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荣万家股东将股票由万盛金融控股转入国泰君安(香港) 转仓市值2430万港元
Zhi Tong Cai Jing· 2025-11-07 00:41
Group 1 - The core point of the article highlights the transfer of shares of Rong Wan Jia (02146) from Wansheng Financial Holdings to Guotai Junan (Hong Kong), with a market value of HKD 24.3 million, accounting for 19.15% of the total shares [1] - Rong Wan Jia reported its interim results for the six months ending June 30, 2025, showing total revenue of HKD 1.012 billion, an increase of 1.7% year-on-year [1] - The net profit attributable to the owners of the parent company was HKD 89.3982 million, reflecting a decrease of 1.9% year-on-year, with basic earnings per share at HKD 0.24 [1]
荣万家(02146)股东将股票由万盛金融控股转入国泰君安(香港) 转仓市值2430万港元
智通财经网· 2025-11-07 00:36
Group 1 - The core point of the article highlights the transfer of shares of Rong Wanjia (02146) from Wansheng Financial Holdings to Guotai Junan (Hong Kong), with a market value of HKD 24.3 million, representing 19.15% of the total shares [1] - Rong Wanjia reported its interim results for the six months ending June 30, 2025, showing total revenue of HKD 1.012 billion, an increase of 1.7% year-on-year [1] - The net profit attributable to the owners of the parent company was HKD 89.3982 million, reflecting a decrease of 1.9% year-on-year, with basic earnings per share at HKD 0.24 [1]
荣万家(02146) - 截至二零二五年十月三十一日止之股份发行人的证券变动月报表
2025-11-03 08:32
FF301 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 致:香港交易及結算所有限公司 公司名稱: 榮萬家生活服務股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02146 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 94,000,000 | RMB | | 1 RMB | | 94,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 94,000,000 | RMB | | 1 RMB | | 94,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他 ...
荣万家股东将股票由民银证券转入万盛金融控股 转仓市值2411.93万港元
Zhi Tong Cai Jing· 2025-10-23 00:36
Group 1 - The core point of the article highlights the transfer of shares of Rong Wanjia (02146) from Min Yin Securities to Wansheng Financial Holdings, with a market value of 24.1193 million HKD, representing 19.15% of the total shares [1] - Rong Wanjia reported its interim results for the six months ending June 30, 2025, achieving total revenue of 1.012 billion HKD, an increase of 1.7% year-on-year [1] - The net profit attributable to the owners of the parent company was 89.3982 million HKD, reflecting a decrease of 1.9% compared to the previous year [1] - The basic earnings per share for the company stood at 0.24 HKD [1]
荣万家(02146)股东将股票由民银证券转入万盛金融控股 转仓市值2411.93万港元
智通财经网· 2025-10-23 00:32
Group 1 - The core point of the article highlights the transfer of shares of Rong Wanjia (02146) from Min Yin Securities to Wansheng Financial Holdings, with a market value of HKD 24.1193 million, accounting for 19.15% of the total shares [1] - Rong Wanjia reported its interim results for the six months ending June 30, 2025, achieving total revenue of HKD 1.012 billion, a year-on-year increase of 1.7% [1] - The net profit attributable to the owners of the parent company was HKD 89.3982 million, reflecting a year-on-year decrease of 1.9% [1] - The basic earnings per share stood at HKD 0.24 [1]
荣万家:吴秋云获委任为执行董事、董事长
Zhi Tong Cai Jing· 2025-10-21 11:34
Group 1 - The company announced the appointment of Mr. Wu Qiuyun as an executive director, effective at the end of the extraordinary general meeting [1] - Mr. Wu has also been appointed as the chairman, chairman of the nomination committee, and a member of the remuneration committee, effective at the end of the extraordinary general meeting [1] - The company will hold a workers' representative meeting on October 21, 2025, where Mr. Long Xiaokang will be elected as the employee representative director, continuing his role as an executive director until the term of the second board of directors expires [1]
荣万家(02146):吴秋云获委任为执行董事、董事长
智通财经网· 2025-10-21 11:33
Core Points - Wu Qiuyun has been appointed as an executive director, effective at the end of the extraordinary general meeting [1] - Following his appointment as an executive director, Wu has also been appointed as the chairman, chairman of the nomination committee, and a member of the remuneration committee, effective at the end of the extraordinary general meeting [1] - Long Xiaokang has been elected as the employee representative director at the employee representative meeting scheduled for October 21, 2025, and will continue to serve as an executive director until the term of the second board of directors expires [1]
荣万家(02146.HK):吴秋云获委任为执行董事
Ge Long Hui· 2025-10-21 11:26
格隆汇10月21日丨荣万家(02146.HK)公告,董事会欣然宣布,吴秋云已获委任为执行董事,于临时股东 大会结束时生效。 ...
荣万家(02146) - 董事名单及其角色和职能
2025-10-21 11:19
Roiserv Lifestyle Services Co., Ltd. 榮萬家生活服務股份有限公司 (一 家 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司) (股 份 代 號:2146) 董事名單及其角色和職能 榮萬家生活服務股份有限公司董事會(「董事會」)成 員 載 列 如 下: 執行董事 非執行董事 吳秋雲先生 (董 事 長) 張文革先生 劉紅霞女士 隆小康先生 (職 工 代 表 董 事) 董 事 會 設 立 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 於 該 等 委 員 會 中 所 擔 任 的 職 位: | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 吳秋雲先生 | | | 成員 | 主席 | | 劉紅霞女士 | | | | 成員 | | 隆小康先生 | | | | | | 張文革先生 | | 成員 | | | | 金文輝先生 | | 成員 | 成員 | 成員 | | 許少宏先生 | | 主席 | | 成員 | | 唐義書先生 | | | ...
荣万家(02146) - 公司章程
2025-10-21 11:19
榮萬家生活服務股份有限公司章程 二零二五年十月重印 (包 括 截 至 二 零 二 五 年 十 月 二 十 一 日 止 股 東 會 批 准 的 修 訂) – 1 – 目 錄 | 第一章 | | 總則 | | | | | | | | | | | 3 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二章 | | | | | 公司經營宗旨和經營範圍 | | | | | | | | 4 | | | | 第三章 | | 股份 | | | | | | | | | | | 5 | | | | 第四章 | | 股東和股東會 | | | | | | | | | | | 10 | | | | 第五章 | | 董事和董事會 | | | | | | | | | | | 27 | | | | 第六章 | | 高級管理人員 | | | | | | | | | | | 37 | | | | 第 七 | 章 | 財 | 務 會 | 計 | 制 | 度、利 | 潤 | 分 | 配 ...