根據香港聯合交易所有限公司證券上市規則第 13 章 13.43 條的規定，珩灣科技有限公司 （「本公司」）之董事會（「董事會」）謹此宣佈，董事會會議將於 2026 年 2 月 26 日 （星期四）舉行，藉以（其中包括）批准本公司及其附屬公司截至 2025 年 12 月 31 日止 之經審核年度業績，以及考慮派發股息（如有）。 承董事會命 珩灣科技有限公司 主席兼執行董事 陳永康 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，並明確表示概不就因本公告全部或任何部分內容而產生 或因依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：1523） 董事會會議召開日期 截至本公告日期，執行董事為陳永康先生、周傑懷先生、莊明沛先生、楊瑜先生及趙芷盈 女士；獨立非執行董事為余健添博士、何志霖先生及溫思聰先生。 - 1 - 香港，2026 年 2 月 11 日 ...

Group 1 - The stock price of Hang Wan Technology (01523) rose over 5%, reaching a new historical high of 7.82 HKD, and is currently up 4.73% at 7.75 HKD with a trading volume of 21.41 million HKD [1][4] - According to reports, SpaceX is planning to launch its IPO this year and expand its Starlink business into new markets, including the introduction of Starlink phones, direct internet connections to devices, and space tracking services [1][4] - Peplink, a major brand of Hang Wan Technology, announced an agreement with SpaceX's Starlink to become the first authorized technology service provider in January 2024 [1][4]

Core Viewpoint - Hang Wan Technology (01523) has seen its stock price rise over 5%, reaching a new historical high of 7.79 HKD, driven by developments in SpaceX's Starlink business expansion plans [1] Group 1: Stock Performance - Hang Wan Technology's stock increased by 5.27%, trading at 7.79 HKD with a transaction volume of 18.76 million HKD [1] Group 2: Business Developments - SpaceX is planning to launch an IPO this year and is expanding its Starlink business into new markets, including the introduction of Starlink mobile phones and direct internet connections to devices [1] - Peplink, a major brand of Hang Wan Technology, has announced a partnership with SpaceX's Starlink, becoming the first authorized technology service provider [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 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 珩灣科技有限公司 呈交日期: 2026年2月4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) | 01523 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD ...

Core Viewpoint - The article highlights the recent performance and shareholder activities of Hang Wan Technology (01523), indicating a positive growth trajectory in revenue and net profit, driven by strong sales in 5G products, despite some challenges from the Peplink Starlink initiative [1] Financial Performance - For the six months ending June 30, 2025, the company reported revenue of $62.943 million, representing a year-on-year increase of 9.85% [1] - The net profit for the same period was $21.665 million, reflecting a year-on-year growth of 13.41% [1] - Basic earnings per share were reported at 1.96 cents [1] Dividend Announcement - The company proposed an interim dividend of 12.34 Hong Kong cents per share [1] Shareholder Activity - On January 8, shareholders deposited shares into UBS Securities Hong Kong Limited, with a total market value of HKD 395 million, accounting for 5.53% of the company [1] Sales Growth Drivers - The sales growth during the period was attributed to strong performance in 5G products, although this was partially offset by a slowdown in momentum from the Peplink Starlink plan, which is set to launch in early 2024 [1]

Core Viewpoint - Hong Kong Stock Exchange data indicates that Hang Wan Technology (01523) shareholders deposited shares into UBS Securities Hong Kong Limited, with a market value of HKD 395 million, representing 5.53% of the total [1] Financial Performance - For the six months ending June 30, 2025, the company reported revenue of USD 62.943 million, an increase of 9.85% year-on-year [1] - Net profit reached USD 21.665 million, reflecting a year-on-year increase of 13.41% [1] - Basic earnings per share were reported at 1.96 cents [1] - The company plans to distribute an interim dividend of 12.34 HK cents per share [1] Sales Growth Factors - The sales growth during the period was attributed to strong performance in 5G products [1] - However, this growth was partially offset by a slowdown in momentum from the Peplink Starlink program, which is set to launch in early 2024 [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 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: 珩灣科技有限公司 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) | 01523 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - Hang Wan Technology (01523.HK) has announced leasing agreements for its subsidiaries Pegatrack and PismoTech, which will utilize the properties for office, warehouse, and product development purposes from January 1, 2026, to December 31, 2027 [1] Group 1 - The leasing agreements involve properties located at 481 Castle Peak Road, Kowloon, and 93 Ching Lam Street, Kowloon, with specific units designated for each subsidiary [1] - The agreements are set for a duration of two years, starting from January 1, 2026, and ending on December 31, 2027 [1] - The properties will serve multiple functions, including office space, storage, and product development [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告內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因 依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之有限公司） （股份代號：1523） 有 關 2025 年 租 賃 協 議 的 關 連 交 易 2025年租賃協議 於2025年12月31日（交易時段後），本公司間接全資附屬公司Pegatrack（作為租 戶）和本公司間接全資附屬公司PismoTech（作為租戶）已與若干租賃公司（作 為業主）分別就Pegatrack物業訂立Pegatrack租賃協議和就PismoTech物業（統 稱為該等物業）訂立PismoTech租賃協議（統稱為2025年租賃協議），自2026年 1月1日起至2027年12月31日屆滿，為期兩年。該等物業將用作辦公室、倉庫及 產品開發用途。 於本公告日期，各租賃公司由本公司執行董事、主席及控股股東陳先生實益 擁有。因此，各租賃公司為陳先生的聯繫人及本公司的關連人士。故根據上 市規則第14A章，各2025年租賃協議項下擬進行的各租賃交易構成本公司一 項關連交易。 – ...

Plover Bay Technologies Limited 珩灣科技有限公司 （於開曼群島註冊成立的有限公司） (股份代號: 1523) (「本公司」) 風險管理委員會 職權範圍 (經本公司董事會於二零二五年十二月二十三日修訂及採納) 1. 組成 1 1.1. 風險管理委員會（「委員會」）是按董事（「董事」）會（「董事會」） 於 2016 年 2 月 29 日通過的決議案成立的。 1.2. 按照開曼群島公司法、香港聯合交易所有限公司證券上市規則（「上市 規則」）及本公司組織章程細則（「組織章程細則」）所載的規例，委 員會的程序應受本職權範圍所載的規定所監管。 1.3. 委員會的組成應遵守適用於本公司的法律法規，包括不時修訂的上市規 則中的要求。 1.4. 委員會應協助董事會領導、指導和監督公司的風險管理框架，確保其和公 司的策略和管治義務保持一致。委員會應監督集團的整體風險偏好、承受 能力和策略，包括與氣候，環境、社會及管治（ESG）及運營相關的重大 風險。委員會負責就主要風險的可能性、影響以及風險管理和緩解措施向 董事會提供建議。其職責還包括確保建立相應的管治機制，把氣候相關風 險和機會納入公司的風險管 ...