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蓝月亮集团(06993) - 股东特别大会通告
2025-08-28 08:38
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。 Blue Moon Group Holdings Limited 藍月亮集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:6993) 股東特別大會通告 茲通告藍月亮集團控股有限公司(「本公司」)謹訂於2025年9月12日(星期五) 下午三時正假座香港夏愨道18號海富中心1座24樓舉行股東特別大會(「股東特別大 會」),以考慮並酌情通過下列決議案(無論修訂與否): 普通決議案 「動議謹此批准自本公司的股份溢價賬中宣派及派付中期股息每股普通股8.0港仙 (「中期股息」),並謹此授權本公司任何一名董事(或如須加蓋公司印鑑,則授權本公司 任何兩名董事)按其全權酌情認為就上述各項而言屬必需、適宜、合適及權宜者採取行 動、進行事宜並簽立文件及契據。」 承董事會命 藍月亮集團控股有限公司 主席兼執行董事 潘東 香港,2025年8月28日 註冊辦事處: Cricket Square Hutchins Dri ...
蓝月亮集团(06993) - 股东特别大会代表委任表格
2025-08-28 08:36
Blue Moon Group Holdings Limited 藍月亮集團控股有限公司 (附註6及7) : 1. 請用正楷填上全名及地址。 2. 請填上登記於 閣下名下的股份數目。倘未有填上股份數目,則本代表委任表格將被視為與登記於 閣下名下的全部股份有關。 3. 如擬委派股東特別大會主席以外的人士為受委代表,請將「股東特別大會主席或」字樣刪去,並在空欄內填上 閣下所擬委派受委代表的姓 名及地址。股東有權委派一名或以上受委代表出席、發言,並在表決時代其投票。受委代表毋須為本公司股東。 4. 注意:閣下如欲投票贊成決議案,請在決議案的「贊成」欄內填上「3」號。 閣下如欲投票反對決議案,請在決議案的「反對」欄內填上「3」 號。如無任何指示,則 閣下的受委代表可自行酌情投票。 閣下的受委代表亦有權酌情就以上所載以外而於大會上適當提呈的任何決議案 投票。 5. 本代表委任表格須由 閣下或 閣下的正式書面授權人簽署。倘股東為公司,則須蓋上公司印鑑,或由公司主管人員或正式授權人簽署。 6. 如為聯名登記持有人,則任何一位該等人士均可就有關本公司股份親自或委派受委代表於大會上投票(猶如其為唯一持有人),但如有一位以 上的 ...
蓝月亮集团(06993) - 通函 - 建议中期股息及股东特别大会通告
2025-08-28 08:33
此乃要件 請即處理 閣下對本通函的任何方面或應採取的行動如有任何疑問,應諮詢 閣下的持牌證券經紀或其他 註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有藍月亮集團控股有限公司股份售出或轉讓,應立即將本通函連同隨附代表 委任表格送交買主或承讓人,或經手買賣或轉讓的銀行經理、持牌證券經紀或其他代理,以便 轉交買主或承讓人。 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函的內容概不負責,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函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。 Blue Moon Group Holdings Limited 藍月亮集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:6993) 建議中期股息 及 股東特別大會通告 藍月亮集團控股有限公司謹訂於2025年9月12日(星期五)下午三時正假座香港夏愨道18號海富 中心1座24樓舉行股東特別大會,大會通告載於本通函第7至8頁。 無論 閣下是否有意出席股東特別大會,務請按隨附的代表委任表格所印列的指示填妥表格, 並盡快交回本公司的香港股份過戶登記分處香 ...
蓝月亮集团(06993.HK)中期股东应占亏损同比收窄34.41% 中期息8港仙
Jin Rong Jie· 2025-08-22 02:57
Core Viewpoint - Blue Moon Group (06993.HK) reported a revenue of approximately HKD 3.037 billion for the six months ending June 30, 2025, representing a year-on-year decrease of 3.01% [1] - The loss attributable to equity holders narrowed to approximately HKD 435 million, a year-on-year improvement of 34.41% [1] - The company plans to declare an interim dividend of HKD 0.08 per share [1] Financial Performance - Revenue for the period was approximately HKD 3.037 billion, down 3.01% compared to the previous year [1] - Loss attributable to equity holders was approximately HKD 435 million, which is a 34.41% reduction from the prior year [1] - Earnings per share reflected a loss of HKD 0.0822 [1] Dividend Announcement - The company intends to distribute an interim dividend of HKD 0.08 per share [1]
蓝月亮集团中期营收逾30亿港元 亏损大幅收窄34.4%
Core Insights - In the first half of 2025, Blue Moon Group reported total revenue of HKD 30.37 billion and gross profit of HKD 17.64 billion, with losses narrowing by 34.4% year-on-year to HKD 4.35 billion [2] - The company plans to distribute an interim dividend of HKD 0.08 per share [2] Revenue Breakdown - Revenue from laundry care products amounted to HKD 26.41 billion, accounting for over 87% of total revenue, remaining the core business [2] - Personal care product revenue grew by 12.4% year-on-year, becoming the fastest-growing category [2] Channel Performance - Revenue from offline distributor channels increased by 15% year-on-year [2] - Although the online channel's revenue share slightly decreased, core products ranked first in sales during the "618" promotional period on major e-commerce platforms [2] Brand Strength - Blue Moon's laundry detergent and hand sanitizer have maintained the top position in the China Brand Power Index for 15 consecutive years [2] Strategic Focus - In the second half of the year, the company will continue to advance three strategic initiatives: home cleaning solutions, enhancing omni-channel sales efficiency, and "scientific washing" knowledge marketing [2] - The company will also deepen the construction of digital factories and green packaging [2]
蓝月亮(06993)中期业绩释放积极信号:亏损大幅收窄近35%,稳健派息每股8港仙
智通财经网· 2025-08-21 14:37
Core Insights - Blue Moon Group reported a stable revenue of HKD 30.37 billion for the first half of 2025, with a significant reduction in losses by 34.4% to HKD 4.35 billion, indicating effective strategic adjustments and operational optimizations [1] - The board proposed an interim dividend of HKD 0.08 per share, reflecting management's confidence in cash flow and future operations [1] Revenue Breakdown - The core business showed resilience despite challenges in the consumer environment, with laundry care products generating HKD 26.41 billion, accounting for over 87% of total revenue [1] - Personal care products experienced a notable revenue growth of 12.4%, becoming the fastest-growing category [1] Channel Performance - Offline distributor channel revenue increased by 15% year-on-year, highlighting the effectiveness of the company's channel penetration and refinement strategies [1] - Although there was a slight decrease in the revenue share from online channels due to resource reallocation, Blue Moon maintained top sales positions for several core categories during the 618 shopping festival on major e-commerce platforms [1] Brand Strength - In 2025, Blue Moon's laundry detergent and hand sanitizer have ranked first in the China Brand Power Index for 15 consecutive years, indicating a deepening brand moat [1] Strategic Outlook - For the second half of the year, Blue Moon plans to advance three key strategies: providing comprehensive home cleaning solutions, enhancing omni-channel sales and distribution efficiency, and strengthening user awareness through "scientific washing" knowledge marketing [2] - The company will also deepen digital factory construction and promote green low-carbon packaging to enhance long-term competitiveness in sustainable growth [2]
蓝月亮集团将于9月30日派发中期股息每股8港仙
Zhi Tong Cai Jing· 2025-08-21 14:34
Core Viewpoint - Blue Moon Group (06993) announced a mid-term dividend of HKD 0.08 per share to be distributed on September 30, 2025 [1] Company Summary - The company is set to distribute a mid-term dividend, indicating a commitment to returning value to shareholders [1]
蓝月亮集团(06993)将于9月30日派发中期股息每股8港仙
智通财经网· 2025-08-21 14:30
Group 1 - The company, Blue Moon Group (06993), announced a mid-term dividend of 8 Hong Kong cents per share to be distributed on September 30, 2025 [1]
蓝月亮集团(06993) - 截至2025年6月30日止六个月之中期股息 (更新)
2025-08-21 14:27
EF001 免責聲明 | 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 | | | --- | --- | | 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。 股票發行人現金股息公告 | | | 發行人名稱 | 藍月亮集團控股有限公司 | | 股份代號 | 06993 | | 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6月30日止六個月之中期股息 (更新) | | 公告日期 | 2025年8月21日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股息信息 | | 股息信息 | | | 股息類型 | 中期(半年期) | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.08 HKD | | 股東批准日期 | 2025年9月12日 | | 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 ...
蓝月亮集团:上半年公司权益持有人应占亏损约4.35亿港元
Xin Lang Cai Jing· 2025-08-21 13:56
Group 1 - The core point of the article is that Blue Moon Group reported a revenue of approximately HKD 3.0368 billion for the first half of 2025, a slight decrease from HKD 3.1312 billion in the same period last year [1] - The company recorded a loss attributable to equity holders of approximately HKD 435.3 million, which represents a year-on-year reduction in loss of about 34.4% [1] - The board of directors has proposed an interim dividend of HKD 0.08 per share [1]