Group 1 - The core point of the article is that Jingfu Group (00280.HK) has entered into an agreement with Wan Ya Jewelry Co., Ltd. for the purchase of diamond jewelry, with a profit margin based on cost plus, for a total cap of HKD 20 million for the year [1] Group 2 - The buyer, Jingfu Jewelry Group Co., Ltd., will purchase diamond jewelry from the seller, Wan Ya Jewelry Co., Ltd., from December 15, 2025, to September 14, 2026 [1] - The seller, Wan Ya Jewelry Co., Ltd., is fully owned by Xian Ya En and her mother, with Xian Ya En serving as a non-executive director of the company [1]

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 （「本公司」） 持續關聯交易 資產收購 買方於 2025 年 12 月 15 日訂立一項協議，以成本加成約定利潤率方式，於該協議日期 起至 2026 年 9 月 14 日期間向賣方購買鑽石首飾，全年上限為 2,000 萬港元。 賣方是一間由冼先生及其母親實益全資擁有的公司。冼先生是本公司的非執行董事。 該協議下之交易構成本公司之持續關聯交易，根據上市規則第 14A.76(2)(a)條毋須遵守 有關通函及股東批准的規定。 日期為 2025 年 12 月 15 日之主買賣協議（「該協議」） 全年上限的計算乃根據預計買方全年需要的存貨及可能向賣方採購的約 3%而決定。 採購訂單之條款： 每項採購訂單的條款，包括代價，均按照公平基準磋商及按一般商務條款進行。每項採 購訂單的代價將以成本加成約定利潤率 10%至 25%計算，並在交貨時以現金支付。 本公司董事（包括獨立非執行董事）認為該協議及其下之交易為在本公司及其 ...

Group 1 - The company announced the appointment of Mr. Lin Zhiwei as an independent non-executive director, effective from December 11, 2025 [1] - Mr. Xian Ya'en has been reassigned from independent non-executive director to non-executive director and will no longer serve as a member of the nomination committee [1] - Ms. Hou Dan Dan, an independent non-executive director, has been appointed as a member of the audit committee [1]

本公司董事名單及其角色與功能 執行董事 鄧日燊先生為本公司之主席及執行委員會之成員。彼負責釐定本公司業務 策略之全盤計劃。他亦為本公司提名委員會之主席。 馮鈺斌博士為本公司執行委員會之成員，參與監督及檢討本公司之業務及 市場推廣營運。彼亦為本公司環境、社會及管治委員會之主席。 非執行董事 何厚浠先生向本公司提供有關業務策略及市場推廣等事宜之意見。 景福集團有限公司 (「本公司」) 冼雅恩先生為本公司審核委員會及薪酬委員會之成員。 何維珊女士為本公司審核委員會之成員。彼向本公司提供有關業務策略及 媒體和通訊等事宜之意見。 獨立非執行董事 鄭國成先生為本公司審核委員會及薪酬委員會之主席。 侯旦丹女士向本公司提供設計、企業品牌形象和中國及環球策略擴展方面 之意見。彼為本公司審核委員會、環境、社會及管治委員會及提名委員會 之成員。 林志偉先生為本公司審核委員會、提名委員會及薪酬委員會之成員。 日期: 2025 年 12 月 11 日 孔令成先生向本公司提供有關本公司業務及市場推廣營運等事宜之意見。 ...

景福集团(00280)发布公告，自2025年12月11日起，冼雅恩先生，公司的独立非执行董事兼审核委员 会、薪酬委员会及提名委员会成员已被调任为非执行董事，并不再担任提名委员会成员;林志伟先生获 委任为公司独立非执行董事兼公司审核委员会、薪酬委员会及提名委员会成员;及侯旦丹女士，公司的 独立非执行董事，已被委任为公司审核委员会成员。 ...

格隆汇12月11日丨景福集团(00280.HK)发布公告，所有变更均自2025年12月11日起生效：冼雅恩，公司 的独立非执行董事兼审核委员会、薪酬委员会及提名委员会成员已被调任为非执行董事，并不再担任提 名委员会成员；林志伟获委任为独立非执行董事兼审核委员会、薪酬委员会及提名委员会成员；及侯旦 丹，公司的独立非执行董事，已被委任为审核委员会成员。 ...

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 （「本公司」） 董事及委員會成員變更 本公司宣布以下董事及委員會成員變更，所有變更均自 2025 年 12 月 11 日起生效： 冼先生，62 歲，於 2006 年獲委任為本公司之董事，並於 2012 年 6 月 29 日調任為本公 司之獨立非執行董事。彼為澳洲會計師公會資深會員、澳洲新南威爾斯最高法院、英格 蘭及威爾斯最高法院及香港高等法院之律師。彼為香港海關人員子女教育信託基金投資 顧問委員會主席。彼亦為香港中文大學伍宜孫書院院監會成員、香港恒生大學校務委員 會委員及香港眼科醫院及九龍醫院醫院管治委員會委員。冼先生為美麗華酒店企業有限 公司及東方表行集團有限公司之獨立非執行董事（皆為在香港聯合交易所有限公司主板 之上市公司）。 - 1 - (1) 冼雅恩先生（｢冼先生｣），本公司之獨立非執行董事兼審核委員會、薪酬委員會 及提名委員會成員已被調任為非執行董事，並不再擔任提名委員會成員； (2) 林志偉先 ...

Group 1 - The A-share market experienced fluctuations, with the Shanghai Composite Index falling below 3900 points and the North Stock 50 Index dropping below 1400 points, marking a near six-month low [2] - The market showed a shrinking trend in trading volume, with sectors such as general retail, film and television, aerospace equipment, and Hainan free trade zone performing well against the market [2] Group 2 - Retail concept stocks surged in the morning, with the general retail sector leading the gains, reaching an 11-month high with a rise of over 5% [3] - The "National Retail Industry Innovation Development Conference" is scheduled for December 9-10 in Beijing, where the Ministry of Commerce emphasized the importance of retail in fostering a complete domestic demand system and promoting high-quality development [3] - Data released indicated that by the third quarter of 2025, retail sales for convenience stores, supermarkets, department stores, specialty stores, and brand specialty stores are expected to grow by 6.4%, 4.4%, 0.9%, 4.8%, and 1.5% respectively [4] Group 3 - The film and cinema sector has seen a significant rise, with stocks increasing over 3% and marking the fifth consecutive day of gains [5] - The success of "Zootopia 2" has set multiple box office records, boosting market expectations for the upcoming holiday movie season [6] - Despite the positive box office growth, net profits among film companies may vary based on the performance of individual films, with a focus on key release periods [7]

Market Overview - A-shares experienced fluctuations with the Shanghai Composite Index falling below 3900 points and the North Stock 50 Index dropping below 1400 points, marking a near six-month low [1] - The Shenzhen Component Index, ChiNext Index, and STAR Market 50 also saw declines, with market trading volume shrinking [1] Retail Sector Performance - Retail concept stocks showed strong performance, with the general retail sector leading the gains, rising over 5% to reach an 11-month high [2] - Notable stocks included Dongbai Group and Yonghui Supermarket, both hitting the daily limit for consecutive days [2] - Other sectors such as new retail, duty-free concepts, and professional chains also saw gains, with multiple stocks reaching their daily limit [4] Retail Industry Insights - The "National Retail Industry Innovation Development Conference" is scheduled for December 9-10 in Beijing, emphasizing retail as a key area for fostering domestic demand and high-quality development [4] - The conference highlighted the importance of balancing innovation with traditional practices and promoting new business models to stimulate consumer potential [4] - Data released indicated that retail sales for convenience stores, supermarkets, department stores, specialty stores, and brand stores are expected to grow by 6.4%, 4.4%, 0.9%, 4.8%, and 1.5% respectively by Q3 2025 [4] Film and Entertainment Sector - The film industry, particularly cinema chains, has seen a surge, with stocks rising over 3% for five consecutive days [5] - The release of "Zootopia 2" has set multiple box office records, boosting expectations for the upcoming holiday movie season [7] - Despite positive box office growth, net profits for film companies may vary based on the performance of individual films, with a focus on key release periods [7]

Market Overview - A-shares experienced fluctuations with the Shanghai Composite Index falling below 3900 points and the North Stock Exchange 50 dropping below 1400 points, marking a near six-month low [1][8] - The market showed a shrinking trend in trading volume, with declines in the Shenzhen Component Index, ChiNext Index, and STAR Market 50 [1][8] Retail Sector Performance - Retail concept stocks surged in the morning, with the general retail sector leading the gains, rising over 5% to reach an 11-month high [2][9] - Notable performers included Dongbai Group and Yonghui Supermarket, both hitting the daily limit for consecutive days [2][9] - Other sectors such as new retail, duty-free concepts, and professional chains also saw significant gains, with multiple stocks reaching their daily limits [4][11] Retail Industry Insights - The "National Retail Industry Innovation Development Conference" is scheduled for December 9-10 in Beijing, emphasizing the retail sector's role in enhancing domestic demand and promoting high-quality development [4][11] - The conference highlighted the need for innovation in the retail industry, focusing on both online and offline strategies, and the importance of tapping into lower-tier markets [4][11] - Data presented indicated projected growth in retail sales for various store types by 2025, with convenience stores expected to grow by 6.4% and supermarkets by 4.4% [4][11] Film and Entertainment Sector - The film industry saw a boost with cinema stocks rising over 3%, marking the fifth consecutive day of increases [5][12] - The success of "Zootopia 2" set multiple box office records, enhancing expectations for the upcoming holiday movie season [7][13] - Despite positive overall box office growth, individual company profits varied based on the performance of specific films, with a focus on key release periods [14]