Core Viewpoint - Landsea Holdings (06999.HK) announced the resignation of Fang Min as an independent non-executive director and member of the audit committee due to personal health reasons, effective September 10, 2025 [1] Company Summary - Fang Min's resignation is attributed to personal health issues [1] - The effective date of the resignation is set for September 10, 2025 [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。 執行董事 獨立非執行董事 張光虎先生 董事會下設三個委員會。下表載列各董事會成員於該等委員會中所擔任的職位。 （股份代號：6999） 董事名單及其角色和職能 領地控股集團有限公司（「本公司」）董事會（「董事會」）成員載列如下： 劉玉輝先生 （主席） 羅昌林先生 Leading Holdings Group Limited 領 地 控 股 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 劉玉輝先生 | | | 成員 | 主席 | | 羅昌林先生 | | | | | | 張光虎先生 | | 主席 | 成員 | 成員 | 香港，2025年9月10日 ...

Core Viewpoint - Landsea Holdings (06999) announced the resignation of Fang Min as an independent non-executive director and audit committee member due to personal health reasons, effective from September 10, 2025 [1] Company Summary - Fang Min's resignation is attributed to personal health issues, indicating potential changes in the company's governance structure [1] - The effective date of the resignation is set for September 10, 2025, allowing time for the company to adjust its board composition [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 因倚賴該等內容而引致的任何損失承擔任何責任。 Leading Holdings Group Limited 領 地 控 股 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：6999） 獨立非執行董事辭任 及 未遵守上市規則規定 本公告由領地控股集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51(2) 條作出。 本公司董事（「董事」）會（「董事會」）宣佈，方敏先生（「方先生」）由於個人健康 原因，已辭任獨立非執行董事及審核委員會（「審核委員會」）成員，自2025年9 月10日起生效。 方先生已確認，於本公告日期，(i)彼並無就其辭任向本公司提出任何申索；(ii) 彼與董事會之間概無任何意見分歧；及(iii)概無有關彼辭任的其他事宜須提請 本公司股東及聯交所垂注。 董事會謹藉此機會向方先生於任期內對本公司所作寶貴貢 ...

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8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: 領地控股集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9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) | 06999 | 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 (-) | | | 0 | | HKD | | | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - The company, Land Holdings (06999.HK), announced that it will not be able to publish its interim results for 2025 on time due to recent resignations in its core financial management team, significantly impacting the preparation and completion of its mid-term performance report [1] Group 1 - The company was originally scheduled to release its interim results by August 31, 2025 [1] - It is now expected that the interim report will not be sent out before September 30, 2025 [1] - The resignations have caused serious disruptions in the financial reporting process [1]

Core Viewpoint - The shares of Landsea Holdings (06999.HK) will be suspended from trading starting at 9:00 AM on September 1, 2025 [1] Company Summary - Landsea Holdings has announced the suspension of its shares trading [1]

Group 1 - The company, Landsea Holdings (06999.HK), announced that its shares will be suspended from trading on the Hong Kong Stock Exchange starting September 1, 2025, at 9:00 AM [1] - The suspension is pending the release of the company's interim results for 2025 and other insider information [1]

Group 1 - The company, Land Holdings (06999), announced that its shares will be suspended from trading on the Hong Kong Stock Exchange starting September 1, 2025, at 9:00 AM [1] - The suspension is pending the release of the company's interim results for 2025 and other insider information [1]

Core Viewpoint - The company, Territory Holdings (06999), announced that its shares will be suspended from trading on the Hong Kong Stock Exchange starting September 1, 2025, at 9:00 AM, pending the release of its mid-year results and other insider information [1] Company Summary - Territory Holdings will halt trading of its shares to prepare for the announcement of its 2025 mid-year financial results [1] - The suspension is set to begin on September 1, 2025, at 9:00 AM [1]