XIN YUAN ENT 01748·

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• 聯合公告 (1)工銀國際融資有限公司為及代表要約人就收購本公司全部已發行股份（要約人及╱或其一致行動人士已擁有及╱或同意收購者除外）提出有先決條件的自願全面現金要約；及 (2) 執行董事職務終止及獨立非執行董事辭任

  XIN YUAN ENT·Oct 8 《收購守則》所指的受要約公司刊發的公告

• Xin Yuan Ent (01748) changed director(s)

  Cibo Flash·Sep 25 02:14 Director Change

• Xin Yuan Ent (01748) changed director(s)

  Cibo Flash·Sep 25 02:14 Director Change

• Xin Yuan Ent (01748) announced interim results

  Cibo Flash·Sep 25 02:14 Earnings

• Xin Yuan Ent (01748) announced interim results

  Cibo Flash·Sep 25 02:14 Earnings

• Xin Yuan Ent (01748) announced annual results

  Cibo Flash·Sep 25 02:14 Earnings

• Xin Yuan Ent (01748) announced annual results

  Cibo Flash·Sep 25 02:14 Earnings

• Xin Yuan Ent (01748) trading suspended

  Cibo Flash·Sep 25 02:14 Suspension

• Shareholder increased stake in Xin Yuan Ent (01748), holding 20.7%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder increased stake in Xin Yuan Ent (01748), holding 20.7%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder increased stake in Xin Yuan Ent (01748), holding 20.7%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder increased stake in Xin Yuan Ent (01748), holding 20.7%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder reduced stake in Xin Yuan Ent (01748), holding 0.0%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder reduced stake in Xin Yuan Ent (01748), holding 0.0%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder changed stake in Xin Yuan Ent (01748), holding 4.0%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder changed stake in Xin Yuan Ent (01748), holding 7.8%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Shareholder changed stake in Xin Yuan Ent (01748), holding 7.8%

  Cibo Flash·Sep 25 02:14 Disclosure of Interest

• Xin Yuan Ent (01748) listed, first-day close HK$1.51

  Cibo Flash·Sep 22 16:34 Listing

• 委任授權代表

  XIN YUAN ENT·Sep 16 更換董事或重要行政職能或職責的變更

• (1)執行董事職務終止 (2)一名獨立非執行董事辭任； 及 (3)董事委員會組成變動

  XIN YUAN ENT·Sep 14 更換董事或重要行政職能或職責的變更

• (1)有關復牌進展的季度最新情況；及 (2)繼續暫停買賣

  XIN YUAN ENT·Aug 20 停牌

• 截至2025 年6 月30日止六個月之中期業績公告 及 繼續暫停買賣

  XIN YUAN ENT·Aug 13 中期業績

• 截至2026 年6 月30日止六個月之中期業績公告 及 繼續暫停買賣

  XIN YUAN ENT·Aug 13 中期業績

• 截至2024 年12 月31日止年度之年度業績公告 及 繼續暫停買賣

  XIN YUAN ENT·Aug 13 末期業績

• 截至2025 年12 月31日止年度之年度業績公告 及 繼續暫停買賣

  XIN YUAN ENT·Aug 13 末期業績