香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 AM GROUP HOLDINGS LIMITED 秀商時代控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1849） 公告： (1)有關業務營運的季度最新消息及復牌進度；及 (2)繼續暫停買賣 謹此提述本公司日期為二零二四年九月二十三日、二零二四年九月二十四日、二零 二四年九月三十日、二零二四年十二月二十三日、二零二五年一月十七日、二零二 五年一月二十四日、二零二五年二月十四日、二零二五年三月十二日、二零二五年 三月十九日、二零二五年三月二十一日、二零二五年六月二十三日及二零二五年九 月十七日的公告（統稱「該等公告」），內容有關（其中包括）(i)延遲刊發二零二四年全 年業績及二零二四年年報；(ii)延遲刊發二零二五年全年業績及二零二五年年 報；(iii)延遲刊發二零二四年中期業績及二零二四年中期報告；(iv)延期舉行本公司 股東週年大會；(v)聯交所向本公司發出復牌指引；及( ...

Core Viewpoint - The company is under investigation by the Hong Kong Stock Exchange due to a complaint regarding potential financial misconduct related to loans and agreements involving its subsidiary and third parties [1][2][3]. Group 1: Allegations and Complaints - The complaint alleges that the company and its affiliates requested loans totaling HKD 16.5 million from its subsidiary, which were never received, and that funds were instead paid directly to a third party for a project [1][2]. - It is claimed that the third party, Charm Winner, failed to provide any services as per the agreement and did not pay the associated development costs despite repeated requests [2]. - The complaint raises doubts about the existence and legitimacy of the loans and agreements, questioning the due diligence conducted by the company regarding Charm Winner [3]. Group 2: Regulatory Response - The Hong Kong Stock Exchange has issued additional guidelines for the resumption of trading, mandating an independent forensic investigation into the allegations and their impact on the company's operations and financial status [4]. - The company remains suspended from trading while the investigation is ongoing [5].

Core Viewpoint - The company is facing a complaint regarding the legitimacy of certain financial transactions and agreements, which raises concerns about potential misuse of funds and the relationships between involved parties [1][2][3][4] Group 1: Complaint Details - The complaint alleges that the company and related parties requested loans totaling HKD 16.5 million from a subsidiary, which were never received [1][2] - It is claimed that the company used the loan amount to pay for a project with Charm Winner Investment Group Limited, despite no services being rendered by Charm Winner [2] - The complaint questions the existence and rationale of the agreements made between the company, its subsidiaries, and Charm Winner, highlighting a lack of due diligence [2] Group 2: Regulatory Response - The Hong Kong Stock Exchange has issued additional guidelines for the resumption of trading, mandating an independent forensic investigation into the alleged agreements and transactions [3][4] - The investigation will assess the impact of these transactions on the company's operations and financial status, with results to be published and appropriate remedial actions to be taken [4] - Trading of the company's shares remains suspended pending the outcome of the investigation [4]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 AM GROUP HOLDINGS LIMITED 秀商時代控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1849） 額外復牌指引 謹此提述本公司日期分別為二零二四年九月二十三日、二零二四年九月二十四日、 二零二四年九月三十日、二零二四年十二月二十三日、二零二五年一月十七日、二 零二五年一月二十四日、二零二五年三月十二日、二零二五年三月十九日、二零二 五年三月二十一日及二零二五年六月二十三日的公告（統稱「該等公告」），內容有關 （其中包括）(i)延遲刊發二零二四年全年業績及二零二四年年報；(ii)延期舉行本公 司股東週年大會；(iii)聯交所向本公司發出復牌指引；及(iv)業務營運的季度最新消 息及復牌進度。 除非另有界定，否則本公告所用的專有詞彙應具有該等公告所界定的相同涵義。 額外復牌指引 該投訴指稱，Charm Winner從未根據指稱Charm Winner合作協議提 ...

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: 秀商時代控股有限公司 呈交日期: 2025年9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) | 01849 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Group 1 - Hong Kong film stocks experienced a surge, with New Stone Culture rising over 9% [1] - China Star Group increased by more than 7% [1] - Damai Entertainment saw a rise of over 6% [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7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: 秀商時代控股有限公司 呈交日期: 2025年8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) | 01849 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - Xiushang Times Holdings (01849) announced the resignation of Ms. Liang Ke-yi as the co-company secretary and authorized representative effective from July 29, 2025, with Ms. Lin Yanling appointed as the new co-company secretary and authorized representative [1] Company Changes - Ms. Liang Ke-yi will resign from her position as co-company secretary and authorized representative [1] - Ms. Lin Yanling has been appointed to take over the role of co-company secretary and authorized representative [1]

Group 1 - The company Xiushang Times Holdings (01849) announced that Ms. Liang Ke-yi will resign as the co-company secretary and authorized representative effective from July 29, 2025 [1] - Ms. Lin Yan-ling has been appointed as the co-company secretary and authorized representative [1]

Core Viewpoint - Xiushang Times Holdings (01849.HK) announced the resignation of Liang Ke-yi, effective July 29, 2025, from multiple positions including co-secretary and authorized representative under Hong Kong company regulations [1] Group 1 - Liang Ke-yi has resigned from the positions of co-secretary, authorized representative for legal documents, and authorized representative under the Listing Rules, effective July 29, 2025 [1] - Lin Yanling has been nominated and appointed by Baodelong Enterprise Services (Hong Kong) Limited as the new co-secretary and authorized representative, effective July 29, 2025 [1]