董事会建议委任叶建芳女士为公司独立非执行董事。建议委任叶女士为独立非执行董事须经股东于股东 特别大会上以普通决议案审议批准后，方可作实。 兴证国际(06058)发布公告，董事会建议委任林丹先生(林先生)为公司执行董事。建议委任林先生为执行 董事须经公司股东于公司将举行的股东特别大会上以普通决议案审议批准后，方可作实。 ...

Group 1 - The company announced the proposal to appoint Lin Dan as an executive director, which requires approval from shareholders at a special general meeting [1] - The board also proposed the appointment of Ye Jianfang as an independent non-executive director, subject to shareholder approval at the same special general meeting [1]

Group 1 - The company announced the proposal to appoint Mr. Lin Dan as an executive director, which requires approval from shareholders at a special general meeting [1] - The board also proposed the appointment of Ms. Ye Jianfang as an independent non-executive director, subject to shareholder approval at the same special general meeting [1]

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。 China Industrial Securities International Financial Group Limited 興證國際金融集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號：6058) 建議委任執行董事及獨立非執行董事 建議委任執行董事 興證國際金融集團有限公司(「本公司」，連同其附屬公司統稱「本集團」)之董事(「董事」) 會(「董事會」)謹此宣佈，根據本公司第二次經修訂及重列之組織章程大綱及章程細則(「組 織章程細則」)，董事會建議委任林丹先生(「林先生」)為本公司執行董事(「執行董事」)。建 議委任林先生為執行董事須經本公司股東(「股東」)於本公司將舉行之股東特別大會(「股東 特別大會」)上以普通決議案審議批准後，方可作實。 林先生之履歷如下： 林先生，46歲，曾擔任中國證券監督管理委員會福建監管局期貨監管處副處長及黨務工作辦 公室(紀檢監察室)副主任，並於二零一四年加入 ...

Core Insights - The "Golden Award" annual outstanding company selection by Gelonghui will announce its results on December 22, highlighting companies with significant brand value in the capital market [1][2] - The "Annual Brand Value Award (Small and Medium Market Capitalization)" recognizes companies that have achieved the highest brand value, emphasizing the importance of brand differentiation, awareness, and customer loyalty [1] Group 1: Award Recipients - Ten companies have been awarded the "Annual Brand Value Award (Small and Medium Market Capitalization)", including Crazy Sports (00082.HK), H&H International Holdings (01112.HK), Huaxing Capital Holdings (01911.HK), and others [1] - The award selection process involved quantitative data analysis and expert review to determine the final results [1] Group 2: Evaluation Criteria - The award evaluates brand value from multiple perspectives, including brand differentiation, recognition, and customer loyalty [1] - The aim of the selection is to create a reference for the most valuable listed companies and unicorns in the investment community [2]

Group 1 - The "Annual Brand Value Award (Small and Medium Market Capitalization)" recognizes companies with the highest brand value in the capital market, emphasizing the importance of brand differentiation, awareness, and customer loyalty [1][2] - The award selection process involved quantitative data analysis and expert review, highlighting the innovative practices of the selected companies in enhancing their brand value [1] - The event featured the announcement of the "2025 Annual Outstanding Company List," which included ten companies awarded for their brand value [1] Group 2 - The "Golden Grid Award" aims to create a reference list of the most valuable listed companies and unicorns in the investment community, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [2]

兴证国际(06058)发布公告，于2025年12月19日，公司(作为借款方)已与一家银行(作为贷款方)订立融资 函件，据此，贷款方同意向公司提供最高额度为2亿港元(或其等值美元或人民币)的非承诺性短期贷款 融资。 ...

Group 1 - The core point of the article is that Xingsheng International (06058) has announced a non-committal short-term loan agreement with a bank, allowing for a maximum financing amount of HKD 200 million (or its equivalent in USD or RMB) [1] Group 2 - The loan agreement is set to be effective until December 19, 2025, indicating a specific timeline for the financing arrangement [1] - The financing is categorized as non-committal, suggesting that the bank is not obligated to provide the full amount [1] - This financing could potentially support the company's operational or strategic initiatives in the near term [1]

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。 於本公告日期，興業證券間接擁有本公司2,401,715,644股權益，約佔本公司已發行股本之 60.04%。 China Industrial Securities International Financial Group Limited 興證國際金融集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號：6058) 根據上市規則第13.18條之披露 本公告乃由興證國際金融集團有限公司(「本公司」)根據香港聯合交易所有限公司證券上市規 則(「上市規則」)第13.18條作出。 200,000,000港元非承諾性短期貸款融資 於二零二五年十二月十九日，本公司(作為借款方)已與一家銀行(作為貸款方) (「貸款方」)訂 立融資函件(「融資函件」)，據此，貸款方同意向本公司提供最高額度為200,000,000港元(或 其等值美元或人民幣)的非承諾性短期貸款融資(「融資」)。 按照融資函件的要求，若本公司控股股 ...

智通财经APP讯，兴证国际(06058)公布，公司间接全资附属公司CISI Investment自2025年12月4日至 2025年12月16日期间，于公开市场购买本金总额为1260万欧元(相当于约1.15亿港元)的票据，总代价为 约1258.64万欧元。票据发行人为中国三峡国际股份有限公司，固定年利率2.875%。 ...