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: | 聖唐控股有限公司 | | | | | | 呈交日期: | 2025年9月3日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 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) | 08305 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | ...

Core Viewpoint - The company, Saintang Holdings, plans to issue up to 252 million shares, representing approximately 16.67% of the post-issue share capital, at a price of HKD 0.20 per share, which is an 18.7% discount to the closing price of HKD 0.246 on the announcement date [1] Summary by Categories Share Placement - The share placement is expected to raise a maximum total of HKD 50.4 million, with a net proceeds of approximately HKD 48.7 million after expenses [1] Use of Proceeds - The net proceeds will be allocated as follows: - HKD 19.7 million for the operation and expansion of the construction business [1] - HKD 17 million for the development of the dairy distribution business [1] - HKD 4 million for repaying bank loans [1] - HKD 8 million for general working capital [1]

Group 1 - The company, Saintang Holdings (08305.HK), announced a placement agreement on August 18, 2025, to issue up to 252 million placement shares at a price of HKD 0.20 per share [1] - The placement price represents an approximate discount of 18.7% compared to the closing price of HKD 0.246 on the date of the agreement [1] - If the placement is fully subscribed, the expected total gross proceeds will be HKD 50.4 million, with estimated net proceeds of approximately HKD 48.7 million after deducting placement commissions and other related expenses [1]

Core Viewpoint - Saintang Holdings (08305) plans to issue up to 252 million shares, representing approximately 16.67% of the company's issued share capital post-placement, at a price of HKD 0.20 per share, which is an 18.7% discount to the closing price of HKD 0.246 on August 18 [1] Summary by Categories - **Share Placement Details** - The company intends to place a maximum of 252 million shares [1] - The placement price is set at HKD 0.20, reflecting an 18.7% discount from the closing price on August 18 [1] - **Expected Financial Outcomes** - If the placement is fully subscribed, the expected total proceeds from the placement will be HKD 50.4 million [1] - After deducting placement commissions and other related expenses, the estimated net proceeds will be approximately HKD 48.7 million [1] - **Use of Proceeds** - Approximately HKD 19.7 million is earmarked for the operational and potential expansion of the group's construction business [1] - Around HKD 17 million will be allocated for the development of the group's dairy product distribution segment [1] - About HKD 4 million is designated for repaying existing bank loans [1] - Approximately HKD 8 million will be used for general working capital of the group [1]

Core Viewpoint - Saintang Holdings (08305) plans to issue up to 252 million shares, representing approximately 16.67% of the company's issued share capital post-placement, at a price of HKD 0.20 per share, which is an 18.7% discount to the closing price of HKD 0.246 on August 18 [1] Summary by Category Share Placement Details - The maximum total proceeds from the placement are expected to be HKD 50.4 million, with estimated net proceeds of approximately HKD 48.7 million after deducting placement commissions and other related expenses [1] Use of Proceeds - Approximately HKD 19.7 million is intended for the operational and potential expansion of the group's construction business [1] - Around HKD 17 million will be allocated for the development of the group's dairy product distribution segment [1] - Approximately HKD 4 million is designated for repaying existing bank loans [1] - About HKD 8 million will be used for the group's general working capital [1]

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 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 會 對 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。 本公告僅供參考，並不構成收購、購買或認購任何證券的邀請或要約。 SHENG TANG HOLDINGS LIMITED 聖 唐 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8305） 根 據 ㇐ 般 授 權 配 售 新 股 份 配售代理 粵商國際證券有限公司 根 據 ㇐ 般 授 權 配 售 新 股 份 於2025年8月18日（聯交所交易時段後），本公司與配售代理訂立配售協議，據此，本公 司已有條件同意透過配售代理以最大努力基準向不少於六名獨立第三方（及其最終實益 擁有人）配售最多252,000,000股配售股份，配售股份的配售價格為每股港幣0.20元。 配售股份的配售價格港幣0.2 ...

SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：8305) NOTIFICATION LETTER 通知信函 15 August 2025 Dear Non-registered Holder(s) (Note 1), If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications (Note 2) in printed form, please complete, sign the en ...

SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：8305) NOTIFICATION LETTER 通知信函 SHENG TANG HOLDINGS LIMITED (the "Company") — Notice of publication of the Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.tongkee.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock ...

2025 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 （股份代號：8305） （於開曼群島註冊成立之有限公司） SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 INTERIM REPORT 2025 中期報告 目錄 | 公司資料 | 3 | | --- | --- | | 管理層討論及分析 | 5 | | 未經審核簡明綜合損益及其他全面收益表 | 18 | | 未經審核簡明綜合財務狀況表 | 19 | | 未經審核簡明綜合權益變動表 | 21 | | 未經審核簡明綜合現金流量表 | 22 | | 未經審核簡明綜合財務報表附註 | 23 | 聖唐控股有限公司 2025中期報告 公司資料 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有更高投資風險的公司提 供一個上市的市場。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。GEM的較高風險及其他特色，表示 GEM較適合專業及其他經驗豐富的投資者。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 ...

Group 1 - The company, Saintang Holdings (08305), reported interim results for the six months ending June 30, 2025, with revenue of HKD 71.512 million, representing a year-on-year decrease of 17.03% [1] - The net profit for the period was HKD 0.189 million, showing a significant year-on-year decline of 80.91% [1] - The basic earnings per share were reported at HKD 0.0001 [1]