Core Points - The "Zhongda Industry - Craft Beauty Wisdom" Supply Chain Innovation Center has officially opened, marking a significant step in rural revitalization efforts through collaboration between government, state-owned enterprises, and universities [2][3][4] - The center aims to create a sustainable development pathway for rural industry revitalization and agricultural product consumption assistance by leveraging university culture and technology [9][10][12] Group 1 - The Innovation Center is established in collaboration with Guangdong Guangqing Holding Group and aims to connect various stakeholders to enhance rural economic development [8][13] - The center features a 1,300 square meter exhibition hall that will serve as a platform for showcasing and marketing local agricultural products to the Greater Bay Area [23][25] - The initiative includes the signing of strategic cooperation agreements with various counties to implement a "reverse flying land" cooperation model, enhancing local product branding and market access [14][15][32] Group 2 - The center will facilitate a shift from merely providing financial aid to fostering local enterprises by integrating knowledge and resources from the Bay Area [21][22] - The government and enterprises are collaborating to optimize the business environment and support the development of the Innovation Center as a model for rural revitalization [33][36] - The project emphasizes the importance of cultural and technological empowerment in driving innovation and sustainable growth in rural industries [46][47]

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: 香港生力啤酒廠有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 00236 | 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 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | ...

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9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: | 香港生力啤酒廠有限公司 | | | 呈交日期: | 2025年10月3日 | | | I. 法定/註冊股本變動 不適用 | | | 第 2 頁 共 10 頁 v 1.1.1 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 00236 | 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 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 ...

Related Party Transactions - For the fiscal year ending December 31, 2024, the company reported related party transactions amounting to HKD 4,434,000 with intermediary holding companies, an increase of 25% from HKD 3,547,000 in 2023[5] - The company incurred related party transactions of HKD 205,000 with subsidiaries, a decrease of 30% from HKD 295,000 in 2023[5] - Related party transactions with associated companies totaled HKD 7,654,000, up 12% from HKD 6,824,000 in 2023[5] - The company confirmed that all related party transactions comply with the applicable provisions of the listing rules[8] Administrative and Sales-Related Expenses - The company recognized administrative expenses of approximately HKD 4,540,000 paid by intermediary holding companies, a slight decrease from HKD 4,613,000 in 2023[5] - The total sales-related expenses paid by the group to intermediary holding companies and/or subsidiaries amounted to approximately HKD 2,800,000 for the fiscal year, qualifying for full exemption under listing rules[6] - The company sold brewing materials to its subsidiaries for approximately HKD 53,000, which also qualifies for full exemption under listing rules[6]

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8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: | 香港生力啤酒廠有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 00236 | 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 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 / 減少 (-) | | | 0 | | ...

(於香港註冊成立之有限公司) (股份代號: 236) 董事名單與其角色和職能 香港生力啤酒廠有限公司董事會成員載列如下。 非執行董事 蔡啓文先生 （主席） 凱顧思先生 （副主席） 陳雲美女士 小澤史晃先生 野瀬勝久先生 Aurora T. Calderon 女士 長藤達哉先生 獨立非執行董事 李國寶爵士 Reynato S. Puno 先生 Thelmo Luis O. Cunanan 先生 Maria Aileen A. Sazon 女士 李深女士，李國寶爵士之替任董事 審核委員會 李國寶爵士 （主席） Thelmo Luis O. Cunanan 先生 Reynato S. Puno 先生 薪酬委員會 Reynato S. Puno 先生 （主席） 李國寶爵士 凱顧思先生 Thelmo Luis O. Cunanan 先生 Aurora T. Calderon 女士 提名委員會 Thelmo Luis O. Cunanan 先生 （主席） 李國寶爵士 Reynato S. Puno 先生 小澤史晃先生 Maria Aileen A. Sazon 女士 香港，二零二五年九月一日 執行董事 陳永强先生 ...

(Incorporated in Hong Kong with limited liability) ( 於香港註冊之有限公司 ) (Stock Code/股份代號: 236) Dear non-registered shareholder(s), 29 August 2025 San Miguel Brewery Hong Kong Ltd. (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of the Company at info.sanmiguel.com.hk and the website of The Stock Exchange of Hong Kong Limited a ...

(Incorporated in Hong Kong with limited liability) ( 於香港註冊之有限公司 ) (Stock Code/股份代號: 236) Dear registered shareholder(s), 29 August 2025 San Miguel Brewery Hong Kong Ltd. (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") 香港生力啤酒廠有限公司（「本公司」） –20 2 5 中期報告（「本次公司通訊文件」）之發佈通知 本 公司的本次公司通訊備有中、英文版本，並已上載於本公司網站（ info.sanmiguel.com.hk）和香港聯合交易所有限公司網站（ www.hkexnews.hk）（「聯交所網站」）。 閣下若因任何理由以致在收取或接收載於本公司網址上的本次公司通訊出現困難或欲索取任何本次公司通訊的印刷本， 閣下可將要求（註明 閣下的 姓名、地址及要求）以書面方式郵寄致本公司之股票過戶登 ...

N O T I F I C AT I O N L E T T E R Dear non-registered shareholder(s), San Miguel Brewery Hong Kong Ltd. (the "Company") –Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") Enclosed is the Current Corporate Communication of the Company in both English and Chinese versions. The Current Corporate Communication of the Company has also been published in English and Chinese languages and are available on the website of the Company at info.sanmiguel.com.hk and the website of The ...

(Incorporated in Hong Kong with limited liability) ( 於香港註冊之有限公司 ) (Stock Code/股份代號: 236) N O T I F I C AT I O N L E T T E R Dear registered shareholder(s), 29 August 2025 San Miguel Brewery Hong Kong Ltd. (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") Enclosed is the Current Corporate Communication of the Company in both English and Chinese versions. The Current Corporate Communication of the Company has also been published in English and Chinese langu ...