TYCOON GROUP(03390)
Search documents
满贯集团(03390) - 持续关连交易 – 主买卖协议补充协议及修订现有年度上限
2025-12-19 11:43
訂立主買賣協議補充協議及修訂現有年度上限 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。 Tycoon Group Holdings Limited 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:3390) 持續關連交易– 主買賣協議補充協議及修訂現有年度上限 茲提述本公司日期為2025年3月28日及2025年5月19日的公告,內容有關就本集團與讚才集團於 2025年3月28日起至2027年12月31日止三年期限內於香港買賣滿貫產品及讚才產品訂立2025年主 買賣協議。 於2025年12月19日,本公司的間接全資附屬公司Dynasty Garden與讚才訂立補充協議,據此,協 定讚才向Dynasty Garden授予以便於該區域營銷、銷售及分銷讚才產品的獨家分銷權的性質,於 2025年主買賣協議餘下期限內將變更為非獨家性質,由2026年1月1日起生效。 因此,董事會預期,本集團向讚才集團採購讚才產品的採購總額將少於其先前預計。故 ...
满贯集团(03390) - 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
2025-12-02 08:04
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: 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12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) | 03390 | 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 | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | ...
霍启刚:家族捐赠3000万港元;京东、百度、红杉、滴滴、富途、小鹏等,火速驰援
中国基金报· 2025-11-27 10:51
Core Viewpoint - The article highlights the significant support from various companies and individuals in response to a major fire incident in Hong Kong's Tai Po district, emphasizing the importance of community solidarity and corporate social responsibility in times of crisis. Group 1: Donations and Support - The Ho family announced a donation of 30 million HKD to support the residents affected by the fire [2][3] - Baidu pledged 10 million HKD for emergency relief and post-disaster reconstruction efforts [8][9] - Sequoia Charity Foundation committed 10 million HKD for emergency aid and recovery efforts for the affected residents [10][11] - Didi donated 10 million HKD for emergency rescue and humanitarian assistance, coordinating with local authorities for effective support [15][16] - Futu announced an immediate donation of 10 million HKD to assist affected families with urgent needs [17][19] - XPeng Motors contributed 5 million HKD to support the affected families in overcoming the crisis [20][21] Group 2: Emergency Response Actions - JD.com was the first company to deliver emergency supplies to the disaster site, providing essential items such as water and food [5][6] - JD Logistics activated an emergency response plan, ensuring timely delivery of necessary supplies to shelters and affected areas [7][12] - Baidu Maps implemented a dynamic response mechanism to provide real-time traffic updates and alternative routes for vehicles in the vicinity of the fire [9]
刚刚,2家港股公司轮换审计机构!
Xin Lang Cai Jing· 2025-11-24 09:07
Core Points - Tycoon Group Holdings Limited announced the resignation of its auditor, PwC, due to a failure to agree on audit fees for the fiscal year ending December 31, 2025, effective November 21, 2025 [3][7][10] - The company appointed Crowe Horwath (Hong Kong) CPA Limited as the new auditor, effective from the same date, to fill the vacancy left by PwC, with the term lasting until the conclusion of the next annual general meeting [3][10] - The board confirmed that PwC had not commenced any audit work for the fiscal year ending December 31, 2025, and thus the change in auditors would not significantly impact the annual audit and financial results [8][10] Group 1 - The board expressed gratitude to PwC for their professional services and support over the years [9] - The decision to appoint Crowe Horwath was based on several factors, including their audit proposal, experience with listed companies, independence, reputation, and resources [10] - The board believes that the change in auditors will maintain audit quality while enhancing cost-effectiveness for the company and its shareholders [10] Group 2 - Guan Chao Holdings Limited also announced a similar change in auditors, with PwC resigning due to a failure to agree on audit fees for the fiscal year ending December 31, 2025, effective November 21, 2025 [14][19] - The company appointed BDO Limited as the new auditor, effective from the same date, with the term lasting until the next annual general meeting [14][19] - The board confirmed that PwC had not initiated any audit procedures for the fiscal year ending December 31, 2025, and thus the change would not have a significant impact on the preparation of the financial statements [19]
满贯集团(03390.HK):罗兵咸永道辞任核数师
Ge Long Hui· 2025-11-21 10:28
Group 1 - The company, ManGuang Group (03390.HK), announced the resignation of its auditor, PwC, effective from November 21, 2025 [1] - The board has appointed Crowe Horwath as the new auditor, effective from November 21, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the company's next annual general meeting [1]
满贯集团:国富浩华已获委任为核数师
Zhi Tong Cai Jing· 2025-11-21 10:26
Core Points - The company, Man Guo Group (03390), announced that PwC has resigned as its auditor, effective from November 21, 2025 [1] - Based on the recommendation of the audit committee, Crowe Horwath has been appointed as the new auditor, also effective from November 21, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the company's next annual general meeting [1]
满贯集团(03390):国富浩华已获委任为核数师
智通财经网· 2025-11-21 10:21
Group 1 - The company, ManGuang Group (03390), announced that its auditor, PwC, has resigned, effective from November 21, 2025 [1] - Following the recommendation of the audit committee, Crowe Horwath has been appointed as the new auditor, effective from November 21, 2025, to fill the vacancy left by PwC's resignation [1]
满贯集团(03390) - 核数师变动
2025-11-21 10:12
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。 Tycoon Group Holdings Limited 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:3390) 核數師變動 董事會宣佈,羅兵咸永道已辭任本公司核數師,自2025年11月21日起生效。 董事會亦宣佈,在審核委員會的推薦建議下,國富浩華已獲委任為本公司核數師,自2025年11月 21日起生效,以填補羅兵咸永道辭任後出現的臨時空缺,任期至本公司下屆股東週年大會結束為 止。 本公告由滿貫集團控股有限公司(「本公司」,連同其附屬公司為「本集團」)根據香港聯合交易所有限 公司(「聯交所」)證券上市規則(「上市規則」)第13.51(4)條作出。 核數師辭任 本公司董事會(「董事會」)謹此宣佈,本公司與羅兵咸永道會計師事務所(「羅兵咸永道」)未能就截至 2025年12月31日止年度的核數費用達成一致;因此,羅兵咸永道已辭任本公司核數師,自2025年11 月21日起生效。 本公 ...
港股投资工具TOP5:新浪财经APP等5款软件优势分析
Xin Lang Cai Jing· 2025-11-13 06:47
Core Insights - The article highlights the increasing importance of efficient stock trading software in the rapidly changing digital financial era, particularly in the Hong Kong stock market, which is attracting more investors [1] - It identifies the top five trading applications for Hong Kong stocks in 2025: Sina Finance APP, Futu NiuNiu, Tonghuashun, Xueying Securities, and Huasheng Securities, emphasizing their evolution from simple market access tools to comprehensive decision-making platforms [1] Group 1: Sina Finance APP - Sina Finance APP is positioned as the leading intelligent investment platform due to its three-dimensional architecture of "global monitoring × intelligent tools × social validation" [2] - It connects directly to over 40 global exchanges, providing millisecond-level Level-2 market data for Hong Kong stocks, which allows users to capture minute price differences in real-time [2] - The app features the "Xina AI Assistant," which can condense lengthy annual reports into concise summaries and highlight risk and opportunity points [2] Group 2: Futu NiuNiu - Futu NiuNiu is designed for technical traders, offering free Level-2 deep market data for U.S. stocks and supporting pre-market and after-hours trading [3] - It seamlessly integrates Hong Kong and A-share markets, making it a valuable tool for cross-border operations for Chinese investors [3] - The platform provides professional-level solutions for investors looking to allocate assets globally [3] Group 3: Tonghuashun - Tonghuashun appeals to tech-savvy users with its upgraded MindGo system, which supports millisecond-level backtesting and high-frequency strategy execution [4] - Its natural language stock selection tool, "Ask Finance," simplifies complex strategies for users [4] - However, it has some limitations in the speed of international market data updates, particularly during U.S. pre-market trading [5] Group 4: Xueying Securities - Xueying Securities offers a global account solution, allowing investment in over 100 markets with a single account, catering to younger investors' needs for convenience [6] - It provides Level-2 market data for Hong Kong stocks upon account opening, but its data update speed and depth are less competitive compared to the top three platforms [6] - The platform's analysis features are basic and lack depth, but it is suitable for users who appreciate the community atmosphere of Xueying [6] Group 5: Huasheng Securities - Huasheng Securities is optimized for mobile users, particularly commuters, thanks to its traffic compression technology [7] - It has been recognized as the "Best Hong Kong and U.S. Stock Broker APP" in 2021, focusing on enhancing the trading experience for mobile network users [7] - While it meets basic market data needs, its data update speed and depth are not as strong as the leading platforms [7] Conclusion - The emergence of intelligent tools has empowered ordinary investors with decision-making capabilities previously reserved for professional institutions, making the choice of trading tools crucial for investment success [8] - Different types of investors can benefit from specific tools, such as high-frequency traders using Tonghuashun and Huasheng Securities, while value investors may prefer the combination of Xueying's community features and Sina's research capabilities [8]
满贯集团(03390) - 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
2025-11-04 08:05
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 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) | 03390 | 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 | | | | 894,000,000 | | 0 | | 894,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 894,000,000 | | 0 | | 894,000,000 | 公司名稱: 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11月4日 I. 法定/註冊 ...