Announcements / Notices

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Grand Field Group Holdings Limited 00115.HKNOTICE OF ANNUAL GENERAL MEETINGApril 24

Fantasia Holdings Group Co., Limited 01777.HK(1) BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (2) CHANGE OF DATE OF ANNUAL GENERAL MEETING (3) CHANGE OF BOOK CLOSURE PERIOD FOR ANNUAL GENERAL MEETINGApril 24

Fantasia Holdings Group Co., Limited 01777.HK(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED CHANGE IN BOARD LOT SIZEApril 24

Hao Bai International (Cayman) Limited 08431.HKCOMPANY INFORMATION SHEETApril 24

Hao Bai International (Cayman) Limited 08431.HKLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONApril 24

Hao Bai International (Cayman) Limited 08431.HK(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (5) RE-COMPLIANCE WITH THE GEM LISTING RULESApril 24

Greater China Financial Holdings Limited 00431.HKNOTICE OF 2026 ANNUAL GENERAL MEETINGApril 24

Greater China Financial Holdings Limited 00431.HKNOTICE OF 2025 ANNUAL GENERAL MEETINGApril 24

Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2026 First Quarterly Report of Ping An BankApril 24

Alltronics Holdings Limited 00833.HKPROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONApril 24

CSPC Pharmaceutical Group Limited 01093.HKVOLUNTARY ANNOUNCEMENT - HIGHLY SELECTIVE KAT6 INHIBITOR (SYH2059 TABLETS) OBTAINS CLINICAL TRIAL APPROVAL IN THE U.S.April 24

Ausnutria Dairy Corporation Ltd 01717.HKDelay in Despatch of CircularApril 24

Ping An Insurance (Group) Company of China, Ltd. 02318.HKVoluntary Announcement-the Progress of Implementation of the 2026 Key Employee Share Purchase Plan and the 2026 Long-term Service PlanApril 24

Beijing Enterprises Holdings Limited 00392.HKGeneral Disclosure under Rule 13.18 of the Listing RulesApril 24

Beijing Enterprises Holdings Limited 00392.HKOverseas Regulatory Announcement - Beijing Yanjing Brewery Co., Ltd., a Subsidiary of Beijing Enterprises Holdings Limited - Announcement on 2026 First Quarterly ResultsApril 24

Lajin Entertainment Network Group Limited 08172.HKSUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUDITORApril 24

Shun Tak Holdings Limited 00242.HKLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSApril 24

Shun Tak Holdings Limited 00242.HKPASSING AWAY OF AN EXECUTIVE DIRECTORApril 24

Wison Engineering Services Co. Ltd. 02236.HKCLARIFICATION ANNOUNCEMENTApril 24

Yuexiu Transport Infrastructure Limited 01052.HKOverseas Regulatory Announcement (Chinese version only)April 24

Huanxi Media Group Limited 01003.HKPROPOSED AMENDMENTS TO THE BYE-LAWSApril 24

Yuexiu Transport Infrastructure Limited 01052.HKVOLUNTARY ANNOUNCEMENT - COMPLETION OF THE PUBLIC ISSUE OF MEDIUM TERM NOTES IN THE PRCApril 24

Hysan Development Company Limited 00014.HKConnected Transaction - Lease with Option to Purchase a Residential Unit at Bamboo GroveApril 24

Singamas Container Holdings Limited 00716.HKNOTICE OF ANNUAL GENERAL MEETINGApril 24

Risecomm Group Holdings Limited 01679.HKPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONApril 24

Tianli Holdings Group Limited 00117.HKNOTICE OF ANNUAL GENERAL MEETINGApril 24

Million Cities Holdings Limited 02892.HKNOTICE OF ANNUAL GENERAL MEETINGApril 24

Alpha Professional Holdings Limited 00948.HKINSIDE INFORMATION - VOLUNTARY WINDING-UP OF A SUBSIDIARYApril 24

Tian An China Investments Company Limited 00028.HKNotice of Annual General MeetingApril 24

Baoye Group Company Limited 02355.HKNotice of Annual General MeetingApril 24

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