Workflow
G-RESOURCES(01051)
icon
Search documents
国际资源(01051) - 截至2025年9月30日之股份发行人的证券变动月报表
2025-10-02 03:47
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 截至月份: 2025年9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: 國際資源集團有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2025年10月2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) | 01051 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 1 ...
国际资源(01051) - 致非登记股东之通知信函
2025-09-26 09:18
G-Resources Group Limited 國際資源集團有限公司* (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號: 1051) NOTIFICATION LETTER 通知信函 Dear non-registered shareholder(s) (Note 1) , 29 September 2025 The following document(s) of G-Resources Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.g-resources.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim ...
国际资源(01051) - 致登记股东之通知信函及回条
2025-09-26 09:15
G-Resources Group Limited 國際資源集團有限公司* (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號: 1051) NOTIFICATION LETTER 通知信函 Dear registered shareholder(s), 29 September 2025 The following document(s) of G-Resources Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.g-resources.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Financial Rep ...
国际资源(01051) - 2025 - 中期财报
2025-09-26 09:11
2025 INTERIM FINANCIAL REPORT 中期財務報告 CORPORATE PHILOSOPHY 企業理念 OUR VALUES We strive to be a GREAT company in all of our operations and dealings with people. The GREAT values are the foundation of our Company, and provide a core commitment to achieve the best we can for all of G-Resources' stakeholders. GREAT VALUES GROWTH in value for all our stakeholders ACTION to deliver on our commitments TRANSPARENCY openness, honesty and good governance G-Resources is a company listed on the Hong Kong Stock Exchange fo ...
佳鑫国际资源(03858.HK)稳定价格行动及稳定价格期间结束
Ge Long Hui· 2025-09-24 13:00
格隆汇9月24日丨佳鑫国际资源(03858.HK)公告,根据香港法例第571W章证券及期货(稳定价格)规则第 9(2)条,公司宣布,全球发售的稳定价格期间已于2025年9月24日(星期三)即递交香港公开发售申请截止 日期后第30天)结束。 有关中国国际金融香港证券有限公司(稳定价格经办人)、其联属人士或代其行事的任何人士于稳定价格 期间进行的稳定价格行动载列如下:(1)于国际发售中超额分配合共16,471,200股股份,占根据全球发售 初步可供认购的发售股份总数约15%(于任何超额配股权获行使前),该等股份由中国国际金融香港证券 有限公司(稳定价格经办人)或其联属人士根据借股协议借入的16,471,200股股份弥补;及(2)独家代表(为 其本身及代表其他国际包销商)于2025年8月28日(星期四)悉数行使超额配股权,涉及每股股份10.92港元 (即全球发售项下每股股份的发售价,不包括1%经纪佣金、0.0027%证监会交易徵费、0.00565%联交所 交易费及0.00015%会财局交易徵费)的合共16,471,200股股份,用于向恒兆归还中国国际金融香港证券有 限公司(稳定价格经办人)或其联属人士根据借股协议借 ...
佳鑫国际资源:稳定价格行动及稳定价格期间结束
Zhi Tong Cai Jing· 2025-09-24 12:59
Core Viewpoint - Jiaxin International Resources (03858) has announced the completion of the stabilization period for its global offering, which ended on September 24, 2025, following the submission of the public offering application in Hong Kong [1] Summary by Relevant Sections Stabilization Actions - During the stabilization period, a total of 16.4712 million shares were over-allocated in the international offering, representing approximately 15% of the total shares available for subscription before any exercise of the over-allotment option [1] - The exclusive representative exercised the over-allotment option in full on August 28, 2025, involving 16.4712 million shares at HKD 10.92 per share, to return the borrowed shares to China International Capital Corporation Hong Kong Securities Limited [1] - The stabilization agent did not engage in any buying or selling of shares in the market to stabilize the price during the stabilization period [1]
佳鑫国际资源(03858):稳定价格行动及稳定价格期间结束
智通财经网· 2025-09-24 12:54
智通财经APP讯,佳鑫国际资源(03858)发布公告,全球发售的稳定价格期间已于2025年9月24日即递交 香港公开发售申请截止日期后第30天)结束。有关中国国际金融香港证券有限公司(稳定价格经办人)、其 联属人士或代其行事的任何人士于稳定价格期间进行的稳定价格行动载列如下: 在稳定价格期间,稳定价格经办人并无在市场上买卖任何股份以稳定价格。 (2) 独家代表(为其本身及代表其他国际包销商)于2025年8月28日悉数行使超额配股权,涉及每股股份 10.92港元的合共1647.12万股股份,用于向恒兆归还中国国际金融香港证券有限公司(稳定价格经办人) 或其联属人士根据借股协议借入的1647.12万股股份。 (1) 于国际发售中超额分配合共1647.12万股股份,占根据全球发售初步可供认购的发售股份总数约15% (于任何超额配股权获行使前),该等股份由中国国际金融香港证券有限公司(稳定价格经办人)或其联属 人士根据借股协议借入的1647.12万股股份弥补; ...
佳鑫国际资源:陈克琴获委任为非执行董事
Zhi Tong Cai Jing· 2025-09-23 04:30
Group 1 - Ms. Lian Jie has resigned as a non-executive director and member of the remuneration committee and environmental, social and governance committee for personal development reasons, effective from September 23, 2025 [1] - Ms. Chen Keqin has been appointed as a non-executive director and member of the nomination committee and environmental, social and governance committee, effective from September 23, 2025 [1] - Mr. Liu Liqiang has been appointed as a member of the remuneration committee and will no longer be a member of the nomination committee, effective from September 23, 2025 [1]
佳鑫国际资源(03858):陈克琴获委任为非执行董事
智通财经网· 2025-09-23 04:21
Core Viewpoint - Jiexin International Resources (03858) announced changes in its board of directors and committee memberships effective September 23, 2025 [1] Group 1 - Ms. Lian Jie has resigned as a non-executive director and member of the remuneration committee and the environmental, social, and governance committee for personal development reasons [1] - Ms. Chen Keqin has been appointed as a non-executive director and member of the nomination committee and the environmental, social, and governance committee [1] - Mr. Liu Liqiang has been appointed as a member of the remuneration committee and will no longer serve as a member of the nomination committee [1]
国际资源赋能区域医疗!2025年德国专家学术交流活动落地烟台
Qi Lu Wan Bao Wang· 2025-09-18 06:42
齐鲁晚报·齐鲁壹点 孙淑玉 通讯员 李成修 李添祎 在学术交流环节,Johannes Zeichen教授聚焦骨科"短柄髋关节假体"技术,阐述了其骨组织保留多、力 传导符合人体生理结构等核心优势,并同步分享了德国在该技术应用方面的相关临床数据。Mike Ralf Langenbach教授则围绕普外科腹腔镜与机器人辅助胃底折叠术治疗胃食管反流病(GERD)展开交流, 系统介绍了德国在该手术领域的标准化诊疗流程;同时,他还对两种手术方式的优劣进行对比分析,认 为机器人辅助手术更适用于复杂病例,但手术耗时相对较长,而传统腹腔镜手术效率更高,二者在术后 治疗效果上并无显著差异。 9月16日下午,2025年德国专家学术交流活动(烟台站)在烟台毓璜顶医院成功举行。德国波鸿鲁尔大 学附属医院创伤外科及骨科主任Johannes Zeichen教授、德国利帕施塔特医院普外科主任Mike Ralf Langenbach教授,在北京华通国康公益基金会理事长陈冉女士、项目组长杜佳慧女士及德语陪同人员 Jiansheng Yin先生、Ying Zhang女士等相关人员的陪同下,与烟台毓璜顶医院副院长孙成铭、孙萍,以 及医院相关科室负责人 ...