MAX SIGHT GROUP HOLDINGS LIMITED 名仕快相集團控股有限公司 （ 於開曼群島註冊成立的有限公司 ） 1. 序言 2. 組成 本公司董事（「董事」，各董事為一名「董事」）會（「董事會」）已於二零 一八年二月八日議決成立，並已於二零二五年八月八日修訂及採納以下條款 為委員會的職權範圍。 3. 成員 1 （股份代號：8483） 職權範圍 － 提名委員會 (於二零一八年二月八日採納並於二零二五年八月八日修訂) 1.1 名仕快相集團控股有限公司（「本公司」）於二零一八年二月二十八日在香港 聯合交易所有限公司（「聯交所」）GEM上市。 1.2 聯交所頒佈的企業管治守則（「企業管治守則」）的守則條文規定須成立提名 委員會（「委員會」）並採納職權範圍如下。 3.1 委員會成員應由董事會從董事中委任，委員會由最少三名成員組成，大多數成 員應為獨立非執行董事。委員會應至少由一名不同性別的成員組成。 3.2 各委員會成員的任期與其作為董事的任期相同。在本公司組織章程及適用法 律及法規的規限下，委員會任何成員於委任期屆滿後可經董事會重新委任並 繼續擔任委員會的成員。 3.3 倘委員會成員不再擔任董事會成 ...

Max Sight Group Holdings Limited 名 仕 快 相 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） Max Sight Photo ⋋ᶓ⺩䖶 獨立非執行董事 倪雅各先生 （ 首席獨立非執行董事 ） 許次鈞先生 郭振華先生 本公司已設立三個董事委員會。下表提供各董事會成員於各董事委員會所擔任的 職務信息。 執行董事 （股份代號：8483） 陳永濟先生 （ 主席 ） 陳天奇先生 （ 行政總裁 ） 陳永樂醫生 董事名單及其角色與職能 非執行董事 名仕快相集團控股有限公司（「本公司」）的董事（「董事」）會（「董事會」）成員載列如下： Riccardo Costi先生 黃倩而女士 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 陳永濟先生 | | | 主席 | | 陳天奇先生 | | 成員 | | | 陳永樂醫生 | | | | | Riccardo Costi先生 | | | | | 黃倩而女士 | | | 成員 | | 倪雅各先生 | 主席 | 主席 | 成員 | | 許次鈞先生 | 成員 | 成員 ...

Max Sight Photo ⋋ᶓ⺩䖶 Max Sight Group Holdings Limited 名 仕 快 相 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：8483） 變更提名委員會組成 及 委任首席獨立非執行董事 本公告由名仕快相集團控股有限公司（「本公司」連同其附屬公司統稱「本集團」）董 事（「 董 事 」， 各 自 為 一 名「 董 事 」）會（「 董 事 會 」）根 據 聯 交 所 GEM 證 券 上 市 規 則 （「GEM上市規則」）第17.50 (2)條刊發。 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 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 變更提名委員會組成 董事會已委任非執行董事黃倩而女士及獨立非執行董事許次鈞先生為董事會提名 委員會（「提名委員會」）額外成員，自二零二五年八月八日起生效。黃倩而女士及 許次鈞先生於董事會及相關董事會委員會的其他 ...

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

Core Viewpoint - The company expects a net loss of at least HKD 700,000 for the six months ending June 30, 2025, compared to a net profit of approximately HKD 300,000 for the same period in 2024, primarily due to a significant decrease in revenue from its photography services business [1] Financial Performance - The company anticipates a revenue decrease of at least HKD 8.4 million for the six months ending June 30, 2025, compared to HKD 34.6 million for the same period in 2024 [1] - The gross profit is expected to decline by at least HKD 2.6 million, from approximately HKD 10.8 million for the six months ending June 30, 2024 [1] Cost Management - Administrative expenses are projected to decrease by approximately HKD 1.4 million, mainly due to reduced employee costs [1] Business Challenges - The decline in revenue and gross profit is attributed to a slowdown in demand for updated identification photos for travel documents, increased price competition, and the adoption of electronic identification photography services in specific scenarios [1]

Core Viewpoint - The company, 名仕快相 (08483), anticipates a net loss of at least HKD 700,000 for the six months ending June 30, 2025, compared to a net profit of approximately HKD 300,000 for the six months ending June 30, 2024, primarily due to a significant decrease in revenue from its photography services business [1] Financial Performance - The expected revenue for the six months ending June 30, 2025, is projected to decrease by at least HKD 840,000 compared to the revenue for the six months ending June 30, 2024, which was approximately HKD 34.6 million [1] - The gross profit for the six months ending June 30, 2025, is expected to decline by at least HKD 260,000 from the gross profit of approximately HKD 10.8 million for the fiscal year ending June 30, 2024 [1] Cost Management - Administrative expenses are expected to decrease by approximately HKD 140,000, mainly due to a reduction in employee costs [1] Business Challenges - The decline in revenue and gross profit is attributed to a slowdown in demand for updated identification photos for travel documents, increased price competition, and the adoption of electronic identification photography services in specific scenarios [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（「聯交所」）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 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 Max Sight Photo ⋋ᶓ⺩䖶 Max Sight Group Holdings Limited 名 仕 快 相 集 團 控 股 有 限 公 司 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者， 根據董事會目前可獲得的資料，包括本集團截至二零二五年六月三十日止六個月 的未經審核綜合財務報表（「二零二五年中期管理賬目」），本集團預計錄得不少於 約港幣七十萬元的稅後淨虧損，而截至二零二四年六月三十日止六個月錄得約為 港幣三十萬元的稅後淨利潤，主要歸因於(i)截至二零二五年六月三十日止六個月 錄得收入較截至二零二四年六月三十日止六個月錄得收入約港幣三千四百六十萬 元減少不少於約港幣八百四十萬，因此，截至二零二五年六月三十日止六個月毛 利潤較截至二零二四年六月三十日止年度毛利潤約港幣一千零 ...

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 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) | 08483 | 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 | | | | 800,000,000 | | 0 | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 800,000,000 | | 0 | | 800,000,000 | 公司名稱: 名仕快相集團控股有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通 ...

Company Overview - 名仕快相集团控股有限公司 is a leading operator of self-service identity photo digital cameras in Hong Kong and Guangdong, operating under the brands "Max Sight Photo" and "名仕富美" [2] - The company also diversifies its business by providing medical services through its medical centers in Hong Kong, aiming to expand revenue sources [2] Business Operations - The photography service aims to provide high-quality photo services with a "no-conditions guarantee," allowing customers to retake photos until satisfied or receive a full refund [2] - The target customers are the general public, with strategically located photo booths in high-traffic areas such as government offices, railways, airports, universities, hospitals, and shopping centers [2] - The medical services sector is expected to see stable growth due to increasing public health awareness, offering various health services including check-up plans, vaccination services, outreach doctor services, and health products [2] Financial Performance - As of December 31, 2024, the company reported total revenue of 61.3464 million yuan, a year-on-year decrease of 17.42%, and a net profit attributable to shareholders of -0.3695 million yuan, a decrease of 105.21% [1] - The gross profit margin stands at 30.61%, with a debt-to-asset ratio of 47.25% [1] Market Position - The company's price-to-earnings ratio is -320.8, ranking 56th in the industry, while the average price-to-earnings ratio for the support services industry is 3.55 [1] - Other companies in the education and training sector have price-to-earnings ratios ranging from 1.35 to 2.3 [1] Future Plans - The company aims to strengthen its core business and continue exploring new market opportunities for sustainable growth and increased shareholder value [2]

Core Insights - As of May 19, a total of 67 stocks reached their 52-week highs, with Astron Financial (08333), Reading Wang (02385), and Ming Shi Kuai Xiang (08483) leading the increase rates at 165.00%, 89.39%, and 58.41% respectively [1][2] 52-Week Highs Summary - Astron Financial (08333) closed at 0.315 with a peak of 1.060, achieving a high rate of 165.00% [2] - Reading Wang (02385) closed at 7.300 with a peak of 15.000, achieving a high rate of 89.39% [2] - Ming Shi Kuai Xiang (08483) closed at 0.118 with a peak of 0.179, achieving a high rate of 58.41% [2] - Other notable stocks include: - Kuang Yi International (01683) with a high rate of 23.53% [2] - Pu Hui Zhong Jin International (00997) with a high rate of 19.51% [2] - Wei Tai Chuang Ke (06133) with a high rate of 18.57% [2] 52-Week Lows Summary - Yun Gong Chang (02512) reached a low of 1.700, with a decrease rate of -22.84% [3] - Jawa Holdings (00251) reached a low of 1.340, with a decrease rate of -14.39% [3] - Huan Neng International (01102) reached a low of 0.051, with a decrease rate of -8.16% [3] - Other notable stocks include: - Asia Energy Logistics (00351) with a decrease rate of -8.14% [3] - Heng Chang Group International (01421) with a decrease rate of -7.48% [3] - Tie Huo (01029) with a decrease rate of -7.04% [3]