格隆汇12月17日丨诺科达科技(00519.HK)公告，陈建强由于需要投放更多时间处理私人事务及其他事 务，将于股东周年大会结束时退任非执行董事 ...

智通财经APP讯，诺科达科技(00519)发布公告，陈建强医生由于需要投放更多时间处理私人事务及其他 事务，将于股东周年大会结束时退任非执行董事。 ...

NOVAUTEK TECHNOLOGIES GROUP LIMITED 審核委員會 董事名單及其角色和職能 諾科達科技集團有限公司董事（「董事」）會（「董事會」）成員載列如下。 執行董事 吳瞻明先生 （主席兼署理行政總裁） 吳濤先生 獨立非執行董事 姜鵬志先生 楊葉先生 曾鳳珠女士 太平紳士 董事會設立三個委員會。該等委員會之成員資料載列如下。 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：519） 曾鳳珠女士 太平紳士 （主席） 姜鵬志先生 楊葉先生 薪酬委員會 楊葉先生 （主席） 曾鳳珠女士 太平紳士 吳瞻明先生 提名委員會 吳瞻明先生 （主席） 姜鵬志先生 曾鳳珠女士 太平紳士 香港，二零二五年十二月十七日 ...

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，概不對因本公告全部或任何 部分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。 NOVAUTEK TECHNOLOGIES GROUP LIMITED 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：519） (1)於二零二五年十二月十七日舉行之股東週年大會投票結果；及 (2)非執行董事退任 董事會欣然宣佈，通告所載之所有決議案已於二零二五年十二月十七日舉行之股 東週年大會上獲股東以投票表決方式正式通過。 茲提述諾科達科技集團有限公司（「本公司」）日期均為二零二五年十月三十日之通函 （「通函」）及本公司之股東週年大會（「股東週年大會」）通告（「通告」）。除文義另有所 指外，本公告所使用詞彙與通函所界定者具相同涵義。 於二零二五年十二月十七日舉行之股東週年大會投票結果 董事會欣然宣佈，通告所載之所有決議案已於二零二五年十二月十七日舉行之股東 週年大會上獲股東以投票表決方式正式通過。 本公司已委任本公司在香港之股份過戶登記分處，香港中央證券登記有限公司，為 股東週年 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 諾科達科技集團有限公司 呈交日期: 2025年12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) | 00519 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | 本月底法定/註冊股本總額： HKD 60, ...

Core Viewpoint - Nocoda Technology (00519.HK) focuses on addressing local security challenges in Hong Kong through customized solutions, leveraging its application research capabilities [1] Company Summary - The company has developed products that include 24-hour patrol, fire monitoring, and illegal parking detection, tailored to Hong Kong's unique environment and policy requirements [1] - Nocoda has created proprietary technologies such as ground water detection and obstacle recognition to enhance local security and facilitate the intelligent upgrade of public safety [1] - The business has rapidly expanded into key areas such as public housing, high-end private residences, and public spaces, receiving widespread recognition from citizens and clients [1] Industry Summary - The global market for robotic technology is expected to exceed USD 6.5 billion by 2025, with security patrol becoming a core growth area [1] - This trend aligns with Hong Kong's "Smart City" initiative and the national strategy of "Artificial Intelligence+" [1] - The company aims to transform public safety from a "reactive" to a "proactive" approach, injecting significant momentum into the upgrade of security measures in Hong Kong [1]

Core Viewpoint - Nocoda Technology (00519) focuses on addressing local security challenges in Hong Kong through customized solutions, leveraging its application development capabilities [1] Company Summary - The company has developed core functionalities such as 24-hour patrol, fire monitoring, and illegal parking detection, tailored to the unique environment and policy requirements of Hong Kong [1] - Nocoda has also created exclusive technologies for ground water detection and obstacle recognition, contributing to the intelligent upgrade of local security [1] - The business has rapidly expanded into key areas such as public housing, high-end private residences, and public spaces, receiving widespread recognition from citizens and clients [1] Industry Summary - The global market for robotic technology is experiencing significant commercialization, with security patrol becoming a core growth sector, projected to exceed USD 6.5 billion by 2025 [1] - This trend aligns with Hong Kong's "smart city" initiative and the strategic enhancement of public safety, as well as the national direction of "Artificial Intelligence+" [1] - The company aims to transform public safety from a "reactive" to a "proactive" approach, injecting strong momentum into the security upgrade in Hong Kong, with the board believing in the broad prospects and strong growth potential of the business [1]

Core Viewpoint - Nocoda Technology (00519) focuses on addressing local security pain points in Hong Kong through customized solutions, leveraging its application research capabilities [1] Group 1: Company Overview - The company has developed core functionalities such as 24-hour patrol, fire monitoring, and illegal parking detection, tailored to Hong Kong's unique environment and policy requirements [1] - Nocoda has created proprietary technologies like ground water detection and obstacle recognition to enhance local security and facilitate intelligent upgrades [1] Group 2: Market Position and Growth Potential - The business has rapidly expanded into key areas such as public housing estates, high-end private residences, and public spaces, receiving widespread recognition from citizens and clients [1] - Current demand is on the rise, with existing projects laying a solid foundation for market expansion and significantly enhancing brand influence [1] Group 3: Industry Trends - The global market for robotic technology is expected to exceed USD 6.5 billion by 2025, with security patrols becoming a core growth sector [1] - This trend aligns with Hong Kong's "Smart City" initiative and the national strategy of "Artificial Intelligence+", promoting a shift from passive response to proactive prevention in public safety [1] - The board believes that the business possesses vast prospects and strong growth potential, driven by technological advancements in public safety [1]

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，概不對因本公告全部或任何 部分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。 （股份代號：519） 自願公告 諾科達安防機械人 用科技助力平安香港 諾科達科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會自願作出本公告，向本公司股東及潛在投資者提供本集團在安防巡邏機械人業務 的全面發展及市場落地成果。 本地研發賦能，定制安防解決方案 本集團作為香港本土科技企業，憑應用研發實力聚焦本地安防痛點，打造定制化方 案。產品實現二十四小時巡邏、火災監測、違例泊車識別等核心功能。更貼合香港獨 特環境及政策要求，研發地面水漬檢測、障礙物識別等專屬技術，助力本地安防智 能化升級。 NOVAUTEK TECHNOLOGIES GROUP LIMITED 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） 承董事會命 諾科達科技集團有限公司 執行董事 吳濤 香港，二零二五年十一月四日 2 1 多場景高效落地，市場口碑全面提升 依託高品質產品與高效服務，本集團業務已快 ...

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: 諾科達科技集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 III.已發行股份及/或庫存股份變動詳情 | 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) | 00519 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000, ...