邓世昌先生已于2025年10月2日加入公司担任财务总监。 佳明集团控股(01271)发布公告，关永和先生因健康问题，已提出辞任公司执行董事兼财务总监，自 2025年10月18日起生效。 ...

邓世昌先生已于2025年10月2日加入公司担任财务总监。 智通财经APP讯，佳明集团控股(01271)发布公告，关永和先生因健康问题，已提出辞任公司执行董事兼 财务总监，自2025年10月18日起生效。 ...

同日宣布，邓世昌已于2025年10月2日加入公司担任财务总监。 格隆汇10月17日丨佳明集团控股(01271.HK)宣布，关永和因健康问题，已提出辞任公司执行董事兼财务 总监，自2025年10月18日起生效。 ...

自二零二五年十月十八日起，佳明集團控股有限公司董事會（「董事會」）成員載列如 下： GRAND MING GROUP HOLDINGS LIMITED 佳 明 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1271） 董事名單及其角色及職能 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 陳孔明先生 | – | – | – | | 劉志華先生 | – | – | – | | 曾嘉敏女士 | – | – | – | | 陳沛妍小姐 | – | – | 成員 | | 徐家華先生 | 成員 | 主席 | 成員 | | 簡友和先生 | 成員 | 成員 | 主席 | | 何超然先生 | 主席 | 成員 | 成員 | | 李宗燿先生 | 成員 | 成員 | 成員 | 香港，二零二五年十月十七日 執行董事： 陳孔明先生 （主席） 劉志華先生 （行政總裁） 曾嘉敏女士 陳沛妍小姐 獨立非執行董事： 徐家華先生 簡友和先生 何超然先生 李宗燿先生 董事會已設立三個董事委員會。下表載列各董事會成員在該等委員會所擔任的職位資料： ...

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 佈 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佈全部或 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。 GRAND MING GROUP HOLDINGS LIMITED 佳 明 集 團 控 股 有 限 公 司 及 更換財務總監 執行董事及財務總監辭任 佳明集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，關永和先生（「關先生」）因健康問題，已提出辭任本公司執行董事兼財務總 監，自二零二五年十月十八日起生效。關先生確認，彼與董事會並無意見分歧，且 亦無有關彼辭任的其他事宜需提請本公司股東或香港聯合交易所有限公司垂注。 董事會謹此感謝關先生於其任內對本公司作出的貢獻，並祝願他早日康復。 委任財務總監 董事會欣然宣佈鄧世昌先生（「鄧先生」）已於二零二五年十月二日加入本公司擔任 財務總監。 鄧先生於審計、會計、稅務、公司秘書及合規事宜方面擁有逾十四年經驗。彼為澳 洲會計師公會會員。加入本公司前，鄧先生分別於一間國際會計師事務 ...

Core Insights - As of October 6, a total of 133 stocks reached their 52-week highs, indicating a strong market performance [1] Summary by Category 52-Week Highs - The top three stocks with the highest increase rates are: - 北大青鸟环宇 (08095) with a high rate of 67.47%, closing at 1.390 and reaching a peak of 1.390 [1] - 中华燃气 (08246) with a high rate of 50.00%, closing at 0.158 and peaking at 0.300 [1] - 叮当健康 (09886) with a high rate of 33.01%, closing at 1.250 and peaking at 1.370 [1] - Other notable stocks include: - 中播数据 (00471) at 29.81% [1] - 天瑞汽车内饰 (06162) at 29.41% [1] - K2 F&B (02108) at 28.79% [1] 52-Week Lows - The stocks that reached their 52-week lows include: - 佳明集团控股 (01271) with a low rate of -13.98%, closing at 0.980 and hitting a low of 0.800 [4] - 中漆集团 (01932) at -13.19% [4] - ＦＩ二南方日经 (07515) at -11.01% [4] - Additional stocks with significant declines include: - 卓珈控股 (01827) at -10.20% [4] - 超人智能 (08176) at -8.43% [4]

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 公司名稱: 佳明集團控股有限公司 呈交日期: 2025年10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) | 01271 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 10 ...

Major Events - Different Group (06090) has a public offering with a subscription rate of 3317.47 times the upper limit price [1] - Botai Che Lian (02889) plans to globally offer 10.4369 million H-shares from September 22 to September 25 [1] - Changhong Jiahua (03991) received a privatization offer from Changhong Group at a premium of approximately 32.93%, with resumption of trading on September 23 [1] - Huajian Medical (01931) signed a strategic cooperation agreement with Chuangsheng Group-B (06628) involving the tokenization of a $1.5 billion innovative drug pipeline asset [1] - Gilead Sciences-B (01672) reported that ASC47 combined with Semaglutide showed a weight loss effect improvement of up to 56.2% compared to Semaglutide alone in obese subjects [1] - Fosen Pharmaceutical (01652) plans to sell all equity of Henan Fosen Smart Energy Technology for 73 million yuan [1] - Maiyue Technology (02501) entered into strategic cooperation agreements with NetEase Youdao and Ferry International [1] - Zhongchuang Zhiling (00564) intends to invest 270 million yuan to establish Yaxinke Thermal Management Technology (Yizheng) Co., Ltd. to enhance market competitiveness in automotive thermal management systems [1] - Garmin Group Holdings (01271) plans to sell a portfolio of four data center projects for 5.25 billion HKD [1] Buybacks and Increases - Tencent Holdings (00700) repurchased 862,000 shares for 550 million HKD on September 22 [1] - Standard Chartered Group (02888) repurchased 517,100 shares for 7.3877 million GBP on September 19 [1] - Midea Group (00300) repurchased 3.415 million A-shares for 250 million yuan on September 22 [1] - Anta Sports (02020) repurchased 2.12 million shares for 199 million HKD on September 22 [1] - Kuaishou-W (01024) repurchased 1 million shares for 73.7998 million HKD on September 22 [1] - Heng Rui Pharmaceutical (01276) repurchased 656,000 A-shares for 45.7493 million yuan on September 19 [1] - Shenzhen Expressway Company (00548) received an increase of 25.38 million H-shares from shareholder Yunsong Capital [1]

Group 1 - The company announced that Wellford Properties has not yet entered into any final agreements with potential buyers, and the exclusivity period will end on September 15, 2025 [1] - On September 22, 2025, the company signed a non-binding indicative term sheet with a potential buyer for the sale of a portfolio of four data center projects, including the acquisition of all shares of Wellford Properties Holdings Limited and Wei Feng Properties Limited, with a total potential consideration of HKD 5.25 billion [1][2] - The potential sale is subject to the signing of a final sale agreement and negotiation of terms [1] Group 2 - As part of the transaction, Wellford Properties Holdings Limited will undergo an internal restructuring to hold all shares of the target group companies, which include various data center entities registered in Hong Kong [2] - Wei Feng, a wholly-owned subsidiary of Wellford, will be divested from Wellford Properties Holdings Limited [2] - The board believes that the comprehensive offer for the entire data center asset portfolio aims to provide strategic advantages and greater certainty for the company's deleveraging goals [3] Group 3 - If the potential sale is realized, most of the net proceeds are expected to be used to repay the company's bank borrowings, thereby reducing debt and financial costs [3] - The board considers that entering into the term sheet and the potential sale aligns with the overall interests of the company and its shareholders [3]

Group 1 - The company, Garmin Group Holdings, announced that Wellford Properties has not yet entered into any final agreements with potential buyers regarding a potential transaction, and the exclusivity period will end on September 15, 2025 [1] - On September 22, 2025, the company signed a non-binding indicative term sheet with a potential buyer for the sale of a portfolio of four data center projects, which includes the acquisition of all shares of Wellford Properties Holdings Limited (WPHL) and the acquisition of all shares of Wei Feng Properties Limited [1][2] - The total potential consideration for the potential sale is HKD 5.25 billion [1] Group 2 - As part of the transaction, WPHL will undergo an internal restructuring to hold all shares of the target group companies, which include various data center entities registered under Hong Kong law [2] - Wei Feng, a company fully owned by WPHL, will be divested from WPHL as part of the restructuring [2] - The board believes that the single, comprehensive offer for the entire data center asset portfolio aims to provide greater strategic advantages and certainty for the company's deleveraging goals [3] Group 3 - If the potential sale is realized, most of the net proceeds are expected to be used to repay the company's bank borrowings, thereby reducing a significant portion of its debt and lowering financial costs [3] - The board considers that entering into the term sheet and the potential sale (if realized) aligns with the overall interests of the company and its shareholders [3]