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新享時代：截至2023年12月31日止年度之年度業績公告

XINXIANG ERA: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

香港交易所 ·  Mar 25 10:36
Summary by Moomoo AI
新享時代集團有限公司（前稱佳民集團有限公司）公布截至2023年12月31日止年度之年度業績。該年度，集團收入較去年增加28.4%，達278.5百萬港元，主要由於社交距離措施放寬及移民政策改變。年內虧損減少至6,618萬港元，較去年23,000萬港元顯著下降。集團於2024年2月22日股東特別大會上通過將公司英文名稱由「Jia Group Holdings Limited」更改為「XinXiang Era Group Company Limited」，中文名稱由「佳民集團有限公司」更改為「新享時代集團有限公司」，並於2024年2月29日起生效。此外，集團於2024年3月25日進行股份合併，每兩股...展開全部
新享時代集團有限公司（前稱佳民集團有限公司）公布截至2023年12月31日止年度之年度業績。該年度，集團收入較去年增加28.4%，達278.5百萬港元，主要由於社交距離措施放寬及移民政策改變。年內虧損減少至6,618萬港元，較去年23,000萬港元顯著下降。集團於2024年2月22日股東特別大會上通過將公司英文名稱由「Jia Group Holdings Limited」更改為「XinXiang Era Group Company Limited」，中文名稱由「佳民集團有限公司」更改為「新享時代集團有限公司」，並於2024年2月29日起生效。此外，集團於2024年3月25日進行股份合併，每兩股現有股份合併為一股合併股份。公司於2023年12月4日與中軍集團股份有限公司訂立買賣協議，後者成為公司控股股東，並於2024年2月9日完成強制性無條件現金要約。董事會變動包括孔令磊先生於2024年2月9日獲委任為執行董事，劉恩宇先生獲委任為非執行董事及董事會主席，以及其他董事委任及辭任事宜。
XINJIANG TIMES GROUP LIMITED (FORMERLY JIAMIN GROUP LIMITED) ANNOUNCES ITS ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. In the year, Group revenue increased 28.4% year-on-year to HK$278.5 million, mainly due to social distancing measures easing and immigration policy changes. The loss for the year decreased to HK$6,618 million, a significant decrease from the previous year's HK$23,000. At the Extraordinary General Meeting held on 22 February 2024, the Group approved the change of the company's English name from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name from “Jiamin Group Limited” to “Xinjiang Era Group Limited”, effective from 29 February 2024. In addition, the Group carried out a share merger on 25 March 2024, in which each two existing...Show More
XINJIANG TIMES GROUP LIMITED (FORMERLY JIAMIN GROUP LIMITED) ANNOUNCES ITS ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. In the year, Group revenue increased 28.4% year-on-year to HK$278.5 million, mainly due to social distancing measures easing and immigration policy changes. The loss for the year decreased to HK$6,618 million, a significant decrease from the previous year's HK$23,000. At the Extraordinary General Meeting held on 22 February 2024, the Group approved the change of the company's English name from “Jia Group Holdings Limited” to “XinXiang Era Group Company Limited” and the Chinese name from “Jiamin Group Limited” to “Xinjiang Era Group Limited”, effective from 29 February 2024. In addition, the Group carried out a share merger on 25 March 2024, in which each two existing shares were merged into one consolidated share. The Company entered into a purchase and sale agreement with Central Army Group Co., Ltd., on December 4, 2023, which became the company's controlling shareholder, and completed the mandatory unconditional cash agreement on February 9, 2024. Changes to the Board include the appointment of Mr. Kong Ling Lei as an Executive Director on 9 February 2024, the appointment of Mr. Liu Yun Yu as a Non-Executive Director and Chairman of the Board, as well as other director appointments and resignations.

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