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通天酒业(00389) - 2025 - 中期财报
2025-08-28 22:07
Financial Performance - Revenue for the six months ended June 30, 2025, increased to RMB 59,695,000 from RMB 56,141,000 in 2024, representing a growth of 4.6%[6] - Gross profit rose to RMB 7,454,000 in 2025, compared to RMB 6,737,000 in 2024, maintaining a gross profit margin of 12%[6][8] - The company reported a profit attributable to owners of RMB 62,000 for the period, a significant recovery from a loss of RMB 260,872,000 in the previous year[6] - Basic and diluted earnings per share improved to RMB 0.02 in 2025, compared to a loss of RMB 86.51 per share in 2024[6] - The net profit margin for the period was 1%, a recovery from a net loss margin of 465% in the previous year[8] - For the six months ended June 30, 2025, the Group recorded total revenue of RMB 59,695,000, representing an increase of approximately 6% year-on-year[31] - The Group's total earnings and comprehensive income for the Review Period was RMB 460,000, despite significant impairments from subsidiaries in Tonghua totaling RMB 250,956,000[32] - Profit before tax for the six months was RMB 642,000, a significant recovery from a loss of RMB 260,928,000 in the prior year[117] - Total comprehensive income for the period was RMB 460,000, compared to a loss of RMB 260,944,000 in the previous year[117] Assets and Liabilities - Current assets increased to RMB 190,107,000, while current liabilities were RMB 60,456,000, resulting in a current ratio of 3.14[12] - Shareholders' equity slightly increased to RMB 92,639,000 from RMB 92,577,000 at the end of 2024[12] - As of June 30, 2025, total assets less current liabilities amounted to RMB 157,892,000, a slight increase from RMB 157,325,000 as of December 31, 2024, reflecting a growth of 0.36%[119] - Current assets increased to RMB 190,107,000 from RMB 188,766,000, representing a growth of 0.71%[119] - Trade receivables decreased to RMB 71,016,000 from RMB 76,680,000, indicating a decline of 7.4%[119] - Total inventories as of June 30, 2025, amounted to RMB 60,205,000, up from RMB 48,700,000 at the end of 2024, indicating a 23.7% increase[177] - The total trade payables as of June 30, 2025, amounted to RMB 16,268,000, up from RMB 15,297,000 at December 31, 2024, marking an increase of approximately 6.4%[189] Inventory and Receivables Management - Inventory turnover days improved significantly to 189 days in 2025 from 329 days in 2024, indicating better inventory management[12] - Trade receivables turnover days decreased to 224 days in 2025 from 328 days in 2024, reflecting improved collection efficiency[12] - The impairment loss on trade receivables recognized for the period was approximately RMB 105,000, a significant decrease from RMB 18,882,000 in the same period of 2024[182] Market and Industry Trends - In the first half of 2025, China's total retail sales of consumer goods reached RMB 24.5 trillion, a year-on-year increase of 5.0%[25] - Retail sales in the tobacco and alcohol sector amounted to approximately RMB 331.6 billion, growing by 5.5% year-on-year[25] - The wine industry has faced a serious inventory backlog and intensified price wars, impacting the Group's performance[30] - The Group is exploring product strategies emphasizing mass-market appeal and youth-oriented branding in response to market challenges[25] - Industry experts suggest that product innovation and flavor enhancement will be critical for future breakthroughs in the wine market[25] - The wine market in China is undergoing structural adjustments, with a focus on quality and value for money, while the return of Australian wine is normalizing[49] - The Chinese wine market continues to experience structural adjustments, remaining in a sluggish state, with a focus on quality and cost-effectiveness from consumers[52] Sales and Distribution - Online sales represented 60% of total sales in the first half of 2025, while offline sales accounted for 40%[45] - The Group is optimizing its online-to-offline (O2O) sales network and integrating big data and AI technologies for improved operational efficiency[40] - The Group plans to introduce Japanese beverages to target younger and female consumers, aiming to build a new growth curve in the wine market[51] Share Options and Capital Structure - As of June 30, 2025, the total number of shares covered by options granted but not yet exercised was 29,405,480 shares, representing 10% of the company's issued shares[71] - The weighted average remaining contract life of the outstanding options as of June 30, 2025, was 0.46 years, with an exercise price of HK$0.92[76] - The share capital remained unchanged at HK$30,156,000 as of both June 30, 2025, and December 31, 2024, with 301,561,800 ordinary shares issued[192] - The maximum number of shares that may be issued upon exercise of all outstanding options under the new scheme is capped at 10% of the shares in issue at any time[197] Corporate Governance - The Company does not have a separate chairman and CEO, with Mr. Sun Jialiang holding both positions, which the Board believes is beneficial for decision-making[106] - The Audit Committee reviewed the unaudited interim results for the six months ended June 30, 2025, ensuring compliance with accounting principles[110] - The Company has adopted the Model Code for Securities Transactions, confirming compliance by all directors throughout the review period[108] Cash Flow and Financial Position - Net cash generated from operating activities for the six months ended June 30, 2025, was RMB 37,454,000, a significant improvement compared to a cash outflow of RMB 88,996,000 in the same period of 2024[129] - Cash and cash equivalents at the end of the period increased to RMB 38,060,000 from RMB 6,496,000, marking a substantial rise of 485.5%[129] - The group maintained a healthy working capital during the review period, financing operations through internal cash flows[58]
通天酒业发布中期业绩,股东应占溢利6.2万元
Zhi Tong Cai Jing· 2025-08-15 15:00
Group 1 - The core viewpoint of the article highlights that Tongtian Wine Industry (00389) reported a revenue of 59.695 million RMB for the six months ending June 30, 2025, representing a year-on-year growth of 6.3% [1] - The company recorded a profit attributable to owners and total comprehensive income of 62,000 RMB, a significant recovery from a loss of 261 million RMB in the same period last year [1] - Basic earnings per share were reported at 0.02 RMB [1] Group 2 - The increase in revenue is attributed to stable growth in demand for high-end wine products in China, which helped maintain stable sales and gross margins for the company's high-end wine segment [1]
通天酒业(00389.HK)中期收益上升约6%至5969.5万元
Ge Long Hui· 2025-08-15 14:56
Core Viewpoint - Tongtian Wine Industry (00389.HK) reported a revenue increase of approximately 6% to around RMB 59.695 million for the six months ending June 30, 2025, driven by stable demand for high-end wine products in China [1] Financial Performance - The profit attributable to owners and non-controlling interests for the period was approximately RMB 460,000, a significant recovery from a loss of about RMB 26 million in the same period of 2024 [1] - Basic and diluted earnings per share were RMB 0.02, compared to a loss of RMB 0.8651 per share in 2024 [1] Market Dynamics - The slight increase in revenue was primarily due to stable growth in demand for high-end wine products in China, which helped maintain stable sales and gross margins for the company's high-end wine offerings [1]
通天酒业(00389)发布中期业绩,股东应占溢利6.2万元
智通财经网· 2025-08-15 14:55
Group 1 - The core viewpoint of the article is that Tongtian Wine Industry (00389) reported a revenue of 59.695 million yuan for the six months ending June 30, 2025, representing a year-on-year growth of 6.3% [1] - The company recorded a profit attributable to owners of 62,000 yuan, a significant recovery from a loss of 261 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.02 cents [1] Group 2 - The slight increase in revenue is primarily attributed to stable growth in demand for high-end wine products in China, which helped maintain stable sales and gross margins for the company's high-end wine segment [1]
通天酒业(00389) - 2025 - 中期业绩
2025-08-15 14:44
[FINANCIAL HIGHLIGHTS](index=1&type=section&id=FINANCIAL%20HIGHLIGHTS) This section provides a concise overview of the company's key financial performance indicators for the first half of 2025 Key Financial Indicators for the Six Months Ended June 30, 2025 | Indicator | For the six months ended June 30, 2025 | For the six months ended June 30, 2024 | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Revenue | Approx. RMB 59,695,000 | Approx. RMB 56,141,000 | Up approx. 6% | | Gross Profit | Approx. RMB 7,454,000 | Approx. RMB 6,737,000 | Up approx. 6% | | Profit (Loss) for the Period | Approx. RMB 460,000 | Approx. RMB (260,872,000) | Turned loss into profit | | Basic and Diluted Earnings (Loss) Per Share | RMB 0.02 cents | RMB (86.51) cents | Turned loss into profit | [CONDENSED CONSOLIDATED FINANCIAL STATEMENTS](index=2&type=section&id=CONDENSED%20CONSOLIDATED%20FINANCIAL%20STATEMENTS) [CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME](index=2&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20PROFIT%20OR%20LOSS%20AND%20OTHER%20COMPREHENSIVE%20INCOME) The company turned loss into profit in the first half of 2025, recording a profit of RMB 0.46 million, compared to a loss of RMB 261 million in the same period last year, primarily due to significant impairment losses on biological assets, inventories, property, plant and equipment, and trade receivables in the prior period, which did not recur in the current period, alongside an approximate 6% year-on-year increase in revenue Condensed Consolidated Statement of Profit or Loss (For the six months ended June 30) | Item | 2025 (RMB thousands) | 2024 (RMB thousands) | | :--- | :--- | :--- | | **Revenue** | **59,695** | **56,141** | | Cost of Sales | (52,241) | (49,404) | | **Gross Profit** | **7,454** | **6,737** | | Other income, gains and losses | 113 | (91,362) | | Selling and distribution expenses | (2,059) | (2,686) | | Administrative and other operating expenses | (4,448) | (8,810) | | Impairment losses | 92 (net reversal) | (160,585) | | **Profit (Loss) before tax** | **642** | **(260,928)** | | Income tax expense | (182) | (16) | | **Total Profit (Loss) for the period** | **460** | **(260,944)** | | Profit (Loss) attributable to owners of the Company | 62 | (260,872) | | **Basic Earnings (Loss) Per Share** | **0.02 RMB cents** | **(86.51) RMB cents** | [CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION](index=3&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20FINANCIAL%20POSITION) As of June 30, 2025, the company's financial position remained stable, with total assets of RMB 218 million and net assets of RMB 158 million, both showing a slight increase from the end of 2024, notably, bank and cash balances significantly increased from RMB 0.755 million to RMB 38.06 million, indicating a substantial improvement in liquidity Summary of Condensed Consolidated Statement of Financial Position | Item | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | | :--- | :--- | :--- | | **Non-current assets** | **28,241** | **28,668** | | **Current assets** | **190,107** | **188,766** | | Of which: Inventories | 60,205 | 48,700 | | Of which: Trade receivables | 71,016 | 76,680 | | Of which: Bank and cash balances | 38,060 | 755 | | **Current liabilities** | **60,456** | **60,109** | | **Non-current liabilities** | **107** | **–** | | **Net assets** | **157,785** | **157,325** | | **Total equity** | **157,785** | **157,325** | [Notes to the Financial Statements](index=4&type=section&id=Notes%20to%20the%20Financial%20Statements) [Revenue and Segment Information](index=4&type=section&id=Revenue%20and%20Segment%20Information) The Group's core business is the manufacturing and sale of wine products in China, representing its sole operating segment, with sweet wine sales revenue doubling year-on-year, while dry wine sales, the primary revenue driver, slightly decreased, and brandy and other product revenues remained relatively stable - The Group is primarily engaged in the manufacturing and sale of wine products in China, which constitutes its sole reportable operating segment, with all revenue, assets, and liabilities primarily attributable to the China region[18](index=18&type=chunk)[19](index=19&type=chunk) Revenue Analysis by Major Product Category (For the six months ended June 30) | Product Category | 2025 (RMB thousands) | 2024 (RMB thousands) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Sweet Wine | 5,160 | 2,549 | Up 102.4% | | Dry Wine | 43,398 | 44,850 | Down 3.2% | | Brandy | 4,818 | 5,078 | Down 5.1% | | Others | 6,319 | 3,664 | Up 72.5% | | **Total** | **59,695** | **56,141** | **Up 6.3%** | [Dividends](index=8&type=section&id=Dividends) The Board did not recommend the payment of any interim dividend for the six months ended June 30, 2025, consistent with the policy for the same period last year - No dividends were paid or proposed by the company for the six months ended June 30, 2025 and 2024[31](index=31&type=chunk)[33](index=33&type=chunk) [Earnings (Loss) Per Share](index=8&type=section&id=Earnings%20%28Loss%29%20Per%20Share) In the first half of 2025, the company's basic and diluted earnings per share were both RMB 0.02 cents, marking a significant performance turnaround compared to a loss per share of RMB 86.51 cents in the same period of 2024 Earnings (Loss) Per Share Calculation | Item | For the six months ended June 30, 2025 | For the six months ended June 30, 2024 | | :--- | :--- | :--- | | Profit (Loss) used for calculation (RMB thousands) | 62 | (260,872) | | Weighted average number of ordinary shares (thousands of shares) | 301,562 | 301,562 | | **Basic and Diluted Earnings (Loss) Per Share (RMB cents)** | **0.02** | **(86.51)** | [Trade Receivables and Payables](index=9&type=section&id=Trade%20Receivables%20and%20Payables) As of June 30, 2025, trade receivables amounted to RMB 71.02 million, a slight decrease from the beginning of the period, with 93% of accounts aged within 90 days, indicating a healthy status, while trade payables increased slightly to RMB 16.27 million Aging Analysis of Trade Receivables | Aging | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | | :--- | :--- | :--- | | 0 to 90 days | 65,959 | 68,837 | | 91 to 180 days | 751 | 4,237 | | 181 to 365 days | 821 | 117 | | Over 365 days | 3,485 | 3,489 | | **Total** | **71,016** | **76,680** | Aging Analysis of Trade Payables | Aging | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | | :--- | :--- | :--- | | 0 to 90 days | 7,562 | 7,973 | | 91 to 180 days | 1,337 | 4,385 | | 181 to 365 days | 2,359 | 2,627 | | Over 365 days | 5,010 | 312 | | **Total** | **16,268** | **15,297** | [MANAGEMENT DISCUSSION AND ANALYSIS](index=11&type=section&id=MANAGEMENT%20DISCUSSION%20AND%20ANALYSIS) [Loss of Control of Certain Subsidiaries](index=11&type=section&id=Loss%20of%20Control%20of%20Certain%20Subsidiaries) The company continues to face a loss of control over its key subsidiaries in Tonghua, held by former executive directors, consequently, the financial positions of these subsidiaries were not consolidated into the Group's financial statements for the reporting period, and the Board is developing measures to mitigate losses - The company's key subsidiaries in Tonghua, China, remain in a state of lost control, and therefore their financial positions have not been consolidated into the financial statements for this interim period[44](index=44&type=chunk)[47](index=47&type=chunk) [Industry Overview](index=11&type=section&id=Industry%20Overview) In the first half of 2025, China's overall consumer market experienced a moderate recovery, yet the wine industry faced severe challenges with domestic production significantly declining by 26.7% year-on-year, while the imported wine market showed a trend of "decreasing volume but increasing value," indicating a shift towards higher quality and premium products - China's economy continued to recover, with total retail sales of consumer goods increasing by **5.0%** year-on-year in the first half of 2025, and tobacco and alcohol sales growing by **5.5%**[45](index=45&type=chunk)[48](index=48&type=chunk) - The domestic wine industry faced difficulties, with wine production by enterprises above designated size significantly decreasing by **26.7%** year-on-year, and market recovery yet to materialize[45](index=45&type=chunk)[48](index=48&type=chunk) - The imported wine market showed a "decreasing volume, increasing value" phenomenon: import volume decreased by **12.67%** year-on-year, but total import value increased by **1.45%**, indicating a premiumization trend in consumption[46](index=46&type=chunk)[49](index=49&type=chunk) [Financial Review](index=12&type=section&id=Financial%20Review) Against the backdrop of an industry downturn, the Group recorded total revenue of RMB 59.7 million in the first half of 2025, an increase of approximately 6% year-on-year, successfully turning a loss into a profit of RMB 0.46 million, primarily due to a substantial impairment charge of RMB 251 million on assets of the Tonghua subsidiaries, which were no longer under control, in the prior period, with no such impact in the current period - In the first half of 2025, the Group's total revenue was **RMB 59,695,000**, representing an approximate **6%** year-on-year increase, with sweet wine and dry wine sales accounting for **81%** of total revenue[52](index=52&type=chunk)[55](index=55&type=chunk) - The Group recorded a total profit and comprehensive income of **RMB 460,000**, compared to a total loss of **RMB 260,944,000** in the same period last year, with the performance turnaround primarily attributed to an impairment charge of **RMB 250,956,000** on the assets of the Tonghua subsidiaries in the prior period due to the inability to obtain their financial information[54](index=54&type=chunk)[55](index=55&type=chunk) [Operation Review](index=13&type=section&id=Operation%20Review) Facing challenges, the Group accelerated the development of its mid-to-high-end product lines and expanded health-oriented products, with production at the Shandong base increasing by 37.35% year-on-year, while the East China market contributed 78% of revenue as the core market, and online sales showed strong performance, accounting for 60% and becoming the primary sales channel - The Group's production base in Baiyanghe, Shandong, produced **3,475 metric tons** of various products, an increase of approximately **37.35%** compared to **2,530 metric tons** in the same period last year[61](index=61&type=chunk)[64](index=64&type=chunk) Revenue by Region and Channel Distribution | Dimension | Item | Revenue Contribution | | :--- | :--- | :--- | | **Regional Distribution** | East China | 78% | | | North China | 12% | | | Central-South China | 7% | | | Southwest China | 2% | | **Channel Distribution** | Online Sales | 60% | | | Offline Sales | 40% | - The company's strategy includes accelerating R&D for mid-to-high-end product lines, diversifying mass-market offerings (e.g., low-alcohol, organic products), optimizing its O2O sales network, and integrating big data and AI technologies to enhance supply chain efficiency[57](index=57&type=chunk)[58](index=58&type=chunk) [Business Prospects](index=15&type=section&id=Business%20Prospects) Despite the market being at a historical low, the Group believes new structural opportunities are emerging, and in the future, the company plans to align with trends of "light and easy-to-drink" beverages and category diversification by introducing Japanese alcoholic beverages like sake, aiming to create a "wine + Japanese light beverage" second growth curve targeting young and female consumers, while continuously strengthening the refined operation of e-commerce and social e-commerce channels - The company believes online channels remain a growth engine, expecting e-commerce and social e-commerce to continue capturing structural demand following industry consolidation[66](index=66&type=chunk)[68](index=68&type=chunk) - To adapt to market changes, the company plans to introduce Japanese alcoholic beverages such as sake, leveraging their 'low-alcohol, easy-to-drink, and food-pairing friendly' attributes to create a "wine + Japanese light beverage" second growth curve, targeting young and female consumers[67](index=67&type=chunk)[69](index=69&type=chunk) [Other Corporate Information](index=16&type=section&id=Other%20Corporate%20Information) [LIQUIDITY AND FINANCIAL RESOURCES](index=16&type=section&id=LIQUIDITY%20AND%20FINANCIAL%20RESOURCES) The Group maintains a healthy liquidity position, primarily funding its operations through internal operating cash flow, with cash and cash equivalents (excluding Tonghua subsidiaries for which financial information is unavailable) amounting to approximately RMB 38.06 million as of June 30, 2025 - The Group maintains a sound and positive working capital position, funding its operations through internal cash flows generated from operations[75](index=75&type=chunk)[78](index=78&type=chunk) - As of June 30, 2025, the Group's cash and cash equivalents amounted to approximately **RMB 38,060,000** (excluding Tonghua subsidiaries)[75](index=75&type=chunk)[78](index=78&type=chunk) [Employment and remuneration policy](index=17&type=section&id=Employment%20and%20remuneration%20policy) As of June 30, 2025, the Group (excluding Tonghua subsidiaries) employed 82 staff members, consistent with the end of 2024, and total salaries and related costs for the reporting period were approximately RMB 1.46 million, a significant decrease from RMB 9.15 million in the same period last year Staff and Remuneration Costs | Item | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Number of employees (excluding Tonghua) | 82 | 82 | | **Item** | **For the six months ended June 30, 2025** | **For the six months ended June 30, 2024** | | Total salaries and related costs (RMB) | Approx. 1,460,000 | Approx. 9,149,000 | [Share Option Scheme](index=17&type=section&id=Share%20Option%20Scheme) As of June 30, 2025, a total of 29,405,480 unexercised share options were outstanding under the share option scheme, representing 10% of the company's issued shares, with no new options granted, exercised, or lapsed during the reporting period - As of June 30, 2025, the total number of granted but unexercised share options was **29,405,480**, with an exercise price of **HKD 0.92** and a weighted average remaining contractual life of **0.46 years**[83](index=83&type=chunk)[90](index=90&type=chunk)[91](index=91&type=chunk) - During the six months ended June 30, 2025, no share options were exercised, granted, lapsed, or forfeited[90](index=90&type=chunk)[91](index=91&type=chunk)[93](index=93&type=chunk) [CORPORATE GOVERNANCE](index=19&type=section&id=CORPORATE%20GOVERNANCE) The company complied with the principles of the Corporate Governance Code during the reporting period, with one deviation: the roles of Chairman and Chief Executive Officer were not separated, both held by Mr. Sun Jialiang, an arrangement the Board believes facilitates the Group's management and decision-making efficiency - The company deviated from the Corporate Governance Code's requirement for separation of the roles of Chairman and Chief Executive Officer, with Mr. Sun Jialiang holding both positions, an arrangement the Board believes contributes to efficient decision-making[99](index=99&type=chunk)[103](index=103&type=chunk)
通天酒业(00389.HK)更改公司网站
Ge Long Hui· 2025-08-07 10:03
格隆汇8月7日丨通天酒业(00389.HK)公告,公司网站将由"www.tontine-wines.com.hk"更改 为"www.00389.hk",自2025年8月7日起生效。公司就刊登于香港联合交易所有限公司网站提交的所有公 布、通告或其他文件亦将于此公司新网站刊登。 ...
通天酒业(00389) - 更改公司网站
2025-08-07 09:59
更改公司網站 中國通天酒業集團有限公司(「本公司」)董事會(「董事會」)謹此宣佈,本公司網站將由 「 www.tontine-wines.com.hk 」更改為「 www.00389.hk 」,自二零二五年八月七日起生效。本 公司就刊登於香港聯合交易所有限公司網站提交的所有公佈、通告或其他文件亦將於此 本公司新網站刊登。 承董事會命 中國通天酒業集團有限公司 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佈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。 CHINA TONTINE WINES GROUP LIMITED 中國通天酒業集團有限公司 (於百慕達註冊成立的有限公司) (股份代號:389) 主席、行政總裁兼執行董事 孫佳良 香港,二零二五年八月七日 於本公佈日期,董事會執行董事為孫佳良先生及黃楚武先生;非執行董事為李瑜鴻先生 及朱明徽先生;及獨立非執行董事為李良先生、雷美嘉女士及陳偉傑先生。 ...
通天酒业(00389.HK)将于8月15日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-01 11:24
Group 1 - The company, Tongtian Liquor Industry (00389.HK), announced that it will hold a board meeting on August 15, 2025, to approve its interim results for the six months ending June 30, 2025, and to consider the declaration of an interim dividend, if any [1]
通天酒业(00389) - 董事会召开日期
2025-08-01 11:12
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佈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。 CHINA TONTINE WINES GROUP LIMITED 中國通天酒業集團有限公司 (於百慕達註冊成立的有限公司) (股份代號:389) 中國通天酒業集團有限公司 主席、行政總裁兼執行董事 孫佳良 香港,二零二五年八月一日 於本公佈日期,執行董事為孫佳良先生及黃楚武先生;非執行董事為李瑜鴻先生及朱明 徽先生;及獨立非執行董事為李良先生、雷美嘉女士及陳偉傑先生。 董事會召開日期 中國通天酒業集團有限公司(「本公司」)董事會(「董事會」)謹此公佈,本公司將於二零 二五年八月十五日(星期五)舉行董事會會議,以(其中包括)批准本公司及其附屬公司截 至二零二五年六月三十日止六個月的中期業績及其發佈,並考慮宣派中期股息(如有)。 繼續暫停買賣 本公司股份已由二零二四年九月二日上午九時正起於聯交所暫停買賣,並將繼續暫停直 至另行通知為止。 本公司股東及潛在投資者於投資或買賣本公司證券時務請謹慎行事。 承董事會 ...
通天酒业(00389) - 截至二零二五年七月三十一日止股份发行人的证券变动月报表
2025-08-01 08:38
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: 中國通天酒業集團有限公司 呈交日期: 2025年8月1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) | 00389 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊 ...