔任何責任。 GET NICE HOLDINGS LIMITED 結好控股有限公司 概要 於二零二五年八月二十一日,結好財務(本公司之間接全資附屬公司)與借款人(獨 立第三方)訂立補充貸款協議,據此,貸款人同意將貸款之還款日期延長至二 零二六年八月二十四日,而貸款協議之其他條款及條件則維持不變,並繼續具 有十足效力及作用。於補充貸款協議日期,貸款之未償還本金額為150,000,000 港元。 鑑於上市規則第14.07條有關補充貸款協議項下貸款金額之最高相關百分比率超 過5%但低於25%,故根據上市規則第十四章,訂立補充貸款協議構成本公司之 須予披露交易。 背景 於二零二四年八月二十三日,貸款人與借款人訂立貸款協議(「貸款協議」),據此, 貸款人向借款人授出本金額為150,000,000港元並按年利率12厘計息之貸款,貸款 以針對位於香 ...
结好控股(00064) - (1)於二零二五年八月二十一日举行之股东特别大会之投票表决结果;(2)股...
2025-08-21 10:09
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之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示概不就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之任何損失承擔任何責任。 GET NICE HOLDINGS LIMITED 結好控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:0064) (1)於二零二五年八月二十一日舉行之股東特別大會之投票表決結果; (2)股份合併生效日期;及 (3)購股權調整 股東特別大會之投票表決結果 董事會欣然宣佈,於二零二五年八月二十一日(星期四)舉行之股東特別大會上, 股東特別大會通告內所載之普通決議案已獲股東以投票表決方式正式通過。 所有董事均已親身或以電子方式出席股東特別大會。 股份合併生效日期 股份合併之所有先決條件已獲達成,股份合併將於二零二五年八月二十五日(星 期一)生效。 購股權調整 由於股份合併,根據購股權計劃可能授出之購股權已予調整。有關調整將於二 零二五年八月二十五日(星期一)生效。 謹此提述結好控股有限公司(「本公司」)日期為二零二五年七月十七日之通函(「該 通函」)(當中納入本公司於二零二五年八月二十一日(星期四 ...
结好控股(00064) - 於二零二五年八月二十一日举行之股东週年大会之投票表决结果
2025-08-21 09:57
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之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示概不就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之任何損失承擔任何責任。 GET NICE HOLDINGS LIMITED 結好控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:0064) 於二零二五年八月二十一日舉行之 股東週年大會之投票表決結果 董事會欣然公佈於股東週年大會上提呈之所有決議案已獲股東於股東週年大會 上以投票表決方式正式通過。 股東週年大會之投票表決結果 謹此提述結好控股有限公司(「本公司」)於二零二五年七月十七日就有關本公司於 二零二五年八月二十一日上午十一時正舉行之本公司股東週年大會(「股東週年大 會」)上所提呈之決議案而致本公司股東之通函(「股東週年大會通函」)。除非文義 另有所指,否則本公佈所採用詞彙與股東週年大會通函所界定者具有相同涵義。 於股東週年大會日期,本公司已發行股份合共為12,363,945,254股,此乃授予股東 權利出席股東週年大會並於會上投票贊成或反對所有於會上提呈之決議案的股份 總數。並無股份授權股東出席股東週年大會但須 ...
结好控股(00064) - 截至二零二五年七月三十一日之股份发行人的证券变动月报表
2025-08-01 02:13
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7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: | 結好控股有限公司 | | | | 呈交日期: | 2025年8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) | 00064 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3 ...
结好控股(00064) - 2025 - 年度财报
2025-07-16 09:57
GET NICE HOLDINGS LIMITED 結好控股有限 公 司 (Incorporated in the Cayman Islands with limited liability) 於 開 曼 群 島 註 冊 成立之 有 限 公 司 Stock code 股 份 代 號 : 64 ANNUAL REPORT 2025 年 報 GET NICE HOLDINGS LIMITED 結好控股有限 公 司 (Incorporated in the Cayman Islands with limited liability) 於開曼群島註 冊 成立之有 限 公 司 Stock code 股份代 號 : 64 Annual Report 2025 年報 GET NICE HOLDINGS LIMITED 結好控股有限公 司 CONTENTS 目錄 | CORPORATE INFORMATION | 2 | 公司資料 | | --- | --- | --- | | CHAIRMAN'S STATEMENT AND MANAGEMENT | DISCUSSION AND ANALYSIS | 4 | | 主席報告 ...
结好控股(00064) - 2025 - 年度业绩
2025-06-26 13:29
Financial Performance - Total revenue for the year ended March 31, 2025, was HKD 432,098,000, an increase of 5.3% from HKD 410,015,000 in the previous year[3] - Profit before tax rose to HKD 102,358,000, a 18.5% increase compared to HKD 86,413,000 in the previous year[3] - Net profit for the year was HKD 76,032,000, slightly down by 1.4% from HKD 77,112,000[3] - Basic earnings per share increased to HKD 0.42, up from HKD 0.37 in the previous year[4] - The total revenue for 2025 was HKD 432,098,000, up from HKD 410,015,000 in 2024, representing a growth of approximately 5%[32] - The profit attributable to the company's owners for the year was approximately HKD 41.2 million, up from HKD 35.8 million in 2024[66] Revenue Breakdown - The brokerage segment generated revenue of HKD 128,223,000, while the financing segment contributed HKD 199,556,000, showing a slight decrease in the financing segment compared to HKD 204,969,000 in the previous year[24][25] - The property investment segment reported a revenue of HKD 40,047,000, significantly up from HKD 22,182,000 in the previous year, indicating an increase of approximately 80.6%[20][25] - Revenue from Hong Kong increased to HKD 403,466,000 in 2025 from HKD 398,254,000 in 2024, while revenue from the UK rose significantly from HKD 11,761,000 to HKD 28,632,000[32] Assets and Liabilities - Total assets as of March 31, 2025, were HKD 5,517,675,000, compared to HKD 5,449,218,000 in the previous year[5] - Non-current assets decreased to HKD 1,806,168,000 from HKD 1,782,522,000[5] - Current liabilities increased significantly to HKD 696,065,000 from HKD 285,692,000[6] - Total equity decreased to HKD 6,623,650,000 from HKD 6,941,948,000[6] - Total assets as of March 31, 2025, amounted to HKD 7,323,843,000, a slight increase from HKD 7,231,740,000 in 2024[27][28] - Total liabilities as of March 31, 2025, were HKD 700,193,000, compared to HKD 289,792,000 in 2024, indicating a significant increase[28] Impairment and Provisions - The company reported a net impairment loss provision of HKD 138,429,000 for accounts receivable in 2025[29] - The company reported a net loss of HKD 82,745,000 from other gains and losses in 2025, an improvement from a loss of HKD 109,879,000 in 2024[34] - The provision for expected credit losses increased by approximately HKD 138,429,000 during the year, compared to HKD 128,590,000 in the previous year[46] Credit Risk and Loans - The expected credit loss provision for margin receivables is approximately HKD 621,834,000 as of March 31, 2025, an increase from HKD 554,775,000 in 2024[45] - The total margin receivables as of March 31, 2025, amount to HKD 2,269,468,000, with a net carrying value of HKD 1,647,634,000 after provisions[44] - The provision for loan losses for the year was approximately HKD 30,867,000, significantly up from HKD 10,183,000 in the previous year, indicating a rise of 202.5%[55] - The aging analysis of receivable loans showed that overdue loans exceeding three months increased to HKD 92,614,000 in 2025 from HKD 41,798,000 in 2024[54] Dividends and Shareholder Returns - The company proposed a final dividend of HKD 0.25 per share for 2025, down from HKD 0.50 per share in 2024, totaling approximately HKD 30,910,000 compared to HKD 48,314,000 in the previous year[38] - The company proposed a final dividend of HKD 0.025 per share for the fiscal year[64] Operational Insights - The company has introduced new disclosure requirements to enhance transparency regarding supplier financing arrangements and their impact on liabilities and cash flow risks[13] - The company maintains a cautious approach to credit control measures in its margin financing business to balance revenue and risk[73] - The management maintains a cautiously optimistic outlook for future business development and overall performance despite external challenges[83] Economic Context - The Hong Kong economy showed a real GDP growth of 2.5% in 2024, down from 3.2% in 2023, reflecting a slowdown in growth[68]
结好控股(00064) - 2025 - 中期财报
2024-12-12 10:08
Financial Performance - The company reported a total revenue of HKD 217,328,000 for the six months ended September 30, 2024, representing an increase of 4% compared to HKD 207,731,000 in the same period last year[5]. - Customer contract revenue decreased significantly to HKD 13,033,000, down 57% from HKD 30,260,000 year-on-year[5]. - Interest income calculated using the effective interest method increased to HKD 178,985,000, up 12% from HKD 159,241,000 in the previous year[5]. - The company recorded a net loss of HKD 56,602,000 in other income and losses, compared to a loss of HKD 5,163,000 in the prior year[5]. - The pre-tax profit was HKD 63,508,000, with income tax expenses of HKD 12,677,000, resulting in a net profit of HKD 50,831,000, down 49% from HKD 100,289,000 last year[5]. - Total comprehensive income for the period amounted to HKD 83,885,000, compared to HKD 75,716,000 in the previous year, reflecting an increase of 11%[7]. - The company’s basic earnings per share decreased to HKD 0.33 from HKD 0.80 in the previous year, indicating a decline of 59%[8]. - Profit attributable to the company's owners for the same period was approximately HKD 31.4 million, a decrease from HKD 77 million in the previous year, primarily due to increased impairment losses on receivables and investment properties[86]. Assets and Liabilities - The total assets as of September 30, 2024, were HKD 6,961,364,000, slightly up from HKD 6,946,048,000 as of March 31, 2024[11]. - Total assets as of September 30, 2024, amounted to HKD 7,345,346,000, an increase from HKD 7,231,740,000 as of March 31, 2024[32]. - Total liabilities as of September 30, 2024, were HKD 388,087,000, compared to HKD 289,792,000 as of March 31, 2024[32]. - Accounts receivable as of September 30, 2024, totaled HKD 1,715,847,000, a decrease from HKD 1,864,483,000 as of March 31, 2024[53]. - The company reported a loss provision of HKD 613,961,000 against accounts receivable as of September 30, 2024, compared to HKD 554,775,000 as of March 31, 2024[53]. - The group’s net current assets decreased to approximately HKD 5,108.3 million from HKD 5,163.5 million as of March 31, 2024[104]. - The liquidity ratio (current assets/current liabilities) was 14.3 times as of September 30, 2024, down from 19.1 times as of March 31, 2024[104]. Cash Flow - Net cash generated from operating activities for the six months ended September 30, 2024, was HKD 210,387, a decrease of 40% compared to HKD 350,896 in the same period last year[17]. - Net cash used in investing activities was HKD (200,088), compared to HKD (47,849) in the previous year, indicating a significant increase in investment outflows[17]. - Net cash used in financing activities was HKD (68,574), down from HKD (159,466) year-on-year, reflecting improved cash management in financing[17]. - The total cash and cash equivalents at the end of the period decreased to HKD 2,713,058 from HKD 2,742,096, showing a slight decline in liquidity[17]. Dividends - The company declared dividends of HKD 48,314,000, down from HKD 96,628,000 in the previous year, reflecting a 50% reduction[8]. - The board has decided not to declare any interim dividend for the six months ended September 30, 2024, compared to HKD 0.005 per share in the previous year[85]. Business Segments - The company is engaged in various business segments, including lending, property development, and financial services, which are crucial for its revenue generation[19]. - The company has a significant focus on investment holding and financial services, which are key drivers for its future growth and market expansion strategies[19]. - Interest income from margin financing, lending, and property rental increased during the period, contributing to overall revenue growth[86]. - The property investment segment recorded a loss of approximately HKD 49.2 million, compared to a profit of HKD 25.3 million in the previous year, primarily due to a fair value loss of HKD 64.6 million on investment properties[99]. - Rental income for the property investment segment was approximately HKD 22 million, an increase from HKD 13.2 million in the previous year[99]. Risk Management - The company faced credit risk primarily from the potential inability of counterparties to fulfill their obligations, with ongoing monitoring and risk assessment in place[78]. - The company believes that the accounts receivable and loans are recoverable and possess good credit quality based on repayment records and collateral provided[65]. - The company reported that 72% of total loans and advances were concentrated among the top five borrowers, highlighting a significant credit risk concentration[63]. Corporate Governance - The company has complied with the corporate governance code principles as per the listing rules during the reporting period[126]. - The audit committee reviewed the unaudited condensed consolidated interim financial statements for the six months ended September 30, 2024[127]. - The company has confirmed that all directors have complied with the required standards of the securities trading code during the review period[129]. - No changes in director information have been reported since the last annual report[130]. Future Outlook - Management remains cautiously optimistic about future business development and overall performance, focusing on identifying quality investment properties in Asia and Europe[102].