建生國際集團有限公司* 提名委員會 提名委員會 職權範圍 1. 職能 提名委員會由建生國際集團有限公司（「本公司」）董事會（「董事會」）委任以： 2. 權力 建生國際集團有限公司* 提名委員會 第 2 頁，共 3 頁 委員會獲董事會授權以： 3. 責任 委員會之主要責任為： 第 1 頁，共 3 頁 a. 就董事會之董事委任事宜制定及建議提名政策； b. 確保董事之提名及委任程序乃公平及具透明度； c. 檢討董事會之架構、人數及組成，並提供改動建議； d. 評核獨立非執行董事之獨立性； e. 就董事之繼任政策提供建議；及 f. 物色並提名獲選之董事擔任就企業管治目的而成立之各委員會之成員。 a. 與各準提名候選人進行面試； b. 聘用顧問或獵頭機構以物色合資格之董事人選（有關費用由本公司承擔）； c. 向股東提名候選人以供選任為董事； d. 提名候選人填補董事臨時空缺；及 e. 提名獲選之董事擔任由董事會成立之各企業管治委員會之成員。 a. 就提名及委任董事會之執行董事及非執行董事設立正規且具透明度之程序； b. 實踐目標為加強投資者對董事委任程序之理解及信心所訂立之提名政策； *僅供識別 c. 確保股東已獲提 ...

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: 建生國際集團有限公司 呈交日期: 2026年1月5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) | 00224 | 說明 | 普通股 | | | | | | | | | | 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 ...

Arrangement of Electronic Dissemination of Corporate Communications PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (Incorporated in Bermuda with limited liability) （於百慕逹註冊成立之有限公司） (Stock Code 股份代號: 00224) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), Pioneer Global Group Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages ...

PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* (Incorporated in Bermuda with limited liability) （於百慕逹註冊成立之有限公司） (Stock Code 股份代號: 00224) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), Pioneer Global Group Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Lim ...

Financial Performance - The company reported revenue of HKD 112,626,000 for the six months ended September 30, 2025, a decrease of 7.7% compared to HKD 121,928,000 in the same period of 2024[5]. - Operating profit for the same period was HKD 77,131,000, down 12% from HKD 87,565,000 year-on-year[5]. - The net loss for the period was HKD 25,688,000, significantly improved from a loss of HKD 83,401,000 in the previous year, representing a reduction of 69%[6]. - The company reported a loss attributable to shareholders of HKD 85,847,000 for the period, compared to a profit of HKD 2,446,000 in the previous year[10]. - The group reported a net loss of HKD 25,700,000 for the six months ended September 30, 2025, compared to a loss of HKD 83,400,000 in the previous year[49]. - The company reported a pre-tax loss of HKD 28,970,000 for the six months ended September 30, 2025, compared to a loss of HKD 85,847,000 in 2024, indicating a significant reduction in losses[27]. Assets and Liabilities - The company’s total assets as of September 30, 2025, were HKD 10,860,738,000, slightly down from HKD 10,871,083,000 as of March 31, 2025[7]. - Total liabilities decreased to HKD 2,414,658,000 as of September 30, 2025, from HKD 2,434,883,000 as of March 31, 2025, showing a reduction of 0.8%[22]. - The company’s total equity as of September 30, 2025, was HKD 8,545,210,000, down from HKD 8,586,077,000[10]. - The company’s equity increased to HKD 8,446,080,000 from HKD 8,436,200,000, reflecting a stable financial position[8]. - The company’s cash flow from investment activities was HKD 16,203,000, a decrease from HKD 63,549,000 year-over-year[12]. Cash and Liquidity - Cash and bank balances increased to HKD 407,531,000 from HKD 389,634,000, indicating improved liquidity[7]. - Cash and cash equivalents at the end of the period increased to HKD 403,531,000 from HKD 385,692,000, showing a growth of about 4.3%[12]. - The company’s financial expenses decreased to HKD 47,475,000 from HKD 60,911,000, contributing to the overall improvement in financial results[5]. - Total bank borrowings amounted to HKD 2,257,000,000 as of September 30, 2025, down from HKD 2,281,000,000 as of March 31, 2025, with an average effective interest rate of 4.12% compared to 5.29% in 2024[60]. Investment Properties - The fair value of investment properties as of September 30, 2025, was HKD 7,848,447,000, reflecting a decrease from HKD 7,857,288,000 as of March 31, 2025[29]. - The fair value change of investment properties resulted in a loss of HKD 8,841,000, compared to a loss of HKD 7,346,000 in the previous year[18]. - The rental income from the property at 68 Yee Wo Street, Causeway Bay, was HKD 45,200,000, down from HKD 48,700,000 year-on-year, despite an increase in occupancy rate to 83%[51]. - The rental income from the property at 80,140 square feet in Central was HKD 22,900,000, a decrease from HKD 25,200,000 year-on-year, with an occupancy rate of 90%[51]. - The group’s property in Kwun Tong had a rental contribution of HKD 21,600,000, down from HKD 22,100,000 year-on-year, with a fair value decrease of HKD 2,000,000[50]. Corporate Governance - The company is committed to maintaining a high level of corporate governance to protect shareholder interests and enhance corporate value and accountability[77]. - The company has adopted the principles and corporate governance code as outlined in Appendix C1 of the listing rules, and has complied with all provisions of the corporate governance code for the six months ending September 30, 2025[77]. - The company has adopted the Standard Code for Securities Transactions by Directors as per Appendix C3 of the listing rules, confirming that all directors complied with the code throughout the period ending September 30, 2025[78]. - The board of directors consists of four independent non-executive directors who reviewed and recommended the approval of the unaudited consolidated interim financial statements for the six months ended September 30, 2025[75]. Shareholder Information - Major shareholders include Forward Investments Inc. with 283,200,215 shares (24.54%) and Intercontinental Enterprises Corp. with 215,768,260 shares (18.70%) as of September 30, 2025[71]. - The company did not recommend any interim dividend for the six months ended September 30, 2025, consistent with the previous year[74]. - The company had no purchases, sales, or redemptions of its listed shares during the six months ended September 30, 2025[76]. - The company has no unexercised share options granted under the share option scheme as of September 30, 2025[73].

Core Viewpoint - The lithium battery materials market is experiencing a surge in demand, leading companies to secure long-term contracts, known as "locking orders," to ensure supply stability and capitalize on rising prices [3][7][19]. Group 1: Company Developments - Shengxin Lithium Energy announced a framework agreement with Zhongchuang Xinhang to supply 200,000 tons of lithium salt products from 2026 to 2030, with an estimated contract value exceeding 20 billion yuan based on current lithium carbonate prices [3][13]. - The company has previously signed a similar agreement with Huayou Holding Group for the supply of 221,400 tons of lithium salt products over the same period [3][13]. - Shengxin Lithium Energy is also deepening relationships with core customers through a combination of product cooperation and equity binding, planning to raise up to 3.2 billion yuan to enhance liquidity and repay debts, with strategic investments from Huayou and Zhongchuang [5][15]. Group 2: Market Trends - The lithium battery industry is witnessing a "locking order" trend, where companies across the supply chain are securing long-term contracts to ensure material availability [7][17]. - Significant contracts have been signed in the industry, including a 10-year strategic cooperation agreement between Haibo Shichuang and CATL, with a procurement volume of no less than 200 GWh from 2026 to 2028 [8][18]. - The demand for lithium batteries is driven by the rapid growth of the electric vehicle and energy storage sectors, with global power battery installation reaching 811.7 GWh in the first three quarters of the year, a 34.7% increase year-on-year [19]. Group 3: Financial Performance - Shengxin Lithium Energy reported a significant recovery in Q3, achieving revenue of 1.481 billion yuan, a year-on-year increase of 61.07%, and a net profit of 88.719 million yuan, marking a turnaround from previous losses [6][16].

Core Viewpoint - The lithium battery materials market is experiencing a surge in demand, leading companies to secure long-term contracts to ensure supply stability and strengthen relationships with key customers [5][11]. Company Summary - Shengxin Lithium Energy announced a framework agreement with Zhongchuang Xinhang for the procurement of 200,000 tons of lithium salt products from 2026 to 2030, with the total contract value expected to exceed 20 billion yuan based on current lithium carbonate prices [5][6]. - The company has previously signed a similar agreement with Huayou Holding Group for the supply of 221,400 tons of lithium salt products over the same period [6]. - Shengxin Lithium Energy is also deepening customer relationships through a combination of product cooperation and equity binding, planning to raise up to 3.2 billion yuan to support working capital and debt repayment, with strategic investments from Huayou and Zhongchuang [8][9]. - The company has a planned annual production capacity of 3,000 tons of metallic lithium, with 500 tons already completed and a new project for 2,500 tons underway [9]. Industry Summary - The lithium battery industry is witnessing a "lock order" trend, with significant contracts being signed across the supply chain, including agreements for over 200 GWh of battery capacity and substantial supply contracts in the electrolyte and copper foil sectors [11][12]. - The demand for lithium batteries is driven by the rapid growth of the electric vehicle and energy storage markets, with global power battery installation reaching 811.7 GWh in the first three quarters of the year, a 34.7% increase year-on-year [13]. - The energy storage market is expanding even faster, with a 90.7% year-on-year increase in battery shipments, highlighting the growing need for stable and efficient power supply solutions [13].

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: 建生國際集團有限公司 呈交日期: 2025年12月1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) | 00224 | 說明 | 普通股 | | | | | | | | | | 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 - Jian Sheng International (00224) reported a revenue of HKD 113 million for the six months ending September 30, 2025, representing a year-on-year decline of 7.6% due to decreased rental income from investment properties [1] Financial Performance - The company recorded a loss attributable to shareholders of HKD 28.97 million, which is a 66.3% improvement compared to the previous year [1] - Basic loss per share was HKD 0.0251 [1]

Core Viewpoint - Jian Sheng International (00224) reported a revenue of HKD 113 million for the six months ending September 30, 2025, representing a year-on-year decline of 7.6% due to reduced rental income from investment properties [1] Financial Performance - Revenue for the period was HKD 113 million, down 7.6% year-on-year [1] - The company recorded a loss attributable to shareholders of HKD 28.97 million, which is a 66.3% improvement compared to the previous year [1] - Basic loss per share was HKD 0.0251 [1] Operational Insights - The decline in revenue was primarily attributed to a decrease in rental income from the company's investment properties [1]