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满地科技股份:刘俊廷辞任执行董事
Zhi Tong Cai Jing· 2026-02-26 09:23
Group 1 - The company, Mandi Technology Co., Ltd. (01400), announced that Mr. Liu Junting has resigned as the executive director and will cease to be the CEO, effective February 26, 2026, to allocate more time to his personal affairs [1]
满地科技股份(01400.HK):刘俊廷辞任执行董事及停任行政总裁
Ge Long Hui· 2026-02-26 09:22
Group 1 - The core point of the article is that ManDi Technology Co., Ltd. (01400.HK) announced the resignation of Liu Junting as the executive director and the suspension of his role as the CEO, effective February 26, 2026, to allocate more time to his personal affairs [1] Group 2 - Liu Junting's resignation indicates a potential shift in the company's leadership structure and strategic direction [1] - The announcement may impact investor sentiment and the company's operational focus moving forward [1] - The timing of the resignation, effective in 2026, suggests a planned transition rather than an abrupt departure [1]
满地科技股份(01400):刘俊廷辞任执行董事
智通财经网· 2026-02-26 09:20
智通财经APP讯,满地科技股份(01400)发布公告,刘俊廷先生已辞任本公司的执行董事及停任本公司的 行政总裁,自2026年2月26日生效,以投放更多时间于彼之其他个人事务。 ...
满地科技股份(01400) - 董事名单与其角色和职能
2026-02-26 09:15
(於開曼群島註冊成立並於百慕達存續之有限公司) (股份代號:1400) 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,概不對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。 Moody Technology Holdings Limited 滿地科技股份有限公司 審核委員會: 周潤璋先生 (主席) 黎剛先生 郭獻旺先生 薪酬委員會: 黎剛先生 (主席) 周潤璋先生 郭獻旺先生 董事名單與其角色和職能 滿地科技股份有限公司之董事會(「董事會」)成員載列如下: 執行董事: 李萬元先生( 代理主席 ) 陳珍冷女士 獨立非執行董事: 周潤璋先生 黎剛先生 郭獻旺先生 董事會設立三個委員會,並載列各董事會於該等委員會中所擔任的職位如下: 提名委員會: 李萬元先生 (主席) 陳珍冷女士 周潤璋先生 黎剛先生 郭獻旺先生 香港,二零二六年二月二十六日 ...
满地科技股份(01400) - 执行董事辞任
2026-02-26 09:12
(於開曼群島註冊成立並於百慕達存續之有限公司) (股份代號:1400) 執行董事辭任 執行董事辭任 滿地科技股份有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,劉俊 廷先生(「劉先生」)已辭任本公司之執行董事及停任本公司之行政總裁,自2026年2月26日 生效,以投放更多時間於彼之其他個人事務。 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,概不對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。 Moody Technology Holdings Limited 滿地科技股份有限公司 劉先生確認,彼與董事會並無意見分歧,亦無其他有關彼辭任之事宜須提請本公司股東及香 港聯合交易所有限公司垂注。 董事會謹藉此機會對劉先生在任內對本公司作出的寶貴貢獻致以衷心感謝。 承董事會命 滿地科技股份有限公司 李萬元 代理主席及執行董事 香港,2026年2月26日 於本公告日期,執行董事為李萬元先生及 陳珍冷 女 士 ;以及獨立非執行董事為周潤璋先生、黎剛先生及郭獻旺 先生。 ...
满地科技股份(01400) - 截至2026年1月31日止之股份发行人的证券变动月报表
2026-02-02 09:16
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: 2026年1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: 滿地科技股份有限公司 呈交日期: 2026年2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) | 01400 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | | 2,000,000,000 | 本月底法 ...
满地科技股份(01400) - 截至月份2025年12月31日止之股份发行人的证券变动月报表
2026-01-02 09:15
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12月31日 狀態: 新提交 | 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) | 01400 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 公司名稱: 滿地科技股份有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額: HKD ...
满地科技股份与源筑佐成签订谅解备忘录 以扩大在数字营销业务的销售额和客户群
Zhi Tong Cai Jing· 2025-12-19 12:11
Core Viewpoint - The announcement highlights a strategic collaboration between Mandi Technology Co., Ltd. and Hangzhou Yuanzhuo Zuocheng Technology Holdings Group Co., Ltd. aimed at enhancing business operations and marketing efforts [1] Group 1: Strategic Collaboration - Mandi Technology signed a memorandum of understanding with Yuanzhuo Zuocheng on December 19, 2025, to engage in strategic cooperation [1] - The collaboration will leverage various marketing platforms to maximize each party's core strengths in product sales and promotion [1] - Yuanzhuo Zuocheng will utilize advertising services provided by Mandi Technology to promote its agricultural products, enhancing brand influence and market position [1] Group 2: Company Background - Yuanzhuo Zuocheng is a significant player in the technology agriculture industry, focusing on modern agricultural practices [1] - The company manages a supply chain that includes products such as tea polyphenols, wax gourd, Hainan agarwood, mulberries, and fragrant nuts, with a total industrial base area exceeding 60,000 acres [1] - Its self-developed products, including tea polyphenols and wax gourd oil, have received positive market feedback and consumer recognition [1] Group 3: Business Diversification - Mandi Technology is actively seeking high-profit potential projects to diversify its business and provide returns to shareholders [1] - The memorandum is expected to enhance Mandi Technology's brand awareness and sales in the digital marketing services sector within China [1]
满地科技股份(01400.HK)与杭州源筑佐成科技控股签订谅解备忘录以开展策略合作
Ge Long Hui· 2025-12-19 12:07
Core Viewpoint - The memorandum of understanding (MOU) signed between Mandi Technology Co., Ltd. and Hangzhou Yuanzhuo Zocheng Technology Holding Group aims to enhance strategic cooperation and strengthen business operations between the two parties [1][2] Group 1: Strategic Cooperation - The MOU outlines that both parties will leverage their core strengths in product sales and promotion through various marketing platforms [1] - Yuanzhuo Zocheng will utilize the advertising services provided by the group to promote its agricultural products, thereby enhancing its brand influence and market leadership [1] - The group aims to expand its sales and customer base in the digital marketing business through this collaboration [1] Group 2: Company Background - Yuanzhuo Zocheng is recognized as an influential holding platform in the technology agriculture industry, focusing on modern agricultural technology [1] - The company manages a supply chain of products including tea polyphenols, wax gourd, Hainan agarwood, mulberries, and fragrant nuts, with a production base covering over 60,000 acres [1] - Its self-developed products, such as tea polyphenols and wax gourd oil, have received positive market feedback and consumer recognition [1] Group 3: Business Diversification - The group is committed to identifying and exploring high-profit potential projects to diversify its business and provide returns to shareholders [2] - The MOU is expected to enhance the group's brand awareness and sales in digital marketing services in China [2] - The terms of the MOU are considered fair and reasonable, aligning with the overall interests of the company and its shareholders [2]
满地科技股份(01400)与源筑佐成签订谅解备忘录 以扩大在数字营销业务的销售额和客户群
智通财经网· 2025-12-19 12:03
Core Viewpoint - The memorandum of understanding signed between Mandi Technology Co., Ltd. and Hangzhou Yuanzhuo Zuocheng Technology Holdings Group aims to enhance strategic cooperation and strengthen business operations between the two companies [1] Group 1: Strategic Cooperation - The memorandum outlines a collaboration where both companies will leverage their core strengths in product sales and promotion through various marketing platforms [1] - Yuanzhuo Zuocheng will utilize advertising services based on performance and display provided by the group to promote its agricultural products [1] Group 2: Market Positioning - The partnership is expected to enhance Yuanzhuo Zuocheng's brand influence and market leadership in the agricultural sector [1] - The group anticipates an expansion in its digital marketing business sales and customer base as a result of this collaboration [1] Group 3: Company Background - Yuanzhuo Zuocheng is recognized as an influential holding platform in the technology agriculture industry, focusing on modern agricultural practices [1] - The company manages over 60,000 acres of industrial base and has received positive market feedback for its self-developed products such as tea polyphenols and wax gourd oil [1] Group 4: Business Diversification - The group is committed to identifying and exploring high-profit potential projects to diversify its business and provide returns to shareholders [1] - The memorandum is viewed as a means to enhance the group's brand recognition and sales in China's digital marketing services [1]