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超智能控股

0.270

-0.040-12.90%

成交量：61.00万

成交额：17.45万

市值：2.84亿

市盈率：-15.48

高：0.290

开：0.290

低：0.270

收：0.310

数据加载中...

总览公司新闻公告

股份购回

重选退任董事、建议授出发行及回购股份的一般授权，建议修订组织章程大纲及细则及建议采纳经修订组织章程大纲及细则及股东周年大会通告

年度报告

年度报告

截至2025年3月31日止年度年度业绩公告

半年度报告

2024/25 中期报告

半年度报告

截至2024年9月30日止六个月中期业绩公告

业绩预告

须予披露的交易

须予披露交易：出售附属公司

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联合公告 (1) 道勤资本有限公司及红日资本有限公司为及代表要约人提出的强制性无条件现金要约以收购超智能控股有限公司的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意将予收购的股份）及注销超智能控股有限公司的所有尚未行使购股权的截止；(2) 要约的结果及结算；(3) 公众持股量；及(4) 董事会及董事委员会组成之变动

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联合公告寄发有关道勤资本有限公司及红日资本有限公司为及代表要约人提出的强制性无条件现金要约以收购超智能控股有限公司的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意将予收购的股份）及注销超智能控股有限公司的所有尚未行使购股权的综合文件

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超智能控股有限公司已发行购股权之粉红色购股权要约接纳及注销表格

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超智能控股有限公司已发行股本中每股面值0.01港元之普通股之白色股份要约接纳及过户表格

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有关道勤资本有限公司及红日资本有限公司为及代表要约人提出强制性无条件现金要约以收购超智能控股有限公司的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意收购的股份）及注销超智能控股有限公司的所有尚未行使购股权的综合文件

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联合公告 (I) 完成买卖超智能控股有限公司股份；及(II) 道勤资本有限公司及红日资本有限公司为及代表要约人提出的强制性无条件现金要约以收购超智能控股有限公司的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意将予收购的股份）及注销超智能控股有限公司的所有尚未行使购股权

股份购回

重选退任董事、建议授出发行及回购股份的一般授权及股东周年大会通告

年度报告

年度报告

截至2024年3月31日止年度年度业绩公告

收购

联合公告每月更新情况内容有关道勤资本有限公司及红日资本有限公司为及代表要约人提出的可能强制性无条件现金要约以收购超智能控股有限公司的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意将予收购的股份）及注销超智能控股有限公司的所有尚未行使购股权

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联合公告延迟寄发有关道勤资本有限公司及红日资本有限公司为及代表要约人提出的强制性无条件现金要约以收购超智能控股有限公司的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意将予收购的股份）及注销超智能控股有限公司的所有尚未行使购股权的综合文件

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委任独立财务顾问

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联合公告(I) 有关买卖I-CONTROL HOLDINGS LIMITED股份的有条件协议；(II) 道勤资本有限公司及红日资本有限公司为及代表要约人提出可能的强制性无条件现金要约以收购I-CONTROL HOLDINGS LIMITED的所有已发行股份（不包括要约人及其一致行动人士已拥有或同意将予收购的股份）及注销I-CONTROL HOLDINGS LIMITED的所有尚未行使购股权；及(III) 恢复买卖

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