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10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: 羚邦集團有限公司 (於開曼群島註冊成立的有限公司) 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 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02230 | 說明 | 羚邦集團 | | | | | | | | | 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 | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | ...

中信银行 （除净日） 羚邦集团 （派息日） 股东大会召开日 乐舒适 (招股中) 旺山旺水-B (招股中) 均胜电子 (招股中) 小马智行-W (招股中) 文远知行-W (招股中) 赛力斯 (定价日) 明略科技-W (上市日) 大洋环球控股 (上市日) 中加国信 火岩控股 新鸿基地产 重塑能源 四川能投发展 首佳科技 首佳科技 怡俊集团控股 山东墨龙 亦辰集团 江南布衣 （除净日） 普华和顺 （除净日） 分红派息 类别 公司 新股活动 智通财经APP获悉，2025年11月3日，港股上市公司投资日志如下： ...

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 FF301 致：香港交易及結算所有限公司 公司名稱: 羚邦集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10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) | 02230 | 說明 | 羚邦集團 | | | | | | | | | 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 | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本 ...

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。 羚邦集團有限公司（「本公司」）於2025年9月17日舉行之股東週年大會（「股東週 年大會」）上，所有列載於2025年7月30日的股東週年大會通告（「股東週年大會 通告」）內的決議案均以一股一票方式進行投票表決。投票表決結果如下： 羚邦集團有限公司 | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 審閱截至2025年3月31日止年度的經審 | 1,440,158,940 | 0 (0%) | | | 核 綜 合 財 務 報 表、本 公 司 董 事（各 自 為「董事」）報告及本公司獨立核數師 （「核數師」）報告。 | (100%) | | | 2. | 宣派截至2025年3月31日止年度的末期 | 1,440,158,940 | 0 | | | 股息每股0.28港仙。 | (100%) | (0%) | | 3(a) ...

Group 1 - The core point of the article is that Medialink Japan Co., Ltd. will be established by the company on August 8, 2025, to expand its intellectual property ecosystem in Japan [1] - The new subsidiary will focus on mergers, strategic investments, joint investments, and establishing strategic partnerships with Japanese intellectual property stakeholders [1] - The company believes that this expansion will enhance its competitiveness and broaden its sales network, laying a solid foundation for future growth [1] Group 2 - The establishment of the new subsidiary is aimed at enhancing the company's sustainable business model ecosystem [1] - The company plans to introduce a wider variety of non-Japanese intellectual properties into the Japanese market to diversify its revenue sources [1] - As of the report, the company's stock price increased by approximately 9.09%, reaching HKD 0.30, with a trading volume of HKD 2.293 million [1]

Core Viewpoint - Lingbang Group (02230) has seen a nearly 10% increase in stock price following the announcement of the establishment of a new subsidiary, Medialink Japan 株式会社, set to launch in Japan on August 8, 2025, aimed at expanding the company's intellectual property ecosystem [1] Group 1 - The new subsidiary will focus on mergers, strategic investments, joint investments, and establishing strategic partnerships with Japanese intellectual property stakeholders to enhance the group's competitive edge [1] - The company aims to introduce a wider variety of non-Japanese intellectual property into the Japanese market, thereby diversifying its revenue sources [1] - The board believes that this expansion will not only strengthen competitiveness but also broaden the sales network, laying a solid foundation for the group's future [1]

Core Viewpoint - Medialink Japan Co., Ltd. is established as a new subsidiary of Medialink Group, marking a significant milestone in the company's global expansion strategy [1] Group 1: Business Expansion - The new subsidiary aims to enhance the company's intellectual property ecosystem by exploring opportunities such as mergers or strategic investments in Japanese IP-related companies [1] - The company plans to engage in joint investments in Japanese intellectual property and establish strategic partnerships with Japanese IP owners and licensors [1] - The expansion is expected to introduce a wider variety of non-Japanese intellectual properties into the Japanese market, thereby enhancing revenue sources [1] Group 2: Strategic Alignment - The establishment of the new subsidiary aligns with the company's corporate strategy focused on strategic investments in intellectual property and new business opportunities [1] - The board believes that this move will strengthen the company's ecosystem in building a sustainable business model [1] - The expansion is anticipated to enhance the company's competitiveness and broaden its sales network, laying a solid foundation for future growth [1]

Core Viewpoint - The establishment of Medialink Japan 株式会社 marks a significant milestone in the company's global expansion strategy, enhancing its position as a leading intellectual property management firm in Asia [1] Group 1: Company Expansion - The new subsidiary will focus on acquiring or making strategic investments in Japanese intellectual property-related companies [1] - The company aims to engage in co-investments in Japanese intellectual property [1] - Strategic partnerships will be established with Japanese intellectual property owners and licensors to broaden the company's ecosystem [1] Group 2: Revenue Enhancement - The new subsidiary will introduce a wider variety of non-Japanese intellectual property into the Japanese market, thereby enhancing revenue sources [1] - The expansion is expected to strengthen the company's competitiveness and broaden its sales network [1] Group 3: Strategic Alignment - The board believes that establishing a new subsidiary in Japan aligns with the company's corporate strategy focused on sustainable business models and strategic investments in intellectual property and new opportunities [1]

Group 1 - The core point of the article is that Lingbang Group (02230.HK) has established a new subsidiary, Medialink Japan 株式会社, which marks a significant milestone in the company's global expansion strategy [1] - The new subsidiary will explore opportunities such as mergers or strategic investments in Japanese intellectual property-related companies, co-investments in Japanese intellectual property, and establishing strategic partnerships with Japanese IP owners and licensors [1] - The establishment of the new subsidiary is expected to enhance the company's competitiveness, broaden its sales network, and lay a solid foundation for future growth [1] Group 2 - The board believes that the formation of the new subsidiary aligns with the company's corporate strategy, focusing on strategic investments in intellectual property and new business opportunities [1] - The new subsidiary aims to introduce a wider variety of non-Japanese intellectual property into the Japanese market, thereby enhancing the company's revenue sources [1] - This expansion is seen as a step towards building a sustainable business model and strengthening the ecosystem of the company [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之任何損失承擔任何責任。 MEDIALINK GROUP LIMITED 本公司的董事會（「董事會」）欣然宣佈，一間新子公司「Medialink Japan 株式会社」 於2025年8月8日在日本正式成立，這標誌著我們在業務發展的「走向全球」策略 上實現了一個重要的里程碑。鍳於集團作為亞洲領先的知識產權管理公司， 這家新子公司將通過探索以下機會來擴大集團的知識產權生態系統：（一）對 日本知識產權相關公司的併購或戰略投資；（二）對日本知識產權的共同投資； 以及（三）與日本知識產權擁有者和授權方建立戰略合作伙伴關係。新子公司 將通過更多種類的非日本知識產權引入日本市場來增強我們的收入來源。我 們相信，此次擴張不僅將增強我們的競爭力，還將拓寬我們的銷售網絡，為集 團的未來奠定堅實的基礎。 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） 自願公告 在日本成立新子公司以進行戰略業務發展 本公告乃經羚邦集團有限公 ...