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华营建筑(01582.HK):针对CR Sea清盘令获终止
Ge Long Hui· 2026-01-07 11:25
Group 1 - The court issued a winding-up order for CR Sea on October 14, 2025 [1] - The winding-up order was terminated by the court on January 7, 2026 [1] - As of the date of the announcement, there are no unresolved winding-up petitions or orders against CR Sea [1]
华营建筑(01582) - 内幕消息 - 终止清盘令
2026-01-07 11:19
CR Construction Group Holdings Limited 華營建築集團控股有限公司 (股份代號:1582) (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,並明確表示概不就因本公告全部或任何 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。 內幕消息 終止清盤令 張觀華 香港,二零二六年一月七日 於本公告日期,本公司五名執行董事包括張觀華先生、潘樹杰先生、姜文先生、 楊昊江先生、陳德耀先生,以及四名獨立非執行董事包括謝偉俊先生(立法會議員) (太平紳士) 、何文堯先生、唐毓麗女士及賴旭輝先生 (太平紳士) 。 董事會欣然宣佈,法院於二零二六年一月七日頒佈終止清盤令之命令。因此,於 本公告日期,並無針對CR Sea之尚未裁決的清盤呈請或清盤令。 承董事會命 華營建築集團控股有限公司 主席 本公告乃由華營建築集團控股有限公司(「本公司」)根據香港聯合交易所有限公司 證券上市規則第13.09條及第13.25條及香港法例第571章證券及期貨條例第XIVA部 內幕消息條文(定義見上市規則)而發 ...
华营建筑(01582) - 截至二零二五年十二月三十一日止股份发行人的证券变动月报表
2026-01-02 01:00
截至月份: 2025年12月31日 狀態: 新提交 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: 華營建築集團控股有限公司 呈交日期: 2026年1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) | 01582 | 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 | | | 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 | ...
华营建筑(01582) - 二零二五年十二月二十九日举行的股东特别大会投票结果
2025-12-29 08:30
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,並明確表示概不就因本公告全部或任何 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。 CR Construction Group Holdings Limited 華營建築集團控股有限公司 (股份代號:1582) (於開曼群島註冊成立的有限公司) 二零二五年十二月二十九日舉行的 股東特別大會投票結果 茲提述華營建築集團控股有限公司(「本公司」)日期均為二零二五年十二月八日內 容有關(其中包括)框架協議及建議年度上限的通函(「該通函」)及本公司股東特別 大會(「股東特別大會」)通告(「股東特別大會通告」)。除非文義另有所指,本公告 所用詞彙與該通函及股東特別大會通告所界定者具有相同涵義。 股東特別大會投票結果 於二零二五年十二月二十九日舉行的股東特別大會上,載於股東特別大會通告內 的提呈決議案以投票方式表決。 於股東特別大會日期,本公司已發行股份總數為500,000,000股股份,相當於賦予 持有人權利出席股東特別大會並於會上投票贊成或反對提呈決議案的股份總數。 於股東特別大會日期,浙江建投 ...
华营建筑:CR Sea将竭尽全力于2026年1月7日举行的聆讯中争取终止的裁决
Zhi Tong Cai Jing· 2025-12-18 09:25
Core Viewpoint - CR Sea, a wholly-owned subsidiary of Huaying Construction, is facing a winding-up petition due to unpaid debts to a subcontractor amounting to 913,700 MYR, which has led to legal proceedings and a court-ordered winding-up order [1][2]. Group 1: Legal Proceedings - On May 30, 2025, CR Sea received a winding-up petition regarding unpaid debts to a subcontractor [1]. - The High Court of Malaya issued a winding-up order against CR Sea on October 14, 2025, in the absence of CR Sea's legal representation [1]. - A final settlement agreement was signed on November 7, 2025, where CR Sea agreed to pay 551,600 MYR to the subcontractor, which was fully settled on the same day [2]. Group 2: Financial Obligations and Settlements - CR Sea reached a settlement agreement on July 28, 2025, to pay a total of 850,000 MYR to the subcontractor in four installments [1]. - The first two installments were paid on September 22 and October 1, 2025, respectively [1]. - The company is seeking to terminate or suspend the winding-up order, with a hearing scheduled for December 17, 2025 [2]. Group 3: Business Operations and Risk Management - The application for a stay of the winding-up order aims to allow CR Sea to resume business operations and manage contracts normally [2]. - Granting the stay would freeze the powers of the liquidator and significantly alter CR Sea's risk profile, allowing for operational stability and preservation of enterprise value [2]. - The board of CR Sea was initially unaware of the petition's urgency, which delayed their response until mid-June 2025 [3].
华营建筑(01582):CR Sea将竭尽全力于2026年1月7日举行的聆讯中争取终止的裁决
智通财经网· 2025-12-18 09:22
Core Viewpoint - CR Sea (Malaysia) Sdn. Bhd. is facing a winding-up petition due to unpaid debts to subcontractors, but has since reached a settlement and is seeking to terminate the winding-up order [1][2]. Group 1: Financial Obligations and Settlements - CR Sea owes a total of 913,700 MYR to subcontractors for aluminum formwork supplies, which has been partially settled through a four-installment agreement totaling 850,000 MYR [1]. - The final settlement agreement signed on November 7, 2025, requires CR Sea to pay 551,600 MYR, which has been fully settled on the same day [2]. Group 2: Legal Proceedings and Court Actions - A winding-up order was issued by the High Court of Malaya on October 14, 2025, in the absence of CR Sea's legal representation [1]. - CR Sea has applied to terminate or suspend the winding-up order, with a hearing scheduled for December 17, 2025, where the judge expressed doubts about their suitability to hear the application [2][3]. Group 3: Corporate Governance and Internal Communication - The project manager of CR Sea received the winding-up petition on May 30, 2025, but failed to recognize its urgency, delaying communication to the board until mid-June [3]. - The board was unaware of the petition until early December 2025, prompting immediate action to gather evidence and prepare a public announcement regarding the winding-up order [3].
华营建筑(01582) - 内幕消息 - 本公司附属公司之清盘
2025-12-18 09:08
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,並明確表示概不就因本公告全部或任何 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。 CR Construction Group Holdings Limited 華營建築集團控股有限公司 (股份代號:1582) (於開曼群島註冊成立的有限公司) 內幕消息 本公司附屬公司之清盤 於二零二五年十月十四日,馬來亞高等法院(「法院」)於吉隆坡根據2016年公司法 第465(1)(e)條及第466(1)(a)條,在CR Sea法律代表缺席的情況下,就呈請頒佈針對 CR Sea的清盤令(「清盤令」),並委任Dato' Dr. Shanmuganathan a/l Vellanthurai為清 盤人(「清盤人」)。 1 CR Sea與分包商已於二零二五年十一月七日簽訂最終和解協議,據此CR Sea須向 分包商支付551,556.97令吉(「和解款項」),該款項已由CR Sea於同日全數結清。隨 著結算款項全數最終結清,CR Sea已向法院申請(其中包括)終止或撤銷清盤令(「終 止」),並在分包商出具之 ...
华营建筑(01582.HK)获授不超2亿港元贷款
Ge Long Hui· 2025-12-11 09:32
Core Viewpoint - Huaying Construction (01582.HK) has entered into a loan agreement with a bank, securing a loan of up to HKD 200 million, which is set to mature within 12 months from the acceptance date of the loan agreement [1] Group 1 - The loan amount is capped at HKD 200 million [1] - The loan is to be provided to Huaying Construction and its wholly-owned subsidiary, Huaying Construction Limited [1] - The maturity date of the loan is not to exceed 12 months from the date the company accepts the loan agreement [1]
华营建筑获授予不超过2亿港元的贷款
Zhi Tong Cai Jing· 2025-12-11 09:31
Core Viewpoint - Huaying Construction (01582) announced a loan agreement with a bank, providing up to HKD 200 million, with a maturity date not exceeding 12 months from the acceptance date of the loan agreement [1] Group 1 - The loan amount is capped at HKD 200 million [1] - The loan is set to mature within 12 months from the date the company accepts the loan agreement [1] - The borrowing entity includes Huaying Construction and its wholly-owned subsidiary, Huaying Construction Limited [1]
华营建筑(01582)获授予不超过2亿港元的贷款
智通财经网· 2025-12-11 09:28
Core Viewpoint - Huaying Construction (01582) announced a loan agreement with a bank, providing up to HKD 200 million, maturing within 12 months from the acceptance date of the loan letter [1] Group 1 - The loan amount is capped at HKD 200 million [1] - The loan is set to mature no later than 12 months from the date the company accepts the loan letter [1] - The borrowing entity includes Huaying Construction Limited, a wholly-owned subsidiary of the company [1]