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 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) | 00321 | 說明 | | | | | | | | | | | 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 | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 ...

Group 1 - Fidelity Funds reduced its stake in Deyongjia Group (00321) by 1.606 million shares at a price of HKD 0.88 per share, totaling approximately HKD 1.4133 million [1] - After the reduction, Fidelity Funds' latest holding is 82.852 million shares, representing a holding percentage of 5.99% [1]

智通财经APP获悉，香港联交所最新资料显示，8月28日，FIDELITY FUNDS减持德永佳集团 (00321)160.6万股，每股作价0.88港元，总金额约141.33万港元。减持后最新持股数目为8285.2万股，持 股比例为5.99%。 ...

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: 德永佳集團有限公司 呈交日期: 2025年9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) | 00321 | 說明 | | | | | | | | | | | 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 | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/註冊股 ...

格隆汇8月21日丨德永佳集团(00321.HK)发布公告，自股东周年大会结束时起：郑树荣退任公司独立非 执行董事、提名委员会主席、审核委员会及薪酬委员会成员；及陈育懋获委任为提名委员会主席。 ...

智通财经APP讯，德永佳集团(00321)发布公告，自股东周年大会结束时起：郑树荣先生退任公司独立非 执行董事、提名委员会主席、审核委员会及薪酬委员会成员;陈育懋博士获委任为提名委员会主席。 ...

Core Viewpoint - The announcement from 德永佳集团 (00321) indicates a change in the board of directors, with 郑树荣 stepping down from his roles and 陈育懋 being appointed as the new chairman of the nomination committee [1] Group 1 - 郑树荣 has resigned from his position as an independent non-executive director, chairman of the nomination committee, and member of the audit and remuneration committees [1] - 陈育懋 has been appointed as the chairman of the nomination committee following the conclusion of the shareholders' annual meeting [1]

Group 1 - The company announced that Mr. Chan Chi-han will retire and resign as the company secretary and authorized representative effective from August 25, 2025 [1] - Mr. Chan will also resign as the group's Chief Financial Officer effective from August 31, 2025 [1] - Mr. Xu Haoran will be appointed as the company secretary and authorized representative effective from August 25, 2025 [1]

Group 1 - The core announcement is about the retirement of Chen Zhihan, who will resign as the company secretary and authorized representative effective from August 25, 2025 [1] - Chen Zhihan will also resign as the group's Chief Financial Officer effective from August 31, 2025 [1] - Xu Haoran will be appointed as the company secretary and authorized representative effective from August 25, 2025 [1]

徐浩然先生将获委任为公司秘书及授权代表，于2025年8月25日起生效。 智通财经APP讯，德永佳集团(00321)发布公告，陈志汉先生因退休而将辞任公司公司秘书及不再担任香 港联合交易所有限公司证券上市规则第3.05条规定的授权代表，于2025年8月25日起生效。此外，陈先 生将亦辞任集团财务总监，于2025年8月31日起生效。 ...