TRIGIANT(01300)

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俊知集团(01300) - 致非登记股东之通知信函及申请表格
2025-09-23 04:10
TRIGIANT GROUP LIMITED 俊知集團有限公司* The Company hereby, with effect from 24 September 2025, implements the following updated arrangements on electronic dissemination of Corporate Communications (Note 2) pursuant to Rule 2.07A(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the amended and restated memorandum and articles of association of the Company (the "Amended and Restated Articles") currently in force: Please note that both the Engli ...
俊知集团(01300) - 致登记股东之通知信函及回条
2025-09-23 04:09
TRIGIANT GROUP LIMITED 俊知集團有限公司* (Stock Code 股份代號:1300) NOTIFICATION LETTER 通知信函 The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.trigiant.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Communication and all future Corporate Communication ...
俊知集团(01300) - 2025 - 中期财报
2025-09-23 04:08
INTERIM REPORT 2025 中期報告 2025 TRIGIANT GROUP LIMITED 俊知集團有限公司 俊知集團有限公司 二零二五年中期報告 目 錄 公司資料 2 摘要 4 簡明綜合財務報表審閱報告 5 簡明綜合損益及其他全面收益表 6 簡明綜合財務狀況表 7 簡明綜合權益變動表 8 簡明綜合現金流量表 9 簡明綜合財務報表附註 10 管理層討論及分析 22 其他資料 32 俊知集團有限公司 - 二零二五年中期報告 公司資料 執行董事 錢利榮 (主席及集團行政總裁) 錢晨輝 非執行董事 張冬杰 獨立非執行董事 金曉峰教授 趙煥琪 邱惠 審核委員會 邱惠 (主席) 金曉峰教授 趙煥琪 薪酬委員會 金曉峰教授 (主席) 錢晨輝 邱惠 提名委員會 金曉峰教授 (主席) 趙煥琪 邱惠 企業管治委員會 錢晨輝 (主席) 趙煥琪 邱惠 公司秘書 李耀威 於中華人民共和國(「中國」)之總部及 主要營業地點 中國 江蘇省 宜興市 環保科技工業園 俊知路1號 公司網站 www.trigiant.com.hk 港交所股份代號 於本報告中,標有「*」的中文之英文譯名僅供識別。於中華人民共和 國成立的實體之中英文 ...
俊知集团9月22日斥资17.17万港元回购55.4万股
Zhi Tong Cai Jing· 2025-09-22 08:41
俊知集团(01300)发布公告,于2025年9月22日斥资17.17万港元回购55.4万股。 ...
俊知集团(01300)9月22日斥资17.17万港元回购55.4万股
智通财经网· 2025-09-22 08:36
智通财经APP讯,俊知集团(01300)发布公告,于2025年9月22日斥资17.17万港元回购55.4万股。 ...
俊知集团(01300.HK)9月22日耗资17.17万港元回购55.4万股
Ge Long Hui· 2025-09-22 08:35
格隆汇9月22日丨俊知集团(01300.HK)公告,9月22日耗资17.17万港元回购55.4万股,每股回购价为0.31 港元。 ...
俊知集团(01300) - 翌日披露报表
2025-09-22 08:30
| 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01300 | 說明 | 股份 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份(不包括庫存股份)變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份(不包括庫存股份)數 目 | 佔有關事件前的現有已發 | 行股份(不包括庫存股 份)數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年8月31日 | | 1,791,500,000 | | 0 | | 1,791,500,000 | | 1). 其他 (請註明) | | | | % | | | | | 見B部份 | | | | | | | | | 變動日期 2025年9月22日 | | | | | | | | | 於 ...
俊知集团(01300) - 股份发行人的证券变动月报表(截至2025年8月31日)
2025-09-01 08:34
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: 俊知集團有限公司 呈交日期: 2025年9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) | 01300 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額: HKD 100,000,0 ...
俊知集团发布中期业绩,净利润2495.5万元,同比减少38.95%
Zhi Tong Cai Jing· 2025-08-27 11:24
Core Viewpoint - Junzhi Group (01300) reported a revenue of RMB 1.236 billion for the six months ending June 30, 2025, representing a year-on-year increase of 6.61%. However, net profit decreased by 38.95% to RMB 24.955 million, with basic earnings per share at 1.4 cents [1]. Financial Performance - Revenue for the period was RMB 1.236 billion, up 6.61% year-on-year [1]. - Net profit was RMB 24.955 million, down 38.95% compared to the previous year [1]. - Basic earnings per share were reported at 1.4 cents [1]. Product Development - The company launched several new millimeter-wave products in response to customer demand, including: - 37–42GHz phase shifters - 40–50GHz quadruplers - 75–110GHz signal sources - 75–110GHz detectors - 45MHz–50GHz bias sources - These products have been well received in the industry, further solidifying the company's technological leadership in the millimeter-wave sector [1].
俊知集团(01300)发布中期业绩,净利润2495.5万元,同比减少38.95%
智通财经网· 2025-08-27 11:20
Core Viewpoint - Junzhi Group (01300) reported a revenue of RMB 1.236 billion for the six months ending June 30, 2025, representing a year-on-year increase of 6.61%. However, net profit decreased by 38.95% to RMB 24.955 million, with basic earnings per share at 1.4 cents [1]. Financial Performance - Revenue for the period was RMB 1.236 billion, up 6.61% year-on-year [1]. - Net profit was RMB 24.955 million, down 38.95% compared to the previous year [1]. - Basic earnings per share were reported at 1.4 cents [1]. Product Development - The company launched several new millimeter-wave products in response to customer demand, including: - Phase shifters for 37–42 GHz - Quadruplers for 40–50 GHz - Signal sources for 75–110 GHz - Detectors for 75–110 GHz - Bias tees for 45 MHz–50 GHz - These products have been well received in the industry, further solidifying the company's technological leadership in the millimeter-wave sector [1].