Core Viewpoint - China Beidahuang (00039.HK) announced that its shares will be suspended from trading on the Hong Kong Stock Exchange starting September 1, 2025, at 9:00 AM, pending the release of its interim results [1] Summary by Category - **Company Announcement** - The company will have its shares suspended from trading to await the publication of its interim financial results [1]

Group 1 - Company China Beidahuang (600598) (00039) announced a delay in the publication of its interim results [1] - The company's shares will be suspended from trading on the Hong Kong Stock Exchange starting September 1, 2025, at 9:00 AM [1]

Group 1 - The company China Beidahuang (00039) announced a delay in the publication of its interim results [1] - The company's shares will be suspended from trading on the Hong Kong Stock Exchange starting September 1, 2025, at 9:00 AM [1] - The suspension is pending the release of the interim results [1]

China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公 司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 (1)延遲刊發中期業績；及 (2)暫停買賣 鑒於上述情況，由於董事會需要額外時間(i)物色合適人選以委任為本公司獨 立非執行董事，從而令本公司能夠根據（其中包括）審核委員會的職權範圍組 成審核委員會，及(ii)供審核委員會審閱並向董事會報告相關財務報表及賬目 以刊發中期業績，故中期業績將延遲刊發。董事會會議已押後至二零二五年 九月十二日（星期五）續會。董事會擬於董事會會議續會後於二零二五年九月 十二日（星期五）刊發中期業績。 2 （於開曼群島註冊成立的有限公司） （股份代號：00039） 暫停買賣 應本公司要求，本公司股份將於二零二五年九月一日（星期一）上午九時正起 於聯交所暫停買賣，以待刊發中期業績。 本公告乃由中國北大荒產業集團控股有限公司（「本公司」，連同其附屬公司統 ...

China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00039） 董事會會議召開日期 中國北大荒產業集團控股有限公司（「本公司」）之董事會（「董事會」）謹此宣 佈，本公司將於二零二五年八月二十九日（星期五）舉行董事會會議，藉以（其 中包括）批准本公司及其附屬公司截至二零二五年六月三十日止六個月之中 期業績公佈及考慮派發中期股息（如有）。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 承董事會命 中國北大荒產業集團控股有限公司 執行董事 柯雄瀚 香港，二零二五年八月十九日 於本公佈日期，執行董事為柯雄瀚先生及陳晨先生；非執行董事為楊光先生 （副主席）、何詠欣女士及李大偉先生；以及獨立非執行董事為陳智鋒先生。 根據香港高等法院一項頒令，劉小鵬先生、張家華先生、楊雲光先生及黃德勳 先生不得以本公司董事身份自居或採取任何行動，直至傳 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00039 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 8,037,572,616 | | 0 | | 8,037,572,616 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 8,037,572,616 | | 0 | | 8,037,572,616 | 公司名稱: 中國北大荒產業集團控股有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份 ...

Group 1 - The board of China Beidahuang (00039.HK) announced the resignation of Li Jin as a non-executive director and vice chairman effective July 16, 2025 [1] - Yang Guang has been appointed as a non-executive director and vice chairman, effective August 1, 2025 [1]

Group 1 - The company announced the resignation of Mr. Li Jin as a non-executive director and vice chairman of the board, effective July 16, 2025 [1] - Mr. Yang Guang has been appointed as a non-executive director and vice chairman of the board, effective August 1, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：00039） 董事及副主席變動 中國北大荒產業集團控股有限公司（「本公司」，連同其附屬公司統稱「本集 團」）董事（「董事」）會（「董事會」）宣佈，(i)於二零二五年七月十六日，李進先生 （「李先生」）已提請辭任非執行董事及董事會副主席職務；及(ii)楊光先生（「楊 先生」）已獲委任為非執行董事及董事會副主席，自二零二五年八月一日起生 效。 李進先生辭任 李先生已於二零二五年七月十六日提請辭任非執行董事及董事會副主席職 務。根據李先生之辭任函：(i)李先生之辭任乃出於北大荒商貿集團（香港）國際 貿易有限公司（「北大荒香港」）之工作安排調整；及(ii)李先生除對於二零二五 年六月三十日下午五時三十分舉行之董事會會議（「該會議」）被指 ...

Market Overview - The A-share market showed weakness today, with the Shanghai Composite Index closing down by 0.18% and a total trading volume of 1.02 trillion yuan. Over 2,600 stocks rose while 2,576 fell, with 95 stocks hitting the daily limit up and 5 hitting the limit down [1]. Sector Performance - The agricultural chemical sector saw significant gains in the afternoon, with Zhongqi Co. hitting the daily limit up. Other stocks like Zhongnong United, Guangxin Co., and Lier Chemical also reached the limit up [1]. - Consumer goods stocks performed strongly throughout the day, particularly in the beverage manufacturing and clothing sectors, which had the highest gains [1]. Historical Highs - A total of 23 stocks reached historical closing highs today, with a concentration in the machinery equipment, pharmaceutical biology, and food and beverage sectors, featuring 6, 5, and 2 stocks respectively [2]. - The average increase for stocks that reached historical highs was 6.98%, with notable gainers including Hahai Huadong, Jinlongyu, and Jinghua Laser [2]. Institutional Activity - In the institutional trading board, 10 stocks saw net purchases from institutions, with Xinghui Co. leading at a net buy of 34.13 million yuan, followed by Qingdao Jinwang at 26.84 million yuan [5]. - Conversely, stocks like Xindadi and Nuofeng experienced net sales exceeding 40 million yuan [4]. Northbound Capital - Northbound capital saw net purchases in stocks like Greebo and Fenghuo Electronics exceeding 20 million yuan, while net sales over 20 million yuan were recorded for Baili Electric and San Sheng Guo Jian [6]. Corporate Announcements - Sichuan Road and Bridge is planning to acquire 100% equity of Chengdu Xinzhu Transportation Technology Co. from its controlling shareholder, which is expected to constitute a related party transaction [7]. - Muyuansheng has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange [7]. - Keke Technology plans to repurchase shares for an employee stock ownership plan, with a budget of 10 to 20 million yuan [7]. - Zhizhi Co. announced a commitment from its controlling shareholder to not reduce their holdings from May 30 to December 31, 2025 [8].