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: | 利記控股有限公司 | | | | | | 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) | 00637 | 說明 | | | | 本月底法定/註冊股本總額： HKD 800,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 8,000,000,000 HKD 0.1 HKD 800,000,000 增加 / 減少 (-) HKD 本月底結存 8,000,000,000 HKD 0.1 HKD 800,000,000 FF301 II. 已發 ...

(於開曼群島註冊成立之有限公司) (股份代號: 637) 提名委員會之職權範圍 (董事會於 2025 年 9 月 26 日批核) 成立 1. 利記控股有限公司（"本公司"）董事會（"董事會"）已於 2006 年 9 月 15 日議決 成立提名委員會。 目的 2. 提名委員會的主要目的是就董事之委任及董事會繼任的管理向董事會提出建議。 成員 秘書 7. 本公司之秘書將出任提名委員會之秘書。 法定人數 8. 處理事務所需的法定人數為兩位，最少其中一位必須為獨立非執行董事。一個由法定 人數出席之正式召開的提名委員會會議足可行使提名委員會獲賦予或可行使之全部或 任何授權、權力及酌情權。 股東週年大會 14. 提名委員會之主席（或如果他未能出席則他的代表（應為提名委員會成員））應出席 股東週年大會以備回應任何股東就提名委員會之事務提問。 會議 9. 提名委員會應最少每年開會一次。董事會或提名委員會會員可於認為需要時要求開 會。 20250926 1 3. 提名委員會的成員由董事會不時委任，而其成員之大多數須為獨立非執行董事。 4. 提名委員會的主席須由董事會委任，並必須為董事會主席或獨立非執行董事。 5. 只有提名委員 ...

Group 1: Satellite Internet Development - China's satellite internet construction is expected to welcome good development opportunities due to increasing policy support and technological advancements [4][5]. - The Ministry of Industry and Information Technology (MIIT) has issued a satellite mobile communication business operating license to China Unicom, marking it as the first telecom operator to receive such a license after the release of the guiding opinions [4][5]. - The guiding opinions aim to accelerate the construction and application services of satellite internet systems, promoting high-quality development and expanding diverse application scenarios [4][5]. Group 2: Investment Activities - Oriental Pearl plans to establish an investment fund with a maximum contribution of 500 million yuan, aiming to acquire equity in Super Fusion Company to achieve investment returns through equity appreciation [2]. - The initial fundraising scale of the fund is approximately 511 million yuan, with Oriental Pearl contributing about 255 million yuan, representing 49.95% of the total [2]. - Super Fusion Company, a provider of computing infrastructure and services, was previously part of Huawei's x86 server business, which was spun off in 2021 [2]. Group 3: Financial Performance of Satellite Internet Companies - In the first half of the year, 15 satellite internet stocks reported profits exceeding 10 million yuan, with nine companies achieving profits over 100 million yuan [6]. - China Unicom led the profitability rankings with a profit of 6.349 billion yuan, followed by Heertai with 354 million yuan, Zhenhua Technology with 312 million yuan, and Feilihua with 222 million yuan [6]. - Heertai reported a revenue of 5.446 billion yuan, a year-on-year increase of 19.21%, and a net profit of 354 million yuan, up 78.65% year-on-year [7].

上月底結存 8,000,000,000 HKD 0.1 HKD 800,000,000 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: | 利記控股有限公司 | | | | | | 呈交日期: | 2025年9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) | 00637 | 說明 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 法定/註冊股份數目 面值 法定/註冊股本 增加 / 減少 (-) HKD 本月底結存 8,000,000,000 HKD 0.1 HKD 800,000,000 本月底法定/註冊股本總額： HKD 800,000,000 FF301 II. 已發行 ...

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文件的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本文件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。 (於開曼群島註冊成立之有限公司) (股份代號: 637) 二零二五年八月二十八日舉行的股東週年大會的投票結果 利記控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈有關本公司於二零二五年八月二 十八日星期四舉行的股東週年大會（「股東週年大會」）上所提呈之決議案的投票表決結果。 根據本公司經修訂及重列組織章程細則，股東週年大會上所提呈之全部決議案均以股數投票方式表 決。本公司之股份過戶登記香港分處卓佳證券登記有限公司獲委任為股東週年大會上進行點票表決 時之監票員。 承董事會命 主席 香港，二零二五年八月二十八日 陳伯中 決議案 以股數投票方式表決的票數 (%) 贊成 反對 1. 省覽及採納截至二零二五年三月三十一日止年度本公司 及其附屬公司之經審核綜合財務報表及董事會與核數師 報告。 600,010,000 (100%) 0 (0%) 2.(A) 重選董事 (i) 重選陳婉珊女士 , MH, JP 為 ...

Core Viewpoint - Yangfan New Materials announced that its daily operations are currently managed by the executive team, with Chairman Fan Bin and other board members fulfilling their duties normally. The company is unaware of any developments regarding recent matters [2] Group 1: Company Overview - Yangfan New Materials was founded in December 2002 in the Hangzhou Bay Shangyu Economic and Technological Development Zone, specializing in the research, production, and sales of UV-curable new materials and sulfur-containing fine chemical new materials. The company was listed on the Shenzhen Stock Exchange on April 12, 2017 [2] - The controlling shareholder of Yangfan New Materials is Zhejiang Yangfan Holding Group Co., Ltd., which held 22.04% of the shares as of June 30, 2025. The actual controllers are Fan Peiren, Yang Meiyi, and Fan Bin, with the family holding a total of 36.50% of the shares through various entities [2] Group 2: Management and Leadership - Fan Peiren, born in 1953, has a master's degree and has held various positions in the chemical industry, including General Manager and Chairman of Zhejiang Shouerfu Chemical Co., Ltd. He has been involved in the chemical industry for over 50 years [3][5] - Fan Bin, born in 1979, is a master's degree holder and currently serves as the Chairman of Yangfan New Materials. He has a career path similar to that of his father, primarily working within the family business [3] Group 3: Financial Performance - In the first half of 2025, Yangfan New Materials reported revenue of 473 million yuan, a year-on-year increase of 47.93%. The net profit attributable to shareholders was 23.14 million yuan, compared to a loss of 21.24 million yuan in the same period last year, indicating a turnaround [5][6] - The increase in performance is attributed to the recovery in demand for photoinitiators in downstream industries such as PCB and coatings, leading to a gradual increase in product prices and sales volume [6] Group 4: Market Reaction - On August 26, 2025, Yangfan New Materials' stock opened down 8.97%, with a closing decline of 5.67%, bringing the total market capitalization to 3.554 billion yuan [6][7]

Core Viewpoint - The actual controller of Yangfan New Materials, Fan Peiren, has been placed under investigation, but the company's control remains unchanged, and it has recently reported a turnaround in financial performance [1][2][3]. Company Overview - Yangfan New Materials is a Chinese A-share listed company established in December 2002, specializing in the research, production, and sales of UV-curable new materials and sulfur-containing fine chemical new materials. The main product is photoinitiators [3]. Shareholding Structure - The actual controllers of Yangfan New Materials are Fan Peiren, Yang Meiyi, and Fan Bin. Fan Peiren and Yang Meiyi are spouses, while Fan Bin is their son. As of the 2025 semi-annual report, their shareholdings in Zhejiang Yangfan Holding Group Co., Ltd. are 45.97%, 25.10%, and 22.67%, respectively. Zhejiang Yangfan Holding Group holds 22.04% of Yangfan New Materials [3]. Financial Performance - Yangfan New Materials has reported losses for two consecutive years but achieved profitability in the first half of 2025. The company generated revenue of 473 million yuan, a year-on-year increase of 47.93%, and a net profit of 23.14 million yuan, compared to a loss of 21.24 million yuan in the same period last year [3][5]. Market Dynamics - The improvement in financial performance is attributed to the recovery in demand for photoinitiators in downstream industries such as PCB and coatings, leading to a gradual increase in product prices. The price of photoinitiators has risen approximately 15% since August, with a cumulative increase of 26.67% for the year [5]. Stock Performance - Following the news of the price increase in photoinitiators, Yangfan New Materials experienced a 20% limit-up on August 12, with a total increase of over 35% in August. As of August 25, the stock closed at 16.05 yuan per share, with a market capitalization of 3.768 billion yuan [5].

Core Insights - The actual controller of Yangfan New Materials, Fan Peiren, has been placed under detention and is under investigation, but the company's control remains unchanged [2][3] - Yangfan New Materials has reported a turnaround in its financial performance, achieving a revenue of 473 million yuan in the first half of 2025, a year-on-year increase of 47.93%, and a net profit of 23.14 million yuan, compared to a loss of 21.24 million yuan in the same period last year [3][5] Company Structure - The actual controllers of Yangfan New Materials are Fan Peiren, Yang Meiyi, and Fan Bin, with respective shareholdings of 45.97%, 25.10%, and 22.67% in Zhejiang Yangfan Holding Group Co., Ltd., which holds 22.04% of Yangfan New Materials [3] - Fan Bin also owns 100% of Marshall SFC Ltd., which holds 15.84% of Yangfan New Materials, leading to a combined ownership of 36.50% by the three controllers [3] Industry Performance - Yangfan New Materials specializes in the research, production, and sales of UV-curable new materials and sulfur-containing fine chemical new materials, with a primary focus on photoinitiators [3] - The demand for photoinitiators has been increasing due to the recovery of downstream industries such as PCB and coatings, contributing to the company's improved financial performance [5] - The price of photoinitiators has seen a gradual increase, with a cumulative rise of approximately 15% in August and a year-to-date increase of 26.67% [5]

Core Viewpoint - The article commemorates the 80th anniversary of the victory in the Chinese People's Anti-Japanese War, highlighting the historical significance of Japan's unconditional surrender on August 15, 1945, and the collective joy of the Chinese people in celebrating this victory [1][5][7]. Group 1: Historical Context - The exhibition at the Chinese People's Anti-Japanese War Memorial Hall showcases the transition of the Chinese battlefield to a strategic counteroffensive, culminating in the great victory over Japan [1]. - The Chinese Communist Party (CCP) established anti-Japanese bases behind enemy lines, gaining widespread support from the populace, with the armed forces under CCP leadership growing from 92,000 in 1937 to over 1.31 million by 1945 [2][4]. Group 2: Key Events Leading to Victory - Mao Zedong's statement on August 9, 1945, welcomed the Soviet Union's declaration of war against Japan, urging a nationwide counteroffensive against the invaders [4]. - On August 11, 1945, the CCP issued directives to focus efforts on forcing enemy forces to surrender, with immediate actions taken by various military districts to issue surrender notices to Japanese and puppet troops [4]. Group 3: The Surrender Announcement - Japan's surrender was officially announced by Emperor Hirohito via a radio broadcast on August 15, 1945, marking a significant moment in history [5][7]. - The signing of the surrender document took place on September 2, 1945, aboard the USS Missouri, with Chinese government representative Xu Yongchang signing on behalf of China [9][11]. Group 4: Public Reaction and Cultural Impact - The announcement of Japan's surrender led to widespread celebrations across China, with songs and art reflecting the joy and relief of the populace after years of conflict [14]. - The exhibition features numerous historical photographs and artifacts that serve as a testament to the sacrifices made during the war and the resilience of the Chinese people [14].

Group 1 - The Hang Seng Index rose by 2.58% to close at 25,613.67 points on August 13 [1] - Li Kee Holdings Limited's stock price increased by 57.93% to HKD 0.229 per share, with a trading volume of 20.358 million shares and a turnover of HKD 4.7749 million, showing a volatility of 73.1% [1] - Over the past month, Li Kee's cumulative increase was 9.85%, while its year-to-date increase was 5.84%, underperforming the Hang Seng Index by 24.48% [1] Group 2 - For the fiscal year ending March 31, 2025, Li Kee reported total revenue of HKD 1.891 billion, a year-on-year growth of 20.59%, and a net profit attributable to shareholders of HKD -33.335 million, reflecting a year-on-year increase of 27.31% [1] - The gross profit margin was 3.97%, and the debt-to-asset ratio stood at 6.28% [1] - Currently, there are no institutional investment ratings for Li Kee's stock [1] Group 3 - Li Kee Holdings Limited, established in 1947, is a leading provider of solutions in the metal industry, primarily serving as a major supplier of zinc alloy imports in mainland China [2] - The company's operations extend across various regions, including Greater China, Malaysia, Indonesia, India, Thailand, Vietnam, Singapore, and the Philippines [2] - Li Kee is a Class 5 member of the London Metal Exchange, being the first company in Greater China to achieve this status, and competes alongside globally recognized firms in the metal industry [2] Group 4 - Li Kee's product offerings include zinc, aluminum, nickel, copper, zinc alloys, aluminum alloys, stainless steel, and electroplating chemical raw materials [2] - The company provides quality testing, technical consulting, and joint product development services, optimizing business operations and enhancing production efficiency for its clients [2] - Li Kee is a significant partner for over 20 different industries, recognized for its scale and strength in metal procurement and distribution [2]