Announcements / Notices

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Shenzhen International Holdings Limited 00152.HKTerms of Reference of the Nomination Committee of the Board of DirectorsNovember 28

SSY Group Limited 02005.HKVOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENTNovember 28

Zhong Ji Longevity Science Group Limited 00767.HKLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONNovember 27

Zhong Ji Longevity Science Group Limited 00767.HKCHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULESNovember 27

Far East Consortium International Limited 00035.HKANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

TOM Group Limited 02383.HKINSIDE INFORMATION ANNOUNCEMENT - REPAYMENT OF MATERIAL LIABILITIES AND CHANGE IN FINANCIAL POSITIONNovember 27

Bosideng International Holdings Limited 03998.HKInterim Dividend for the Six Months Ended September 30, 2025November 27

Bosideng International Holdings Limited 03998.HKInterim Results for the Six Months Ended September 30, 2025November 27

China Chengtong Development Group Limited 00217.HKPOLL RESULTS OF THE GENERAL MEETING HELD ON 27 NOVEMBER 2025 AT 10:15 A.M.November 27

ENN Energy Holdings Limited 02688.HKANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODENovember 27

Luk Fook Holdings (International) Limited 00590.HKREMUNERATION COMMITTEE - TERMS OF REFERENCENovember 27

Luk Fook Holdings (International) Limited 00590.HKINTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

Luk Fook Holdings (International) Limited 00590.HKINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

Century Energy International Holdings Limited 08132.HKINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

Palasino Holdings Limited 02536.HKLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONNovember 27

Palasino Holdings Limited 02536.HKANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025; AND RESIGNATION OF NON-EXECUTIVE DIRECTORNovember 27

China Chengtong Development Group Limited 00217.HKPOLL RESULTS OF THE GENERAL MEETING HELD ON 27 NOVEMBER 2025 AT 10:00 A.M.November 27

Guoco Group Limited 00053.HKOverseas Regulatory Announcement - The Rank Group Plc - Impact of the Autumn BudgetNovember 27

Shangshan Gold International Holdings Limited 01939.HKINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

Guoco Group Limited 00053.HKVoluntary Announcement - Business Update on The Rank Group PlcNovember 27

Bingo Group Holdings Limited 08220.HKINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

Brockman Mining Limited 00159.HKLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONNovember 27

Brockman Mining Limited 00159.HK(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2025 (2) RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEESNovember 27

Veeko International Holdings Limited 01173.HKANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2025November 27

Coolpad Group Limited 02369.HKPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2025November 27

Safety Godown Company, Limited 00237.HKInterim dividend declared for the six months ended 30 September 2025 and closure of register of membersNovember 27

Safety Godown Company, Limited 00237.HKANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025November 27

Hainan Meilan International Airport Company Limited 00357.HKNOTICE OF EXTRAORDINARY GENERAL MEETINGNovember 27

ENN Energy Holdings Limited 02688.HKDisclosure of Dealings under Rule 22 of the Takeovers CodeNovember 27

ENN Energy Holdings Limited 02688.HKDisclosure of Dealings under Rule 22 of the Takeovers CodeNovember 27

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