Core Viewpoint - Yufengchang Holdings Limited has announced a share pledge agreement related to a loan, resulting in a change of control within the company, with the executive director becoming the controlling shareholder after the enforcement of the pledge [1][2]. Group 1: Share Pledge and Control Change - The executive director, Mr. Luo Mingyi, has enforced his rights under the share pledge agreement due to a loan default, transferring all pledged shares to himself [1]. - Following the enforcement, Mr. Luo and his wholly-owned entity hold a total of 27,559,000 shares, representing approximately 68.90% of the company's total issued share capital, thus becoming the controlling shareholder [1]. Group 2: Legal Dispute and Market Impact - Mr. Wang Xinlong, the controlling shareholder, disputes the terms and recognition of the default event and is seeking legal advice [2]. - The company's operations and business have not been materially affected, and trading of shares was suspended on August 7, 2025, with a resumption planned for November 26, 2025, demonstrating the company's commitment to market order and investor interests [2]. Group 3: Strategic Development and Business Transformation - Yufengchang Holdings is focusing on core business operations and long-term development, engaging in discussions with quality potential partners to support strategic upgrades and business expansion [3]. - The company has significantly optimized its revenue structure, with traditional diesel sales decreasing from 98% in FY2024 to 74.3%, while new oil derivative businesses contributed HKD 10.9 million, accounting for 19.7% of total revenue [3]. - E-commerce sales have also generated HKD 2 million in revenue, marking a transition from a single fuel supplier to a comprehensive energy and fast-moving consumer goods service provider [3]. Group 4: New Partnerships and Supply Chain Development - Recently, the company signed a long-term supply agreement with Yixiang Youli to build a new ecosystem for convenience supply chains at gas stations, integrating both parties' strengths in capacity supply chains and digital channels [4]. - This partnership will allow Yufengchang's products, including packaged drinking water and daily chemicals, to access over 40,000 gas stations nationwide, enhancing business boundaries and providing standardized, branded quality goods to consumers [4]. - Additionally, the company has partnered with Jiajia Shared Cloud Warehouse and Jishi Automotive Logistics Group to establish 15 shared cloud warehouses in Shaanxi, improving supply chain service capabilities [4].

Core Viewpoint - Yufengchang Holdings (08631.HK) announced a change in company secretary and authorized representative under GEM Listing Rule 5.24, effective from October 8, 2025 [1] Group 1 - Liang Zhuowei will be relieved of his duties as company secretary effective from October 8, 2025 [1] - Yang Wanyue has been appointed as the new company secretary and authorized representative under GEM Listing Rule 5.24, effective from October 8, 2025 [1]

Core Viewpoint - Yufengchang Holdings (08631.HK) announced the passing of its Executive Director and CEO, Ren Rong, on November 19, 2025, expressing deep condolences [1] Company Summary - The company has acknowledged the death of its key executive, which may impact its leadership and strategic direction moving forward [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佈的內容概不負責，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佈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。 裕豐昌控股有限公司 YUFENGCHANG HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：8631） 內幕消息 本 公 佈 乃 由 裕 豐 昌 控 股 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司 GEM證券上市規則（「GEM上市規則」）第17.10條規定及香港法例第571章證券及 期貨條例第XIVA部的內幕消息條文（定義見GEM上市規則）而作出。 茲提述本公司日期為2025年5月22日的公佈，內容有關本公司執行董事羅名譯 先生（「羅先生」）與本公司控股股東香港裕豐昌有限公司（「香港裕豐昌」，由本 公司主席、執行董事兼控股股東王新龍先生（「王先生」）全資擁有）於同日簽訂 的股份押記協議（「股份押記協議」）。 背景 於2025年5月22日，羅先生向王先生授予貸款5.5百萬港元（「該貸款」），並已於 同日提取。該貸款按每年15%的利率計息，且 ...

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佈的內容概不負責，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佈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。 裕豐昌控股有限公司 YUFENGCHANG HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：8631） 更換公司秘書 裕豐昌控股有限公司（「本公司」）董事會（「董事會」）宣佈，自2025年10月8日起， 梁倬瑋先生（「梁先生」）已被免除本公司公司秘書職務，並不再擔任香港聯合 交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）第5.24條項下 的授權代表。 根據董事會主席決定，梁先生已被免除本公司公司秘書職務。兩名董事會成員 因未向梁先生結清拖欠的薪酬而反對將其免職。梁先生聲稱其薪酬自2024年10 月起持續拖欠。除上述披露者外，並無其他與其免職相關的事宜須提請聯交所 及本公司股東垂注。 自2025年10月8日起，楊万鋠先生（「楊先生」）獲委任為本公司公司秘書及GEM 上市規則第5.24條項下的授權代表。 本公佈將由刊登日期起計最少一連七日於香港聯合交易所有 ...

（於開曼群島註冊成立之有限公司） 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佈的內容概不負責，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佈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。 裕豐昌控股有限公司 YUFENGCHANG HOLDINGS LIMITED 裕豐昌控股有限公司 主席兼執行董事 王新龍 香港，2025年11月25日 於本公佈日期，本公司執行董事為王新龍先生（主席）、閆磊先生及羅名譯先生；及本公司獨 立非執行董事為梁麗娜女士、王俊霞博士及何軍龍先生。 （股份代號：8631） 執行董事兼行政總裁逝世公佈 裕豐昌控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董 事會」）宣佈，本公司執行董事兼行政總裁任榮先生（「任先生」）於2025年11月19 日逝世，本公司對此深表哀悼。 董事會謹此向已辭世的任先生致謝，感謝其於在任期間為本公司作出的寶貴 貢獻，並對其家屬致以最深切的慰問。 承董事會命 ...

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佈的內容概不負責，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佈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。 裕豐昌控股有限公司 YUFENGCHANG HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 延遲寄發要約人董事會通函 本公佈乃由裕豐昌控股有限公司（「本公司」）根據公司收購及合併守則（「收 購守則」）規則8.4作出。 本公司董事（「董事」）會（「董事會」）提述全堡集團有限公司（「要約人」）收購本 公司全部已發行股份的強制無條件現金要約（「要約」），詳情載於要約人於2025 年10月31日刊發的要約文件（「要約文件」）中。 誠如收購守則規則8.4所規定，本公司須於要約文件日期起計不超過14日內（即 於2025年11月14日或之前）向本公司股東寄發一份通函，當中載有董事會對要 約的觀點（「要約人董事會通函」）。 本公司謹此知會其股東及潛在投資者，其未能於2025年11月14日規定的限期前 寄發要約人董事會通函。 此延誤的主要原因為董事會正尋求其專業顧問有關要約的全面法律意見。董 事認為，確 ...

Core Viewpoint - Yufengchang Holdings (08631) reported a significant increase in revenue for the six months ending September 30, 2025, with earnings reaching approximately HKD 38.482 million, representing a year-on-year growth of 306.14% [1] Financial Performance - The company recorded a loss attributable to shareholders of approximately HKD 3.457 million, which is a decrease of 27.78% compared to the previous year [1] - Basic loss per share was reported at HKD 0.0864 [1] Business Drivers - The increase in revenue is primarily attributed to heightened demand from the company's main logistics clients [1] Strategic Outlook - The company plans to maintain a robust financial policy, continuously optimize asset allocation, and strengthen cash flow management to ensure sufficient funding for business development [1] - There is a commitment to closely monitor macroeconomic conditions and industry trends, allowing for timely adjustments in operational strategies to enhance risk resilience and create sustainable long-term value for shareholders [1] - The board and management aim to drive high-quality business development through innovative thinking and a pragmatic approach [1]

Core Viewpoint - Yufengchang Holdings (08631) reported a significant increase in revenue for the six months ending September 30, 2025, with earnings reaching approximately HKD 38.482 million, representing a year-on-year growth of 306.14% [1] Financial Performance - The company recorded a loss attributable to shareholders of approximately HKD 3.457 million, which is a reduction of 27.78% compared to the previous year [1] - Basic loss per share was reported at HKD 0.0864 [1] Business Strategy - The increase in revenue is primarily attributed to heightened demand from the company's main logistics clients [1] - The company plans to maintain a robust financial policy, continuously optimize asset allocation, and strengthen cash flow management to ensure sufficient funding for business development [1] - The management will closely monitor macroeconomic conditions and industry trends to timely adjust operational strategies and enhance risk resilience, aiming to create sustainable long-term value for shareholders [1] - The board and management will lead all employees with innovative thinking and a pragmatic approach to drive high-quality business development [1]

Group 1 - The company recorded revenue of approximately HKD 38.5 million for the six months ending September 30, 2025, representing a year-on-year increase of approximately 305.3% [1] - The company reported a loss attributable to shareholders of approximately HKD 3.5 million, which is a reduction of approximately HKD 1.3 million compared to a loss of approximately HKD 4.8 million for the six months ending September 30, 2024 [1] - The board of directors does not recommend the payment of any dividends for the six months ending September 30, 2025 [1] Group 2 - The company primarily engages in the sale of diesel and related products in the Hong Kong market [1] - The company's services include the procurement and transportation of diesel and related products in Hong Kong [1] - The majority of the company's customers are logistics companies and construction companies that require diesel to operate their logistics fleets [1] - As of September 30, 2025, the company owns six diesel tankers of varying capacities [1]