和记电讯香港(00215)发布公告，公司非执行董事黎启明先生，获委任为公司薪酬委员会成员，以接替 公司主席霍建宁先生，自2025年12月8日起生效。 ...

格隆汇12月8日丨和记电讯香港(00215.HK)发布公告，公司非执行董事黎启明获委任为薪酬委员会成 员，以接替公司主席霍建宁，自2025年12月8日起生效。 ...

Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：215） 董事名單及其角色與職能 和記電訊香港控股有限公司董事會由 10 名董事組成，載列如下： 主席兼非執行董事 霍建寧先 執行董事 獨立非執行董事 陳子亮先生 周靜宜女士 嚴萬英女士 葉毓強先生 下表提供董事會成員在委員會中之職務。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | 可持續發展 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 委員會 | | 霍建寧 | | | | | | | 呂博聞 | | | | | | | 胡超文 | | | | | | | 何偉榮 | | | | | M | | 黎啟明 | | | | M | | | 施熙德 | | | M | | C | | 陳子亮 | | M | C | | | | 周靜宜 | | | | M | M | | 嚴萬英 | | M | | | | | 葉毓強 | | C | M | ...

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。 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：215） 薪酬委員會組成變動 和記電訊香港控股有限公司（「本公司」）之董事會（「董事會」）宣佈本公司非執行董事 黎啟明先生，獲委任為本公司薪酬委員會成員，以接替本公司主席霍建寧先生，自 2025 年 12 月 8 日起生效。 承董事會命 公司秘書 周恩慶 Hutchison Telecommunications Hong Kong Holdings Limited 霍建寧先生 陳子亮先生 執行董事： 呂博聞先生 （執行副主席） 何偉榮先生 非執行董事： 胡超文先生 （非執行副主席） 黎啟明先生 （亦為霍建寧先生及施熙德女士之替任董事） 施熙德女士 馬勵志先生 （為黎啟明先生之替任董事） 周靜宜女士 嚴萬英女士 葉毓強先生 香港，2025 年 12 月 8 日 於本公告日期，本公司之董事為： 主席兼非執行董事： 獨立非執行董事： ...

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: 和記電訊香港控股有限公司 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) | 00215 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.25 | HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.25 | HKD | | 2,500,000, ...

Market Overview - A-shares experienced a significant rally, with the Shanghai Composite Index rising nearly 1% to a new 10-year high, while the ChiNext Index surged over 2% [1] - The total trading volume in the A-share market exceeded 20 trillion yuan, marking an increase of over 100 billion yuan from the previous day [1] Sector Performance - Resource stocks, including non-ferrous metals, chemicals, coal, and steel, saw collective gains, with lithium battery and energy storage concepts experiencing explosive growth [1] - Notable stocks included Ningde Times, which rose nearly 9% during the day, and several lithium-related companies that hit their daily price limits, achieving historical highs [1][4] Lithium and Energy Storage - Lithium battery and energy storage stocks saw substantial increases, with companies like Tianhong Lithium and Huasheng Lithium hitting their daily limits, while Ningde Times closed up 7.56% with a trading volume of 229.5 billion yuan [4] - The lithium carbonate futures price has risen by 20% from October 14 to November 10, indicating strong demand and production activity in the lithium iron phosphate sector [5] Semiconductor Sector - The storage chip sector was notably active, with stocks like Baiwei Storage rising over 13% and approaching their daily limit, while other companies like Zhaoyi Innovation also saw significant gains [9][11] - Major storage manufacturers, including Samsung and SK Hynix, are reducing NAND flash supply, which is expected to drive prices up by 20% to 30% [10][11] Alibaba's Strategic Moves - Alibaba's stock saw a late surge, with notable gains in related companies such as Zhidema and Shiji Information, as well as a significant increase in Alibaba's own shares [13][17] - The company has initiated the "Qianwen" project to develop a personal AI assistant, aiming to compete with ChatGPT, and plans to invest over 380 billion yuan in AI and cloud infrastructure from 2025 to 2027 [17]

Market Overview - A-shares experienced a significant rise, with the Shanghai Composite Index increasing by 0.73% to 4029.5 points, and the ChiNext Index rising by 2.55% to 3201.75 points, marking a new high in over 10 years [1] - The total trading volume in the A-share market exceeded 20 billion yuan, returning to levels above 20 trillion yuan [1] Sector Performance - Over 3900 stocks in the market saw gains, particularly in resource sectors such as non-ferrous metals, chemicals, coal, and steel [2] - Lithium battery and energy storage concepts surged, with companies like Huasheng Lithium and Haike New Source hitting their daily limit and reaching historical highs [2][3] - The organic silicon sector was active, with companies like Xin'an Chemical and Tianci Materials also hitting their daily limit [2] Lithium and Energy Storage - The lithium carbonate futures price has risen by 20% from October 14 to November 10, indicating strong demand in the industry [4] - Major manufacturers in the lithium iron phosphate sector are operating at full capacity, with expectations for this trend to continue until the end of the year [4] - By the first half of 2025, major battery cell manufacturers are expected to achieve full production capacity, with utilization rates exceeding 80% [5] Semiconductor Sector - The storage chip sector saw renewed activity, with companies like Baiwei Storage and Zhaoyi Innovation experiencing significant price increases [7][9] - The NAND flash memory market is undergoing a notable price increase due to reduced supply from major manufacturers and rising demand driven by AI applications [9] Alibaba's Strategic Moves - Alibaba's stock saw a late surge, with companies like Zhidema and Shiji Information hitting their daily limit [10] - Alibaba has launched the "Qianwen" project, aiming to compete with ChatGPT by developing a personal AI assistant [11] - The company plans to invest over 380 billion yuan in AI and cloud infrastructure from fiscal years 2025 to 2027, focusing on enhancing its competitive edge in e-commerce and cloud computing [13]

Group 1 - MSCI announced the results of the November index review, with adjustments effective after the market close on November 24 [1] - The MSCI Global Small Cap Index will include 22 new stocks, such as Gilead Sciences (01672) and Meili Tianyuan Healthcare (02373) [1] - 17 stocks will be removed from the MSCI Global Small Cap Index, including China Gold International (02099) and China Nonferrous Mining (01258) [1] Group 2 - The MSCI Hong Kong Index will add 7 new stocks, including Chow Sang Sang (00116) and MGM China (02282) [2] - Stocks removed from the MSCI Hong Kong Index include Kintor Pharmaceutical (02171) and HKT Trust (00215) [2][3]

Group 1 - MSCI announced the results of the November index review, with adjustments effective after the market close on November 24 [1] - A total of 22 stocks were added to the MSCI Global Small Cap Index, including companies such as Genscript Biotech (01672) and Youzan (08083) [1] - 17 stocks were removed from the MSCI Global Small Cap Index, including China Gold International (02099) and Longi Green Energy (601869) [1] Group 2 - The MSCI Hong Kong Index included 7 new stocks, such as Chow Sang Sang (00116) and MGM China (02282) [2] - The MSCI Hong Kong Index removed stocks like Kintor Pharmaceutical (02171) and HKT Trust (00215) [2][3]

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: 和記電訊香港控股有限公司 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) | 00215 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.25 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.25 HKD | | 2,500,000,000 | 本月底法定/註冊股本總額 ...