二零二五年八月二十九日舉行之股東周年大會 投票表決結果 四洲集團有限公司（「本公司」）於二零二五年八月二十九日舉行之股東周年大會 （「股東周年大會」）上，就載於二零二五年七月三十日之股東周年大會通告內所有 提呈的決議案，均以按股數投票方式進行表決。投票表決結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 接納本公司截至二零二五年三月三十一日止年度之 | 261,986,871 | 50 | | | 經審核綜合財務報告及董事會與獨立核數師報告。 | (99.99%) | (0.01%) | | 2. | 宣派截至二零二五年三月三十一日止年度之末期股 | 261,986,871 | 50 | | | 息每股普通股6.5港仙。 | (99.99%) | (0.01%) | | 3. | 重選胡美容女士為本公司董事。 | 261,986,871 | 50 | | | | (99.99%) | (0.01%) | | 4. | 重選謝少雲先生為本公司董事。 | 261,986,871 | 50 | | | | (99 ...

Summary of Key Points Core Viewpoint - On August 26, 18 Hong Kong-listed companies conducted share buybacks, totaling 7.2877 million shares and an amount of 650 million HKD [1]. Group 1: Buyback Details - Tencent Holdings repurchased 899,000 shares for 551 million HKD, with a highest price of 617.5 HKD and a lowest price of 609.5 HKD, accumulating a total buyback amount of 43.898 billion HKD for the year [1]. - China Hongqiao repurchased 2.034 million shares for 50.077 million HKD, with a highest price of 24.62 HKD, accumulating a total buyback amount of 3.418 billion HKD for the year [1]. - Hang Seng Bank repurchased 200,000 shares for 22.563 million HKD, with a highest price of 113.8 HKD and a lowest price of 111.6 HKD, accumulating a total buyback amount of 409 million HKD for the year [1]. Group 2: Buyback Rankings - The highest buyback amount on August 26 was from Tencent Holdings at 551 million HKD, followed by China Hongqiao at 50.077 million HKD [1]. - In terms of share quantity, China Hongqiao led with 2.034 million shares repurchased, followed by Maple Leaf Education and MGM China with 1.02 million and 1 million shares respectively [1]. Group 3: Additional Buyback Information - Other notable companies involved in buybacks include MGM China and Maple Leaf Education, with respective buyback amounts of 16.139 million HKD and 40.8 million HKD [1]. - The overall trend indicates a significant commitment from these companies to return capital to shareholders through share repurchases [1].

格隆汇8月26日丨四洲集团(00374.HK)发布公告，2025年8月26日以1万港元回购4000股，回购价格每股 2.5港元。 ...

Group 1 - The company, Four Seas Group (00374), announced a share buyback plan, intending to repurchase 4,000 shares at a cost of HKD 10,000 [1]

Core Viewpoint - Four Seas Group (00374) announced a share buyback plan, intending to repurchase 4,000 shares at a cost of HKD 10,000 on August 26, 2025 [1] Group 1 - The company is actively engaging in a share repurchase strategy, which may indicate confidence in its financial health and future prospects [1] - The total expenditure for the buyback is set at HKD 10,000, reflecting the company's commitment to enhancing shareholder value [1] - The buyback will involve a specific number of shares, totaling 4,000, which could impact the company's share price and market perception [1]

FF305 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： 四洲集團有限公司 呈交日期： 2025年8月26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 。 第一章節註釋： | 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) | 00374 | 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 | | | ...

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： 四洲集團有限公司 呈交日期： 2025年8月12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) | 00374 | 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 ...

Group 1 - On August 11, eight Hong Kong-listed companies conducted share buybacks, totaling 2.55 million shares and an amount of 47.82 million HKD [1][2] - The company with the highest buyback amount on that day was Hang Seng Bank, repurchasing 200,000 shares for 23.16 million HKD, with a year-to-date buyback total of 160 million HKD [1][2] - MGM China repurchased 1 million shares for 15.90 million HKD, with a year-to-date buyback total of 54.44 million HKD [1][2] Group 2 - VITASOY International repurchased 582,000 shares for 5.38 million HKD, with a year-to-date buyback total of 228 million HKD [1][2] - Other companies involved in buybacks included North Forest Holdings and Yuhua Group, with respective buyback amounts of 2.10 million HKD and 0.21 million HKD [1][2] - The buyback activity reflects a trend among companies to return capital to shareholders amid market conditions [1]

Group 1 - The article reports on share buybacks conducted by several companies on August 11, 2025, with Hang Seng Bank leading in terms of buyback amount and quantity [1] - Hang Seng Bank repurchased 200,000 shares for a total of HKD 23.156 million, representing 0.074% of its total share capital [2] - Other companies involved in the buybacks include MGM China, VITASOY, and others, with varying amounts and percentages of total share capital repurchased [2] Group 2 - MGM China repurchased 1,000,000 shares for HKD 15.902 million, accounting for 0.095% of its total share capital [2] - VITASOY repurchased 582,000 shares for HKD 5.3789 million, which is 2.277% of its total share capital [2] - Other notable buybacks include North Forest Holdings, Yuan Zheng Technology, and Youhe Group, each with specific amounts and percentages of their total share capital repurchased [2]

四洲集团(00374)发布公告，于2025年8月11日该公司斥资3.08万港元回购1.2万股，回购价格为每股2.55- 2.60港元。 ...