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安全货仓(00237) - 截至二零二六年一月三十一日止月份之股份发行人的证券变动月报表
2026-02-02 08:57
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: | 2026年1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: | 安全貨倉有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00237 說明 已發行股份(不包括庫存股份)數目 庫存股份數目 已發行股份總數 上月底結存 405,000,000 0 405,000,000 增加 / 減少 (-) 0 0 本月底結存 405,000,000 0 405,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條,我們在此確 ...
ST美晨(300237.SZ):目前暂无用于商业航天领域相关产品
Ge Long Hui· 2026-01-26 08:23
格隆汇1月26日丨ST美晨(300237.SZ)在互动平台表示,公司目前暂无用于商业航天领域相关产品。 ...
安全货仓(00237) - 截至二零二五年十二月三十一日止月份之股份发行人的证券变动月报表
2026-01-02 09:27
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12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: | 安全貨倉有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00237 | 說明 | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 405,000,000 | | 0 | | 405,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 ...
ST美晨(300237.SZ):公司被移出失信被执行人名单
智通财经网· 2025-12-15 10:25
智通财经APP讯,ST美晨(300237.SZ)公告,公司已被移出失信被执行人名单。 ...
安全货仓(00237) - 2026 - 中期财报
2025-12-12 08:40
( 股份代號 : 237 ) 2025/26 中期報告 公司業績 截至二零二五年九月三十日止六個月,安全貨倉有限公司(「本公司」),連同其附屬公司統 稱(「本集團」)錄得本公司股東應佔虧損17,560,000港元(二零二四年同期:溢利184,000港 元),由盈轉虧。期內總收入由93,409,000港元減少10%至84,100,000港元。本集團於期內錄 得每股虧損4.34港仙,而去年同期則錄得每股盈利0.05港仙。 扣除投資物業公平值虧損後,本集團之除稅後核心溢利(非香港財務報告準則財務計量指 標)由二零二四年同期73,884,000港元增加至本期之96,140,000港元。 本集團錄得稅前虧損7,213,000港元(二零二四年同期:溢利7,351,000港元)及稅後淨虧損 17,560,000港元(二零二四年同期:溢利184,000港元)。 中期股息 本公司董事會(「董事會」)宣佈派發期內之中期股息每股3港仙(二零二四年同期:每股3港 仙)予二零二五年十二月十九日名列本公司股東名冊內之股東。中期股息將於二零二六年 一月十四日派發。 業務回顧 貨倉營運分部 期內,本集團之貨倉營運分部業績較去年同期略有改善, ...
安全货仓(00237) - 致非登记股东之函件及申请表格
2025-12-12 08:36
SAFETY GODOWN COMPANY, LIMITED Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form. (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code: 237) (股份代號:237) NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders (Note 1) , SAFETY GODOWN COMPANY, LIMITED ("THE COMPANY") - NOTICE OF P ...
安全货仓(00237) - 致登记股东之函件及更改选择表格
2025-12-12 08:34
SAFETY GODOWN COMPANY, LIMITED (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code: 237) (股份代號:237) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Safety Godown Company, Limited (the "Company") - Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.safetygodown.com and the website of HKEXnews at www.hkexnews.hk. If you have ...
ST美晨(300237.SZ):子公司拟转让海南美晨100%股权
Ge Long Hui A P P· 2025-12-09 12:59
Core Viewpoint - ST Meichen (300237.SZ) is divesting its wholly-owned subsidiary, Hainan Meichen Ecological Development Co., Ltd., to focus on its core automotive parts business and improve financial metrics [1] Group 1: Strategic Development - The company aims to enhance its core competitiveness in the automotive parts sector and optimize the layout of state-owned capital industries [1] - The divestment is part of a broader strategy to alleviate financial pressure and ensure sustainable development for the listed company [1] Group 2: Transaction Details - The 100% equity stake in Hainan Meichen will be sold through a non-public agreement to Weifang Chuangwei Investment Management Co., Ltd. [1] - Following the completion of this transaction, the company will no longer hold any equity in Hainan Meichen, and it will be excluded from the company's consolidated financial statements [1]
ST美晨(300237.SZ):赛石园林拟将其部分应收账款、合同资产转让给潍坊市国投公司
Ge Long Hui A P P· 2025-12-09 12:59
Core Viewpoint - ST Meichen (300237.SZ) is focusing on divesting its landscaping business to enhance its core competitiveness in the automotive parts sector and improve its financial metrics [1][2] Group 1: Financial Support and Debt Structure - As of October 31, 2025, the company has provided a total loan principal and interest balance of 2,477.91 million RMB to its wholly-owned subsidiary, Saishi Landscaping [1] - The company owes a total loan principal and interest balance of 924.83 million RMB to its controlling shareholder, Weifang State-owned Assets Investment Holding Co., Ltd., and related state-owned entities [1] - The related state-owned entities plan to transfer their claims against Meichen Technology to Weifang State-owned Assets Investment Holding Co., Ltd. for debt restructuring purposes [1] Group 2: Asset Transfer and Restructuring - Saishi Landscaping intends to transfer part of its accounts receivable and contract assets to Weifang State-owned Assets Investment Holding Co., Ltd. to streamline its operations [2] - The total assessed value of the accounts receivable (19 items) is 281.55 million RMB, and the contract assets (22 items) is 646.21 million RMB, totaling 927.75 million RMB [2] - After the transfer, Saishi Landscaping will no longer hold rights to the transferred accounts receivable and contract assets, which will be used to repay its debts to Weifang State-owned Assets Investment Holding Co., Ltd. [2]
ST美晨(300237.SZ):公司及全资子公司被纳入失信被执行人名单
Ge Long Hui A P P· 2025-12-09 11:54
Core Viewpoint - ST Meichen (300237.SZ) and its wholly-owned subsidiary, Hangzhou Saishi Garden Group Co., Ltd., have been listed as dishonest executors by the court, but this has not yet significantly impacted the company's daily operations [1] Group 1 - The company and its subsidiary were included in the dishonest executor list as per the public information from the China Execution Information Disclosure Network [1] - As of the announcement date, the company is operating normally, with stable management and ongoing market expansion efforts [1] - External financing is progressing smoothly, indicating a stable financial position despite the legal issues [1]