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 ...

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9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10月8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 | ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 19,457,000, a decrease of 35.1% compared to HKD 29,950,000 for the same period in 2024[4] - Gross profit for the same period was HKD 8,254,000, down 23.5% from HKD 10,787,000 in 2024[4] - Operating loss narrowed to HKD 2,594,000 from HKD 7,492,000 year-over-year, indicating improved operational efficiency[4] - Loss before tax decreased to HKD 3,246,000 from HKD 8,547,000 in the previous year, reflecting a 62.0% improvement[4] - Total comprehensive loss for the period was HKD 2,725,000, compared to HKD 8,042,000 in the same period last year, marking a significant reduction[5] - The company reported a basic and diluted loss per share of HKD 0.51, an improvement from HKD 1.27 in the previous year[5] - The net loss attributable to equity holders for the six months ended June 30, 2025, was HKD 3,079,000, an improvement from a loss of HKD 7,638,000 in 2024[26] - The company recorded a loss attributable to equity holders of approximately HKD 3.1 million, an improvement from a loss of HKD 7.6 million in the same period last year[60] Assets and Liabilities - Non-current assets increased to HKD 40,102,000 as of June 30, 2025, compared to HKD 20,471,000 at the end of 2024, indicating growth in long-term investments[7] - Current assets remained stable at HKD 121,379,000, slightly down from HKD 147,947,000 at the end of 2024[8] - Total liabilities decreased from HKD 13,781,000 in 2024 to HKD 9,921,000 in bank loan repayments for the six months ended June 30, 2025[10] - The total equity attributable to the company's equity holders decreased to HKD 96,328,000 from HKD 98,961,000 at the end of 2024, reflecting a slight decline in shareholder value[8] - Trade receivables as of June 30, 2025, amounted to HKD 53,124,000, a decrease from HKD 67,372,000 as of December 31, 2024[30] - The net amount of trade receivables after provisions was HKD 46,373,000 as of June 30, 2025, compared to HKD 60,743,000 in 2024[31] - Trade payables as of June 30, 2025, were HKD 22,750,000, down from HKD 28,507,000 as of December 31, 2024[33] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 31,104,000 from HKD 23,390,000, showing improved liquidity[7] - Operating cash flow for the six months ended June 30, 2025, was HKD 293,000, a decrease of 97.2% from HKD 10,515,000 in 2024[10] - The company reported a net cash increase of HKD 7,117,000 for the six months ended June 30, 2025, compared to HKD 842,000 in 2024[10] - Cash and cash equivalents amounted to approximately HKD 31.1 million as of June 30, 2025, compared to HKD 23.4 million as of December 31, 2024[61] Segment Performance - The gross profit margin for the tunnel segment was 41.38%, while the foundation segment had a gross profit margin of 63.89%[17] - The foundation segment generated revenue of HKD 900,000, a significant increase from HKD 394,000 in 2024[18] - The overseas market performance significantly declined due to the completion of major projects in North America and the Asia-Pacific region, contributing minimal revenue during the period[51] - The foundation business segment's performance remained weak due to uncertainty in the real estate market[49] Expenses and Costs - The cost of goods sold for the six months ended June 30, 2025, was HKD 10,597,000, down 43% from HKD 18,756,000 in 2024[21] - Sales cost decreased by approximately HKD 8.0 million or 41.5%, aligning with the revenue decline[53] - Selling expenses decreased from HKD 2.9 million to approximately HKD 1.3 million, primarily due to reduced overseas sales[54] - Net finance costs decreased from approximately HKD 1.1 million to HKD 0.7 million, due to increased cash reserves from the proceeds of the sale in Australia[59] Shareholder Information - Mr. Wu Li Ming holds 364,095,000 shares, representing 60.68% of the company's equity[76] - Mr. Wu Li Tang and Mr. Wu Li Bao hold 29,025,000 shares (4.84%) and 4,500,000 shares (0.75%) respectively[76] - JAT United Company Limited, wholly owned by Mr. Wu Li Ming, owns 364,095,000 shares, accounting for 60.68% of the issued share capital[78] - Ms. Russell Lin, as the spouse of Mr. Wu Li Ming, is deemed to have an interest in the same 364,095,000 shares[79] Corporate Governance - The company has complied with the Corporate Governance Code and has no significant deviations from it as of June 30, 2025[85] - The roles of Chairman and CEO are currently held by Mr. Wu Li Ming, which the board believes ensures unified leadership[87] - The audit committee consists of independent non-executive directors, with Mr. Dai Wei Guo as the chairman[89] - As of June 30, 2025, there are no interests held by directors or major shareholders in any competing businesses[88] Future Outlook - The company anticipates improved sales in the second half of 2025 as orders increase and new projects commence[49] - The company is collaborating with major suppliers in China to broaden product offerings and enhance competitiveness in response to changing specifications in the tunnel market[50]

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: 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9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 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | ...

Group 1 - The company, Ming Liang Holdings (08152), reported a revenue of HKD 19.457 million for the six months ending June 30, 2025, representing a year-on-year decrease of 35.04% [1] - The loss attributable to equity holders of the company was HKD 3.079 million, which is a year-on-year decrease of 59.69% [1] - The loss per share was HKD 0.0051 [1]

Core Viewpoint - Mingliang Holdings (08152) reported a significant decline in revenue and a reduction in losses for the six months ending June 30, 2025 [1] Financial Performance - The company achieved revenue of HKD 19.457 million, representing a year-on-year decrease of 35.04% [1] - The loss attributable to equity holders was HKD 3.079 million, which is a year-on-year decrease of 59.69% [1] - The loss per share was HKD 0.0051 [1]