佳明集团控股(01271)发布公告，公司董事会已知悉于2026年1月2日公司的股份价格及交投量出现不寻 常变动。公司在目前情况下经合理查询后，除下文披露者外，董事会确认，截至本公布日期，其并不知 悉导致该等股份价格及成交量波动的任何原因，或任何必须公布以避免公司证券出现虚假市场的资料， 又或根据香港法例第571章《证券及期货条例》第XIVA部须予披露的任何内幕消息。 公司日期为2025年9月22日之公布(有关潜在出售事项)项下之独家权利期已于2025年年底届满。截至本 公布日期，公司正继续竭力寻求不同的潜在买家，并就出售已投入营运的数据中心及在建数据中心的权 益进行磋商，以改善集团的流动性及降低资产负债率。公司将于适当时候另行刊发公布。 ...

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 本公司董事會（「董事會」）已知悉於二零二六年一月二日本公司的股份價格及交投 量出現不尋常變動。本公司在目前情況下經合理查詢後，除下文披露者外，董事會 確認，截至本公佈日期，其並不知悉導致該等股份價格及成交量波動的任何原因， 或任何必須公佈以避免公司證券出現虛假市場的資料，又或根據香港法例第571章 《證券及期貨條例》第XIVA部須予披露的任何內幕消息。 董事會謹此知會本公司股東及潛在投資者，本公司日期為二零二五年九月二十二日 之公佈（有關潛在出售事項）項下之獨家權利期已於二零二五年年底屆滿。截至本 公佈日期，本公司正繼續竭力尋求不同的潛在買家，並就出售已投入營運的數據中 心及在建數據中心的權益進行磋商，以改善本集團的流動性及降低資產負債率。本 公司將於適當時候另行刊發公佈。 ...

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) | 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 | 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12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: 佳明集團控股有限公司 本月底法定 ...

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。 ...

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]