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聯合公告 延遲寄發有關交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出無條件強制性現金要約之綜合文件

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG COOLXUAN GROUP COMPANY LIMITED FOR ALL THE ISSUED SHARES IN QUANTUM THINKING LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HONG KONG COOLXUAN GROUP COMPANY LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT) 聯合公告 延遲寄發有關交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出無條件強制性現金要約之綜合文件

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Download this file (C_2025090801079_c.pdf)中文聯合公告 延遲寄發有關交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份提出無條件強制性現金要約之綜合文件330 kB280
Download this file (E_2025090801078.pdf)EngJOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR ALL THE ISSUED SHARES IN QUANTUM 88 kB261

PROPOSED CHANGE OF COMPANY NAME 建議更改公司名稱

PROPOSED CHANGE OF COMPANY NAME

建議更改公司名稱

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Download this file (C_2025090103518_c.pdf)中文建議更改公司名稱 272 kB265
Download this file (E_2025090103517.pdf)EngPROPOSED CHANGE OF COMPANY NAME71 kB292

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2025 於二零二五年九月一日舉行之股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2025

於二零二五年九月一日舉行之股東週年大會投票表決結果

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Download this file (C_2025090103151_c.pdf)中文於二零二五年九月一日舉行之股東週年大會投票表決結果 281 kB272
Download this file (E_2025090103150.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 202558 kB267

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2025 股份發行人的證券變動月報表截至 31/8/2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2025

股份發行人的證券變動月報表截至 31/8/2025

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Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1 (D1 29.08.2025).pdf)中文股份發行人的證券變動月報表截至 31/8/2025107 kB282
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1 (D1 29.08.2025).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/202562 kB256

聯合公告 香港酷選集團有限公司完成收購量子思維有限公司約72.64%股權;及交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出無條件強制性現金要約 JOINT ANNOUNCEMENT COMPLETION OF THE ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COO

聯合公告 香港酷選集團有限公司完成收購量子思維有限公司約72.64%股權;及交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出無條件強制性現金要約

JOINT ANNOUNCEMENT COMPLETION OF THE ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COOLXUAN GROUP COMPANY LIMITED; AND UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG COOLXUAN GROUP COMPANY LIMITED FOR ALL THE ISSUED SHARES IN QUANTUM THINKING LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HONG KONG COOLXUAN GROUP COMPANY LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

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Download this file (C_2025082501567_c.pdf)中文聯合公告 香港酷選集團有限公司完成收購量子思維有限公司約72.64%股權;及交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出無條件強制性現金要約355 kB347
Download this file (E_2025082501566.pdf)EngJOINT ANNOUNCEMENT COMPLETION OF THE ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COO95 kB304

聯合公告 (1)香港酷選集團有限公司收購量子思維有限公司約72.64%股權;及(2)交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出可能無條件強制性現金要約 JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COOLXUAN GR

聯合公告 (1)香港酷選集團有限公司收購量子思維有限公司約72.64%股權;及(2)交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出可能無條件強制性現金要約

JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COOLXUAN GROUP COMPANY LIMITED; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG COOLXUAN GROUP COMPANY LIMITED FOR ALL THE ISSUED SHARES IN QUANTUM THINKING LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HONG KONG COOLXUAN GROUP COMPANY LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

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Download this file (C_2025081801922_c.pdf)中文聯合公告 (1)香港酷選集團有限公司收購量子思維有限公司約72.64%股權;及(2)交銀國際證券有限公司代表香港酷選集團有限公司就量子思維有限公司所有已發行股份(香港酷選集團有限公司及╱或與其一致行動人士已擁有或同意將予收購者除外)提出可能無條件強制性現金要約612 kB495
Download this file (E_2025081801921.pdf)EngJOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COOLXUAN GR262 kB479

More Articles...

  1. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2025 股份發行人的證券變動月報表截至 31/7/2025
  2. Annual Report 2025 二零二五年年報
  3. PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告 10/7/2025
  4. Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會(或其任何續會)適用之代表委任表格 10/7/2025
  5. NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 10/7/2025
  6. Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2025年報、通函
  7. Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2025年報、通函、股東週年大會通
  8. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025 股份發行人的證券變動月報表截至 30/6/2025
  9. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 截至二零二五年三月三十一日止年度的末期業績公告
  10. PROFIT WARNING 盈利警告 13/6/2025
   
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