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百德国际(02668) - 股份发行人的证券变动月报表截至二零二五年十一月三十日
2025-12-01 06:48
致:香港交易及結算所有限公司 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 公司名稱: 百德國際有限公司 | | | | 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) | 02668 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | 本月底法定/註冊股本總額: HKD 200,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 ...
中国五矿集团投资成立新公司
人民财讯11月26日电,企查查APP显示,近日,五矿世纪矿业(本溪)有限公司成立,法定代表人为刘增 社,注册资本30亿元,经营范围含非煤矿山矿产资源开采、金属与非金属矿产资源地质勘探、矿产资源 勘查等。企查查股权穿透显示,该公司由中国五矿集团旗下五矿矿业控股有限公司全资持股。 ...
百德国际(02668) - 股份发行人的证券变动月报表截至二零二五年十月三十一日
2025-11-03 04:07
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: 百德國際有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 02668 | 說明 | | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 5,630,000,000 | | 0 | | 5,630,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 5,630,000 ...
朱可炳会见六安市委书记方正
Sou Hu Cai Jing· 2025-10-15 12:58
Core Insights - The meeting between China Minmetals Corporation and the Liu'an municipal government aims to strengthen cooperation between central and local governments [1][3] - China Minmetals is celebrating its 75th anniversary and has transformed from a foreign trade enterprise to a globally competitive metal mineral enterprise group [3] - The focus of future collaboration will be on mineral resource development and green mining construction, aiming for mutual benefits and high-quality development [3] Group 1 - China Minmetals has a comprehensive business scope that includes metal minerals, metallurgy construction, technology industry, trade logistics, and financial real estate [3] - The company has developed a full industry chain advantage, contributing to the security of national metal mineral resource supply [3] - Liu'an city has significant geographical and resource advantages, with a solid industrial foundation and broad development prospects [3] Group 2 - Both parties expressed a desire to enhance communication and deepen cooperation based on their existing strong relationship [3] - Liu'an will provide quality services and create a favorable environment for the development of China Minmetals' local enterprises [3][4]
百德国际(02668) - 股份发行人的证券变动月报表截至二零二五年九月三十日
2025-10-06 08:06
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: | 百德國際有限公司 | | | | 呈交日期: | 2025年10月6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) | 02668 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1 ...
百德国际(02668) - 有关本公司為解决不发表意见而採取行动之季度更新
2025-09-30 11:06
PAK TAK INTERNATIONAL LIMITED 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。 有關解決不發表意見之行動計劃最新情況 本 公 司 一 直 積 極 實 施 該 年 報 所 披 露 之 計 劃 及 措 施,以 解 決 持 續 經 營 問 題。自 刊 發該公告及日期為二零二五年八月二十八日之截至二零二五年六月三十日止 六 個 月 之 中 期 業 績 公 告 以 來,該 等 行 動 之 最 新 進 展 載 列 如 下: 1. 重組違約銀行借貸 就本金額為人民幣22,567,000元 之 銀 行 貸 款 三,本 公 司 與 有 抵 押 資 產 擁 有 人 進 行 持 續 磋 商,以 清 償 剩 餘 責 任,包 括 利 息 及 罰 款。 * 2668 有關本公司為解決不發表意見而採取行動 之季度更新 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 六 月 三 十 日 之 ...
百德国际(02668) - 致非登记股东之通知信函及申请表格
2025-09-29 10:17
(Incorporated in Bermuda with limited liability) (於百慕達註冊成立的有限公司) PAK TAK INTERNATIONAL LIMITED (百德國際有限公司)* Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday (excluding public holidays). Yours faithfully, Pak Tak International Limited Wu Zongchuan Chairman * for identification purpose only (Stock Code 股份代號:2668) NOTIFICATION LETTER 通知信函 Dear Non-regi ...
百德国际(02668) - 致登记股东之通知信函及回条
2025-09-29 10:14
PAK TAK INTERNATIONAL LIMITED (百德國際有限公司)* 30 September 2025 Pak Tak International 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 Communications are now available on the Company's website at www.paktakintl.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, respectively (the "Website Version"). The Company strongly recommends ...
百德国际(02668) - 2025 - 中期财报
2025-09-29 10:08
Financial Performance - The total revenue for the six months ended June 30, 2025, was HKD 444,500,000, an increase of 17.4% compared to HKD 378,500,000 for the same period in 2024[13]. - Revenue for the six months ended June 30, 2025, was HKD 444,541,000, an increase of 17.4% compared to HKD 378,542,000 for the same period in 2024[56]. - The company reported a loss before tax of HKD 115,901,000, compared to a loss of HKD 36,676,000 in the previous year, indicating a significant increase in losses[56]. - The net loss for the six months ended June 30, 2025, was approximately HKD 115,500,000, compared to a net loss of HKD 36,800,000 for the same period in 2024[17]. - Total comprehensive loss for the six months was HKD 88,441,000, compared to HKD 47,648,000 in the previous year, reflecting a worsening financial position[58]. - Basic and diluted loss per share for the period was HKD 2.02, compared to HKD 0.79 in the same period last year[56]. Revenue Breakdown - The mining business generated revenue of HKD 110,600,000, while the supply chain business saw a decrease in revenue from HKD 328,000,000 to HKD 290,400,000[13]. - Revenue for the supply chain business was HKD 289,842,000, a decrease of 11.3% from HKD 326,800,000 in the previous year[79]. - Revenue from iron ore mining and selection was HKD 110,580,000, with no prior year comparison available[79]. Cost and Expenses - Direct costs and operating expenses increased significantly from HKD 361,500,000 to HKD 421,600,000, and administrative expenses rose from HKD 24,000,000 to HKD 71,000,000[15]. - The company reported total expenses of HKD 118.82 million for the mining project, with operating expenses of HKD 92.87 million and capital expenditures of HKD 25.95 million for the six months ended June 30, 2025[39]. - The company incurred an expected credit loss of HKD 4,773,000 during the period, compared to a reversal of HKD 3,163,000 in the previous year[56]. Assets and Liabilities - The company's total liabilities as of June 30, 2025, were HKD 1,309,321,000, with the supply chain business accounting for HKD 453,593,000[83]. - The company's net asset value decreased to HKD 515,762,000 from HKD 604,203,000, showing a decline in overall equity[61]. - The company's intangible assets increased to HKD 209,000,000, including mining rights valued at HKD 208,600,000[19]. - The company's cash and cash equivalents as of June 30, 2025, were HKD 20,700,000, a slight decrease from HKD 21,700,000 as of December 31, 2024[25]. Financial Ratios - The debt-to-equity ratio increased to 150.2% as of June 30, 2025, compared to 127.9% as of December 31, 2024, primarily due to significant losses during the period[25]. - The current ratio decreased to 0.53 from 0.75, mainly due to a substantial increase in borrowings due within one year[26]. Operational Challenges - The supply chain business faced significant challenges, with revenue slowing or even decreasing compared to the same period last year[8]. - The hotel management and catering services segment recorded a revenue decrease of approximately 14% compared to the same period in 2024, primarily due to a slowdown in consumer recovery and increased competition[9]. - The hotel management and catering services segment continues to incur losses, mainly due to fair value losses on investment properties[9]. - The iron ore mining and processing business experienced downward pressure due to unfavorable price changes and high fixed costs[8]. Strategic Initiatives - The group continues to focus on enhancing credit control measures and monitoring receivables to mitigate financial risks[8]. - The group plans to improve product and service quality in the hotel and catering market to maintain competitiveness[10]. - The group is actively seeking new potential customers to diversify revenue sources in its supply chain business[8]. - The group is implementing prudent and flexible strategies to enhance cost efficiency and optimize operational management[9]. - The group aims to release mining capacity to effectively dilute high fixed costs[8]. Shareholder Information - Major shareholders include Tengle Holdings and Yuerong Holdings, each holding 980,000,000 shares, representing 17.41% of total shares[42]. - Zongchuan Investment Holdings holds 950,000,000 shares, accounting for 16.87% of total shares[42]. - The total number of shares outstanding as of June 30, 2025, is 5,630,000,000[46]. Legal and Financial Obligations - The company is facing a legal lawsuit from the bank for the repayment of the loan, totaling approximately RMB 294,300,000, including principal and interest[49]. - The company is negotiating with the bank to extend the repayment period and aims for an amicable settlement[50]. - The company has ongoing litigation regarding outstanding loans totaling approximately RMB 318,794,000 (approximately HKD 337,954,000)[72]. Employee and Management Changes - The group employed approximately 520 staff as of June 30, 2025, compared to about 280 employees a year earlier, indicating an increase of approximately 85.7%[34]. - Changes in the board of directors include the appointment of new independent non-executive directors and the resignation of several executive directors[45][47]. Investment and Capital Expenditures - Capital expenditures for property, plant, and equipment investments reached approximately HKD 28.2 million for the six months ended June 30, 2025, a significant increase from HKD 2.7 million for the same period in 2024, representing a growth of over 900%[30]. - The company has not disclosed any other individuals or corporations with interests in its shares as of June 30, 2025[43].
百德国际(02668) - 股份发行人的证券变动月报表截至二零二五年八月三十一日
2025-09-02 03:38
致:香港交易及結算所有限公司 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 | | | 公司名稱: 百德國際有限公司 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) | 02668 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,000,000 | 本月底法定/註冊股本總額: HKD 200,000,0 ...