格隆汇12月31日丨佳明集团控股(01271.HK)宣布，曾嘉敏为投放更多时间于其个人事务，已提出辞任公 司执行董事一职，自2026年1月1日起生效。 ...

智通财经APP讯，佳明集团控股(01271)发布公告，曾嘉敏女士为投放更多时间于其个人事务，已提出辞 任公司执行董事一职，自2026年1月1日起生效。 ...

GRAND MING GROUP HOLDINGS LIMITED 佳 明 集 團 控 股 有 限 公 司 執行董事： 陳孔明先生 （主席） 劉志華先生 （行政總裁） 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 | 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 | – | – | – | | 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 | 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，二零二五年十二月三十一日 （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 自二零二六年一月一日起，佳明集團控股有限公司董事會（「董事會」）成員載列如下： ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （ 股 份 代 號 ： 1271 ） 承董事會命 佳明集團控股有限公司 GRAND MING GROUP HOLDINGS LIMITED 主席及執行董事 佳 明 集 團 控 股 有 限 公 司 執行董事辭任 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，曾嘉敏女士（「曾女士」）為投放更多時間於其個人事務，已提出辭任本公司執 行董事一職，自二零二六年一月一日起生效。董事會謹此感謝曾女士於其任內對本 公司作出的貢獻。 曾女士已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。 香港，二零二五年十二月三十一日 於本公佈日期，執行董事為陳孔明先生、劉志華先生、曾嘉敏女士及陳沛妍小姐; 獨 立非執行董事 ...

Project Developments - For the North Point project, foundation works are completed, and it is expected to be completed in the second half of 2027, covering an aggregate gross floor area of approximately 30,000 square feet[17]. - The Nexus Grand project has achieved pre-sales of approximately 95% of its 90 residential units, with hand-over to buyers expected in Q1 2026[9]. - The Grands project, completed in August 2023, has sold all 76 residential units, with around 22% handed over to buyers during the review period[10]. - The Grand Marine project, completed in March 2022, has sold all typical units, with only a few special units remaining; one special unit was sold during the review period[11]. - The Mainland China project in Guangxi Province is expected to be completed in the second half of 2026, with a gross floor area of approximately 1,435,000 square feet[19]. - The Group's total gross floor area for the Nexus Grand project is approximately 36,000 square feet, with superstructure and internal fitting-out works completed[9]. - Construction works for iTech Tower 3.1 are scheduled for phased delivery starting in Q4 2025, while iTech Tower 3.2 is expected to be completed in phases starting from mid-2026[25]. Financial Performance - The Group's consolidated revenue for FH 2025/26 was $253.5 million, a decrease of 62.9% compared to FH 2024/25, which was $683.7 million[35]. - The consolidated gross profit fell by 71.3% to $87.9 million in FH 2025/26, down from $305.9 million in FH 2024/25[35]. - Operating expenses decreased by 70.5% to $65.1 million in FH 2025/26, compared to $221.0 million in FH 2024/25, primarily due to reduced property agency commissions[36]. - The Group recorded a net loss of $26.1 million for FH 2025/26, compared to a net profit of $52.6 million for FH 2024/25, mainly due to a significant decrease in residential property deliveries and the expiry of a data center lease[40]. - Revenue for the six months ended September 30, 2025, was HK$253,504,000, a decrease of 63.0% compared to HK$683,747,000 for the same period in 2024[68]. - Gross profit for the period was HK$87,884,000, down 71.3% from HK$305,908,000 year-over-year[68]. - Loss for the period was HK$26,052,000, compared to a profit of HK$52,600,000 in the previous year, representing a significant decline[69]. - The company reported a loss before taxation of $43,675,000, compared to a profit of $50,743,000 in the prior year[115]. Data Centre Operations - The Group's data centre leasing revenue decreased by 17.1% year-on-year to $115.2 million, primarily due to the expiry of a data centre lease during the review period[20]. - The Group's data centre premises leasing business faced challenges, impacting overall revenue performance[20]. - Rental income from data center properties decreased by 17.1% to $115.2 million due to the expiration of a lease during the review period[24]. Liquidity and Financial Position - As of 30 September 2025, the Group held contracts with an aggregate value of approximately $2.05 billion[27]. - The Group's outstanding bank and other borrowings amounted to approximately $5,526 million as of 30 September 2025, up from approximately $5,229 million on 31 March 2025[41]. - The current ratio as of September 30, 2025, was 0.30 times, slightly down from 0.32 times as of March 31, 2025[46]. - The Group had cash and bank balances of approximately $154.2 million as of September 30, 2025, compared to $180.2 million as of March 31, 2025[47]. - Net current liabilities increased to HK$4,095,689,000 from HK$3,771,071,000, indicating a worsening liquidity position[71]. - The Group incurred a net loss of $26,052,000 for the period ended 30 September 2025[82]. - The outstanding bank loans amounted to $5,382,890,000, with $4,724,268,000 drawn down under banking facilities[82]. - The Group was not in compliance with certain financial covenants, which could result in the entire bank borrowings becoming immediately due[82]. Shareholder Information - As of September 30, 2025, Mr. Chan Hung Ming holds 921,642,940 shares, representing approximately 64.89% of the Company's total shareholding[167]. - Mr. Lau Chi Wah holds 106,293,660 shares, representing approximately 7.48% of the Company's total shareholding[167]. - The total number of shares held by substantial shareholders indicates a strong concentration of ownership within a few entities[174]. - The Group did not declare any interim dividend for the first half of 2025/26[163]. Share Option Schemes - The Old Share Option Scheme, adopted on July 23, 2013, expired on July 23, 2023, and no further options can be granted under this scheme[178]. - The New Share Option Scheme, approved on August 4, 2023, allows for a maximum of 142,012,234 shares to be issued upon exercise of all options, representing 10% of the issued shares of the Company (excluding treasury shares) at its adoption date[190]. - No share options have been granted under the New Share Option Scheme since its adoption until the date of this report[191]. - The total number of shares available for issue under all share schemes is 157,292,234, which is approximately 11.08% of the issued shares of the Company[199].

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [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: 佳明集團控股有限公司 呈交日期: 2025年12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 ...

Core Viewpoint - The recent performance of Garmin Group Holdings indicates a significant decline in revenue and a shift from profit to loss, primarily due to reduced property deliveries and expiring lease agreements [1] Financial Performance - For the six months ending September 30, 2025, Garmin Group Holdings reported revenue of 253.5 million HKD, a decrease of 62.9% year-on-year [1] - The company experienced a net loss of 26.052 million HKD, compared to a profit of 52.6 million HKD in the same period last year [1] Contributing Factors - The transition from net profit to net loss is attributed to several factors: 1. A significant reduction in residential property deliveries and the expiration of a data center lease [1] 2. A decrease in sales expenses due to reduced property sales revenue [1] 3. A substantial decline in fair value gains from revaluation of investment properties, which dropped to 400,000 HKD [1]

Group 1 - The core viewpoint of the article highlights a significant transfer of shares in Garmin Group Holdings, with a market value of HKD 9.56 billion, representing 72.38% of the total shares [1] - Garmin Group Holdings reported a revenue of HKD 253.5 million for the six months ending September 30, 2025, reflecting a year-on-year decline of 62.9% [1] - The company experienced a net loss of HKD 26.052 million, a shift from a profit of HKD 52.6 million in the same period last year, primarily due to a substantial decrease in residential property deliveries and the expiration of a data center lease [1] Group 2 - The decline in revenue was attributed to reduced sales expenses resulting from lower property sales income and a significant decrease in fair value gains from investment properties, which dropped to HKD 400,000 [1]

Core Viewpoint - Garmin Group Holdings (01271) reported a significant decline in revenue and a shift from profit to loss for the six months ending September 30, 2025, indicating challenges in its operational performance [1] Financial Performance - Revenue for the period was HKD 253.5 million, representing a year-on-year decrease of 62.9% [1] - The company recorded a net loss of HKD 26.05 million, compared to a profit of HKD 52.6 million in the same period last year [1] - Basic loss per share was HKD 0.018 [1] Reasons for Financial Changes - The transition from net profit to net loss was primarily due to: - A significant reduction in residential property deliveries and the expiration of a data center lease [1] - A decrease in sales expenses resulting from reduced property sales revenue [1] - A substantial decline in fair value gains from revaluation of investment properties, which decreased to HKD 0.4 million [1]