공시 • Apr 29
ENM Holdings Limited, Annual General Meeting, Jun 25, 2026 ENM Holdings Limited, Annual General Meeting, Jun 25, 2026, at 10:00 China Standard Time. Location: function room 2, 11th floor, nina hotel tsuen wan west, 8 yeung uk road, tsuen wan, new territories., Hong Kong 공시 • Mar 17
ENM Holdings Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 ENM Holdings Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 공시 • Aug 15
ENM Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025 ENM Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025 공시 • Apr 28
ENM Holdings Limited, Annual General Meeting, Jun 13, 2025 ENM Holdings Limited, Annual General Meeting, Jun 13, 2025, at 10:00 China Standard Time. Location: function room 2, 11th floor, nina hotel tsuen wan west, 8 yeung uk road, tsuen wan, new territories, Hong Kong 공시 • Mar 17
ENM Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 ENM Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 공시 • Jan 23
ENM Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2024 ENM Holdings Limited provided unaudited consolidated earnings guidance for the year ended 31 December 2024. For the period, the Group expects that the loss attributable to Shareholders for the year ended 31 December 2024 will be reduced by approximately 60% to 70%, compared to the loss attributable to Shareholders for the previous year of HKD 19. 7 million. The expected reduction in loss is mainly attributable to the following factors: the cessation of the loss-making resort and recreational club operation in June 2024, as announced by the Company on 26 March 2024; the reduction in loss of the fashion retail business contributed by the write back of prior year inventories allowances from the selling of aged-stock and significantly lower amount of inventories on hand, and further reduction in operating expenditures; and the absence of the "one-off" expenditures of professional fees and costs incurred for the privatisation offer in the previous year. The Group is also expected to record an approximately 30% decrease in revenue from continuing operations for the year ended 31 December 2024, compared to the previous year, mainly attributable to the closure of the SWANK flagship store in Central following the expiry of its lease on 30 September 2024, as announced by the Company on 6 June 2024. The Board anticipates that this trend of the Group's revenue will continue into the year ending 31 December 2025 as the Company remains committed to undertaking loss reduction initiatives. 공시 • Aug 20
ENM Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 ENM Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 공시 • Aug 02
ENM Holdings Limited Announces the Resignation of Hon Sum Ricky WONG as Chief Financial Officer, Effective 6 August 2024 The Board of Directors of ENM Holdings Limited announced that Mr. Hon Sum Ricky WONG ("Mr. Wong") has tendered his resignation as the Chief Financial Officer of the Company with effect from 6 August 2024 in pursuit of a new career path. The Finance Director of the Company will be taking over the responsibilities of the Group's financial function. 공시 • Apr 28
ENM Holdings Limited, Annual General Meeting, Jun 06, 2024 ENM Holdings Limited, Annual General Meeting, Jun 06, 2024, at 10:00 China Standard Time. Location: Hill Top Country Club, 10 Hilltop Road, Lo Wai, Tsuen Wan New Territories Hong Kong Agenda: To receive and consider the audited consolidated Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2023; to consider directorate reelections; to authorize the Board of Directors to fix the Directors' remuneration; to re-appoint RSM Hong Kong as the Auditor and authorize the Board of Directors to fix the Auditor's remuneration; to give a general mandate to the Board of Directors to issue and deal with additional shares of the Company; and to consider other matters. 공시 • Mar 15
ENM Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 ENM Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 공시 • Dec 08
ENM Holdings Limited Announces Resignation of Ted Tak Tai Lee as Independent Non-Executive Director The board of directors (the "Board") of ENM Holdings Limited (the "Company") announces that Mr. Ted Tak Tai LEE ("Mr. Ted Lee") has resigned as an Independent Non-executive Director of the Company with effect from 8 December 2023 due to retirement. Mr. Ted Lee would like to devote more time to his family and pursue other personal development after his retirement from the Company. Following his resignation, Mr. Ted Lee has ceased to be a member of each of the Audit Committee, the Investment Committee and the Remuneration Committee of the Company. 공시 • Sep 28
Chinachem Group Co. Ltd. cancelled the acquisition of 55.72% stake in ENM Holdings Limited (SEHK:128). Chinachem Group Co. Ltd. made a bid to acquire 55.72% stake in ENM Holdings Limited (SEHK:128) for HKD 533.4 million on June 2, 2023. The transaction involves the proposed privatization of the ENM Holdings Limited by way of a scheme of arrangement, in consideration of offer per share HKD 0.58 for 919,684,531 shares in ENM Holdings Limited. The Offeror intends to finance the cash required for the Proposal through internal cash resources. The transaction is subject to all authorizations, approvals, permissions, waivers and consents and all registrations and filings, ENM Holdings Limited shareholders approval. The sanction of the Scheme under section 673 of the Companies Ordinance and the confirmation of the reduction of the issued share capital of the ENM Holdings Limited involved in the Scheme under section 229 of the Companies Ordinance by the High Court. All necessary legal or regulatory obligations in all relevant jurisdictions having been complied with and no legal or regulatory requirement having been imposed. The long stop date of the transaction is six month from the date of the announcement of the offer. If approved, the Scheme will be binding on all of the Scheme Shareholders, irrespective of whether or not they attended or voted at the Court Meeting or the EGM. As of September 1, 2023, the Scheme will become effective and binding on the Company and all the Scheme Shareholders, subject to the fulfilment or waiver of the Conditions, on or before the Long Stop Date, being 1 December 2023.Altus Capital Limited acted as financial advisor to Chinachem Group Co. Ltd. Optima Capital Limited acted as independent financial advisor to advise the Independent Board Committee of ENM Holdings Limited (SEHK:128).Chinachem Group Co. Ltd. cancelled the acquisition of 55.72% stake in ENM Holdings Limited (SEHK:128) on September 26, 2023. 공시 • Aug 15
ENM Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023 ENM Holdings Limited announced that they will report first half, 2023 results on Aug 25, 2023 공시 • Jun 07
ENM Holdings Limited, Annual General Meeting, Jun 15, 2023 ENM Holdings Limited, Annual General Meeting, Jun 15, 2023, at 10:00 China Standard Time. Location: 10 Hilltop Road Lo Wai Tsuen Wan Hong Kong Agenda: To receive and consider the audited consolidated Financial Statements, the Report of the Directors and the Independent Auditor’s Report for the year ended 31 December 2022;to re-elect the Directors;and to consider other matters.