Core Viewpoint - The announcement details a shareholder agreement between Pacific Shipping (02343), TOWAY Group Limited, and Caravel Maritime Ventures Inc., focusing on TOWAY's investment in the company and establishing a framework for governance and collaboration [1][3]. Group 1: Shareholder Agreement Details - The agreement stipulates that during the tenure of TOWAY-appointed directors, their total equity in the company cannot exceed 23% of the issued shares or the number of shares representing 23% at the time of reaching that threshold [2]. - TOWAY representatives are prohibited from initiating or supporting any takeover bids against the company during their tenure, although they may accept or vote in favor of independent third-party offers [2]. - If TOWAY holds at least 10% of shares, they can nominate one non-executive director to the board; if they hold at least 15%, they can nominate two non-executive directors [2]. Group 2: Governance and Strategic Intent - The agreement aims to regulate the relationship between the company and TOWAY, the largest single shareholder, supporting the company's independent operation in global shipping [3]. - The board believes the terms of the shareholder agreement are fair and reasonable, aligning with the overall interests of all shareholders [3].

Core Viewpoint - The announcement details a shareholder agreement between Pacific Shipping (02343), TOWAY Group Limited, and Caravel Maritime Ventures Inc., focusing on TOWAY's investment in the company and establishing a framework for governance and collaboration [1][3]. Group 1: Shareholder Agreement Details - The agreement stipulates that during the tenure of TOWAY-appointed directors, and for three months after their departure, TOWAY and its representatives cannot hold more than 23.0% of the company's issued shares or the number of shares that represent 23.0% at the time of reaching that threshold [2]. - TOWAY representatives are prohibited from initiating or supporting any takeover bids against the company during the specified period, although they may accept or vote in favor of third-party offers [2]. - If TOWAY holds at least 10.0% of shares, it can nominate one non-executive director to the board; if it holds at least 15.0%, it can nominate two non-executive directors [2]. Group 2: Governance and Strategic Intent - The shareholder agreement aims to regulate the relationship between the company and TOWAY, ensuring the company operates independently as a shipping entity while fostering constructive cooperation with TOWAY [3]. - The board believes that the terms of the shareholder agreement are fair and reasonable, aligning with the overall interests of the company's shareholders [3].

Group 1 - The company Pacific Shipping (02343) announced the appointment of Dr. Harindarpal (Harry) Singh Banga as a non-executive director, effective from February 16, 2026 [1] - Mr. Angad Banga has also been appointed as a non-executive director, effective from February 16, 2026 [1]

Group 1 - The company announced the appointment of Dr. Harindarpal Singh Banga and Mr. Angad Banga as non-executive directors, effective from February 16, 2026 [1]

Core Viewpoint - Pacific Shipping (02343.HK) has entered into a shareholder agreement with TOWAY Group Limited and Caravel Maritime Ventures Inc. to ensure sustainable growth and maximize shareholder returns while maintaining independent operations of the board and management [1][2]. Group 1 - The shareholder agreement recognizes the core values of the company, focusing on long-term sustainable growth and maximizing shareholder returns [1]. - The board and management will operate independently, with decisions made based on consensus to align with the best interests of the company and all shareholders [1]. - The company aims to promote international trade by optimizing vessel utilization and maintaining superior market performance to enhance long-term shareholder value [1]. Group 2 - The agreement stipulates that during the tenure of TOWAY-appointed directors and for three months after their departure, TOWAY representatives cannot hold more than 23% of the company's issued shares or the number of shares they initially represented [2]. - TOWAY representatives are prohibited from proposing or supporting any takeover bids against the company during the specified period, although they may accept or vote in favor of third-party offers [2]. - If TOWAY holds at least 10% of shares, they can nominate one non-executive director to the board; if they hold at least 15%, they can nominate two non-executive directors [2].

格隆汇2月16日丨太平洋航运(02343.HK)发布公告，1)哈利•般哥博士(Dr. Harindarpal Singh Banga)；及 (2)Angad Banga先生已获委任为公司非执行董事，自2026年2月16日起生效。 ...

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。 * 委任兩名非執行董事 太平洋航運集團有限公司（「太平洋航運」或「本公司」）董事（「董事」）會（「董事會」）欣然宣布，(1) 哈利 • 般哥博士 （Dr. Harindarpal Singh Banga）；及(2) Angad Banga先生已獲委任為本公司非執行董事，自2026年2月16日起生效。 茲提述本公司日期為2026年2月16日的公告，內容有關本公司與拓維集團有限公司（「拓維」，連同其附屬公司，統稱 「拓維集團」）及Caravel Maritime Ventures Inc.（「Caravel Ventures」）訂立股東協議。 1. Harindarpal (Harry) Singh Banga博士的委任 哈利 • 般哥博士（Dr. Harindarpal (Harry) Singh Banga）（「Banga博士」）已獲委任為本公司非執行董事，自2026 年2月16日起生效。 Banga博 ...

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。 * 與拓維訂立股東協議 (3) 倘拓維集團成員公司持有至少10.0%股份，拓維各方可提名一名非執行董事加入董事會；倘拓維集團成員公司 持有至少15.0%股份，則可提名兩名非執行董事加入董事會。有關委任須遵守並符合本公司憲章文件及香港聯 合交易所有限公司證券上市規則（「上市規則」）。 太平洋航運集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會（「董事會」）欣然宣布，於2026 年2月16日，本公司、拓維集團有限公司（「拓維」）及Caravel Maritime Ventures Inc.（連同拓維，統稱「拓維各方」）訂 立股東協議（「股東協議」），內容有關拓維投資於本公司。 股東協議的主要條款 在股東協議中，拓維各方與本公司認可及確認本公司的核心價值，其具體如下： 股東協議中另就下列事項達成協議： 僅供識別 1 * (1) 確保本集團整體策略及決策方向，皆以長遠創造可持續增長及 ...

Market Overview - The market continues to follow the rebound of US stocks, with Hong Kong stocks jumping above 27,000 points but later experiencing volatility, closing up 0.58% [1] - The competition among major companies in large model development is intensifying, transitioning from a "hundred model war" to a focus on commercialization, innovation, and global layout, with the number of capable developers reduced from over 200 to less than 10 [1] AI Model Developments - ByteDance's image generation model Seedream 5.0 has launched on various platforms, enhancing image generation capabilities and allowing precise adjustments [2] - Alibaba has reportedly integrated its new model Qwen 3.5 into the HuggingFace open-source project, indicating an imminent release [2] - The launch of Seedance 2.0 has been highly praised, marking a significant advancement in video generation technology, leading to concerns over privacy and copyright issues [1][2] Company Performance and Strategies - The CEO of Yueda Group has outlined three core strategic directions for the year: "evergreen content, IP+AI, and globalization," which are expected to benefit from the advancements in AI models [2] - Xunce (03317) is positioned as a leader in real-time data infrastructure and analysis solutions, with expectations of being included in the Hong Kong Stock Connect list, leading to a stock increase of over 15% [4] Financial Highlights - Semiconductor company SMIC reported a 2025 Q4 revenue of 17.813 billion yuan, a year-on-year increase of 11.9%, with a net profit of 1.223 billion yuan, up 23.2% [8] - The company anticipates a revenue growth rate higher than the industry average for 2026, with a capital expenditure plan similar to 2025 [8] Industry Trends - The demand for AI-driven applications is driving interest in related stocks, with companies like Xunce and others in the AI data analysis sector gaining attention [3] - The shipping sector is also showing strength, with companies like Pacific Shipping and COSCO Shipping Energy experiencing stock increases due to rising demand for dry bulk shipping [6] Robotics and AI Innovations - Alibaba's Damo Academy has released the RynnBrain model, significantly enhancing robotic capabilities, which is expected to attract investment in the robotics sector [7] - The launch of the Gino1 robot by Geekplus is anticipated to have a broad application in China's logistics sector, contributing to a stock increase of over 11% [6]

每经AI快讯，2月10日，太平洋航运(02343.HK)午后涨超4%，截至发稿，涨4.43%，报3.3港元，成交额 4938.03万港元。 ...