Group 1 - The company announced that Mr. Yan Jianmiao has resigned as an independent non-executive director, chairman of the remuneration committee, and member of the audit committee to focus on other commitments after serving on the board for over nine years [1][2] - Mr. Tang Tianheng has been appointed as an executive director [2] - Ms. Zhang Chan has been appointed as the chairman of the remuneration committee and a member of the audit committee [2]

金达控股(00528)发布公告，自2025年8月27日起生效：严建苗先生已服务董事会逾九年，为投放更多时 间于其他事务，已辞任独立非执行董事、公司薪酬委员会主席及公司审核委员会成员。 严建苗先生不再担任薪酬委员会主席及审核委员会成员;独立非执行董事张婵女士已获委任为公司薪酬 委员会主席及审核委员会成员。 唐天横先生已获委任为执行董事。 ...

Group 1 - The core point of the article is the resignation of Yan Jianmiao from the board of directors of Jinda Holdings, effective August 27, 2025, to allocate more time to other matters [1] - Yan Jianmiao has served on the board for over nine years [1] - Tang Tianheng has been appointed as an executive director, effective August 27, 2025 [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，並明確表示概不就因本公告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 KINGDOM HOLDINGS LIMITED 金 達 控 股 有 限 公 司 （股份代號：528） （於開曼群島註冊成立的有限公司， 以「金達 （ 開曼 ） 有限公司」的名稱於香港經營業務） 董事及董事委員會成員變動 金達控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈以下董事 會及董事委員會成員變動，自二零二五年八月二十七日起生效。 董事變動 唐先生已與本公司訂立董事服務合約，任期為期三年，與其他執行董事相若， 其將不會因獲委任為執行董事而收取任何董事袍金。根據其董事服務合約， 執行董事的委任可由任何一方向另一方發出不少於一個月的事先書面通知或 經本公司與唐先生雙方同意後予以終止。根據本公司組織章程細則，彼將擔 任執行董事至本公司下屆股東週年大會，並符合資格於該大會上由股東膺選 為執行董事。其薪酬乃由董事會經薪酬委員會推薦，並參考其經驗、職責及責 任以及現行市況後釐定。 2 獨立 ...

Group 1 - The company, Jinda Holdings (00528.HK), announced that it will hold a board meeting on August 27, 2025, to consider and potentially approve the interim results for the six months ending June 30, 2025, and to discuss the publication of these results [1] - The board meeting will also consider the distribution of an interim dividend, if applicable [1]

承董事會命 金達控股有限公司 主席 任維明 金 達 控 股 有 限 公 司 （股份代號：528） （於開曼群島註冊成立的有限公司， 以「金達 （ 開曼 ） 有限公司」的名稱於香港經營業務） 董事會會議通告 金達控股有限公司（「本公司」）的董事會（「董事會」）謹此宣佈，本公司將於二 零二五年八月二十七日（星期三）舉行董事會會議，藉以（其中包括）(i)考慮及 酌情通過本公司及其附屬公司截至二零二五年六月三十日止六個月之中期業 績及其刊發；及(ii)考慮派發中期股息（如有）。 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。 KINGDOM HOLDINGS LIMITED 中華人民共和國浙江省 二零二五年八月十五日 於本公告日期，本公司執行董事為任維明先生、沈躍明先生、張鴻文先生及任 中先生；本公司非執行董事為顏錦棠先生；而本公司獨立非執行董事為劉英 傑先生、嚴建苗先生、張嬋女士及范磊先生。 ...

FF301 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 公司名稱: Kingdom Holdings Limited 金達控股有限公司 （於開曼群島註冊成立的有限公司，以「金達（開曼）有限公司」的名稱於香港經營業務） 呈交日期: 2025年8月1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) | 00528 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 ...

Market Performance - The cyclical and consumer stocks rebounded, with oil and gas extraction, steel, and coal sectors rising, alongside duty-free shops, liquor, and tourism hotels [1] - The Shanghai Composite Index reached a new high, closing at 3628.53 points, with an intraday peak of 3636.17 points, marking the highest since October 9, 2024 [6] - The A-share financing balance increased to 19,684.21 billion, the highest since July 2015, with the Shanghai financing balance surpassing 10,000 billion [6] Box Office Performance - As of July 29, the total box office for the summer season (June to August) exceeded 5.5 billion, with "Nanjing Photo Studio" grossing over 600 million in its first five days, becoming the third film to break 600 million in a week during the summer season [3] Banking Sector - The banking sector saw a rebound, with all stocks in the sector rising, particularly Qingnong Commercial Bank and Postal Savings Bank [7] - A-share listed banks announced a total dividend of 632.59 billion for 2024, a year-on-year increase of 3.14%, with state-owned banks accounting for 66.5% of the total dividends [10] - Several banks have disclosed their mid-term dividend plans for 2025, indicating a potential window for investment in bank stocks from August to September [10] Insurance Sector - The insurance sector, including China Ping An and New China Life, saw stock prices rise over 2%, with China Ping An reaching a new high in the current rebound [10] - The dynamic adjustment mechanism for preset interest rates is expected to improve the liability costs and net investment returns for life insurance companies, alleviating asset allocation pressures [11]

Market Overview - The cyclical and consumer stocks rebounded, with oil and gas extraction, steel, and coal sectors rising, alongside duty-free shops, liquor, and tourism hotels [1] - The Shanghai Composite Index reached a new high, closing at 3628.53 points, with an intraday peak of 3636.17 points, marking the highest level since October 9, 2024 [3] Financing and Investment Trends - A-share financing balance increased to 19684.21 billion, the highest since July 2015, with the Shanghai market's financing balance surpassing 10000 billion [3] - The structure of incremental funds in A-shares has varied across three market phases this year, with different contributors such as retail investors, private equity, and foreign capital [3] Banking Sector Performance - The banking sector rebounded, with all stocks in the sector rising, particularly Qingnong Commercial Bank and Postal Savings Bank [5] - A-share listed banks' total dividend for 2024 reached 6325.94 billion, a 3.14% increase year-on-year, with state-owned banks accounting for 66.5% of total dividends [8] Insurance Sector Performance - The insurance sector saw significant gains, with China Ping An and New China Life both rising over 2%, and Ping An reaching a new high in this rebound [9] - The dynamic adjustment mechanism for preset interest rates is expected to improve the liability costs and net investment returns for life insurance companies, alleviating asset allocation pressures [9]

Group 1 - The film "Nanjing Photo Studio" has achieved a box office of over 5.7 billion RMB within five days of its release, with predictions estimating total earnings to reach 34.6 billion RMB [1][2] - The film has received a high rating of 8.6 on Douban, making it the top-rated domestic film of the summer season, alongside "The King's Avatar: The Movie" [1] - The film's success has led to significant stock price increases for several A-share companies involved in its production, including China Film, Happiness Blue Sea, and Shanghai Film, with Happiness Blue Sea's stock rising nearly 80% since July 23 [2] Group 2 - The summer box office has seen a notable increase, reaching 55 billion RMB so far in 2025, driven by the popularity of films like "Nanjing Photo Studio" [4] - China Film has indicated plans to release a series of diverse films this summer, with "Nanjing Photo Studio" being a key project commemorating the 80th anniversary of the victory in the Chinese People's War of Resistance against Japanese Aggression [2] - As of July 27, 2025, the film has not yet impacted the company's operating income, as revenue recognition will only occur after recovering the investment costs [3]