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之內容概不負責，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分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Hong Kong Finance Group Limited 香港信貸集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1273） 須予披露交易 提供財務資助 提供財務資助 董事會欣然宣佈，於2026年3月30日，香港信貸（作為貸款人）與客戶J及客戶K （統稱為借款人）訂立新貸款協議。根據新貸款協議，香港信貸已同意向借款人授 出本金金額為43,000,000港元之新貸款。 於訂立新貸款協議前，香港信貸（作為貸款人）已訂立該等過往貸款協議，以向借 款人以及借款人及客戶L分別授出本金金額為43,000,000港元及13,000,000港元 （合共56,000,000港元）之過往貸款A及過往貸款B。新貸款之所得款項用於悉數 結清過往貸款A之本金。 由於香港信貸於其向借款人授出新貸款當日前十二個月期間內向借款人授出該等 過往貸款，故授出新貸款及該等過往貸款須根據上市規則第 14.22條合併計算。 由 ...

（於開曼群島註冊成立之有限公司） （股份代號：1273） 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之內容概不負責，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分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Hong Kong Finance Group Limited 香港信貸集團有限公司 提供財務資助 董事會欣然宣佈，於2026年3月27日，香港信貸（作為貸款人）與客戶AI、客戶 AJ、客戶AK、客戶AL及客戶AM（統稱為借款人）訂立新貸款協議。根據新貸款 協議，香港信貸已同意向借款人授出本金金額為16,000,000港元之新貸款。 於訂立新貸款協議前，香港信貸（作為貸款人）已訂立過往貸款協議，以向借款人 授出本金金額為16,000,000港元之過往貸款。新貸款之所得款項用作悉數結清過 往貸款的本金。 上市規則之涵義 須予披露交易 提供財務資助 由於香港信貸其向借款人授出新貸款當日前十二個月期間內向借款人授出過往貸 款，故授出新貸款及過往貸款須根據上市規則第14.22條合併計算。由於按上市 規則第14.07條合併計算向借款人所授出新貸款之若干適用 ...

香港信貸集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1273） 須予披露交易 提供財務資助 提供財務資助 董事會欣然宣佈，於2026年3月20日，香港信貸（私人貸款）（作為貸款人）與客戶 E（作為借款人）訂立新貸款協議。根據新貸款協議，香港信貸（私人貸款）已同意 向借款人授出本金金額為40,000,000港元之新貸款。 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之內容概不負責，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分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Hong Kong Finance Group Limited 於訂立新貸款協議前，香港信貸（私人貸款）（作為貸款人）已訂立過往貸款協議， 以向借款人授出本金金額為40,000,000港元之過往貸款。新貸款之所得款項用作 悉數結清過往貸款的本金。 上市規則之涵義 由於香港信貸（私人貸款）向借款人授出新貸款當日前十二個月期間內向借款人授出 過往貸款，故授出新貸款及過往貸款須根據上市規則第14.22條合併計算。由於按 上市規則第14.07條計算向借款人所授出新貸款之若干適用百 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 香港信貸集團有限公司 呈交日期: 2026年3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) | 01273 | 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/ ...

Group 1 - Hong Kong Credit (01273) announced a new loan agreement with borrowers J Sun Zhenan, K Sun Xiaojie, and L Lin Xiwen, collectively referred to as the borrowers [1] - The new loan agreement involves a principal amount of HKD 13 million [1]

Group 1 - Hong Kong Credit (01273) announced a new loan agreement with borrowers J Sun Zhenan, K Sun Xiaojie, and L Lin Xiwen, collectively referred to as the borrowers [1] - The principal amount of the new loan agreement is HKD 13 million [1]

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之內容概不負責，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分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Hong Kong Finance Group Limited 香港信貸集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1273） 須予披露交易 由於香港信貸於其向借款人授出新貸款當日前十二個月期間內向客戶J及客戶K 授出過往貸款，故授出新貸款須根據上市規則第14.22條合併計算。由於按上市 規則第14.07條合併計算向借款人所授出新貸款及過往貸款之若干適用百分比率 超過5%但低於25%，根據上市規則第十四章，授出新貸款構成本公司之須予披 露交易。 提供財務資助 董事會欣然宣佈，於2026年2月11日，香港信貸（作為貸款人）與客戶J、客戶K及 客戶L（統稱為借款人）訂立新貸款協議。根據新貸款協議，香港信貸已同意向借款 人授出本金金額為13,000,000港元之新貸款。 – 1 – 提供財務資助 提供財務資助 董事會欣然宣佈，於2026年2月11日，香港信貸（作為貸款人）與客戶J、客戶K 及客 ...

Core Viewpoint - Hong Kong Credit (01273) announced significant share transfers involving its executive directors, which will alter the company's ownership structure and control dynamics [1][2] Group 1: Share Transfer Details - On February 9, 2026, Tin Ching Holdings Limited will transfer 90 million shares of Hong Kong Credit to Po Shun Holdings Limited for a nominal consideration, representing approximately 21.69% of the company's existing issued share capital [1] - On the same date, Mr. Chen Guangnan will transfer 5,000 shares of Tin Ching Holdings to Mr. Chen Guangxian, which constitutes about 50% of its issued share capital [1] Group 2: Ownership Structure Changes - Prior to the transfer, Tin Ching Holdings directly held 260 million shares, approximately 62.65% of the company's existing issued share capital, equally owned by Mr. Chen Guangnan and Mr. Chen Guangxian [2] - After the transfer, Tin Ching Holdings will hold 170 million shares, about 40.96% of the company's existing issued share capital, fully owned by Mr. Chen Guangxian; Po Shun Holdings will hold 90 million shares, approximately 21.69% of the company's existing issued share capital, fully owned by Mr. Chen Guangnan [2] - As a result, Po Shun Holdings becomes the major shareholder of the company, while Mr. Chen Guangnan is no longer the controlling shareholder but remains a major shareholder; Tin Ching Holdings and Mr. Chen Guangxian continue to be the controlling shareholders [2]

Core Viewpoint - Hong Kong Credit (01273) announced significant share transfers involving its executive directors, which will alter the ownership structure of the company [1][2]. Group 1: Share Transfer Details - On February 9, 2026, Tin Ching Holdings Limited will transfer 90 million shares of Hong Kong Credit to Po Shun Holdings Limited for a nominal consideration, representing approximately 21.69% of the company's existing issued share capital [1]. - On the same date, Mr. Chen Guangnan will transfer 5,000 shares of Tin Ching Holdings to Mr. Chen Guangxian, which constitutes about 50% of Tin Ching Holdings' issued share capital [1]. Group 2: Ownership Structure Changes - Prior to the transfer, Tin Ching Holdings directly held 260 million shares, accounting for approximately 62.65% of the company's existing issued share capital, with both Mr. Chen Guangnan and Mr. Chen Guangxian owning 50% each [2]. - After the transfer, Tin Ching Holdings will hold 170 million shares, approximately 40.96% of the company's existing issued share capital, fully owned by Mr. Chen Guangxian; Po Shun Holdings will hold 90 million shares, approximately 21.69% of the company's existing issued share capital, fully owned by Mr. Chen Guangnan [2]. - As a result, Po Shun Holdings becomes the major shareholder of the company, while Mr. Chen Guangnan is no longer the controlling shareholder but remains a major shareholder; Tin Ching Holdings and Mr. Chen Guangxian continue to be the controlling shareholders [2].

Core Viewpoint - Hong Kong Credit (01273.HK) announced significant changes in shareholding structure involving its executive directors for wealth arrangement purposes [1] Group 1: Share Transfer Details - On February 9, 2026, Tianjing Holdings Limited will transfer 90 million shares of the company to Poshun Holdings Limited for a nominal consideration, representing approximately 21.69% of the company's existing issued share capital [1] - On the same date, Chen Guangnan will transfer 5,000 shares of Tianjing Holdings to Chen Guangxian, which constitutes about 50% of Tianjing Holdings' issued share capital [1] - Prior to the transfers, Tianjing Holdings directly held 260 million shares, accounting for 62.65% of the company's existing issued share capital, with both Chen Guangnan and Chen Guangxian owning 50% each [1] Group 2: Post-Transfer Ownership Structure - After the transfers, Tianjing Holdings will directly hold 170 million shares, approximately 40.96% of the company's existing issued share capital, fully owned by Chen Guangxian [1] - Poshun Holdings will directly hold 90 million shares, representing about 21.69% of the company's existing issued share capital, fully owned by Chen Guangnan [1] - Consequently, Poshun Holdings becomes the major shareholder of the company, while Chen Guangnan is no longer the controlling shareholder but remains a major shareholder; Tianjing Holdings and Chen Guangxian continue to be the controlling shareholders [1]