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益美国际控股(01870) - 截至二零二五年九月三十日止月份之股份发行人的证券变动月报表
2025-10-02 08:32
截至月份: 2025年9月30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: 益美國際控股有限公司 呈交日期: 2025年10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) | 01870 | 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 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定 ...
益美国际控股(01870.HK):林子聪辞任联席公司秘书
Ge Long Hui· 2025-09-30 10:20
格隆汇9月30日丨益美国际控股(01870.HK)宣布,林子聪因其他业务承担而已提呈辞任公司联席公司秘 书,自2025年9月30日起生效。 ...
益美国际控股(01870):林子聪辞任联席公司秘书
智通财经网· 2025-09-30 10:17
智通财经APP讯,益美国际控股(01870)发布公告,林子聪先生(林先生)因其他业务承担而已提呈辞任本 公司联席公司秘书(辞任),自2025年9月30日起生效。 ...
益美国际控股:林子聪辞任联席公司秘书
Zhi Tong Cai Jing· 2025-09-30 10:16
益美国际控股(01870)发布公告,林子聪先生(林先生)因其他业务承担而已提呈辞任本公司联席公司秘书 (辞任),自2025年9月30日起生效。 ...
益美国际控股(01870) - 联席公司秘书辞任
2025-09-30 10:09
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依賴該等內容而引致的任何損失承擔任何責任。 Acme International Holdings Limited 益 美 國 際 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:1870) 聯席公司秘書辭任 益美國際控股有限公司(「本公司」)董事會(「董事會」)宣佈,林子聰先生(「林先 生」)因其他業務承擔而已提呈辭任本公司聯席公司秘書(「辭任」),自2025年9月 30日起生效。 林先生已確認,彼與董事會之間概無意見分歧,亦無有關辭任之任何事宜須提請 香港聯合交易所有限公司及╱或本公司股東垂注。 緊隨辭任後,本公司另一名聯席公司秘書于霑遜先生將留任,作為本公司之唯一 公司秘書。 董事會謹藉此機會對林先生數年來為本公司作出的寶貴貢獻致以衷心謝意。 承董事會命 益美國際控股有限公司 主席兼執行董事 關錦添 香港,2025年9月30日 於本公告日期,董事會由六名成員組成,其中關錦添先生、葉永聖先生及張廣迎先 生為本公司執行董事; ...
益美国际控股(01870) - 致非登记股东信函 – 刊发通知及申请表格
2025-09-23 08:31
Acme International Holdings Limited 益 美 國 際 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock code: 1870) (Stock Code 股份代號:1870) NOTIFICATION LETTER 通知信函 Acme International Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Compan ...
益美国际控股(01870) - 致登记股东信函 – 刊发通知及回条
2025-09-23 08:30
(Stock code: 1870) (Stock Code 股份代號:1870) NOTIFICATION LETTER 通知信函 23 September 2025 Dear Registered Shareholders, Acme International Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.acmehld.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively ...
益美国际控股(01870) - 2025 - 中期财报
2025-09-23 08:30
Acme International Holdings Limited 益 美 國 際 控 股 有 限 公 司 Stock Code (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) 股份代號:1870 2025 中期報告 Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Financial Highlights | 4 | | 財務摘要 | | | Management Discussion and Analysis | 5 | | 管理層討論及分析 | | | Other Information | 15 | | 其他資料 | | | Interim Condensed Consolidated Income Statement | 22 | | 中期簡明綜合收益表 | | | Interim Condensed Consolidated Statement of Comprehensive Income | 23 ...
益美国际控股(01870) - 2025 - 年度业绩
2025-09-16 09:25
[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This section provides an overview of the supplementary announcement regarding CEO remuneration details [Purpose and Background](index=1&type=section&id=Purpose%20and%20Background) This supplementary announcement by EM International Holdings Limited clarifies CEO remuneration details for the 2022, 2023, and 2024 annual reports - This announcement supplements the **CEO remuneration information** disclosed in EM International Holdings Limited's 2022, 2023, and 2024 annual reports[3](index=3&type=chunk)[4](index=4&type=chunk) - Mr. Poon Pui Kit, the company's CEO, was **appointed effective May 27, 2022**[5](index=5&type=chunk) [Supplemental Disclosure of CEO Remuneration](index=1&type=section&id=Supplemental%20Disclosure%20of%20CEO%20Remuneration) This section provides detailed supplemental remuneration information for the Chief Executive Officer across multiple fiscal years [2022 Remuneration](index=1&type=section&id=2022%20Remuneration) This section details CEO Mr. Poon Pui Kit's remuneration components for 2022, totaling **1,810 thousand HKD** since his May 27 appointment 2022 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 1,339 | | Discretionary Bonus | 460 | | Defined Contribution Retirement Scheme Costs | 11 | | **Total** | **1,810** | [2023 Remuneration](index=2&type=section&id=2023%20Remuneration) This section details CEO Mr. Poon Pui Kit's remuneration for the year ended December 31, 2023, totaling **3,058 thousand HKD**, a significant increase from 2022 2023 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,400 | | Discretionary Bonus | 640 | | Defined Contribution Retirement Scheme Costs | 18 | | **Total** | **3,058** | - Total CEO remuneration for 2023 was **3,058 thousand HKD**, a **significant increase** compared to **1,810 thousand HKD** in 2022[5](index=5&type=chunk)[7](index=7&type=chunk) [2024 Remuneration](index=2&type=section&id=2024%20Remuneration) This section provides CEO Mr. Poon Pui Kit's remuneration details for the year ended December 31, 2024, totaling **3,030 thousand HKD**, a slight decrease from 2023 2024 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,490 | | Discretionary Bonus | 522 | | Defined Contribution Retirement Scheme Costs | 18 | | **Total** | **3,030** | - Total CEO remuneration for 2024 was **3,030 thousand HKD**, a **slight decrease** from **3,058 thousand HKD** in 2023, primarily due to a reduction in discretionary bonus[7](index=7&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) This section provides additional information, including the current composition of the Board of Directors [Board Composition](index=2&type=section&id=Board%20Composition) This section updates the Board of Directors' composition as of the announcement date, including three Executive and three Independent Non-executive Directors - As of the announcement date, **September 16, 2025**, the Board of Directors comprises **six members**[8](index=8&type=chunk) - Board members include **three Executive Directors** (Mr. Kwan Kam Tim, Mr. Yip Wing Shing, Mr. Cheung Kwong Ying) and **three Independent Non-executive Directors** (Hon. Lau Chi Pang, Mr. Chin Wai Keung, Professor Mo Lai Lan)[8](index=8&type=chunk) - Except for the supplemental disclosure of CEO remuneration, all other information and content in the annual reports remain unchanged[7](index=7&type=chunk)
益美国际控股(01870)股东将股票存入华盛资本证券 存仓市值1500万港元
智通财经网· 2025-09-16 00:31
9月15日,益美国际控股公布,于2025年9月15日完成配售5000万股股份,每股发行价0.238万港元。 香港联交所最新资料显示,9月15日,益美国际控股(01870)股东将股票存入华盛资本证券,存仓市值 1500万港元,占比5.34%。 ...