ROYAL DELUXE(03789)
Search documents
*ST星农(603789.SH):截至目前并无其他资产注入计划

Ge Long Hui· 2025-11-26 09:46
Core Viewpoint - *ST Xingnong (603789.SH) has confirmed the acquisition of two assets, Suzhou Dianzhong and Zhongcheng Automobile, for the fiscal year 2025, and currently has no plans for further asset injections [1] Group 1 - The company has acquired two assets as part of its strategic growth plan [1] - The assets acquired are Suzhou Dianzhong and Zhongcheng Automobile [1] - There are no additional asset injection plans at this time [1]
*ST星农(603789.SH):截止目前,中城汽车仅下线并交付一台整车,并未形成批量规模
Ge Long Hui· 2025-11-26 09:46
Group 1 - The core point of the article is that *ST Xingnong (603789.SH) has only produced and delivered one complete vehicle from Zhongcheng Automobile, indicating a lack of mass production scale [1]
御佳控股(03789.HK)拟11月27日举行董事会会议审批中期业绩
Ge Long Hui· 2025-11-17 11:13
Group 1 - The company, Yujia Holdings (03789.HK), has announced a board meeting scheduled for November 27, 2025, to consider and approve its interim results for the six months ending September 30, 2025, along with the potential declaration of an interim dividend, if applicable [1]
御佳控股(03789) - 董事会会议通告
2025-11-17 11:06
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之任何損失承擔任何責 任。 ROYAL DELUXE HOLDINGS LIMITED 御佳控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:3789) 董事會會議通告 御佳控股有限公司(「本公司」,連同其附屬公司稱為「本集團」)之董事(「董 事」)會(「董事會」)謹此宣佈,本公司謹訂於二零二五年十一月二十七日(星 期四)舉行董事會會議,藉以考慮及通過(其中包括)本集團截至二零二五年九 月三十日止六個月未經審核之中期業績及其發佈,以及考慮派發中期股息(如 有)。 承董事會命 御佳控股有限公司 主席兼執行董事 王麒銘 香港,二零二五年十一月十七日 於本公告日期,董事會包括執行董事王麒銘先生、王宇軒先生及周麗卿女士; 及獨立非執行董事鄺炳文先生、黎雅明先生及蕭錦成先生。 ...
*ST星农(603789.SH):股东李伟红减持184.24万股公司股份

Ge Long Hui A P P· 2025-11-07 10:31
Core Viewpoint - *ST Xingnong (603789.SH) announced a significant equity change involving shareholder Li Weihong, who reduced his stake in the company, indicating potential shifts in shareholder confidence and ownership structure [1] Summary by Relevant Sections - **Equity Change Details** - Li Weihong reduced his holdings by 1.8424 million shares from November 3 to November 6, 2025, which represents 0.68% of the company's total share capital [1] - After the reduction, Li Weihong holds a total of 13.5226 million shares, accounting for 5.00% of the company's total share capital [1]
御佳控股(03789) - 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 08:38
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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 | 2025年10月 ...
*ST星农(603789.SH):股东李伟红减持300万股公司股份

Ge Long Hui A P P· 2025-10-31 09:16
Group 1 - The company *ST Xingnong (603789.SH) announced that shareholder Li Weihong has notified about a change in equity that has reached 1% [1] - From October 29, 2025, to October 31, 2025, Li Weihong reduced his shareholding by 3 million shares through block trading, which accounts for 1.11% of the company's total share capital [1] - Following this transaction, Li Weihong's shareholding percentage decreased from 6.79% to 5.68%, touching the integer multiple of 1% [1]
御佳控股(03789.HK):王宇轩获委任为行政总裁
Ge Long Hui· 2025-10-23 08:52
Core Viewpoint - Yujia Holdings (03789.HK) announced the resignation of its CEO, Zhou Liqing, effective October 23, 2025, due to work arrangement adjustments. Wang Yuxuan has been appointed as the new CEO, effective the same date [1]. Group 1 - Zhou Liqing has resigned as CEO of Yujia Holdings [1] - Wang Yuxuan has been appointed as the new CEO [1] - The changes in leadership are effective from October 23, 2025 [1]
御佳控股:王宇轩获委任为行政总裁
Zhi Tong Cai Jing· 2025-10-23 08:45
御佳控股(03789)发布公告,公司执行董事兼行政总裁周丽卿女士因工作安排调整已辞任行政总裁,自 2025年10月23日起生效。 于周女士辞任后,董事会欣然宣布,执行董事王宇轩先生已获委任为行政总裁以替代周女士,自2025年 10月23日起生效。 ...
御佳控股(03789):王宇轩获委任为行政总裁
智通财经网· 2025-10-23 08:45
智通财经APP讯,御佳控股(03789)发布公告,公司执行董事兼行政总裁周丽卿女士因工作安排调整已辞 任行政总裁,自2025年10月23日起生效。 于周女士辞任后,董事会欣然宣布,执行董事王宇轩先生已获委任为行政总裁以替代周女士,自2025年 10月23日起生效。 ...