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香港出手!冻结电诈头目陈志27.5亿港元资产,香港证监会、保监局吊销关联公司牌照
Mei Ri Jing Ji Xin Wen· 2025-11-05 10:56
近日,柬埔寨太子集团(Prince Group)创始人陈志涉嫌操纵一系列大规模加密货币诈骗及洗黑钱,被英国、美国、新加坡等陆续冻结资产。 中国香港警方也出手了。太子集团在香港涉及约27.5亿港元资产被冻结。同时,《每日经济新闻》记者了解到,香港证监会也吊销了多个太子集团相关公司 牌照。 11月5日,《每日经济新闻》记者从香港警务处采访了解到,香港警方已冻结一个怀疑涉及国际跨境电讯诈骗及洗黑钱的集团市值约27.5亿港元资产,当中 包括由个人或公司拥有的现金、股票及基金等,相信有关资产为集团的犯罪得益。目前,香港警务处财富情报及调查科正积极跟进调查有关案件,暂未有人 被捕。 虽未在回复中直接提到"陈志"或"太子集团",但香港警方对记者询问是否是冻结太子集团相关资产并未否认。另据香港多家媒体报道,相关集团确与陈志有 关。 涉嫌触犯洗黑钱罪行陈志旗下有两家在港上市公司 记者了解到,香港警方近日根据多方面的情报搜集后,主动针对一个怀疑涉及国际跨境电讯诈骗及洗黑钱的集团进行财富调查。经深入分析与集团有关的多 家公司以及相关银行账户的资金流向后,警方发现该集团涉嫌触犯洗黑钱罪行。 "香港警方一直采取积极措施,调查和收集情报 ...
坤集团:蒋采颖获委任为执行董事
Zhi Tong Cai Jing· 2025-11-04 09:43
坤集团(00924)发布公告,以下事项自2025年11月4日起生效:洪维坤先生辞任执行董事、董事会主席及 提名委员会主席;洪虢光先生辞任执行董事、本公司行政总裁、薪酬委员会成员及授权代表;蒋采颖获委 任为执行董事及授权代表;方丽华获委任为独立非执行董事以及审核委员会、薪酬委员会及提名委员会 各自的成员;苏子佳获调任为审核委员会主席,并获委任为薪酬委员会成员;及霍伟雄获调任为提名委员 会主席。 ...
坤集团(00924):蒋采颖获委任为执行董事
智通财经网· 2025-11-04 09:37
智通财经APP讯,坤集团(00924)发布公告,以下事项自2025年11月4日起生效:洪维坤先生辞任执行董 事、董事会主席及提名委员会主席;洪虢光先生辞任执行董事、本公司行政总裁、薪酬委员会成员及授 权代表;蒋采颖获委任为执行董事及授权代表;方丽华获委任为独立非执行董事以及审核委员会、薪酬委 员会及提名委员会各自的成员;苏子佳获调任为审核委员会主席,并获委任为薪酬委员会成员;及霍伟雄 获调任为提名委员会主席。 ...
坤集团(00924.HK):蒋采颖获委任为执行董事
Ge Long Hui· 2025-11-04 09:36
格隆汇11月4日丨坤集团(00924.HK)发布公告,以下事项自2025年11月4日起生效:洪维坤辞任执行董 事、董事会主席及提名委员会主席;洪虢光辞任执行董事、行政总裁、薪酬委员会成员及授权代表;蒋 采颖获委任为执行董事及授权代表;方丽华获委任为独立非执行董事以及审核委员会、薪酬委员会及提 名委员会各自的成员;苏子佳获调任为审核委员会主席,并获委任为薪酬委员会成员;及霍伟雄获调任 为提名委员会主席。 ...
坤集团(00924) - 董事名单与其角色和职能
2025-11-04 09:31
Khoon Group Limited 坤 集 團 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:924) 董事名單與其角色和職能 坤集團有限公司董事(「董事」)會(「董事會」)成員載列如下: 執行董事 蔣采穎女士 獨立非執行董事 霍偉雄先生 蘇子佳先生 方麗華女士 香港,2025年11月4日 審核委員會、薪酬委員會及提名委員會成員載列如下: | | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 蔣采穎女士 | | — | — | — | | 霍偉雄先生 | | M | C | C | | 蘇子佳先生 | | C | M | M | | 方麗華女士 | | M | M | M | 附註: C為委員會主席 M為委員會成員 ...
坤集团(00924) - (1)执行董事之变更;(2)授权代表之变更;(3)委任独立非执行董事;(4...
2025-11-04 09:28
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的任何損失承擔任何責任。 Khoon Group Limited (於開曼群島註冊成立的有限公司) (股份代號:924) 坤 集 團 有 限 公 司 (1)執行董事之變更; 董事會宣佈,以下事項自2025年11月4日起生效: – 1 – 1. 洪維坤先生辭任執行董事、董事會主席及提名委員會主席; 2. 洪 虢 光 先 生 辭 任 執 行 董 事 、 本 公 司 行 政 總 裁 、 薪 酬 委 員 會 成 員 及 授 權 代 表; 3. 蔣女士獲委任為執行董事及授權代表; 4. 方女 士 獲 委任 為 獨 立非 執 行 董事 以 及 審 核委 員 會 、薪 酬 委 員會 及 提 名委 員 會各自的成員; 5. 蘇先生獲調任為審核委員會主席,並獲委任為薪酬委員會成員;及 6. 霍先生獲調任為提名委員會主席。 執行董事之變更 坤 集 團 有 限 公 司(「 本 公 司 ...
坤集团(00924) - 截至2025年10月31日止之股份发行人的证券变动月报表
2025-11-03 08:30
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 | | | 致:香港交易及結算所有限公司 公司名稱: 坤集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 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) | 00924 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額: HKD 15,000,000 FF ...
香港证监会及保监局已对柬埔寨诈骗案太子集团关联公司采取行动
智通财经网· 2025-11-03 06:12
早前,美国及英国政府联合行动,起诉陈志涉及跨国电信诈骗及洗黑钱,涉案网络更被指每日骗取3000 万美元。起诉书披露,犯罪网络涉及20间香港公司及多名香港公民。 智通财经APP获悉,柬埔寨经营电信诈骗园区的太子集团创办人陈志,先后遭美国及新加坡等多个国家 提出起诉、制裁及冻结资产。据最新资料显示,香港证监会及保监局已对太子集团的关联公司采取行 动。 香港证监会网站资料显示,太子集团关联的Mighty Divine Investment Management Limited及Mighty Divine Securities Limited,其牌照状态已显示为"牌照被暂时吊销",而备注为"终止了受规管活动业 务"。 此外,香港保监局网站关于Mighty Divine Insurance Brokers Limited的牌照条件更新,新增限制措施包括 不得进行任何受规管活动;亦不得收取、持有或处理任何客户或潜在客户款项,除非获得保监局事先书 面同意等,生效日期为2025年10月28日。 事件曝光后,陈志在香港持有的两家上市公司致浩达控股(01707)及坤集团(00924)的动向备受关注。早 前另一上市公司FSM Ho ...
坤集团(00924) - 2025 - 年度财报
2025-10-27 08:30
Financial Performance - The company's revenue for the fiscal year ending June 30, 2025, reached approximately SGD 77.7 million, an increase of about 11.7% compared to SGD 69.5 million for the previous year[12] - Gross profit decreased by approximately 12.6% to about SGD 5.1 million, down from SGD 5.9 million, resulting in a gross margin decline from 8.5% to 6.6%[12] - The net loss after tax for the fiscal year was approximately SGD 2.1 million, compared to a net loss of about SGD 9,000 in the previous year[12] - Total revenue increased from approximately SGD 69.5 million for the year ended June 30, 2024, to approximately SGD 77.7 million for the year ended June 30, 2025, representing an increase of about SGD 8.2 million or approximately 11.7%[17] - The group reported a loss of approximately SGD 2.1 million for the year ended June 30, 2025, compared to a loss of approximately SGD 0.9 million for the year ended June 30, 2024[26] Project and Market Outlook - The company has 28 ongoing projects with a nominal or estimated contract value of approximately SGD 235.5 million, of which SGD 61.1 million was recognized as revenue for the fiscal year[14] - The Singapore Construction Authority forecasts construction demand in 2025 to be between SGD 47 billion and SGD 53 billion, indicating a strong market outlook[14] - The company anticipates that public projects will continue to be a significant part of the Singapore construction industry[7] - The board believes the company is well-positioned to capitalize on the rising construction demand in the coming years due to its expertise in public sector projects[14] Cost and Profitability - The increase in service costs was a significant factor contributing to the decline in gross profit and gross margin[12] - Service costs rose from approximately SGD 63.6 million for the year ended June 30, 2024, to approximately SGD 72.5 million for the year ended June 30, 2025, an increase of about SGD 8.9 million or approximately 14.0%[18] - Gross profit decreased from approximately SGD 5.9 million for the year ended June 30, 2024, to approximately SGD 5.1 million for the year ended June 30, 2025, a decline of about 12.6%[19] - Gross margin fell from approximately 8.5% for the year ended June 30, 2024, to approximately 6.6% for the year ended June 30, 2025, a decrease of 1.9 percentage points[19] Employee and Workforce - As of June 30, 2025, the group employed a total of 208 employees, an increase from 197 employees in 2024, with total employee costs amounting to approximately SGD 10.0 million, up from SGD 8.7 million in 2024[40] - The total number of employees increased from 197 in 2024 to 208 in 2025, reflecting a growth of approximately 5.6%[186] - Employee turnover rate improved to approximately 19.7% in 2025 from 23.4% in 2024, indicating a reduction of about 15.8%[187] - The number of male employees rose from 173 in 2024 to 182 in 2025, while female employees increased from 24 to 26, showing a slight growth in gender diversity[187] Corporate Governance - The company is committed to high standards of corporate governance to protect shareholder rights and enhance corporate value, adopting the corporate governance code effective until June 30, 2025[61] - The company has complied with the corporate governance code throughout the fiscal year ending June 30, 2025[62] - The board consists of two executive directors and three independent non-executive directors, ensuring a balance of power and independence[66] - The company has appointed independent non-executive directors with appropriate professional qualifications to ensure compliance with financial reporting standards[69] Environmental and Sustainability Efforts - The company has established an ESG working group led by senior management to oversee sustainability policies and practices[161] - The company reported a decrease in nitrogen oxides emissions from 262,182.41 grams in 2024 to 105,448.93 grams in 2025, representing a reduction of approximately 59.7%[171] - Water consumption decreased from 59.0 cubic meters in 2024 to 42.2 cubic meters in 2025, representing a reduction of approximately 28.8%[177] - The company has established an environmental management system compliant with ISO 14001:2015 standards to enhance environmental compliance and awareness[180] Risk Management - The company has adopted a risk management policy to identify, assess, and manage key business risks, with quarterly evaluations and mitigation plans in place[93] - The board has reviewed the effectiveness of the risk management and internal control systems and found them to be effective and adequate as of June 30, 2025[96] - External consultants have been engaged to review the effectiveness of the risk management and internal control systems for the fiscal year ending June 30, 2025[97] Customer Relations - The group has established customer communication channels, including office hotlines and site representatives, to handle inquiries and complaints, ensuring customer satisfaction[198] - No complaints or claims related to service quality issues have been received during the reporting period, indicating strong customer trust[198] Compliance and Legal Matters - The company faced no serious or systemic violations of relevant laws and regulations as of June 30, 2025[108] - The company has maintained sufficient public float as per listing rules up to the date of the report[150] - The company has not entered into any management contracts for overall business or any significant business during the year ended June 30, 2025[119]
坤集团(00924.HK):罗申美退任公司核数师
Ge Long Hui· 2025-10-24 10:13
Core Viewpoint - Kwan Group (00924.HK) announced that Roshan Mei Accounting Firm will not seek reappointment as the company's auditor at the upcoming annual general meeting scheduled for December 2025, and will resign as the auditor at the conclusion of the meeting [1] Group 1 - Kwan Group has made a formal announcement regarding the change in its auditing firm [1] - The decision regarding the auditor's reappointment will take place during the company's annual general meeting [1] - The resignation of Roshan Mei will be effective immediately after the annual general meeting [1]