Group 1 - The core point of the article is the announcement of the appointment of Zhu Yunming as an executive director and member of the executive committee of Emperor Capital, effective from January 1, 2026 [1]

Group 1 - The core point of the article is the appointment of Mr. Zhu Yunming as an executive director and member of the executive committee of Emperor Capital, effective from January 1, 2026 [1]

董事會欣然宣佈，朱允明先生將獲委任為本公司執行董事及執行委員會成員，自2026年 1月1日起生效。 英皇資本集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」） 欣然宣佈，朱允明先生（「朱先生」）將獲委任為本公司執行董事及執行委員會成員，自 2026 年 1 月 1 日起生效。 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 等內容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：717） 執行董事之委任 及 執行委員會組成之變更 除前述者外，董事會概不知悉須根據上市規則第13.51(2)條而予以披露之任何其他資料或 就委任朱先生而須敦請本公司股東垂注之任何其他事項。 董事會謹此熱烈歡迎朱先生加入董事會。 承董事會命 英皇資本集團有限公司 主席 楊玳詩 香港，2025 年 12 月 17 日 於本公告日期，董事會成員為： 朱先生，59 歲，於 2025 年 9 月加入本集團為行政總裁，負責本集團的業務策略規劃及監 督本集團不同的項目。彼亦 ...

格隆汇12月5日丨英皇资本(00717.HK)宣布，公司将于2025年12月18日(星期四)举行董事会会议，藉以 (其中包括)批准公司及其附属公司截至2025年9月30日止年度的全年业绩公告，以及考虑会否建议派发 末期股息。 ...

於本公告日期，董事會成員為 : 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 賴該等內容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號: 717） 執行董事: 楊玳詩女士 范敏嫦女士 獨立非執行董事: 黃德明先生 余擎天先生 陳嬋玲女士 劉東保 香港，2025年12月5日 董事會會議日期 英皇資本集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 2025年12月18日（星期四）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公 司截至2025年9月30日止年度之全年業績公告，以及考慮會否建議派發末期股息。 承董事會命 英皇資本集團有限公司 公司秘書 ...

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 | 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) | 00717 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 500,000,000,000 | HKD | | 0.01 | HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000,000 HKD | | 0.01 | HKD | | 5,000,000,000 | 本月底法定/註冊股本總額： HKD 5,000,000,000 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: Emperor Capital Grou ...

Core Viewpoint - Emperor Capital (00717) has experienced a significant increase in stock price following a positive earnings forecast, projecting a net profit of no less than HKD 120 million for the fiscal year ending September 30, 2025, compared to HKD 66.4 million in the same period last year [1] Group 1: Financial Performance - The anticipated increase in net profit is attributed to a substantial reduction in impairment provisions for margin loans and other loans and advances, as well as an increase in the group's revenue [1] Group 2: Corporate Developments - The sale of Crosby by Hengtai Holdings (01348) to Emperor Capital was approved at the shareholders' meeting, which is expected to enhance Emperor Capital's service offerings [1] - Crosby's subsidiary, High Cheng Securities, provides a comprehensive range of financial services, including institutional sales, research, financial products, corporate finance, and asset management [1]

Group 1 - The core viewpoint of the article is that Emperor Capital (00717) has announced a positive earnings forecast, expecting a net profit of no less than HKD 120 million for the fiscal year ending September 30, 2025, compared to HKD 66.4 million in the same period last year [1][1][1] - The increase in net profit is attributed to a significant reduction in impairment provisions for margin loans and other loans, as well as an increase in the group's revenue [1][1][1] - Following the earnings announcement, Emperor Capital's stock price rose over 10%, currently trading at HKD 0.107 with a trading volume of HKD 4.0951 million [1][1][1] Group 2 - The article mentions that Hengtai Holdings (01348) sold its subsidiary Crosby to Emperor Capital, and this proposal was approved at Emperor Capital's shareholders' meeting [1][1][1] - Crosby's subsidiary, High Cheng Securities Limited, provides a comprehensive range of financial services, including institutional sales, research, financial products, corporate finance, and asset management [1][1][1]

Core Viewpoint - Emperor Capital (00717) anticipates a net profit of no less than HKD 120 million for the fiscal year ending September 30, 2025, a significant increase from HKD 66.4 million in 2024, driven by a substantial reduction in impairment provisions for margin loans and other loans, as well as an increase in revenue [1][1][1] Financial Performance - The expected net profit for the current fiscal year is projected to be at least HKD 120 million [1] - The previous year's net profit was HKD 66.4 million, indicating a notable growth trajectory [1] Factors Influencing Profitability - The increase in net profit is primarily attributed to a significant decrease in the net amount of impairment provisions for margin loans and other loans [1] - Additionally, the group has experienced an increase in overall revenue, contributing to the improved financial outlook [1]

Core Viewpoint - Emperor Capital (00717) expects to achieve a net profit of no less than HKD 120 million for the fiscal year ending September 30, 2025, compared to HKD 66.4 million in 2024, indicating significant growth in profitability [1] Financial Performance - The increase in net profit is primarily attributed to a substantial reduction in the net impairment provisions for margin loans and other loans and advances [1] - The group's revenue has also seen an upward trend, contributing to the overall improvement in financial performance [1]