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: 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 03390 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本 ...

茲提述本公司日期為2025年3月28日及2025年5月19日的公告，內容有關就於香港分銷東阿阿膠產 品與東阿阿膠訂立2025年分銷協議，自2025年1月1日起至2025年12月31日止，為期一年。 由於2025年分銷協議已屆滿，滿貫環球（本公司間接全資附屬公司）於2026年1月15日與東阿阿膠 國際訂立2026年分銷協議，據此，東阿阿膠國際同意委任滿貫環球為於香港分銷東阿阿膠產品的 分銷商，自2026年1月1日起至2026年12月31日止，為期一年。 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。 Tycoon Group Holdings Limited 滿貫集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3390） 持續關連交易－ 續新分銷協議 續新分銷協議 由於東阿阿膠國際為本公司主要股東華潤醫藥的附屬公司，故就上市規則第14A章而言，東阿阿 膠國際被視為本公司的關連人士。因此，根據上市規則第14A章，2026年分銷協議項下擬進 ...

致：香港交易及結算所有限公司 公司名稱: 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年1月5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) | 03390 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | FF301 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

Market Performance - The US stock market continued its post-Christmas pullback, with all three major indices closing lower, marking a subdued end to 2025. The S&P 500 index fell by 0.74% to 6845.5 points, the Nasdaq Composite dropped by 0.76% to 23241.99 points, and the Dow Jones Industrial Average decreased by 0.63% to 48063.29 points [1]. - For the year, the S&P 500 recorded an annual increase of 16.39%, while the Nasdaq managed a 20.36% rise, achieving over 20% growth for three consecutive years. The Dow Jones also rose by 12.97%, marking a similar performance for the third year in a row [3]. Individual Stock Performance - Among the top performers in the S&P 500, four storage giants—SanDisk, Western Digital, Micron Technology, and Seagate Technology—led the annual gains. Semiconductor stocks like Lam Research, AI application leader Palantir, and Comfort Systems, which provides HVAC solutions for data centers, also featured prominently [3]. - In the tech sector, only Google and Nvidia among the "Big Seven" tech companies outperformed the benchmark index in 2025 [8]. Commodity and Sector Movements - US silver futures experienced a significant drop of 9% due to a second margin increase by the CME Group within a week, negatively impacting the mining sector. Companies like Endeavour Silver and Silvercorp Metals saw declines of over 4% and 2.8%, respectively [11]. Chinese Stocks - The Nasdaq Golden Dragon China Index closed down 1.13% but recorded an annual increase of 11.33%. Notable Chinese stocks included Alibaba, which rose over 75%, and Netease, which increased by 58.28% [12]. Corporate News - Warren Buffett officially retired as CEO of Berkshire Hathaway on December 31, 2025, after a long tenure, although he will remain as chairman of the board [13]. - Tesla achieved a milestone with a driver completing a coast-to-coast journey using full self-driving technology, marking a significant advancement in autonomous vehicle capabilities [15]. - Nvidia and AMD are expected to enter a "year-long price increase cycle" for GPUs, driven by rising memory costs, with flagship models potentially reaching prices as high as $5000 [16]. - Trump Media & Technology Group announced plans to issue a new cryptocurrency to shareholders, despite a significant annual decline in stock value [17]. - Brookfield Asset Management is launching a cloud computing business to challenge tech giants like Amazon, aiming to reduce AI development costs [18]. - Uber is in talks to acquire the parking app SpotHero, which could create synergies between ride-hailing and parking services [19].

訂立主買賣協議補充協議及修訂現有年度上限 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。 Tycoon Group Holdings Limited 滿貫集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3390） 持續關連交易– 主買賣協議補充協議及修訂現有年度上限 茲提述本公司日期為2025年3月28日及2025年5月19日的公告，內容有關就本集團與讚才集團於 2025年3月28日起至2027年12月31日止三年期限內於香港買賣滿貫產品及讚才產品訂立2025年主 買賣協議。 於2025年12月19日，本公司的間接全資附屬公司Dynasty Garden與讚才訂立補充協議，據此，協 定讚才向Dynasty Garden授予以便於該區域營銷、銷售及分銷讚才產品的獨家分銷權的性質，於 2025年主買賣協議餘下期限內將變更為非獨家性質，由2026年1月1日起生效。 因此，董事會預期，本集團向讚才集團採購讚才產品的採購總額將少於其先前預計。故 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12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) | 03390 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | ...

Core Viewpoint - The article highlights the significant support from various companies and individuals in response to a major fire incident in Hong Kong's Tai Po district, emphasizing the importance of community solidarity and corporate social responsibility in times of crisis. Group 1: Donations and Support - The Ho family announced a donation of 30 million HKD to support the residents affected by the fire [2][3] - Baidu pledged 10 million HKD for emergency relief and post-disaster reconstruction efforts [8][9] - Sequoia Charity Foundation committed 10 million HKD for emergency aid and recovery efforts for the affected residents [10][11] - Didi donated 10 million HKD for emergency rescue and humanitarian assistance, coordinating with local authorities for effective support [15][16] - Futu announced an immediate donation of 10 million HKD to assist affected families with urgent needs [17][19] - XPeng Motors contributed 5 million HKD to support the affected families in overcoming the crisis [20][21] Group 2: Emergency Response Actions - JD.com was the first company to deliver emergency supplies to the disaster site, providing essential items such as water and food [5][6] - JD Logistics activated an emergency response plan, ensuring timely delivery of necessary supplies to shelters and affected areas [7][12] - Baidu Maps implemented a dynamic response mechanism to provide real-time traffic updates and alternative routes for vehicles in the vicinity of the fire [9]

Core Points - Tycoon Group Holdings Limited announced the resignation of its auditor, PwC, due to a failure to agree on audit fees for the fiscal year ending December 31, 2025, effective November 21, 2025 [3][7][10] - The company appointed Crowe Horwath (Hong Kong) CPA Limited as the new auditor, effective from the same date, to fill the vacancy left by PwC, with the term lasting until the conclusion of the next annual general meeting [3][10] - The board confirmed that PwC had not commenced any audit work for the fiscal year ending December 31, 2025, and thus the change in auditors would not significantly impact the annual audit and financial results [8][10] Group 1 - The board expressed gratitude to PwC for their professional services and support over the years [9] - The decision to appoint Crowe Horwath was based on several factors, including their audit proposal, experience with listed companies, independence, reputation, and resources [10] - The board believes that the change in auditors will maintain audit quality while enhancing cost-effectiveness for the company and its shareholders [10] Group 2 - Guan Chao Holdings Limited also announced a similar change in auditors, with PwC resigning due to a failure to agree on audit fees for the fiscal year ending December 31, 2025, effective November 21, 2025 [14][19] - The company appointed BDO Limited as the new auditor, effective from the same date, with the term lasting until the next annual general meeting [14][19] - The board confirmed that PwC had not initiated any audit procedures for the fiscal year ending December 31, 2025, and thus the change would not have a significant impact on the preparation of the financial statements [19]

Group 1 - The company, ManGuang Group (03390.HK), announced the resignation of its auditor, PwC, effective from November 21, 2025 [1] - The board has appointed Crowe Horwath as the new auditor, effective from November 21, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the company's next annual general meeting [1]

Core Points - The company, Man Guo Group (03390), announced that PwC has resigned as its auditor, effective from November 21, 2025 [1] - Based on the recommendation of the audit committee, Crowe Horwath has been appointed as the new auditor, also effective from November 21, 2025, to fill the vacancy left by PwC's resignation [1] - The term of the new auditor will last until the conclusion of the company's next annual general meeting [1]