格隆汇2月26日丨理文化工(00746.HK)宣布，公司董事会会议将于2026年3月10日举行，藉以(其中包括) 批准公司及其附属公司截至2025年12月31日止的年度业绩及其发布，以及考虑建议派付末期股息(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。 LEE & MAN CHEMICAL COMPANY LIMITED 於 本 公 告 發 出 當 日，本 公 司 董 事 會 包 括 三 名 執 行 董 事，為 衞 少 琦 女 士、李 文 恩 先 生 及 楊 作 寧 先 生，一 名 非 執 行 董 事，為 陳 新 滋 教 授 太平紳士 ，及 三 名 獨 立 非 執 行 董 事，為 尹 志 強 先 生 BBS太平紳士 、邢 家 維 先 生 及 王 經 緯 先 生。 董事會會議通告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 刊 發。 理 文 化 工 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 布，本 公 司 董 事 會 會 議 將 於 二 零 二 六 年 三 月 十 日 舉 行，藉 以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 ...

Group 1 - As of February 4, 100 stocks reached a 52-week high, with METROPOLIS CAP (08621), Asia Backup (08290), and Wenling Tooling (01379) leading the high rate at 74.55%, 63.89%, and 57.48% respectively [1] - METROPOLIS CAP closed at 0.048 with a peak of 0.096, while Asia Backup closed at 0.032 with a peak of 0.059, and Wenling Tooling closed at 3.400 with a peak of 6.000 [1] - Other notable stocks that reached new highs include Asia Internet Technology (00679) at 46.23% and Asia Pacific Financial Investment (08193) at 25.45% [1] Group 2 - The 52-week low rankings show that Gaodi Co. (01676) had the largest decline at -45.71%, followed by Xixiang Group (02473) at -23.42% and Jianfa Xingsheng (00731) at -21.51% [3] - Gaodi Co. closed at 0.243 with a low of 0.171, while Xixiang Group closed at 2.370 with a low of 2.060, and Jianfa Xingsheng closed at 0.137 with a low of 0.135 [3] - Other significant declines include Huaxia SOL-R (83460) at -14.34% and Huaxia SOL-U (09460) at -13.97% [3]

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: | 2026年1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: | 理文化工有限公司 | | | | 呈交日期: | 2026年2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) | 00746 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | ...

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 公司名稱: 理文化工有限公司 呈交日期: 2026年1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) | 00746 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 F ...

Core Viewpoint - The company has signed a lease agreement with Thanh Binh Phu My Joint Stock Company for land in Ho Chi Minh City, Vietnam, to enhance its market penetration and capture local demand [1] Group 1: Lease Agreement Details - The lease agreement is set to commence on December 25, 2025, and will last until December 21, 2077 [1] - The infrastructure fee for the lease is approximately 15,395.03 billion Vietnamese Dong, equivalent to about 455.7 million Hong Kong Dollars [1] - The total land area is approximately 285,000 square meters, including two connected plots and about 21,635 square meters of adjacent water area [1] Group 2: Strategic Intent - The company aims to deepen its penetration in the Vietnamese market to leverage potential customer demand and sales prices in the area [1] - Anticipated growth in demand within the Vietnamese market is expected to drive the need for local production capacity [1] - The company plans to build new self-operated production facilities on the leased land, with most products intended for sale within Vietnam to align production with market demand [1]

Core Viewpoint - The company has signed a lease agreement for land in Ho Chi Minh City, Vietnam, to enhance its market penetration and capture local demand [1] Group 1: Lease Agreement Details - The lease agreement is between Thanh Binh Phu My Joint Stock Company and the company's wholly-owned subsidiary in Vietnam, effective from December 25, 2025, to December 21, 2077 [1] - The infrastructure fee for the lease is approximately 15,395.03 billion Vietnamese Dong, equivalent to about 455.7 million Hong Kong Dollars [1] - The total land area is approximately 285,000 square meters, including two connected plots and about 21,635 square meters of adjacent water area, designated for industrial use [1] Group 2: Market Strategy and Expectations - The company aims to deepen its penetration in the Vietnamese market to leverage potential customer demand and sales prices in the area [1] - There is an expectation of continued growth in demand within the Vietnamese market, leading to increased local production capacity needs [1] - The company plans to build new self-operated production facilities on the leased land, with most products expected to be sold within Vietnam, aligning production with end-market demand [1]

Core Viewpoint - The company has entered into a sublease agreement for land in Ho Chi Minh City, Vietnam, aiming to enhance its market penetration and capitalize on local demand [1] Group 1: Sublease Agreement Details - The sublease agreement is between Thanh Binh Phu My Joint Stock Company and the company's indirect wholly-owned subsidiary in Vietnam, effective from December 25, 2025, to December 21, 2077 [1] - The total area of the land is approximately 285,000 square meters, including two connected plots and about 21,635 square meters of adjacent water area [1] - The base facility fee for the land is approximately 15,395.03 billion Vietnamese Dong, equivalent to about 455.7 million Hong Kong Dollars [1] Group 2: Strategic Intentions - The company aims to deepen its penetration and layout in the Vietnamese market to capture potential customer demand and attractive sales prices in the vicinity of the land [1] - Anticipating continued growth in demand within the Vietnamese market, the company expects an increase in local production capacity needs [1] - To support its expansion and operational requirements, the company plans to construct new self-operated production facilities on the land, with most products expected to be sold within Vietnam to align production with end-market demand [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 佈 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。 LEE & MAN CHEMICAL COMPANY LIMITED 理文化工有限公司 （於開曼群島註冊成立及其成員責任為有限） （股份代號：746） 網 址： www.leemanchemical.com 須予披露交易 轉租越南土地 轉租事項 於 二 零 二 五 年 十 二 月 二 十 五 日，轉 租 方 與 越 南 理 文 化 工（本 公 司 之 間 接 全 資 附 屬 公 司）訂 立 轉 租 合 約，據 此，（其 中 包 括）越 南 理 文 化 工 同 意 向 轉 租 方 轉 租 位於越南胡志明市之該土地連同其毗連水域面積，年期自二零二五年十二月 二十五日起至二零七七年十二月二十一日止，基礎設施費約為1,539,503,099,000 越 南 盾（相 當 於 約455,715,0 ...

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 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 理文化工有限公司 呈交日期: 2025年12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) | 00746 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定 ...