格隆汇11月17日丨米高集团(09879.HK)公布，谨定于2025年11月27日(星期四)举行董事会会议，以(其中 包括)(i)考虑及批准集团截至2025年9月30日止六个月的未经审核综合中期业绩及其发布；(ii)考虑派付中 期股息(如有)；(iii)考虑及批准暂停办理本公司股份过户登记(如有需要)；及(iv)处理其他事项(如有)。 ...

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。 米高集團控股有限公司（「本公司」連同其附屬公司（「本集團」））董事（「董事」）會 （「董事會」）茲通告謹定於2025年11月27日（星期四）舉行董事會會議，以（其中包 括）(i)考慮及批准本集團截至2025年9月30日止六個月之未經審核綜合中期業績及 其發佈；(ii)考慮派付中期股息（如有）；(iii)考慮及批准暫停辦理本公司股份過戶 登記（如有需要）；及(iv)處理其他事項（如有）。 承董事會命 米高集團控股有限公司 MIGAO GROUP HOLDINGS LIMITED 米高集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9879) 董事會會議通告 本公告於本公司網站 www.migaogroup.com 及聯交所網站 www.hkexnews.hk 可供查 閱。 主席兼執行董事 劉國才先生 香港，2025年11月17日 於本公告日期，董事會包括執行董事劉國才先生、孫平福先生及董本 ...

Industry Overview - The global potassium fertilizer market is experiencing a tightening supply-demand balance, leading to a steady increase in price levels, with the average domestic price of potassium chloride reaching 3237 RMB/ton as of November 10, reflecting a year-to-date increase of 28.66% and a year-on-year increase of 34.37% [1] - The industry gross profit for potassium chloride was reported at 1164 RMB/ton as of November 7, with an increase of approximately 400 RMB per ton compared to the same period last year [1] - Global potassium fertilizer demand is expected to grow at a compound annual growth rate (CAGR) of 3.2% from 2025 to 2027, driven by population growth and increasing focus on food security [1][2] - Limited new production capacity is anticipated until the end of 2026, with existing major producers facing increased mining costs, suggesting sustained high demand in the mid-term [1] Company Insights - **Migo Group (09879)**: Ranked fourth among Chinese potassium fertilizer companies, Migo Group has comprehensive capabilities in procurement, manufacturing, processing, and sales, providing a wide range of fertilizers [3] - **Sinochem Fertilizer (00297)**: Reported a 6% year-on-year increase in net profit for the first three quarters of 2025, with revenue of approximately 19.373 billion RMB and net profit of about 1.364 billion RMB [3] - **China Heart-to-Heart Fertilizer (01866)**: Achieved revenue of 17.96 billion RMB in the first three quarters of 2025, a 3.1% increase year-on-year, but experienced a 12.8% decline in adjusted net profit due to lower urea prices and production constraints from maintenance [4] - **China National Offshore Oil Corporation Chemical (03983)**: A leading company in the domestic fertilizer and methanol industry, with a total designed capacity of 1.84 million tons of urea and significant investments in phosphate resources [5]

Industry Overview - The global potassium fertilizer market is experiencing a tightening supply-demand balance, leading to a steady increase in price levels, with the average domestic price of potassium chloride reaching 3,237 RMB/ton as of November 10, reflecting a 28.66% increase year-to-date and a 34.37% increase year-on-year [1] - The gross profit margin for the potassium chloride industry was reported at 1,164 RMB/ton as of November 7, with an increase of approximately 400 RMB per ton compared to the same period last year [1] - Global potassium fertilizer demand is expected to grow at a compound annual growth rate (CAGR) of 3.2% from 2025 to 2027, driven by population growth and increasing focus on food security [1][2] - Limited new production capacity is anticipated until the end of 2026, with existing major producers facing increased mining costs, suggesting sustained high demand for potassium fertilizers in the medium term [1] Company Insights - **Migo Group (09879)**: Ranked fourth among Chinese potassium fertilizer companies by sales volume in 2023, Migo Group is a comprehensive supplier capable of providing a full production line of fertilizers, including potassium chloride and compound fertilizers [3] - **Sinochem Fertilizer (00297)**: Reported a 6% year-on-year increase in net profit for the first three quarters of 2025, with revenue of approximately 19.373 billion RMB and net profit of about 1.364 billion RMB. The company has renewed a cooperation memorandum with Jordan's Arab Potash Company for potassium fertilizer sales in China [3] - **China Heart-to-Heart Fertilizer (01866)**: Achieved revenue of 17.96 billion RMB in the first three quarters of 2025, a 3.1% increase year-on-year, but experienced a 12.8% decline in adjusted net profit due to lower urea prices and production constraints from maintenance activities [4] - **China National Offshore Oil Corporation Chemical (03983)**: A leading company in the fertilizer and methanol industry, with a total designed capacity of 1.84 million tons of urea and significant production bases across several provinces [5]

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

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: 米高集團控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11月5日 | 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) | 09879 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100, ...

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月報表 截至月份: 2025年9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: 米高集團控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 09879 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,00 ...

[Supplemental Announcement Overview](index=1&type=section&id=Supplemental%20Announcement%20Overview) This announcement supplements sanction-related information in annual and interim reports, detailing activities, risk monitoring, and future plans - This announcement aims to supplement Migao Group Holdings Limited's annual and interim reports with sanction-related information, including details of any new or existing primary/secondary sanctioned activities, the company's efforts in monitoring sanction risks, and the current status and expected plans for these activities[2](index=2&type=chunk) - Since its listing date, the Group has not engaged in, nor intends to engage in, any transactions with counterparties known to constitute primary or secondary sanctioned activities[2](index=2&type=chunk) [Sanctions Compliance Measures](index=1&type=section&id=Sanctions%20Compliance%20Measures) The Group implements comprehensive sanctions compliance measures, overseen by a dedicated committee and external legal counsel [Compliance Management Structure and External Support](index=1&type=section&id=Compliance%20Management%20Structure%20and%20External%20Support) Migao Group implements sanctions compliance measures, with a committee overseeing effectiveness and international legal counsel providing support - The Group's Sanctions Compliance Committee actively supervises the implementation and effectiveness of its sanctions compliance measures[3](index=3&type=chunk) - The Group has continuously appointed its international sanctions legal counsel to provide ongoing support, including advice on reviewing and executing compliance measures, sanction-related risks in overseas business, and complex or high-risk international transactions[3](index=3&type=chunk) [Transaction Review and Contractual Clauses](index=1&type=section&id=Transaction%20Review%20and%20Contractual%20Clauses) The Group requires origin certificates for all purchase transactions, subject to committee review and approval, and includes sanctions compliance clauses in supply contracts or issues explicit compliance notices - For each purchase transaction, the Group requires suppliers to provide certificates of origin or equivalent supporting documents, which must be reviewed and approved by the Sanctions Compliance Committee before any payment or acceptance[3](index=3&type=chunk) - The Group's supply contracts with counterparties include sanctions compliance clauses; if such clauses cannot be added for commercial reasons, the Group consistently sends notices to suppliers outlining its compliance requirements and expectations[5](index=5&type=chunk) [Employee Training and Risk Monitoring](index=2&type=section&id=Employee%20Training%20and%20Risk%20Monitoring) The Group conducts regular compliance training for key employees and management, screens counterparties against sanction lists, monitors sanction developments, and consults legal counsel for risk mitigation - The Group conducts regular and specialized compliance training for its key employees and management to enhance their awareness of sanctions and ensure timely identification of any potential sanction risks[5](index=5&type=chunk) - The Group also regularly screens counterparties and new transactions against the latest sanction lists[5](index=5&type=chunk) - With the assistance of its international sanctions legal counsel, the Group closely monitors developments in all relevant sanction regimes; should any significant changes in sanction risks arise, the Group immediately consults its international sanctions legal counsel and takes appropriate risk mitigation measures as advised[5](index=5&type=chunk) [Board Information and Announcement Details](index=2&type=section&id=Board%20Information%20and%20Announcement%20Details) This announcement, issued by the Chairman on September 23, 2025, details the Board of Directors and is accessible on the company and HKEX websites - This announcement is issued by Mr. Liu Guocai, Chairman and Executive Director of Migao Group Holdings Limited, dated **September 23, 2025**[4](index=4&type=chunk) - The Board of Directors includes Executive Directors Mr. Liu Guocai, Mr. Sun Pingfu, and Mr. Dong Benzi, as well as Independent Non-executive Directors Mr. Chen Guofu, Ms. Huang Shasha, and Ms. Qing Meyerson[4](index=4&type=chunk) - This announcement is available on the company's website www.migaogroup.com and the HKEX website www.hkexnews.hk[4](index=4&type=chunk)

呈交日期: 2025年9月2日 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月報表 截至月份: 2025年8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: 米高集團控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 09879 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 ...

EF001 EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 米高集團控股有限公司 | | 股份代號 | 09879 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年3月31日止年度的末期股息(更新) | | 公告日期 | 2025年8月26日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 更新「派息金額及公司預設派發貨幣」及「匯率」 | | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.075 RMB | | 股東批准日期 | 2025年8月22日 | | 香港過戶登記處相關信息 | | ...