SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：770） 委任獨立非執行董事 及 重新遵守上市規則 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之內容概不負責，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之任何損失承擔任何責任。 委任獨立非執行董事 Shanghai International Shanghai Growth Investment Limited（「本公司」）董事（「董事」）會 （「董事會」）欣然宣佈，自二零二五年九月二十六日起，黃家華先生（「黃先生」）已獲委任 為獨立非執行董事及本公司審計委員會（「審計委員會」）及提名委員會（「提名委員會」）成 員。 黃先生的履歷詳情載列如下︰ 黃家華先生，51歲，於一九九七年獲澳洲國立大學 (Australian National University) 頒授 商學學士學位（主修會計學）。黃先生在企業融資、基金管理及財富管理領域擁有28年經 驗，具備豐富的金融知識， ...

Group 1 - The company SHANGHAI GROWTH (00770.HK) announced that as of August 31, 2025, its unaudited net asset value per share is $0.1 [1]

Core Viewpoint - Shanghai Growth (00770) announced that as of August 31, 2025, the company's unaudited net asset value per share is $0.10 [1] Company Summary - The unaudited net asset value per share indicates the company's financial health and asset valuation as of the specified date [1]

Group 1 - The company SHANGHAI GROWTH (00770) announced its unaudited net asset value per share as of August 31, 2025, is $0.10 [1]

（股份代號：770） 於二零二五年八月三十一日，本公司未經審核之每股資產淨值為 0.10美元。 香港，二零二五年九月十五日 於本公告日期，董事會成員包括執行董事趙恬先生；非執行董事程爵生先生及施美伶女士； 以及獨立非執行董事蔡德輝先生及劉美雪女士。 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公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告的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。 SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED （於開曼群島註冊成立之有限公司） ...

Core Viewpoint - Shanghai Growth (00770) reported a significant increase in net loss for the first half of 2025, attributed to a decrease in unrealized gains from listed securities [1] Group 1: Shareholder Activity - On September 12, shareholders of Shanghai Growth transferred shares from Yuan Ku Securities to Future Finance, with a market value of HKD 715,900, representing 12.14% of the total [1] Group 2: Financial Performance - Shanghai Growth announced a net loss of approximately USD 154,000 for the first half of 2025, marking a year-on-year increase of 28.98% [1] - The loss per share was reported at 1.44 cents [1] - The increase in net loss was primarily due to a reduction in unrealized gains from listed securities compared to the previous year [1]

Core Viewpoint - Shanghai Growth (00770) has reported a significant increase in net loss for the first half of 2025, attributed to a decrease in unrealized gains from listed securities [1] Group 1: Shareholder Activity - On September 12, shareholders transferred shares from Yuan Ku Securities to Future Finance, with a market value of HKD 715,900, representing 12.14% of the total shares [1] Group 2: Financial Performance - Shanghai Growth reported a net loss of approximately USD 154,000 for the first half of 2025, an increase of 28.98% year-on-year [1] - The loss per share was reported at 1.44 cents [1] - The increase in net loss is primarily due to a reduction in unrealized gains from listed securities compared to the previous year [1]

公司名稱: SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED (於開曼群島註冊成立的有限責任公司) 呈交日期: 2025年9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) | 00770 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 18,000,000 | USD | | 0.1 | USD | | 1,800,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 18,000,000 | USD | | 0.1 | USD | | 1,800,000 | 本月底法定/註冊股本總額： USD 1,800,000 股份發行人及 ...

格隆汇8月30日丨SHANGHAI GROWTH(00770.HK)发布公告，截至2025年6月30日止六个月，公司录得 未经审核净亏损15.41万美元(截至2024年6月30日止六个月：净亏损11.94万美元)。净亏损增加是由于公 司截至2025年6月30日止六个月较去年同期录得的上市证券未变现收益减少。 ...

Core Viewpoint - Shanghai Growth (00770) announced the resignation of Mr. Lin Weizhu as a non-executive director and member of the board's investment committee, effective from August 29, 2025. Ms. Shi Meiling (formerly known as Shi Meiling) has been appointed as a non-executive director and member of the investment committee, also effective from August 29, 2025 [1]. Group 1 - Mr. Lin Weizhu resigns to dedicate more time to personal matters [1] - Ms. Shi Meiling appointed as non-executive director and investment committee member [1] - Both changes effective from August 29, 2025 [1]