Core Viewpoint - The company, Zhenxiong Group, has announced a board meeting scheduled for November 21, 2025, to approve its interim results for the six months ending September 30, 2025, and to consider the declaration of an interim dividend, if any [1] Group 1 - The board meeting will take place on a Friday [1] - The interim results announcement will cover the period ending September 30, 2025 [1] - The consideration of an interim dividend will be part of the meeting agenda [1]

CHEN HSONG HOLDINGS LIMITED 震 雄 集 團 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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對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的任何損失承擔任何責任。 董事局會議召開日期 震雄集團有限公司（「本公司」）董事局（「董事局」）宣布，本公司將於二零二五年十一 月二十一日（星期五）舉行董事局會議，藉以（其中包括）審批本公司及其附屬公司截 至二零二五年九月三十日止六個月之中期業績公告，以及考慮宣派中期股息（如有）。 承董事局命 震雄集團有限公司 公司秘書 鄭頌雯 香港，二零二五年十一月七日 於本公告日期，本公司之執行董事為蔣麗苑女士及鍾效良先生，而本公司之獨立非執行 董事為許志偉先生、郭敬文先生、 Anish LALVANI 先生及陳慶光先生。 (於百慕達註冊成立之有限公司) (股份代號：00057) ...

Market Overview - The A-share market opened lower on November 5, with the Shanghai Composite Index down 0.48%, the Shenzhen Component down 0.94%, and the ChiNext Index down over 1% [1] - Sectors such as forestry and banking showed gains, while communication equipment, electronic components, and precious metals experienced declines [1] Hainan Sector Activity - The Hainan sector saw significant movement, with Haima Automobile (000572) hitting the daily limit within one minute of opening [2] - Other stocks in the Hainan sector, including Haixia Co. and Hainan Airport, also experienced gains [2] Popular Stocks Performance - Kangzhi Pharmaceutical reported a price of 9.06, up 3.66% [3] - China Duty Free Group was priced at 78.04, up 3.43% [3] - Pingtan Development reached its daily limit, marking 11 consecutive trading days of gains [3] - The ice and snow economy sector showed resilience, with Xue Ren Group gaining 10.04% and Jingxue Energy up 8.19% [4][5]

FF301 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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 震雄集團有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 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) | 00057 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - New Dazhou A (000571.SZ) and its wholly-owned subsidiary New Dazhou Investment have received overdue debt collection notices from Great Wall Asset Management, indicating significant financial distress due to overdue debts that exceed the company's audited net assets by 108.17% [1] Financial Impact - The overdue debts include principal, interest, penalties, compound interest, default fines, and damages, which collectively pose a serious financial burden on the company [1] - The situation may lead to a decline in the company's financing capabilities, exacerbating its cash flow issues [1] Legal and Operational Risks - The company and its subsidiary may face potential lawsuits, arbitration, and risks of bank account or asset freezes due to the overdue debts [1] - The company is actively communicating with creditors and third parties to resolve the overdue debt issues with the assistance of its major shareholder, Dalian Hesheng Holdings Group [1]

Core Viewpoint - New Dazhou A (000571.SZ) and its wholly-owned subsidiary New Dazhou Investment have received overdue debt collection notices from Great Wall Asset Management, indicating significant financial distress and potential legal repercussions for the company [1] Financial Impact - The overdue debts may require the company and its subsidiary to pay principal, interest, penalties, compound interest, liquidated damages, and compensation, which collectively account for 108.17% of the company's most recent audited net assets [1] - The financial strain from these overdue debts is likely to reduce the company's financing capabilities, exacerbating its cash flow issues [1] Legal Risks - The overdue debts may expose the company and its subsidiary to potential lawsuits, arbitration, and risks of bank account or asset freezes [1]

截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 震雄集團有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年10月6日 FF301 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 I. 法定/註冊股本變動 | 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) | 00057 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 第 2 頁 共 ...

Core Points - New Dazhou A (000571.SZ) announced that its wholly-owned subsidiary, Zhejiang Commerce, has taken a loan of 80 million yuan from Huaxia Bank, with various repayment terms [1][2] - The total amount due on September 10, 2025, including principal and interest, represents 35.71% of the company's latest audited net assets [2] Loan Details - The loan consists of three parts: 17.6 million yuan due from September 19, 2024, to September 10, 2025; 31.8 million yuan due from September 18, 2024, to September 10, 2025; and 30.6 million yuan due from September 17, 2024, to September 10, 2025 [1] - The company and its subsidiaries have provided guarantees and collateral for the loan, including a pledge of 54 million yuan equity in Inner Mongolia Yakeshi Wuzhou Coal Group and a property valued at 3.1072 million yuan [1] Financial Implications - As of the announcement date, the company has not yet repaid the loan and is in discussions to find a resolution, which may involve penalties and increased financial costs [2] - The overdue debt could lead to a decline in the company's financing capabilities and exacerbate its cash flow issues [2] - The company is working with its major shareholder, Dalian Hesheng Holdings Group, to communicate with creditors and find a solution [2]

Core Viewpoint - The company has appointed Ms. Zheng Songwen as the company secretary, authorized representative, and legal process agent, effective from September 11, 2025 [1] Group 1 - The appointment of Ms. Zheng Songwen is a significant organizational change for the company [1]

公司秘書、授權代表及法律程序代理人之委任 茲提述震雄集團有限公司（「本公司」）日期為二零二五年九月十日的公告，內容有 關陳志毅先生不再擔任本公司公司秘書（「公司秘書」）、香港聯合交易所有限公司 證券上市規則（「上市規則」）第3.05條所規定之本公司授權代表（「授權代表」）及根 據公司條例（ 香港法例第622章 ）第16部及上市規則第19.05 (2)條代表本公司於香港 接收法律程序文件及通知之代理人（「法律程序代理人」）。 本公司董事局（「董事局」）宣布本公司已委任鄭頌雯女士（「鄭女士」）為本公司公司 秘書、授權代表及法律程序代理人，自二零二五年九月十一日起生效。 鄭女士的履歷詳情如下： 鄭女士為本公司法律及公司秘書部高級經理。彼為特許秘書及公司治理師。彼為 香港公司治理公會會員。彼獲英國基爾大學工商管理及金融雙文學士學位。彼於 公司秘書領域及處理上市公司的公司管治及合規事宜方面擁有豐富經驗。彼曾獲 委任為其他香港上市公司之公司秘書。鄭女士符合上市規則第3.28條所載的相關 規定。 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 的 內 容 概 ...