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创升控股将于9月26日上午9时正起短暂停止买卖
Zhi Tong Cai Jing· 2025-09-26 00:54
创升控股(02680)发布公告,将于2025年9月26日上午9时正起短暂停止买卖。 ...
创升控股(02680) - 暂停买卖
2025-09-26 00:52
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分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。 INNOVAX HOLDINGS LIMITED 創 陞 控 股 有 限 公 司 ( 於開曼群島註冊成立的有限公司) (股份代號: 2680) 暫停買賣 應創 陞控 股有 限公 司(「 本公 司」)要求 ,本 公司 股份 自2025 年9 月 26 日上午 九時 正起 於香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣 , 以 待 根 據 收 購 及 合 併 守 則 刊 發 載 有 本 公 司 內 幕 消 息 的 公 告。 承董事會命 創陞控股有限公司 主席 鍾志文 香港,2025年9月26日 於本公告日期,董事會包括:鍾志文先生為董事會主席及執行董事;潘兆權先生為本公司行政總裁及執行董 事;胡觀興博士、江漢南先生及陳嘉麗女士為獨立非執行董事。 ...
创升控股(02680.HK)9月26日起短暂停牌
Ge Long Hui· 2025-09-26 00:42
格隆汇9月26日丨创升控股(02680.HK)发布公告,该公司的股份将于今天(26/9/2025)上午九时正起短暂 停止买卖。 ...
创升控股(02680) - 截至2025年8月31日止股份发行人的证券变动月报表
2025-09-01 08:37
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8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: | 創陞控股有限公司 | | | 呈交日期: I. 法定/註冊股本變動 | 2025年9月1日 | | | 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) | 02680 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.1 HKD | ...
创升控股(02680) - 於2025年8月8日举行之股东週年大会投票表决结果
2025-08-08 10:04
INNOVAX HOLDINGS 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分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。 創 陞 控 股 有 限 公 司 ( 於開曼群島註冊成立的有限公司) (股份代號:2680) 於2025年8月8日舉行之 股東週年大會投票表決結果 董事會欣然宣佈,日期為2025年6月26日之股東週年大會通告(「股東週年大會通告」)所載 之所有決議案已獲股東於股東週年大會上以投票表決方式正式通過。 股東週年大會之投票表決結果 謹此提述創陞控股有限公司(「本公司」)日期為2025年6月26日就有關於2025年8月8日下午 二時正舉行之本公司股東週年大會(「股東週年大會」)上所提呈之決議案而致本公司股東之 通函(「股東週年大會通函」)。除非文義另有所指,否則本公告所採用詞彙與股東週年大會 通函所界定者具有相同涵義。 於股東週年大會日期,已發行股份合共為60,000,000股,此乃授予股東權利出席股東週年大 會並於會上投票贊成或反對所有於會上提呈之決議案的股份總 ...
创升控股(02680) - 截至2025年7月31日止股份发行人的证券变动月报表
2025-08-01 08:46
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7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: 創陞控股有限公司 呈交日期: 2025年8月1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) | 02680 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0 ...
创升控股(02680) - 2025 - 年度财报
2025-06-26 08:59
創陞控股有限公司 年度報告 2024/25 ANNUAL REPORT 2024/25 ANNUAL REPORT 2024/2025 年度報告 INNOVAX HOLDINGS LIMITED 創陞控股有限公司 股份代號:2680 (於開曼群島註冊成立之有限公司) 目 錄 02 公司資料 04 主席報告 07 管理層討論與分析 18 董事及高級管理層簡介 23 董事會報告 36 企業管治報告 48 環境、社會及管治報告 62 獨立核數師報告 66 綜合損益及其他全面收入表 67 綜合財務狀況表 68 綜合權益變動表 69 綜合現金流量表 70 綜合財務報表附註 128 財務摘要 公司 資料 董事會 執行董事 鍾志文先生 潘兆權先生 獨立非執行董事 陳嘉麗女士 胡觀興博士 江漢南先生 (於2024年11月1日獲委任) 葉少康先生 (於2024年11月1日辭任) 審核委員會 陳嘉麗女士 (主席) 胡觀興博士 江漢南先生 (於2024年11月1日獲委任) 葉少康先生 (於2024年11月1日辭任) 薪酬委員會 江漢南先生 (主席) (於2024年11月1日獲委任) 葉少康先生 (於2024年11月1日辭任) 胡觀 ...
创升控股(02680) - 2025 - 年度业绩
2025-05-30 11:10
Financial Performance - Total revenue for the year ended February 28, 2025, was HKD 167,677,000, a significant increase from HKD 32,727,000 in the previous year, representing a growth of 412%[3] - The company reported a net loss of HKD 35,287,000 for the year, compared to a profit of HKD 1,775,000 in the previous year, indicating a decline in profitability[4] - Earnings per share (EPS) for the year was a loss of HKD 68.78, compared to a profit of HKD 3.66 in the previous year[4] - The company generated HKD 151,467,000 from placement and underwriting services, a substantial increase from HKD 10,913,000 in the previous year, marking a growth of 1,283%[4] - The company reported other income of HKD 5,408,000, compared to HKD 4,638,000 in the previous year, showing an increase of 16.6%[4] - The company reported a loss attributable to owners of the company of HKD (35,287) thousand for 2025, compared to a profit of HKD 1,775 thousand in 2024, resulting in a basic and diluted loss per share of (68.78) cents, down from 3.66 cents[27] - The group recorded a total loss and comprehensive expenses of approximately HKD 35.3 million, compared to a total income of about HKD 1.8 million in the previous year[56] Assets and Liabilities - The total assets of the company as of February 28, 2025, amounted to HKD 353,027,000, up from HKD 283,600,000 in the previous year, reflecting an increase of 24.5%[5] - Current assets increased to HKD 350,483,000 from HKD 282,091,000, representing a growth of 24.2%[5] - The company’s current liabilities rose to HKD 165,905,000 from HKD 73,111,000, indicating an increase of 126%[5] - The company’s equity decreased to HKD 186,873,000 from HKD 210,489,000, a decline of 11.3%[6] - The company’s total accounts receivable increased to HKD 43,331 thousand in 2025, up from HKD 29,851 thousand in 2024, indicating growth in receivables across various services[29] - The company’s total loans receivable increased to HKD 29,797 thousand in 2025, up from HKD 19,478 thousand in 2024, indicating growth in lending activities[32] - Accounts payable from securities trading and brokerage services increased significantly to HKD 162,815,000 in 2025, compared to HKD 59,072,000 in 2024, reflecting a growth of 175%[40] Revenue Sources - The income from corporate finance advisory services decreased to HKD 8,495,000 in 2025 from HKD 11,734,000 in 2024, a decline of about 28.5%[17] - Placement and underwriting service income surged to HKD 151,467,000 in 2025, compared to HKD 10,913,000 in 2024, marking an increase of approximately 1,284%[17] - Commission income from securities trading and brokerage services slightly decreased to HKD 2,866,000 in 2025 from HKD 3,002,000 in 2024, a decline of about 4.5%[17] - Interest income from margin clients was HKD 2,609,000 in 2025, down from HKD 5,523,000 in 2024, reflecting a decrease of approximately 52.8%[17] - The group participated in 23 financial advisory projects this year, generating approximately HKD 4.5 million in revenue, with a forecast of 10 projects and HKD 2.0 million for 2024[61] - The group engaged in 9 compliance advisory projects this year, resulting in revenue of about HKD 2.0 million, with expectations of 7 projects and HKD 1.5 million for 2024[62] - The group completed 33 placement and underwriting projects this year, generating revenue of approximately HKD 151.5 million, with a forecast of 12 projects and HKD 10.9 million for 2024[63] Employee Costs - The company’s employee costs decreased to HKD 22,162,000 from HKD 41,368,000, a reduction of 46.4%[4] - Total employee costs decreased to HKD 22,162 thousand in 2025 from HKD 41,368 thousand in 2024, with significant reductions in bonuses and other employee benefits[8] - Employee costs decreased by approximately 46.4% to about HKD 22.2 million, attributed to optimized employee compensation plans[77] Market and Economic Conditions - The average daily trading volume in the Hong Kong stock market increased by approximately 53.7% to about HKD 152.7 billion[54] - The Hang Seng Index rose by approximately 38.9% during the year, closing at 22,941 points[54] - The number of new companies listed on the main board increased by about 5.9% to 72, with total funds raised amounting to approximately HKD 93.6 billion, an increase of about 110.0%[54] - The global GDP growth rate remained stable at around 5.0% for China in 2024, aligning with government targets despite challenges[52] Strategic Outlook - The group recognizes the complex and challenging business environment for the upcoming fiscal year and will focus on risk management and cost control strategies[99] - The group aims to strengthen core businesses, expand product offerings, and enhance service quality while exploring diversification opportunities for long-term growth[100] - The group is committed to aligning with national strategies and leveraging its overseas network to promote cross-border business expansion[101] Compliance and Governance - The audit committee has reviewed the group's consolidated financial statements for the year, ensuring compliance with accounting principles[105] - The group's auditor, BDO Limited, confirmed that the preliminary announcement figures align with the audited consolidated financial statements[106] - The company maintains the required public shareholding percentage as per listing rules[108] - The annual performance announcement and annual report will be published on the Hong Kong Stock Exchange website and the company's website[109]
创升控股(02680) - 2025 - 中期财报
2024-11-25 08:30
Revenue Performance - The total revenue for the group was approximately HKD 93.7 million, representing an increase of about 680.5% compared to the same period last year[10]. - Revenue from corporate finance services increased by approximately 132.7%, while the placement and underwriting business saw a staggering increase of about 3,051.9%[10]. - The group's total revenue for the period was approximately HKD 93.7 million, representing an increase of about 680.5% compared to the same period last year, driven by increased client acquisition and expanded services in corporate financing, underwriting, and secured personal loans[34]. - The company reported a total revenue of HKD 93,704,000 for the six months ended August 31, 2024, a significant increase from HKD 12,005,000 for the same period in 2023, representing a growth of approximately 680%[149]. - The income from placement and underwriting services surged to HKD 85.7 million, compared to HKD 2.7 million in the previous year[118]. Financial Losses - The group recorded a total loss and comprehensive expenses of approximately HKD 22.9 million, compared to a total income and comprehensive income of approximately HKD 9.3 million in the same period last year[10]. - The group recorded a total loss of approximately HKD 22.9 million for the period, compared to a total income of approximately HKD 9.3 million in the same period last year, mainly due to unrealized losses on financial assets measured at fair value through profit or loss[40]. - The company reported a loss before tax of HKD 22.9 million for the period, compared to a profit of HKD 9.3 million in the previous year[118]. - The company reported a total comprehensive loss of HKD (22,889) million for the period, compared to a profit of HKD 9,347 million in the same period last year[124]. Asset Management - The group managed assets of approximately USD 2.8 million (approximately HKD 22.1 million) in the Innovax Balanced Fund as of August 31, 2024, slightly down from USD 2.9 million (approximately HKD 22.8 million) in February 2024[26]. - The total outstanding balance of margin loans was approximately HKD 21.0 million as of August 31, 2024, an increase from HKD 18.6 million in February 2024, with interest income from securities financing at approximately HKD 1.4 million, down from HKD 4.4 million last year[25]. - Non-current assets increased significantly to HKD 8,343 million as of August 31, 2024, compared to HKD 1,509 million as of February 29, 2024[121]. - Current assets totaled HKD 288,106 million, a slight increase from HKD 282,091 million in the previous period[121]. - The total assets reached HKD 296,449 million, up from HKD 283,600 million[121]. Operational Challenges - The economic recovery in Hong Kong remains uneven, impacted by high interest rates and a lack of strong economic momentum[15]. - The geopolitical tensions and inflationary pressures continue to create a challenging business environment globally[11]. - The group anticipates a challenging operating environment for the remainder of the fiscal year due to geopolitical uncertainties and inflationary pressures[67]. Employee and Operational Costs - Employee costs decreased by approximately 27.6% to about HKD 10.8 million, attributed to cost control measures through optimizing the employee compensation plan[39]. - Other operating expenses increased by approximately 1,460.2% to about HKD 89.0 million, primarily due to expenses related to bond underwriting participation, which were not present in the same period last year[38]. - The company experienced a decrease in employee costs, totaling HKD 10,837,000 for the six months ended August 31, 2024, down from HKD 14,976,000 in the same period of 2023[168]. Shareholder Information - As of August 31, 2024, the company has 400,000,000 shares issued, with major shareholders holding significant stakes, including 75% by the controlling shareholder[83][90]. - The controlling shareholder, Mr. Zhong Zhiwen, holds 300,000,000 shares (75%) through a controlled corporation and has a beneficial interest in 400,000 shares (0.1%)[81][82]. - The company has confirmed that all directors and major shareholders have adhered to the non-competition agreement established in 2018[79][80]. Future Plans and Strategies - The group plans to expand its product offerings by increasing secured personal loan services, including accepting physical assets as collateral[31]. - The management aims to strengthen its core business and enhance competitiveness while expanding its industrial chain[58]. - The company is committed to exploring new business opportunities and expanding its product and service offerings[68]. Compliance and Governance - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, ensuring compliance by all directors during the reporting period[74]. - The company continues to ensure compliance with the Securities and Futures Ordinance regarding the disclosure of interests by directors and major shareholders[88].
创升控股(02680) - 2025 - 中期业绩
2024-10-28 11:14
Financial Performance - Total revenue for the six months ended August 31, 2024, was HKD 93,704,000, a significant increase from HKD 12,005,000 in the same period last year, representing a growth of 680.3%[1] - The company reported a loss of HKD 22,889,000 for the period, compared to a profit of HKD 9,347,000 in the previous year, indicating a decline in profitability[2] - Basic and diluted loss per share was HKD 5.72, compared to earnings of HKD 2.34 per share in the same period last year[2] - The company reported a total revenue of HKD 93,704 thousand for the six months ended August 31, 2024, compared to HKD 12,005 thousand for the same period in 2023, indicating a significant increase[15] - The group recorded a total loss and comprehensive expenses of approximately HKD 22.9 million, compared to a total income of about HKD 9.3 million in the same period last year, primarily due to an unrealized net loss of approximately HKD 15.4 million from financial assets[62] Revenue Breakdown - Revenue from corporate finance advisory services increased to HKD 4,347,000 from HKD 1,868,000, marking a growth of 132.5%[2] - Revenue from placement and underwriting services surged to HKD 85,701,000 from HKD 2,719,000, reflecting an increase of 3,058.4%[2] - The income from corporate finance advisory services was HKD 4,347 thousand, up from HKD 1,868 thousand year-over-year, reflecting a growth of approximately 132.5%[15] - The underwriting and placement business saw a revenue increase of approximately 3,051.9%, while the lending business generated a revenue increase of about 52.9% compared to the previous year[62] - The financial and independent financial advisory services generated revenue of approximately HKD 3.0 million, an increase from about HKD 0.6 million last year, with 18 financial advisory projects completed[68] Asset and Liability Overview - Total assets as of August 31, 2024, amounted to HKD 296,449,000, up from HKD 283,600,000 as of February 29, 2024[3] - Current assets totaled HKD 288,106,000, compared to HKD 282,091,000 in the previous reporting period[3] - Non-current assets increased to HKD 8,343,000 from HKD 1,509,000, indicating a growth of 438.5%[3] - The company's net asset value decreased to HKD 187,600,000 from HKD 210,489,000, showing a decline of 10.8%[4] - As of August 31, 2024, the cash and bank balances were approximately HKD 35,154,000, a decrease from HKD 75,121,000 as of February 29, 2024[44] Operational Highlights - The company continues to focus on providing financial and securities services, including corporate finance advisory, placement, underwriting, and asset management services[5] - The company’s advisory services for initial public offerings and compliance consulting generated significant revenue, contributing to overall growth in advisory income[11] - The group completed 18 placement and underwriting projects during the period, generating approximately HKD 85.7 million in revenue, a significant increase from HKD 2.7 million in the same period last year[70] - The group participated in 4 IPO sponsorship projects during the period, generating revenue of approximately HKD 0.3 million, down from HKD 0.7 million last year[67] Employee and Operational Costs - The company reported a decrease in employee costs to HKD 10,837 for the six months ending August 31, 2024, down from HKD 14,976 in the same period last year, representing a reduction of approximately 27%[23] - Other operating expenses increased by approximately 1,460.2% to about HKD 89.0 million, primarily due to expenses related to bond underwriting participation, which were not present in the same period last year[81] Market and Economic Conditions - The geopolitical tensions and inflationary pressures continue to create a challenging business environment, impacting the overall economic recovery in Hong Kong and China[63][64] - The company anticipates a challenging operating environment for the remainder of the fiscal year due to geopolitical uncertainties, inflation pressures, and global economic recession risks[100] - The Hong Kong financial market's performance is closely tied to the recovery of the Chinese economy, with the company focusing on expanding its product range and customer base[102] Future Plans and Strategies - The company plans to raise up to approximately HKD 12.0 million through a rights issue at a subscription price of HKD 0.60 per share, offering a maximum of 20,000,000 shares[104] - The company is committed to exploring business opportunities and diversifying into new business areas, leveraging its overseas resources[102] - The company will continue to enhance risk management and credit control capabilities to mitigate potential market and operational risks[101] Governance and Compliance - The company has established an audit committee to oversee financial reporting and compliance with corporate governance codes[107] - The controlling shareholders have confirmed compliance with the non-competition agreement since the listing date on September 14, 2018[110] - No directors or major executives hold any competing business interests as of the announcement date[110] Shareholder Information - As of August 31, 2024, the company has a total of 400,000,000 shares issued, with the controlling shareholder holding 300,000,000 shares, representing 75% ownership[114] - The board has decided not to declare any interim dividends for the current period, consistent with the previous year[118] - The company maintains the required public float percentage as per listing rules[118]