Core Viewpoint - Tongguan Gold (00340) has seen a significant increase in stock price, rising over 6% following the announcement of its acquisition of 100% equity in Longxin Construction Development Co., Ltd for a total consideration of RMB 260 million [1] Group 1: Acquisition Details - The acquisition is set to be completed by December 19, 2025, with the payment structured through the issuance of 110 million shares at an issue price of HKD 2.6 per share [1] - Longxin Construction primarily engages in mining engineering and construction, serving as an existing supplier for the company [1] Group 2: Strategic Implications - The acquisition is expected to bring synergistic benefits to the company's gold mining operations, enhancing cost savings and operational efficiency [1] - It will also strengthen the company's control over various aspects of mining safety production [1]

Core Viewpoint - Tongguan Gold (00340) announced plans to acquire 100% equity of Longxin Construction Development Co., Ltd. for a total consideration of RMB 260 million, which will be paid through the issuance of 110 million shares at an issue price of HKD 2.6 per share, expected to enhance operational efficiency and safety in mining operations [1] Group 1: Acquisition Details - The acquisition is set to take place on December 19, 2025 [1] - The total consideration for the acquisition is RMB 260 million [1] - The payment will be made by issuing 110 million shares at an issue price of HKD 2.6 per share [1] Group 2: Strategic Implications - The project company primarily engages in mining engineering and construction [1] - The acquisition is expected to create synergies for the company's gold mining operations [1] - It aims to improve cost savings and operational efficiency while enhancing control over mining safety [1]

Group 1 - The core viewpoint of the news is that the Hong Kong stock market for gold and silver stocks has collectively surged, driven by rising prices of precious metals such as silver and gold, which have reached historical highs [1] - In the Asian early trading session, spot silver broke the $68 per ounce mark, hitting a historical high with a daily increase of over 1.4% and a year-to-date increase of approximately 136% [1] - Spot gold also saw a daily increase of over 1%, surpassing $4,380 per ounce, marking another historical high [1] Group 2 - China Silver Group led the gains with a rise of nearly 6%, while China Gold International and Zifeng Gold increased by over 4% [2] - Other notable performers included Chifeng Jilong Gold, Zhaojin Mining, and Zijin Mining, which rose nearly 3%, and Shandong Gold and Zijin Gold International, which increased by 2% [2] - The report from CITIC Securities indicated that the U.S. November CPI exceeded expectations, leading to an adjustment in market expectations for the Federal Reserve's interest rate cuts in 2026, which in turn strengthened the prices of precious metals [1]

Group 1 - The company Tongguan Gold (00340) announced the appointment of Ms. Feng Fangqing as a member of the Board Nomination Committee, effective from December 19, 2025 [1] - Following this change, the Nomination Committee will consist of three independent non-executive directors and two executive directors, including Mr. Zhu Gengnan (Chairman of the Nomination Committee), Mr. Liang Xushu, Mr. Liang Jiahe, Mr. Jiang Zhiyong, and Ms. Feng [1]

Group 1 - Tongguan Gold (stock code: 00340) announced a financing through the issuance of "placement shares," raising approximately HKD 290 million by issuing 110,000,000 shares at a price of HKD 2.60, which represents a discount of about 5.5% compared to the previous trading day's closing price of HKD 2.75 [1] - The placement shares account for approximately 2.12% of the existing issued share capital and will represent about 2.07% of the enlarged share capital upon completion [1] - The funds raised will be used to acquire target companies engaged in mining engineering and construction, aimed at enhancing the synergy of gold mining operations, improving operational efficiency, and strengthening safety production control in mines [1]

格隆汇12月19日丨潼关黄金(00340.HK)公布，执行董事冯芳卿获委任为董事会提名委员会成员，自2025 年12月19日起生效。 ...

( 於百慕達註冊成立之有限公司 ) 三、會員次數及程序 1. 委員會應至少每年開會一次，並應在有需要時召開。 1 (股份代號: 00340) 潼 關 黃 金 集 團有 限公 司 ( 「本 公 司 」) 香港交易所上巿公司股份代碼 提名委員會 職權範圍書 一、總則 二、成員 1. 本公司提名委員會「委員會」 ( )的宗旨是物色、考慮及向公司董事會「董( 事會」)推薦合適人選擔任本公司董事、監管評估董事會表現的流程、 制訂及向董事會建議提名指引及本公司董事會多元化政策(「董事會多 元化政策」)，惟須符合任何適用法律、法規及上市準則。 2. 本公司應向委員會提供充足資源以履行其職責。委員會履行職責時如有 需要，應尋求獨立專業意見，費用由本公司支付。 1. 委員會成員由董事會委任，成員人數應不少於三位，大多數成員應為獨 立非執行董事，且至少有一名不同性別的成員。 2. 委員會主席由董事會委任，此主席應為董事會主席，或委員會成員中的 其中一位獨立非執行董事。 2. 委員會會議的法定人數應為兩人。正式召開而達到法定人數的委員會會 議有權履行委員會賦予的一切或任何授權、權力和酌情權。 四、秘書 1. 委員會秘書為本公司秘書 ...

智通财经APP讯，潼关黄金(00340)发布公告，执行董事冯芳卿女士获委任为董事会提名委员会成员，自 2025年12月19日起生效。 在上述变动后，提名委员会将包括三名独立非执行董事及两名执行董事，即 朱耿南先生(提名委员会主席)、梁绪树先生、梁家和先生、蒋智勇先生及冯女士。 ...

朱耿南先生 梁緒樹先生 梁家和先生 董事會設立四個委員會，各委員會的成員資料載列如下。 審核委員會 梁家和先生 （主席） 朱耿南先生 梁緒樹先生 ( 於百慕達註冊成立之有限公司 ) (股份代號: 00340) 董事名單與其角色和職能 香港交易所上巿公司股份代碼 潼關黃金集團有限公司董事會(「董事會」)成員載列如下。 執行董事 蔣智勇先生 （主席） 史興智先生 師勝利先生 楊國權先生 （財務總監） 馮芳卿女士 獨立非執行董事 提名委員會 朱耿南先生 （主席） 梁緒樹先生 梁家和先生 蔣智勇先生 馮芳卿女士 : 00340 執行委員會 史興智先生 楊國權先生 香港，二零二五年十二月十九日 薪酬委員會 朱耿南先生 （主席） 梁緒樹先生 梁家和先生 蔣智勇先生 楊國權先生 ...

Core Viewpoint - The company has conditionally agreed to acquire 100% of the equity of the target company, Longxin Construction Development, which is expected to enhance its gold mining operations through synergies, cost savings, and improved operational efficiency [1][3]. Group 1: Acquisition Details - The acquisition involves the issuance of 110 million consideration shares, representing approximately 2.12% of the company's existing share capital as of the announcement date, and about 2.07% of the enlarged share capital post-issuance [1]. - The consideration shares will be issued under general authorization and do not require shareholder approval, and the company will apply for the listing and trading of these shares on the stock exchange [1]. Group 2: Target Company Information - The target company is a limited liability company registered in the Seychelles and serves as an investment holding company, fully owning a Hong Kong subsidiary, which in turn owns a wholly foreign-owned enterprise in China [2]. - The project company, primarily engaged in mining engineering and construction, is a service provider to the company [2]. Group 3: Expected Benefits - The acquisition is anticipated to bring significant benefits to the company and its shareholders, including synergies that will enhance cost savings, promote collaboration, and support sustainable and diversified business development across different markets [3]. - It is expected to improve the company's management and control over mining safety production aspects, thereby enhancing operational efficiency and ensuring effective risk management [3]. - The acquisition is projected to elevate the company's reputation in the gold mining industry and contribute to increased profitability, creating value for shareholders and stakeholders [3]. Group 4: Financial Implications - The consideration for the acquisition will be paid through the issuance of shares, which means there will be no immediate cash outflow for the company [4].