Group 1 - The latest data from the Hong Kong Stock Exchange indicates that on November 27, shareholders of Gaodi Holdings (01676) transferred stocks from Futu Securities International Hong Kong to Yuexiu Securities, with a transfer market value of HKD 12.3741 million, accounting for 9.41% [1] - Gaodi Holdings announced that on October 9, 2025, it will issue 30.802 million shares according to a placement agreement dated September 18, 2025 [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佈的內容概不負責， 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佈全部或任何 部分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。 （股份代號：1676） 二零二五年股東週年大會投票表決結果 茲提述高地股份有限公司（「本公司」）日期為二零二五年十月二十七日的通函（「通 函」）。本公佈所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，股東週年大會通告所載之建議決議案（「決議案」）已由股東於今 天舉行的股東週年大會上以投票表決方式獲正式通過。 投票表決結果 有關決議案的投票表決結果如下： | | 普通決議案 | 票數（概約%） | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 3. | 重新委任長青（香港）會計師事務所有限公司 | 41,028,000 | 0 | | | 為核數師並授權董事會釐定其酬金。 | (100%) | (0%) | | 4. | 向董事授出股份購回授權。 | 41,028,000 | 0 | | | | (100%) | (0%) | | 5. | 向董事授出一般 ...

香港联交所最新资料显示，11月25日，高地股份(01676)股东将股票由元大证券香港转入富途证券国际 香港，转仓市值815.26万港元，占比5.55%。 高地股份发布公告，于2025年10月9日，根据日期为2025年9月18日的配售协议发行3080.2万股。 ...

香港联交所最新资料显示，11月24日，高地股份(01676)股东将股票由越秀证券转入富途证券国际香 港，转仓市值2038.4万港元，占比14.3%。 高地股份发布公告，于2025年10月9日，根据日期为2025年9月18日的配售协议发行3080.2万股。 ...

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 | 狀態: 新提交 | | --- | | 截至月份: 2025年10月31日 | 致：香港交易及結算所有限公司 公司名稱: 高地股份有限公司 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 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01676 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定 ...

Group 1 - Foton Holdings Limited reduced its stake in Highland Holdings (01676) by selling 9.1 million shares at an average price of 0.55 HKD per share, totaling 5.005 million HKD [1] - After the reduction, Foton Holdings' remaining shareholding is 18.38 million shares, representing an ownership percentage of 8.38% [1]

Core Viewpoint - Foton Holdings Limited has reduced its stake in Highland Holdings (01676) by selling 9.1 million shares at an average price of HKD 0.55 per share, totaling HKD 5.005 million, resulting in a new holding of 18.38 million shares, representing 8.38% ownership [1] Summary by Category - **Share Reduction** - Foton Holdings Limited sold 9.1 million shares of Highland Holdings [1] - The average selling price was HKD 0.55 per share [1] - The total amount raised from the sale was HKD 5.005 million [1] - **Current Holdings** - After the sale, Foton Holdings Limited's remaining shares in Highland Holdings are 18.38 million [1] - The ownership percentage post-sale is 8.38% [1]

高地股份有限公 司 Gaodi Holdings Limited ( 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 : 1676 Environmental, Social and Governance Report 環境、 社會及管治報告 2025 INTRODUCTION, ENVIRONMENTAL, SOCIAL AND GOVERNANCE POLICIES This Environmental, Social and Governance Report (the "ESG Report") summarizes the environmental, social and governance ("ESG") initiatives, plans and performances of Gaodi Holdings Limied (the "Company") together with its subsidiaries, (the "Group" or " ...

(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: 1676) - Notice of Publication of 2025 Annual Report and AGM Circular (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.gaodiholdings.com. If you have any difficulty in receiving or gain ...

(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: 1676) 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.gaodiholdings.com. If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company's website for any reason, pleas ...