優品360:股東週年大會通告
優品360:2023年度報告
Premium 360 (02360.HK) signs three-year Stanley New Street lease with Lin Xiaoxin
Gelonghui, April 12, 丨 Premium 360 (02360.HK) announced that on April 12, 2024, Caiou International (a wholly-owned subsidiary of the Company) and Lin Xiaoxin signed a three-year lease on Stanley New Street from April 22, 2024 to April 21, 2027 (including the first and last two days). According to Hong Kong Financial Reporting Standard No. 16 “Lease”, the Group is required to confirm additional assets to reflect its right to use Stanley New Street properties. Therefore, for the purposes of listing rules, entering into a Stanley New Street lease and carrying out proposed transactions under it will be regarded as an asset acquisition of the Group. Stanley
Premium 360 (02360.HK): Xu Zhiqun appointed as Executive Director
Gelonghui, April 12, 丨 Premium 360 (02360.HK) announced that with effect from April 12, 2024:1. Xu Yifen has resigned as an executive director; and 2. Xu Zhiqun has been appointed as an executive director.
BEST MART 360 To Go Ex-Dividend On May 28th, 2024 With 0.06 HKD Dividend Per Share
March 25th - $BEST MART 360(02360.HK)$ is trading ex-dividend on May 28th, 2024. Shareholders of record on May 29th, 2024 will receive 0.06 HKD dividend per share on June 13th, 2024. The ex-divide
Best Mart 360 Holdings' Nine-Month Profit Declines on Lower Revenue
Best Mart 360 Holdings' (HKG:2360) attributable profit fell to HK$168.3 million, or HK$0.168 per share, for the nine months through Dec. 31, 2023, from HK$201 million, or HK$0.201 per share, in the ye
Premium 360 (02360) will pay a final dividend of HK6 cents per share on June 13
Premium 360 (02360) announced that it will pay a final dividend of HK6 cents per share on June 13, 2024.
Premium 360 (02360.HK) revenue for the first three quarters of 2023 was approximately HK$1.93 billion, up about 17.3% year-on-year
Gelonghui announced on March 24 | Premium 360 (02360.HK) announced that for the nine months ended 31 December 2023, the Group recorded revenue of approximately HK$1.93 billion, an increase of about 17.3% over the same period of unaudited revenue for the nine months of the same period in 2022. Profit attributable to company owners for the nine months ended 31 December 2023 is approximately HK$168 million (year ended 31 March 2023: approximately HK$200 million). The Board recommended the payment of a final dividend of HK6.0 cents per share for the nine months ended 31 December 2023. Despite the challenging business environment in Hong Kong
BEST MART 360: ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2023
Premium 360 (02360.HK) plans to hold a board meeting on March 22 to approve the results for the first nine months
Glonghui, March 12 | Premium 360 (02360.HK) announced that the company is pleased to hold a board meeting on March 22, 2024 (Friday) to (i) consider and approve the audited consolidated financial results of the Company and its subsidiaries for the nine months ended 31 December 2023 for publication; (ii) consider a proposal to pay an annual dividend (if any); and (iii) address any other matters (if any).
Best Mart 360 to Continue Trading With China Merchants Hoi Tung Trading
Best Mart 360 Holdings (HKG:2360) agreed to continue trading products with China Merchants Hoi Tung Trading until the end of the year. The products that will be bought and sold to each other will incl
Premium 360 (02360) and China Merchants Haitong entered into a sales and procurement framework agreement with China Merchants Haitong
According to Zhitong Finance App News, Premium 360 (02360) announced that on January 26, 2024, the company (for itself and its subsidiaries) entered into a sales and procurement framework agreement with China Merchants Haitong (for itself and its subsidiaries (other than the Group)) to monitor China Merchants Haitong procurement transactions and China Merchants Haitong sales transactions for a period of one year from January 1, 2024 to December 31, 2024. The annual limits for China Merchants Haitong procurement transactions and China Merchants Haitong sales transactions for the year ended 31 December 2024 are HK$35 million and 25, respectively
Premium 360 (02360): Carrie Chan appointed as company secretary
Premium 360 (02360) announced that Gao Weishun has resigned as company secretary and according to the Hong Kong Stock Exchange...
優品360:2023 中期報告
BEST MART 360 To Go Ex-Dividend On December 12th, 2023 With 0.08 HKD Dividend Per Share
November 29th - $BEST MART 360(02360.HK)$ is trading ex-dividend on December 12th, 2023. Shareholders of record on December 13th, 2023 will receive 0.08 HKD dividend per share on December 29th, 20
Premium 360 will pay an interim dividend of HK$0.08 per share on December 29
Premium 360 (02360) announced that it will pay an interim dividend of HK$0.08 per share on December 29, 2023.
BEST MART 360: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Premium 360 (02360.HK) plans to hold a board meeting on November 28 to approve interim results
Gelonghui November 14|Premium 360 (02360.HK) announced that the Company hereby schedules a meeting of the Company's Board of Directors (“Board of Directors”) on November 28, 2023 (Tuesday) to (i) consider and approve the Company and its subsidiaries for publication of the unaudited interim consolidated financial results for the six months ended September 30, 2023; (ii) consider recommending the payment of interim dividends (if any); and (iii) handle any other matters (if any).
Premium 360 appoints Nobuyaga Zhonghe as new auditor
Youpin 360 (02360) announced that Hong Kong Lixin Dehao Certified Public Accountants Co., Ltd. (Lixin Dehao) resigned as the company's auditor at the company's request, effective November 1, 2023. Following recommendations from the company's audit committee, Xinyong Zhonghe (Hong Kong) Certified Public Accountants Co., Ltd. (Shinonaga Zhonghe) has been appointed as the company's new auditor, effective November 1, 2023, to fill the temporary vacancies after Lixin Dehao's resignation. The term of office is until the end of the company's next annual general meeting of shareholders.
Premium 360 (02360.HK) appoints Shinyoung Zhonghe as new auditor
Gelonghui November 1 | Premium 360 (02360.HK) announced that Hong Kong Lixin Dehao Certified Public Accountants Co., Ltd. resigned as a company auditor at the company's request, effective November 1, 2023. Following recommendations from the company's audit committee, Xinyong Zhonghe has been appointed as the company's new auditor, effective November 1, 2023, to fill temporary vacancies after Lixin Dehao's resignation. The term of office is until the end of the company's next annual general meeting of shareholders.
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