Announcements / Notices

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China New City Group Limited 01321.HKPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 NOVEMBER 2024November 13

Ruixin International Holdings Limited 00724.HKRESIGNATION OF AUDITORS AND CONTINUED SUSPENSION OF TRADINGNovember 13

Guoco Group Limited 00053.HKMemorandum of Association and Bye-LawsNovember 13

Bosideng International Holdings Limited 03998.HKNotice of Board MeetingNovember 13

Guoco Group Limited 00053.HKList of Directors and their Role and FunctionNovember 13

Guoco Group Limited 00053.HKRetirement and Appointment of Independent Non-executive Director and Changes in Composition of the Board CommitteesNovember 13

Guoco Group Limited 00053.HKPoll Results of Annual General Meeting held on 13 November 2024November 13

Yixin Group Limited 02858.HKCHANGE OF COMPANY LOGONovember 13

National Electronics Holdings Limited 00213.HKSUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - SALE AND PURCHASE AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SONIC RUN INVESTMENTS LIMITEDNovember 13

Alibaba Health Information Technology Limited 00241.HKANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2024November 13

Sun Art Retail Group Limited 06808.HKDisclosure of Dealings under Rule 22 of the Takeovers CodeNovember 13

Sun Art Retail Group Limited 06808.HKDisclosure of Dealings under Rule 22 of the Takeovers CodeNovember 13

Global Mastermind Holdings Limited 08063.HKCompany Information SheetNovember 13

Global Mastermind Holdings Limited 08063.HKLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONNovember 13

Harbour Digital Asset Capital Limited 00913.HKNET ASSET VALUENovember 13

Global Mastermind Holdings Limited 08063.HK(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (3) CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEENovember 13

Capital VC Limited 02324.HKNET ASSET VALUENovember 13

China Investment and Finance Group Limited 01226.HKNET ASSET VALUENovember 13

China Investment and Finance Group Limited 01226.HKNOTICE OF BOARD MEETINGNovember 13

Safety Godown Company, Limited 00237.HKDATE OF BOARD MEETINGNovember 13

Phoenix Media Investment (Holdings) Limited 02008.HKOVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER OF 2024 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITEDNovember 13

First Tractor Company Limited 00038.HKOverseas Regulatory Announcement (Chinese version)November 12

First Tractor Company Limited 00038.HKCONNECTED TRANSACTIONNovember 12

First Tractor Company Limited 00038.HKCONNECTED TRANSACTIONS CAPITAL INCREASE AGREEMENTNovember 12

Hao Bai International (Cayman) Limited 08431.HKCOMPANY INFORMATION SHEETNovember 12

Hao Bai International (Cayman) Limited 08431.HKCOMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATIONNovember 12

Innovative Pharmaceutical Biotech Limited 00399.HKVOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE INVESTMENTNovember 12

China Brilliant Global Limited 08026.HKInterim Results Announcement for the Six Months Ended 30 September 2024November 12

Shougang Fushan Resources Group Limited 00639.HKRESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THIRTY (30) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASISNovember 12

Sun Art Retail Group Limited 06808.HKPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2024 AT 4:30 P.M.November 12

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