MULTIFIELD INTL(00898)

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万事昌国际(00898):黄家俊已获委任为公司秘书
智通财经网· 2025-08-08 09:28
Group 1 - Wan Shi Chang International (00898) announced that Deng Zhangqi will resign as the company secretary and authorized representative effective from August 8, 2025, to seek personal development [1] - Huang Jiajun has been appointed as the company secretary and authorized representative, effective from August 8, 2025 [1]
万事昌国际(00898.HK)委任黄家俊为公司秘书及授权代表
Ge Long Hui· 2025-08-08 09:25
Group 1 - The company Wan Shi Chang International (00898.HK) announced that Deng Zhangqi will resign as the company secretary and will no longer serve as the authorized representative starting from August 8, 2025, to seek personal development [1] - The board further announced that Huang Jiajun has been appointed as the company secretary and authorized representative, effective from August 8, 2025 [1]
万事昌国际(00898) - 公司秘书及授权代表之变更
2025-08-08 09:15
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,並明確表示概不就因本公告全部或任何部份內 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。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司* 香港 , 二零 二 五年 八月 八 日 於本 公 告日 期,本 公司 執 行董 事 為劉 志勇 先 生、劉志 奇 先生 及 梁慧 生 女士,而 本 公司 獨 立非 執 行董 事為 盧 敏霖 先 生、 勞錦 祥 先生 、 徐家 華先 生 及伍 成 業先 生 。 董事 會 進一 步 宣佈,黃家 俊 先生(「 黃 先 生 」)已 獲 委任 為 本公 司 之公 司 秘書 及 授權 代 表,由 二 零二 五年 八 月八 日 起生 效。黃 先 生持 有 香港 大學 社 會科 學 學士 學 位、香 港 城市 大 學 理學 碩 士(專 業 會 計與 企 業管 治 )學 位、及 倫敦 大 學 法 律學士 及法 律 碩士 學 位。彼為 香 港會 計 師公 會及 香 港公 司 治理 公會 會 員,並於 金 融、會 計、 ...
万事昌国际(00898.HK)发盈喜,预期中期综合除税前溢利约2.8亿港元至3.2亿港元 同比增加
Jin Rong Jie· 2025-08-07 09:55
Group 1 - The company, Wan Shi Chang International (00898.HK), expects to achieve a consolidated profit before tax of approximately HKD 280 million to HKD 320 million for the six months ending June 30, 2025, compared to a profit before tax of approximately HKD 167 million for the six months ending June 30, 2024 [1] - The significant improvement in the company's financial performance during this period is primarily attributed to an increase in the fair value gains of financial assets recognized at fair value through profit or loss [1] - Additionally, the relatively low level of the Hong Kong Interbank Offered Rate (HIBOR) has contributed to a decrease in financing costs for the company [1]
万事昌国际发盈喜,预期中期综合除税前溢利约2.8亿港元至3.2亿港元 同比增加
Zhi Tong Cai Jing· 2025-08-07 09:49
Group 1 - The company, Wan Shi Chang International (00898), anticipates a consolidated profit before tax of approximately HKD 280 million to HKD 320 million for the six months ending June 30, 2025, compared to a profit before tax of about HKD 167 million for the same period ending June 30, 2024 [1] - The significant improvement in financial performance is primarily attributed to an increase in the fair value gains of financial assets recognized at fair value through profit or loss [1] - The relatively low level of the Hong Kong Interbank Offered Rate (HIBOR) has contributed to a decrease in financing costs [1]
万事昌国际(00898.HK)盈喜:预计中期综合除税前溢利2.8亿至3.2亿港元
Ge Long Hui· 2025-08-07 09:41
Core Viewpoint - The company expects a significant increase in pre-tax profit for the six months ending June 30, 2025, compared to the same period in 2024, indicating strong financial performance improvement [1] Financial Performance - The anticipated pre-tax profit for the period is projected to be between approximately HKD 280 million and HKD 320 million, a substantial increase from the HKD 167 million recorded for the six months ending June 30, 2024 [1] - The improvement in financial performance is primarily attributed to an increase in the net fair value gains of financial assets measured at fair value through profit or loss [1] - Additionally, the relatively low level of the Hong Kong Interbank Offered Rate (HIBOR) has contributed to a decrease in financing costs [1]
万事昌国际(00898) - 正面盈利预告
2025-08-07 09:35
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,並明確表示概不就因本公告全部或任何部份內 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。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司* (於 百 慕達 註 冊成 立 之有 限 公司 ) (股份代號: 898) 正面盈利預告 本公告 乃 由萬事昌國際控股有限公司(「本公司 」,連同其附屬公司,統稱「本 集 團 」 )根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 (「 上市規則 」 )第 13.09條 及 證券及期貨條例 (香 港 法 例 第 571章 )第 XIVA部 項 下 內 幕 消 息 條 文 (具 有 上 市 規 則 賦予 之 涵義 )刊發 。 本公司董事會 (「董 事 會 」 )謹此 知 會 本公司 股東 (「股 東 」 )及 潛 在投 資 者 , 基 於 對本 集 團截 至 二零 二五 年 六月 三 十日 止六個月(「本期間 」)未經 審 核綜 合 管 理賬 目及其他 董事會 目 前 可得資 ...
万事昌国际(00898.HK)8月6日收盘上涨10.87%,成交2.24万港元
Sou Hu Cai Jing· 2025-08-06 08:33
8月6日,截至港股收盘,恒生指数上涨0.03%,报24910.63点。万事昌国际(00898.HK)收报1.02港元/ 股,上涨10.87%,成交量2.2万股,成交额2.24万港元,振幅0.0%。 最近一个月来,万事昌国际累计涨幅5.75%,今年来累计涨幅5.77%,跑输恒生指数24.14%的涨幅。 财务数据显示,截至2024年12月31日,万事昌国际实现营业总收入2.65亿元,同比增长0.77%;归母净 利润2.18亿元,同比增长31.22%;毛利率83.31%,资产负债率25.56%。 机构评级方面,目前暂无机构对该股做出投资评级建议。 (以上内容为金融界基于公开消息,由程序或算法智能生成,不作为投资建议或交易依据。) 来源:金融界 行业估值方面,地产行业市盈率(TTM)平均值为9.84倍,行业中值-0.16倍。万事昌国际市盈率3.27 倍,行业排名第5位;其他百仕达控股(01168.HK)为0.94倍、瑞森生活服务(01922.HK)为2.82倍、 鑫苑服务(01895.HK)为3.03倍、兴业物联(09916.HK)为3.25倍、中奥到家(01538.HK)为3.47倍。 资料显示,万事昌国际控股有限 ...
万事昌国际(00898) - 股份发行人的证券变动月报表截至31/07/2025
2025-08-01 09:41
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: 萬事昌國際控股有限公司 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) | 00898 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | 本 ...
万事昌国际(00898) - 2025 - 年度业绩
2025-07-17 09:09
[Supplementary Announcement for Annual Report for the Year Ended December 31, 2024](index=1&type=section&id=Supplementary%20Announcement%20for%20Annual%20Report%20for%20the%20Year%20Ended%20December%2031%2C%202024) This supplementary announcement provides additional details regarding the share option scheme and board composition for the annual report, with a disclaimer from the Hong Kong Exchanges [Company Information and Announcement Context](index=1&type=section&id=Company%20Information%20and%20Announcement%20Context) This announcement provides supplementary disclosure for Multifield International Holdings Limited's annual report for the year ended December 31, 2024, primarily offering additional share option scheme information while confirming other report contents remain unchanged - The company name is Multifield International Holdings Limited, with stock code **898**[2](index=2&type=chunk) - This announcement supplements the company's annual report for the year ended December 31, 2024[3](index=3&type=chunk) [Share Option Scheme Details](index=1&type=section&id=Share%20Option%20Scheme%20Details) The company discloses additional share option scheme information under listing rules, specifying the total number of options available for grant and their proportion of issued shares, noting no options have been granted to date - The Board provides additional information on the share option scheme in accordance with Listing Rules 17.07(2) and 17.09(3)[4](index=4&type=chunk) Key Data of Share Option Scheme | Metric | Quantity | | :--- | :--- | | Total share options available for grant as of January 1, 2024 | 83,607,421 shares | | Total share options available for grant as of December 31, 2024 | 83,607,421 shares | | Number of share options granted | 0 shares | | Total shares available for issue | 83,607,421 shares (representing 10% of issued shares as of the annual report date) | [Board of Directors Information](index=1&type=section&id=Board%20of%20Directors%20Information) The announcement provides the list of Board members as of the announcement date, including executive and independent non-executive directors - The announcement date is July 17, 2025[6](index=6&type=chunk) - Executive Directors include Mr. Lau Chi Yung, Mr. Lau Chi Kei, and Ms. Leung Wai Sang[6](index=6&type=chunk) - Independent Non-Executive Directors include Mr. Lo Man Lam, Mr. Lo Kam Cheung, Mr. Tsui Ka Wah, and Mr. Ng Sing Yip[6](index=6&type=chunk) [Disclaimer](index=1&type=section&id=Disclaimer) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for this announcement's content, accuracy, or completeness, and accept no liability for any losses - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of this announcement and make no representation as to its accuracy or completeness[1](index=1&type=chunk) - No liability whatsoever is accepted for any loss arising from or in reliance upon the whole or any part of the contents of this announcement[1](index=1&type=chunk)