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: 開明投資有限公司 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) | 00768 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF ...

Group 1 - The company, Ka Ming Investment (00768), announced that as of December 31, 2025, the unaudited consolidated net asset value per share is approximately HKD 0.079 [1]

Group 1 - The company, Kai Ming Investment (00768), announced that as of December 31, 2025, its unaudited consolidated net asset value per share is approximately HKD 0.079 [1]

Core Viewpoint - The company, Kai Ming Investment (00768.HK), announced that as of December 31, 2025, its unaudited net asset value per share is approximately HKD 0.079 [1] Summary by Relevant Categories - **Company Financials** - The unaudited net asset value per share is reported to be approximately HKD 0.079 as of December 31, 2025 [1]

香港，二零二六年一月九日 於本公佈日期，本公司董事局之成員包括主席及執行董事周偉興先生，執行董事鄭偉倫先生； 以及獨立非執行董事鄧漢標先生、郭明輝先生及郭婉琳女士。 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。 開明投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號： 768 ） 於二零二五年十二月三十一日，本公司每股股份之未經審核綜合資產淨值約為 0.079 港元。 ...

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 公司名稱: 開明投資有限公司 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) | 00768 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總 ...

Group 1 - Knight Sky Holdings Ltd. increased its stake in Kai Ming Investment (00768) by acquiring 51.106 million shares at a price of HKD 0.04 per share, totaling approximately HKD 2.04424 million [1] - Following the acquisition, Knight Sky Holdings' total shareholding in Kai Ming Investment reached approximately 598 million shares, representing a stake of 47.01% [1]

Group 1 - Knight Sky Holdings Ltd. increased its stake in Kai Ming Investment (00768) by acquiring 51.106 million shares at a price of HKD 0.04 per share, totaling approximately HKD 2.04424 million [1] - Following the transaction, Knight Sky Holdings' total shareholding in Kai Ming Investment reached approximately 598 million shares, representing a 47.01% ownership stake [1] - The transaction involves related parties: Jan Mei Ching and Zheng Qi Ming [1]

Group 1 - Knight Sky Holdings Ltd. increased its stake in Kai Ming Investment (00768) by acquiring 51.106 million shares at a price of HKD 0.04 per share, totaling approximately HKD 2.04424 million [1] - Following the acquisition, Knight Sky Holdings Ltd. holds approximately 598 million shares, representing a 47.01% ownership stake [1] Group 2 - The transaction involves related parties: Jan Mei Ching and Zheng Qi Ming [2]

UBA INVESTMENTS LIMITED 開明投資有限公司* (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：768） NOTIFICATION LETTER 通知信函 各位非登記持有人 （附註 1 ） ： Dear Non-registered Holder(s)(Note 1) , UBA Investments Limited (the "Company") - Notification of publication of Interim Report 2025 (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.uba.com.hk and the website of T ...