Loco Hong Kong Holdings Limited 港銀控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） （Stock Code 股份代號：8162） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 5 September 2025 The following document(s) of Loco Hong Kong Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.locohkholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"): ...

Loco Hong Kong Holdings Limited 港銀控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） （Stock Code 股份代號：8162） NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 5 September 2025 The following document(s) of Loco Hong Kong Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.locohkholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 I ...

Loco Hong Kong Holdings Limited 於香港註冊成立的有限公司 股份代號 Interim Report 中期報告 2025 Loco Hong Kong Holdings Limited CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to i ...

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: | 港銀控股有限公司 | | | 呈交日期: | 2025年9月3日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | 港銀控股有限公司並無法定股本及/或其股本中並無股份面值。 | | | FF301 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 | 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) | 08162 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 995,284,800 ...

Group 1 - The company reported a revenue of HKD 10.169 billion for the six months ending June 30, 2025, representing a year-on-year increase of 20.33% [1] - The profit attributable to the owners of the company was HKD 17.378 million, which is a significant year-on-year increase of 264.47% [1] - Earnings per share stood at HKD 0.0178 [1]

（「本公司」） 港銀控股有限公司 Loco Hong Kong Holdings Limited （於香港註冊成立的有限公司） （股份代號：8162） 提名委員會 （「委員會」） 之 職權範圍 （獲董事會修改及採納並於二零二五年八月二十九日生效） 成員 1 1. 委員會須由不少於三名本公司董事會（「董事會」）委任的成員和至少一名不同性別 的成員組成；委員會大部分成員須為本公司獨立非執行董事。 2. 委員會主席須為獨立非執行董事或董事會主席。 3. 成員任期自獲委任當日起計，為期一年（可予續期），並須受本公司組織章程細則的 規管。 4. 董事會及委員會可通過決議案撤銷委員會成員的委任，並委任新成員代替。 5. 不得委任替任委員會成員。 6. 公司秘書或其代名人須擔任委員會秘書。 會議次數及議事程序 會議通告 11. 會議通告須於會議舉行時間至少七日前寄發予委員會全體成員。 委員會決議案 12. 書面決議案經委員會全體成員簽署後，其效力及作用與其在委員會會議獲通過無 異，當中可包括多份樣式相同並經一名或多名委員會成員簽署的文本。有關決議案 可以傳真或其他電子通訊方式簽署及傳閱。本規定並不影響香港聯合交易所有限 公 ...

香港交易及結算所有限公司及聯交所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 該等內容而引致的任何損失承擔任何責任。 港銀控股有限公司 Loco Hong Kong Holdings Limited （於香港註冊成立的有限公司） （股份代號：8162） 截至二零二五年六月三十日止六個月 中期業績公告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上 市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應 經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市 場。 本公告乃根據聯交所GEM證券上市規則（「GEM上市規則」）提供有關港銀控股有限公司 （「本公司」，連同其附屬公司為「本集團」或「我們」）的資料。本公司各董事（「董事」）願 對本公告共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，就彼 ...

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 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 行政總裁 王文東 香港，二零二五年八月十九日 港銀控股有限公司 Loco Hong Kong Holdings Limited （於香港註冊成立的有限公司） （股份代號：8162） 董事會會議通告 港銀控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將於二零 二五年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司及 其附屬公司截至二零二五年六月三十日止六個月的中期業績及其發佈，並考慮派付股息 （如有）。 承董事會命 港銀控股有限公司 於本公告日期，執行董事為張思源先生（董事會主席）、王文東先生及馮志堅先生；獨立 非執行董事為吳勵妍女士、楊振華先生及田源先生。 本公告的資料乃遵照香港聯合交易所有限公司（「聯交所」）GEM證券上市規則而刊載， 旨在提供本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。各董事在 作出一切合理查詢後，確認就其所知及所信，本 ...

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7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: | 港銀控股有限公司 | | | | 呈交日期: | 2025年8月5日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 港銀控股有限公司並無法定股本及/或其股本中並無股份面值。 | | | | FF301 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 | 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) | 08162 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結 ...

Group 1: Company Earnings - PCCW (00008.HK) reported a revenue of HKD 18.922 billion for the first half, a year-on-year increase of 7%, with a net loss of HKD 0.445 billion, narrowing by 4% [1] - Xinyi Solar (00968.HK) recorded a revenue of HKD 10.932 billion, a decrease of 6.5% year-on-year, with a net profit of HKD 0.746 billion, down 58.8% [2] - Xinyi Glass (00868.HK) had a revenue of HKD 9.821 billion, a year-on-year decrease of 9.7%, with a net profit of HKD 1.013 billion, down 59.6% [3] - Xinyi Energy (03868.HK) reported a revenue of HKD 1.21 billion, an increase of 7.7% year-on-year, with a net profit of HKD 0.45 billion, up 23.4% [4] - DTXS Silk Road Investment (02510.HK) issued a profit warning, expecting a mid-term net profit of approximately USD 180-200 million, a year-on-year increase of about 220% to 255% [5] - Lianhua Supermarket (00980.HK) issued a profit warning, expecting a mid-term net profit of approximately HKD 25-55 million [6] - Tibet Water Resources (01115.HK) issued a profit warning, expecting a mid-term net profit of approximately HKD 36 million, a year-on-year increase of about 300% [7] - Foton Motor (00420.HK) issued a profit warning, expecting a mid-term net profit of HKD 30.7 million, turning from loss to profit [8] - Hong Kong Travel (00308.HK) issued a profit warning, expecting a mid-term net loss exceeding HKD 70 million, turning from profit to loss [9] - Poly Property Group (00119.HK) issued a profit warning, expecting a mid-term net profit to decline by 40%-50% year-on-year [10] - Kefu Shan Group Holdings (08512.HK) issued a profit warning, expecting a mid-term net profit to decrease to approximately HKD 43-47 million [11] - Mobi Development (00947.HK) issued a profit warning, expecting a mid-term net loss of approximately HKD 32 million [12] - Changmao Biochemical Engineering (00954.HK) issued a profit warning, expecting a mid-term net loss of approximately HKD 24-27 million [13] - Yunyou Holdings (00484.HK) issued a profit warning, expecting a mid-term net loss to increase to approximately HKD 21 million [14] - Weiya Li (00854.HK) issued a profit warning, expecting a mid-term net profit of approximately HKD 15-25 million, turning from loss to profit [15] Group 2: Automotive Sales - BYD Company (01211.HK) reported sales of approximately 2.4903 million new energy vehicles in the first seven months, a year-on-year increase of 27.35% [16] - Great Wall Motors (02333.HK) reported total vehicle sales of approximately 674,200 units in the first seven months, a year-on-year increase of 3.57% [17] - Li Auto (02015.HK) delivered 30,731 new vehicles in July [18] - Geely Automobile (00175.HK) reported total vehicle sales of 237,700 units in July, a year-on-year increase of approximately 58% [19] Group 3: Company News - Sinopec Engineering (02386.HK) signed a front-end engineering design (FEED) contract for a large green hydrogen project in Yanbu, Saudi Arabia, with a contract value expected to reach several billion USD [20] - InnoCare Pharma (02577.HK) partnered with NVIDIA to jointly promote the large-scale implementation of 800 VDC power architecture in AI data centers [21] - Zijin Mining (02899.HK) received parliamentary approval for the mining lease of the Akyem gold mine in Ghana, with a total transaction value of USD 1 billion [22] - Codex-B (02487.HK) received approval from the Hong Kong Department of Health for the listing of CU-40102 (topical finasteride spray) for the treatment of androgenetic alopecia [23] - Mixue Group (02097.HK) subscribed to a wealth management product from Pudong Development Bank, involving an investment of HKD 300 million [24] Group 4: Buyback Activities - Hang Seng Bank (00011.HK) repurchased 200,000 shares at a cost of approximately HKD 22.5922 million, with repurchase prices ranging from HKD 112.4 to 114.3 [25] - Vitasoy International (00345.HK) repurchased 1.844 million shares at a cost of approximately HKD 16.89 million, with repurchase prices ranging from HKD 9.14 to 9.17 [26]