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，概不對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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 補充公告 (1) 控股股東出售股份 及 (2) 涉及根據特別授權發行新股份的關連交易 茲提述亦辰集團有限公司日期為二零二五年九月十六日之公告，內容有關控股股東出售 及認購股份（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相 同涵義。 董事會謹此就出售事項及認購事項進一步提供補充資料。 出售及認購協議 出售及認購協議的先決條件 完成須待以下條件達成或獲豁免（視情況而定）後，方可作實： 倘上述條件未能於二零二五年十二月三十一日下午五時正或之前（或本公司、買方及控股 股東可能書面協定的其他日期）達成或獲豁免（條件(iii)及(iv)僅可由控股股東以書面形式 豁免），則出售及認購協議將自動終止並失效，而出售及認購協議各方概不得根據出售及 認 ...

Core Viewpoint - The company announced that its legal advisors are seeking a court hearing regarding the capital reduction, which will delay the effective date of the capital reduction and share split [1] Group 1 - The board of directors has informed shareholders about the latest developments regarding the capital reduction [1] - The company is currently awaiting the court hearing results to determine the effective date of the capital reduction and share split [1] - Further announcements will be made to notify shareholders of the court hearing results and the effective date [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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 已發行股份股本削減及 未發行股份拆細之最新消息 茲提述本公司日期為二零二五年七月二十三日之通函（「該通函」），內容有關股本削減及 拆細。除另有要求者外，本公告所用詞彙與該通函所界定者具有相同涵義。 股本削減及股份拆細之最新消息 董事會謹此向股東說明最新消息，於本公告日期，本公司法律顧問（有關開曼群島法律） 正在向法院就股本削減呈請提出聆訊申請，因此，股本削減及股份拆細之生效日期（「生 效日期」）預計將相應延遲。 本公司將於適當時候作出進一步公告，以通知股東法院聆訊結果及生效日期。 李民強先生 （執行主席） 許永權先生 楊振宇先生 （副主席） 非執行董事： 陳曉珊女士 獨立非執行董事： — 1 — 於本公告日期，董事為： 執行董事： 承董事會命 亦辰集團有 ...

Core Viewpoint - Yicheng Group (08365) announced the sale of its entire issued share capital of Yabo Strategic Consulting Limited, with the conditions set forth in the sale agreement having been met, and the completion is scheduled for September 30, 2025 [1] Group 1 - The sale involves the complete divestiture of Yabo Strategic Consulting Limited by Yicheng Group [1] - The necessary conditions for the sale agreement have been fulfilled [1] - The transaction is expected to be finalized by September 30, 2025 [1]

亦辰集团(08365)发布公告，有关公司出售雅博策略顾问有限公司全部已发行股本，买卖协议所订明的 先决条件已获达成，完成已于2025年9月30日落实。 ...

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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 香港，二零二五年十月三日 於本公告日期，本公司董事為： 執行董事： 完成出售一間附屬公司之100%股權 茲提述本公司日期為二零二五年七月四日之公告（「該公告」），內容有關本公司出售雅博 策略顧問有限公司全部已發行股本之須予披露交易。除另有訂明外，本公告所用詞彙與 該公告所界定者具有相同涵義。 董事會欣然宣佈買賣協議所訂明之先決條件已獲達成，完成已於二零二五年九月三十日 落實。 緊隨完成後，本公司不再持有目標公司的任何股本權益，目標公司不再為本公司之附屬 公司，而目標公司之財務業績、資產及負債將不再合併計入本集團之賬目。 承董事會命 亦辰集團有限公司 執行董事 許永權 李民強先生 （執行主席） 許永權先生 楊振宇先生 （副主席） * 僅供識別 — 1 — ...

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 | | 狀態: | | --- | --- | | 截至月份: | 2025年9月30日 新提交 | II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 亦辰集團有限公司 呈交日期: 2025年10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) | 08365 | 說明 | | | | | | | | | | | 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 | | 0.25 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | ...

Core Viewpoint - Yicheng Group (08365.HK) has announced a conditional agreement to acquire a 2% stake in Esperanza Fintech (Commodities) Limited, which will be paid through convertible bonds at a conversion price of HKD 1.5 per share, marking a strategic move into the digital asset sector [1] Group 1: Acquisition Details - The acquisition agreement was signed on September 29, 2025, with Esperanza Fintech Holdings Limited as the seller [1] - The payment for the acquisition will be made via the issuance of convertible bonds, with a conversion price set at HKD 1.5 per share [1] - This acquisition follows a memorandum of understanding signed on August 18, 2025, indicating a deepening business relationship between the parties involved [1] Group 2: Target Company Overview - Esperanza Fintech operates the proprietary "Espetopia" platform, which integrates institutional-grade compliance with blockchain technology [1] - The team behind Esperanza includes professionals with extensive expertise in financial regulation, including government advisors and licensed digital asset management professionals [1] - Esperanza has a track record of establishing Hong Kong's first regulator-approved tokenized real estate fund, demonstrating its capability to combine traditional finance with innovative tokenization models while adhering to strict regulatory standards [1] Group 3: Strategic Implications - The equity investment aims to support Yicheng Group's ongoing strategy to expand into new revenue sources within the digital asset space [1] - This move is intended to complement the existing financial services business of Yicheng Group [1]

Group 1 - The core point of the article is that Yicheng Group (08365.HK) has announced a conditional agreement to acquire a 2% stake in Esperanza Fintech (Commodities) Limited, with the payment to be made through convertible bonds at a price of HKD 1.5 per share upon completion [1] - The target company operates the proprietary "Espetopia" platform, which combines institutional-grade compliance with blockchain technology [1] - Esperanza is supported by a team with extensive expertise in financial regulation, including government advisors and professionals holding a digital asset management license from the Securities and Futures Commission [1] Group 2 - The acquisition follows a memorandum of understanding signed on August 18, 2025, indicating a deepening business relationship between the parties [1] - This equity investment aims to support the group's strategy of expanding new revenue sources in the digital asset sector, complementing its existing financial services business [1]

Group 1 - The company, Yichen Group (08365), plans to acquire 2% of the issued share capital of Esperanza Fintech (Commodities) Limited for HKD 12 million, to be paid through the issuance of convertible bonds at a conversion price of HKD 1.5 per share upon completion [1] - The target company, a wholly-owned subsidiary of the seller, issues digital gold-backed instruments, allowing holders to redeem 1 kilogram of 999.9 physical gold bars stored in a Hong Kong vault managed by Brink's (Hong Kong) Limited for every 100,000 digital certificates [1] - This equity investment aims to support the company's strategy of expanding new revenue sources in the digital asset sector, complementing its existing financial services business [1]