Core Viewpoint - China Tian Gong Holdings (00428) has reached a settlement agreement regarding a HKD 10 million promissory note issued in 2017, which is set to mature on March 31, 2025, with outstanding interest of HKD 1.1 million as of the announcement date [1] Group 1 - The company has signed a consent order on November 4, 2025, with the claimant, an independent third party, to seek the court's approval for withdrawal of the claim without any order for costs [1] - The hearing scheduled for December 31, 2025, at the High Court of Hong Kong has been canceled following the settlement [1] - According to the board's reasonable inquiries, the claim does not have a significant impact on the company's operations and financial condition [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10月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 中國天弓控股有限公司 呈交日期: 2025年11月4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) | 00428 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,00 ...

Core Viewpoint - China Tian Gong Holdings (00428) has received a winding-up petition from Ms. Zhou Xin, claiming to be a holder of the company's issued promissory notes, alleging that the company failed to repay approximately HKD 11.1 million in principal and unpaid interest [1] Group 1: Legal Proceedings - The petition was submitted to the Hong Kong High Court and is scheduled for a hearing on December 31, 2025 [1] - The petition has not yet been verified by the petitioner's affidavit, which is pending certification and notarization in China before submission to the court [1] - The court has not issued any winding-up order against the company as of the announcement date [1] Group 2: Company Response - The company emphasizes that the petition currently has no significant adverse impact on its business operations [1] - The company is considering various options regarding the petition, including seeking a court order to dismiss or stay the petition on the grounds of abuse of process, with costs to be borne by the petitioner [1] - The company will inform its shareholders and the public of any significant developments regarding the petition and will issue further announcements as appropriate [1]

Core Viewpoint - China Tiangong Holdings (00428) has received a winding-up petition from Ms. Zhou Xin, claiming to be a holder of the company's issued promissory notes, alleging that the company failed to repay approximately HKD 11.1 million in principal and unpaid interest [1] Group 1: Legal Proceedings - The petition has not yet been verified by the petitioner’s affidavit, which is pending certification and notarization in China before submission to the court [1] - The hearing for the petition is scheduled for December 31, 2025, at the Hong Kong High Court [1] - The court has not issued any winding-up order against the company as of the announcement date [1] Group 2: Company Response - The company emphasizes that the petition currently has no significant adverse impact on its business operations [1] - The company is considering various options regarding the petition, including seeking a court order to dismiss or stay the petition on the grounds of abuse of process, with costs to be borne by the petitioner [1] - The company will inform its shareholders and the public of any significant developments regarding the petition and will issue further announcements as appropriate [1]

Cocoon Holdings Limited 中國天弓控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公 司 ） 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的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 該呈請僅作為本公司清盤之申請而向法院提交，於本公告日期，法院概無發出清 盤令要求本公司清盤。本公司謹此強調，該呈請現時對本公司之業務運營並無任 何重大不利影響。 本公司現正就該呈請考慮不同方案並尋求專業意見，包括但不限於採取適當措施 以濫用程序為由向法院申請頒令駁回或擱置該呈請，彌償成本將由呈請人向本公 司支付。本公司將知會其股東及公眾有關該呈請的任何重大進展，並於適當時候 另行刊發公告。 1 呈請之潛在影響 （股份代號：428） 清盤呈請 本公告由中國天弓控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 根據香港聯合交易所有限公司證券上市規則第13.09(2) 條以及香港法例第571章證 券及期貨條例第XIVA部項下的內幕消息條文作 ...

Group 1 - The core point of the article is that China Tiangong Holdings (00428.HK) announced its unaudited consolidated net asset value per share as approximately HKD 1.22 as of September 30, 2025 [1]

Group 1 - The core point of the article is that China Tian Gong Holdings (00428) announced that as of September 30, 2025, the unaudited consolidated net asset value per share is approximately HKD 1.22 [1]

Core Viewpoint - China Tiangong Holdings (00428) announced that as of September 30, 2025, the unaudited consolidated net asset value per share is approximately HKD 1.22 [1] Group 1 - The company reported an unaudited consolidated net asset value per share of approximately HKD 1.22 as of September 30, 2025 [1]

Cocoon Holdings Limited 中國天弓控股有限公司 (「本公司」) （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：428） 資產淨值 於二零二五年九月三十日, 本公司每股股份之未經審核綜合資產淨值約為： 1.22 港元 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的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對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的任何損失承擔任何責任。 每股股份之未經審核綜合資產淨值乃根據本公司於二零二五年九月三十日已發行股份 128,548,531 股計算。 香港，二零二五年十月十五日 於本公佈日期，本公司董事會包括兩名執行董事，分別為周偉興先生及胡銘佳先生；及三 名獨立非執行董事，分別為梁燕婷女士、黃思樂博士及林秀梅女士。 ...

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: 中國天弓控股有限公司 呈交日期: 2025年10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) | 00428 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...