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泛海酒店

0.080

0.000

成交量：- -

成交額：- -

市值：1.61億

市盈率：-0.07

高：0.080

開：0.080

低：0.080

收：0.080

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聯合公告(I)要約人對泛海國際及泛海酒店進行建議集團重組涉及根據百慕大一九八一年公司法第99條透過計劃安排方式向計劃股東提出附帶現金付款的換股要約以註銷所有計劃股份；及(II)建議撤回泛海酒店股份的上市地位 - 計劃生效日期可換股票據要約成為無條件及預期撤回股份之上市地位之日期

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聯合公告 (I)要約人對泛海國際及泛海酒店進行建議集團重組涉及根據百慕大一九八一年公司法第99條透過計劃安排方式向計劃股東提出附帶現金付款的換股要約以註銷所有計劃股份；及(II)建議撤回泛海酒店股份的上市地位 - 法院批准計劃計劃的預期生效日期及預期撤回泛海酒店股份之上市地位之日期

收購

聯合公告(I)要約人對泛海國際及泛海酒店進行建議集團重組涉及根據百慕大一九八一年公司法第99條透過計劃安排方式向計劃股東提出附帶現金付款的換股要約以註銷所有計劃股份；及(II)建議撤回泛海酒店股份的上市地位－法院會議及股東特別大會的結果及暫停辦理股份過户登記手續

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(I) 要約人對泛海國際及泛海酒店進行建議集團重組涉及根據百慕大一九八一年公司法第99條透過計劃安排方式向計劃股東提出附帶現金付款的換股要約以註銷所有計劃股份；及(II) 建議撤回泛海酒店股份的上市地位 - 派發計劃文件及致可換股票據持有人之函件

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泛海酒店集團有限公司發行之可換股票據之藍色可換股票據要約接納及過户表格

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(I)要約人對泛海國際及泛海酒店進行建議集團重組涉及根據百慕大一九八一年公司法第99條透過計劃安排方式向計劃股東提出附帶現金付款的換股要約以註銷所有計劃股份；及(II)建議撤回泛海酒店股份的上市地位

股份購回

發行股份及購回股份之一般授權、重選董事及股東周年大會通告

年度報告

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延遲寄發計劃文件

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委任獨立財務顧問

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截至二零二四年三月三十一日止年度業績公佈

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業績預告

半年度報告

中期報告2023

半年度報告

截至二零二三年九月三十日止六個月中期業績公佈

業績預告

股份購回

發行股份及購回股份之一般授權、重選董事、建議修訂現有公司細則及採納經修訂公司細則及股東周年大會通告

年度報告

年度報告

截至二零二三年三月三十一日止年度業績公佈及建議修訂現有公司細則

業績預告

正面盈利預告

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