FF301 I. 法定/註冊股本變動 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12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: 佳寧娜集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年1月5日 | 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) | 00126 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定 ...

佳寧娜集團控股有限公司 | 2025/2026中期報告 CORPORATE INFORMATION BOARD OF DIRECTORS EXECUTIVE DIRECTORS MA, Kai Cheung, PhD, SBS, BBS (Honorary Chairman) MA, Kai Yum, PhD, BBS (Chairman) MA, Hung Ming, John, PhD, BBS, JP (Vice-chairman) LIANG, Rui (Chief Executive Officer) MA, Hung Man INDEPENDENT NON-EXECUTIVE DIRECTORS WONG, See King CHEUNG, Wah Fung, Christopher LIU, Ling Ling, Samantha AUDIT COMMITTEE WONG, See King (Chairman) CHEUNG, Wah Fung, Christopher LIU, Ling Ling, Samantha REMUNERATION COMMITTEE WONG, See King ...

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11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: 佳寧娜集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年12月2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) | 00126 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法 ...

Core Viewpoint - The company reported a slight increase in revenue but a significant reduction in losses, indicating improved operational efficiency despite challenges in certain business segments [1] Financial Performance - Revenue for the six months ending September 30, 2025, was HKD 325 million, representing a year-on-year increase of 0.2% [1] - The loss attributable to shareholders narrowed to HKD 30.827 million, a reduction of 71.8% compared to the previous year [1] - Basic loss per share was HKD 0.0196 [1] Business Segments - The slight increase in revenue was primarily driven by growth in property investment and development activities [1] - This growth was offset by a decline in revenue from the restaurant and hotel segments [1] Cost Management - The reduction in losses was attributed to several factors, including: - Decrease in selling and distribution expenses [1] - Reduction in general and administrative expenses [1] - Lower financial costs [1]

Core Viewpoint - The company reported a slight increase in revenue but a significant reduction in losses, indicating improved operational efficiency despite challenges in certain business segments [1] Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 325 million, representing a year-on-year growth of 0.2% [1] - The loss attributable to shareholders narrowed to HKD 30.827 million, a decrease of 71.8% compared to the previous year [1] - Basic loss per share was HKD 0.0196 [1] Business Segments - The increase in revenue was primarily driven by growth in property investment and development activities [1] - The decline in revenue from the restaurant and hotel segments partially offset the overall revenue increase [1] Cost Management - The reduction in losses was attributed to several factors, including: - Decrease in selling and distribution expenses [1] - Reduction in general and administrative expenses [1] - Lower financial costs [1]

Core Viewpoint - The company reported a slight increase in revenue for the six months ending September 30, 2025, driven by growth in property investment and development, despite a decline in the restaurant and hotel sectors [1] Financial Performance - The group's revenue reached HKD 324 million, reflecting a minor increase of 0.2% compared to the same period last year [1] - The loss attributable to shareholders was HKD 30.827 million, a significant reduction of 71.8% from a loss of HKD 109 million in the same period last year [1] Contributing Factors - The reduction in loss was primarily due to: - Decreased selling and distribution expenses [1] - Lower general and administrative expenses [1] - A decline in financial costs [1]

（股份代號：00126） 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 告全部或任何部份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。 佳寧娜集團控股有限公司 CARRIANNA GROUP HOLDINGS COMPANY LIMITED （於百慕達註冊成立之有限公司） 截至二零二五年九月三十日止六個月之中期業績公佈 未經審核中期業績 佳寧娜集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司及 其附屬公司（統稱「本集團」）截至二零二五年九月三十日止六個月之未經審核 中期簡明綜合財務業績載列如下。此中期簡明綜合報表未經審核，但已由本 公司之審核委員會審閱。 簡明綜合損益表 截至二零二五年九月三十日止六個月 | | | 截至九月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） （未經審核） | | | 收入 | 4 | 324,560 | 324,050 | ...

Core Viewpoint - The company, Jianingna (00126.HK), has announced that its board meeting will take place on November 27, 2025, to approve the unaudited interim results for the six months ending September 30, 2025, and to consider the proposal for an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 27, 2025 [1] - The meeting will focus on approving the unaudited interim results for the six months ending September 30, 2025 [1] - The board will also consider the proposal for an interim dividend [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，概不對因公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 佳寧娜集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將 於二零二五年十一月二十七日 (星期四) 舉行，藉以（其中包括）批准本公司及其附屬 公司截至二零二五年九月三十日止六個月之未經審核中期業績及其刊發，及考慮派發 中期股息之建議（如有）。 承董事會命 佳寧娜集團控股有限公司 公司秘書 茹文灝 香港，二零二五年十一月七日 於本公告日期，董事會成員包括執行董事馬介璋先生（名譽主席）、馬介欽先生（主席）、馬鴻 銘先生（副主席）、梁銳先生及馬鴻文先生；及獨立非執行董事黃思競先生，張華峰先生及廖 玲玲小姐。 董 事 會 會 議 通 告 ...

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: 佳寧娜集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年11月3日 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) | 00126 | 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 | | | | 1,571,359,420 | | 0 | | 1,571,359,420 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,571,359,420 | | 0 | | 1,571,359,420 | 第 2 頁 共 ...