FF301 致：香港交易及結算所有限公司 公司名稱: 恒發光學控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01134 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 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: 2026年1月31日 狀態: 新提交 本 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 恒發光學控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01134 | 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 (-) | | | 0 | | | HKD | | 0 | | 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 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 ...

香港交易及結算所有限公司以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，並明確表示不會就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的任何損失承擔任何責任。 KELFRED HOLDINGS LIMITED 恒發光學控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1134） 持續關連交易 產品銷售總協議 產品銷售總協議 茲提述本公司日期為二零二三年九月四日的公告，有關本公司與DEM於二零 二三年九月一日訂立的2023年產品銷售總協議及其項下擬進行持續關連交易。 鑒於2023年產品銷售總協議將於二零二五年十二月三十一日屆滿，於二零 二五年十二月五日，本公司與DEM已訂立產品銷售總協議，據此，本集團已 同意出售產品及DEM已同意購買產品，期限自二零二六年一月一日起至二零 二八年十二月三十一日屆滿。 上市規則之涵義 於本公告日期，郭君宇先生透過彼於頂鋒49%股權連同與彼一致行動的人士 於總共270,952,000股股份中擁有權益，佔本公司已發行股本約54.19%。因此， 郭君宇先生為本公司的控股股東。由於DEM由郭君宇先生持有51%股份， DEM為郭君 ...

Group 1 - The core viewpoint of the article is that Hengfa Optical (01134) has resumed trading and experienced a significant drop of over 28%, currently trading at 0.232 HKD with a transaction volume of 362,400 HKD [1] - Hengfa Optical announced that its controlling shareholder, Dingfeng, was in discussions regarding the potential sale of approximately 54.19% of the company's issued share capital, but these discussions have now been terminated [1] - As a result of the termination of discussions, there will be no mandatory unconditional general offer for all issued shares as previously anticipated [1]

Core Viewpoint - Hengfa Optics (01134) announced that its shares will resume trading on December 2, 2025, at 9:00 AM [1] Summary by Category - Company Announcement - The company has officially communicated the resumption of trading for its shares [1] - The specific date and time for the resumption is set for December 2, 2025, at 9:00 AM [1]

Core Viewpoint - The potential sale of approximately 54.19% of the issued share capital of Hengfa Optical (01134) by its controlling shareholder, Dingfeng, will not proceed as discussions with a potential buyer have been terminated, and no formal agreements were established [1] Group 1 - Dingfeng was informed that the potential buyer will not continue with the possible sale of shares [1] - Discussions regarding the potential sale between the buyer and Dingfeng, as well as with minority shareholders, including independent non-executive director Mr. Leung Ka-tin, have also been terminated [1] - The offer period for the mandatory unconditional general offer under the Takeovers Code will end on December 1, 2025, as stated in the announcement [1] Group 2 - The company has applied to the Stock Exchange for the resumption of trading of its shares, effective from 9:00 AM on December 2, 2025 [1]

Group 1 - The core point of the article is that the potential buyer for the 54.19% stake in Hengfa Optical (01134) has decided not to proceed with the sale, and discussions have been terminated without any formal agreement [1] - The board has been informed that discussions regarding the potential sale with the minority shareholders, including independent non-executive director Mr. Leung Ka Tin, have also ended without any formal agreement [1] - The offer period for the mandatory unconditional general offer, as per the Takeovers Code, will end on December 1, 2025, and the company has applied to resume trading of its shares on the Stock Exchange starting from 9:00 AM on December 2, 2025 [1]

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告的內容不承擔任何責任， 對其準確性或完整性亦不發表任何聲明，並明確表示不會就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的任何損失承擔任何責任。 KELFRED HOLDINGS LIMITED 恒發光學控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1134） (1)根據收購守則第3.7條、上市規則第13.09條及 內幕消息條文作出之公告 — 終止可能出售事項及可能要約 以及要約期結束； 及 (2)恢復買賣 本公告由恒發光學控股有限公司（「本公司」）根據香港公司收購及合併守則（「收 購守則」）第3.7條、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13.09(2)(a)條以及香港法例第571章證券及期貨條例第XIVA部項下內幕 消息條文（定義見上市規則）而作出。 茲提述本公司日期為二零二五年十一月二十日的公告（「該公告」）。除文義另 有指明外，本公告所用詞彙與該公告所界定者具有相同涵義。 終止可能出售事項及可能要約 董事會宣佈於二零二五年十一月二十九日，頂鋒與董事會獲告知，潛在買方將 不會繼續進行可能出 ...

FF301 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: 恒發光學控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01134 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | ...

Core Viewpoint - Hengfa Optical has announced a temporary suspension of its shares trading on the Hong Kong Stock Exchange starting from December 1, 2025, at 9:00 AM, pending an announcement related to insider information as per the Hong Kong Code on Takeovers and Mergers [1] Summary by Category - **Company Announcement** - The company has officially communicated that its shares will be temporarily suspended from trading [1] - The suspension is due to the need to issue an announcement that constitutes insider information [1] - **Market Impact** - The trading halt is expected to affect investor sentiment and market dynamics surrounding Hengfa Optical [1]