FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 (註7) 公司名稱： 鵬高控股集團有限公司 呈交日期： 2026年3月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 01865 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | ...

呈交日期： 2026年3月5日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 01865 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | | 每股發行/出售價 (註 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鵬高控股集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年3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) | 01865 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/ ...

Core Viewpoint - Pengao Holdings Group (01865.HK) has signed a framework cooperation agreement with Guangju Zhongsheng Holdings (Hainan) Co., Ltd., aiming to establish a comprehensive and long-term partnership to leverage each other's strengths in resources, capital, market development, and industry chain resources [1] Group 1 - The collaboration will cover product development, business consulting services, market promotion, and technological innovation [1] - Both parties will jointly develop film and television works based on the national comic hero IP "Bajie" and invest in emerging interactive entertainment and digital content [1] - The integration of technology will promote the application of virtual reality (VR) and augmented reality (AR) technologies to enhance product interactivity and attractiveness, assisting the company's further development [1]

Core Viewpoint - Peng Gao Holdings Group (01865) has signed a framework cooperation agreement with Guangju Zhongsheng Holdings (Hainan) Co., Ltd., aiming to establish a comprehensive and long-term partnership to leverage each other's strengths in resources, capital, market development, and industry chain resources [1] Group 1: Cooperation Details - The collaboration will cover product development, business advisory services, market promotion, and technological innovation [1] - Both parties will jointly develop film and television works based on the national comic hero IP "Bajie" and invest in emerging interactive entertainment and digital content [1] - The integration of technology will enhance the application of virtual reality (VR) and augmented reality (AR) technologies to improve product interactivity and attractiveness [1] Group 2: Strategic Alignment - The board believes that this cooperation aligns with the group's long-term development goals and business strategy, potentially leading to profit growth for both parties [1] - The partnership will utilize mutual resource sharing during project development, investment, and operational phases to achieve collaborative project outcomes [1]

Core Viewpoint - Peng Gao Holdings Group (01865) has signed a framework cooperation agreement with Guangju Zhongsheng Holdings (Hainan) Co., Ltd. to establish a comprehensive and long-term partnership aimed at leveraging each other's strengths in resources, capital, market development, and industry chain resources [1] Group 1 - The cooperation will cover product development, business advisory services, market promotion, and technological innovation [1] - Both parties will jointly develop film and television works based on the national comic hero IP "Bajie" and invest in emerging interactive entertainment and digital content [1] - The integration of technology will promote the application of virtual reality (VR) and augmented reality (AR) technologies to enhance product interactivity and attractiveness [1] Group 2 - The board believes that this cooperation aligns with the group's long-term development goals and business strategy, potentially leading to profit growth for both parties and enhancing overall benefits for the company and its shareholders [1] - Both parties will leverage their respective advantages during project development, investment, and operational phases, adopting mutually beneficial resource-sharing methods for project collaboration [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。 本自願性公告乃由鵬高控股集團有限公司（「本公司」，連同其附屬公司統稱為 「本集團」）作出，以向本公司股東及潛在投資者提供本集團業務發展之最新 消息。 本公司董事會（「董事會」）欣然宣佈，於二零二六年二月十六日，本公司與廣聚 中昇控股（海南）有限公司（「廣聚中昇」）簽訂了合作框架協議意向書（「框架協 議意向書」）。雙方承諾建立全面及長期的夥伴關係，合作雙方將充分發揮各自 在資源、資金、市場開發及產業鏈資源等方面的優勢。 1 合作範圍 此次合作將涵蓋產品開發、業務顧問服務、市場推廣和技術創新。雙方將共同 開發基於國漫英雄IP《八戒》的影視作品，並投資於新興的互動娛樂和數字內 容。此外，技術整合將促進虛擬實境(VR)和增強實境(AR)技術的應用，以提升 產品的互動性和吸引力，以及協助本公司進一步發展。 （於開曼群島註冊成立的有限公司） （股 份 代 號：1865） Pengo Holdings Group ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 鵬高控股集團有限公司 呈交日期： 2026年2月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 01865 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | | | 佔有關事件前的現有已發 | | | 每股發行/出售 ...

Group 1 - The company announced that Mr. Luo Weiye has submitted his resignation as an executive director effective from February 6, 2026 [1] - Mr. Liang Enkai has been appointed as an executive director [1]

Group 1 - The core announcement is that Peng Gao Holdings Group (01865.HK) has reported changes in its executive board, effective from February 6, 2026 [1] - Luo Weiye has submitted his resignation as an executive director [1] - Liang Enkai has been appointed as the new executive director [1]