Enterprise Documents 企業文檔
(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動 (1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 November 2025 11:53
- Written by webmaster
- Hits: 382
(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動
(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
更改香港主要營業地點 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 01NOV2025
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 November 2025 11:52
- Written by webmaster
- Hits: 424
更改香港主要營業地點
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
授出嚴格遵守最低公眾持股量規定之豁免 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 November 2025 11:50
- Written by webmaster
- Hits: 400
授出嚴格遵守最低公眾持股量規定之豁免
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO 有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 27 October 2025 14:31
- Written by webmaster
- Hits: 466
CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO
有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告
更改公司名稱及股份簡稱以及採納新公司標誌 CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 27 October 2025 11:42
- Written by webmaster
- Hits: 465
更改公司名稱及股份簡稱以及採納新公司標誌
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO
JOINT ANNOUNCEMENT (1) CLOSE OF 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 OWNE
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Composite Document and Documents on Display 綜合文件及展示文件
- Published on Tuesday, 14 October 2025 11:11
- Written by webmaster
- Hits: 472
聯合公告 (1)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截止；(2)要約結果；(3)要約結算；及 (4)本公司公眾持股量 JOINT ANNOUNCEMENT (1) CLOSE OF 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); (2) RESULT OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY
| File | Description | File size | Downloads |
|---|---|---|---|
 中文 | 聯合公告 (1)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截止；(2)要約結果；(3)要約結算；及 (4)本公司公眾持股量 | 373 kB | 242 |
| Eng | JOINT ANNOUNCEMENT (1) CLOSE OF 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 OWNE | 102 kB | 241 |
More Articles...
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2025 股份發行人的證券變動月報表截至 30/9/2025
- 於二零二五年九月二十六日舉行之股東特別大會投票表決結果 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2025
- JOINT ANNOUNCEMENT 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
- 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發綜合文件（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of composite document (''Current Corporate Communication'') on the Company's website
- 致登記股東之通知信函及回條 - 於本公司網站刊發綜合文件（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Reply Form - Notice of publication of composite document (''Current Corporate Communication'') on the Company's website
- 量子思維有限公司 已發行股本中每股面值0.10港元之普通股之白色接納及過戶表格 WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF QUANTUM THINKING LIMITED
- COMPOSITE DOCUMENT RELATING TO 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
- 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(i)有關建議更改公司名稱之通函及(ii)股東特別大會通告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of circular relating to (i) Proposed Change of Company Name and (ii) Notice of Extraordinary Ge
- 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(i)有關建議更改公司名稱之通函；(ii)股東特別大會通告及(iii)代表委任表格（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Change of Company Name; (ii) Notice of
- 將於二零二五年九月二十六日（星期五）舉行之股東特別大會（或其任何續會）適用之代表委任表格 Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 September 2025 (or its adjourned meeting)
Subcategories
-
Announcement and Notices 公告及通告
- Article Count:
- 515
-
Financial Reports 財務報表
- Article Count:
- 44
-
Circulars 通函
- Article Count:
- 13
-
Proxy Form 委任表格
- Article Count:
- 19
-
Others 其它
- Article Count:
- 4
-
Prospectus 招股文件
- Article Count:
- 4
-
Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
-
Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 8
-
Enterprise News 企業新聞
- Article Count:
- 1
-
Annual Report 年報
- Article Count:
- 9