ELIFE HLDGS(00223)
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*ST奥维(002231.SZ):公司股票交易被叠加实施其他风险警示
Ge Long Hui A P P· 2025-09-25 11:40
Core Viewpoint - The company *ST Aowei has disclosed a significant governance issue involving its subsidiary, Wuxi Donghexin, where the chairman issued a guarantee without proper board approval, leading to potential financial and regulatory repercussions [1] Group 1: Governance and Compliance - The chairman of Wuxi Donghexin, Li Dong, issued a guarantee letter to Zhongcai Investment Group for a financing amount of 50 million yuan without the necessary approvals from the board or shareholders [1] - This action constitutes a violation of the company's internal governance procedures and disclosure obligations, as it bypassed required decision-making processes [1] Group 2: Financial Impact - The guarantee amount of 50 million yuan represents 18.55% of the company's most recent audited net assets attributable to shareholders [1] - The company’s stock will be subject to additional risk warnings starting from September 26, 2025, indicating potential financial instability [1] Group 3: Regulatory Actions - The company’s stock will continue to be traded under the name "*ST Aowei" with the same stock code "002231," and the daily price fluctuation limit remains at 5% [1] - The issuance of the guarantee and the subsequent regulatory actions highlight the importance of compliance with the Shenzhen Stock Exchange's listing rules [1]
*ST奥维(002231.SZ):控股股东、实际控制人的一致行动人被列为失信被执行人

Ge Long Hui A P P· 2025-09-25 11:33
Core Points - *ST Aowei (002231.SZ) announced that its controlling shareholder's action partner, Shanghai Donghexin New Materials Group Co., Ltd., has been listed as a dishonest executor by the Shanghai Songjiang District People's Court [1] - The company has verified this information with Shanghai Donghexin, but has not received a response as of the announcement date [1] - As of June 30, 2025, Shanghai Donghexin and its affiliates still owe 186.073 million yuan in occupied funds, creating significant uncertainty regarding the company's ability to recover these funds [1]
易生活控股(00223) - 公告有关芒果金融有限公司代表要约人提出附带先决条件的自愿现金部分收购要...
2025-09-19 12:08
CHINA INNOVATION INVESTMENT LIMITED 本公告僅供參考,並不構成收購、購買或認購易生活控股有限公司證券之邀請或要約。 中 國 創 新 投 資 有 限 公 司 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 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 的更新情況及延長先決條件的最後截止日期;以及由(v)要約人發出日期為2025年8月20 日的公告,內容有關(其中包括)進一步延長先決條件的最後截止日期以及進一步延遲寄 發要約文件。 除文義另有界定外,本公告所用的詞彙應與規則3.5公告所界定者具有相同涵義。 先決條件更新 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股份代號:1217) 公告 有關 芒果金融有限公司 代表要約人 提出附帶先決條件的自願現金部分收購要約 以收購易生活控股有限公司(股票代號:223) 的180,000,000股股份 (要約人及其一致行動人士已擁有者除外)之 每月更新情況 要約人的財務顧問 茲提述由(i)中國創新投資有限 ...
易生活控股(00223.HK)苏永俊辞任公司秘书
Ge Long Hui· 2025-09-12 13:44
Group 1 - The company announced the resignation of its company secretary, Su Yongjun, effective from September 12, 2025 [1] - The board appointed Zhu Meier as the new company secretary, authorized representative under the Hong Kong Listing Rules, and legal process agent, effective from September 12, 2025 [1]
易生活控股委任朱美儿为公司秘书、上市规则授权代表及法律程序代理人
Zhi Tong Cai Jing· 2025-09-12 13:32
Group 1 - The company announced the resignation of Mr. Su Yongjun as the company secretary, authorized representative for listing rules, and legal process agent, effective from September 12, 2025 [1] - Ms. Zhu Meier has been appointed as the new company secretary, authorized representative for listing rules, and legal process agent, effective from the same date [1]
易生活控股(00223)委任朱美儿为公司秘书、上市规则授权代表及法律程序代理人
智通财经网· 2025-09-12 13:31
Core Viewpoint - Easy Life Holdings (00223) announced the resignation of Mr. Su Yongjun as the company secretary, authorized representative for listing rules, and legal process agent, effective from September 12, 2025 [1] - Ms. Zhu Meier has been appointed as the new company secretary, authorized representative for listing rules, and legal process agent, effective from the same date [1] Summary by Relevant Categories - **Management Changes** - Mr. Su Yongjun has resigned from his positions within the company, effective September 12, 2025 [1] - Ms. Zhu Meier has been appointed to replace Mr. Su in the same roles, effective September 12, 2025 [1]
易生活控股(00223) - 公司秘书、上市规则授权代表及法律程序代理人变更;及继续暂停买卖
2025-09-12 13:23
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依賴該等內容而引致之任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號:223) 繼續暫停買賣 應本公司要求,股份已自二零二四年十二月二日(星期一)上午九時正起於聯交所 暫停買賣,並將繼續暫停買賣,直至另行通知為止。 股東及有意投資者於買賣本公司證券時務請審慎行事。 董事會進一步宣佈,朱美兒女士(「朱女士」)已獲委任為本公司之公司秘書、上市 規則授權代表及法律程序代理人,自二零二五年九月十二日起生效。 朱女士之履歷資料載列如下: 朱女士為鴻鵠律師事務所之公司秘書事務經理。彼具備為不同行業上市公司提供 全面公司秘書服務的豐富經驗,涵蓋地產發展、物業管理、金融服務及電子商務 等領域。彼曾任職於國際律師事務所及知名企業服務供應商。彼亦曾擔任香港交 易及結算所有限公司(聯交所上市公司,股份代號:388)之公司秘書事務主任。 1 朱女士持有倫敦大學法律學士學位及香港都會大學會計學工商管理學士學位。彼 為香港公司治理公會及英國特許公司治理公會 ...
证券代码:002231 证券简称:*ST奥维 公告编号:2025-065
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 23:42
Core Viewpoint - The company, Aowei Communication Co., Ltd., is facing significant financial difficulties, with negative net profits and a risk of delisting due to non-compliance with Shenzhen Stock Exchange regulations [2][9]. Group 1: Financial Performance - For the first half of 2025, the company reported a revenue of 23,476,179.49 yuan and a net profit attributable to shareholders of -89,066,868.76 yuan, with a net profit excluding non-recurring items of -75,749,424.24 yuan [2][9]. - The company has received an audit report from Rongcheng Accounting Firm stating that it cannot express an opinion on the financial report for 2024 due to negative net profits and revenue below 300 million yuan [2]. Group 2: Stock Trading and Compliance - The company's stock experienced abnormal trading fluctuations, with a cumulative price deviation exceeding 12% over three consecutive trading days from August 29 to September 2, 2025 [3]. - The company confirmed that there were no undisclosed significant matters that could impact stock trading prices, and no recent major changes in its operational environment [4][5][6]. Group 3: Risk and Compliance Issues - The company is under risk warning for potential delisting starting April 29, 2025, if it fails to meet the Shenzhen Stock Exchange's regulations [2]. - A violation occurred when a subsidiary provided a guarantee without proper board approval, amounting to 50 million yuan, which is 18.55% of the company's latest audited net assets [9][10].
易生活控股(00223) - 復牌进度季度更新;及继续暂停买卖
2025-09-02 14:28
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依賴該等內容而引致之任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號:223) 復牌進度季度更新;及 繼續暫停買賣 本公佈由易生活控股有限公司(「本公司」)根據香港聯合交易所有限公司(「聯交所」) 證券上市規則(「上市規則」)第13.09(2)(a)條及第13.49(6)條以及香港法例第571章證 券及期貨條例第XIVA部項下之內幕消息條文(定義見上市規則)而作出。 謹此提述(a)本公司日期為二零二四年十一月二十九日、二零二四年十二月十二日 及二零二五年一月二十八日之公佈,內容有關(其中包括)延遲刊發截至二零二四 年九月三十日止六個月之中期業績(「二零二四年中期業績」)及延遲寄發相關中期 報告(「二零二四年中期報告」),成立獨立調查委員會,以及本公司股份暫停買賣; (b)本公司日期為二零二五年一月七日之公佈,內容有關(其中包括)委任獨立調查 委員會(「前任獨立調查委員會」)之主席及其成員變更以及委任長青(香港)會計師 事務所有限 ...
易生活控股(00223) - 截至2025年8月31日之股份发行人的证券变动月报表
2025-09-01 05:34
FF301 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: 易生活控股有限公司(於開曼群島註冊成立之有限公司) 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) | 00223 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | 本月底法定/註 ...