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: 2026年1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: 今米房集團控股有限公司 呈交日期: 2026年2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) | 08300 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | 本 ...

格隆汇1月30日丨今米房集团(08300.HK)公告，韩宁已获委任为执行董事，自2026年1月30日起生效。 ...

智通财经APP讯，今米房集团(08300)发布公告，韩宁先生已获委任为执行董事，自2026年1月30日起生 效。 ...

今米房集团(08300)发布公告，韩宁先生已获委任为执行董事，自2026年1月30日起生效。 ...

FF003G （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表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。 公司名稱： JIN MI FANG GROUP HOLDINGS LIMITED 今米房集團控股有限公司 證券代號（普通股）： 8300 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「本公司」） 的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規 定而提供，旨在向公眾提供有關本公司的資料。該等資料將會在互聯網的交易所網頁展示。本資料報表 不應視作有關本公司及╱或其證券的完整資料概要。 香港聯合交易所有限公司 本報表的資料乃於二零二六年一月三十日更新。 A. 一般資料 註冊成立地點： 開曼群島 於 GEM 首次上市日期： 二零一六年八月八日 保薦人名稱： 不適用 執行董事： 董事姓名： （請列明董事 ...

JIN MI FANG GROUP HOLDINGS LIMITED 今 米 房 集 團 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：8300） 董事名單與其角色和職能 董 事 會轄 下 設 有 四 個委 員 會 。 下表 提 供 各 董 事會 成 員 在 該 等委 員 會 所 擔任 職位的資料： | 董事委員會 | | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會* | | 周峰先生 | | M | C | C | | 何力鈞先生 | C | M | M | | | 林立升先生 | M | C | M | | | 劉慧卿女士 | M | M | M | | 附註： 今米房集團控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 周峰先生 （ 主席 ） 張苗女士 （ 行政總裁 ） 韓寧先生 獨立非執行董事 何力鈞先生 林立升先生 劉慧卿女士 M : 相關董事委員會成員 * 投資委員會其他成員為本公司高級管理人員 香港，二零二六年一月三十日 C : 相關董事委員會主 ...

香港交 易及結算 所有限公司 及香港聯 合交易所 有限公司（「聯交所」）對本公 佈 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 佈 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。 JIN MI FANG GROUP HOLDINGS LIMITED 今 米 房 集 團 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：8300） 委任董事 今米房集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，韓寧先生（「韓先生」）已獲委任為執行董 事，自二零二六年一月三十日起生效。 除本公佈所披露者外，於本公佈日期，韓先生： 除 本 公佈 所 披 露 者 外， 董 事 會 並不 知 悉 任 何 有關 委 任 韓 先 生的 事 宜 須 提請 聯 交 所 或 本 公 司 股 東 垂 注 ， 亦 不 知 悉 任 何 根 據 GEM 上 市 規 則 第 17.50 (2) (h) 至(v)條須予披露的資料 ...

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12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: 今米房集團控股有限公司 呈交日期: 2026年1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) | 08300 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD ...

Financial Performance - For the six months ended September 30, 2025, the group recorded unaudited revenue of approximately HKD 19,300,000, an increase of about HKD 7,700,000 or 66.4% compared to HKD 11,600,000 for the same period in 2024[9] - The loss attributable to owners of the company for the six months ended September 30, 2025, was approximately HKD 1,000,000, a significant improvement from a loss of HKD 6,400,000 for the same period in 2024[9] - Basic and diluted loss per share for the six months ended September 30, 2025, was HKD 0.04, compared to HKD 0.24 for the same period in 2024[9] - The group reported a gross profit of HKD 5,882,000 for the six months ended September 30, 2025, compared to HKD 8,128,000 in the same period of 2024[10] - Operating profit for the six months ended September 30, 2025, was HKD 184,000, a recovery from an operating loss of HKD 5,089,000 in the same period of 2024[10] - The group recorded a pre-tax loss of HKD 5,280,000 for the six months ended September 30, 2025, compared to a loss of HKD 6,398,000 for the same period in 2024, indicating an improvement in performance[37][40] - The group recorded a loss of approximately HKD 1,200,000 for the six months ending September 30, 2025, a reduction from a loss of approximately HKD 5,300,000 for the same period in 2024[80] Dividends and Shareholder Returns - The board of directors decided not to recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[9] - The group did not declare any dividends for the six months ended September 30, 2025, consistent with the previous year[42] Assets and Liabilities - Total assets less current liabilities as of September 30, 2025, were HKD (15,028,000), compared to HKD (13,850,000) as of March 31, 2025[13] - The group’s total liabilities increased to HKD 53,454,000 as of September 30, 2025, compared to HKD 30,341,000 as of March 31, 2025[13] - The company’s equity attributable to owners decreased to HKD (13,950,000) as of September 30, 2025, from HKD (12,998,000) as of March 31, 2025[16] - The group’s current liabilities exceeded total assets by approximately HKD 15,028,000 as of September 30, 2025[23] - The group reported accounts receivable of HKD 28,684,000, an increase from HKD 15,288,000 as of March 31, 2025, indicating improved sales or credit terms[48] Cash Flow and Financial Management - Cash and cash equivalents increased significantly to HKD 8,985,000 as of September 30, 2025, from HKD 300,000 as of March 31, 2025[13] - Cash and cash equivalents increased by HKD 8,701,000 during the reporting period, compared to a decrease of HKD 8,455,000 in the same period last year[20] - The company’s operating cash flow for the six months ended September 30, 2025, was HKD 135,000, down from HKD 596,000 in the previous year[20] - The group’s bank borrowings amounted to approximately HKD 4,293,000 as of September 30, 2025[23] - The total borrowings of the group as of September 30, 2025, were approximately HKD 4,500,000, down from HKD 5,000,000 as of March 31, 2025, with approximately HKD 4,300,000 in outstanding bank financing commitments[87] Operational Highlights - The group recorded segment revenue of HKD 19,293,000 from the distribution of food and beverages, with a segment profit of HKD 1,974,000[29] - The company has expanded its business scope to include online food sales and distribution, enhancing its market presence in the food and beverage sector[61] - The company is optimistic about the sales and distribution of food and beverage products in China, driven by a 5.3% GDP growth in the first half of 2025[60] - The company has established a wine supply department and is developing brewing formulas to become a recognized wine supplier in China[61] - The company is focused on enhancing its sales and distribution capabilities in the food and beverage sector through strategic acquisitions and partnerships[63] Cost Management - The cost of goods sold for the six months ended September 30, 2025, was HKD 13,411,000, up from HKD 3,465,000 in 2024, reflecting increased operational activity[37] - The group incurred total employee benefits expenses of HKD 1,777,000 for the six months ended September 30, 2025, a decrease from HKD 10,195,000 in 2024, suggesting a reduction in workforce or salary adjustments[37] - Employee costs decreased by approximately 82.4% to about HKD 1,800,000 for the six months ending September 30, 2025, from HKD 10,200,000 for the same period in 2024, with the number of employees reduced from 44 to 17[71] - Administrative expenses decreased by approximately 35.2% to about HKD 3,500,000 for the six months ending September 30, 2025, from HKD 5,400,000 for the same period in 2024[77] Strategic Acquisitions - The company completed the acquisition of a 55% stake in Nanjing Zerui Longxiang Supply Chain Management Co., Ltd., which provides platform services for product sales and distribution, aligning with the company's strategic plan for vertical integration[63] - The company has signed a share transfer agreement to acquire a 52% stake in Guizhou Yijinzhe Liquor Industry Co., Ltd., further expanding its portfolio in the liquor business[58] - The group has entered into an agreement to acquire 52% of Menghai Longpu Tea Industry Co., Ltd. for a nominal price of RMB 1, aiming to enhance its business operations in tea and related products[64] Governance and Compliance - The company has adopted high standards of corporate governance to maintain transparency and protect shareholder interests, complying with all applicable codes[106] - The stock option plan adopted on July 21, 2016, allows for the exercise of 60,000,000 shares at an exercise price of HKD 0.163, with 140,000,000 options available for grant as of the report date[117] - The Audit Committee, established on July 21, 2016, consists of three independent non-executive directors and is responsible for reviewing financial statements and internal control effectiveness[120] - The interim financial statements for the six months ending September 30, 2025, have been reviewed by the Audit Committee but not yet audited by external auditors[120] Risks and Challenges - The company faces risks related to labor costs in China, which may increase due to wage fluctuations[107] - The company reported significant reliance on reliable supply of ingredients and alcoholic beverages, with potential price volatility impacting costs[107] - The group’s operations are solely dependent on the sales and distribution of food and beverages in China, which may be subject to seasonal and other cyclical fluctuations[104]

致：香港交易及結算所有限公司 公司名稱: 今米房集團控股有限公司 呈交日期: 2025年12月1日 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 | 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) | 08300 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 ...