Core Viewpoint - The company, Hengtai (00197), announced a strategic acquisition aimed at expanding its business into the recovering tourism sector in Hong Kong by purchasing all issued shares of Yingkai International Travel Limited for HKD 972,000 [1] Group 1: Acquisition Details - The buyer is Shining Impact Limited, a wholly-owned subsidiary of Hengtai [1] - The acquisition is set to be completed on December 24, 2025 [1] - The target company specializes in providing comprehensive travel arrangements for mainland Chinese tourists visiting Hong Kong, including accommodation coordination, meal arrangements, sightseeing tours, and shopping experiences [1] Group 2: Strategic Intent - The acquisition is part of the company's ongoing efforts to strengthen and diversify its business [1] - The move is intended to enhance shareholder value by tapping into the recovering tourism industry in Hong Kong [1]

Core Viewpoint - The company, Hengtai (00197), announced the acquisition of all issued share capital of Yingkai International Travel Limited for HKD 972,000, marking a strategic move to expand into the recovering tourism industry in Hong Kong [1] Group 1: Acquisition Details - The buyer, a wholly-owned subsidiary of the company, Shining Impact Limited, will purchase the target company from Ms. Tang Jianyan [1] - The acquisition price is set at HKD 972,000 [1] Group 2: Business Focus - The target company primarily provides comprehensive travel arrangements for tour groups from mainland China to Hong Kong, including accommodation coordination, meal arrangements, sightseeing tours, and shopping experiences [1] - The company aims to strengthen and diversify its business to enhance shareholder value [1]

格隆汇12月24日丨亨泰(00197.HK)宣布，于2025年12月24日，买方(公司全资附属公司)与卖方订立买卖 协议，据此，买方已有条件地同意购买，而卖方已有条件地同意出售销售股份(相当于目标公司的全部 已发行股本)，代价为97.2万港元。 据悉，于公告日期，目标公司盈凯国际旅游有限公司为一家于香港注册成立之有限公司。目标公司主要 从事为中国赴香港的旅行团提供综合旅行安排，包括住宿协调、膳食安排、观光旅游及购物体验。 ...

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，並明確表示概不會就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本 公 告 僅 作 參 考 之 用 ， 並 不 構 成 收 購 、 購 買 或 認 購 本 公 司 任 何 證 券 之 邀 請 或 要 約。 完成須待買賣協議指定之條件獲達成及╱或豁免後，方可作實，因此未必一定 進行。股東及本公司之有意投資者於買賣本公司證券時務請審慎行事。 HENG TAI CONSUMABLES GROUP LIMITED 亨 泰 消 費 品 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：00197） 須予披露交易 收購目標公司之全部已發行股本 買賣協議 董 事 會 欣 然 宣 佈 ， 於 二 零 二 五 年 十 二 月 二 十 四 日（ 交 易 時 段 後 ）， 買 方（ 本 公 司 之 全 資 附 屬 公 司 ）與 賣 方 訂 立 買 賣 協 議 ， 據 此 ， 買 方 已 有 條 件 地 ...

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，並明確表示概不會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的任何損失承擔任何責任。 HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 00197) 二零二五年股東週年大會的投票表決結果 茲提述亨泰消費品集團有限公司（「本公司」）於二零二五年十月三十日刊發的通函 （「該通函」）及股東週年大會通告（「股東週年大會通告」）。除文義另有所指 外，本公告所用特定詞彙與該通函所界定者具有相同涵義。 股東週年大會投票表決結果 董事會欣然宣布，就股東週年大會通告內所載的所有決議案已於二零二五年十二月二 十三日舉行的股東週年大會由股東以投票表決方式正式獲得通過。 股份過戶登記分處聯合證券登記有限公司於股東週年大會上擔任監票員。 股東週年大會的表決結果如下： | | | 票數 | | | --- | --- | --- | --- | | | | (概約百分比) | | | | 普通決議案 | 贊成 | 反對 ...

致：香港交易及結算所有限公司 公司名稱: 亨泰消費品集團有限公司 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 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) | 00197 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

Core Insights - Chengdu Xingdong Hengtai Trading Co., Ltd. has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Yin Weidong [1] Business Scope - The company is engaged in the sale of pre-packaged food, agricultural and sideline products, health food (pre-packaged), food additives, infant formula milk powder, and other infant formula foods [1] - It also involves wholesale and retail of pet food and supplies [1] - The company is authorized to conduct food sales and food internet sales, subject to approval from relevant authorities [1]

Core Insights - Hong Kong Stock Exchange data indicates that on November 5, shareholders of Hengtai (00197) transferred shares from Huafu Jianye Securities to Baihui Securities, with a transfer market value of HKD 5.0674 million, accounting for 6.73% [1] - Previously, on October 17, shareholders transferred shares to Baihui Securities with a market value of HKD 14.9964 million, representing 17.14% [1] - Hengtai announced that its placement and subscription matters were completed on October 10 and October 17, 2025, respectively [1] Financial Details - The placement agent successfully placed a total of 30.605 million shares at a placement price of HKD 0.476 per share, which corresponds to approximately 14.63% of the enlarged issued share capital after the completion of the subscription [1] - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of approximately HKD 14.2 million [1]

Core Viewpoint - The recent stock transfer and capital raising activities of Hengtai (00197) indicate significant shareholder movements and financial maneuvers within the company, reflecting its ongoing efforts to optimize capital structure and shareholder engagement [1] Group 1: Stock Transfer Activities - On November 5, Hengtai shareholders transferred stocks from Huafu Jianye Securities to Baihui Securities, with a market value of HKD 5.0674 million, accounting for 6.73% of the total [1] - Previously, on October 17, shareholders had deposited stocks into Baihui Securities, with a market value of HKD 14.9964 million, representing 17.14% of the total [1] Group 2: Capital Raising Activities - Hengtai announced that its placement and subscription activities were completed on October 10 and October 17, 2025, respectively [1] - The placement agent successfully placed a total of 30.605 million shares at a placement price of HKD 0.476 per share, which corresponds to approximately 14.63% of the enlarged issued share capital following the completion of the subscription [1] - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of about HKD 14.2 million [1]

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: 亨泰消費品集團有限公司 呈交日期: 2025年11月3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) | 00197 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 ...