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优趣汇控股(02177)
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公司概况
优趣汇控股有限公司是一家主要提供品牌电子商务零售及批发解决方案的投资控股公司。该公司战略性地专注于日本品牌快速消费品，包括美妆产品、个人护理产品及健康产品等。该公司通过企业对企业模式（B2B）及企业对消费者模式（B2C）销售产品。该公司还提供的线上运营服务及数字营销服务。
04-28
股息分派
股东周年大会通告
股东周年大会通告
04-28
股份发行
建议发行股份之一般授权 及 建议购回股份之购回授权 及 重选退任董事 及 自股份溢价账宣派及派付末期股息 及 建议修订现行组织章程大纲及细则以及采纳新组织章程大纲及细则 及 股东周年大会通告
建议发行股份之一般授权 及 建议购回股份之购回授权 及 重选退任董事 及 自股份溢价账宣派及派付末期股息 及 建议修订现行组织章程大纲及细则以及采纳新组织章程大纲及细则 及 股东周年大会通告
04-28
年度报告
2025年度报告
2025年度报告
03-30
年度报告
截至2025年12月31日止年度之年度业绩公告
截至2025年12月31日止年度之年度业绩公告
03-30
股息分派
截至2025年12月31日止年度之末期股息
截至2025年12月31日止年度之末期股息
01-05
须予披露的交易
完成有关收购一家日本公司股份之须予披露交易
完成有关收购一家日本公司股份之须予披露交易
2025-12-15
须予披露的交易
有关收购一家日本公司股份之须予披露交易
有关收购一家日本公司股份之须予披露交易
2025-10-21
须予披露的交易
须予披露交易提供担保
须予披露交易提供担保
2025-09-25
半年度报告
2025年中期报告
2025年中期报告
2025-08-29
半年度报告
截至2025年6月30日止六个月之中期业绩公告
截至2025年6月30日止六个月之中期业绩公告
2025-06-26
股息分派
于2025年6月26日举行之股东周年大会之投票表决结果及派付末期股息
于2025年6月26日举行之股东周年大会之投票表决结果及派付末期股息
2025-04-28
股份发行
建议发行股份之一般授权及建议购回股份之购回授权及重选退任董事及自股份溢价账宣派及派付末期股息及股东周年大会通告
建议发行股份之一般授权及建议购回股份之购回授权及重选退任董事及自股份溢价账宣派及派付末期股息及股东周年大会通告
2025-04-28
年度报告
2024年度报告
2024年度报告
2025-03-28
股息分派
截至2024年12月31日止年度之末期股息
截至2024年12月31日止年度之末期股息
2025-03-28
年度报告
截至2024年12月31日止年度之年度业绩公告
截至2024年12月31日止年度之年度业绩公告
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