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香港通讯国际控股(00248)股份合并将于2月5日生效
智通财经网· 2026-02-03 10:24
Group 1 - The core announcement is that Hong Kong Communications International Holdings (00248) has confirmed that all conditions for the share consolidation have been met, and the consolidation will officially take effect on February 5, 2026 [1] - The consolidated shares will begin trading at 9:00 AM on February 5, 2026 [1]
香港通讯国际控股(00248) - (1)於二零二六年二月三日举行之股东特别大会投票表决结果; 及(...
2026-02-03 10:15
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倚賴該等內容而引致之任何損失承擔任何責任。 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公 司 * (於開曼群島註冊成立之有限公司) (股份代號:248) (1)於二零二六年二月三日舉行之股東特別大會投票表決結果;及 (2)股份合併於二零二六年二月五日生效 茲提述香港通訊國際控股有限公司(「本公司」)刊發日期為二零二六年一月十六日 之通函(「通函」),當中載有(其中包括)股東特別大會(「股東特別大會」)通告(「股 東特別大會通告」)。除文義另有所指外,本公告所用詞彙與通函所界定者具有相 同涵義。 | | | 票數(%) | | | --- | --- | --- | --- | | | 普通決議案 | 贊成 | 反對 | | (a) | 本公司股本中每八(8)股每股面值0.01港 | | | | | 元的已發行及未發行股份(各為一(1)股 | | | | | 「現有股份」)合併為一股每股面值0.08港 ...
股市必读:ST雪发(002485)预计2025年全年归属净利润亏损1.74亿元至2.45亿元
Sou Hu Cai Jing· 2026-02-01 20:49
Core Viewpoint - ST Xuefa (002485) is facing significant financial challenges, with projected losses for 2025 indicating a decline in profitability and the need for strategic risk management through futures hedging [2][3][6]. Trading Information Summary - As of January 30, ST Xuefa closed at 3.99 yuan, down 2.21%, with a turnover rate of 0.57% and a trading volume of 30,800 hands, amounting to a transaction value of 12.32 million yuan [1]. Fund Flow Analysis - On January 30, the net outflow of main funds was 1.53 million yuan, while retail investors saw a net inflow of 2.61 million yuan [2][6]. Earnings Disclosure Highlights - ST Xuefa has issued a profit warning, forecasting a net loss attributable to shareholders for the year 2025 between 174 million yuan and 245 million yuan, with a basic loss per share estimated between 0.3195 yuan and 0.4509 yuan [2][3]. - The company also anticipates a net loss of 93 million yuan to 131 million yuan after excluding non-recurring gains and losses [2][3]. Company Announcement Summary - The board of directors of ST Xuefa approved a proposal to continue futures hedging operations, allowing a maximum guarantee amount of 100 million yuan for single products, which can be rolled over within a 12-month period [4][6]. - This decision aims to mitigate operational risks associated with price fluctuations in key commodities such as steel, aluminum, and coking coal [5][6].
香港通讯国际控股附属拟1320万港元出售香港新界一物业
Zhi Tong Cai Jing· 2026-01-28 10:34
Core Viewpoint - Hong Kong Communications International Holdings (00248) announced the sale of a property for HKD 13.2 million, which is expected to improve the company's financial position by reducing bank loans and interest expenses [1] Group 1: Transaction Details - The seller, Generalvestor (HK) Limited, a wholly-owned subsidiary of the company, entered into an agreement with buyer Lam Yi Toi on January 28, 2026 [1] - The property is located at 8 King Ling Road, Tseung Kwan O, New Territories, Hong Kong, with a usable area of approximately 914 square feet [1] Group 2: Financial Implications - The board believes that this sale represents a good opportunity for the group to repay bank loans and lower the debt-to-asset ratio [1] - The terms of the sale are considered fair and reasonable, aligning with the overall interests of the company's shareholders [1]
香港通讯国际控股(00248)附属拟1320万港元出售香港新界一物业
智通财经网· 2026-01-28 10:30
Core Viewpoint - Hong Kong Communications International Holdings (00248) announced the sale of a property for HKD 13.2 million, which is expected to improve the company's financial position by reducing bank loans and interest expenses [1] Group 1: Transaction Details - The seller, Generalvestor (HK) Limited, a wholly-owned subsidiary of the company, entered into an agreement with buyer Lam Yi Toi on January 28, 2026 [1] - The property is located at 8 King Ling Road, Tseung Kwan O, Hong Kong, with a usable area of approximately 914 square feet [1] Group 2: Financial Implications - The board believes that this sale represents a good opportunity for the group to repay bank loans and lower the debt-to-asset ratio [1] - The terms of the sale are considered fair and reasonable, aligning with the overall interests of the company's shareholders [1]
香港通讯国际控股(00248.HK)附属拟1320万港元出售香港新界将军澳物业
Ge Long Hui· 2026-01-28 10:29
Group 1 - The core point of the article is that Hong Kong Communications International Holdings (00248.HK) has announced the sale of a property for HKD 13.2 million [1] Group 2 - The seller, Generalvestor (HK) Limited, is a wholly-owned subsidiary of a company [1] - The buyer is identified as Lam Yi Toi [1] - The property is located at 8 King Ling Road, Tseung Kwan O, Hong Kong, specifically in the Metropolitan Station Phase 2, City Station, 45th Floor, Room G, with a usable area of approximately 914 square feet [1]
香港通讯国际控股(00248) - 主要交易 - 出售物业
2026-01-28 10:22
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,並明確表示概不就本公佈全部或任何部份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。 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* (於開曼群島註冊成立之有限公司) (股票代號︰248) 主要交易 出售物業 出售事項 董事會欣然宣佈,賣方 (一家本公司間接全資擁有之附屬公司) 於二零二六年一月二十八日 與買方訂立該協議,據此,賣方同意出售而買方同意以代價13,200,000港元購買有關該物 業,惟須根據及按照該協議之條款進行。 上市規則的涵義 (1) 日期 二零二六年一月二十八日 (2) 訂約方 賣方 : Generalvestor *HK) Limited 買方 : Lam Yi Toi 經作出一切合理查詢後,據董事所知、所悉及所信,董事確認買方及物業代理以及彼等 各自的董事及最終實益擁有人乃獨立於本公司之第三方且非本公司之關連人士(定義見上 市規則) 。 (3) 代價 由於根據上市規則第14.07條計算有關出售事項之其中一項或多項適用百 ...
香港通讯国际控股(00248) - 补充公告须予披露交易 - 於人寿保单提取退保价值
2026-01-16 09:22
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,並明確表示概不就本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 董事會謹此提供有關於人壽保單提取退保價值事項的補充資料。 於人壽保單提取價值之保險公司資料 於人壽保單提取價值之保險公司是富衛人壽保險 (百慕達)有限公司 ("富衛"),富衛為一 間於百慕達註冊成立的有限公司,其主要業務是直接承保長期人壽保險業務。 經作出一切合理查詢後,據董事所知、所悉及所信,富衛及其最終實益擁有人均為獨立 於本公司之第三方且非本公司之關連人士 (定義見上市規則) 。 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* (於開曼群島註冊成立之有限公司) (股票代號︰248) 補充公告 須予披露交易 於人壽保單提取退保價值 茲提述本公司日期為二零二六年一月九日的公告(「該公告」),內容有關事項。除另 有所指外,本公告所用所有詞彙與該公告所採用者具相同涵義。 主席 陳重義 香港,二零二六年一月十六日 本公佈刊發日期,董事會包括執行董事陳重義先生、陳 ...
香港通讯国际控股(00248) - 致非登记股东函件 – 通知信函
2026-01-15 04:26
(於開曼群島註冊成立之有限公司) HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* ( Incorporated in the Cayman Islands with limited liability ) (Stock Code 股份代號:248) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 16 January 2026 The following document(s) of HKC International Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://hkc.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectivel ...
香港通讯国际控股(00248) - 致登记股东函件 – 通知信函及回条
2026-01-15 04:24
HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* ( Incorporated in the Cayman Islands with limited liability ) (於開曼群島註冊成立之有限公司) (Stock Code 股份代號:248) NOTIFICATION LETTER 通 知 信 函 Dear registered shareholder(s), 16 January 2026 (If you have previously requested to receive Corporate Communication(s) (Note) in printed form, the printed copy (or copies) is/are enclosed.) If you have not provided us with a valid email address but now would like to receive an email notification of the publication of the Corporate ...