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绿色经济(01315) - 截至二零二五年九月三十日止股份发行人的证券变动月报表
2025-10-01 10:39
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: 綠色經濟發展有限公司 呈交日期: 2025年10月1日 本月底法定/註冊股本總額: HKD 20,000,000 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) | 01315 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | H ...
绿色经济(01315) - 於二零二五年九月二十九日举行的股东週年大会的投票表决结果
2025-09-29 09:17
Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 ( 於開曼群島註冊成立的有限公司) 香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公佈的容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何部分內容而產生或因倚賴該等容而引致的 任何損失承擔任何責任。 由於第1項至第7項決議案各自獲超過50%贊成票,該等決議案已於股東週年大會上獲正式 通過為本公司普通決議案。 (股份代號:1315) 於二零二五年九月二十九日舉行的 股東週年大會的投票表決結果 於綠色經濟發展有限公司(「本公司」)於二零二五年九月二十九日舉行的股東週年大會(「股 東週年大會」)上,日期為二零二五年七月三十一日的通函(「該通函」,當中載有股東週年大 會通告(「該通告」))內載列的所有提呈決議案(「決議案」)均以按股數投票方式進行表決。除 非另有界定,否則本公佈所用詞彙與該通函所界定者具有相同涵義。 按股數投票表決結果載列如下: | | 普通決議案 | 票數(%) | | 總票數 | | --- | --- | --- | --- | -- ...
北京初步构建绿色经济发展新格局
Zhong Guo Jing Ji Wang· 2025-09-23 09:23
Group 1 - The first Beijing Green Development Forum was held on September 22, showcasing significant achievements in establishing Beijing as an international benchmark city for green economy [1] - The initiative to build an international green economy benchmark city was launched last year, with a goal to enhance green economic value significantly by 2035 through five key areas: green technology innovation, green industry cultivation, green livable city construction, green cultural nurturing, and green cooperative development [1] - Beijing is focusing on technology innovation to drive green transformation, establishing a comprehensive green technology innovation system that connects research, results transformation, and industrial application [1] Group 2 - The National Green Technology Trading Center was inaugurated at the forum, with the first six green technology transactions signed on-site, aiming to create a comprehensive service platform for market-oriented green technology trading [2] - Various districts in Beijing are leveraging their resource advantages to promote the clustering, specialization, and collaborative development of green industries, with specific plans and actions tailored to local conditions [2] - Initiatives include the establishment of a green technology innovation service industrial park, the development of a leading alternative protein industry cluster, and the implementation of five major actions to enhance green technology and governance [2]
绿色经济(01315) - 押后股东週年大会
2025-09-23 04:25
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佈的內容概不負責,對其準確性或完整性亦不 發表任何聲明,並明確表示,概不對因本公佈全部或任何部分容而生或因倚賴該等容而引致的任何損失承擔 任何責任。 Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 ( 於開曼群島註冊成立的有限公司) (股份代號:1315) 押後股東週年大會 茲提述綠色經濟發展有限公司(「本公司」)日期為二零二五年七月三十一日的載有股東週年 大會(「股東週年大會」)通告(「該通告」)的通函(「該通函」)。除文義另有所指外,本公告所 用詞彙與該通函所界定者具有相同涵義。 押後股東週年大會 董事會謹此宣佈,由於熱帶氣旋的逼近以及香港原定召開股東週年大會時天氣狀況惡化的 風險很高,股東週年大會將由二零二五年九月二十五日( 星期四 )推遲至二零二五年九月二 十九日( 星期一 )上午九時三十分正於同一會場,即香港灣仔告士打道60號中國華融大廈10 樓1001室舉行。該通告所載將於股東週年大會提呈的所有決議案將維持不變,而所有該等 決議案將於經改期的股東週年大會提呈。 已於二零二五年七月三十一 ...
首届北京绿色发展论坛开幕,全市初步构建起绿色经济发展新格局
Xin Jing Bao· 2025-09-22 16:18
Core Points - The first Beijing Green Development Forum was held, showcasing significant progress in building a green economy in Beijing [1] - The forum included various activities such as a green industry expo, green development salons, and parallel forums, focusing on experience sharing and policy announcements [2] - Beijing's GDP energy consumption and carbon emissions remain the best in the country, with green electricity consumption reaching nearly 30% of total electricity usage [3] Group 1: Forum Activities - The green industry expo featured around 80 outstanding companies showcasing advancements in zero-carbon parks, advanced energy, and green finance among other fields [2] - Five green development salons will promote local green industry achievements and investment advantages [2] - Thirteen parallel forums will discuss low-carbon pathways and technological empowerment in urban renewal [3] Group 2: Achievements in Green Economy - Beijing has achieved a significant increase in effective green technology patents, reaching 67,000 with an annual growth rate of 14.6% [6] - The city has implemented a robust policy framework, including the establishment of a national green technology trading center [7] - The penetration rate of new energy vehicles in Beijing exceeds 50%, with over 1.19 million vehicles, nearly tripling since the end of the 13th Five-Year Plan [6] Group 3: Future Plans - The city aims to enhance green production and living standards, with a focus on energy efficiency and carbon reduction in building lifecycles [5][9] - Plans include expanding the use of green electricity across administrative units and developing a new energy system [9] - The city will continue to improve air quality and enhance green spaces, including the construction of a national forest park [9]
北京市已初步构建绿色经济发展新格局
Group 1 - The first Beijing Green Development Forum was held, showcasing significant achievements in building an international green economy benchmark city [1][3] - By 2035, the city aims to enhance green economic value through five coordinated aspects: green technology innovation, green industry cultivation, green livable city construction, green cultural nurturing, and green cooperative sharing [1][4] - The city has established a comprehensive green technology innovation system, with 67,000 effective green technology invention patents and an annual growth rate of 14.6% [1][4] Group 2 - The National Green Technology Trading Center was inaugurated at the forum, with the first six green technology transactions signed on-site [3] - The center aims to drive technology innovation, facilitate results transformation, and promote the integration of various innovation elements, establishing itself as a leading market-oriented green technology trading service platform [3][4] - Various districts in Beijing are implementing tailored plans to promote green industry development, including the establishment of a green technology innovation service industrial park and initiatives for alternative protein industry growth [3][4]
绿色经济(01315) - 致非登记股东函件 – 通知信函
2025-09-19 12:09
Dear Non-registered Shareholder(s)(Note 1) , 22 September 2025 The following document(s) of Green Economy Development Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.greeneconomy.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Circular dated 22 September 2025 in relation to (1) Major and Connected Transaction Proposed Disposal of the Entire Issued Share Capital in the Target C ...
绿色经济(01315) - 致登记股东函件 – 通知信函及回条
2025-09-19 12:07
Green Economy Development Limited 綠色經濟發展有限公司 The following document(s) of Green Economy Development Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.greeneconomy.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock Code 股份代號: 1315) If you have not provided us with an email address but now would like to ...
绿色经济(01315) - 将於二零二五年十月十日举行的股东特别大会(或其任何续会)的代表委任表格
2025-09-19 12:04
Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 ( 於開曼群島註冊成立之有限公司) 為綠色經濟發展有限公司(「本公司」)股本中每股0.01港元普通股(「股份」) 股的登記持有人 ( 附 註 2 ) ,兹委任大會主席 ( 附 註 3 ) 或 地址為 為本人╱吾等的代表,以代表本人╱吾等出席本公司謹訂於二零二五年十月十日( 星期五 )上午十一時正假座香港灣仔告 士打道60號中國華融大廈10樓1001室舉行的股東特別大會( 或其任何續會()「大會」),並代表本人╱吾等以本人╱吾等的 名義依照下列指示就以下所列決議案投票,如無作出指示,則由本人╱吾等的受委代表酌情決定投票。本人╱吾等的受 委代表亦將有權就大會上正式提呈的任何事宜,依照彼認為適當的方式投票。 | | ( 附 註 普通決議案 | 9 | ) | ( 附 註 4 ) ( 附 贊成 反對 | 註 4 ) | | --- | --- | --- | --- | --- | --- | | (a) | 批准載於大會通告的買賣協議。 | | | | | | (b) | 批准載於大會通告的結算契據。 | | ...
绿色经济(01315) - 股东特别大会通告
2025-09-19 12:01
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佈的內容概不負責,對其準確性或完整性亦不 發表任何聲明,並明確表示,概不對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的任何損 失承擔任何責任。 Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 ( 於開曼群島註冊成立的有限公司) 普通決議案 「動議: – 1 – (a) 謹此批准、追認及確認本公司( 作為賣方)與Smart Tactics Group Limited( 作為買方)於二 零二五年六月十九日就出售事項( 定義見通函 )及其項下擬進行的交易訂立之買賣協議 (「 買 賣 協 議 」), 其 詳 情 載 於 本 公 司 日 期 為 二 零 二 五 年 九 月 二 十 二 日 之 通 函(「 通 函 」) 內。 (b) 謹此批准、追認及確認本公司、Prosper Ace Investments Limited及黃羅輝先生於二零二 五年六月十九日就結算( 定義見通函 )及其項下擬進行的交易訂立之結算契據(「結算契 據」()定義見通函);及 (c) 謹 此 授 權 任 何 一 名 董 事 ...