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 | 致：香港交易及結算所有限公司 公司名稱: 豐盛控股有限公司 呈交日期: 2025年12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) | 00607 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.5 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.5 HKD | | 800,000,000 | ...

Fullshare Holdings Limited 豐盛控股有限公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） – Notification of publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of Current Corporate Communication(s) are available on the website (the "Website Version") of the Company at http://www.fullshare.com and the website of HKEXnews at http://www.hkexnews.hk or the printed version of Current Corporate Communication(s) is/are enclosed acco ...

Fullshare Holdings Limited 豐盛控股有限公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號 : 00607) NOTIFICATION LETTER 通知信函 25 November 2025 Dear Registered Shareholder, Fullshare Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of Current Corporate Communication(s) are available on the website (the "Website Version") of the Company at http://www.fullshare ...

豐盛控股有限公司 二零二五年中期報告 目錄 頁次 | 中期簡明綜合損益及其他全面收益表 | 2 | | --- | --- | | 中期簡明綜合財務狀況表 | 5 | | 中期簡明綜合權益變動表 | 8 | | 中期簡明綜合現金流量表 | 10 | | 中期簡明綜合財務報表附註 | 13 | | 上市規則要求披露的其他資料 | 73 | 1 豐盛控股有限公司 二零二五年中期報告 中期簡明綜合財務報表 中期簡明綜合損益及其他全面收益表 截至二零二五年六月三十日止六個月 （以人民幣列示） | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | （未經審核） | （未經審核） | | | 附註 | 人民幣千元 | 人民幣千元 | | 收入 | 6 | 10,265,102 | 10,675,171 | | 銷售及服務提供成本 | 10 | (8,334,913) | (9,244,682) | | 毛利 | | 1,930,189 | 1,430,489 | | 銷售及分銷開支 | 10 | (343,392) | (2 ...

Core Viewpoint - The company, Fengsheng Holdings, has agreed to sell a land parcel to Talga Solutions for AUD 5 million (approximately RMB 23.27 million), which is seen as a good opportunity to realize the land's value and improve financial liquidity [1] Group 1: Transaction Details - The agreement involves the sale of land parcels 88 and 89, identified by survey plan numbers SP 201271 and SP 186262 respectively [1] - The total consideration for the sale is AUD 5 million, which will provide additional working capital for the company [1] Group 2: Financial Implications - The board believes that the sale will enhance the company's financial position and liquidity, considering the current financial status and future cash flow needs [1] - The proceeds from the sale are expected to generate extra operating funds, thereby improving the overall financial health of the company [1] Group 3: Impact on Business Operations - The company asserts that the sale will not significantly impact its tourism business, including the Sheraton project in Douglas Port, Queensland, as parts of the land are currently vacant or used for non-essential purposes like a golf course [1] - The board, including independent non-executive directors, considers the terms of the sale to be fair and reasonable, aligning with the interests of the company and its shareholders [1]

Core Viewpoint - The company, Fengsheng Holdings, has announced the sale of a land parcel for AUD 5 million (approximately RMB 23.27 million) to Talga Solutions Pty Ltd, which is seen as a strategic move to enhance liquidity and improve financial conditions [1] Summary by Relevant Sections - **Transaction Details** - The agreement involves the sale of land parcels 88 and 89, identified by survey plan numbers SP 201271 and SP 186262 [1] - The total consideration for the sale is AUD 5 million [1] - **Financial Implications** - The proceeds from the sale will provide additional working capital, thereby improving the company's financial status and liquidity [1] - The board believes that the sale represents a good opportunity to realize the land's value at a reasonable price, considering the current financial situation and future cash flow needs [1] - **Impact on Business Operations** - The company asserts that the sale will not significantly impact its tourism business, including the Sheraton project in Douglas Port, Queensland, as parts of the land are currently vacant and only a minor portion is used for a golf course [1] - The board, including independent non-executive directors, considers the terms and conditions of the sale to be fair and reasonable, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - The company has agreed to sell land to Talga Solutions Pty Ltd for a total consideration of 5 million AUD, which is seen as a strategic move to enhance liquidity and improve financial conditions [1] Group 1: Transaction Details - The agreement involves the sale of land parcels 802, 803 (part A), and 803 (part B), with the total sale price set at 5 million AUD [1] - The seller is Five Seasons VI (D), a wholly-owned subsidiary of the company, and the transaction is expected to generate additional working capital [1] Group 2: Financial Implications - The board believes that the sale represents a good opportunity to realize the land's value at a reasonable price, considering the current financial status and future liquidity needs of the group [1] - Proceeds from the sale are anticipated to improve the group's financial condition and strengthen liquidity [1] Group 3: Impact on Business Operations - The land parcels being sold are currently vacant, and part of the land is used for a golf course, which is not a significant part of the company's tourism business [1] - The company asserts that the sale will not have a major impact on its tourism operations, including the Sheraton project in Port Douglas, Queensland, Australia [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佈之容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Fullshare Holdings Limited 豐盛控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：00607） 有關出售土地之 須予披露交易 出售事項 於二零二五年十一月十四日，賣方（本公司之間接全資附屬公司）與買方訂立該協議，據此， 賣方同意出售，且買方同意購買該土地，總代價為5,000,000澳元（相當於約人民幣23,271,800 元）。 上市規則之涵義 由於出售事項之一項或多項適用百分比率（定義見上市規則第14.07條）超過5%但低於25%， 故出售事項構成本公司之須予披露交易，因此須遵守上市規則第14章項下之通知及公告規 定。 出售事項 於二零二五年十一月十四日，賣方（本公司之間接全資附屬公司）與買方訂立該協議，據此，賣 方同意出售，且買方同意購買該土地，總代價為5,000,000澳元（相當於約人民幣23,271,800元）。 1 該協議 Five Seasons VI ( ...

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 | | | 致：香港交易及結算所有限公司 呈交日期: 2025年11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) | 00607 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.5 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.5 | HKD | | 800,000,000 | 本月底法定/註冊股本總額： HKD 800,000,000 FF301 第 ...

Core Viewpoint - The shares of Fengsheng Holdings (00607.HK) will resume trading starting from 9:00 AM on November 3, 2025 [1] Summary by Category - **Company Announcement** - Fengsheng Holdings has announced the resumption of trading for its shares [1]