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 | 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) | 01941 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | 本月底法定/註冊股本總額： HKD 5,000,000 FF301 公司名稱: 燁星集團控股有限公司 呈交日期: 2 ...

Ye Xing Group Holdings Limited 燁星集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 1941) （股份代號：1941） Ye Xing Group Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communications") The English and Chinese versions of the Current Corporate Communications are available on the Company's website at www.hongkunwuye.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hke ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 1941) （股份代號：1941） NOTIFICATION LETTER 通知信函 Ye Xing Group Holdings Limited 燁星集團控股有限公司 26 September 2025 Dear Registered Shareholder, Ye Xing Group Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communications") The English and Chinese versions of the Current Corporate Communications are now available on the Company's website at www.hongkunwuye.com and the website ...

目錄 Contents | Corporate Information | 公司資料 | 02 | | --- | --- | --- | | Financial Highlights | 財務摘要 | 05 | | Definitions | 釋義 | 07 | | Management Discussion and Analysis | 管理層討論與分析 | 10 | | Corporate Governance and Other Information | 企業管治及其他資料 | 32 | | Report on Review of Interim Financial Information | 中期財務資料審閱報告 | 43 | | Condensed Consolidated Statement of Profit or Loss | 簡明綜合損益及其他全面收益表 | 45 | | and Other Comprehensive Income | | | | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況表 | 4 ...

Group 1 - The company Yexing Group (01941) announced the resignation of Ms. Wu Xiuwai as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules effective from September 5, 2025 [1] - Ms. Zhang Chunying has been appointed as the co-secretary of the company, and Mr. Zeng Zhikang has been appointed as another co-secretary, authorized representative, and legal process agent, both effective from September 5, 2025 [1]

Group 1 - The company Yexing Group (01941) announced the resignation of Ms. Wu Xiuwai as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules effective from September 5, 2025 [1] - Ms. Zhang Chunying has been appointed as the co-secretary of the company, and Mr. Zeng Zhikang has been appointed as another co-secretary, authorized representative, and legal process agent, all effective from September 5, 2025 [1]

Core Viewpoint - Yexing Group (01941.HK) announced the resignation of Wu Xiuwai as company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance [1] Group 1 - Wu Xiuwai has resigned due to work relocation, effective immediately [1] - Zhang Chunying has been appointed as the co-secretary of the company [1] - Zeng Zhikang has been appointed as another co-secretary, authorized representative, and legal process agent, effective from September 5, 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 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Ye Xing Group Holdings Limited 燁星集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1941） 變 更 公 司 秘 書、 授權代表及法律程序代理人 及 豁免嚴格遵守上市規則 第3.28條及第8.17條 變 更 公 司 秘 書、授 權 代 表 及 法 律 程 序 代 理 人 燁 星 集 團 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，「本集團」）董 事（「董 事」）會 （「董事會」）宣 佈，伍 秀 薇 女 士（「伍女士」）因 工 作 調 動 已 辭 任 本 公 司 之 公 司 秘 書、 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 的 本 公 司 授 權 代 ...

第 1 頁 共 10 頁 v 1.1.1 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: 燁星集團控股有限公司 呈交日期: 2025年9月1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) | 01941 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,0 ...

Core Points - The company, Yexing Group (01941.HK), reported a mid-year performance for the first half of 2025, with revenue of RMB 173 million, a decrease of 7.38% year-on-year [1] - The profit attributable to the company's owners was RMB 12.807 million, showing a significant increase of 92.93% year-on-year, with basic earnings per share at RMB 0.0316 [1] Business Operations - As of June 30, 2025, the group had a contracted construction area of approximately 15.9 million square meters, with a total managed revenue construction area exceeding 13.3 million square meters, consistent with the figures reported on December 31, 2024 [1] - The group manages 65 residential projects, with a total revenue construction area of about 12.4 million square meters, accounting for 93.5% of the total revenue construction area [1] - The group also manages 18 non-residential projects, with a total revenue construction area of approximately 900,000 square meters, representing 6.5% of the total revenue construction area [1]