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: | 2026年3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: | 安全貨倉有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00237 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 405,000,000 0 405,000,000 增加 / 減少 (-) 0 0 本月底結存 405,000,000 0 405,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確 ...

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: | 2026年2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 安全貨倉有限公司 | | | | 呈交日期: | 2026年3月2日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00237 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 405,000,000 0 405,000,000 增加 / 減少 (-) 0 0 本月底結存 405,000,000 0 405,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第 ...

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: | 2026年1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: | 安全貨倉有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00237 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 405,000,000 0 405,000,000 增加 / 減少 (-) 0 0 本月底結存 405,000,000 0 405,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確 ...

Group 1 - The company ST Meichen (300237.SZ) currently has no products related to the commercial aerospace sector [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: | 安全貨倉有限公司 | | | 呈交日期: | 2026年1月2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) | 00237 | 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 | | | 405,000,000 | | 0 | | 405,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 ...

Group 1 - The core point of the article is that ST Meichen (300237.SZ) has been removed from the list of dishonest executors [1] Group 2 - The announcement indicates a positive development for the company, potentially improving its reputation and operational capabilities [1]

Financial Performance - For the six months ended September 30, 2025, the company reported a loss attributable to shareholders of HKD 17,560,000, compared to a profit of HKD 184,000 in the same period last year, marking a significant shift from profit to loss [2]. - Total revenue decreased by 10% to HKD 84,100,000, down from HKD 93,409,000 in the previous year [2]. - The company recorded a core profit after tax of HKD 96,140,000, up from HKD 73,884,000 in the same period last year, excluding fair value losses on investment properties [2]. - The company reported a pre-tax loss of HKD 7,213,000 for the six months ended September 30, 2025, compared to a profit of HKD 7,351,000 in the same period of 2024 [42][46]. - The company incurred tax expenses of HKD 10,347,000 for the six months ended September 30, 2025, compared to HKD 7,167,000 in the same period of 2024 [46]. - The company reported a basic loss per share of HKD 0.043 (17,560,000 HKD loss) for the six months ended September 30, 2025, compared to a profit of HKD 0.0005 (184,000 HKD profit) for the same period in 2024 [48]. Revenue Breakdown - The warehousing operations segment saw revenue increase by 9% to HKD 8,467,000, compared to HKD 7,789,000 in the previous year [4]. - Rental income from the property investment segment decreased by 4% to HKD 53,650,000, down from HKD 55,777,000 in the previous year [5]. - The financial investment segment reported revenue of HKD 21,983,000, a 26% decrease from HKD 29,843,000, while profit increased by 52% to HKD 77,612,000 [6]. - Warehouse operating income increased to HKD 8,467,000 from HKD 7,789,000, reflecting a growth of 8.7% year-over-year [33]. - Property investment income decreased to HKD 53,650,000 from HKD 55,777,000, a decline of 3.8% [33]. - Financial investment revenue was HKD 21,983,000, a decrease of 26% from HKD 29,843,000 in the same period last year [44]. Assets and Liabilities - The net asset value of the company was HKD 3,546,010,000, with a per-share net asset value of HKD 8.76, remaining relatively stable [11]. - Total assets as of September 30, 2025, were HKD 3,653,471,000, a slight decrease from HKD 3,693,069,000 as of March 31, 2025 [34]. - Non-current assets decreased to HKD 2,467,298,000 from HKD 2,588,734,000, a decline of 4.7% [34]. - Total liabilities increased to HKD 182,030,000 from HKD 163,461,000 in the previous reporting period [43][45]. Cash and Investments - The company held total cash and bank deposits of HKD 819,453,000, with a current ratio of 16.91 times [11]. - Cash and cash equivalents increased to HKD 25,061,000 from HKD 18,961,000, reflecting a growth of 32.5% [36]. - The company reported a net exchange gain of HKD 1,318,000 during the period, compared to no gain in the previous year [46]. - The company’s financial assets measured at fair value include listed equity investments valued at HKD 176,516,000 as of September 30, 2025, up from HKD 89,677,000 as of March 31, 2025 [57]. Shareholder Information - As of September 30, 2025, the company has a total of 405,000,000 issued ordinary shares, with key shareholders holding significant stakes: Jian Nan Financial Limited at 36.45%, Earngold Limited at 7.67%, and Lu Xin Limited at 12.65% [18][19]. - The total issued and fully paid ordinary shares remained at 405,000,000 shares as of September 30, 2025, with a total capital of HKD 178,216,000 [55]. - The company did not purchase, sell, or redeem any of its shares during the reporting period [21]. Corporate Governance - The company has complied with the corporate governance code, with the appointment of Mr. Lu Rongyi as Chairman and Ms. Lu Rongwen as Managing Director on July 1, 2025, addressing previous governance gaps [24][25]. - The company has adopted the standard code for securities transactions by directors, ensuring compliance throughout the reporting period [26]. Dividends - The company paid dividends totaling HKD 20,250,000 during the period, compared to HKD 18,225,000 in the previous period [35]. - The company declared a final dividend of HKD 0.05 per share for the year ending March 31, 2025, totaling HKD 20,250,000, an increase from HKD 18,225,000 in the previous year [47]. Operational Outlook - The company anticipates continued uncertainty in the warehousing logistics market due to local economic and international environmental factors, maintaining a cautious outlook [7].

SAFETY GODOWN COMPANY, LIMITED Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form. (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 237) （股份代號：237) NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders (Note 1) , SAFETY GODOWN COMPANY, LIMITED ("THE COMPANY") － NOTICE OF P ...

SAFETY GODOWN COMPANY, LIMITED (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 237) （股份代號：237） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Safety Godown Company, Limited (the "Company") － Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.safetygodown.com and the website of HKEXnews at www.hkexnews.hk. If you have ...

Core Viewpoint - ST Meichen (300237.SZ) is divesting its wholly-owned subsidiary, Hainan Meichen Ecological Development Co., Ltd., to focus on its core automotive parts business and improve financial metrics [1] Group 1: Strategic Development - The company aims to enhance its core competitiveness in the automotive parts sector and optimize the layout of state-owned capital industries [1] - The divestment is part of a broader strategy to alleviate financial pressure and ensure sustainable development for the listed company [1] Group 2: Transaction Details - The 100% equity stake in Hainan Meichen will be sold through a non-public agreement to Weifang Chuangwei Investment Management Co., Ltd. [1] - Following the completion of this transaction, the company will no longer hold any equity in Hainan Meichen, and it will be excluded from the company's consolidated financial statements [1]