HARBOUR EQUINE(08377)
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维港育马(08377.HK)拟折让约15.97%配售最多8180万股 净筹790万港元
Ge Long Hui· 2025-09-22 15:05
Core Viewpoint - The company, Weigang Yuma (08377.HK), has announced a conditional placement agreement to issue up to 81,800,000 shares at a price of HKD 0.10 per share, representing a discount of approximately 15.97% from the market price on the date of the agreement [1] Group 1 - The placement will involve independent third parties as the subscribers [1] - The maximum number of shares to be placed represents about 19.99% of the company's existing issued share capital as of the announcement date [1] - The estimated net proceeds from the placement, after deducting commissions and related expenses, are approximately HKD 7.9 million, with a net issue price of about HKD 0.097 per share [1] Group 2 - The company plans to use approximately HKD 7.3 million of the net proceeds to repay existing borrowings, accounts payable, and other payables [1] - An additional HKD 0.6 million is intended for general working capital purposes [1]
维港育马拟折让约15.97%配售最多8180万股配售股份
Zhi Tong Cai Jing· 2025-09-22 15:02
Core Viewpoint - The company, Weigang Yuma (08377), has announced a placement agreement to issue up to 81.8 million shares at a price of HKD 0.10 per share, which represents a discount of approximately 15.97% compared to the closing price of HKD 0.119 on September 22, 2025 [1] Group 1 - The placement shares will account for approximately 16.66% of the enlarged issued share capital after completion [1] - The total gross proceeds from the placement are expected to be up to HKD 8.18 million, with a net amount of approximately HKD 7.90 million after deducting placement commissions and other related expenses [1] - The estimated net issue price per placement share is approximately HKD 0.097 [1] Group 2 - The company intends to use approximately HKD 7.30 million of the net proceeds to repay existing borrowings, accounts payable, and other payables [1] - Approximately HKD 0.60 million will be allocated for general working capital of the group [1]
维港育马(08377)拟折让约15.97%配售最多8180万股配售股份
智通财经网· 2025-09-22 15:01
Group 1 - The company, Weigang Yuma (08377), has entered into a placement agreement with a placement agent to issue up to 81.8 million shares at a price of HKD 0.10 per share, conditional upon certain terms [1] - The placement price represents a discount of approximately 15.97% compared to the closing price of HKD 0.119 per share on September 22, 2025 [1] - The shares to be placed represent about 16.66% of the enlarged issued share capital after the placement [1] Group 2 - The total gross proceeds from the placement are expected to be up to HKD 8.18 million, with a net amount estimated at approximately HKD 7.90 million after deducting placement commissions and other related expenses [1] - The company plans to use approximately HKD 7.30 million of the net proceeds to repay existing borrowings, accounts payable, and other payables, while around HKD 0.60 million will be allocated for general working capital [1]
维港育马(08377) - 根据一般授权配售新股份
2025-09-22 14:46
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之任何損失承擔任何責任。 本公告僅供參考,並不構成收購、購買或認購本公司證券之邀請或要約。 HARBOUR EQUINE HOLDINGS LIMITED 維港育馬控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8377) 根據一般授權配售新股份 配售代理 根據一般授權配售新股份 於二零二五年九月二十二日(聯交所交易時段後),本公司與配售代理訂立配 售協議,據此,本公司已有條件同意透過配售代理按盡力基準以每股配售股 份0.10港元的配售價向承配人(其本身及其實益擁有人須為獨立第三方)配售 最多81,800,000股配售股份。 每股配售股份0.10港元的配售價(i)較於配售協議日期在聯交所所報收市價每 股股份0.119港元折讓約15.97%;及(ii)較於緊接配售協議日期前最後五個連續 交易日在聯交所所報平均收市價每股股份0.119港元折讓約15.97%。 假設自本公告日期起至完成期間本公司已發行股本概無變動,最多81, ...
维港育马(08377) - 公司资料报表
2025-09-16 08:43
香港聯合交易所有限公司 (香港交易及結算所有限公司的全資附屬公司) 附錄五 上市申請表格 F 表格 GEM 公司資料報表 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資料報表的內容概不負責,對其準 確性或完整性亦不發表任何聲明,並明確表明概不就因本資料報表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。 公司名稱 : Harbour Equine Holdings Limited 維港育馬控股有限公司 證券代號(普通股) : 8377 __________________ 本資料報表列載若干上述在香港聯合交易所有限公司(「交易所」)GEM上市的公司(「該公 司」)的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》(「《GEM 上市規則》」)的規定而提供,旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的 本交易所網頁展示。本資料報表不應視作有關該公司及/或其證券的完整資料概要。 本報表的資料乃於二零二五年九月十六日更新。 FF003G A. 一般資料 註冊成立地點 : 開曼群島 在GEM首次上市日期 : 二零一七年十二月十五日 保薦人名稱 : 華邦融資有限 ...
维港育马(08377) - 更改香港主要营业地点之地址
2025-09-16 08:41
承董事會命 維港育馬控股有限公司 維港育馬控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8377) 更改香港主要營業地點之地址 維港育馬控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,自 二零二五年九月十六日起,本公司之香港主要營業地點之地址將更改為香港 德輔道中300號華傑商業中心16樓A室。 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之任何損失承擔任何責任。 HARBOUR EQUINE HOLDINGS LIMITED 主席、行政總裁兼執行董事 黃國偉 香港,二零二五年九月十六日 於本公告日期,董事會包括四名執行董事,即黃國偉先生、陳耀東先生、梁景裕先生及 梁達志先生;及一名非執行董事,即何穎珊女士;以及三名獨立非執行董事,即陳進財先生、 周展恒先生及鄧鎮晞先生。 本公告載有根據GEM上市規則須提供有關本公司資料的詳情;董事願就本公告共同及個別地 承擔全部責任。各董事在作出一切合理查詢後,確認就其所知及所信,本公告所載資料在各 重要 ...
维港育马(08377) - 2025 - 中期财报
2025-09-16 08:36
Financial Performance - For the six months ended June 30, 2025, the Group recorded revenue of approximately HK$16.7 million, a decrease from HK$20.7 million in the same period of 2024, representing a decline of about 19.8%[8] - Profit after taxation for the same period was approximately HK$12.0 million, compared to a loss of HK$13.5 million in the prior year, indicating a significant turnaround[9] - Basic and diluted profit per share for the six months ended June 30, 2025, was approximately HK2.93 cents, recovering from a loss of HK3.30 cents per share in the previous year[9] - Gross profit for the period was approximately HK$5.2 million, compared to a gross loss of HK$2.0 million in the same period of 2024, reflecting improved operational efficiency[9] - Other gains for the period amounted to approximately HK$10.9 million, a significant increase from a loss of HK$0.86 million in the previous year[9] - Total comprehensive profit for the period was approximately HK$9.68 million, recovering from a total comprehensive loss of HK$15.06 million in the same period of 2024[10] - Profit before tax for the six months ended June 30, 2025, was HK$12,006,000, compared to a loss of HK$13,483,000 in the same period of 2024[14] - Operating cash flows before movements in working capital were HK$2,682,000, a significant improvement from a negative HK$7,930,000 in the previous year[14] - Net cash flows generated from operating activities increased to HK$4,189,000, up from HK$1,656,000 in the prior period[14] - Total comprehensive profit for the period was HK$9,680,000, compared to a total comprehensive loss of HK$15,060,000 in the prior period[13] Expenses and Liabilities - The Group's administrative expenses decreased to HK$2.78 million from HK$7.32 million in the previous year, indicating cost control measures were effective[9] - Finance costs were reduced to HK$1.18 million from HK$2.18 million, contributing to the overall profit improvement[9] - Current liabilities decreased to HK$17,018,000 from HK$15,474,000, indicating an increase of about 9.9%[12] - Non-current liabilities decreased to HK$20,897,000 from HK$23,022,000, reflecting a reduction of approximately 9.2%[12] - The Group's other payables and accruals increased to HK$10.8 million as of 30 June 2025, compared to HK$9.6 million as of 31 December 2024[73] Assets and Equity - As of June 30, 2025, total assets decreased to HK$24,088,000 from HK$33,557,000 as of December 31, 2024, representing a decline of approximately 28.3%[11] - The net current assets increased significantly to HK$8,614,000 from HK$232,000, showing a substantial improvement[12] - The total equity as of June 30, 2025, was reported at HK$ (5,519,000), an improvement from HK$ (15,199,000) as of December 31, 2024[12] - The company's cash and cash equivalents decreased to HK$3,149,000 from HK$3,784,000, a decline of about 16.8%[11] - The total segment assets as of June 30, 2025, were HK$30,852,000, down from HK$41,148,000 as of December 31, 2024[40] Segment Performance - For the six months ended June 30, 2025, total revenue from external customers was HK$16,651,000, with the interior design and decoration segment contributing HK$14,584,000[32] - The segment profit for interior design and decoration was HK$1,607,000, while equine services reported a loss of HK$54,000, and advisory on securities, corporate finance, and asset management generated a profit of HK$107,000, resulting in a total segment profit of HK$1,660,000[32] - Revenue from the interior design and decoration segment increased to approximately HK$14.6 million, representing a growth of approximately 39.6% compared to HK$10.5 million in the prior year[87] - Revenue from equine services plummeted to approximately HK$17,000, a decrease of approximately 99.6% from HK$4.6 million in the previous year, due to a downturn in the thoroughbreds market[89] - Revenue from the advising on securities, corporate finance, and asset management segment increased to approximately HK$2 million for the six months ended June 30, 2025, up 37.2% from approximately HK$1.5 million for the same period in 2024[90] Corporate Governance - The Directors confirmed that the information in the report is accurate and complete, ensuring transparency and accountability[5] - The Group does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with 2024[55] - The company complied with all applicable code provisions of the Corporate Governance Code during the reporting period[169] - The board believes that strong corporate governance practices are essential for safeguarding shareholder interests[168] - The management is exploring new strategies for market expansion and product development in response to evolving consumer preferences[147] Share Capital and Ownership - The Group's issued share capital amounted to approximately HK$20.5 million, divided into 409,141,860 shares of HK$0.05 each as of June 30, 2025[123] - Mr. Wong Kwok Wai, Albert, holds a controlled corporation interest of 120,000,000 shares, representing 29.33% of the issued share capital[151] - The company's issued ordinary share capital is HK$20,457,093, divided into 409,141,860 shares with a par value of HK$0.05 each[157] - As of June 30, 2025, no other parties, apart from directors or chief executives, held interests or short positions in the company's shares exceeding 5%[164] Management and Strategy - The management plans to allocate more resources to the interior design segment in the second half of the year due to growing popularity in Hong Kong and the Greater Bay Area[143] - The equine services segment will adopt a prudent approach to maintain lower operation costs while exploring business opportunities in the second half of the year[144] - The management is negotiating new projects in the interior design segment, expecting an increase in turnover during the second half of the year[87] - The company is focusing on enhancing its performance-based compensation structure for directors and senior management, linking bonuses to the group's profitability[146] Audit and Compliance - The Audit Committee consists of three independent non-executive Directors and has reviewed the consolidated results for the six months ended June 30, 2025[191] - The financial information in this announcement has not been audited or reviewed by the auditor of the Company[190] - The Company has confirmed compliance with the required standard of dealings regarding securities transactions by the Directors during the Relevant Period[179]
维港育马:何颖珊获委任为提名委员会成员
Zhi Tong Cai Jing· 2025-09-12 08:49
Group 1 - The company, Weigang Yuma (08377), announced the appointment of Ms. He Ying Shan as a member of its Nomination Committee, effective from September 12, 2025 [1]
维港育马(08377):何颖珊获委任为提名委员会成员
智通财经网· 2025-09-12 08:44
Core Points - The company, Vigor Horse (08377), announced the appointment of Ms. He Ying Shan as a member of its Nomination Committee, effective from September 12, 2025 [1] Summary by Category - **Company Announcement** - Vigor Horse has appointed Ms. He Ying Shan as a member of the Nomination Committee [1] - The effective date for this appointment is set for September 12, 2025 [1]
维港育马(08377) - 董事名单与其角色和职能
2025-09-12 08:43
維港育馬控股有限公司(「本公司」)董事(「董事」)會(「董事會」)成員載列如下。 執行董事 黃國偉先生 (主席及行政總裁) 陳耀東先生 梁景裕先生 梁達志先生 HARBOUR EQUINE HOLDINGS LIMITED 維港育馬控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8377) 董事名單與其角色和職能 非執行董事 香港,二零二五年九月十二日 獨立非執行董事 陳進財先生 周展恒先生 鄧鎮晞先生 董事會設有三個委員會。下表提供各董事會成員於該等委員會中所擔任的職位。 | | | 董事委員會 | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 黃國偉先生 | — | — | 主席 | | 陳耀東先生 | — | — | — | | 梁景裕先生 | — | — | — | | 梁達志先生 | — | — | — | | 何穎珊女士 | — | — | 成員 | | 陳進財先生 | 主席 | 成員 | 成員 | | 周展恒先生 | 成員 | 主席 | 成員 | | 鄧鎮晞先生 | 成員 | 成員 | 成員 | 何穎珊女士 ...