SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code: 934) （股份代號：934） To the Non-registered Holders Note 1 31 October 2025 Notification of Publication of Circular of Special General Meeting (the "Current Corporate Communications") Sinopec Kantons Holdings Limited (the "Company") hereby notifies you that the Current Corporate Communications, in both English and Chinese versions, are available on the Company's website at www.sinopec.com.h ...

SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code: 934) （股份代號：934） * For identification purposes only To the Registered Shareholders Dear Sir/Madam, Notification of Publication of Circular of Special General Meeting (the "Current Corporate Communications") Sinopec Kantons Holdings Limited (the "Company") hereby notifies you that the Current Corporate Communications, in both English and Chinese versions, are available on the Company's ...

方案四： 同時收取所有日後公司通訊之英文及中文印刷本。 SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* （於百慕達註冊成立之有限公司） （股份代號：934） 敬啟者： 選擇公司通訊之收取方式及語言版本 根據香港聯合交易所有限公司（「聯交所」）證券上市規則第2.07A條及第2.07B以及中石化冠德控股有限公司（「本公司」）公司細 則，本公司現向 閣下提供下列方案，以供選擇收取日後本公司之公司通訊（「公司通訊」） 附註1 ： 二零二五年十月三十一日 為支持環保及更有效與 閣下溝通，本公司推薦 閣下選擇上述方案一以收取所有日後公司通訊之網上版本及提供 閣下的 電子郵件地址以確保 閣下及時收到最新的公司通訊及可供採取行動的公司通訊 附註2 。為方便 閣下作出選擇及╱或提供 閣 下的電子郵件地址，請填妥及簽署隨本函附上之回條（「回條」），並郵寄或親身交回本公司於香港之股份過戶登記分處（「股份 過戶登記處」）卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓，再轉交本公司。如 閣下於香港投寄回 條，可使用已提供之郵寄標籤將回條寄回本公司。如 閣下於海外投寄回條， ...

SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* （於百慕達註冊成立之有限公司） （股份代號： 934） 代表委任表格 股東將於二零二五年十一月二十七日（星期四）上午十一時正假座香港北角油街 23 號港島海逸君綽酒店五樓君綽廳 2 至 3 號舉行之股東特 別大會（「股東特別大會」）或其任何續會使用之代表委任表格 本人╱吾等 （附註 (a)） | 地址為 | | | --- | --- | | 為 中 石 化 冠 德 控 股 有 限 公 司（「 本公司 」）每 股 面 值 0.10 港元股份 | 股之持有人 （附註 ， (b)） | | （附註 茲委任股東特別大會主席或 (c)） | | 地址為 為本人╱吾等之代表 （附註 (c)） ，代表本人╱吾等出席本公司將於二零二五年十一月二十七日（星期四）上午十一時正假座香港北角油街 23 號港島海逸君綽酒店五樓君綽廳 2 至 3 號召開的股東特別大會或其任何續會，以考慮及酌情通過於召開股東特別大會通告所載之以下 決議案並於股東特別大會上代表本人╱吾等及以本人╱吾等之名義按照下列指示（或倘並無指示，受委任之代表可酌情決定）就 ...

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通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通告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。 茲通告中石化冠德控股有限公司（「本公司」）將於二零二五年十一月二十七日（星期四）上午十一時正 假座香港北角油街23號港島海逸君綽酒店五樓君綽廳2至3號舉行股東特別大會（「大會」）及其任何續 會，藉以處理以下事項： 普通決議案 考慮及酌情通過（不論有否修訂）以下決議案為本公司之普通決議案： * 僅供識別 1 1. 「動議： (i) 批准訂立新原油碼頭及存儲服務框架總協議； (ii) 批准截至二零二八年十二月三十一日止三個財政年度新原油碼頭及存儲服務框架總協議之建 議年度上限；及 (iii) 授權任何一名董事（或倘要求加蓋本公司印章以茲簽署，則本公司任何兩名董事或任何一名 董事及任何一名秘書）在彼等認為必要、權宜或適當的情況下採取進一步行動及事宜、訂立 所有交易及安排、簽立所有其他文件及╱或契約及╱或採取所有該等步驟，以進行或落實新 原油碼頭及存儲服務框架總協議。」 SINOPEC KANTONS HOLD ...

閣下如已售出或轉讓名下所有中石化冠德控股有限公司（「本公司」）股份，應立即將本通函連同隨附之代表 委任表格送交買主或其他承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 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通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因倚賴該等內容所引致之任何 損失承擔任何責任。 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* （於百慕達註冊成立之有限公司） （股份代號：934） 建議 (1) 更新有關 (I) 新原油碼頭及存儲服務框架總協議；及 (II) 新中國石化燃料油銷售有限公司框架總協議 之非豁免持續關連交易 (2) 更新有關 (I) 新中石化財務財務服務框架總協議；及 (II) 新盛駿財務服務框架總協議 之須予披露交易及非豁免持續關連交易 及 股東特別大會通告 獨立董事委員會 ...

Core Viewpoint - Recent trading activity indicates a mixed sentiment from southbound funds towards Sinopec Kantons Holdings Limited, with a notable reduction in holdings on October 24, 2025, following a series of fluctuations in the previous trading days [1][2]. Group 1: Trading Activity - On October 24, 2025, southbound funds reduced their holdings by 476,000 shares, representing a decrease of 0.18% [2]. - Over the past five trading days, there were three days of net increases in holdings, totaling an increase of 246,000 shares [1]. - In the last twenty trading days, there were fourteen days of net increases, with a cumulative addition of 6.684 million shares [1]. Group 2: Current Holdings - As of the latest data, southbound funds hold a total of 266 million shares of Sinopec Kantons, which accounts for 10.67% of the company's issued ordinary shares [1][2]. Group 3: Company Overview - Sinopec Kantons Holdings Limited primarily engages in oil and gas-related businesses, operating through two segments: crude oil terminal and storage services, and ship leasing and transportation services [2].

Group 1 - The core point of the article highlights the recent trading activity of Sinopec Kantons Holdings Limited (00934.HK), indicating a decrease in holdings by southbound funds on October 22, 2025, with a reduction of 560,000 shares [1] - Over the past five trading days, there were four days of net increases in holdings by southbound funds, totaling an increase of 5.48 million shares [1] - In the last 20 trading days, there were 14 days of net increases, with a cumulative net increase of 7.182 million shares [1] Group 2 - As of now, southbound funds hold 266 million shares of Sinopec Kantons, representing 10.69% of the company's total issued ordinary shares [1] - The company operates primarily in the oil and gas sector, with two main divisions: crude oil terminal and storage services, and ship leasing and transportation services [2] - The crude oil terminal and storage services division focuses on providing crude oil transportation, unloading, storage, and other tanker terminal services [2]

Core Insights - Southbound funds increased their holdings in Sinopec Kantons Holdings Limited (00934.HK) by 684,000 shares on October 17, 2025, marking a total net increase of 9.536 million shares over the past five trading days [1] - Over the last 20 trading days, there have been 14 days of net increases in holdings, totaling 8.266 million shares [1] - As of now, southbound funds hold 265 million shares of Sinopec Kantons, representing 10.67% of the company's total issued ordinary shares [1] Trading Data Summary - On October 17, 2025, total shares held were 265 million, with a change of 684,000 shares, reflecting a 0.26% increase [2] - On October 16, 2025, total shares held remained at 265 million, with a change of 4.112 million shares, reflecting a 1.58% increase [2] - On October 15, 2025, total shares held were 261 million, with a change of 2.444 million shares, reflecting a 0.95% increase [2] - On October 14, 2025, total shares held were 258 million, with a change of 1.728 million shares, reflecting a 0.67% increase [2] - On October 13, 2025, total shares held were 256 million, with a change of 568,000 shares, reflecting a 0.22% increase [2] Company Overview - Sinopec Kantons Holdings Limited primarily engages in oil and gas-related businesses through two segments: crude oil terminal and storage services, and ship leasing and transportation services [2] - The crude oil terminal and storage services segment focuses on providing crude oil transportation, unloading, storage, and other tanker terminal services [2] - The ship leasing and transportation services segment primarily involves providing ship leasing services for liquefied natural gas transportation [2]

每经AI快讯，10月14日，港股中石化冠德(00934.HK)跌逾2%，截至发稿，跌2.68%，报4港元，成交额 2355.94万港元。 （文章来源：每日经济新闻） ...