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應星控股(01440.HK):解決股權高度集中
格隆匯 05-16 12:05

格隆匯5月16日丨應星控股(01440.HK)公佈,為維持公司多元化股權架構,公司已積極採取多項行動。公司已聘請專業公關公司制定並實施投資者關係計劃,包括投資者電話會議,增加與國內外投資銀行、證券商及其他機構投資者的互動,維護與國際評級機構的關係,提升公司在投資金融界、機構和機構分析師中的知名度。

公司亦採取措施加強公司治理,包括委任於金融及銀行業具有豐富經驗的行政總裁;主席與行政總裁角色的分離;透過提高獨立非執行董事的數量及性別多樣性,增強本公司提名委員會的組成;並採取各種旨在改善公司治理、風險管理和內部控制的內部政策。

集團正通過知識產權驅動的商品銷售,拓展國內消費渠道。集團正與多名着名知識產權持有人進行深入討論,以建立長期合作關係,從而將提升產品差異化及品牌價值。鑑於全球貿易模式的根本轉變,本集團正加強其數碼分銷能力,以便在不斷演變的商業環境中作更好的定位。

集團將於2025年7月起假座K11 MUSEA舉辦「CR7®LIFE香港博物館」。目前籌備工作正按計劃推進,活動門票亦已於各大售票平台開始預售。集團深信CR7®LIFE香港博物館將成為香港的一項世界級體育及文化盛事,為推動香港的體育旅遊及文化產業貢獻一份重要力量。

董事會認為,上述行動有助於維持公司的廣泛持股基礎,且誠如下文所載披露可證明,公司已維持與2024年11月15日水平相近的多元化持股架構。

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