Enterprise Documents 企業文檔

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 kB95
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 kB68

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 kB105
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 kB100

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 kB184
Download this file (E_2025081801921.pdf)EngJOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 72.64% SHAREHOLDING IN QUANTUM THINKING LIMITED BY HONG KONG COOLXUAN GR262 kB144

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)中文股份發行人的證券變動月報表截至 31/7/2025107 kB112
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202562 kB87

Annual Report 2025 二零二五年年報

Annual Report 2025 

二零二五年年報

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Download this file (C_CW08050-AR25.pdf)中文二零二五年年報 9003 kB122
Download this file (E_EW08050-AR25.pdf)EngAnnual Report 20259003 kB121

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

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

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Download this file (C_CW08050-cir.pdf)中文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787 kB100
Download this file (E_EW08050-cir.pdf)EngPROPOSALS 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 MEETING322 kB121
   
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