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。 茲提述中國高速傳動設備集團有限公司（股份代號：658）（「中國高速」）日期為二零二六年二 月二十六日之公佈（「中國高速公佈」），內容有關中國高速更換核數師。 於本公佈日期，中國高速為本公司之間接附屬公司，而本集團持有中國高速1,162,410,693股普 通股，相當於其已發行股本總額約71.08%。中國高速集團之財務業績將併入本公司截至二零 二五年十二月三十一日止財政年度（「二零二五財政年度」）之全年業績（「全年業績公佈」）及本 公司二零二五財政年度之年度報告（「年報」）。誠如中國高速公佈所披露，中國高速將分別未 能就中國高速二零二五財政年度之全年業績公佈及二零二五財政年度之年報及時遵守上市規 則第13.49條及第13.46條。因此，預期本公司未能於二零二六年三月三十一日或之前刊發全年 業績公佈及於二零二六年四月三十日或之前刊發年報，故未能及時遵守上市規則第13.49條及 第13.46條。因此，預期本公 ...

Group 1 - The A-share market saw a general decline in power stocks, with notable drops in several companies [1] - Fengsheng Holdings experienced an 8% decrease, while Jinkong Power fell by 6% [1] - Tuori New Energy declined by 5%, and both Jiantou Energy and South Network Energy dropped over 4% [1] - Other companies such as Jinkai New Energy, Datang Power, Gan Energy, and Baitong Energy saw declines exceeding 3% [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。 Fullshare Holdings Limited 豐盛控股有限公 司 於股東特別大會日期，本公司之已發行股份（「股份」）總數為636,763,934股，此乃賦予股東權利 出席股東特別大會並於會上就決議案表決之股份總數。概無股份賦予股東權利出席股東特別 大會但須根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.40條所載於會上放棄 表決贊成決議案。概無股東須根據上市規則於股東特別大會上放棄表決。概無股東已於通函 內表示擬於股東特別大會上就決議案投反對票或放棄投票。 本公司於香港之股份過戶登記分處卓佳證券登記有限公司已獲委任為於股東特別大會上點票 之監票員。 全體董事季昌群先生、杜瑋女士、沈晨先生、葛金鑄先生、劉智強先生、曾細忠先生及黃順先 生均出席了股東特別大會。 （於開曼群島註冊成立之有限公司） （股份代號：00607） 於二零二六年二月十日舉行之股東特別大會之 投票表決結果 謹此提述豐 ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

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 | 新提交 | | --- | | 截至月份: 2026年1月31日 狀態: | 致：香港交易及結算所有限公司 公司名稱: 豐盛控股有限公司 呈交日期: 2026年2月3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) | 00607 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.5 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.5 | HKD | | 80 ...

Key Points - As of January 27, a total of 118 stocks reached their 52-week highs, with Baolian Holdings (08201), Aodima Automotive (08418), and Fengsheng Holdings (00607) leading the high rate at 100.00%, 43.44%, and 29.37% respectively [1] - The highest closing price for Baolian Holdings was 0.149, with a peak of 0.176, achieving a 100% increase [1] - Aodima Automotive closed at 1.700, reaching a high of 1.750, marking a 43.44% increase [1] - Fengsheng Holdings had a closing price of 1.600 and a peak of 1.850, reflecting a 29.37% increase [1] - Other notable stocks that reached new highs include Weili Holdings (02372) at 29.17% and Anling International (01410) at 24.66% [1] - The report also lists stocks that reached their 52-week lows, with China Green Island Technology (02023) dropping by 12.90% to a low of 0.540 [5] - Songdu Service (09608) and Huajian Medical (01931) also saw significant declines of 10.53% and 9.68% respectively [5] - The data indicates a mixed performance in the market, with both highs and lows being reported across various sectors [1][5]

Group 1 - The stock of Fengsheng Holdings resumed trading in the afternoon and saw a significant increase, rising nearly 40% at one point, and currently up 29.23% at HKD 1.68 [1] - The trading volume reached HKD 11.9585 million [1]

Core Viewpoint - Fengsheng Holdings (00607) experienced a significant stock price surge of nearly 40% after resuming trading, with a current increase of 29.23% to HKD 1.68, and a trading volume of HKD 11.9585 million [1] Group 1: Company Actions - Fengsheng Holdings announced a supplemental agreement for the subscription of new shares, increasing the subscription price from HKD 1.04 to HKD 1.05 per share [1] - The company previously planned to issue 127 million shares at a discounted price of HKD 1.04 to Zhang Tao and Zhang Zhongmin, with the net proceeds intended for repaying group loans and payables, business development, and general working capital [1] Group 2: Industry Developments - China High-Speed Transmission (00658) recently announced a personnel change, with eight directors resigning, including Executive Director and Chairman Hu Jichun, and four new directors appointed, effective from January 16 [1] - Li Zubin, recommended by Fengsheng Holdings, was appointed as an executive director, while Xie Wenjie, Lu Yuanzhu, and Liu Zhengyang were appointed as independent non-executive directors, indicating substantial progress in enhancing corporate governance and protecting shareholder interests [1]

Core Viewpoint - Fengsheng Holdings (00607) experienced a significant stock price surge of nearly 40% after resuming trading, with a current increase of 29.23% to HKD 1.68, and a trading volume of HKD 11.9585 million [1] Group 1: Company Actions - Fengsheng Holdings announced a supplemental agreement for the subscription of new shares, increasing the subscription price from HKD 1.04 to HKD 1.05 per share [1] - The company plans to issue 127 million shares at a discounted price of HKD 1.04 to Zhang Tao and Zhang Zhongmin, with the net proceeds intended for repaying group loans and payables, business development, and general working capital [1] Group 2: Industry Developments - China High-Speed Transmission (00658) recently announced a personnel change, with eight directors resigning, including Executive Director and Chairman Hu Jichun, effective January 16 [1] - The group appointed Li Zubin as Executive Director, along with Xie Wenjie, Lu Yuanzhu, and Liu Zhengyang as independent non-executive directors, marking a significant governance improvement driven by major shareholder Fengsheng Holdings [1]

Group 1 - The company, Fengsheng Holdings (00607), announced a revision to its subscription agreements, changing the subscription price from HKD 1.04 to HKD 1.05 per share, representing a discount of approximately 19.23% compared to the market price of HKD 1.30 at the time of the agreement [2][4]. - The total subscription amounts to be paid by Subscriber I and Subscriber II are HKD 75.6 million and HKD 57.75 million, respectively [2][4]. - The total amount raised from the subscription, after the price revision, is expected to be HKD 133 million, with a net amount of approximately HKD 132.9 million after deducting all related expenses [2][4]. Group 2 - The net subscription price per share, after deducting related expenses, has been adjusted from HKD 1.036 to HKD 1.046 [2][4]. - The company has applied to the Stock Exchange for the resumption of trading of its shares on January 27, 2026, at 1:00 PM [5].