WING ON CO(00289)

Search documents
002898突发公告,董事会成员集体辞职

Zheng Quan Shi Bao· 2025-08-10 14:13
集体辞职。 *ST赛隆(002898)8月10日晚间公告称,因公司控制权已发生变更,公司于近日收到董事长兼总裁蔡南桂,董事唐霖,董事 兼常务副总裁刘达文,董事兼副总裁李剑峰,董事、副总裁、董事会秘书张旭,董事邓拥军,独立董事潘传云,独立董事陈 小辛,独立董事李公奋,副总裁王星递交的辞职报告。 值得一提的是,目前,*ST赛隆第四届董事会共有9名董事。这意味着,*ST赛隆第四届董事会的所有成员均递交了辞职报 告。 其中,蔡南桂申请辞去董事长、董事、总裁、战略决策委员会主任委员职务,辞职后蔡南桂将继续担任公司其他职务。截至 本公告披露日,蔡南桂不存在应履行而未履行的承诺事项。蔡南桂现持有公司股份6751.27万股,持有公司股东珠海横琴新区 赛隆聚智投资有限公司47.23%股权。 *ST赛隆在公告中指出,蔡南桂作为公司创始人、董事长,在任期间对公司的战略决策和合规治理、稳健经营等方面做出了重 大贡献,公司董事会对蔡南桂为公司发展所做出的卓越贡献表示诚挚的敬意和衷心感谢。 此外,唐霖申请辞去董事、战略决策委员会委员、审计委员会委员职务,辞去上述职务后唐霖不再担任公司任何职务。截至 本公告披露日,唐霖不存在应履行而未履行 ...
突发公告!002898,董事会成员集体辞职!
Zheng Quan Shi Bao· 2025-08-10 13:16
Core Viewpoint - *ST Sailong has experienced a complete resignation of its board members, indicating a significant change in corporate governance and potential implications for the company's future direction [1][3][4]. Board Resignation - All nine members of the fourth board of directors of *ST Sailong have submitted their resignation reports, including key figures such as Chairman Cai Nanguai and other executives [3][4]. - Cai Nanguai will continue to hold other positions within the company despite resigning as Chairman and CEO, and he holds 67.51 million shares, representing 47.23% of the company’s controlling shareholder [3][4]. - The resignations will lead to a board composition below the minimum required by the company's articles of association, necessitating the continuation of their roles until new directors are elected [4]. New Board Candidates - The board has proposed new candidates for the fourth board of directors, including non-independent and independent directors, to be elected at the upcoming shareholders' meeting [4][5]. Management Changes - The board has approved the appointment of Chen Ke as the new CEO, effective immediately following the board meeting [5]. - Chen Ke has a background in accounting and has held various positions in investment and asset management [6]. Financial Performance - *ST Sailong has projected a net loss of between 13 million and 18 million yuan for the first half of the year, a significant decline from a profit of 1.76 million yuan in the same period last year [7]. - The expected loss translates to a basic earnings per share loss of between 0.0739 yuan and 0.1023 yuan, compared to a profit of 0.0100 yuan per share in the previous year [7]. Stock Market Activity - On August 8, *ST Sailong's stock price reached a limit-up, closing at 16.81 yuan per share, with a total market capitalization of 2.959 billion yuan [7][8].
002898,“大换血”

Zhong Guo Ji Jin Bao· 2025-08-10 11:49
8月10日晚间,*ST赛隆公告称,因公司控制权已发生变更,公司第四届董事会所有成员和部分高管均递交了辞职报告。 同时,海南雅亿共赢科技合伙企业(有限合伙)(以下简称海南雅亿)作为*ST赛隆的新任控股股东,提名贾晋斌等9人为*ST赛隆第四届董事会的董事候 选人。 8月8日尾盘,*ST赛隆突然涨停。截至当日收盘,*ST赛隆股价报16.81元/股,涨幅达5%,总市值为29.59亿元。 董事会所有成员辞职 *ST赛隆公告称,近日,公司收到董事长兼总裁蔡南桂、董事唐霖、董事兼常务副总裁刘达文、董事兼副总裁李剑峰、董事邓拥军、独立董事潘传云、独 立董事陈小辛、独立董事李公奋,以及董事、副总裁、董事会秘书张旭等9人递交的辞职报告。 *ST赛隆将迎新一任管理层 *ST赛隆公告称,蔡南桂等人申请辞去公司董事等职务,主要是公司控制权已经发生变更。 7月9日,*ST赛隆收到蔡南桂、唐霖与海南雅亿的通知,获悉蔡南桂、唐霖向海南雅亿协议转让所持*ST赛隆14.16%股份的过户登记手续已经办理完成, 并且取得中国证券登记结算有限责任公司出具的《证券过户登记确认书》。 目前,*ST赛隆第四届董事会共有9名董事。这意味着,*ST赛隆第四届董 ...
*ST赛隆(002898.SZ):因公司控制权已变更 董事长及部分高管辞职

智通财经网· 2025-08-10 09:14
Group 1 - The company *ST Sailong (002898.SZ) announced a change in control, leading to the resignation of several key executives including the chairman and president Cai Nanguai, and other board members [1] - The resigning board members will continue to fulfill their duties until new directors are elected at the shareholders' meeting [1] - The company will expedite the process of board member replacement in accordance with relevant regulations [1]
WING ON CO(00289) - 截至2025年7月31日之股份发行人的证券变动月报表
2025-08-06 01:32
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7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: 永安國際有限公司 (百慕達註冊成立有限公司) 呈交日期: 2025年8月6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) | 00289 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 第 2 ...
WING ON CO(00289)发盈警 预期上半年股东应占亏损收窄至约1.5亿港元
智通财经网· 2025-08-05 08:45
Group 1 - The company expects a loss attributable to shareholders of approximately HKD 150 million for the six months ending June 30, 2025, an improvement compared to a loss of approximately HKD 240 million for the same period in 2024 [1] - The reduction in loss is primarily due to an expected investment portfolio income of approximately HKD 219.8 million for the six months ending June 30, 2025, compared to HKD 127.8 million for the same period in 2024 [1][2] - The company anticipates a net loss from the valuation of investment properties of approximately HKD 471 million for the six months ending June 30, 2025, compared to a loss of HKD 516 million for the same period in 2024 [1] Group 2 - Excluding the net loss from investment property valuations and related deferred tax items, the company expects a basic profit attributable to shareholders to increase by approximately 27.1% to about HKD 321 million for the six months ending June 30, 2025, compared to HKD 253 million for the same period in 2024 [1] - The company projects a decrease in investment property income of approximately 17.1% to about HKD 160 million for the six months ending June 30, 2025, down from HKD 193.4 million for the same period in 2024, mainly due to weak demand for office space leading to lower rents and occupancy rates [2] - The department store business is expected to incur a loss of approximately HKD 38.5 million for the six months ending June 30, 2025, compared to a loss of HKD 27 million for the same period in 2024, primarily due to changes in consumer behavior among Hong Kong residents and increased overseas travel and cross-border shopping [2]
WING ON CO(00289.HK):预计中期应拨归股东亏损1.504亿港元
Ge Long Hui· 2025-08-05 08:41
如不计算集团投资物业估值净损失及有关递延税项,集团亦预期截至2025年6月30日止6个月将录得应拨 归股东基本溢利增加约27.1%至约3.211亿港元,而截至2024年6月30日止6个月则为基本溢利2.526亿港 元。 格隆汇8月5日丨WING ON CO(00289.HK)发布公告,集团预期截至2025年6月30日止6个月将录得应拨归 股东亏损约为1.504亿港元,相对比截至2024年6月30日止6个月则为亏损2.396亿港元。 ...
WING ON CO(00289) - 盈利预告 - 亏损减少
2025-08-05 08:31
(百慕達註冊成立有限公司) (股份代號︰289) 盈利預告 - 虧損減少 截至 2025 年 6 月 30 日止 6 個月 本公告乃本公司根據上市規則第 13.09(2) 條及證券及期貨條例(香港法例第 571 章) 第 XIVA 部項下之內幕消息條文作出。 董事會謹此知會股東及潛在投資者,根據管理層目前掌握截至 2025 年 6 月 30 日止 6 個月未經審核之綜合管理賬目所作的初步審閱,本集團預期截至 2025 年 6 月 30 日止 6 個月將錄得應撥歸股東虧損約為 150.4 百萬港元,相對比截至 2024 年 6 月 30 日止 6 個月則為虧損 239.6 百萬港元。 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,概不對因本公告全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 WING ON COMPANY INTERNATIONAL LIMITED 永安國際有限公司 截至 2025 年 6 月 30 日止 6 個月,本集團於香港及澳洲墨爾本的投資物業收入預期減少約 17.1% 至約 160.3 ...
每天三分钟公告很轻松 | 300289 筹划重大资产重组
Shang Hai Zheng Quan Bao· 2025-07-30 15:54
Group 1 - Lideman is planning a major asset restructuring by acquiring up to 70% of Beijing Xiansheng Xiangrui Biological Products Co., Ltd. This acquisition will grant Lideman control over the target company, which will become a subsidiary [1][2] - The target company specializes in in vitro diagnostic reagents and human vaccines, with products primarily used for tuberculosis screening, diagnosis, treatment, and innovative vaccine development. The acquisition will enhance Lideman's IVD business segment and overall competitiveness [2] Group 2 - Hehua Co. and Sanchao New Materials are planning control changes, leading to a suspension of their stocks starting July 31, 2025, for up to two trading days [3] - Changjiang Electric Power has approved an investment of approximately 26.6 billion yuan for the construction of the Gezhouba shipping capacity expansion project, with funding sourced from its own funds [4] Group 3 - Contemporary Amperex Technology Co., Ltd. (CATL) reported a 7.27% increase in revenue to 178.886 billion yuan and a 33.33% increase in net profit to 30.485 billion yuan for the first half of 2025. The company plans to distribute a cash dividend of 10.07 yuan per 10 shares [5] - Dingtong Technology reported a 73.51% increase in revenue to 0.785 billion yuan and a 134.06% increase in net profit to 0.115 billion yuan for the first half of 2025 [6] - XGIMI Technology expects a net profit of 88.662 million yuan for the first half of 2025, a significant increase of 2062.33% compared to the previous year [7] Group 4 - Jinchengzi is planning to acquire 55% of Changchun Samit Optoelectronics Technology Co., Ltd. through a combination of stock issuance and cash payment, with the stock suspension starting July 31, 2025, for up to 10 trading days [8] - Digital Certification is undergoing a change in its controlling shareholder due to the establishment of Beijing Data Group, which will involve the transfer of shares from its current controlling shareholder [9][10]
WING ON CO(00289) - 翌日披露报表
2025-07-29 08:15
翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別: 股票 狀態: 新提交 公司名稱: 永安國際有限公司 呈交日期: 2025年7月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司(「香港聯交所」)證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露,必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份(不包括庫存股份)變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份(不包括庫存股份)數 目 ...