Grace Wine Holdings (8146) Announces Updated Corporate Information

Bulletin Express
02/16

Grace Wine Holdings Limited (stock code: 8146) has released updated corporate information, reflecting details as of 16 February 2026. Incorporated in the Cayman Islands and listed on GEM since 27 June 2018, the company is principally engaged in wine production in Shanxi, the People’s Republic of China.

Grace Wine Holdings Limited reports a total of 813.00 million ordinary shares in issue, each bearing a par value of HK$0.001 and traded in board lots of 10,000 shares. Major shareholders include Hill Valley Investment Co Ltd with a 72.51% interest and individuals deemed interested through controlled corporations, spousal relationships, or share charges. The company’s head office is located in Hong Kong, with an operational base in Shanxi.

The board of directors comprises Executive, Non-Executive, and Independent Non-Executive Directors. Executive Directors include Judy Chan, who holds 8.00 million shares personally and maintains an indirect interest in 287.95 million shares. Other notable directors include Liu Yunqiang, Xiong Xia, and Zhao Mingjun. Non-Executive Directors encompass individuals such as Chow Christer Ho and Zhao Guodong, while the Independent Non-Executive Directors include James Douglas Richard Field and Chan Tsz King Vincent, among others.

No other securities, warrants, or debt instruments are currently listed. Share-related administrative matters are handled by Conyers Trust Company (Cayman) Limited as the principal share registrar and Tricor Investor Services Limited as the Hong Kong branch share registrar. Audits are conducted by Ernst & Young. The next financial year end date is 31 December.

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