Group 1 - The core point of the article highlights that on September 18, shareholders of Chao Yue Holdings (00653) deposited shares into Jin Li Feng Securities, with a market value of HKD 52.67 million, representing 48.27% of the total [1] - On September 16, Chao Yue Holdings announced a rights issue of 951 million shares based on a "1 for 3" ratio, set to take place on September 16, 2025 [1]

Group 1 - The company,卓悦控股, announced a board meeting scheduled for September 30, 2025, to approve the financial performance for the eighteen months ending June 30, 2025, and to consider the distribution of a final dividend, if any [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。 承董事會命 卓悅控股有限公司 主席兼執行董事 陳健文 香港，二零二五年九月十八日 於 本 公 佈 日 期，董 事 會 包 括 執 行 董 事 陳 健 文 先 生 及 趙 麗 娟 女 士；獨 立 非 執 行 董 事 郭志成先生、李冠群先生及甄灼寧先生。 Bonjour Holdings Limited 卓悦控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：653） 董事會會議通知 卓悅控股有限公司（「本公司」）董事會（「董事會」，其成員簡稱「董事」）謹此宣佈，本 公司將於二零二五年九月三十日（星期二）假座香港荃灣橫窩仔街36-50號卓悅大廈 十二樓舉行董事會會議，以批准（其中包括）本公司及其附屬公司截至二零二五年六 月三十日止十八個月之財務業績及考慮派發末期股息（如有）。 ...

[Announcement Background and Purpose](index=1&type=section&id=%E5%85%AC%E5%91%8A%E8%83%8C%E6%99%AF%E4%B8%8E%E7%9B%AE%E7%9A%84) Bonjour Holdings Limited issued a supplemental announcement to provide additional remuneration details for its Chief Executive Officers in annual reports from 2020 to 2023 - Bonjour Holdings Limited issued a supplemental announcement to provide additional information for the annual reports for the years ended December 31, 2020, 2021, 2022, and 2023[3](index=3&type=chunk) - The supplementary information primarily concerns the remuneration of the company's Chief Executive Officers, Mr. Cheung Ka Fai (served from May 26, 2020, to July 10, 2020) and Mr. Wong Yiu Ming (served from July 10, 2020, onwards)[3](index=3&type=chunk) [Supplemental Disclosure of CEO Remuneration](index=1&type=section&id=%E8%A1%8C%E6%94%BF%E6%80%BB%E8%A3%81%E9%85%AC%E9%87%91%E8%A1%A5%E5%85%85%E6%8A%AB%E9%9C%B2) This section provides detailed remuneration disclosures for the Chief Executive Officers, Mr. Cheung Ka Fai and Mr. Wong Yiu Ming, from 2020 to 2023 [CEO Remuneration for 2020](index=1&type=section&id=2020%E5%B9%B4%E5%BA%A6%E8%A1%8C%E6%94%BF%E6%80%BB%E8%A3%81%E9%85%AC%E9%87%91) In 2020, former CEO Mr. Cheung Ka Fai received a salary of HKD 176 thousand during his tenure, while current CEO Mr. Wong Yiu Ming received a salary of HKD 1,243 thousand since his appointment on July 10, 2020, with neither receiving discretionary bonuses or retirement scheme contributions CEO Remuneration for 2020 (HKD '000) | Metric | Mr. Cheung Ka Fai (HKD '000) | Mr. Wong Yiu Ming (HKD '000) | | :--- | :--- | :--- | | Salary | 176 | 1,243 | | Discretionary Bonus | – | – | | Retirement Scheme Contributions | – | – | | **Total** | **176** | **1,243** | [CEO Remuneration for 2021-2023](index=2&type=section&id=2021-2023%E5%B9%B4%E5%BA%A6%E8%A1%8C%E6%94%BF%E6%80%BB%E8%A3%81%E9%87%91) From 2021 to 2023, CEO Mr. Wong Yiu Ming's annual remuneration remained stable at HKD 2,600 thousand in salary each year, with no discretionary bonuses or retirement scheme contributions CEO Remuneration for 2021-2023 (HKD '000) | Year | Salary (HKD '000) | Discretionary Bonus (HKD '000) | Retirement Scheme Contributions (HKD '000) | Total (HKD '000) | | :--- | :--- | :--- | :--- | :--- | | 2021 | 2,600 | – | – | 2,600 | | 2022 | 2,600 | – | – | 2,600 | | 2023 | 2,600 | – | – | 2,600 | [Other Important Information](index=1&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) This section clarifies the announcement's effect on existing annual report information, lists current board members, and includes a standard disclaimer [Announcement Effect and Board Composition](index=2&type=section&id=%E5%85%AC%E5%91%8A%E6%95%88%E5%8A%9B%E4%B8%8E%E8%91%A3%E4%BA%8B%E4%BC%9A%E6%9E%84%E6%88%90) This supplemental announcement does not alter other information in the annual reports, which remains unchanged, and lists the current board members - The supplementary information does not affect other information contained in the annual reports, which remains unchanged except as disclosed[4](index=4&type=chunk) - As of the announcement date (September 17, 2025), the Board of Directors includes Mr. Chan Kin Man (Chairman and Executive Director), Ms. Chiu Lai Kuen (Executive Director), and independent non-executive directors Mr. Kwok Chi Shing, Mr. Li Kwun Kwan, and Mr. Yan Cheuk Ning[5](index=5&type=chunk) [Disclaimer](index=1&type=section&id=%E5%85%8D%E8%B4%A3%E5%A3%B0%E6%98%8E) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for this announcement, which is for reference only - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement and make no representation as to its accuracy or completeness[1](index=1&type=chunk) - This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase, or subscribe for the securities of the Company[2](index=2&type=chunk)

Group 1 - The company,卓悦控股 (00653), announced the issuance of 951 million shares due to a "1 for 3" rights issue scheduled for September 16, 2025 [1]

Group 1 - The company,卓悦控股, announced a rights issue on September 16, 2025, with a basis of "1 for 3" [1] - The rights issue will involve the issuance of 951 million shares [1]

Group 1 - The company,卓悦控股, announced a rights issue on September 16, 2025, offering 3 new shares for every existing share held [1] - The subscription price for the new shares is set at HKD 0.08 per share [1] - Approximately 951 million new shares will be issued as part of this rights issue [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： 卓悅控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期： 2025年9月16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) | 00653 | 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 ...

Core Insights - 卓悦控股 (00653) announced the results of its rights issue, with a total of 23 valid acceptances received under the provisional allocation notice, amounting to 806 million shares, which represents approximately 60.02% of the total 1.343 billion shares available for subscription [1] - Additionally, the company received 11 valid acceptances for extra shares through additional application forms, totaling 145 million shares, accounting for about 10.81% of the total shares available for subscription [1] - In total, the company received 34 valid acceptances and applications, involving 951 million shares, which constitutes approximately 70.83% of the total shares available for subscription [1]

根据上述接纳及申请结果，合共收到34份有效接纳及申请，涉及951,290,838股供股股份，占供股项下可 供认购的1,343,147,397股供股股份总数约70.83%。 格隆汇9月15日丨卓悦控股(00653.HK)公告，董事会欣然宣布，于2025年9月9日(星期二)下午四时正(即 经改期最后接纳时限)：(i)合共收到23份根据暂定配额通知书提交的暂定配额有效接纳，涉及总计 806,119,526股供股股份，占供股项下可供认购的1,343,147,397股供股股份总数的约60.02%；及(ii)合共 收到11份根据额外申请表格提交的额外供股股份的有效接纳，涉及总计145,171,312股供股股份，占供股 项下可供认购的1,343,147,397股供股股份总数的约10.81%。 ...