截至月份: 2025年12月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 明樑控股集團有限公司 (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) | 08152 | 說明 | 明樑控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | ...

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之任何損失承擔任何責任。 M&L HOLDINGS GROUP LIMITED 明樑控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8152） 補充公告 須予披露交易 收購目標公司100%股份 茲提述明樑控股集團有限公司（「本公司」）日期為2025年12月10日的公告（「該公 告」），內容有關收購事項。除文義另有所指外，本公告所用詞彙與該公告所界定者 具有相同涵義。 誠如該公告所披露，代價經賣方與買方按正常商業條款進行公平磋商後釐定，當中 參考（其中包括）目標集團於2025年10月31日的評估價值8,100,000港元（根據由本集 團委聘的獨立專業估值師所編製的估值報告（「估值報告」），採用資產法進行估 值）。 本公司謹此提供有關目標集團100%股權公允價值估值的進一步資料。 估值師的身份、資格及獨立性 本公司委聘獨立專業估值師亞太資產評估及顧問有限公司（「估值師」）對待售股份進 行估值。估值師擁有逾10年為私人及 ...

Group 1 - The core point of the article is that Mingliang Holdings (08152.HK) has announced a conditional agreement to acquire 100% of Mingyi Group Limited's shares for a total consideration of €650,000, equivalent to approximately HKD 5.87 million [1] Group 2 - The buyer, Yifeng Construction Co., Ltd., is a wholly-owned subsidiary of the company [1] - The sellers include Palmieri S.P.A., Patrizia Pierallini, and Liu Yuxin [1] - The transaction involves the purchase of 11.32 million ordinary shares of the target company [1]

Group 1 - The company announced the conditional agreement to acquire 100% of the shares of Ming Yi Group Limited for a total consideration of €650,000 (approximately HKD 5.87 million) [1] - The acquisition is part of the company's strategic growth objectives, aimed at exploring local and overseas business opportunities [2] - The board believes that the acquisition will enhance the company's business by diversifying its existing portfolio and expanding revenue sources [2] Group 2 - The acquisition is expected to provide significant strategic and operational benefits, improving supply chain stability and revenue diversification [2] - The vertical integration with the target group as an upstream supplier is anticipated to create synergies for the company's operations [2] - The company will gain full control over the production process, which is expected to lower production costs and enhance competitive advantages [2] Group 3 - The exclusive distribution rights for certain products, including disc knives, will significantly expand the company's market coverage [2] - The acquisition presents a good opportunity as the consideration is at a discount to the target group's assessed value and audited net asset value [2]

Group 1 - The company Mingliang Holdings (08152) announced a conditional agreement to acquire 100% of Mingyi Group Limited, involving the purchase of 11.32 million ordinary shares for a total consideration of €650,000 (approximately HKD 5.87 million) [1] Group 2 - As part of a strategic growth objective, the management is actively exploring local and overseas business opportunities, believing that the acquisition will enrich the company's business and diversify its revenue sources [2] - The acquisition is expected to provide significant strategic and operational benefits, enhancing supply chain stability and revenue diversification [2] - The board believes that vertical integration with the target group, as an upstream supplier, will create synergies for the company's business [2] - The company will gain complete control over the production process, which is anticipated to lower production costs and enhance competitive advantages [2] - The exclusive distribution rights for certain products, including disc knives, will significantly expand the company's market coverage, aiding in the exploration of new growth opportunities in mainland China and Singapore [2] - The board views the acquisition as a favorable opportunity due to the consideration being at a discount to the target group's assessed value and audited net asset value [2]

Group 1 - The company announced a conditional agreement to acquire 100% of Ming Yi Group Limited for a total consideration of €650,000 [1] - The acquisition is part of the company's strategic growth objectives, aimed at diversifying its business portfolio and expanding revenue sources [1] - The board believes that the acquisition will provide significant strategic and operational benefits, enhancing supply chain stability and revenue diversification [1] Group 2 - The target group, as an upstream supplier, will create synergies through vertical integration, allowing the company to leverage the target's production capacity and brand recognition [2] - The acquisition will grant the company complete control over the production process, reducing production costs and enhancing competitive advantages [2] - The exclusive distribution rights for certain products, including disc-shaped rolling knife products, will significantly expand the company's market coverage, facilitating growth opportunities in mainland China and Singapore [2] - The board views the acquisition as a favorable opportunity due to the consideration being at a discount to the target group's assessed value and audited net asset value [2]

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之任何損失承擔任何責任。 M&L HOLDINGS GROUP LIMITED 明樑控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8152） 須予披露交易 收購目標公司100%股份 收購事項 於2025年12月10日（交易時段後），買方（本公司的間接全資附屬公司）與賣方訂立 買賣協議，據此，買方有條件同意收購而賣方有條件同意按總代價650,000歐元 （相等於約5,870,000港元）出售待售股份（即目標公司的100%股份）。 GEM上市規則的涵義 由於有關收購事項的一項或多項適用百分比率超過5%但全部低於25%，收購事 項構成本公司的須予披露交易，故須遵守GEM上市規則第19章項下的申報及公 告規定。 董事會欣然宣佈，於2025年12月10日（交易時段後），買方（本公司的間接全資附屬 公司）與賣方訂立買賣協議，據此，買方有條件同意收購而賣方有條件同意按代價 出售待售股份（即目標公司的100%股份）。 – 1 – ...

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: 明樑控股集團有限公司 (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) | 08152 | 說明 | 明樑控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD ...

Group 1 - The article provides a list of companies scheduled for various corporate events on November 6, 2025, including shareholder meetings and earnings announcements [1][4]. - Companies mentioned include major players such as Jiesheng Electronics, Xiaoma Zhixing-W, and Wenyuan Zhixing-W, indicating a busy day for the Hong Kong stock market [5]. - The article highlights the significance of these events for investors, as they may impact stock performance and market sentiment [5]. Group 2 - Specific events listed include earnings announcements, dividend distributions, and stock rights issues for companies like Meilan Airport and Huasheng Holdings [5]. - The presence of multiple companies from various sectors suggests a diverse range of investment opportunities on that date [5]. - The article emphasizes the importance of monitoring these events for potential investment strategies and market movements [5].

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10月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD 10,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 明樑控股集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11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) | 08152 | 說明 | 明樑控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 ...