Core Viewpoint - Zhixing Group Holdings (01539.HK) announced a board meeting scheduled for November 28, 2025, to consider and approve the interim results for the six months ending September 30, 2025, and to address any other matters [1] Summary by Category - **Company Announcement** - The board meeting will focus on the interim performance of the company and its subsidiaries for the period ending September 30, 2025 [1] - The meeting is set to take place on a Friday, which may indicate a strategic timing for financial disclosures [1] - **Financial Reporting** - The interim results will cover a six-month period, providing insights into the company's financial health and operational performance [1] - The approval of these results is crucial for stakeholders to assess the company's progress and future outlook [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。 承董事會命 知行集團控股國際有限公司 主席、行政總裁及執行董事 Unity Group Holdings International Limited 知 行 集 團 控 股 國 際 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1539） 董事會召開日期 知行集團控股國際有限公司（「本公司」）董事會（「董事會」）茲通告謹訂於二零 二五年十一月二十八日（星期五）舉行董事會會議，以考慮及通過本公司及其附屬公 司截至二零二五年九月三十日止六個月的中期業績，以及處理任何其他事項。 黃文輝 香港，二零二五年十一月十八日 於本公告日期，本公司執行董事為黃文輝先生；本公司非執行董事為曾思維先生及蔡 欣欣女士；及本公司獨立非執行董事為鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉 倫先生。 如本公告的中、英文兩個版本有任何抵觸或不相等之處，應以英文版本為準。 ...

FF301 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10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: 知行集團控股國際有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11月3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) | 01539 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總 ...

Core Insights - Hongxin Technology (301539.SZ) reported a revenue of 768 million yuan for the first three quarters of 2025, representing a year-on-year growth of 4.08% [1] - The net profit attributable to shareholders of the listed company was 43.6131 million yuan, showing a year-on-year increase of 33.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.8259 million yuan, reflecting a year-on-year growth of 13.94% [1] - The basic earnings per share stood at 0.29 yuan [1]

Core Viewpoint - Hongxin Technology (301539.SZ) reported a slight decline in revenue for Q3 2025, while net profit showed a positive growth trend [1] Financial Performance - Revenue for Q3 2025 was 267 million yuan, representing a year-on-year decrease of 0.39% [1] - Net profit attributable to shareholders was 15.29 million yuan, reflecting a year-on-year increase of 4.70% [1] - Net profit excluding non-recurring gains and losses was 16.12 million yuan, marking a year-on-year increase of 19.52% [1]

Core Viewpoint - Zhixing Group Holdings (01539.HK) announced the resignation of Huang Haojun as company secretary, chief financial officer, authorized representative, and legal process agent, effective from October 10, 2025. After resigning, he will be appointed as a consultant for the company [1] Group 1 - Huang Haojun's resignation will take effect on October 10, 2025 [1] - Liang Yimin has been appointed as the new company secretary, chief financial officer, authorized representative, and legal process agent, effective from October 10, 2025 [1]

Core Viewpoint - Zhixing Group Holdings (01539) announced the resignation of Mr. Huang Haojun as the company secretary and Chief Financial Officer, effective from October 10, 2025. Following his resignation, he will be appointed as a consultant for the company [1]. Group 1 - Mr. Huang Haojun has resigned from his positions as company secretary, Chief Financial Officer, authorized representative, and legal process agent [1]. - Mr. Liang Yimin has been appointed as the new company secretary, Chief Financial Officer, authorized representative, and legal process agent, effective immediately [1].

Core Points - Zhixing Group Holdings (01539) announced the resignation of Mr. Huang Haojun as the company secretary and Chief Financial Officer, effective from October 10, 2025 [1] - Following his resignation, Mr. Huang will be appointed as a consultant for the company [1] - Mr. Liang Yimin has been appointed as the new company secretary, Chief Financial Officer, authorized representative, and legal process agent, effective immediately [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。 Unity Group Holdings International Limited 知 行 集 團 控 股 國 際 有 限 公 司 知行集團控股國際有限公司（「本公司」）董事會（「董事會」）謹此宣佈，黃浩鈞先 生（「黃先生」）已辭任本公司之公司秘書（「公司秘書」）及首席財務官（「首席財 務官」），且彼亦已不再擔任香港聯合交易所有限公司（「聯交所」）證券上市規則 （「上市規則」）第 3.05條項下之本公司授權代表（「授權代表」），以及根據公司條 例（香港法例第622章）第 16部項下代表本公司於香港接收法律程序文件或通知之本公 司授權代表（「法律程序代理人」），自二零二五年十月十日起生效。當辭去上述職務 後，黃先生將委任成為本公司的顧問。 黃先生已確認彼與董事會並無任何意見分歧，亦無任何有關彼辭任之其他事宜須提請聯 交所及本公司股東垂注。 董事會欣然宣佈，梁奕民先生（「梁先生」）已獲委任為公司秘書、首席 ...

FF301 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 知行集團控股國際有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月6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) | 01539 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總額 ...