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: 專業旅運(亞洲)企業有限公司 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) | 01235 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定 ...

Group 1 - The article provides a list of Hong Kong listed companies along with their upcoming shareholder meeting dates and earnings announcement dates [1][2][3] - Companies mentioned include Jiangnan Buyi, Zhongguancun Technology Leasing, Huatai Ruilin, and many others, indicating a diverse range of sectors represented [3][4] - Dividend distribution dates are highlighted for several companies, such as Beijing Waterworks Group and Evergrande Group, which may attract investor interest [3][4] Group 2 - The document outlines specific companies that will have their earnings announced or shareholder meetings scheduled, which is crucial for investors tracking performance [3][4] - The inclusion of dividend payment dates for companies like NetEase and Hong Kong Electric indicates potential income opportunities for shareholders [3][4] - The information serves as a resource for investors to plan their investment strategies based on upcoming corporate events [1][2][3]

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8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: 專業旅運(亞洲)企業有限公司 呈交日期: 2025年9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) | 01235 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

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。 Travel Expert (Asia) Enterprises Limited 專業旅運（亞洲）企業有限公司 （於開曼群島註冊成立的有限公司） 由於上述各項決議案均有超過50%票數表決贊成，故全部決議案獲正式通過為本公司 之普通決議案。 於股東週年大會當日，本公司已發行股份總數為 509,859,000 股，該等股份乃給予其持 有人有權出席股東週年大會，並於會上表決贊成或反對該等決議案之股份總數。本公司 概無賦予其持有人有權出席股東週年大會，但根據香港聯合交易所有限公司證券上市規 則（「上市規則」）第 13.40 條所載須放棄表決贊成決議案，亦無任何股份持有人須根 據上市規則規定於股東週年大會上放棄表決權。無任何股份持有人於本公司日期為二零 二五年七月二十五日之通函內表明彼等有意就該等決議案投反對票或放棄投票。 承董 事 會命 專 業 旅 運 （ 亞洲 ）企 業 有 限 公 司 主席 （股份代號：12 ...

Core Viewpoint - The company Huakang Clean (301235) is facing a significant event as its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, which may impact the company's governance and operations [1][4]. Company Overview - Huakang Clean's daily operations are managed by the executive team, with other board members and senior management continuing their duties normally. During Tan Pingtao's absence, the general manager, Xie Xinqiang, will assume the responsibilities of chairman and legal representative [4]. - The company specializes in the research, design, implementation, and operation of cleanroom purification systems, as well as the sale of related medical equipment and consumables [4]. Financial Performance - In the first half of the year, Huakang Clean reported a revenue of 835 million yuan, representing a year-on-year increase of 50.73%. The net profit was 18.68 million yuan, marking a turnaround from previous losses [4]. - However, the net cash flow from operating activities was -294 million yuan, a decline of 74.03% year-on-year [4]. Order Backlog - As of June 30, the company had a total order backlog of 3.827 billion yuan, primarily from purification integration projects. This includes 2.537 billion yuan in medical special orders, 774 million yuan in laboratory orders, and 121 million yuan in electronic cleanroom orders [4]. Cash Flow Challenges - The company faces cash flow pressure due to the capital-intensive nature of its purification system integration business, which requires significant upfront investment across various project phases. Delays in client payments can lead to ongoing negative cash flow [5]. - To address these challenges, Huakang Clean plans to enhance budget control, improve project initiation standards, and accelerate payment collection from completed projects. The finance department will monitor cash flow needs to ensure sufficient reserves [5]. Market Position - As of August 13, Huakang Clean's stock price was 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [6].

Group 1: Company Announcements - Yongji Co., Ltd. is planning to acquire control of Nanjing Turnafly Electronic Technology Co., Ltd. through a share issuance and cash payment, with trading suspension starting from August 14, 2025. The acquisition may constitute a major asset restructuring but will not change the actual controller of Yongji [1] - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels [2] - Huakang Clean received notification that its controlling shareholder and chairman, Tan Pingtao, is under investigation and has been placed under detention. The company assures that its operations will continue normally under the management team [3] Group 2: Financial Performance - Harbin Investment Co. reported a revenue of approximately 984 million yuan for the first half of 2025, a slight decrease of 5.31% year-on-year, while net profit increased by 233.08% to approximately 380 million yuan [4] - Dongfang Precision Engineering achieved a revenue of 2.159 billion yuan, a minor decline of 0.1%, with net profit rising by 142.52% to approximately 397 million yuan [4] - Awei Electronics reported a revenue of approximately 1.37 billion yuan, down 13.40% year-on-year, but net profit increased by 71.09% to approximately 157 million yuan [4] - Langbo Technology's revenue reached approximately 121 million yuan, up 18.03%, with net profit increasing by 60.18% to approximately 19 million yuan [4] Group 3: Capital Raising and Restructuring - Yuguang Jin Lead plans to issue shares to its controlling shareholder to raise up to 400 million yuan, which will be used for working capital and repaying bank loans [6] - *ST Baoshi is undergoing a share transfer process where its controlling shareholder intends to transfer 206.9 million shares, representing 18.17% of the total share capital, to another state-owned entity [7] - Ruixin Technology has completed the transfer of 40.3 million shares, representing 24.22% of its total share capital, to a new controlling shareholder [8] Group 4: Important Projects and Investments - Jiangfeng Electronics is collaborating with Japan's Aifake to integrate their flat panel display target material businesses, aiming for high-quality development in this sector [10] - KZ Precision plans to invest up to 250 million yuan in Thailand to establish a subsidiary and new production base for precision components [12] - Yueyang Lin Paper approved a debt-to-equity conversion of 1.4 billion yuan to its wholly-owned subsidiary, which will reduce its debt ratio significantly [12]

Group 1 - The core point of the article is that Huakang Clean (301235.SZ) announced that its chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, and the company's daily operations will be managed by the executive team during this period [2] - The company reported a turnaround in performance for the first half of the year, achieving a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, indicating a return to profitability [2] - Despite the positive revenue growth, the net cash flow from operating activities was negative at -294 million yuan, a decline of 74.03% year-on-year [2] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of cleanroom purification systems, as well as the sale of related medical equipment and consumables [2] - As of June 30, the company had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan, laboratory orders at 774 million yuan, and electronic cleanroom orders at 121 million yuan [2] - As of August 13, Huakang Clean's stock price closed at 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [3]

Group 1 - The core point of the news is that Huakang Clean (301235.SZ) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Commission, which has taken detention measures [1] - During Tan Pingtao's inability to perform his duties, the company's daily operations will be managed by the executive team, with General Manager Xie Xinqiang acting as the chairman and legal representative [1] - The company stated that its production and operational management remain normal and will not have a significant adverse impact on its business operations [1] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of medical specializations, laboratory, and electronic cleanroom purification systems, as well as the sale of related medical equipment and consumables [3] - In the first half of this year, Huakang Clean achieved a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [3] - The company reported a negative net cash flow from operating activities of 294 million yuan, a year-on-year decrease of 74.03% [3] - As of June 30, the total order backlog was 3.827 billion yuan, primarily from purification integration business orders, including 2.537 billion yuan in medical special orders, 774 million yuan in laboratory orders, and 121 million yuan in electronic clean orders [3]

Group 1 - The core point of the article is that Huakang Clean (301235) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, but the company's operations remain normal with management responsibilities taken over by the executive team [2][4][5] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of medical special projects, laboratory, and electronic cleanroom purification systems, along with the sale of related medical equipment and consumables [4] - In the first half of this year, Huakang Clean achieved a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [4] - The company reported a negative net cash flow from operating activities of 294 million yuan, a year-on-year decrease of 74.03% [4][5] - As of June 30, Huakang Clean had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan [4] - The company faces cash flow pressure due to the capital-intensive nature of its purification system integration business, which requires significant upfront investment and has long recovery periods for project payments [5] - To address cash flow challenges, Huakang Clean plans to enhance budget control, improve project initiation standards, and monitor cash flow needs to maintain sufficient cash reserves [5] Group 3 - As of August 13, Huakang Clean's stock price was 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [6]

华康洁净（301235.SZ）公告，公司于近日收到公司控股股东、实际控制人、董事长谭平涛家属的通知，被告知其收到广东省监察委员会签发的《立案通 知书》和《留置通知书》，谭平涛被立案调查并采取留置措施。公司日常经营管理由高管团队负责，其他董事、监事及高级管理人员目前均正常履职。 根据2024年报数据，剔除独立董事、监事会主席、监事后，华康洁净共有8位董事和高级管理人员。从年龄看，华康洁净董事和高级管理人员平均年龄为 47岁，年龄中位数为46岁，其中，总经理及非独立董事谢新强年龄最高为60岁，副总经理及董事会秘书彭沾年龄最小为39岁。 从薪酬看，董事和高级管理人员合计领取报酬486.20万元，平均薪酬69.46万元，年薪中位数为65.51万元。其中，董事长及非独立董事谭平涛薪酬最高为 86.61万元。 | 姓名 职务 | | | | 任期起始日期任职终止日期2024薪酬(万元)相对上年增减(万元)年龄 | | | | --- | --- | --- | --- | --- | --- | --- | | 董事长 遭平涛 | | 20221121 | 20251120 | 86.61 | 21.48 | 50 | ...