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中汇集团(00382) - 2025 - 年度业绩
2025-11-28 04:00
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的任何損失承擔任何責任。 Edvantage Group Holdings Limited 中滙集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:0382) 截至2025年8月31日止年度的 年度業績公告 | 摘要 | | | | | | --- | --- | --- | --- | --- | | | | 截至8月31日止年度 | | 增加╱ | | | | | | (減少) | | | 附註 | 2025年 | 2024年 | 百分比 | | 收入 (人民幣千元) | | 2,489,038 | 2,311,986 | 7.7% | | (人民幣千元) 毛利 | | 1,012,287 | 1,124,144 | (10.0%) | | 本公司擁有人應佔年內利潤 | | | | | | (人民幣千元) | | 513,872 | 714,746 | (28.1%) | | 非國際財務報告準則計量 | (i) | ...
中汇集团(00382.HK)拟11月28日举行董事会会议以审批年度业绩
Ge Long Hui· 2025-11-18 08:36
Core Viewpoint - Zhonghui Group (00382.HK) announced that it will hold a board meeting on November 28, 2025, to consider and approve the annual performance for the year ending August 31, 2025, and to discuss the proposed final dividend for the same period if applicable [1] Summary by Relevant Categories - **Company Performance** - The board meeting will focus on the performance results of the company and its subsidiaries for the fiscal year ending August 31, 2025 [1] - **Dividend Consideration** - The meeting will also consider the recommendation for the payment of a final dividend for the year ending August 31, 2025, if there is one [1]
中汇集团(00382) - 董事会会议日期
2025-11-18 08:30
Edvantage Group Holdings Limited 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的任何損失承擔任何責任。 中滙集團控股有限公司(「本公司」)董事會(「董事會」)謹此宣佈,本公司將 於2025年11月28日(星期五)舉行董事會會議,藉以(其中包括)考慮及批准本公 司及其附屬公司截至2025年8月31日止年度之年度業績及其發佈,並考慮建議 派付截至2025年8月31日止年度之末期股息(如有)。 承董事會命 中滙集團控股有限公司 主席兼執行董事 廖榕就 香港,2025年11月18日 中 滙 集 團 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:0382) 董 事 會 會 議 日 期 於本公告日期,本公司執行董事為廖榕就先生、陳練瑛女士及廖伊曼女士; 本公司非執行董 事為廖榕根先生;及本公司獨立非執行董事為徐剛先生、歐陽偉立先生及李加彤先生。 ...
中汇集团(00382) - 截至二零二五年十月三十一日止月份之股份发行人的证券变动月报
2025-11-05 08:35
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10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: 中滙集團控股有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年11月5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) | 00382 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | USD | | 0.01 | USD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,500,000,000 | USD | | 0.01 | USD | | ...
中汇集团:华商酒店与太阳城大酒店订立酒店经营合约
Zhi Tong Cai Jing· 2025-10-31 09:54
Core Viewpoint - Zhonghui Group (00382) announced a hotel management agreement between Huashang Hotel, a wholly-owned subsidiary, and Sun City Grand Hotel, indicating a strategic partnership to operate the Guangzhou Sun City Grand Hotel, enhancing educational and practical opportunities for students [1] Group 1: Agreement Details - The agreement was signed on October 31, 2025, and involves the management of the main building, staff dormitory, and staff canteen of the Guangzhou Sun City Grand Hotel [1] - The Guangzhou Sun City Grand Hotel is a 4-star hotel with a 30-year history, known for its unique foreign-related services and stable customer base [1] Group 2: Strategic Importance - The hotel is located in the city center of Guangzhou, providing convenient public transportation and proximity to the group's educational institution, benefiting students, faculty, and clients [1] - The long-term collaboration between the group and Sun City Grand Hotel has led to a deep understanding of the hotel's background, facilities, and services [1] Group 3: Educational Opportunities - The hotel is seen as an ideal location to promote and deepen the integration of industry and education, as well as school-enterprise cooperation, offering valuable practical learning opportunities for students [1]
中汇集团(00382):华商酒店与太阳城大酒店订立酒店经营合约
智通财经网· 2025-10-31 09:53
Core Viewpoint - Zhonghui Group (00382) has announced a hotel management agreement with Sun City Hotel, allowing its wholly-owned subsidiary, Huashang Hotel, to operate the Guangzhou Sun City Hotel, enhancing educational and corporate collaboration opportunities for students [1] Group 1: Agreement Details - The hotel management agreement is set to commence on October 31, 2025, after trading hours [1] - The agreement includes the main building, staff dormitory, and staff canteen of the Guangzhou Sun City Hotel [1] Group 2: Hotel Profile - Guangzhou Sun City Hotel is a 4-star hotel with a 30-year history, known for its unique foreign-related services and a stable customer base [1] - The hotel is conveniently located in the city center of Guangzhou, with easy access to public transportation and proximity to the group's educational institution [1] Group 3: Strategic Importance - The long-term collaboration between the group and Sun City Hotel has provided familiarity with the hotel's background, facilities, and services [1] - The hotel is considered an ideal location for promoting educational integration and corporate collaboration, offering valuable practical learning opportunities for the group's students [1]
中汇集团(00382) - 持续关连交易 - 酒店经营合约
2025-10-31 09:33
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的任何損失承擔任何責任。 Edvantage Group Holdings Limited 中滙集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:0382) 持續關連交易 — 酒店經營合約 於2025年10月31日(交易時段後),華商酒店(本公司的全資附屬公司)與太陽 城大酒店訂立酒店經營合約,據此,太陽城大酒店將承包處所予華商酒店經 營。 由於太陽城大酒店為一家由廖先生及陳女士分別間接擁有50%及50%股權的 公司,故根據《上市規則》第十四A章為本公司的聯繫人及關連人士,因此, 酒店經營合約項下擬進行的交易構成本集團的持續關連交易。 由於酒店經營合約、酒店管理合約及酒店使用協議乃於12個月期間內訂立, 故根據《上市規則》第14A.81條,酒店經營合約、酒店管理合約及酒店使用協 議應合併為單一系列交易。根據《上市規則》第十四A章,就酒店經營合約項 下擬進行的交易而言,無論單獨計算或與酒店管理合約及酒店使用協議項下 擬 ...
中汇集团根据以股代息计划发行代息股份1627.06万股
Zhi Tong Cai Jing· 2025-10-31 09:07
Group 1 - The company Zhonghui Group (00382) announced the issuance of 16.2706 million shares as part of a scrip dividend scheme for the interim dividend for the six months ending February 28, 2025 [1]
中汇集团(00382)根据以股代息计划发行代息股份1627.06万股
智通财经网· 2025-10-31 09:03
Core Viewpoint - Zhonghui Group (00382) announced the issuance of 16.2706 million shares as part of a scrip dividend scheme on October 31, 2025, based on the interim dividend for the six months ending February 28, 2025 [1] Summary by Category - **Company Announcement** - Zhonghui Group will issue 16.2706 million shares under the scrip dividend plan [1] - The issuance is scheduled for October 31, 2025 [1] - The shares are related to the interim dividend for the period ending February 28, 2025 [1]
中汇集团(00382.HK)根据以股代息计划发行1627.06万股
Ge Long Hui· 2025-10-31 08:59
Core Viewpoint - Zhonghui Group (00382.HK) announced a plan to issue 16.2706 million shares as a scrip dividend on October 31, 2025, based on the interim dividend for the six months ending February 28, 2025 [1] Summary by Relevant Sections - **Company Announcement** - Zhonghui Group will issue 16.2706 million shares as part of its scrip dividend plan [1]