Workflow
JOY CITY PPT(00207)
icon
Search documents
大悦城地产(00207)拟透过协议安排方式,建议本公司进行股份回购 8月1日复牌
智通财经网· 2025-07-31 13:21
过去数年,本公司股价一直较每股资产净值折让,整体流动性偏低,限制了本公司从资本市场筹集资金 的能力。鉴于市场环境充满挑战且复杂,本公司的上市地位难以提供足够的境外融资支持,在可预见的 将来亦不会有实质性改善。 鉴于当前市场状况及香港房地产行业面临的挑战,建议的注销价较股份市价具有吸引力的溢价,使计划 股东能够以较股份当前市价具有吸引力的溢价变现其于本公司的投资。 鉴于股份的交易流动性有限,投资者在难以以有利价格进行公开市场出售,并且可能因为股份流动性不 足而折让退出价值。建议为计划股东提供具吸引力的退出机会,而毋须承受不具流动性的折让。 本公司已向联交所申请由2025年8月1日上午9时正起于联交所恢复股份买卖。 智通财经APP讯,大悦城地产(00207)发布公告,于2025年7月31日,董事会决议向计划股东提出建议, 以根据公司法第99条透过协议安排方式,建议本公司进行股份回购。 在符合或豁免(如适用)条件及计划生效后,所有计划股份将被注销,以换取每股计划股份0.62港元的注 销价现金。每股计划股份现金注销价0.62港元较2025年7月17日在联交所所报每股收市价0.370港元溢价 约67.57%。 控股股东 ...
大悦城地产拟透过协议安排方式,建议本公司进行股份回购 8月1日复牌
Zhi Tong Cai Jing· 2025-07-31 13:20
大悦城(000031)地产(00207)发布公告,于2025年7月31日,董事会决议向计划股东提出建议,以根据 公司法第99条透过协议安排方式,建议本公司进行股份回购。 过去数年,本公司股价一直较每股资产净值折让,整体流动性偏低,限制了本公司从资本市场筹集资金 的能力。鉴于市场环境充满挑战且复杂,本公司的上市地位难以提供足够的境外融资支持,在可预见的 将来亦不会有实质性改善。 鉴于当前市场状况及香港房地产行业面临的挑战,建议的注销价较股份市价具有吸引力的溢价,使计划 股东能够以较股份当前市价具有吸引力的溢价变现其于本公司的投资。 鉴于股份的交易流动性有限,投资者在难以以有利价格进行公开市场出售,并且可能因为股份流动性不 足而折让退出价值。建议为计划股东提供具吸引力的退出机会,而毋须承受不具流动性的折让。 本公司已向联交所申请由2025年8月1日上午9时正起于联交所恢复股份买卖。 控股股东拥有权益的股份将不构成计划股份,亦不会被注销。计划生效后,本公司股份将分别由大悦城 控股集团及得茂拥有约96.13%及3.87%,而股份将会从联交所除牌。 计划生效后,所有计划股份将被注销,而与计划股份有关的股票将不再作为所有 ...
大悦城地产(00207.HK)拟0.62港元/股协议回购股份并申请撤销香港上市地位
Ge Long Hui· 2025-07-31 13:14
控股股东拥有权益的股份将不构成计划股份,亦不会被注销。计划生效后,公司股份将分别由大悦城控 股集团及得茂拥有约96.13%及3.87%,而股份将会从联交所除牌。 假设公司已发行股本自公告日期起直至(并包括)计划记录日期止并无变动,则建议将涉及注销 4,729,765,214股计划股份,以换取每股计划股份0.62港元的注销价,而公司根据建议应付的最高现金代 价约为2,932,454,433港元。 格隆汇7月31日丨大悦城地产(00207.HK)公告,于2025年7月31日,董事会决议向计划股东提出建议,以 根据公司法第99条透过协议安排方式,建议公司进行股份回购。 公司已向联交所申请由2025年8月1日上午9时正起于联交所恢复股份买卖。 在符合或豁免(如适用)条件及计划生效后,所有计划股份将被注销,以换取每股计划股份0.62港元的注 销价现金。每股计划股份现金注销价0.62港元较最后交易日在联交所所报每股收市价0.370港元溢价约 67.57%。 计划生效后,所有计划股份将被注销,而与计划股份有关的股票将不再作为所有权文件或所有权凭证。 公司将于计划生效后,根据上市规则第6.15(2)条,立即向联交所申请撤销股 ...
大悦城地产(00207) - 公告(1)根据公司法第99条以协议安排方式建议对大悦城地產有限公司进行...
2025-07-31 13:03
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的任何損失承擔任何責任。 本公告僅供參考,並不構成收購、購買或認購本公司證券的邀請或要約,亦非在任何司 法管轄區招攬任何投票或批准。 本公告不得於任何會構成違反適用法律或法規的司法管轄區內全部或部分發佈、刊發或 派發。 JOY CITY PROPERTY LIMITED 大悅城地產有限公司 ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (股份代號:207) 公告 (1)根據公司法第99條以協議安排方式建議對大悅城地產有限公司進行股份回購 (2)建議撤銷大悅城地產有限公司上市地位 及 (3)股份恢復買賣 本公司獨家財務顧問 — 1 — 緒言 於2025年7月31日,董事會決議向計劃股東提出建議,以根據公司法第99條透過協議安 排方式,建議本公司進行股份回購。 建議條款 在符合或豁免(如適用)條件及計劃生效後,所有計劃股份將被註銷,以換取每股計劃 股份0.62港元的註銷價現金。 截至公告日期,本公司並無已宣派但未派付之 ...
*ST星光(002076.SZ):拟对星光发展控股增资5000万元
Ge Long Hui A P P· 2025-07-31 09:18
格隆汇7月31日丨*ST星光(维权)(002076.SZ)公布,公司于2025年7月31日召开了第七届董事会第九次 会议,审议通过了《关于对全资子公司增资的议案》。公司拟对全资子公司广东星光发展控股有限公司 (简称"星光发展控股")增资人民币5,000万元。本次增资完成后,星光发展控股的注册资本由人民币 1,000万元变更为人民币6,000万元。 ...
*ST星光(002076.SZ):全资子公司签署租赁合同
Ge Long Hui A P P· 2025-07-31 09:18
广东中能半导体技术有限公司拟承租位于佛山市南海区狮山朗沙村光明大道以南、兴塱二路以西地段晶 锐工业园区内的宿舍楼四、五层共24间,租赁期限为8年,租金总额约184.32万元(不包含水电费、电梯 使用费等其他费用)。 广东金源光能科技有限公司拟承租位于佛山市南海区狮山朗沙村光明大道以南、兴塱二路以西地段晶锐 工业园区内的厂房第三、四层,租赁厂房面积为10,804平方米,租赁期限为8年,租金总额约1,828.04万 元(不包含水电费、物业管理费、电梯使用费等其他费用)。 格隆汇7月31日丨*ST星光(维权)(002076.SZ)公布,公司于2025年7月31日召开了第七届董事会第九次 会议,审议通过了《关于全资子公司签署租赁合同的议案》。为满足日常生产经营及开展业务需要,公 司全资子公司广东中能半导体技术有限公司、广东金源光能科技有限公司拟分别与佛山市晶锐半导体有 限公司(简称"佛山晶锐")签署《宿舍租赁合同书》和《厂房租赁合同书》。 ...
*ST星光(002076)7月3日主力资金净流入1644.76万元
Sou Hu Cai Jing· 2025-07-03 09:43
Group 1 - The stock price of *ST Xingguang (002076) closed at 2.02 yuan on July 3, 2025, with an increase of 5.21% and a trading volume of 547,300 shares, amounting to 108 million yuan in transaction value [1] - The latest financial report for *ST Xingguang shows total operating revenue of 46.66 million yuan for Q1 2025, representing a year-on-year growth of 53.40%, while net profit attributable to shareholders was 1.21 million yuan, a decrease of 313.61% [1] - The company has a current ratio of 1.253, a quick ratio of 0.789, and a debt-to-asset ratio of 66.31% [1] Group 2 - Guangdong Xingguang Development Co., Ltd. was established in 1992 and is located in Foshan, primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has made investments in 26 enterprises and participated in 126 bidding projects, holding 161 trademark registrations and 264 patents, along with 41 administrative licenses [2]
*ST星光(002076)6月20日主力资金净流出2579.83万元
Sou Hu Cai Jing· 2025-06-20 11:19
金融界消息 截至2025年6月20日收盘,*ST星光(002076)报收于1.83元,下跌4.19%,换手率5.72%, 成交量58.86万手,成交金额1.10亿元。 资金流向方面,今日主力资金净流出2579.83万元,占比成交额23.51%。其中,超大单净流出677.81万 元、占成交额6.18%,大单净流出1902.02万元、占成交额17.33%,中单净流出流入1104.86万元、占成 交额10.07%,小单净流入1474.97万元、占成交额13.44%。 *ST星光最新一期业绩显示,截至2025一季报,公司营业总收入4665.97万元、同比增长53.40%,归属净 利润121.13万元,同比减少313.61%,扣非净利润116.80万元,同比增长61.28%,流动比率1.253、速动 比率0.789、资产负债率66.31%。 通过天眼查大数据分析,广东星光发展股份有限公司共对外投资了26家企业,参与招投标项目125次, 知识产权方面有商标信息161条,专利信息255条,此外企业还拥有行政许可41个。 来源:金融界 天眼查商业履历信息显示,广东星光发展股份有限公司,成立于1992年,位于佛山市,是一家以从 ...
*ST星光(002076)5月7日主力资金净流入3861.64万元
Sou Hu Cai Jing· 2025-05-07 08:10
Group 1 - The stock price of *ST Xingguang (002076) closed at 1.67 yuan on May 7, 2025, with an increase of 5.03% and a turnover rate of 21.85% [1] - The company reported a total revenue of 46.66 million yuan for Q1 2025, representing a year-on-year growth of 53.40%, while the net profit attributable to shareholders decreased by 313.61% to 1.21 million yuan [1] - The company's current ratio is 1.253, quick ratio is 0.789, and debt-to-asset ratio is 66.31% [1] Group 2 - Guangdong Xingguang Development Co., Ltd. was established in 1992 and is primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has made investments in 24 enterprises and participated in 123 bidding projects [2] - The company holds 161 trademark registrations and 250 patents, along with 41 administrative licenses [2]
大悦城地产(00207) - 2024 - 年度财报
2025-04-25 08:06
Financial Performance - The company's total revenue for the year ended December 31, 2024, was RMB 19,831 million, representing a 49.4% increase from RMB 13,272 million in 2023[35]. - The sales of properties held for sale increased by 88.8% to RMB 14,544 million, compared to RMB 7,705 million in the previous year[35]. - The company's core net profit attributable to shareholders decreased by 14.6% to RMB 846 million from RMB 991 million in 2023[35]. - The total assets as of December 31, 2024, were RMB 135,225 million, down 5.8% from RMB 143,619 million in 2023[35]. - The net debt to total equity ratio increased to 45.1% from 44.0% in the previous year[35]. - The average financing cost decreased to 4.10%, down 0.39 percentage points from 4.49% in 2023[35]. - The overall gross margin decreased to approximately 28.4%, down 14 percentage points from 42.5% in the previous year, primarily due to a higher proportion of sales-type revenue[100]. - The group recorded a net profit of approximately RMB 783.2 million, a decline of 44.8% compared to RMB 1,419.6 million in 2023, with a loss attributable to the company's owners of RMB 293.8 million[100]. - The investment property rental and related service income totaled approximately RMB 4,176.2 million, a decrease of 4.2% from RMB 4,359.3 million in the previous year[102]. - The hotel operations revenue for 2024 is approximately RMB 868.8 million, a decline of 10.4% year-on-year, with an average occupancy rate of 80.6%[111]. Market Presence and Development - The company achieved sales of RMB 9.1 billion from the Hangzhou Luyue Langyunfu project within 90 days, attracting over 10,000 customer registrations, demonstrating strong market recognition of the brand and product strength[22]. - The company successfully secured a high-quality land parcel in Xi'an's Chang'an District, aiming to develop ideal living spaces under the "Yue Series" product line to support regional development[27]. - The company has established a presence in 24 cities across five major urban clusters in China, including Beijing, Shanghai, and Guangzhou, managing 32 commercial projects[8]. - The company’s properties are strategically located in prime areas of first and second-tier cities, providing excellent investment value and appreciation potential[8]. - The group expanded its land reserves by acquiring approximately 413,800 square meters of land in Hangzhou, Xi'an, and Sanya through public markets and mergers and acquisitions[98]. Commercial Operations - Xiamen Dayue City opened with a 100% leasing rate and a 98% overall opening rate, featuring over 200 brands, establishing a new urban commercial landmark in Xiamen[28]. - The company continues to operate commercial complex projects efficiently, aiming to create new consumption scenarios and stimulate consumer vitality[20]. - The company achieved a 100% occupancy and opening rate for the Sanya Dayue City, showcasing strong brand appeal and market influence[34]. - The company successfully launched the Dayue City commercial REIT, enhancing capital circulation and supporting high-quality development[47]. - The shopping center business achieved sales of approximately RMB 38.4 billion, representing a year-on-year growth of 16.4%[102]. Consumer Engagement and Sales - The total sales from the company's two-dimensional business reached approximately RMB 1.11 billion, with nearly 100 million visitors engaging with the brand[73]. - Total sales during the "Dai Yue China Opening Red" event reached approximately RMB 22.21 billion, representing a year-on-year increase of 11.8%[84]. - The group achieved a total sales revenue of RMB 38.4 billion in 2024, with a year-on-year growth of 16.4%[87]. - The total customer traffic for the year was approximately 350 million, reflecting a year-on-year increase of 20.7%[93]. - During the "Dai Yue Crazy Festival," total sales amounted to approximately RMB 734 million, with a year-on-year increase of 14.3%[80]. Corporate Governance - The company emphasizes a robust corporate governance framework, focusing on transparency, accountability, and independence to protect shareholder interests[151]. - The company has complied with all applicable provisions of the Corporate Governance Code for the year ending December 31, 2024, except for the deviation regarding the same individual serving as both chairman and general manager[152]. - The board consists of nine directors, including the chairman and executive director, with changes in membership scheduled for 2024[154]. - The board is responsible for key decisions, including long-term goals, business expansion, and major acquisitions[158]. - The company has established various channels to communicate its corporate culture and values to employees[153]. Risk Management - The risk management and internal control system is designed to systematically identify, assess, and manage various risks associated with business activities[196]. - The board is responsible for evaluating and determining the nature and level of risks the company is willing to accept to achieve strategic objectives[197]. - The company uses a three lines of defense model to delineate responsibilities in risk management and internal control[199]. - The first line of defense involves business and functional units managing their own risks, including implementing control measures and conducting risk assessments biannually[200]. - The second line of defense is the strategic/risk management department, which reviews risk assessments and provides training and support to business units[200]. Human Resources and Talent Development - The group has a total of 3,524 employees as of December 31, 2024[127]. - The group has established a comprehensive compensation incentive system, providing competitive salaries and benefits including various insurance plans[127]. - The group focuses on internal talent development through various training programs, enhancing business capabilities and creating a robust talent supply chain[127]. - The company has implemented effective recruitment and selection practices to maintain gender diversity within its workforce[192]. - The gender ratio among employees is approximately 1:1.29, indicating a commitment to gender diversity[192].