格隆汇12月9日丨*ST亚太(000691.SZ)公布，公司于2025年12月9日收到公司控股股东广州万顺技术有限 公司（简称"广州万顺"）出具的《通知函》。为妥善解决公司债务问题，支持公司发展，减轻债务压 力，提升持续经营能力，广州万顺决定豁免公司的债权本息（包括罚息）合计7,500万元。本次债务豁 免为广州万顺作出的单方面、不附带任何条件、不可变更、不可撤销的豁免行为，豁免生效后广州万顺 将不会以任何方式要求公司承担或履行上述任何责任或义务。 ...

格隆汇12月9日丨*ST亚太(000691.SZ)公布重整计划，本次重整将对亚太实业实施出资人权益调整。以 亚太实业现有总股本323,270,000股为基数，按照每10股转增5股的比例实施资本公积金转增股本，共计 转增161,635,000股股票。转增后，亚太实业总股本将增至484,905,000股。前述转增股票不向原出资人分 配，全部用于引入重整投资人。 ...

本集团将使用租赁物业作为其在新加坡的公司办公室。鉴于租赁物业的地点及周边设施，董事会认为租 赁事项有利本集团的业务日常运作。 租赁物业为世界城西翼第16层09/10/11/11A/12号单位。出租人为GWC Commercial Pte.Ltd.。年期由2026 年1月1日起计为期七年。 香格里拉(亚洲)(00069)发布公告，承租人Shangri-La International Hotel Management Pte.Ltd.(本公司的全 资附属公司)就承租世界城的办公楼，已签订具约束力的租赁要约函件。 ...

租赁物业为世界城西翼第16层09/10/11/11A/12号单位。出租人为GWC Commercial Pte. Ltd.。年期由2026 年1月1日起计为期七年 。 本集团将使用租赁物业作为其在新加坡的公司办公室。鉴于租赁物业的地点及周边设施，董事会认为租 赁事项有利本集团的业务日常运作。 智通财经APP讯，香格里拉(亚洲)(00069)发布公告，承租人Shangri-La International Hotel Management Pte. Ltd. (本公司的全资附属公司)就承租世界城的办公楼，已签订具约束力的租赁要约函件。 ...

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，概不會就本公佈全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Shangri-La Asia Limited 香格里拉（亞洲）有限公司 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com (股份代號：00069) 關連交易 辦公樓層租賃 董事會宣佈，承租人（本公司之全資附屬公司）就承租世界城之辦公樓，已簽訂具約束力 之租賃要約函件。 出租人為 Allgreen之全資附屬公司，而 Allgreen則為嘉里控股（本公司之主要股東）之聯繫 人。因此，出租人為本公司之關連人士，而鍳於租賃事項被視為本集團之一項使用權資產 購買，租賃事項對本公司而言構成關連交易。 由於租賃事項之使用權資產價值計算為 4,200,000 新加坡元及超過適用百分比率的 0.1%但低 於 5%，故租賃事項須根據上市規則遵守公佈及申報規定，惟可獲豁免遵守獨立股東批准之 規定。 緒言 董事會宣佈，承租人（本公司之全資附屬公司）就承租世界城之辦公樓，已簽訂具約束 力之租賃要 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 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) | 00069 | 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 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | 公司名稱: 香格里拉（亞洲）有限公司 呈交日期: 2025年12月1日 ...

Core Viewpoint - ST Shenhua (000698) has been penalized by the Liaoning Regulatory Bureau of the CSRC for false reporting in annual reports from 2018 to 2021, leading to significant financial misstatements [2][6]. Summary by Relevant Sections Financial Misstatements - The company’s wholly-owned subsidiary, Shenyang Wax Chemical, manipulated financial data from 2018 to 2021 by adjusting production input quantities and delaying inventory recognition, resulting in inflated profits and understated costs [5][6]. - Cumulatively, the company inflated total profits by 290 million yuan over the four years [8]. Specific Annual Report Adjustments - In 2018, the company understated operating costs by 130 million yuan, inflated total profits by 130 million yuan (80.44% of reported profit), and understated inventory by 509 million yuan [7]. - In 2019, operating costs were understated by 204 million yuan, with total profits inflated by the same amount (29.4% of reported profit) [7]. - In 2020, operating costs were understated by 104 million yuan, with total profits inflated by 104 million yuan (19.14% of reported profit) [7]. - In 2021, operating costs were inflated by 148 million yuan, leading to a reduction in total profits by the same amount (70.11% of reported profit) [7]. Penalties and Consequences - The company received a warning and a fine of 7 million yuan, while four senior executives were penalized, with the highest being an 8-year market ban for the former general manager, Sun Zesheng [10][11]. - Other executives received fines ranging from 100,000 to 350,000 yuan and varying lengths of market bans [11]. Company Response - ST Shenhua has committed to learning from this incident, improving compliance with laws and regulations, and enhancing internal governance to protect shareholder interests [11].

Core Viewpoint - *ST Asia Pacific (000691.SZ) has received approval from the Lanzhou Intermediate People's Court to continue operations during its restructuring period, allowing the company to manage its assets and business affairs under the supervision of a manager [1] Group 1 - The Lanzhou Intermediate People's Court issued a response and decision document (2025) Gan 01 Po 5, confirming the company's ability to operate during restructuring [1] - The court's decision permits the company to self-manage its assets and business operations while under the oversight of a designated manager [1]

Core Points - *ST炼石 has completed the transfer of 522,987,424 shares as part of its restructuring plan, increasing its total share capital from 873,100,876 shares to 1,396,088,300 shares [1] - The company's stock is set to resume trading on November 28, 2025, following the completion of the share transfer [1]

Core Viewpoint - *ST Asia Pacific (000691.SZ) has received a court ruling from the Lanzhou Intermediate People's Court, which has accepted the reorganization application filed by creditor Guangzhou Wanshun Technology Co., Ltd. This decision will lead to the implementation of a "delisting risk warning" for the company's stock starting November 27, 2025, without a trading suspension. The stock will continue to be traded under the name "*ST Asia Pacific" with a daily price fluctuation limit of 5% [1]. Group 1 - The Lanzhou Intermediate People's Court has issued a civil ruling and decision to accept the reorganization application from Guangzhou Wanshun Technology Co., Ltd. against the company [1]. - The court has appointed the Gansu Asia Pacific Industrial Development Co., Ltd. liquidation team as the administrator for the company, with Jin Fang as the responsible person [1]. - The implementation of the delisting risk warning is in accordance with the Shenzhen Stock Exchange's listing rules, specifically Article 9.4.1 [1].