格隆汇2月25日丨明基医院(02581.HK)宣布，公司将于2026年3月9日(星期一)举行董事会会议，藉以(其 中包括)考虑及批准公司及其附属公司截至2025年12月31日止年度的全年业绩及其发布，并考虑建议派 付末期股息(如有)。 ...

承董事會命 明基醫院集團股份有限公司 執行董事 蕭澤榮 香港，2026年2月25日 於本公告日期，董事會包括執行董事蕭澤榮先生；非執行董事陳其宏先生、洪秋 金女士及王黎明博士；及獨立非執行董事周行一博士、王文聰先生及陳瑞杰先生。 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所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 BenQ BM Holding Cayman Corp. 明基醫院集團股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2581) 董事會會議日期 明基醫院集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 本公司將於2026年3月9日（星期一）舉行董事會會議，藉以（其中包括）考慮及批 准本公司及其附屬公司截至2025年12月31日止年度之全年業績及其發佈，並考慮 建議派付末期股息（如有）。 ...

Group 1 - BenQ Hospital (02581.HK) experienced a decline of 1.07%, with its stock price reaching a historical low of 3.6900 HKD [1] - The total market capitalization of BenQ Hospital is 1.151 billion HKD [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: 2026年1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: 明基醫院集團股份有限公司 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | 第 2 頁 共 10 頁 v 1.2.0 | 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 | ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

BenQ BM Holding Cayman Corp. 明基醫院集團股份有限公司 (A company incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 2581) 29 January 2026 Dear non-registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communicatio ...

Solicitation of electronic contact details BenQ BM Holding Cayman Corp. 明基醫院集團股份有限公司 Arrangement of Electronic Dissemination of Corporate Communications (A company incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號 : 2581) Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that c ...

Core Viewpoint - The recent long-term procurement contract worth 600 million yuan between Mingji Hospital and Hefei China reflects both companies' operational anxieties, with Mingji Hospital needing to implement its expansion plans and Hefei China facing significant performance declines due to industry pressures [1][5][8]. Group 1: Company Performance - Hefei China is experiencing a significant downturn, with a projected revenue decline of 26.67% to 689 million yuan for 2025 and a shift from a net profit of 27.57 million yuan to a loss between 25 million and 36 million yuan [5][7]. - The company's losses are attributed to the implementation of centralized procurement policies in the in vitro diagnostics industry, which have drastically reduced procurement prices and squeezed sales revenue and gross margins [7][11]. - Despite cost control measures, Hefei China is unable to reduce fixed expenses proportionally to its declining revenue, leading to continued financial strain [7][11]. Group 2: Strategic Implications - The partnership between Mingji Hospital and Hefei China is driven by Mingji's urgent need for a stable supply chain to support its expansion plans following its recent IPO, where it raised approximately 555 million HKD [8][11]. - Mingji Hospital's operational model is limited by its higher pricing compared to public hospitals and a narrow customer base, which constrains its growth potential [11][15]. - The exclusive supply agreement with Hefei China may limit Mingji Hospital's ability to negotiate prices and manage costs effectively, especially in a context of increasing centralized procurement [11][12]. Group 3: Contractual Risks - The eight-year procurement agreement includes clauses for price adjustments based on market fluctuations, which could significantly impact Hefei China's profit margins and overall financial health [12][15]. - Payment terms require Hefei China to front nearly four months of payment for supplies, increasing its cash flow pressure amid ongoing losses [13][15]. - The lack of clear fallback provisions in the contract raises concerns about potential disputes and the overall stability of the partnership [12][14].

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 呈交日期: 2026年1月6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) | 02581 | 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 | USD | | 1 USD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 500,000,000 | USD | | 1 USD | | 500,000,000 | 本月底法定/註冊股本總額： USD 500,000,000 備註： 截至月份: 2025年12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: 明基醫院集團股份 ...

Core Viewpoint - Ming Kee Hospital's stock price has dropped over 8%, reaching a new low of 4.12 HKD, which is more than a 55% decline from its IPO price of 9.34 HKD, marking the worst debut performance for a new stock on the Hong Kong Stock Exchange this year [1] Financial Performance - The company reported revenues of 2.34 billion CNY, 2.69 billion CNY, 2.66 billion CNY, and 1.31 billion CNY for the years 2022, 2023, 2024, and the six months ending June 30, 2025, respectively [1] - Corresponding net profits for the same periods were 89.55 million CNY, 170 million CNY, 110 million CNY, and 48.7 million CNY [1] Market Reaction - The public offering of Ming Kee Hospital received a lukewarm response, with the Hong Kong public offering portion being subscribed only 6.28 times and the international placement subscribed 1.28 times, both significantly lower than recent popular new stocks [1] - Analysts noted that the company's price-to-earnings (PE) ratio during the IPO phase was 29.8 times, which is substantially higher than the average PE ratio of 16.7 times for the private hospital sector in Hong Kong, indicating that the pricing was too high and contributed to the significant drop in share price [1]