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移卡(09923)
5.900
+0.220
+3.87%
行情数据延迟15分钟
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移卡
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SEHK
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公司概况
移卡有限公司是一家主要向商户及消费者提供支付服务及商业服务的投资控股公司。该公司主要从事三个业务。一站式支付服务业务主要将商户连接至清算机构，帮助商户接受客户的非现金付款。商户解决方案业务提供各种特定场景功能与支付服务、数据分析服务相结合的软件即服务（SaaS）产品、代理服务、在线营销服务、小额贷款和助贷及担保服务，以及向保险公司提供技术服务。到店电商服务业务包括在平台上提供店内、酒店及旅游服务或商户各类商品展示，以及营销和推广服务。
05-08
股份购回
(I) 建议授出一般授权以发行及购回股份；(II) 建议重选退任董事；(III) 建议续聘核数师；(IV) 建议采纳经第四次修订及重述的组织章程大纲及细则；及 (V) 股东周年大会通告
(I) 建议授出一般授权以发行及购回股份；(II) 建议重选退任董事；(III) 建议续聘核数师；(IV) 建议采纳经第四次修订及重述的组织章程大纲及细则；及 (V) 股东周年大会通告
04-27
年度报告
2025年年度报告
2025年年度报告
03-26
年度报告
截至二零二五年十二月三十一日止年度年度业绩公告
截至二零二五年十二月三十一日止年度年度业绩公告
2025-09-22
半年度报告
2025年中期报告
2025年中期报告
2025-08-21
半年度报告
截至二零二五年六月三十日止六个月中期业绩公告
截至二零二五年六月三十日止六个月中期业绩公告
2025-04-24
股份购回
(I) 建议授出一般授权以发行及购回股份；(II) 建议重选退任董事；及(III) 股东周年大会通告
(I) 建议授出一般授权以发行及购回股份；(II) 建议重选退任董事；及(III) 股东周年大会通告
2025-04-24
年度报告
2024年年度报告
2024年年度报告
2025-03-27
年度报告
截至二零二四年十二月三十一日止年度年度业绩公告
截至二零二四年十二月三十一日止年度年度业绩公告
2025-01-13
股份发行
根据一般授权完成配售现有股份及认购新股份
根据一般授权完成配售现有股份及认购新股份
2025-01-07
股份发行
根据一般授权配售现有股份及认购新股份
根据一般授权配售现有股份及认购新股份
2024-09-25
半年度报告
2024年中期报告
2024年中期报告
2024-08-27
半年度报告
(1) 截至二零二四年六月三十日止六个月中期业绩公告；(2) 购回股份计划；(3) 公司秘书、授权代表及法律程序代理人变更；(4) 香港主要营业地点变更；及(5) 有关须予披露及关连交易的更新
(1) 截至二零二四年六月三十日止六个月中期业绩公告；(2) 购回股份计划；(3) 公司秘书、授权代表及法律程序代理人变更；(4) 香港主要营业地点变更；及(5) 有关须予披露及关连交易的更新
2024-04-25
股份购回
(I) 建议授出一般授权以发行及购回股份；(II) 建议重选退任董事；及(III) 股东周年大会通告
(I) 建议授出一般授权以发行及购回股份；(II) 建议重选退任董事；及(III) 股东周年大会通告
2024-04-25
年度报告
2023年年度报告
2023年年度报告
2024-03-21
年度报告
截至二零二三年十二月三十一日止年度年度业绩公告
截至二零二三年十二月三十一日止年度年度业绩公告
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今开
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0.96
最低
5.680
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5.680
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