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智通港股股东权益披露|9月1日
智通财经网· 2025-09-01 00:11
Group 1 - Coastal Home (01124) reported a significant change in shareholder equity, with Tong Xinhua reducing holdings from 504,000 shares to 4,000 shares, resulting in a holding percentage drop from 0.12% to 0% [1][2] - Dao Xiang Holdings (00573) maintained its substantial position, with Zhong Weiping holding 450 million shares, representing a slight increase in holding percentage from 44.33% to 44.36% [1][2] - China San Di (00910) experienced a complete divestment by Lin Meirong, who reduced holdings from 1.667 billion shares to 0 shares, leading to a drop in holding percentage from 32.76% to 0% [1][2] Group 2 - HHLR Advisors, Ltd. slightly decreased its holdings in an unspecified company from 11.0554 million shares to 10.8654 million shares, with a holding percentage change from 7.06% to 6.97% [2] - Khong Lai Cheong Wong entered a new position in an unspecified company, acquiring 27,200 shares, resulting in a holding percentage of 6.99% [2]
沿海家园(01124) - 股东週年大会之代表委任表格
2025-08-05 11:08
寓 為沿海綠色家園有限公司*(「本公司」)股本中每股面值港幣1.00元共 股 (見附註2) COASTAL GREENLAND LIMITED (見附註1) 之登記持有人, 沿海綠色家園有限公司* (於百慕達註冊成立之有限公司) 茲委任大會主席或 寓 (股份代號:1124) 股東週年大會之代表委任表格 本人╱吾等 , * 僅供識別 全名(請用正楷) 地址 日期:二零二五年 月 日 附註: 收集個人資料聲明 閣下是自願提供 閣下及 閣下委任代表的姓名及地址,以用於處理就本公司大會有關 閣下委任代表的任命及投票指示(「該等用途」)。我們可能向為本公 司提供行政、電腦及其他服務的代理人、承辦商或第三者服務供應商,以及其他獲法例授權而要求取得有關資料的人士或其他與該等用途有關以及需要接 收有關資料之人士提供 閣下及 閣下委任代表的姓名及地址。 閣下所提供 閣下及 閣下委任代表的姓名及地址將就履行上述該等用途所需的時間保 留。 閣下╱ 閣下委任代表有權按照《個人資料(私隱)條例》要求存取及╱或更正相關個人資料,而任何有關要求均須以書面郵寄至卓佳證券登記有限公司 之上述地址。 為本人╱吾等之代表,在本公司將於二零二五年九 ...
沿海家园(01124) - 股东週年大会通告
2025-08-05 11:06
香港交易及結算所有限公司以及香港聯合交易所有限公司對本公佈之內容概 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 佈全部或任何部分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。 COASTAL GREENLAND LIMITED 沿海綠色家園有限公司* (於百慕達註冊成立之有限公司) (股份代號:1124) 股東週年大會通告 茲通告沿海綠色家園有限公司*(「本公司」)謹訂於二零二五年九月十二日(星 期五)下午二時三十分假座香港上環文咸東街35-45B號2樓舉行股東週年大會 (「股東週年大會」),藉以處理下列事項: * 僅供識別 1 1. 省覽、考慮及採納截至二零二五年三月三十一日止年度之經審核綜合財 務報表、董事(「董事」)報告及獨立核數師報告。 2. (I) (a) 重新選任林振新先生為執行董事; (b) 重新選任黃西華先生為獨立非執行董事;及 (c) 重新選任黃繼昌先生為獨立非執行董事。 3. 重新聘任栢淳會計師事務所有限公司為本公司之核數師及授權董事會釐 定其酬金。 2 4. 作為特別事項,考慮及酌情通過(無論有否修訂)下列決議案為本公司普 通決議案: (I) 「動議: ...
沿海家园(01124) - 致非登记股东之通知信函及申请表格
2025-08-05 11:04
COASTAL GREENLAND LIMITED 沿海綠色家園有限公司* (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: 1124) 5 August 2025 Dear Non-Registered Holder of securities of the Company We hereby notify you that the Current Corporate Communication, in both English and Chinese, is now available on our Company's website at http://www.coastal.com.cn. You may access the Current Corporate Communication by clicking the Investor Relations section of our Company's website. If you wish to receive a printe ...
沿海家园(01124) - (1)建议授出发行新股份及购回股份之一般授权;(2)建议重选董事;(3)...
2025-08-05 11:02
此乃要件 請即處理 閣下如對本通函任何方面或應採納之行動有任何疑問,應諮詢股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有之沿海綠色家園有限公司*之股份,應立即將本通函 交予買主或承讓人,或經手買賣或轉讓之銀行、股票經紀或其他代理商,以便轉交買 主或承讓人。 香港交易及結算所有限公司以及香港聯合交易所有限公司對本通函之內容概不負 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通函全部或任 何部分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。 如英文版本及中文版本有任何歧異,概以英文版本為準。 COASTAL GREENLAND LIMITED 沿海綠色家園有限公司* (於百慕達註冊成立之有限公司) (股份代號:1124) (1)建議授出發行新股份及購回股份之一般授權; (2)建議重選董事; (3)重新聘任核數師; 及 (4)股東週年大會通告 除文義另有所指外,本通函所用所有詞彙具有本通函「釋義」一節所載涵義。 本公司謹訂於二零二五年九月十二日(星期五)下午二時三十分假座香港上環文咸東 街35-45B號2樓舉行股東週年大會或其任何續會 ...
沿海家园(01124) - 截至二零二五年七月三十一日止之股份发行人的証券变动月报表
2025-08-04 07:18
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: 沿海綠色家園有限公司 呈交日期: 2025年8月4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) | 01124 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 700,000,000 | HKD | | | 1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 700,000,000 | HKD | | | 1 HKD | | 700,000,000 | 本月底法定/註冊股本總額: ...
沿海家园(01124) - 致登记股东之通知信函及要求表格
2025-07-30 12:59
COASTAL GREENLAND LIMITED 沿海綠色家園有限公司* (於百慕達註冊成立之有限公司) (股份代號:1124) 此致 列位股東 台照 代表 沿海綠色家園有限公司* 敬啟者: 在本公司網站發佈公司通訊的通知 本公司謹此通知 閣下沿海綠色家園有限公司*(「本公司」)以下公司通訊(「公司通訊」)的 中英文版本現均已登載於本公司網站www.coastal.com.cn(「本公司網站」): • 二零二四至二零二五年年報 公司通訊可於本公司網站首頁的投資者關係欄目下查閱。倘 閣下因任何理由以致收取 或接收本公司網站所登載的公司通訊出現任何困難,本公司將即時按 閣下要求將公司通訊的 印刷本免費寄發予 閣下。 此外, 閣下有權隨時透過電郵至coastal-ecom@vistra.com或通過填寫並交回隨附的要求 表格至本公司的香港股份過戶登記分處卓佳證券登記有限公司(地址為香港夏慤道16號遠東金 融中心17樓),以更改 閣下收取本公司日後所有公司通訊的語言版本(無論只收取英文或只收 取中文或同時收取兩種語言版本)及╱或收取途徑(無論是印刷本或通過本公司網站)。 閣下如有任何與本通知有關的疑問,請於辦公時間 ...
沿海家园(01124) - 致新股东函件 - 选择收取公司通讯的语言版本及途径
2025-07-30 12:54
致新股東函件- 選擇收取公司通訊的語言版本及途徑 根據香港聯合交易所有限公司(「聯交所」)證券上市規則第2.07A及2.07B條及沿海綠色家園有限公 司*(「本公司」)之公司細則,本公司將向 閣下提供以下方式供 閣下選擇以收取本公司日後的公司通訊 (「公司通訊」)(公司通訊乃指任何本公司發佈或即將發佈以供本公司任何股東參考或採取行動的文件, 包括但不限於(a)董事會報告、年度財務報表連同核數師報告的文本以及(倘適用)財務報告概要;(b)中期 報告及(倘適用)中期報告概要;(c)會議通告;(d)上市文件;(e)通函;及(f)代表委任表格: 謹請 閣下在進行選擇時,填妥隨附的要求表格(「要求表格」),並將要求表格寄回本公司香港股份 過戶登記分處卓佳證券登記有限公司(「香港股份過戶登記分處」),地址為香港夏慤道16號遠東金融中心 17樓。 即使 閣下已作出選擇, 閣下仍可隨時透過電郵至coastal-ecom@vistra.com或通過填寫並寄回要 求表格至香港股份過戶登記分處的方式向香港股份過戶登記分處發出合理通知以更改收取公司通訊的 語言版本及╱或途徑的選擇。若 閣下選擇將來以電子途徑收取所有日後的公司通訊,並 ...
沿海家园(01124) - 2025 - 年度业绩
2025-06-30 14:40
香港交易及結算所有限公司以及香港聯合交易所有限公司對本公佈之內容概 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 佈全部或任何部分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。 COASTAL GREENLAND LIMITED 沿海綠色家園有限公司* (於百慕達註冊成立之有限公司) (股份代號:1124) 截至二零二五年三月三十一日止年度之全年業績 財務摘要: 沿海綠色家園有限公司*(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈本公 司及其附屬公司(統稱「本集團」)截至二零二五年三月三十一日止年度(「本年 度」或「二零二五財政年度」)之經審核綜合全年業績,連同截至二零二四年三 月三十一日止年度的經審核比較數據。以下財務資料摘錄自包含於本集團將 予刊發的本集團二零二四╱二五年年度報告內之經審核綜合財務報表。 * 僅供識別 1 • 本年度之收入約為港幣1.158億元,而去年則為港幣420萬元。 • 本公司擁有人應佔本年度虧損約為港幣3.819億元,而去年則為虧損約 港幣13.995億元。 • 於二零二五年三月三十一日,負債淨額與總權益比率為58%,保持在可 控制水平。 ...
沿海家园(01124) - 2025 - 中期业绩
2024-11-14 22:19
Financial Performance - Revenue for the six months ended September 30, 2024, was approximately HKD 1.585 million, a decrease of about 20% compared to the same period last year[1]. - Loss attributable to the company's owners for the period was approximately HKD 36.9 million, compared to a loss of approximately HKD 793.5 million in the same period last year[2]. - Gross profit for the period was HKD 1.585 million, down from HKD 1.797 million in the previous year[2]. - Basic and diluted loss per share for the period was HKD 8.90, compared to HKD 191.4 in the same period last year[3]. - The group reported a pre-tax loss of HKD 37,133 million for the six months ended September 30, 2024, compared to a pre-tax loss of HKD 795,650 million in the same period of 2023[15]. - The group recognized a net loss from foreign exchange of HKD 585 million for the six months ended September 30, 2024, compared to a loss of HKD 1 million in the same period of 2023[15]. - The group reported total other income of HKD 4,088 million for the six months ended September 30, 2024, a substantial increase from HKD 287 million in 2023[12]. - The group incurred a total financial cost of HKD 14,391 million for the six months ended September 30, 2024, down from HKD 46,545 million in 2023, indicating a decrease of approximately 69.1%[13]. Assets and Liabilities - The net debt to total equity ratio as of September 30, 2024, was 35.5%, up from 33.2% as of March 31, 2024[1]. - The company's net assets as of September 30, 2024, were HKD 1.258 billion, down from HKD 1.289 billion as of March 31, 2024[5]. - The total assets less current liabilities as of September 30, 2024, were HKD 1.355 billion, compared to HKD 1.374 billion as of March 31, 2024[5]. - Total current assets as of September 30, 2024, were HKD 1.445 billion, slightly up from HKD 1.442 billion as of March 31, 2024[4]. - The net debt as of September 30, 2024, was approximately HKD 447.3 million, an increase from HKD 428.3 million as of March 31, 2024[38]. - The debt-to-equity ratio increased from 33.2% to 35.5% during the reporting period[38]. - As of September 30, 2024, the total bank and other borrowings amounted to HKD 244.5 million, a decrease from HKD 267.1 million as of March 31, 2024[39]. - The long-term borrowings accounted for approximately 27.0% of total borrowings, up from 20% as of March 31, 2024, while short-term borrowings represented 73.0%, down from 80%[39]. Expenses - Administrative expenses decreased to HKD 26.1 million from HKD 37.3 million year-on-year[2]. - The group’s depreciation expense for property, plant, and equipment was HKD 184 million for the six months ended September 30, 2024, compared to HKD 301 million in 2023, reflecting a decrease of about 38.9%[15]. - Interest expenses on bank loans for the six months ended September 30, 2024, amounted to HKD 3,137 million, significantly lower than HKD 36,241 million in 2023, reflecting a decrease of approximately 91.4%[13]. Revenue Sources - Rental income from fixed payments for the six months ended September 30, 2024, was HKD 1,585 million, down from HKD 1,911 million in 2023, indicating a decrease of about 17.0%[11]. - The company had no revenue from property sales during the period, compared to HKD 100,000 in the previous year[30]. - The group has no recorded contract sales during the period, compared to HKD 1.6 million in the same period last year[24]. Employee and Operational Insights - The group has approximately 82 employees as of September 30, 2024, an increase from 40 employees in the previous year, with employee costs totaling HKD 12.1 million[44]. - The overall business environment remains challenging due to a weak global economic outlook, despite signs of improvement in the Chinese economy[45]. - The group will continue to monitor the real estate market and adjust its business strategies according to government policies[45]. - The group plans to continue exploring opportunities in urban redevelopment and has established a wholly-owned subsidiary focused on artificial intelligence projects, currently in the initial R&D phase[46]. Dividends and Securities - The board does not recommend the distribution of an interim dividend for the six months ending September 30, 2024, compared to no dividend in the previous year[49]. - The group has not engaged in any purchase, sale, or redemption of its listed securities during the period[50]. Future Strategies - The company is focused on expanding its market presence and enhancing its product offerings[52]. - Future strategies will include new product development and potential mergers and acquisitions to drive growth[52].