格隆汇12月12日丨泛亚环保(00556.HK)公告，公司将于2025年12月24日(星期三)举行董事会会议，以考 虑建议宣派及派付特别股息("特别股息")以及处理任何其他事项(如有)。 ...

董事會召開日期 及 建議宣派特別股息 泛 亞 環 保 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 十 二 月 二 十 四 日（星 期 三）舉 行 董 事 會 會 議，以 考 慮 建 議 宣 派 及 派 付 特 別 股 息（「特別股息」）以 及 處 理 任 何 其 他 事 項（如 有）。 待 於 董 事 會 會 議 上 獲 批 准 後，本 公 司 將 再 作 公 告，載 述 有 關 特 別 股 息 的 詳 情。 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 全部或任何部分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。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：556） 郭建南 香 港，二 零 二 五 年 十 二 月 十 二 日 於 本 公 告 日 期，本 公 司 董 事 為： 執 行 董 事： 郭建南先生 （主 席） ZHU Duke Li先 生 （行 ...

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 截至月份: 2025年11月30日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00556 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 990,000,000 | | | 0 | | 990,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | 990,000,000 | | | 0 | | 990,000,000 | 致：香港交易及結算所有限公司 公司名稱: 泛亞環保集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: ...

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 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) | 00556 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限 ...

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 FF301 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: 泛亞環保集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月2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) | 00556 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定 ...

Dear Non-registered Holder(s) (Note 1), (Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） (Stock code: 556) （股份代號：556） NOTIFICATION LETTER 通知信函 30 September 2025 Pan Asia Environmental Protection Group Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.paep.com.cn and the we ...

(Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） (Stock code: 556) （股份代號：556） NOTIFICATION LETTER 通知信函 30 September 2025 If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Reply Form and return it to the Company's branch sh ...

[Corporate Information](index=3&type=section&id=Corporate%20Information) This section provides an overview of the company's key administrative and operational details [Board of Directors](index=3&type=section&id=DIRECTORS) The Board of Directors comprises executive and independent non-executive members - Executive directors include Guo Jiannan (Chairman), Zhu Duke Li (CEO), and Ms. Pan Chang[4](index=4&type=chunk) - Independent non-executive directors include Liang Shuxin, Hu Jianjun, and Chen Xuecheng[4](index=4&type=chunk) [Company Secretary and Authorized Representatives](index=3&type=section&id=COMPANY%20SECRETARY) Mr. Wen Xinhui serves as the Company Secretary, jointly acting as an authorized representative with Mr. Guo Jiannan - The Company Secretary is Mr. Wen Xinhui[4](index=4&type=chunk) - Authorized representatives are Mr. Guo Jiannan and Mr. Wen Xinhui[4](index=4&type=chunk) [Principal Bankers](index=3&type=section&id=PRINCIPAL%20BANKERS) The company maintains banking relationships with several major financial institutions - Principal bankers include China Everbright Bank Company Limited, CITIC Bank International Limited, Hang Seng Bank Limited, and China Construction Bank Corporation[4](index=4&type=chunk) [Independent Auditor and Legal Advisor](index=3&type=section&id=INDEPENDENT%20AUDITOR) The company's financial statements are audited by Tianjian Deyang Certified Public Accountants Limited, with legal counsel provided by Zhao Buyu • Ma Guoqiang Law Firm - The independent auditor is Tianjian Deyang Certified Public Accountants Limited[5](index=5&type=chunk) - The legal advisor is Zhao Buyu • Ma Guoqiang Law Firm[5](index=5&type=chunk) [Registered Office and Share Registrars](index=4&type=section&id=REGISTERED%20OFFICE) The company's registered office and principal share registrar are located in the Cayman Islands, with a branch share registrar in Hong Kong - The registered office is located at Cricket Square, Cayman Islands[7](index=7&type=chunk) - The principal share registrar in the Cayman Islands is Conyers Trust Company (Cayman) Limited[7](index=7&type=chunk) - The Hong Kong branch share registrar is Tricor Investor Services Limited[7](index=7&type=chunk) [Principal Place of Business and Website](index=4&type=section&id=PRINCIPAL%20PLACE%20OF%20BUSINESS%20IN%20THE%20PRC) The company's main operational hubs are in Yixing, Jiangsu, China, and Tsim Sha Tsui, Hong Kong, with its official website and stock code provided - The principal place of business in China is located at Baihe Industrial Park, Xinjie Street, Yixing City, Jiangsu Province[7](index=7&type=chunk) - The principal place of business in Hong Kong is located at Unit 1506, 15th Floor, Lippo Sun Plaza, 28 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong[8](index=8&type=chunk) - The company's website is www.paep.com.cn, and its stock code is 556[9](index=9&type=chunk) [Management Discussion and Analysis](index=5&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an overview of the company's operational performance, financial results, and future outlook [Industry and Business Review](index=5&type=section&id=INDUSTRY%20AND%20BUSINESS%20REVIEW) In H1 2025, China's environmental industry deeply integrated green and digital transformation under high-quality development and new productive forces strategies, shifting to quality, efficiency, and tech innovation, with AI becoming a core competency; the Group has 4 projects totaling **RMB 82.3 million** expected to be completed by year-end - China's environmental industry is deeply integrating green and digital transformation under the strategies of "high-quality development" and "accelerating the development of new productive forces"[10](index=10&type=chunk)[13](index=13&type=chunk) - The deep integration of Artificial Intelligence (AI) technology with environmental engineering has become a core competency, and the Group will increase its investment in digital R&D[10](index=10&type=chunk)[13](index=13&type=chunk) Project Overview (As of June 30, 2025) | Metric | Value | | :--- | :--- | | Number of Projects on Hand | 4 | | Total Value of Uncompleted Works (incl. tax) | RMB 82.3 million | | Estimated Completion Time | Before end of 2025 | [Financial Review](index=6&type=section&id=FINANCIAL%20REVIEW) In H1 2025, total revenue decreased by **1.8%** to **RMB 113.3 million** due to slightly lower environmental product sales, gross profit fell **14.2%** to **RMB 15.3 million**, and profit attributable to owners decreased **26.2%** to **RMB 4.7 million**, with basic and diluted EPS at **RMB 0.48 cents** Key Financial Data for H1 2025 | Metric | H1 2025 (RMB thousands) | H1 2024 (RMB thousands) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Total Revenue | 113,300 | 115,400 | -1.8% | | Gross Profit | 15,300 | 17,855 | -14.2% | | Gross Profit Margin | 13.5% | 15.5% | -2.0 percentage points | | Profit Attributable to Owners | 4,700 | 6,400 | -26.2% | | Basic and Diluted EPS | 0.48 cents | 0.66 cents | -27.27% | - The decrease in revenue was primarily due to a slight decline in sales from the environmental products business[16](index=16&type=chunk)[21](index=21&type=chunk) [Interim Dividend](index=6&type=section&id=INTERIM%20DIVIDEND) The Board does not recommend an interim dividend for the six months ended June 30, 2025, to conserve capital for business development - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025[18](index=18&type=chunk)[22](index=22&type=chunk) - This decision aims to conserve capital for the Group's business development[18](index=18&type=chunk)[22](index=22&type=chunk) [Prospects](index=6&type=section&id=PROSPECTS) The Group anticipates global economic shifts driven by AI, digitalization, and green transformation will create opportunities for industrial upgrading and business model innovation, supported by government policies, focusing on core business, AI empowerment, diversified expansion, and strategic alignment for sustained growth - The global economy continues to evolve, driven by artificial intelligence, digitalization, and green transformation, bringing new opportunities for industrial upgrading and business model innovation[19](index=19&type=chunk)[23](index=23&type=chunk) - Both the Central Government and the Hong Kong SAR Government support the deep application and industry implementation of "AI+", creating a favorable policy environment and market atmosphere for the Group's long-term development[19](index=19&type=chunk)[23](index=23&type=chunk) - The Group will focus on its core business, seizing opportunities enabled by artificial intelligence to promote the intelligent upgrading of the environmental protection industry[28](index=28&type=chunk) - The Group will expand its diversified layout, actively investing in and exploring new opportunities in the "AI+" industrial chain to enhance the diversity and sustainability of its revenue streams[28](index=28&type=chunk) - The Group will strengthen synergistic cooperation, working closely with professional partners to jointly create efficient and innovative solutions[28](index=28&type=chunk) - The Group will align with national planning, continuously monitoring and conforming to national long-term development directions, accurately grasping market trends and investment opportunities[28](index=28&type=chunk) [Liquidity and Financial Position](index=7&type=section&id=LIQUIDITY%20AND%20FINANCIAL%20RESOURCES) As of June 30, 2025, total assets were **RMB 1.3041 billion**, a **RMB 11.8 million** decrease from year-end 2024, total liabilities were **RMB 132.9 million**, a **RMB 18.1 million** decrease, total equity was **RMB 1.1711 billion**, and cash and cash equivalents were **RMB 1.2649 billion** Liquidity and Financial Position (As of June 30, 2025) | Metric | June 30, 2025 (RMB thousands) | Dec 31, 2024 (RMB thousands) | Change (RMB thousands) | | :--- | :--- | :--- | :--- | | Total Assets | 1,304,100 | 1,315,900 | -11,800 | | Total Liabilities | 132,900 | 151,000 | -18,100 | | Total Equity | 1,171,100 | 1,164,900 | +6,200 | | Equity to Liability Ratio | 6.5% | 6.4% | +0.1 percentage points | | Cash and Cash Equivalents | 1,264,900 | 1,256,900 | +8,000 | [Exposure to Fluctuations in Foreign Exchange Rates](index=8&type=section&id=EXPOSURE%20TO%20FLUCTUATIONS%20IN%20FOREIGN%20EXCHANGE%20RATES) Most of the Group's transactions and liabilities are denominated in RMB and HKD, with no foreign currency bank liabilities or hedging derivatives as of June 30, 2025, and management continues to monitor foreign exchange risks prudently - The vast majority of the Group's operating transactions and liabilities are denominated in RMB and HKD[30](index=30&type=chunk)[34](index=34&type=chunk) - As of June 30, 2025, the Group had no foreign currency bank liabilities, foreign exchange contracts, interest or currency swaps, or other financial derivative instruments for hedging purposes[30](index=30&type=chunk)[34](index=34&type=chunk)

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 全部或任何部分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。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：556） 有關一項貸款協議的 須予披露及關連交易的 獨立內部控制檢討的 主要調查結果 內 部 控 制 檢 討 進 行 目 的，是 檢 討 本 公 司 在 上 市 規 則 第14章及第14A章項下須予 披 露 及 關 連 交 易 的 匯 報 程 序 及 管 理 方 面 的 內 部 控 制 程 序。 – 1 – 內部控制檢討的主要調查結果 調查結果 改 善 建 議（「改 善 計 劃」） 改善計劃的推行情況 茲 提 述 泛 亞 環 保 集 團 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 四 月 一 日 之 公 告 （「該公告」），內 容 涉 及 有 關 一 項 貸 款 協 議 的 須 予 披 露 及 關 連 交 易。除 非 另 有 所 指，本 公 告 所 用 詞 ...

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 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: 泛亞環保集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年9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) | 00556 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 40 ...