Group 1 - The core point of the article is that An Junjie has increased his stake in China Goldstone (01380) by acquiring approximately 28.09 million shares at a price of HKD 0.178 per share, totaling around HKD 5 million [1] - After the acquisition, An Junjie's total shareholding in China Goldstone is approximately 28.09 million shares, representing a stake of 5.61% [1]

Summary of Key Points Core Viewpoint - As of December 5, a total of 36 stocks reached their 52-week highs, indicating a positive trend in the market, with notable performances from specific companies such as China Goldstone, Zhongneng Holdings, and Tianceng Holdings [1]. 52-Week Highs - China Goldstone (01380) achieved a closing price of 0.670, with a peak of 0.680, marking a high rate of 40.21% - Zhongneng Holdings (02971) closed at 0.025, reaching a high of 0.036, with a high rate of 28.57% - Tianceng Holdings (02110) closed at 0.115, with a peak of 0.380, reflecting a high rate of 26.67% - Other notable stocks include Jianhong Group Holdings (01557) with a high rate of 15.79% and Junyu Foundation (01757) at 10.88% [1]. 52-Week Lows - Tianceng Holdings (02110) recorded a closing price of 0.115, with a low of 0.072, resulting in a low rate of -20.88% - Yashiv (01993) closed at 0.610, reaching a low of 0.510, with a low rate of -15.00% - Yimai Sunshine (02522) had a closing price of 10.540, with a low of 10.500, reflecting a low rate of -13.15% - Other companies experiencing significant declines include Hejing Taifu Group (01813) at -12.73% and Jinyan Gaoling New Materials (02693) at -11.24% [2].

此前中国金石公布公告，认购事项已根据认购协议之条款及条件于2025年11月12日完成。根据认购协议 的条款及股东于2025年11月10日举行的股东特别大会上授出的特别授权，合共1.07亿股认购股份已按认 购价每股认购股份0.178港元配发及发行予认购人。 香港联交所最新资料显示，12月4日，中国金石(01380)股东将股票由富途证券国际香港转入香港上海汇 丰银行，转仓市值1028.73万港元，占比5.40%。 ...

Core Viewpoint - On December 4, China Goldstone (01380) transferred shares from Futu Securities International Hong Kong to HSBC Hong Kong, with a market value of HKD 10.2873 million, representing 5.40% of the total shares [1] Summary by Relevant Sections Share Transfer - The transfer involved a total market value of HKD 10.2873 million [1] - This transfer accounted for 5.40% of the company's shares [1] Subscription Agreement - China Goldstone announced that the subscription matter was completed according to the terms and conditions of the subscription agreement on November 12, 2025 [1] - A total of 107 million subscription shares were issued at a subscription price of HKD 0.178 per share [1] - The special authorization for this issuance was granted at a special shareholders' meeting held on November 10, 2025 [1]

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 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) | 01380 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,500,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年11月 ...

中国金石(01380)发布公告，张卫军先生因需要投入更多时间处理彼之个人事务及其他业务承担而辞任 执行董事，自2025年11月28日起生效。 ...

Core Viewpoint - Zhang Weijun has resigned as an executive director of China Jinshi (01380) to focus more on personal matters and other business commitments, effective from November 28, 2025 [1] Company Summary - The resignation of Zhang Weijun indicates a shift in leadership dynamics within China Jinshi, which may impact the company's strategic direction and operational focus [1]

Core Viewpoint - China Jinshi (01380.HK) announced the resignation of Zhang Weijun as an executive director, effective from November 28, 2025, due to his need to devote more time to personal matters and other business commitments [1]. Company Summary - Zhang Weijun will step down from his role as executive director of China Jinshi [1].

中國金石礦業控股有限公司 （於開曼群島註冊成立並於百慕達存續的有限公司） （股份代號：1380） 董事名單及其角色和職能 CHINA KINGSTONE MINING HOLDINGS LIMITED 辜依然女士 Andreas Varianos先生 祖蕊女士 董事會設有三個委員會。下表顯示各委員會的成員名單。 本公司董事（「董事」）會（「董事會」）成員如下︰ 執行董事︰ 陳田興先生（行政總裁） 張翠薇女士 張勉先生 獨立非執行董事︰ | | 董事會委員會 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | | 陳田興先生 | | | | | 張翠薇女士 | | M | M | | 張勉先生 | | | | | 辜依然女士 | M | M | C | | Andreas Varianos先生 | C | | | | 祖蕊女士 | M | C | M | 香港，2025年11月28日 附註： C： 相關董事會委員會主席 M： 相關董事會委員會成員 ...

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。 CHINA KINGSTONE MINING HOLDINGS LIMITED 中國金石礦業控股有限公司 （於開曼群島註冊成立並於百慕達存續的有限公司） （股份代號：1380） 執行董事辭任 中國金石礦業控股有限公司（「本公司」）董事（「董事」，各為一名「董事」）會（「董 事會」）謹此宣佈，張衛軍先生（「張先生」）因需要投入更多時間處理彼之個人事務 及其他業務承擔而辭任執行董事，自2025年11月28日起生效。 張先生已確認彼與董事會並無意見分歧，亦無有關彼辭任之事宜須提請本公司股 東或香港聯合交易所有限公司垂注。 董事會謹此感謝張先生於任期內對本公司作出之寶貴貢獻。 承董事會命 中國金石礦業控股有限公司 公司秘書 張蔚琦 香港，2025年11月28日 於本公告日期，董事會成員包括執行董事陳田興先生（行政總裁）、張翠薇女士及 張勉先生；以及獨立非執行董事Andreas Varianos先生、祖蕊女士及辜 ...