Core Viewpoint - The company, Xinneng Low Carbon (00145), announced the resignation of Ms. Li Liming as an independent non-executive director, effective from December 31, 2025, due to her pursuit of other personal commitments [1]. Group 1 - Ms. Li Liming will also cease to be a member of the company's audit committee, remuneration committee, and nomination committee upon her resignation [1].

智通财经APP讯，信能低碳(00145)公布，李黎明女士因追求彼的其他个人承担而已辞任独立非执行董 事，亦将不再担任公司审核委员会、薪酬委员会及提名委员会各自的成员，由2025年12月31日起生效。 ...

Group 1 - The core point of the article is that Xinneng Low Carbon (00145.HK) announced the resignation of independent non-executive director Li Liming, effective from December 31, 2025 [1] Group 2 - The resignation is attributed to Li Liming pursuing other personal commitments [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。 CCIAM Future Energy Limited 獨立非執行董事 楊偉雄先生 袁慧敏女士 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） 董事會設立三個委員會及其成員如下： （股份代號：145） 董事名單與其角色和職能 自二零二五年十二月三十一日起，信能低碳有限公司董事會（「董事會」）成員如下： 執行董事 張國龍先生 蘇達文先生 庄苗忠先生 信能低碳有限公司 審核委員會 袁慧敏女士 （主席） 楊偉雄先生 提名委員會 袁慧敏女士 （主席） 楊偉雄先生 薪酬委員會 袁慧敏女士 （主席） 楊偉雄先生 香港，二零二五年十二月三十日 ...

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。 CCIAM Future Energy Limited 信能低碳有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：145） 獨立非執行董事辭任 及 未能符合上市規則 獨立非執行董事辭任 執行董事 蘇達文 信能低碳有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，李黎明 女士（「李女士」）因追求彼之其他個人承擔而已辭任獨立非執行董事，由二零二五 年十二月三十一日起生效。 繼李女士之辭任（由二零二五年十二月三十一日起生效）後，李女士將不再擔任本 公司審核委員會、薪酬委員會及提名委員會各自之成員。 李女士已確認，彼與董事會概無意見分歧，且概無有關彼辭任之事宜須敦請本公 司股東及交易所垂注。 董事會謹藉此機會向李女士於上述任內為本公司作出之貢獻表示謝意。 未能符合上市規則 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第3.10(1)及3.21條，本 公司須委任至 ...

Group 1 - The core point of the article highlights the transfer of shares of Xinneng Low Carbon (00145) from Yue Shang International Securities to HSBC Hong Kong, with a market value of HKD 12.6091 million, representing 12.99% of the total shares [1] - As of December 4, the company announced that it had received a total of 9 valid applications under the provisional quota notification, involving a total of 25.6092 million shares for subscription, which accounts for approximately 20.98% of the total shares available for subscription under the rights issue [1] - The remaining 96.057 million shares that were not subscribed, along with 0.4011 million shares from excluded shareholders, will be handled through a compensation arrangement, representing about 79.02% of the total shares available for subscription under the rights issue [1]

Core Viewpoint - The Hong Kong stock market has shown significant gains, with several companies experiencing substantial increases in their stock prices, indicating a positive market sentiment and potential investment opportunities. Group 1: Stock Performance - Shinyeh Holdings (06038.HK) has seen a remarkable increase of 32.81% [1][2] - Elephant Holdings Group (08635.HK) has risen by 28.09% [1][2] - Tongyuan International (03830.HK) has gained 25.00% [1][2] - Weiye Holdings (01570.HK) has increased by 23.40% [1][2] - Baiaosaitu-B (02315.HK) has experienced a rise of 22.23% [1][2] - Dongyao Pharmaceutical-B (01875.HK) has grown by 19.05% [1][2] - Xinneng Low Carbon (00145.HK) has increased by 17.78% [1][2] - China Shangcheng (02330.HK) has seen a rise of 17.71% [1][2] - Yingsheng Science (00209.HK) has gained 16.89% [1][2] - Base Champion Group (08460.HK) has increased by 16.82% [1][2]

近期持续上涨的信能低碳(0145.HK)今日出现断崖式暴跌行情，盘中暴跌超68%至0.186港元，回吐月内 所有涨幅。消息面上，信能低碳上周五晚发布公告称，12月19日，按于记录日期每持有2股股份获发1股 供股股份的基准进行供股所配发及发行约1.22亿股份。值得注意的是，公司今年10月宣布，拟折让约 18.62%按"2供1"基准发行供股，最高净筹约1700万港元；12月初，公司宣布，供股获有效接纳约约 20.98%。 本文源自：格隆汇 ...

信能低碳(00145)早盘重挫62%，月内累计涨幅由260%收窄至不足40%。截至发稿，跌62.2%，报0.223港 元，成交额4273.45万港元，总市值不足8300万港元。 消息面上，信能低碳发布公告，12月19日，按于记录日期每持有2股股份获发1股供股股份的基准进行供 股所配发及发行约1.22亿股份。值得注意的是，公司今年10月宣布，拟折让约18.62%按"2供1"基准发行 供股，最高净筹约1700万港元；12月初，公司宣布，供股获有效接纳约约20.98%。 ...

Core Viewpoint - Xinneng Low Carbon (00145) experienced a significant decline of 62% in early trading, reducing its monthly gain from 260% to less than 40% [1] Group 1: Stock Performance - As of the report, the stock price dropped by 62.2%, trading at HKD 0.223, with a transaction volume of HKD 42.73 million [1] - The total market capitalization of the company is now less than HKD 83 million [1] Group 2: Corporate Announcements - Xinneng Low Carbon announced a rights issue on December 19, offering approximately 122 million shares based on a ratio of 1 share for every 2 shares held on the record date [1] - In October, the company revealed plans to issue shares at an 18.62% discount under the "2 for 1" basis, aiming to raise a maximum of approximately HKD 17 million [1] - In early December, the company reported that the rights issue was effectively accepted at approximately 20.98% [1]