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，概不對因本公告全部或任 何部份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。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 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） 建議根據一般授權發行新股份 董事會欣然宣佈，於2025年9月26日（交易時段後），本公司與認購人訂立認購協 議，據此，本公司有條件同意配發及發行合共19,137,888股認購股份，而認購人有 條件同意按認購價每股認購股份0.185港元認購該等股份。 認購股份相當於(i)本公告日期本公司已發行股本約5.17%及(ii)本公司經配發及 發行認購股份擴大後之已發行股本約4.91%（假設除配發及發行認購股份外，本 公司已發行股本於本公告日期至完成日期期間並無變動）。 認購價每股認購股份0.185港元：(i) 較股份於2025年9月26日（即認購協議日期） 在聯交所所報之收 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 (1)根據特別授權認購新股份 及 (2)有關根據特別授權發行新股份之關連交易 之通函 茲提述中國金石礦業控股有限公司（「本公司」）(i) 日期為2025年8月22日有關建議 發行紅股之公告；(ii) 日期為2025年8月22日及2025年8月28日有關建議認購事項之 公告；及(iii) 日期為2025年8月28日有關就建議發行紅股成立獨立董事委員會及委 任獨立財務顧問之公告（統稱「該等公告」）。除另有定義外，本公告所用詞彙與該 等公告所界定者具有相同涵義。 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） 延遲寄發有關 張翠薇 香港，2025年9月12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 ...

CHINA KINGSTONE MINING HOLDINGS LIMITED 中國金石礦業控股有限公司 China Kingstone Mining Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.kingstonemining.com. If you have any difficulty in receiving or gaining ac ...

中國金石礦業控股有限公司 CHINA KINGSTONE MINING HOLDINGS LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立並於百慕達存續的有限公司） (Stock Code 股份代號 : 1380) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), China Kingstone Mining Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company has been published in English and Chinese languages an ...

2025 INTERIM REPORT 中期報告 Corporate Information 公司資料 BOARD OF DIRECTORS AUDIT COMMITTEE Executive Directors Mr. Chin Then Hin (Chief Executive Officer) Mr. Zhang, Weijun Ms. Zhang, Cuiwei Mr. Zhang, Mian Independent Non-executive Directors Mr. Andreas Varianos Ms. Zu, Rui Ms. Gu, Yiran REGISTERED OFFICE Ms. Zu, Rui (Chairman of Remuneration Committee) Ms. Gu, Yiran Ms. Zhang, Cuiwei NOMINATION COMMITTEE Ms. Gu, Yiran (Chairman of Nomination Committee) Ms. Zu Rui Ms. Zhang, Cuiwei AUTHORISED REPRESENTATIVES M ...

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8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: 中國金石礦業控股有限公司 呈交日期: 2025年9月1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) | 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 ...

Group 1 - The core viewpoint of the news is that Junhui International Financial Limited has been appointed as an independent financial advisor to assess the terms of a proposed rights issue, ensuring they are fair and reasonable for the company and its shareholders [1][2] Group 2 - The independent board committee, composed entirely of independent non-executive directors, has been established to provide opinions on whether the terms of the rights issue are in line with normal commercial terms and in the overall interest of the company and shareholders [2]

Group 1 - The independent board committee of China Jinshi (01380.HK) has been established, consisting of all independent non-executive directors, namely Mr. Andreas Varianos, Ms. Zhu Rui, and Ms. Gu Yiran, who have no direct or indirect interests in the rights issue [1] - Junhui International Financial Co., Ltd. has been appointed as the independent financial advisor as of August 28, 2025 [1]

Core Viewpoint - China Jinshi (01380.HK) has entered into a conditional subscription agreement with Liu Desheng to issue 11.236 million shares at a subscription price of HKD 0.178 per share, totaling HKD 2 million [1] Group 1 - The subscription shares represent approximately 3.03% of the existing issued shares as of the announcement date and approximately 2.94% of the enlarged issued shares post-completion [1] - The proceeds from the subscription are intended for general working capital, business development, and expansion, including funding for the acquisition of mining rights in Chile [1]

Group 1 - The core viewpoint of the article highlights that China Jinshi (01380.HK) reported a significant decline in revenue and gross profit for the six months ending June 30, 2025, with revenue at RMB 17.144 million, a year-on-year decrease of 44.3% [1] - The gross profit for the same period was RMB 6.156 million, reflecting a year-on-year decrease of 43.5% [1] - The company reported a loss attributable to owners of RMB 7.708 million, an improvement compared to a loss of RMB 16.592 million in the same period last year [1] - The basic loss per share was RMB 0.027 [1]