致：香港交易及結算所有限公司 公司名稱: 天泓文創國際集團有限公司 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) | 08500 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 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 ...

Group 1 - The core viewpoint of the article indicates that Tianhong Cultural (08500) has experienced a significant shareholder transfer and faced challenges with a subscription agreement that has become invalid due to unmet conditions [1] - On December 5, Tianhong Cultural's shares were transferred from Risen Hong Kong Securities to Changli Securities, with a market value of HKD 8.0822 million, representing 8.13% of the total [1] - The company announced that the subscription agreement has lapsed and both parties are released from all obligations under the agreement due to failure to meet the preconditions by August 31, 2025 [1] Group 2 - For the six months ending June 30, 2025, the company reported a revenue of RMB 12.703 million, a decrease of 37.29% year-on-year [1] - The net profit for the same period was RMB 431,000, reflecting a year-on-year increase of 71.03% [1] - Earnings per share for the company stood at RMB 0.001 [1]

Group 1 - The core viewpoint of the article indicates that Tianhong Cultural (08500) has experienced a significant shareholder transfer and faced challenges with a subscription agreement that has become invalid due to unmet conditions [1] Group 2 - On December 5, Tianhong Cultural's shares were transferred from Risen Hong Kong Securities to Changli Securities, with a market value of HKD 8.0822 million, representing 8.13% of the total shares [1] - The company announced that the subscription agreement has become invalid as the preconditions for the subscription were not met by August 31, 2025, releasing both parties from all obligations under the agreement [1] - For the six months ending June 30, 2025, the company reported a revenue of RMB 12.703 million, a decrease of 37.29% year-on-year, while net profit was RMB 431,000, an increase of 71.03% year-on-year, with earnings per share of RMB 0.001 [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 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天泓文創國際集團有限公司 呈交日期: 2025年12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) | 08500 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法 ...

Group 1 - As of December 1, 46 stocks reached a 52-week high, with the top three being Financial Media (00205), Beijing Resources (00618), and Yiyuan Wine Industry (08146), achieving high rates of 46.39%, 35.42%, and 33.33% respectively [1] - Financial Media closed at 0.680, with a peak price of 0.710, marking a 46.39% increase [1] - Beijing Resources closed at 0.233, reaching a high of 0.325, reflecting a 35.42% increase [1] - Yiyuan Wine Industry closed at 0.275, with a maximum price of 0.340, indicating a 33.33% increase [1] Group 2 - The 52-week low rankings included Baofa Holdings (08532) with a closing price of 0.013, showing a decrease of 27.78% [2] - Tianhou Cultural (08500) closed at 0.165, with a low of 0.141, reflecting a decline of 22.53% [2] - Ziyuan Yuan (08223) reached a low of 0.475, closing at 0.480, indicating a decrease of 13.64% [2]

Summary of Key Points Core Viewpoint - As of November 21, 14 stocks reached their 52-week highs, with Hengfa Optical (01134), Chaowei Holdings (08059), and Cassava Resources (00841) leading the gains at 42.11%, 30.56%, and 22.49% respectively [1]. 52-Week Highs - Hengfa Optical (01134) closed at 0.375, with a peak price of 0.540, marking a 42.11% increase [1]. - Chaowei Holdings (08059) closed at 0.030, reaching a high of 0.047, reflecting a 30.56% rise [1]. - Cassava Resources (00841) closed at 0.200, with a maximum price of 0.207, indicating a 22.49% increase [1]. - Other notable stocks include Sibor Systems (08319) at 15.04%, MOS HOUSE (01653) at 11.46%, and Tianjin Jianfa (02515) at 5.19% [1]. 52-Week Lows - China Pengfei Group (03348) reached a low of 1.100, down 20.09% from its peak [1]. - China Information Technology (08178) closed at 0.285, reflecting a 19.35% decrease [1]. - XL Ernan Strategy - U (09799) saw a decline of 14.27% [1]. - Other significant declines include Hesai - W (02525) at -10.54% and MBC Bitcoin - U (03425) at -9.09% [1]. Additional Notable Stocks - Stocks like MBC Bitcoin (03430) and Tongyuan Kang Pharmaceutical - B (02410) also experienced declines of 6.64% and 6.62% respectively [2]. - The overall trend indicates a mix of significant gains in certain stocks while others are facing substantial losses, reflecting a volatile market environment [1][2].

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10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: 天泓文創國際集團有限公司 呈交日期: 2025年11月4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) | 08500 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,0 ...

香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) 附錄五 上市申請表格 F 表格 GEM 公司資料報表 檔案編號: 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： 天泓文創國際集團有限公司 證券代號（普通股）： 8500 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 （「該公司」）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該公司的資料。該等資料將 會在互聯網的GEM網頁展示。本資料報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於二零二五年十月二十二日更新。 A. 一般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期: 2020 年 1 月 14 日 保薦人名稱: 創陞融資有限公司 主要股東（定義見《GEM上 市規則》第1.01 條）的姓名 ╱名稱及其各自於該公司的普 通股 ...

Core Viewpoint - Tianhong Cultural (08500) announced that Liu Biao has resigned as the company's executive director, effective from October 20, 2025 [1] Group 1 - Liu Biao's resignation marks a significant change in the company's leadership structure [1]

Core Viewpoint - Tianhong Cultural (08500) announced that Liu Biao has resigned as the company's executive director, effective from October 20, 2025 [1] Company Summary - Liu Biao's resignation as executive director is a significant change in the company's leadership structure [1]