CAPITAL REALM(00204)
Search documents
资本界金控(00204)委任张紫星为非执行董事及联席主席
智通财经网· 2025-11-10 13:04
智通财经APP讯,资本界金控(00204)公布,张紫星先生已获委任为公司的非执行董事及联席主席,自 2025年11月10日起生效。 ...
资本界金控(00204) - 董事名单与其角色和职能
2025-11-10 13:02
鄧東平先生( 董事會聯席主席 ) 張紫星先生( 董事會聯席主席 ) 朱治錕先生( 董事會副主席 ) 葛知府先生( 董事會副主席 ) 莫秀萍女士 執行董事 陳昌義先生 陳耀彬先生 獨立非執行董事 石 柱先生 陳順清女士 丁佳生先生 董事名單與其角色和職能 資本界金控集團有限公司(「本公司」)董事會(「董事會」)成員載列如下: 非執行董事 香港,二零二五年十一月十日 董事會設有四個委員會。下表列出若干董事會成員在這些附屬委員會中所擔任的職位: | 董事姓名 | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理委員會 | | --- | --- | --- | --- | --- | | 陳昌義先生 | - | - | - | 主席 | | 鄧東平先生 | - | 委員 | 主席 | - | | 丁佳生先生 | 委員 | 主席 | 委員 | 委員 | | 陳順清女士 | 主席 | 委員 | 委員 | 委員 | | 石 柱先生 | 委員 | 委員 | 委員 | 委員 | ...
资本界金控(00204) - 委任董事及联席主席及不符合上市规则的规定
2025-11-10 12:57
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告之內容概不負責,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告全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 委任董事及聯席主席及 不符合上市規則的規定 委任董事及聯席主席 資本界金控集團有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈:張紫 星先生(「張先生」)已獲委任為本公司之非執行董事(「非執行董事」)及聯席主席,自二 零二五年十一月十日起生效。張先生的履歷詳情載於下文: 張先生,32 歲,擁有超過 13 年的業務及品牌管理經驗,在企業戰略投資規劃、企業孵化方面 經驗豐富,並於打造「品牌+資本+渠道」組合的投資孵化賦能體系方面尤其突出。張先生於 二零二三年出任華夏水務(北京)有限公司集團董事長;及後擔任中國國家巿場監督管理總 局發展研究中心水業健康分委會主任及《健康飲用水水質》團體標準起草編制委員會副主任。 張先生於二零二四年榮獲中國新質生產力創新大會頒發中國新質生產力標杆人物獎。彼於二 零二五年榮獲第十二屆品牌影響力發展大會頒發的「二零二五年度影響力人物」獎。張先生 現任香港國學發展研究院陽 ...
*ST宝鹰(002047.SZ):公司暂无高端光耦产业领域相关的技术储备
Ge Long Hui A P P· 2025-11-06 11:57
Group 1 - The core point of the article is that *ST Baoying (002047.SZ) has announced unusual stock trading fluctuations and plans to establish a wholly-owned subsidiary in the high-end optocoupler sector after introducing a new shareholder, Shitong Niu [1] - The new subsidiary is still in the preparatory stage and is not expected to impact the company's operating performance for the current year [1] - The company lacks technical reserves and sufficient talent in the high-end optocoupler industry, and has not yet initiated relevant business activities or signed investment cooperation agreements [1] Group 2 - There is significant uncertainty regarding the future establishment of substantial business operations, generation of operational benefits, commercialization, and specific performance outcomes in the new sector [1] - The new business is substantially different from the company's existing operations, which may lead to challenges in synergy and integration, potentially adversely affecting the company's overall operations [1]
资本界金控(00204) - 股份发行人的证券变动月报表
2025-11-05 11:01
截至月份: 2025年10月31日 狀態: 新提交 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 致:香港交易及結算所有限公司 公司名稱: 資本界金控集團有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) 呈交日期: 2025年11月5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) | 00204 | 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 | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 ...
*ST宝鹰(002047.SZ):前三季度净亏损3374.75万元

Ge Long Hui A P P· 2025-10-30 12:30
Core Viewpoint - *ST Baoying (002047.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress and potential challenges ahead [1] Financial Performance - The company achieved an operating revenue of 515 million yuan, representing a year-on-year decrease of 65.79% [1] - The net profit attributable to shareholders was -33.75 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -34.12 million yuan [1] - The basic earnings per share were -0.02 yuan, reflecting negative earnings [1]
资本界金控股东将股票存入昌利证券 存仓市值1133.67万港元
Zhi Tong Cai Jing· 2025-10-28 00:29
Core Viewpoint - Capital界金控 has deposited shares into Changli Securities, with a market value of 11.3367 million HKD, representing 7.92% of the total [1] Group 1 - As of October 27, Capital界金控's shareholders deposited shares into Changli Securities [1] - The market value of the deposited shares is 11.3367 million HKD [1] - The deposited shares account for 7.92% of the total shares [1] Group 2 - Capital界金控 announced that as of September 30, 2025, the unaudited consolidated net asset value per share is approximately 1.536 HKD [1]
资本界金控(00204)股东将股票存入昌利证券 存仓市值1133.67万港元
智通财经网· 2025-10-28 00:28
Group 1 - Capital界金控's shareholders deposited stocks into Changli Securities, with a market value of 11.3367 million HKD, accounting for 7.92% [1] - As of September 30, 2025, the company's unaudited consolidated net asset value per share is approximately 1.536 HKD [1]
002047拟易主,停牌前股价飙涨
Shang Hai Zheng Quan Bao· 2025-10-26 06:03
Core Viewpoint - *ST Baoying is undergoing a change in control, with the actual controller shifting from Zhuhai State-owned Assets Supervision and Administration Commission to Fu Xiaoqing and Fu Xiangde. The company plans to focus on the optical coupler project and raise up to 800 million yuan through a stock issuance to enhance liquidity and repay debts [1][3][4]. Group 1: Change of Control - The controlling shareholder, Dahongqin Group, will transfer its 5.01% stake in *ST Baoying to Hainan Shitong New Investment Co., Ltd. at a price no less than 4.67 yuan per share, totaling at least 355 million yuan [3]. - Following the completion of the transfer, the controlling shareholder will change to Shitong New, and the actual controllers will be Fu Xiaoqing and Fu Xiangde [3][4]. - The stock will resume trading on October 27 after the announcement of the change in control [3]. Group 2: Investment Plans - The company plans to establish a wholly-owned subsidiary, Anwo Si Technology (Zhuhai) Co., Ltd., with an investment of 30 million yuan to develop the optical coupler project [4]. - The project aims to build a production base in Zhuhai and purchase high-precision production and testing equipment, with an expected investment of 200 million yuan during the trial period [4]. - The trial production line is expected to have an annual output of 240 million optical coupler products [4]. Group 3: Financial Performance - In the first half of 2023, *ST Baoying reported a revenue of 312 million yuan, a significant decline of 74.35% year-on-year, with a net loss attributable to shareholders of 23.76 million yuan [10][12]. - The decline in revenue is attributed to intense market competition, decreased operating income, and increased costs related to fixed asset depreciation and financing [10][12]. - The company's total assets decreased by 12.34% to approximately 1.24 billion yuan, and the net assets attributable to shareholders fell by 321.35% [12].
资本界金控股东将股票存入昌利证券投资 存仓市值990万港元
Zhi Tong Cai Jing· 2025-10-24 00:26
Group 1 - The core point of the article is that Capital界金控 (00204) has deposited shares into Changli Securities Investment, with a market value of 9.9 million HKD, representing 7.23% of the total [1] - The Hong Kong High Court has agreed to withdraw a joint application made by the company and the applicant on October 16, 2025 [1]