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小鱼盈通(00139) - 提名委员会的职权范围
2025-12-17 12:10
小魚盈通控股有限公司 Smart Fish Wealthlink Holdings Limited (「本公司」) (於百慕達註冊成立的有限公司) 提名委員會的職權範圍 3.1 委員會的秘書將由本公司秘書(「公司秘書」)出任。公司秘書(如其未能出席, 則其委派的代表或由委員會在會議上委任的人士)應出席委員會會議並擔任 秘書職務。 4. 委員會會議的程序 除下文另有指明外,載列於本公司的組織章程細則(不時作出修訂)有關規範 董事會會議程序的條文,亦適用於委員會會議。 1 1.1 提名委員會(「委員會」)的成員須由本公司董事會(「董事會」)委任,並須由 不少於三名成員組成,其中至少一名成員須為不同性別。 1.2 委員會的大部份成員須為獨立非執行董事。 1.3 董事會應有權委任及罷免提名委員會成員。董事會亦有權委任額外提名委員 會成員。 2. 主席 2.1 委員會的主席須由董事會委任,並須由董事會主席或獨立非執行董事擔任。 1. 成員 3. 秘書 4.1.2 在委員會會議開始時,會議秘書應確定是否存在任何利益衝突並作相應記錄。 若有委員會成員或其聯繫人於委員會會議上任何議案中佔有重大利益,有關 成員不得計入出席會議 ...
智慧城市地下管网修复服务商誉帆科技(001396.SZ)拟于深主板IPO上市
智通财经网· 2025-12-10 14:02
Group 1 - The company, Yufan Technology, plans to publicly issue 26.73 million shares, accounting for 25% of the total share capital after the issuance, with no original shareholders selling shares [1] - The initial strategic placement will involve 5.346 million shares, representing 20% of the total issuance, with management and core employees expected to subscribe for up to 39.44 million yuan, not exceeding 10% of the total shares issued [1] - The final strategic placement ratio and amount will be determined after the issuance price is set, with adjustments made according to the established mechanism [1] Group 2 - Yufan Technology is a high-tech enterprise providing underground pipeline repair services for government departments, utilizing advanced technologies such as CCTV and robotics [2] - The company aims to create a complete industrial chain in the drainage pipeline maintenance sector, responding to the increasing emphasis on smart city management and underground pipeline maintenance by the government [2] - The net profit attributable to the parent company for the years 2022, 2023, 2024, and the first half of 2025 is projected to be 80.52 million yuan, 100.38 million yuan, 127.23 million yuan, and 33.05 million yuan respectively [2] Group 3 - The funds raised from the public offering will be used for enhancing urban pipeline operation and maintenance capabilities, constructing a research and development center, and supplementing working capital, with a total investment of 544 million yuan [3]
智通港股52周新高、新低统计|12月10日





智通财经网· 2025-12-10 08:42
Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]
小鱼盈通(00139.HK)以3.24亿港元出售6535.6万股山高控股股份
Ge Long Hui· 2025-12-01 14:59
Core Viewpoint - Xiaoyu Yingtong (00139.HK) announced the sale of a total of 65.356 million shares of Shankao Holdings in the open market, with a total consideration of approximately HKD 324 million (excluding transaction costs) [1] Company Summary - Shankao Holdings is an investment holding company registered in Bermuda, with its shares listed on the main board of the Hong Kong Stock Exchange (stock code: 412) [1] - The primary business of Shankao Holdings includes investment holding, with significant operations in China and Hong Kong focusing on industrial investment, standard investment business, non-standard investment business, and licensed financial services [1]
小鱼盈通合共出售6535.6万股山高控股股份 套现约3.244亿港元

Zhi Tong Cai Jing· 2025-12-01 14:57
Group 1 - The company Xiaoyu Yingtong (00139) announced the sale of a total of 65.356 million shares of Shankou Holdings (00412) during a series of transactions from September 22 to September 24, 2025 [1] - The total consideration for the shares sold amounted to approximately HKD 324.4 million, excluding transaction costs [1]
小鱼盈通(00139)合共出售6535.6万股山高控股(00412)股份 套现约3.244亿港元

智通财经网· 2025-12-01 14:53
智通财经APP讯,小鱼盈通(00139)公布,于2025年9月22日至2025年9月24日期间进行的一系列交易中, 合共6535.6万股山高控股(00412)股份已于公开市场出售,总代价约为3.244亿港元(不包括交易成本)。 ...
小鱼盈通(00139) - 非常重大出售:出售於山高控股集团有限公司的股份
2025-12-01 14:47
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。 (前稱 Central Wealth Group Holdings Limited 中達集團控股有限公司) (於百慕達註冊成立之有限公司) (股份代號:139) 非常重大出售: 董事會宣佈,於二零二五年九月二十二日至二零二五年九月二十四日期間進行 的一系列交易中,合共65,356,000股山高控股股份已於公開市場出售,總代價約 為324.4百萬港元(不包括交易成本)。 由於有關當前出售事項之一項或多項適用百分比率(定義見上市規則)超過 75%,根據上市規則第14章,當前出售事項構成本公司之非常重大出售事項,須 經股東於股東特別大會上審議批准。 背景 茲提述本公司日期為二零二三年一月二十日之通函(「該通函」),內容有關(其 中包括)二零二三年出售事項,即本集團向三名獨立第三方(作為買方)出售合共 65,356,000股山高控股股份,總代價為169,272,040港元。 於當前出售事項前,買方已結算二零二三 ...
小鱼盈通(00139) - 截至2025年11月30日之股份发行人的证券变动月报表
2025-12-01 09:38
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11月30日 狀態: 新提交 FF301 致:香港交易及結算所有限公司 公司名稱: 小魚盈通控股有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2025年12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) | 00139 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.01 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.01 HKD | | 800,000,000 | 本 ...
智通港股52周新高、新低统计|11月25日




Zhi Tong Cai Jing· 2025-11-25 09:04
Core Insights - As of November 25, 38 stocks reached their 52-week highs, with the top three being 德祥地产 (00199), 现恒建筑 (01500), and 威华达控股 (00622), achieving high rates of 66.29%, 55.81%, and 25.81% respectively [1][2]. 52-Week Highs Summary - 德祥地产 (00199) closed at 1.300, with a peak of 1.480, marking a high rate of 66.29% [2]. - 现恒建筑 (01500) closed at 0.121, reaching a maximum of 0.134, with a high rate of 55.81% [2]. - 威华达控股 (00622) closed at 0.780, maintaining its peak at 0.780, with a high rate of 25.81% [2]. - Other notable stocks include MOS HOUSE (01653) at 22.46%, 龙昇集团控股 (06829) at 19.52%, and 竣球控股 (01481) at 19.43% [2]. 52-Week Lows Summary - 瑞威资管 (01835) reached a low of 1.170, with a decline rate of -42.94% [3]. - 小鱼盈通 (00139) closed at 0.208, with a low of 0.185, reflecting a decline of -22.92% [3]. - 新锐医药 (06108) closed at 0.260, hitting a low of 0.250, with a decline of -13.79% [3]. - Other significant declines include ISP GLOBAL (08487) at -10.00% and 狮腾控股 (02562) at -8.50% [3].
李晓新增持小鱼盈通95万股 每股作价0.34港元
Zhi Tong Cai Jing· 2025-11-21 11:10
香港联交所最新数据显示,11月20日,李晓新增持小鱼盈通(00139)95万股,每股作价0.34港元,总金额 为32.3万港元。增持后最新持股数目为6142.92万股,持股比例为5%。 ...