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新火科技控股(01611) - 提名及企业管治委员会组成变动
2025-09-26 11:27
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,對其準確性或完備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。 SINOHOPE TECHNOLOGY HOLDINGS LIMITED 翁曉奇 作 出 上 述 變動 後 , 提 名 及 企 業 管 治委 員 會 由 四 名 成 員 組成 , 分 別 為 余 俊 傑( 提 名 及企業管治委員會主席)、張麗女士、葉偉明先生及林家禮博士BBS JP。 上述變動乃因應香港聯合交易所有限公司證券上市規則(「上市規則」)及上市規則 附錄C1所載企業管治守則的修訂而作出,有關修訂於二零二五年七月一日生效。 董事會相信,實施相關變動可加強董事會的效能及多元性,並進一步提升本公司 良好企業管治常規的整體水平。 董事會謹此熱烈歡迎張麗女士加入提名及企業管治委員會。 承董事會命 新火科技控股有限公司 執行董事 新 火 科 技 控 股 有 限 公 司 ( 於英屬處女群島註冊成立的有限公司) (股份代號:1611) 提名及企 ...
新火科技控股完成发行合共1.66亿股认购股份
Zhi Tong Cai Jing· 2025-09-19 12:54
Group 1 - The company, New Fire Technology Holdings (01611), announced the completion of a subscription agreement as of September 19, 2025 [1] - A total of 166 million subscription shares were issued at a subscription price of HKD 1.66 per share according to the terms of the subscription agreement [1]
新火科技控股(01611)完成发行合共1.66亿股认购股份
智通财经网· 2025-09-19 12:49
智通财经APP讯,新火科技控股(01611)发布公告,完成已根据认购协议的条款及条件于2025年9月19日 落实。合共1.66亿股认购股份已按认购价每股认购股份1.66港元根据认购协议的条款配发及发行予认购 人。 ...
新火科技控股(01611) - 翌日披露报表
2025-09-19 12:46
呈交日期: 2025年9月19日 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別: 股票 狀態: 新提交 公司名稱: 新火科技控股有限公司 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司(「香港聯交所」)證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露,必須填妥第一章節 。 | 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) | 01611 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | | 已發行股份(不包括庫存股份)變動 | | 庫存股份變動 | | 每股發行/出售價 (註4) | 已發行 ...
新火科技控股(01611) - 完成(1)根据特别授权认购新股份及(2)有关根据特别授权认购新股份之...
2025-09-19 12:37
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,對其準確性或完備性亦不發表任何聲明,並明確表示,概不對因本公告的全 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。 SINOHOPE TECHNOLOGY HOLDINGS LIMITED 新 火 科 技 控 股 有 限 公 司 ( 於英屬處女群島註冊成立的有限公司) (股份代號:1611) 完成 (1)根據特別授權認購新股份 (2)有關根據特別授權認購新股份之關連交易 茲提述新火科技控股有限公司(「本公司」)日期為二零二五年六月二十九日及二零 二五年七月四日的公告、日期為二零二五年八月十日的通函(「該通函」)及日期為 二零二五年八月二十六日的投票表決結果公告,內容有關( 其中包括 )建議認購事 項。除另行界定外,本公告所用詞彙與該通函所界定者具有相同涵義。 完成認購事項 董事會欣然宣佈,完成已根據認購協議的條款及條件於二零二五年九月十九日落 實。 合共166,000,000 股認購股 份已按認 購價每 股認購股 份1.66 港元根 據認購 協議 的 ...
新火科技控股午后涨超7% 公司与博雅互动达成战略合作 共拓Web3生态发展机遇
Zhi Tong Cai Jing· 2025-09-19 07:24
Core Insights - New Fire Technology Holdings (01611) saw a significant stock increase, rising over 7% in the afternoon and currently trading at 6.04 HKD with a transaction volume of 23.488 million HKD [1] Group 1: Strategic Partnership - Boya Interactive announced a strategic partnership with New Fire Technology to explore Web3 ecosystem business opportunities within a compliance framework [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boya Interactive [1] - The board of Boya Interactive believes this partnership will significantly support its Web3 strategic transformation and enhance its business development in the Web3 sector [1] Group 2: Leadership Changes - As of August 26, Mr. Weng Xiaoqi has been appointed as the Executive Director and CEO of New Fire Technology [1] - Alongside him, key executives from Huobi, including former CTO Guo Wenbin and CFO Zhang Li, have joined New Fire Technology, along with several mid-level and technical staff from Huobi [1] Group 3: Strategic Initiatives - On August 27, Mr. Weng Xiaoqi delivered a keynote speech on "New Stage Strategic Release," outlining the upgraded business landscape and global strategy of New Fire Technology [1] - The company officially announced its upgraded executive team and introduced significant business initiatives such as the "Star Map Plan" and a "500 million USD DAT Special Plan" [1]
港股异动 | 新火科技控股(01611)午后涨超7% 公司与博雅互动达成战略合作 共拓Web3...
Xin Lang Cai Jing· 2025-09-19 06:46
Core Viewpoint - New Fire Technology Holdings (01611) has seen a significant stock increase following the announcement of a strategic partnership with Boya Interactive to explore Web3 ecosystem opportunities and compliance frameworks [1] Group 1: Strategic Partnership - Boya Interactive announced a strategic partnership with New Fire Technology to explore Web3 ecosystem business cooperation [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boya Interactive [1] - The board of Boya Interactive believes this partnership will significantly support its Web3 strategic transformation [1] Group 2: Management Changes - On August 26, Mr. Weng Xiaoqi was appointed as the Executive Director and CEO of New Fire Technology [1] - Alongside him, key executives from Huobi, including former CTO Guo Wenbin and CFO Zhang Li, joined New Fire Technology [1] - The new management team was introduced during a keynote speech by Mr. Weng on August 27, outlining the company's strategic upgrades and global strategy [1] Group 3: Major Initiatives - New Fire Technology announced the "Star Map Plan" and a $500 million DAT special plan as part of its strategic upgrade [1] - The strategic upgrade aims to enhance the company's business landscape and global outreach [1]
港股异动 | 新火科技控股(01611)午后涨超7% 公司与博雅互动达成战略合作 共拓Web3生态发展机遇
智通财经网· 2025-09-19 06:37
Core Viewpoint - New Fire Technology Holdings (01611) has seen a significant stock increase following the announcement of a strategic partnership with Boya Interactive to explore Web3 ecosystem opportunities and compliance frameworks [1] Group 1: Strategic Partnership - Boya Interactive announced a strategic partnership with New Fire Technology to explore Web3 ecosystem business cooperation [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boya Interactive [1] - The board of Boya Interactive believes this partnership will significantly support its Web3 strategic transformation [1] Group 2: Management Changes - On August 26, Mr. Weng Xiaoqi was appointed as the Executive Director and CEO of New Fire Technology [1] - Alongside him, key executives from Huobi, including former CTO Guo Wenbin and CFO Zhang Li, joined New Fire Technology [1] - Mr. Weng delivered a keynote speech on August 27, outlining the company's strategic upgrade and global strategy, along with the new executive team [1] Group 3: Major Initiatives - New Fire Technology announced the "Star Map Plan" and a $500 million DAT special plan as part of its significant business initiatives [1]
新火科技控股午前涨超6% 新任CEO携全新高管团队阵容正式亮相 公司战略全面升级
Zhi Tong Cai Jing· 2025-09-03 04:07
Group 1 - New Fire Technology Holdings (01611) saw its stock rise over 6% in the morning, currently trading at 6.85 HKD with a transaction volume of 20.69 million HKD [1] - On August 26, Mr. Weng Xiaoqi was appointed as the Executive Director and CEO, along with key executives from Huobi, including CTO Guo Wenbin and CFO Zhang Li [1] - Mr. Weng delivered a keynote speech on August 27, outlining the company's strategic upgrade and global strategy, introducing the new executive team, and announcing major initiatives such as the "Star Map Plan" and a 500 million USD DAT special plan [1] Group 2 - Guojin Securities reported that on June 29, New Fire Technology announced a private placement to five investors, raising 270 million HKD, which will result in a 28.34% stake [2] - 46% of the raised funds will be used for business development and expansion, with approximately 93.6 million HKD allocated for the Hong Kong VATP licensing plan and about 31.2 million HKD for upgrading the current license and supporting other regional virtual asset license applications or acquisitions [2] - The company has completed the acquisition of over 50% of the Japanese compliant exchange BitTrade, which will result in an indirect ownership of 92.31% [2] - Plans are in place to obtain licenses in Singapore, the UAE, and potentially Europe [2]
港股异动 | 新火科技控股(01611)午前涨超6% 新任CEO携全新高管团队阵容正式亮相 公司战略全面升级
智通财经网· 2025-09-03 04:05
Group 1 - New Fire Technology Holdings (01611) experienced a stock price increase of over 6% and is currently trading at 6.85 HKD with a transaction volume of 20.69 million HKD [1] - On August 26, Mr. Weng Xiaoqi was appointed as the Executive Director and CEO, along with key executives from Huobi, including CTO Guo Wenbin and CFO Zhang Li [1] - A strategic upgrade was announced by Mr. Weng on August 27, introducing the "Star Map Plan" and a significant "5 billion USD DAT Special Plan" as part of the company's global strategy [1] Group 2 - Guojin Securities reported that on June 29, New Fire Technology announced a private placement to five investors, raising 270 million HKD, which will be used for business development and expansion [2] - 46% of the raised funds will be allocated to the group's business development, with approximately 93.6 million HKD designated for the VATP licensing plan in Hong Kong [2] - The company has completed the acquisition of over 50% of BitTrade, a compliant exchange in Japan, and plans to obtain licenses in Singapore, UAE, and Europe [2]