茲通告嘉鼎國際集團控股有限公司（「本公司」）謹訂於二零二五年九月十九日（星期五）上午 十一時正假座香港中環德輔道中33號9樓會議室舉行股東週年大會，以考慮下列事項，並酌情通 過下列事項： 作為普通決議案： – 1 – 1. 考慮、省覽及採納本公司截至二零二五年三月三十一日止年度之經審核綜合財務報 表及本公司董事會報告及核數師報告； 2. (a) 重選牟忠緯先生為執行董事； (b) 重選陳達年先生為執行董事； (c) 重選呂志堅先生為獨立非執行董事； (d) 重選單浩銓先生為獨立非執行董事；及 (e) 重選李曉華女士為獨立非執行董事； 3. 授權本公司董事（「董事」）會釐定各董事酬金； 4. 重新委聘中匯安達會計師事務所有限公司為本公司核數師； 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。 JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股有限公司 （股份 代號：08153） （於百慕達註冊成立之有 ...

此乃要件 請即處理 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有嘉鼎國際集團控股有限公司之股份，應立即將本通函連同隨附之代表委任表格送交 買方或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買方或承讓人。 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函之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本通函全部或任何部份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。 JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股有限公司 （股份 代號：08153） （於百慕達註冊成立之有限公司） 建議(1)授出發行新股份及購回股份之一般授權及購回授權； (2)重選退任董事； (3)股份合併及更改每手買賣單位 及 (4)股東週年大會通告 嘉鼎國際集團控股有限公司（「本公司」）謹訂於二零二五年九月十九日（星期五）上午十一時正假座香港中環德輔道 中33號9樓會議室舉行股東週年大會，召開大會之通告 ...

Group 1 - The core point of the article is that shareholders of Jia Ding International Group (08153) transferred shares from Softbank China Financial Services to Bank of China (Hong Kong) on August 13, with a market value of HKD 1.2628 million, accounting for 6.43% of the total [1] - The company announced that it will issue 18.3414 million placement shares according to the placement agreement on August 8, 2025 [1]

Group 1 - The core point of the article is that shareholders of Jia Ding International Group (08153) transferred shares from Softbank China Financial Services to Bank of China (Hong Kong), with a market value of HKD 1.2628 million, accounting for 6.43% of the total shares [1] - The company announced that it will issue and allot 18.3414 million placement shares on August 8, 2025, according to the placement agreement [1]

Core Viewpoint - The company, 嘉鼎国际集团 (08153), announced the issuance of 18.34 million placement shares on August 8, 2025, according to the placement agreement [1] Group 1 - The company will issue a total of 18,341,400 shares [1] - The issuance date is set for August 8, 2025 [1] - The shares are being issued under a placement agreement [1]

Group 1 - The company, 嘉鼎国际集团 (Jiadeng International Group), announced the issuance of 18.3414 million placement shares according to a placement agreement on August 8, 2025 [1]

公司名稱： 嘉鼎國際集團控股有限公司 呈交日期： 2025年8月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08153 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | | 庫存股份數目 | 每股發行/出售價 ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

Group 1 - The core point of the article highlights that 嘉鼎国际集团 experienced a 5.0% decline in stock price, trading at 0.057 HKD per share with a transaction volume of 2.9861 million HKD as of 10:57 AM on August 12 [1] - 嘉鼎国际集团's main business includes providing advertising services in Hong Kong and selling new energy electric vehicles and batteries in China, positioning itself as an investment holding company [1] Group 2 - As of the 2024 annual report, 嘉鼎国际集团 reported total revenue of 81.4711 million HKD and a net profit of -56.0555 million HKD, indicating a loss [2]

Core Viewpoint - The recent transfer of shares and proposed share consolidation by 嘉鼎国际集团 (Jia Ding International Group) indicates strategic financial restructuring aimed at enhancing share liquidity and market presence [1] Group 1: Share Transfer - On August 11, 嘉鼎国际集团's shareholder transferred shares from Softbank China Financial Services to HSBC Hong Kong, with a market value of HKD 1.4593 million, representing 5.38% of the company [1] Group 2: Share Consolidation Proposal - 嘉鼎国际集团 announced a proposal for a share consolidation, suggesting that every 20 existing shares with a par value of HKD 0.0001 will be consolidated into 1 share with a par value of HKD 0.002 [1] - Following the consolidation, the trading unit will change from 10,000 shares to 5,000 consolidated shares [1]