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: 2026年1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: 建成控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2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) | 01630 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,120,000,000 | HKD | | 0.01 HKD | | 31,200,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,120,000,000 | HKD | | 0.01 HKD | | 31,200,000 | 本月底 ...

Core Viewpoint - As of January 19, a total of 108 stocks reached their 52-week highs, with notable performers including Jiancheng Holdings (01630), New World Development (00017), and Baide International (02668) achieving high rates of 31.25%, 21.15%, and 18.00% respectively [1]. Summary by Category 52-Week Highs - Jiancheng Holdings (01630) closed at 0.100, with a peak of 0.105, marking a 31.25% increase [1]. - New World Development (00017) closed at 11.070, reaching a high of 11.570, reflecting a 21.15% increase [1]. - Baide International (02668) closed at 0.550, with a high of 0.590, indicating an 18.00% increase [1]. - Other notable stocks include: - Shuke Group (02350) at 14.29% increase [1]. - Shifang Holdings (01831) at 13.92% increase [1]. - Datang Gold (08299) at 13.33% increase [1]. 52-Week Lows - Yancheng Port (08310) reached a low of 0.173, with a decline rate of -23.11% [3]. - Zhu Guang Holdings (01176) hit a low of 0.041, reflecting an -8.89% decrease [3]. - Rongfeng Yikong Holdings (03683) saw a decline of -8.57% [4]. - Other companies with significant declines include: - Country Garden (02007) at -8.45% [4]. - Jian Sheng International (00224) at -7.69% [4].

Key Points - A total of 123 stocks reached a 52-week high as of January 16, with notable performers including Tianren Group (01429), Weigong Holdings (01793), and Jiancheng Holdings (01630) achieving high rates of 103.39%, 43.17%, and 35.59% respectively [1] - Tianren Group closed at 0.184, with a peak price of 0.240, marking a significant increase [1] - Weigong Holdings and Jiancheng Holdings also showed strong performance, closing at 0.300 and 0.080 respectively, with peak prices of 0.325 and 0.080 [1] - Other notable stocks that reached new highs include Shenghui Clean (02521) at 1.060 (29.76% increase) and Tianchen Holdings (01201) at 2.100 (23.08% increase) [1] - The report highlights a range of stocks with varying degrees of performance, indicating a diverse market environment [1] 52-Week High Rankings - Tianren Group (01429) achieved a high rate of 103.39% with a closing price of 0.184 and a peak of 0.240 [1] - Weigong Holdings (01793) reached a high rate of 43.17%, closing at 0.300 with a peak of 0.325 [1] - Jiancheng Holdings (01630) had a high rate of 35.59%, closing at 0.080 with a peak of 0.080 [1] - Other stocks with notable increases include Shenghui Clean (02521) at 1.060 (29.76% increase) and Tianchen Holdings (01201) at 2.100 (23.08% increase) [1] 52-Week Low Rankings - The report also lists stocks that reached 52-week lows, with Lishi International (00842) dropping to 0.730, a decrease of 9.09% [4] - Other stocks experiencing declines include XI Ernan Samsung-U (0.090, -8.16%) and XI Ernan Samsung (07347) at 0.707 (-7.23%) [4] - The report indicates a mix of performance across different sectors, highlighting both high and low performers in the market [4]

Core Viewpoint - Jiancheng Holdings (01630) announced the appointment of Mr. Da Zhenbiao as an executive director and a member of the investment committee, effective from January 6, 2026 [1] Group 1 - Jiancheng Holdings has made a significant leadership change by appointing Mr. Da Zhenbiao [1]

Group 1 - The core announcement is that Mr. Da Zhenbiao has been appointed as an executive director and a member of the investment committee of Jiancheng Holdings, effective from January 6, 2026 [1]

Core Viewpoint - Jiancheng Holdings (01630.HK) announced the appointment of Da Zhenbiao as the company's executive director and member of the investment committee, effective from January 6, 2026 [1] Company Summary - Da Zhenbiao has been appointed to enhance the leadership team of Jiancheng Holdings [1] - The appointment is expected to contribute to the strategic direction and investment decisions of the company [1]

Kin Shing Holdings Limited 建成控股有限公司 獨立非執行董事 林繼陽先生 黃玉麟先生 林偉雄先生 董事會下設四個常設附屬委員會。下表提供若干董事會成員於這些附屬委員會中所擔 任的職位： | | 附屬委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | 投資委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 梁志杰先生 | | | C | M | | | 曹玉清女士 | | | M | M | | | 周迪將先生 | | | | | C | | 達振標先生 | | | | | M | | 林繼陽先生 | | C | M | M | | | 黃玉麟先生 | | M | M | C | M | | 林偉雄先生 | | M | M | M | M | （於開曼群島註冊成立之有限公司） （股份代號：1630） 董事名單與其角色和職能 自二零二六年一月六日起，建成控股有限公司董事會（「董事會」）成員載列如下： 執行董事 梁志杰先生 曹玉清女士 周迪將先生 陳鍚茂先生 達振標先生 附註： C 有關附屬委員會的主席 M ...

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，並明確表示概不就因本公告全部或任何部分內 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。 Kin Shing Holdings Limited 建成控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1630） 委任執行董事及投資委員會成員 建成控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，達振標先生（「達 先生」）已獲委任為本公司執行董事及投資委員會成員，自二零二六年一月六日起生效。 除上文所披露者外，達先生並不知悉有關達先生委任之任何其他事宜須敦請本公司股 東垂注，亦無有關達先生之資料須根據上市規則第13.51(2)(h)至(v)條之任何規定予以披 露。 董事會謹此熱烈歡迎達先生履新。 承董事會命 建成控股有限公司 主席兼執行董事 梁志杰 香港，二零二六年一月六日 達先生，63歲，於審計、財務管理、投資及傳媒業擁有逾30年的豐富專業經驗。達先生獲 得美利堅合眾國馬薩諸塞州波士頓大學管理學院的會計與金融工商管理學士學位。達 先生於一九八九年取得美國註冊會計師資格 ...

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: 建成控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月5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) | 01630 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,120,000,000 | HKD | | 0.01 HKD | | 31,200,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,120,000,000 | HKD | | 0.01 HKD | | 31,200,000 | 本月 ...

Kin Shing Holdings Limited 建成控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock code 股份代號：1630) NOTIFICATION LETTER 通知信函 19 December 2025 Dear Non-Registered Holder (Note 1) , Kin Shing Holdings Limited (the "Company") – Notice of publication of 2026 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.kinshingholdings ...