Group 1 - The company has entered into a subscription agreement with Redbridge Capital Global Opportunities OFC, agreeing to issue a total of 160 million subscription shares, representing approximately 29.83% of the enlarged issued share capital after the issuance [1] - The subscription price is set at HKD 0.2 per share, which is a discount of about 24.53% compared to the last trading price of HKD 0.265 per share [1] - The net proceeds from the subscription, estimated at approximately HKD 31 million, will be allocated with about 70% for investment in new technology-related business segments and about 30% for general working capital [1] Group 2 - The company plans to enter into a placement agreement to issue up to 130 million placement shares at the same price of HKD 0.2 per share, representing approximately 24.24% of the enlarged issued share capital after the issuance [1] - The net proceeds from the placement are expected to be around HKD 25 million, with about 70% allocated for investment in new technology-related business segments and about 30% for general working capital [1] - To facilitate the subscription and placement, the board proposes to increase the authorized share capital from HKD 20 million (4 billion shares at HKD 0.05 each) to HKD 100 million (20 billion shares at HKD 0.05 each) [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 部份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、購買或認購本公司證券之邀請或要約。 配售代理 根據特別授權認購新股份 於二零二五年十一月九日，本公司已收取1.5百萬港元按金，並與認購人訂立認 購協議，據此，認購人已有條件同意認購，而本公司已有條件同意配發及發行合 共160,000,000股認購股份，價格為每股認購股份0.2港元。 假設於本公告日期至認購協議完成日期期間已發行股份數目並無變動（認購 股份及配售股份除外），則認購股份佔本公司於本公告日期現有已發行股本約 64.94% 以及本公司經配發及發行認購股份及配售股份擴大後之已發行股本約 29.83%。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） (1)根據特別授權進行股份認購； (2)根據特別授權配售新股份； 及 (3)建議增加法定股本 認購價 (i) 較股份於最後交易日在聯交所所報收市價 ...

Core Viewpoint - 泰锦控股 has entered into a non-binding memorandum of understanding with Blue Water Capital Management Limited and Jianquan Financing Limited for potential share subscription and placement, which may enhance the company's financial position and operational funding needs [1] Group 1: Share Subscription and Placement - The potential subscriber intends to subscribe for 160 million new shares at a price of HKD 0.2 per share, representing approximately 29.83% of the enlarged issued share capital of the company [1] - The company plans to place 130 million new shares at the same price of HKD 0.2 per share, which would account for about 24.24% of the enlarged issued share capital [1] - The potential subscriber, a fund management company, is expected to assist the group in diversifying its business and mitigating investment risks through its advisory and asset management expertise [1] Group 2: Future Steps and Conditions - The terms and conditions of the memorandum are subject to further negotiations and the execution of a definitive agreement among the parties involved [1] - The board believes that the potential transactions represent a good opportunity to expand the company's shareholder base and capital foundation [1]

Core Viewpoint - 泰锦控股 has entered into a non-binding memorandum of understanding with Blue Water Capital Management Limited and Jianquan Financing Limited to potentially issue new shares at a price of HKD 0.2 per share, which could enhance the company's financial position and operational funding needs [1] Group 1 - The company intends to issue 160 million new shares, representing approximately 29.83% of the enlarged issued share capital [1] - The company also plans to place 130 million new shares, which would account for about 24.24% of the enlarged issued share capital [1] - The potential investor, a fund management company, is expected to assist the company in diversifying its business and mitigating investment risks through its advisory and asset management expertise [1]

Core Viewpoint - 泰锦控股 has entered into a non-binding memorandum of understanding with Blue Water Capital Management Limited and Jianquan Financing Limited, indicating potential share subscription and placement activities aimed at strengthening the company's financial position and expanding its shareholder base [1] Group 1: Subscription and Placement Details - The potential subscriber intends to acquire 160 million new shares at a price of HKD 0.2 per share, representing approximately 29.83% of the enlarged issued share capital of the company [1] - The company plans to place 130 million new shares at the same price of HKD 0.2 per share, which would account for about 24.24% of the enlarged issued share capital [1] - The potential subscriber is expected to nominate Mr. Michael Stockford as a director, which may enhance governance and strategic direction [1] Group 2: Financial Implications - The potential transactions are anticipated to improve the financial condition of the group and provide necessary working capital [1] - The involvement of the subscriber, a fund management company, is expected to assist the group in diversifying its business and mitigating investment risks through its advisory and asset management expertise [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，並明確表示概不就因本公告全部或任何 部份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、購買或認購本公司證券之邀請或要約。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 自願公告 根據特別授權可能認購及配售股份 本公告乃由泰錦控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願 作出，以告知股東及潛在投資者本集團之最新資料。 1 進行可能交易之原因 本集團主要於香港承建場地平整及翻新工程以及投資控股。 董事認為，可能交易可加強本集團的財務狀況，並為其營運資金需求提供資金。可 能認購事項及可能配售事項亦為擴大本公司股東基礎及資本基礎之良機。此外， 認購方（一間基金管理公司）作為股東，預期透過其顧問及資產管理專業知識，幫 助本集團實現業務多元化並分散投資風險。 可能交易未必一定進行至簽署或完成。即使簽訂最終協議，可能交易的完成仍須 待最終協議所載的先決條件獲達成或（如適用）豁免後 ...

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 呈交日期: 2025年11月5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) | 08321 | 說明 | 泰錦控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 | 截至月份: | | --- | | 2025年10月31日 | | ...

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，並明確表示概不就因本公告全部或任何 部份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。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 於二零二五年十月三十一日舉行 股東週年大會的投票結果 謹此提述泰錦控股有限公司（「本公司」）日期均為二零二五年十月九日的通函（「通 函」）及本公司股東週年大會（「股東週年大會」）通告（「股東週年大會通告」）。除 另有指明者外，本公告所用詞彙與通函及股東週年大會通告所界定者具有相同涵義。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年十月三十一日舉行 的股東週年大會上，股東週年大會通告所載的全部提呈決議案（「決議案」）均已按 投票方式獲本公司股東（「股東」）正式通過為本公司的普通決議案。本公司之香港 股份過戶登記分處卓佳秘書商務有限公司已獲委任於股東週年大會上就點票工作 擔任監票人。 於股東週年大會日期： * 決議案之全文載於股東週年大會通告內。 由於超過50%票數贊成 ...

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，並明確表示概不就因本公告全部或任何 部份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。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 股東週年大會通告 茲通告泰錦控股有限公司（「本公司」）將於二零二五年十月三十一日（星期五）下 午三時正假座香港中環皇后大道中99號中環中心12樓2室舉行股東週年大會，以處 理下列事項： 普通決議案 (B) 重選羅智勇先生為獨立非執行董事。 A. 「動議： (a) 在本決議案第(c)段之限制下，一般及無條件批准董事於有關期間（定 義見下文）行使本公司一切權力以配發、發行及以其他方式處置本 公司股本中之額外股份（「股份」）或可換股證券或購股權、認股權證 或可認購任何股份或該等可換股證券之類似權利，以及作出或授出 可能要求董事行使以上權力之要約、協議及購股權； (b) 本決議案第(a) 段所指批准將授權董事於有關期間內作出或授出可 能要求在有關期間結束後行使上述權力之要約、協議及購股權； ...

TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 謹訂於二零二五年十月三十一日（星期五）下午三時正舉行之 股東週年大會（「大會」）之代表委任表格 本人╱吾等 （附註1) 地址為 ， 為本人╱吾等之代表，代表本人╱吾等出席謹訂於二零二五年十月三十一日（星期五）下午三時正假座香港中環皇后大道中99號 中環中心12樓2室舉行之大會（或其任何續會），以考慮及酌情通過召開大會之通告（「通告」）所載之下列決議案，並於大會上代表 本人╱吾等以本人╱吾等之名義就上述決議案按下列指示投票，或如無作出指示，則由本人╱吾等之代表酌情投票。 | | 普通決議案* | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 省覽及採納本公司截至二零二四年四月三十日止年度之經審核綜合財務報表、 | | | | | 董事會報告及獨立核數師報告。 | | | | 2(A). | 重選Thanakon Kunna先生為本公司執行董事。 | | | | 2(B). | 重選羅智勇先生為本公司獨立非執行董事。 | | ...