FF301 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: 星盛商業管理股份有限公司 (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) | 06668 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000, ...

（於開曼群島註冊成立的有限公司） 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依賴該等內容而引致的任何損失承擔任何責任。 E-Star Commercial Management Company Limited 星盛商業管理 股份有限公司 – 2 – | | 普通決議案 | 票 數 （概約百分比） | | | --- | --- | --- | --- | | | | 贊 成 反 對 | | | 3. | (a) 確認及批准新整租框架協議及其項下擬進 | 27,116,000 0 | | | | 行 的 交 易（包 括 建 議 年 度 上 限）；及 | (100.00%) (0.00%) | | | | (b) 授 權 董 事 作 出 一 切 有 關 行 動、契 據 及 事 | | | | | 宜，以 及 簽 署、簽 立 及 交 付 彼 等 可 能 全 權 | | | | | 酌情認為屬必要、合適或適宜的一切有關 | | | | | 文件，以落實、釐定、修訂、補充或完成與 | | | | ...

Market Overview - The Hong Kong stock market opened higher on January 12, with the Hang Seng Index rising by 0.55% to 26,376.84 points, the Hang Seng Tech Index increasing by 0.88% to 5,737.43 points, the National Enterprises Index up by 0.75% to 9,116.01 points, and the Red Chip Index gaining 0.68% to 4,129.13 points [1] Company News - Sunny Optical Technology (02382.HK) reported a December smartphone lens shipment of 95.592 million units, a year-on-year decrease of 8.9%. The automotive lens shipment was 7.477 million units, a year-on-year increase of 17.7%. Smartphone camera module shipments were 37.744 million units, down 29.3% year-on-year, primarily due to customer inventory control and holiday factors [2] - Orient Overseas International (00316.HK) reported a 17.2% year-on-year decrease in fourth-quarter shipping revenue to USD 2.081 billion. Total cargo volume increased by 0.8%, and capacity rose by 4.5%. The overall load factor decreased by 3.1% compared to the same period in 2024, with average revenue per standard container down 17.8% year-on-year [2] - China Jinmao (00817.HK) achieved a cumulative contracted sales amount of RMB 113.5 billion for 2025, representing a year-on-year increase of 15.52% [3] - R&F Properties (02777.HK) reported total sales revenue of approximately RMB 14.21 billion for 2025, a year-on-year increase of 26.54% [4] - Zhongliang Holdings (02772.HK) reported a cumulative contracted sales amount of approximately RMB 12.07 billion for 2025, a year-on-year decrease of 32.68% [5] - Greenland Hong Kong (00337.HK) reported contracted sales of approximately RMB 7.214 billion for 2025, a year-on-year decrease of 21.66% [6] - Longyuan Power (00916.HK) completed a cumulative power generation of 76.4694 million MWh for 2025, a year-on-year increase of 1.22% [7] - Dekang Agriculture and Animal Husbandry (02419.HK) reported sales of 1.1097 million pigs in December, generating revenue of RMB 1.664 billion [8] - COFCO Joycome (01610.HK) reported a December pig output of 567,000 heads, a month-on-month increase of 1.43% [9] - Hengding Industrial (01393.HK) reported a coal production of 5.415 million tons for 2025, a year-on-year increase of 31% [10] Industry Insights - Dongwu Securities suggests that the Hong Kong stock market is entering a period of oscillation and upward movement, emphasizing the importance of dividends as a base and the potential for technology growth in the first half of the year [15] - CITIC Construction Investment highlights the strong performance of copper and aluminum in the recent market, indicating that copper prices are expected to continue rising, with a target of USD 13,000 not being the peak for this cycle [15] - Zhongtai Securities notes that China's rare earths have become a crucial strategic component in the global high-tech industry chain amid increasing Sino-US tech competition, recommending focus on resource companies with high concentration and barriers [16]

Core Viewpoint - Xing Sheng Commercial (06668) has entered into a discretionary investment management agreement with a manager to provide comprehensive investment management services, aiming to enhance capital returns and support core business operations [1] Group 1: Investment Agreement Details - The total investment amount is expected to be no more than HKD 200 million, utilizing the company's available cash reserves [1] - The manager is authorized to manage the investment portfolio on behalf of the company, with the investment objective focused on capital appreciation through various means such as money market funds, IPO allocations, block trades, and private investments in public equity (PIPE) [1] - The investment portfolio may concentrate all assets in one or more target company shares [1] Group 2: Financial Strategy and Goals - The company aims to expand offshore funds through investments in different asset classes and has subscribed to various wealth accumulation tools [1] - The discretionary investment management agreement allows the company to effectively utilize temporarily idle cash, potentially increasing overall capital returns and providing funding support for core business [1] - The company can flexibly withdraw any or all investments from the portfolio as needed, which helps in generating potential income from overseas cash surpluses while maintaining liquidity to better support core business development [1]

Core Viewpoint - Xing Sheng Commercial (06668) has entered into a discretionary investment management agreement with a manager, allowing the manager to provide investment management services with an expected total investment of no more than HKD 200 million, utilizing the company's available cash reserves [1] Group 1 - The investment portfolio aims to achieve capital appreciation through various means, including money market funds, IPO allocations, block trades, and private investment in public equity (PIPE) [1] - The company has established a policy to expand offshore funds through investments in different asset classes and has subscribed to various wealth accumulation tools [1] - The discretionary investment management agreement allows the company to flexibly withdraw any or all investments from the portfolio as needed, enhancing potential income from overseas cash surpluses while maintaining liquidity [1]

Core Viewpoint - Xing Sheng Commercial (06668.HK) has entered into a discretionary investment management agreement with Agricultural Bank International Asset Management, committing to invest up to HKD 200 million using its available cash reserves [1] Investment Management Agreement - The company has appointed the manager to provide discretionary investment management services [1] - The investment portfolio aims to achieve capital appreciation through various methods, including money market funds, IPO allocations, block trades, and private investment in public equity (PIPE) [1] Investment Strategy - The portfolio may concentrate all assets in shares of one or more target companies [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，概不對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。 E-Star Commercial Management Company Limited 星盛商業管理股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6668） 須予披露交易 全權委託投資管理協議 全權委託投資管理協議 董事會宣佈，於2026年1月9日，本公司與管理人訂立全權委託投資管理協議，據此， 本公司同意委任管理人，而管理人同意接受委任為管理人，以管理人身份向本公司提 供全權委託投資管理服務。總投資額預計不多於200.0百萬港元，將使用本公司現時 可用的現金儲備，且管理人獲授權代表本公司管理投資組合。 上市規則的涵義 根據上市規則第14.07條，有關全權委託投資管理協議項下投資額的一項或以上適用 百分比率（定義見上市規則）超過5%但低於25%，故訂立全權委託投資管理協議構成 一項須予披露交易，須遵守上市規則第14章的申報及公告規定。 –1– 全權委託投資管理協議 全權委託投資管理協議的 ...

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: 星盛商業管理股份有限公司 (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) | 06668 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | ...

Core Viewpoint - The "Annual Outstanding CFO" award recognizes financial leaders who have made significant contributions and demonstrated exceptional leadership within their companies [4] Group 1: Award Announcement - The "Annual Outstanding CFO" award ceremony will take place during the "Technology Empowerment · Capital Breakthrough" sharing session on December 22, featuring a list of notable companies [1] - Ten individuals from various companies have been awarded the "Annual Outstanding CFO" title, including representatives from Baize Medical, Le Comfort, Quantum Song, Meitu, SF Express, Sikao Education, Four Rings Pharmaceutical, Hong Kong and China Gas, New World Development, and Starry Commercial [1] Group 2: Evaluation Criteria - The selection process for the award involved multiple indicators such as strategic contribution, capital market operations, and corporate value creation, utilizing a rigorous evaluation procedure and quantitative data analysis [4] - The award aims to create a reference list of the most valuable listed companies and unicorns in the investment community, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4]

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通告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或 任何部分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。 E-Star Commercial Management Company Limited 星盛商業管理股份有限公司 （於開曼群島註冊 成立的有 限公司） （股份代號：6668） 股東特別大會通告 茲通告 星 盛 商 業 管 理 股 份 有 限 公 司（「本公司」）謹 訂 於2026年1月15日（星 期 四）上 午 十時正假座中國廣東省深圳市龍崗區雅寶路1號星河World A棟33樓舉行股東特別 大 會（「股東特別大會」），目 的 如 下： 普通決議案 省 覽 及 酌 情 通 過 下 列 決 議 案（不 論 有 否 修 訂）為 本 公 司 普 通 決 議 案： 1. 「動 議 – 1 – (a) 確 認 及 批 准 新 商 用 物 業 運 營 服 務 框 架 協 議（定 義 見 本 公 司 日 期 為2025年 12月22日 的 通 函（「通 函」））及 其 項 下 擬 進 行 的 交 易（包 括 建 議 ...