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10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: 中國雨潤食品集團有限公司 呈交日期: 2025年11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) | 01068 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月 ...

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。 CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司* （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司） （ 股 份 代 號 （股 份 代 號：1068） 有關實施工作計 劃以解決核數師「 無法作出意見」 之情況 的 季度更新 中 國 雨 潤 食 品 集 團 有 限 公 司（「 本 公 司」），及 其 附 屬 公 司（ 統 稱「 本 集 團 」） 董 事 會（「 董 事 會」或「 董 事 」）謹 此 就 本 集 團 實 施 的 工 作 計 劃（「 計 劃」） 提 供 最 新 情 況 ， 旨 在 解 決 本 公 司 核 數 師 就 本 集 團 截 至 二 零 二 ...

Group 1 - China Aluminum International (中铝国际) experienced a significant stock price increase, with A-shares rising to 5.93 CNY per share, marking a 10.02% increase and a trading volume exceeding 240 million CNY [2] - The Hong Kong shares of China Aluminum International also saw a substantial rise, with prices reaching 2.84 HKD per share, an increase of over 14% [5] - The trading data indicates that the stock had a turnover rate of 14.06% in Hong Kong, with a total trading volume of 52.92 million shares [6] Group 2 - The market capitalization of China Aluminum International is reported at 84.85 billion, with a price-to-earnings ratio of 47.03 and a price-to-book ratio of 2.67 [6] - The company is scheduled to disclose its third-quarter report for the fiscal year 2025 on October 28, 2025 [6]

截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國雨潤食品集團有限公司 呈交日期: 2025年10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) | 01068 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 FF301 股份發行人及根據《上市 ...

Group 1 - The company announced the resignation of Li Yongsi as Vice President, Company Secretary, Authorized Representative, and Legal Process Agent, effective September 19, 2025. Chen Xiaomi has been appointed as the new Company Secretary, Authorized Representative, and Legal Process Agent, also effective September 19, 2025 [2] Group 2 - For the first half of the year, the company reported a revenue of HKD 255 million, a decrease of 52.62% year-on-year. The net loss was HKD 10.803 million, compared to a net loss of HKD 10.069 million in the same period last year [3] - The company primarily engages in the meat products business, which includes two main segments: fresh and frozen meat, and processed meat products. The brands under the company include Yurun, Wangrun, Furun, and Dazhong Meat Union [3] - Fresh meat sales amounted to HKD 54 million, a decrease of 80.1%, accounting for 21% of total revenue and 77% of upstream slaughtering business revenue. Low-temperature meat product sales were HKD 1.85 billion, an increase of 20.7%, representing 73% of total revenue and 100% of downstream processed meat product revenue [3] - The company's gross profit margin increased to 22.9%. The gross profit margins for fresh meat and frozen meat were 2.5% and -2.2%, respectively, while the gross profit margin for low-temperature meat products decreased to 30.9% [3] - Operating expenses for the first half of the year were HKD 52 million, a decrease of 20.1% year-on-year, primarily due to reduced sales volume leading to lower direct costs associated with sales [3]

Group 1 - Yurun Food (01068) announced that Ms. Li Yongsi has resigned from her positions as Vice President, Company Secretary, Authorized Representative under the Hong Kong Stock Exchange Listing Rules Section 3.05, and Legal Process Agent effective from September 19, 2025 [1] - Ms. Chen Xiaomi has been appointed as the new Company Secretary, Authorized Representative, and Legal Process Agent, effective from September 19, 2025 [1]

Core Viewpoint - Yurun Food (01068.HK) announced the resignation of Li Yongsi as Vice President, Company Secretary, Authorized Representative, and Legal Process Agent, effective September 19, 2025. Chen Xiaomi has been appointed to replace her in these roles, also effective September 19, 2025 [1] Company Changes - Li Yongsi has resigned from multiple key positions within Yurun Food, including Vice President and Company Secretary, with the resignation taking effect in 2025 [1] - Chen Xiaomi has been appointed as the new Company Secretary and Authorized Representative, effective from the same date as Li's resignation [1]

Group 1 - Yurun Food (01068) announced the resignation of Ms. Li Yongsi as Vice President, Company Secretary, and authorized representative under the Hong Kong Stock Exchange Listing Rules effective from September 19, 2025 [1] - Ms. Chen Xiaomi has been appointed as the new Company Secretary, authorized representative, and legal process agent effective from September 19, 2025 [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，概不就因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 公司秘書、授權代表及法律程序代理人的變更 中國雨潤食品集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，李詠思 女士（「李女士」）已辭任本公司的副總裁、公司秘書（「公司秘書」）、香港聯合 交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 3.05 條項下本公司 的授權代表（「授權代表」）及根據公司條例（香港法例第 622 章 ）第 16 部及上市規 則第 19.05(2)條代表本公司於香港接收法律程序文件及通知之代理人（「 法律程序代 理人」）， 自 2025 年 9 月 19 日起生效。 李女士已確認，彼與董事會並無任何意見分歧，亦無任何有關彼辭任的事宜需提請本 公司股東或聯交所垂注。 CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：1068） 2 董事會欣然宣佈，陳小密女士（ ...

China Yurun Food Group Limited 中國雨潤食品集團有限公司* (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：1068) NOTIFICATION LETTER 通知信函 22 September 2025 Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, China Yurun Food Group Limited ZHU Yuan Chairman Note: Corporate Communications include any document(s) is ...