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比优集团(09893.HK)拟11月28日举行董事会会议审批中期业绩
Ge Long Hui· 2025-11-17 08:36
Core Viewpoint - The company, Biyou Group (09893.HK), has announced that its board meeting will take place on November 28, 2025, to consider and approve the unaudited consolidated interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, among other matters [1] Group 1 - The board meeting is scheduled for November 28, 2025 [1] - The meeting will focus on the unaudited consolidated interim results for the six months ending September 30, 2025 [1] - The board will also consider the declaration of an interim dividend, if applicable [1]
比优集团(09893) - 董事会会议通告
2025-11-17 08:31
比優集團控股有限公司(「本公司」),連同其附屬公司,統稱爲(「本集團」)的董事會 (「董事會」)謹此宣佈,董事會會議將於二零二五年十一月二十八日星期五舉行,籍以 考慮及批准本集團截至二零二五年九月三十日止六個月之未經審核綜合中期業績之公 佈,考慮派付中期股息(如有),以及處理任何其他事項。 承董事會命 比優集團控股有限公司 馬天逸 主席兼行政總裁 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通告的內容概不負責,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通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。 (於開曼群島註冊成立之有限公司) (股份代號:9893) 董事會會議通告 香港,二零二五年十一月十七日 於本通告日期,董事會由八名董事組成。執行董事為馬天逸先生(主席兼行政總裁)、劉發利先 生(首席運營官)、秦春紅女士、馬曄女士及馬永先生,獨立非執行董事為哈索庫先生、李煦先 生及胡敬強先生。 ...
比优集团(09893) - 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
2025-11-04 01:37
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 公司名稱: 比優集團控股有限公司 呈交日期: 2025年11月4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) | 09893 | 說明 | 沒有 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定 ...
比优集团(09893.HK):聚力爆破荣膺"双一级"资质
Ge Long Hui· 2025-10-16 08:41
Core Viewpoint - The company, Biyou Group, has successfully upgraded its indirect non-wholly-owned subsidiary, Inner Mongolia Juliy Engineering Blasting Co., Ltd. ("Juliy Blasting"), to a first-class qualification in mining engineering construction contracting, becoming a dual first-class qualification enterprise in China [1] Group 1: Company Qualifications - Juliy Blasting now holds both "First-Class Mining Engineering Construction Contracting" and "First-Class Commercial Blasting Operation Unit" qualifications, which are essential for undertaking large and complex engineering projects in the mining sector [1] - The dual first-class qualification is a certification that reflects the comprehensive service capability of the enterprise in the mining engineering field [1] Group 2: Future Strategy - Moving forward, Juliy Blasting aims to leverage its dual first-class qualification to promote a high-quality development strategy [1] - The company plans to build a full industry chain centered around its core business, with various business units developing in synergy [1]
比优集团:内蒙聚力工程爆破有限公司荣膺“双一级”资质
Zhi Tong Cai Jing· 2025-10-16 08:40
Core Viewpoint - The company has successfully upgraded its indirect non-wholly-owned subsidiary, Inner Mongolia Juliy Engineering Blasting Co., Ltd. (Juliy Blasting), to a first-class qualification in mining engineering construction contracting, becoming a dual first-class qualification enterprise in China [1] Group 1: Company Developments - Juliy Blasting now holds both "First-Class Mining Engineering Construction Contracting" and "First-Class Commercial Blasting Operation Unit" qualifications, enhancing its service capability in the mining sector [1] - The dual first-class qualification allows the company to independently undertake large and complex engineering projects, including large-scale open-pit mining, precise underground mining, and tailings pond management [1] Group 2: Strategic Direction - The company plans to leverage its dual first-class qualification to advance its high-quality development strategy [1] - The focus will be on building a full industry chain centered around its core business, promoting collaborative development across various business segments [1]
比优集团(09893):内蒙聚力工程爆破有限公司荣膺“双一级”资质
智通财经网· 2025-10-16 08:40
Core Viewpoint - The company, Biyou Group, has successfully upgraded its indirect non-wholly-owned subsidiary, Inner Mongolia Juliy Engineering Blasting Co., Ltd. (Juliy Blasting), to a first-class qualification in mining engineering construction contracting, making it a dual first-class qualification enterprise in China [1] Group 1: Company Developments - Juliy Blasting now holds both "First-Class Mining Engineering Construction Contracting" and "First-Class Commercial Blasting Operation Unit" qualifications, enhancing its service capability in the mining sector [1] - The dual first-class qualification allows the company to independently undertake large and complex engineering projects, including large-scale open-pit mining, precise underground mining, and tailings pond management [1] - The company plans to leverage its dual qualifications to advance its high-quality development strategy and establish a full industry chain centered around its core business with collaborative development across various operations [1]
比优集团(09893) - 自愿公告 - 内蒙聚力工程爆破有限公司荣膺「双一级」资质
2025-10-16 08:30
本公告由比優集團控股有限公司(「本公司」,連同其附屬公司稱為「本集團」)自願 作出,以告知本公司股東及潛在投資者本集團最新業務更新。 本公司董事會(「董事會」)欣然宣佈,近日,經國家住房和城鄉建設部審批,本公 司的間接非全資附屬公司內蒙聚力工程爆破有限公司(「聚力爆破」)成功晉升礦山 工程施工總承包一級資質,成為國內同時持有「礦山工程施工總承包一級」與「營 業性爆破作業單位一級」的「雙一級」資質企業。 在礦山工程領域,「雙一級」資質是衡量企業綜合服務能力的認證,能夠獨立承接 露天礦山規模化開採、地下礦山精準掘進、尾礦庫治理等各類大型複雜工程項目。 香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)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。 Pizu Group Holdings Limited 比優集團控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:9893) 自願公告 內蒙聚力工程爆破有限公司榮膺「雙一級」資質 主席兼行政總裁 馬天逸 香港,二零二五年十月十六日 於本公 ...
比优集团(09893) - 截至二零二五年九月三十日止之股份发行人的证券变动月报表
2025-10-02 06:07
I. 法定/註冊股本變動 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9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: 比優集團控股有限公司 呈交日期: 2025年10月2日 | 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) | 09893 | 說明 | 沒有 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | FF301 ...
比优集团(09893) - 於二零二五年九月十九日举行的股东週年大会投票表决结果及期末股息预期派发日...
2025-09-19 09:57
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。 謹此提述比優集團控股有限公司(「本公司」)日期均為二零二五年七月八日之通函 (「該通函」)以及股東週年大會通告(「股東週年大會通告」)。除文義另有所指外, 於本公告內所採用之詞彙與該通函及股東週年大會通告內所界定者具有相同涵義。 董事會欣然宣佈,載於股東週年大會通告內的所有決議案,已於二零二五年九月 十九日舉行的股東週年大會上,以股數投票方式正式通過。本公司的香港股份過 戶登記分處香港中央證券登記有限公司獲委任為股東週年大會的點票監票人。 決議案的全文載列於股東週年大會通告內。 Pizu Group Holdings Limited (於開曼群島註冊成立之有限公司) (股份代號:9893) 於二零二五年九月十九日舉行的股東週年大會投票表決結果 及期末股息預期派發日期 | 有關提呈股東週年大會表決的各項決議案的股數投票結果載列如下: | | --- | | | 普通決議案 | 票數(百分比) | | | - ...
最新!香港上市规则及披露文件汇总
梧桐树下V· 2025-09-03 07:08
Core Viewpoint - The Hong Kong IPO market is active, with 57 new listings and a total fundraising amount of 131.9 billion HKD as of August 25. However, many companies face challenges in meeting both domestic and Hong Kong regulatory requirements for listing [1]. Group 1: Hong Kong IPO Overview - As of August 25, 2023, there have been 57 new IPOs on the Hong Kong Stock Exchange, raising a total of 131.9 billion HKD [1]. - There are currently 211 companies that have submitted applications for listing in Hong Kong [1]. Group 2: Listing Challenges - Companies looking to list in Hong Kong must comply with both domestic laws and Hong Kong's regulatory framework, making the IPO preparation process complex and demanding [1]. Group 3: Resources for Companies - A compilation of Hong Kong listing rules and disclosure documents for domestic companies planning to list in Hong Kong has been organized to assist businesses in understanding the latest regulatory dynamics [1].