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11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: 星島新聞集團有限公司 呈交日期: 2025年12月1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) | 01105 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,354,256,546 | HKD | | 0.2 | HKD | | 470,851,309.2 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,354,256,546 | HKD | | 0.2 | HKD | | 470,851,309.2 | | 2. ...

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: 星島新聞集團有限公司 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) | 01105 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 2,354,256,546 | HKD | | | 0.2 HKD | | | 470,851,309.2 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 2,354,256,546 | HKD | | | 0.2 HKD | | | 47 ...

Core Viewpoint - A new individual business, Yuxi Hongta District Xingdao Dessert Shop, has been established with a registered capital of 150,000 RMB, focusing on food service and sales [1] Company Summary - The legal representative of the newly established dessert shop is He Jun Dong [1] - The business scope includes licensed projects such as catering services and food sales, which require approval from relevant authorities before operation [1] - The general projects include online sales of pre-packaged food and retail of fresh fruits, which can be conducted independently with a business license [1]

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: 星島新聞集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 0 | 說明 | | 5%累積可贖回可轉換優先股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,291,486,908 | HKD | | 0.1 HKD | | 129,148,690.8 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,291,486,908 | HKD | | 0.1 HKD | | 129,148,690.8 | 本月底法定/註冊股本總額： ...

Core Viewpoint - Hong Kong Sing Tao News Corporation Limited announced the resignation of its Executive Director and Co-CEO, Cai Jin, effective immediately, due to personal commitments [1] Group 1: Resignation Details - Cai Jin has formally submitted his resignation to the board, which is effective immediately [1] - Following his resignation, Cai Jin will also cease to serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance [1] - Cai Jin clarified that there are no disagreements with the board and no other matters related to his resignation that need to be brought to the attention of shareholders or the Hong Kong Stock Exchange [1] Group 2: Background Information - Cai Jin joined Sing Tao News Group in June 2021 as Chief Operating Officer and was appointed Executive Director and Co-CEO in October 2021 [1] - During his tenure, he promoted business enhancement and new media reforms, launching several electronic platforms such as "Sing Tao Headlines" and achieving breakthroughs in cross-industry collaborations [1] - He also organized multiple socially impactful events [1]

Core Viewpoint - The company announced that Cai Jin will resign as Executive Director and Co-CEO effective September 10, 2025, due to the need to devote more time to personal matters [1] Related Events - The company reported a mid-term loss attributable to owners of approximately HKD 45.5 million [1]

Core Viewpoint - The company announced that Mr. Cai Jin will resign from his position as Executive Director and Co-CEO effective September 10, 2025, due to the need to devote more time to personal matters [1] Group 1 - Mr. Cai Jin's resignation is attributed to personal commitments, indicating a potential shift in leadership dynamics within the company [1] - The effective date of the resignation is set for September 10, 2025, allowing for a transition period [1]

Core Viewpoint - The company announced that Mr. Cai Jin will resign from his position as Executive Director and Co-CEO effective September 10, 2025, due to the need to devote more time to personal matters [1] Group 1 - Mr. Cai Jin's resignation is attributed to personal commitments, indicating a potential shift in leadership dynamics within the company [1] - The effective date of the resignation is set for September 10, 2025, allowing for a transition period [1]

SING TAO NEWS CORPORATION LIMITED 星 島 新 聞 集 團 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：1105） 董事名單及其角色和職 能 （生效於 2025 年 9 月 10 日） 執行董事 郭英成先生 （聯席主席） 蔡加讚先生 （聯席主席） 郭曉亭女士 （副主席兼行政總裁） 獨立非執行董事 胡定旭先生 韓永紅女士 范駿華先生 * 僅供識別 1 委員會 各董事在各委員會中所擔任的委員身份列載於下表： | | 審核 | 企業管治 | 常務 | 投資 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 執行董事 | | | | | | | | 郭英成 | | | M | C | C | | | 蔡加讚 | | M | M | M | | | | 郭曉亭 | | M | C | M | M | M | | 獨立非執行董事 | | | | | | | | 胡定旭 | C | C | | | M | C | | 韓永 ...

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。 SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1105） (1) 辭任執行董事； 1 星島新聞集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，蔡 晋先生（「蔡先生」）因須投入更多時間處理其個人事務，將辭任本公司執行董事及聯席 行政總裁，自二零二五年九月十日起生效。 於蔡先生辭任後，彼亦終止出任於香港聯合交易所有限公司（「聯交所」）證券上市規則 第 3.05 條項下的授權代表及香港法例第 622 章公司條例第 16 部項下在香港代表本公司 接受送達法律程序文件的授權代表（「上市規則及公司條例項下的授權代表」）。 香港，二零二五年九月十日 於本公告日期，董事會成員包括：（ 1 ）執行董事：郭英成先生（聯席主席）、蔡加讚 先生（聯席主席）及郭曉亭女士（副主席兼行政總裁）；及（ 2 ）獨立非執行董事： ...