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。 （於百慕達註冊成立之有限公司） （股份代號：00659） 截止日期屆滿及買賣協議（智能企業）及買賣協議（非智能企業）失效 根據買賣協議（智能企業）及買賣協議（非智能企業），第2階段完成（智能企業）及第2階段完成（非智能 企業）須待第2階段先決條件（智能企業）及第2階段先決條件（非智能企業）於截止日期（即2025年12月31 日）或相關訂約方可能協定的較後日期及時間或之前獲達成或獲豁免（倘適用）後方可作實。第2階段 先決條件（智能企業）及第2階段先決條件（非智能企業）包括（其中包括）已正式作出或取得有關該等收 購事項的所有必要監管備案、通知、同意、不反對聲明、授權、批准或豁免，或相關審批或不反對 期限已屆滿且並無提出任何反對（倘適用）。於截止日期，有關該等收購事項的所有申請已向相關監 管部門作出，惟尚未獲得批准。 1 於2025年12月31日，第2階段先決條件（智能企業）及第2階段先決條件（非智能企業）未 ...

公司名稱: 周大福創建有限公司(於百慕達註冊成立之有限公司) 呈交日期: 2026年1月2日 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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 00659 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | | 1 HKD | | 6,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | | 1 HKD | | 6,000 ...

Group 1 - The core viewpoint of the article is that 2026 will be filled with catalysts for Hong Kong conglomerates, with Chow Tai Fook (00659), Jardine Matheson, and First Pacific (00142) expected to have the most catalysts [1] - The industry is anticipated to see a 5% growth in recurring profits by 2026, supported by a weak US dollar, and the likelihood of dividend cuts is low, leading to a projected 3% year-on-year increase in industry dividends for 2026 [1] Group 2 - The top stock picks are Chow Tai Fook and Cheung Kong (00001), as they offer the most attractive risk-reward profiles, with target prices set at HKD 8.8 and HKD 61 respectively, both rated as "outperform" [1] - The report is also optimistic about First Pacific, Swire Properties (00019), and Jardine Matheson, with target prices of HKD 8.2 and HKD 74 for the first two, both rated as "outperform" [1]

Core Viewpoint - The report from Credit Lyonnais indicates that the year 2026 will be filled with catalysts for Hong Kong conglomerates, with Chow Tai Fook (00659), Jardine Matheson, and First Pacific (00142) expected to experience the most catalysts [1] Industry Summary - The industry is projected to see a 5% growth in recurring earnings by 2026, supported by a weak US dollar, which creates favorable conditions [1] - The likelihood of dividend cuts is considered low, supporting a year-on-year growth of 3% in industry dividends for 2026 [1] Company Summary - Chow Tai Fook and Cheung Kong (00001) are identified as top picks due to their attractive risk-return profiles, with target prices set at HKD 8.8 and HKD 61 respectively, both rated as "Outperform" [1] - First Pacific, Swire Properties (00019), and Jardine Matheson are also viewed positively, with target prices of HKD 8.2 and HKD 74, both rated as "Outperform" [1]

Group 1 - The core announcement is that Chow Tai Fook Enterprises (00659.HK) will issue 7.0438 million ordinary shares as part of its scrip dividend scheme for the fiscal year ending June 30, 2025, allowing shareholders to choose between cash or shares for their dividends [1] - The issuance of shares is part of a plan to restore public float, indicating a strategic move to enhance liquidity and shareholder engagement [1]

Core Viewpoint - Chow Tai Fook (00659) announced the issuance of 7.0438 million ordinary shares as part of a scrip dividend scheme for the fiscal year ending June 30, 2025, with the payment date set for December 23, 2025 [1] Group 1 - The company will offer shareholders the option to receive dividends in cash or as additional shares [1]

Core Viewpoint - Chow Tai Fook Jewelry Group Limited (00659) announced a plan to issue 7.0438 million ordinary shares as part of a scrip dividend scheme for the fiscal year ending June 30, 2025, with the option for shareholders to receive dividends in cash or shares [1] Group 1 - The company will distribute the shares on December 23, 2025, as part of its dividend payment strategy [1] - The scrip dividend scheme allows shareholders to choose between receiving cash or shares, providing flexibility in dividend payments [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 周大福創建有限公司(於百慕達註冊成立之有限公司) 呈交日期： 2025年12月23日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00659 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事 ...

公告 調整尚未行使購股權的行使價及數目 茲提述(i)周大福創建有限公司（「本公司」）日期為2025年7月10日及2025年7月21日的公告（統稱為「可 換股債券公告」），內容有關發行於2027年到期的850,000,000港元2.80%可換股債券（「債券」）；(ii)本 公司日期為2021年11月23日及2025年9月29日的公告（統稱為「購股權公告」），內容有關2021年購股權 計劃（「購股權計劃」）及其修訂；(iii)本公司所刊發日期為2025年12月1日的通函（「2025年末期股息通 函」），內容有關（其中包括）截至2025年6月30日止財政年度的末期普通股息及以股代息計劃；及(iv) 本公司日期為2025年11月24日的公告（「調整公告」），內容有關調整尚未行使購股權的行使價及數目 以及債券的換股價。 除文義另有界定外，本公告所用詞彙應與可換股債券公告、購股權公告、2025年末期股息通函及調 整公告所界定者具有相同涵義。 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 ...

Group 1 - The company Chow Tai Fook (00659) announced a distribution of bonus shares, where shareholders will receive one bonus share for every ten existing shares held as of November 24, 2025 [1] - A total of 406 million bonus shares will be issued and distributed on December 9, 2025 [1]