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中漆集团(01932) - 截至2025年11月30日止月份之股份发行人的证券变动月报表
2025-12-01 02:35
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11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: CPM Group Limited 中漆集團有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 01932 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | ...
审计费未谈妥!安永辞任2家港股公司!
Xin Lang Cai Jing· 2025-11-18 10:32
Group 1 - CNT GROUP announced the resignation of Ernst & Young as its auditor effective November 17, 2025, due to a failure to reach an agreement on audit fees for the financial statements ending December 31, 2025 [3][8][10] - The board appointed Zhonghui Anda CPA Limited as the new auditor effective November 17, 2025, to fill the vacancy left by Ernst & Young until the next annual general meeting [3][8][20] - The company paid Ernst & Young an audit fee of HKD 4,634,000 (approximately RMB 4.24 million) for the year 2024 [10] Group 2 - China Paint Group also announced the resignation of Ernst & Young as its auditor effective November 17, 2025, for the same reasons as CNT GROUP [12][18] - The board appointed Zhonghui Anda CPA Limited as the new auditor effective November 17, 2025, to fill the vacancy left by Ernst & Young until the next annual general meeting [12][18][20] - The company paid Ernst & Young an audit fee of HKD 2,566,000 (approximately RMB 2.35 million) for the year 2024 [22]
中漆集团委任中汇安达为新任核数师
Zhi Tong Cai Jing· 2025-11-17 09:29
根据审核委员会的推荐,其已议决委任中汇安达会计师事务所有限公司(中汇安达)为公司的替任核数 师,自2025年11月17日起生效,以填补安永辞任后的临时空缺,任期直至下届公司股东周年大会结束为 止。 中漆集团(01932)发布公告,安永会计师事务所(安永)应董事会要求,已辞任公司核数师,自2025年11月 17日起生效。 ...
中漆集团(01932)委任中汇安达为新任核数师
智通财经网· 2025-11-17 09:26
Core Viewpoint - 中漆集团 has announced the resignation of Ernst & Young as its auditor, effective from November 17, 2025, and appointed Zhonghui Anda Certified Public Accountants as the replacement auditor for the interim period until the next annual general meeting of shareholders [1] Group 1 - 中漆集团 has made a decision to replace its auditor following a recommendation from the audit committee [1] - The new auditor, Zhonghui Anda Certified Public Accountants, will serve until the conclusion of the next annual general meeting [1]
中漆集团(01932) - 更换核数师
2025-11-17 09:20
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。 更換核數師 本公告乃中漆集團有限公司(「本公司」,連同其附屬公司,「本集團」) 董事(「董事」)會(「董事會」)根據香港聯合交易所有限公司(「聯交 所」)證券上市規則第 13.51(4)條而作出。 核數師辭任 董事會謹此宣佈,安永會計師事務所(「安永」)應董事會要求,已辭任本 公司核數師,自二零二五年十一月十七日起生效,此乃由於本公司與安永未 能就審核本集團截至二零二五年十二月三十一日止年度之綜合財務報表的審 計費用達成共識。 1 於本公告日期,董事會確認,安永僅開始對本集團截至二零二五年十二月 三十一日止年度之綜合財務報表進行初步規劃工作。董事會認為,更換核數 師將不會對本集團截至二零二五年十二月三十一日止年度的年度審核產生任 何重大影響。 董事會謹藉此機會向安永於過往多年對本集團提供的專業服務及支持表示衷 心感謝。 委任核數師 董事會進一步宣佈,根據審核委員會的推薦,其已議決委任中匯安達會計師 事 ...
中漆集团(01932) - 截至2025年10月31日止月份之股份发行人的证券变动月报表
2025-11-03 02:40
致:香港交易及結算所有限公司 公司名稱: CPM Group Limited 中漆集團有限公司 呈交日期: 2025年11月3日 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10月31日 狀態: 新提交 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) | 01932 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | 本月底法定/ ...
智通港股52周新高、新低统计|10月6日
智通财经网· 2025-10-06 08:47
Core Insights - As of October 6, a total of 133 stocks reached their 52-week highs, indicating a strong market performance [1] Summary by Category 52-Week Highs - The top three stocks with the highest increase rates are: - 北大青鸟环宇 (08095) with a high rate of 67.47%, closing at 1.390 and reaching a peak of 1.390 [1] - 中华燃气 (08246) with a high rate of 50.00%, closing at 0.158 and peaking at 0.300 [1] - 叮当健康 (09886) with a high rate of 33.01%, closing at 1.250 and peaking at 1.370 [1] - Other notable stocks include: - 中播数据 (00471) at 29.81% [1] - 天瑞汽车内饰 (06162) at 29.41% [1] - K2 F&B (02108) at 28.79% [1] 52-Week Lows - The stocks that reached their 52-week lows include: - 佳明集团控股 (01271) with a low rate of -13.98%, closing at 0.980 and hitting a low of 0.800 [4] - 中漆集团 (01932) at -13.19% [4] - FI二南方日经 (07515) at -11.01% [4] - Additional stocks with significant declines include: - 卓珈控股 (01827) at -10.20% [4] - 超人智能 (08176) at -8.43% [4]
中漆集团(01932) - 截至2025年9月30日止月份之股份发行人的证券变动月报表
2025-10-02 01:51
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: CPM Group Limited 中漆集團有限公司 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) | 01932 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | 本月底法定/註 ...
中漆集团(01932) - 致非登记股东之通知信函(连同申请表格)- 中期报告2025之发佈通知
2025-09-19 08:52
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) As a Non-registered Shareholder, if you wish to receive the Corporate Communications in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact your intermediary/nominee for the detailed procedure. If the Company does ...
中漆集团(01932) - 致登记股东之通知信函(连同回条)- 中期报告2025之发佈通知
2025-09-19 08:50
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) (Stock Code 股份代號:1932) NOTIFICATION LETTER 通知信函 22 September 2025 Dear Registered Shareholders, Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive printed copies of the Current Corporate Communication and all future Corporate Commun ...