Announcement and Notices 公告及通告
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 02 September 2025 10:30
- Written by webmaster
- Hits: 429
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
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 01 September 2025 13:02
- Written by webmaster
- Hits: 417
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
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 26 August 2025 10:13
- Written by webmaster
- Hits: 442
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)
| File | Description | File size | Downloads |
|---|---|---|---|
 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 kB | 274 |
| Eng | JOINT ANNOUNCEMENT COMPLETION OF THE ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COO | 95 kB | 216 |
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 25 August 2025 14:58
- Written by webmaster
- Hits: 453
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)
| File | Description | File size | Downloads |
|---|---|---|---|
| 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 kB | 352 |
| Eng | JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COOLXUAN GR | 262 kB | 290 |
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 01 August 2025 11:18
- Written by webmaster
- Hits: 456
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
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
- Hits: 443
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
More Articles...
- NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 10/7/2025
- 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
- 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
- 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
- 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
- PROFIT WARNING 盈利警告 13/6/2025
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025 股份發行人的證券變動月報表截至 31/5/2025
- Company Information Sheet 公司資料報表 31/5/2025
- List of directors and their roles and functions 董事名單與其角色和職能
- (1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT; (3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER (1)更換董事；(2)