CAPITAL VC(02324)
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首都创投(02324)成立独立董事委员会
智通财经网· 2025-09-02 09:08
Group 1 - The company, Capital Venture (02324), has established an independent board committee composed of all independent non-executive directors to provide opinions on the fairness and reasonableness of the rights issue terms and their alignment with the overall interests of the company and shareholders [1] - The independent financial advisor, Rong Gao Financial Limited, has been appointed to advise the independent board committee and independent shareholders on the fairness and reasonableness of the rights issue terms, with the appointment approved by the independent board committee [1]
首都创投(02324.HK):荣高金融获委任为独立财务顾问
Ge Long Hui· 2025-09-02 09:05
Group 1 - The independent non-executive directors of Capital Venture (02324.HK) have formed an independent board committee [1] - Ronggao Financial Limited has been appointed as the independent financial advisor to provide opinions on the fairness and reasonableness of the terms of the rights issue to the independent board committee and independent shareholders [1] - The appointment of the independent financial advisor has been approved by the independent board committee [1]
首都创投(02324) - (1) 延迟寄发通函及有关建议股本重组之经修订时间表;及建议按於记录日期...
2025-09-02 09:01
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之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不會就本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考,並不構成收購、購買或認購本公司證券的邀請或要約。 Capital VC Limited 首都創投有限公司 (於開曼群島註冊成立之有限公司 並以CNI VC Limited名稱在香港經營業務) (股份代號:02324) (1)延遲寄發通函及 有關建議股本重組之經修訂時間表; 及 建議按於記錄日期每持有一(1)股經調整股份 獲發一(1)股供股股份的基準進行供股; 及 (2)成立獨立董事委員會及委任獨立財務顧問 獨立董事委員會及獨立股東的獨立財務顧問 榮 高 金 融 有 限 公 司 茲提述首都創投有限公司(「本公司」)日期為二零二五年八月十三日之公告,內容 有關(其中包括)股本重組(涉及股本削減及股份拆細)、供股及配售事項(「該公 告」)。除非文義另有所指外,否則本公告所用詞彙應與該公告所界定者具有相同 涵義。 1 延遲寄發通函 誠如該公告所披露,載有(其中包括)(i) 股本重組詳情;(ii) ...
首都创投(02324) - 截至二零二五年八月三十一日止之股份发行人的证券变动月报表
2025-09-02 08:49
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: 首都創投有限公司 呈交日期: 2025年9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) | 02324 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.25 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.25 | HKD | | 200,000,000 | 本月底法定/註冊股本總額: HKD 200,000,000 第 1 ...
首都创投(02324.HK)7月末每股综合资产净值0.8507港元
Ge Long Hui· 2025-08-15 10:03
Group 1 - The core point of the announcement is that Capital Venture (02324.HK) reported an unaudited consolidated net asset value per share of approximately HKD 0.8507 as of July 31, 2025 [1]
首都创投(02324.HK)7月底每股资产净值约为0.8507港元
Jin Rong Jie· 2025-08-15 09:57
Core Viewpoint - Capital Venture (02324.HK) announced that as of July 31, 2025, its unaudited consolidated net asset value is approximately HKD 0.8507 [1] Company Summary - The company reported an unaudited consolidated net asset value of about HKD 0.8507 as of the specified date [1]
首都创投7月末每股综合资产净值约为0.8507港元
Zhi Tong Cai Jing· 2025-08-15 09:53
Group 1 - The core point of the article is that Capital Venture (02324) announced its unaudited consolidated net asset value per share as of July 31, 2025, is approximately HKD 0.8507 [1] Group 2 - The stock performance shows a daily increase of 0.63% and a weekly increase of 5.66% [1] - The trading volume reached a peak of 17,000 shares during the day [1]
首都创投(02324)7月末每股综合资产净值约为0.8507港元
智通财经网· 2025-08-15 09:33
Group 1 - The core point of the article is that Capital Venture (02324) announced its unaudited consolidated net asset value per share to be approximately HKD 0.8507 as of July 31, 2025 [1]
首都创投(02324) - 资產净值
2025-08-15 09:24
CNI VC Limited 名稱在香港經營業務) (股份代號:02324) CAPITAL VC LIMITED 首都創投有限公司 (於開曼群島註冊成立之有限公司, 並以 資產淨值 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。 於二零二五年七月三十一日,首都創投有限公司每股股份之未經審核綜合資產淨值 約為0.8507港元。 香港,二零二五年八月十五日 於本公告日期,董事會由以下董事組成:執行董事孔凡鵬先生及陳昌義先生;以及獨立非執 行董事黎歡彥女士 、 張偉健先生及羅艷玲女士。 承董事會命 執行董事 陳昌義 ...
首都创投建议进行股本重组
Zhi Tong Cai Jing· 2025-08-13 12:48
Group 1 - The company proposes a capital restructuring involving a capital reduction and a share split [1] - The capital reduction will involve canceling the paid-up capital of HKD 0.24 per existing share, reducing the par value of each issued share from HKD 0.25 to HKD 0.01 [1] - The proceeds from the capital reduction will be used to offset the company's accumulated losses [1] Group 2 - Following the capital reduction, the company will split the unissued shares with a par value of HKD 0.25 into 25 shares with a par value of HKD 0.01 each [1] - The board recommends a rights issue where eligible shareholders will receive 1 rights share for every 1 adjusted share held at a subscription price of HKD 0.12 per rights share [1] - The rights issue aims to raise up to approximately HKD 54 million before expenses, assuming full subscription [1] Group 3 - The estimated net proceeds from the rights issue, after deducting all necessary expenses, will be approximately HKD 52.9 million [2] - Approximately HKD 29 million will be invested in listed securities in the media, entertainment, financial services, and construction sectors in Hong Kong, mainland China, and the United States [2] - About HKD 18 million will be allocated for investments in non-listed debt securities in the same sectors, with a deadline of March 31, 2027 [2] - The remaining approximately HKD 5.9 million will be used to meet the group's general working capital needs [2]