TELECOM DIGIT(06033)
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电讯数码控股(06033.HK)7月7日收盘上涨12.5%,成交26.89万港元
Jin Rong Jie· 2025-07-07 08:48
Group 1 - The core viewpoint of the news highlights the recent performance of Telecom Digital Holdings, which saw a stock price increase of 12.5% to HKD 0.72, despite a year-to-date decline of 14.67% [1] - As of March 31, 2025, Telecom Digital Holdings reported total revenue of HKD 1.229 billion, a year-on-year decrease of 3%, and a net profit attributable to shareholders of HKD 20.8716 million, down 59.88% [1] - The company's gross profit margin stands at 29.98%, with a debt-to-asset ratio of 59.72% [1] Group 2 - Telecom Digital Holdings operates primarily in mobile phone distribution and related services, having been established in 1974 as one of Hong Kong's first paging service providers [2] - The company's main business activities include retail sales of multiple mobile phone brands and prepaid SIM cards, mobile phone distribution, paging and other telecommunications services, and operational services to New World Telecommunications [2] - The average price-to-earnings (P/E) ratio for the information technology equipment industry is 52.16 times, with Telecom Digital Holdings' P/E ratio at 11.43 times, ranking 14th in the industry [1]
电讯数码控股(06033) - 截至2025年3月31日止年度第四季度中期股息
2025-06-27 12:30
EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 電訊數碼控股有限公司 | | 股份代號 | 06033 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年3月31日止年度第四季度中期股息 | | 公告日期 | 2025年6月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 第四季度 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.02 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.02 HKD | | 匯率 | 1 HKD : 1 HKD | ...
电讯数码控股(06033) - 2025 - 年度业绩
2025-06-27 12:26
[Financial Performance](index=1&type=section&id=Financial%20Performance) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the year ended March 31, 2025, Group revenue decreased by 3.0% to **HKD 1.332 billion**, while profit attributable to owners significantly declined by 59.9% to **HKD 22.62 million** Key Consolidated Statement of Profit or Loss Data | Metric | 2025 (Thousand HKD) | 2024 (Thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 1,331,596 | 1,372,767 | -3.0% | | Profit Before Tax | 26,870 | 71,368 | -62.3% | | Profit Attributable to Owners of the Company for the Year | 22,617 | 56,379 | -59.9% | | Basic Earnings Per Share (HKD) | 0.06 | 0.14 | -57.1% | - Other income and gains significantly decreased from **HKD 43.39 million** to **HKD 7.74 million**, primarily due to **HKD 38.11 million** gain on disposal of property, plant, and equipment in the prior year, which was absent this year[3](index=3&type=chunk)[30](index=30&type=chunk)[51](index=51&type=chunk) - Finance costs decreased from **HKD 43.74 million** to **HKD 36.87 million**, mainly due to reduced interest on bank and other borrowings[3](index=3&type=chunk)[31](index=31&type=chunk) [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, the Group's total assets were **HKD 1.208 billion** and net assets were **HKD 486 million**, both slightly down, with a net current liability of **HKD 493 million**, though management expects continued operation Key Consolidated Statement of Financial Position Data | Metric | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Non-current Assets | 997,793 | 1,019,140 | | Current Assets | 209,836 | 206,249 | | **Total Assets** | **1,207,629** | **1,225,389** | | Current Liabilities | 702,563 | 709,636 | | Non-current Liabilities | 18,581 | 22,081 | | **Total Liabilities** | **721,144** | **731,717** | | **Net Assets** | **486,485** | **493,672** | | Net Current Liabilities | (492,727) | (503,387) | - As of March 31, 2025, the Group had net current liabilities of **HKD 493 million**; however, directors consider the financial statements appropriate on a going concern basis given **HKD 243 million** in unutilized bank facilities and expected sufficient operating cash flow[9](index=9&type=chunk)[10](index=10&type=chunk) [Notes to the Consolidated Financial Statements](index=5&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section details financial statements, highlighting that **78%** of revenue comes from product sales, Hong Kong is the sole operating location, top two customers contribute **50.7%** of total revenue, and a **HKD 0.02** per share Q4 interim dividend is proposed [Revenue Analysis](index=9&type=section&id=3.%20Revenue) Total Group revenue was **HKD 1.332 billion**, with **HKD 1.310 billion** from customer contracts; goods sales in product business contributed **HKD 1.037 billion** (+2.1%), while operating services revenue decreased by **17.9%** to **HKD 251 million** Revenue by Business Segment | Business Segment | 2025 (Thousand HKD) | 2024 (Thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | **Product Business** | | | | | - Goods Sales | 1,037,494 | 1,016,464 | +2.1% | | - Services Provided | 3,108 | 6,896 | -55.0% | | **Operating Services** | 251,353 | 306,297 | -17.9% | | **Other Segments** | 18,302 | 21,129 | -13.4% | | **Property Investment Rental Income** | 21,339 | 21,981 | -2.9% | | **Total** | **1,331,596** | **1,372,767** | **-3.0%** | [Segment Information](index=10&type=section&id=4.%20Segment%20Information) Product business segment profit decreased by **43.9%** to **HKD 35.18 million**, operating services by **61.2%** to **HKD 16.94 million**, and property investment recorded a **HKD 1.37 million** loss, with top two customers contributing over **50%** of revenue Segment Results | Segment | 2025 Segment Results (Thousand HKD) | 2024 Segment Results (Thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Product Business | 35,179 | 62,670 | -43.9% | | Operating Services | 16,941 | 43,613 | -61.2% | | Property Investment | (1,374) | (2,758) | -50.2% | | Other Segments | 3,711 | 5,288 | -29.8% | - The Group has high reliance on key customers, with Customer A contributing **HKD 424 million** and Customer B contributing **HKD 252 million**, together accounting for **50.7%** of total revenue[29](index=29&type=chunk) - All of the Group's non-current assets are located in Hong Kong, thus no geographical information is presented[28](index=28&type=chunk) [Dividends](index=17&type=section&id=9.%20Dividends) During the reporting period, total dividends confirmed for distribution amounted to **HKD 28.26 million**, and the Board resolved to declare a fourth-quarter interim dividend of **HKD 0.02** per share for the year ended March 31, 2025 Dividend Distribution | Dividend Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | 2023/24 First Quarter Interim Dividend | – | 12,113 | | 2023/24 Fourth Quarter Interim Dividend | 16,150 | – | | 2024/25 Second Quarter Interim Dividend | 12,113 | – | | **Total Recognized During the Year** | **28,263** | **12,113** | - Subsequent to the reporting period, directors resolved to declare a fourth-quarter interim dividend of **HKD 0.02** per share (2024: **HKD 0.04** per share)[36](index=36&type=chunk) [Earnings Per Share](index=17&type=section&id=10.%20Earnings%20Per%20Share) For the year ended March 31, 2025, basic and diluted earnings per share significantly decreased to **HKD 0.06** from **HKD 0.14**, primarily due to profit attributable to owners falling from **HKD 56.38 million** to **HKD 22.62 million**, with no potentially dilutive ordinary shares outstanding Earnings Per Share Calculation | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Profit Attributable to Owners of the Company for the Year (Thousand HKD) | 22,617 | 56,379 | | Weighted Average Number of Ordinary Shares (Thousand Shares) | 403,753 | 403,753 | | **Basic and Diluted Earnings Per Share (HKD)** | **0.06** | **0.14** | [Management Discussion and Analysis](index=22&type=section&id=Management%20Discussion%20and%20Analysis) [Industry Overview and Business Review](index=22&type=section&id=Industry%20Overview%20and%20Business%20Review) Despite stable growth in Hong Kong's telecom sector driven by 5G, the Group faces macroeconomic volatility, geopolitical instability, and inflation, leading to a challenging retail environment and declines in revenue to **HKD 1.332 billion** and net profit to **HKD 22.62 million** - Hong Kong's telecom industry continues to grow, with mobile communication service subscriber penetration reaching **351.3%** by February 2025, and mobile data usage significantly increasing year-on-year[45](index=45&type=chunk) - Customer spending behavior has become cautious due to macroeconomic uncertainties, a sluggish property market, and stock market volatility, posing challenges to the Group's retail environment[46](index=46&type=chunk) - The Group's revitalized industrial building in Kwun Tong, with a total floor area of approximately **97,314 sq ft**, has completed renovation, with **70%** leased and **23%** self-occupied as of the announcement date[47](index=47&type=chunk) [Financial Review](index=23&type=section&id=Financial%20Review) This year's financial performance declined, with total revenue slightly down **3.0%** to **HKD 1.332 billion** and net profit sharply down **59.9%** to **HKD 22.62 million**, primarily due to the absence of prior year's **HKD 38.10 million** property disposal gain and reduced gross profit, partially offset by fair value gains on financial assets, increased share of associate's results, and lower operating and finance costs [Revenue and Segment Performance](index=23&type=section&id=Revenue%20and%20Segment%20Performance) Product business revenue grew **1.7%** to **HKD 1.041 billion** as the main source, while operating services revenue significantly declined **17.9%** to **HKD 251 million** due to intense competition, other segments decreased **13.4%**, and property investment revenue remained stable Revenue Performance by Segment | Segment | 2025 Revenue (Million HKD) | 2024 Revenue (Million HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Product Business | 1,040.60 | 1,023.36 | +1.7% | | Operating Services | 251.35 | 306.30 | -17.9% | | Property Investment | 21.34 | 21.98 | -2.9% | | Other Segments | 18.30 | 21.13 | -13.4% | - As of the announcement date, the Group operates **69** retail stores, a decrease from **73** in the prior year[49](index=49&type=chunk)[52](index=52&type=chunk) [Profitability Analysis](index=24&type=section&id=Profitability%20Analysis) Net profit sharply declined by **59.9%**, primarily due to the absence of a **HKD 38.10 million** property disposal gain from the prior year, partially offset by a **123.9%** increase in share of associate's results to **HKD 20.62 million**, a **HKD 19.94 million** reduction in operating and finance costs, and a **HKD 14.46 million** net fair value gain on financial assets - Key contributing factors to the profit decline include: - Absence of gain on disposal of property (prior year: **HKD 38.10 million**) - Recognition of net fair value gain on financial assets and derivative instruments of approximately **HKD 14.46 million** (prior year: loss of **HKD 12.06 million**) - Decrease in gross profit of approximately **HKD 67.02 million** - Increase in share of results of an associate (New Mobile Communications) by **HKD 11.41 million** - Decrease in operating expenses and finance costs by **HKD 19.94 million** - Decrease in income tax expense by **HKD 10.74 million**[57](index=57&type=chunk) - Share of results of an associate (New Mobile Communications) increased by **123.9%** to **HKD 20.62 million**, primarily due to a reduction in its cost of sales[53](index=53&type=chunk) - Other operating expenses decreased by **12.3%** year-on-year, mainly due to lower information fees and rental expenses[52](index=52&type=chunk) [Investments and Financial Instruments](index=26&type=section&id=Investments%20and%20Financial%20Instruments) As of March 31, 2025, the Group held financial assets at fair value through profit or loss of approximately **HKD 34.76 million**, mainly listed equities of HKEX and China Merchants Bank, recording fair value gains and **HKD 1.45 million** in dividend income, alongside accumulator put option contracts with a net fair value loss of **HKD 0.642 million** Major Listed Equity Securities Investments | Stock Name | Fair Value as of 2025/3/31 (Thousand HKD) | Percentage of Total Assets | | :--- | :--- | :--- | | Hong Kong Exchanges and Clearing Limited (00388.HK) | 21,281 | 1.8% | | China Merchants Bank (03968.HK) | 13,480 | 1.1% | - The Group's investment objective is to generate stable additional interest or dividend income, with a strategy to invest in reputable and sizable issuers[62](index=62&type=chunk) - As of March 31, 2025, the Group held accumulator put option contracts linked to securities listed on the Stock Exchange, with a net fair value loss of approximately **HKD 0.642 million**[61](index=61&type=chunk) [Liquidity and Financial Resources](index=28&type=section&id=Liquidity%20and%20Financial%20Resources) As of March 31, 2025, the Group had cash and cash equivalents of **HKD 22.69 million** but net current liabilities of **HKD 493 million**, with a gearing ratio of approximately **120.1%**, consistent with last year, and **HKD 243 million** in unutilized bank facilities deemed sufficient for going concern Liquidity and Capital Structure Metrics | Metric | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | Cash and Cash Equivalents (Million HKD) | 22.69 | 27.33 | | Net Current Liabilities (Million HKD) | 492.73 | 503.39 | | Current Ratio | 0.30 | 0.29 | | Gearing Ratio | 120.1% | 121.0% | | Unutilized Bank Facilities (Million HKD) | 242.85 | N/A | [Outlook](index=31&type=section&id=Outlook) Management maintains cautious optimism, expecting continued pressure on Hong Kong and global economic growth and a subdued retail sector short-term due to geopolitical tensions, inflation, and US-China relations, focusing on cost control, operational efficiency, and exploring new business opportunities for sustainable development - Management anticipates Hong Kong's retail sector will remain subdued in the short term due to negative macroeconomic factors[73](index=73&type=chunk) - Future strategic priorities include: - Maintaining cautious optimism and pursuing steady business expansion - Focusing on cost control and optimizing operational efficiency - Actively researching and exploring new business opportunities and diversification initiatives[73](index=73&type=chunk) [Corporate Governance and Other Information](index=32&type=section&id=Corporate%20Governance%20and%20Other%20Information) [Corporate Governance](index=32&type=section&id=Corporate%20Governance) The company has adopted and complied with the Listing Rules' Corporate Governance Code, with a minor deviation in the frequency of providing monthly updates to the Board, and all directors have confirmed compliance with the adopted standard code for securities transactions - The company has adopted and complied with the Corporate Governance Code, with a deviation from the requirement for management to provide monthly updates to all Board members, as the company deems updates as needed sufficient[74](index=74&type=chunk) - During the reporting year, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities[76](index=76&type=chunk) [Dividend Policy](index=29&type=section&id=Dividend%20Policy) The Board resolved to declare a fourth-quarter interim dividend of **HKD 0.02** per share for the year ended March 31, 2025, totaling approximately **HKD 8.08 million**, lower than the prior year's **HKD 0.04** per share, payable on October 17, 2025 - The Board declared a fourth-quarter interim dividend of **HKD 0.02** per share for the year ended March 31, 2025[68](index=68&type=chunk)[78](index=78&type=chunk) - To determine dividend eligibility, the company will suspend share transfer registration from October 6 to October 8, 2025[78](index=78&type=chunk) [Review and Reports](index=34&type=section&id=Review%20and%20Reports) This year's audited consolidated annual results have been reviewed by the Company's Audit Committee, and independent auditor Shinewing (Hong Kong) CPA Limited has reconciled the figures in the announcement with the audited consolidated financial statements without expressing an assurance opinion on the announcement - The Company's Audit Committee has reviewed the Group's audited consolidated annual results, internal controls, and risk management[81](index=81&type=chunk) - Independent auditor Shinewing has confirmed that the financial figures in this announcement align with the annual audited consolidated financial statements[82](index=82&type=chunk) - The 2024/2025 annual report, containing all required information, will be dispatched to shareholders and published on the company's and Stock Exchange's websites in due course[83](index=83&type=chunk)
电讯数码控股(06033) - 董事名单与其角色和职能
2025-06-18 10:08
Telecom Digital Holdings Limited 電訊數碼控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:6033) 董事名單與其角色和職能 獨立非執行董事 電訊數碼控股有限公司董事會(「董事會」)成員載列如下:- 林羽龍先生 劉興華先生 盧錦榮先生 執行董事 張敬石先生 (主席) 張敬峯先生 (行政總裁) 張敬山先生 張敬川先生 莫銀珠女士 黃偉民先生 本董事名單與其角色和職能之中英文本如有歧義,概以英文為準。 董事會共設有三個董事委員會,各委員會的成員資料如下: | | 董事委員會 | | | | --- | --- | --- | --- | | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 董事 | | | | | 林羽龍先生 | C | M | M | | 劉興華先生 | M | C | M | | 盧錦榮先生 | M | M | C | | 莫銀珠女士 | - | - | M | 註: C - 相關董事委員會的主席 M - 相關董事委員會的成員 香港,2025年6月18日 ...
电讯数码控股(06033) - 提名委员会职权范围
2025-06-18 10:06
電 訊 數 碼 控 股 有 限 公 司 ( 「 本公司 」) 提名委員會 的職 權範 圍 電 訊 數 碼 控 股 有 限 公 司 ( 「 本公司 」) 提名委員會 的職 權範 圍 4. 工 作 範 圍 ( 經 本 公 司 董 事 會 於 2017年 5月 9日 採 納 及 於 2025年 6月 18日 修 訂 ) ( 此 乃 中 文 譯 本 僅 供 參 考 , 如 有 差 異 , 應 以 英 文 版 本 為 準 ) 1. 成 員 與 秘 書 2. 會 議 程 序 3. 權 力 - 1 - 1.1 本公司 提 名 委員會 ( 「 委員會 」 ) 成員由 本公司 董事會 ( 「 董事會 」 ) 委任的 四 名 董 事 組 成 , 成 員 須 以 獨 立 非 執 行 董 事 佔 大 多 數 。 委 員 會 至 少 委任一名不同性別的董事。委員會成員在任期間如不再擔任董事職務, 將 自 動 失 去 本 委 員 資 格 , 並 由 董 事 會 委 任 空 缺 成 員 。 1.2 董事會須指定委員會 四 名成員中的其中一人為委員會主席。委員會任期 與 董 事 會 任 期 一 致 , 委 員 任 期 屆 滿 , 重 選 可 ...
电讯数码控股(06033) - 提名委员会组成变动及指定首席独立非执行董事
2025-06-18 10:04
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 就 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。 Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 董事 會 指定 獨 立非 執行 董 事 林 羽 龍先 生擔 任 首席 獨 立非 執行 董 事一 職 (「首 席 獨 立 非 執 行董 事 」),自 2025 年 6 月 18 日 起 生效。獨 立非 執 行董 事 並非 本公 司 的行 政 職務 ,且 不 擔任 本 集團 的任 何 管理 角 色。 (於 開 曼群 島 註冊 成立 的 有限 公 司) (股份代號: 6033) 提名委員會組成變動 及 指定首席獨立非執行董事 本 公 告 乃 由 電 訊 數 碼 控 股 有 限 公 司 (「 本公司 」 , 連 同 其 附 屬 公 司 統 稱 為 「 本集團 」) 董 事 (「 董 事 」 )會 (「 董 事 會 」 )根 據 香 港 ...
电讯数码控股(06033) - 董事会召开日期
2025-06-13 08:46
承董 事 會命 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 就 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。 Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 (於 開 曼群 島 註冊 成立 的 有限 公 司) (股份代號: 6033) 董事會召開日期 電 訊 數 碼 控 股 有 限 公 司 (「 本 公 司 」) 董 事 會 (「 董 事 會 」) 謹 宣 佈 , 本 公 司 將於 2025年 6月 27日(星 期 五)舉行 董 事會 會 議,藉 以( 其中 包 括)批 准本 公司 及 其附 屬 公司 截至 2025年 3月 31日 止年 度 的全 年 業績 及其 刊 發,以 及 考 慮派 發 股息 ( 如有 )。 電 訊 數 碼 控 股有 限公 司 主席 張敬石 香港 ,2025年6月13日 於 本 公 告 日 期,本公司 執 行 董 事 為 張 敬 石 先 生、張 ...
电讯数码控股(06033) - 盈利警告
2025-06-11 09:59
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 就 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。 Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 (於 開 曼群 島 註冊 成立 的 有限 公 司) (股份代號: 6033) 盈利警告 本 公 告 乃 由 電 訊 數 碼 控 股 有 限 公 司 (「 本公司 」 , 連 同 其 附 屬 公 司 統 稱 為 「本集團 」)根據 聯 交所 證 券上 市 規則(「 上市規則 」)第 13.09 條 及 香港 法 例 第 571 章證 券 及 期貨 條 例 第 XIVA 部中 的 內幕 消 息條 文( 定 義見 上 市規 則) 而 作出 。 香港 ,2025年6月11日 於 本 公 告 日 期,本公司 執 行 董 事 為 張 敬 石 先 生、張敬山先 生、張 敬 川 先 生、張 敬 峯 先 生 、 黃偉民先生 及 莫銀珠女士 ﹔ 以 ...
电讯数码控股(06033) - 须予披露交易关於累计认沽期权合约
2025-06-04 12:12
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 就 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。 Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 有限公司 (於開曼群島註冊成立的有限公司) (股份代號:6033) 須予披露交易 關於累計認沽期權合約 交易事項 董事 會 宣佈,本公 司透 過 金網 數 碼( 本公 司 的一 間 全資 附屬 公 司),於 2025年6月4日( 交 易 時間 後)與 匯豐 簽 訂 一份 股 票累 計 認沽 期權 合 約其 名義金額約 為9,351,300港元 ( 不包 括 交 易費 用 ) 。 上市規則之涵義 由 於 本 集 團 按 個 別 計 算 每 次 股 票 累 計 認 沽 期 權 合 約 交 易 所 適 用 的 百 分 比 率 ( 定 義 見 上 市 規 則 ) 低 於 5%, 因 此 根 據 上 市 ...
电讯数码控股(06033) - 持续关连交易
2025-04-01 11:52
香港交易及結算所有限公司及 聯交所 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,並明確表示概不會就本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 於 2025 年 4 月 1 日,恩潤企 業、Marina、先力創 建、電 訊物 業投 資、電訊 服 務、HEL 及 TXT( 為 East- Asia 的 全資 附 屬公 司)各 自 分 別 作 為業 主 或 租 客, 與開 利科 技、電 訊數 碼移 動、電 訊數 碼服 務 及 安 保( 均 為 本公 司的 全資 附屬 公司 ) 各 自 分 別作 為 業 主 或租 客 , 分別 於 該等 物業 的租 賃上 訂 立 2025/26 租 賃協 議。 恩潤企業、 Marina、 先 力 創 建 、 電 訊 物 業 投 資 、 電 訊 服 務 、 HEL及 TXT均 為 East-Asia的 全資 附屬 公司,由 持有 本公 司 54.49%已發 行 股本 之 張 恭 榮家 族信 託間 接全 資擁 有。因 此, 恩 潤企 業、 Marina、先力 創建、電 訊 物業 投資、電 訊服 務、HEL及TXT(作 為 2025/2 ...