股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金奧國際股份有限公司 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00009 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,0 ...

呈交日期: 2025年12月3日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金奧國際股份有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00009 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000, ...

Financial Performance - For the six months ended June 30, 2025, the company reported a revenue of HK$0, compared to HK$2,328,000 for the same period in 2024[5]. - The company recorded a gross profit of HK$0, down from a gross loss of HK$2,328,000 in the previous year[5]. - Operating loss for the period was HK$215,014,000, a significant increase from an operating loss of HK$7,149,000 in 2024[5]. - The company reported a profit attributable to owners of HK$198,045,000, compared to a loss of HK$111,331,000 in the previous year[5]. - Basic and diluted earnings per share were both HK$5.55, a recovery from a loss of HK$3.12 per share in 2024[5]. - For the six months ended June 30, 2025, the company reported a profit before tax of HKD 198,045,000, compared to a loss of HKD 111,331,000 for the same period in 2024[26][34]. - The company incurred a net operating loss of HKD 111,907,000 for the six months ended June 30, 2024, indicating a significant improvement in performance in 2025[30]. - The company has not declared or recommended any dividends during the reporting period, consistent with the previous year[33]. Assets and Liabilities - Total assets as of June 30, 2025, were HK$227,000, down from HK$531,000 at the end of 2024[7]. - Current liabilities decreased to HK$1,487,575,000 from HK$1,808,308,000 year-over-year[7]. - The company's total equity attributable to owners was a deficit of HK$1,500,213,000, improving from a deficit of HK$1,693,352,000 in 2024[8]. - The group recorded a cumulative loss of HKD 4,198,629,000 as of June 30, 2025, compared to HKD 4,299,539,000 as of December 31, 2024[18]. - Current liabilities exceeded current assets by approximately HKD 1,487,348,000 as of June 30, 2025, down from HKD 1,807,777,000 as of December 31, 2024[18]. - Total borrowings amounted to HKD 701,079,000 as of June 30, 2025, a decrease from HKD 892,750,000 as of December 31, 2024[18]. - The total liabilities decreased from HKD 892,750,000 in 2024 to HKD 707,079,000 in 2025, reflecting improved financial management[38]. - The group has outstanding borrowings of approximately HKD 707,079,000 as of June 30, 2025, down from HKD 892,750,000 in 2024[67]. Cash Flow and Financing - The net financing costs decreased to HK$76,969,000 from HK$104,203,000 year-over-year[5]. - The total financing costs for the six months ended June 30, 2025, were HKD 76,969,000, a decrease of 26.3% from HKD 104,451,000 in 2024[29]. - Cash and cash equivalents were HKD 57,000 as of June 30, 2025, down from HKD 95,000 as of December 31, 2024[18]. - The group is actively seeking alternative funding sources, including any forms of debt or equity financing, to improve its capital structure and reduce overall financing costs[19]. - The group has taken steps to stabilize operations and improve liquidity, including cost-cutting measures and discussions with potential investors[17]. Business Operations and Strategy - The group continues to operate its business, particularly in property management, and is negotiating new contracts[17]. - The group has implemented measures to strictly control production costs and expenses to achieve profitability and positive cash flow operations[19]. - The group is considering the sale of non-core businesses and/or financial assets to improve its financial situation[19]. - The group is exploring acquisitions or new revenue sources to enhance profitability[19]. - The company successfully established direct property management agreements for five properties and indirect management agreements for seven properties, with expected revenue of RMB 1,520,000 and cumulative revenue of approximately RMB 14,900,000[58]. - The company is focusing on enhancing asset management capabilities and profitability, aiming to increase market value and asset efficiency[55]. Corporate Governance - The company has adopted a standard code of conduct for securities trading, ensuring compliance by all directors for the six months ending June 30, 2025[85]. - The audit committee, composed of three independent non-executive directors, reviewed the interim results for the six months ending June 30, 2025, ensuring compliance with applicable accounting standards[87]. - The company maintains high standards of corporate governance, adhering to the corporate governance code for the six months ending June 30, 2025[86]. - The company is actively seeking suitable candidates to fill the vacant positions of chairman and CEO[86]. - The company has appointed Mr. Zong and Ms. Chen as independent non-executive directors, fulfilling the minimum requirement for independent directors as per the Hong Kong Stock Exchange Listing Rules[88]. Shareholder Information - Major shareholder Keyne Holdings Ltd holds 2,073,549,197 shares, representing 58.10% of the company's issued share capital[81]. - The second largest shareholder, Zheng Yuehui, controls 205,175,000 shares, accounting for 5.75% of the total[81]. - The total number of issued shares as of June 30, 2024, is 3,568,790,629[83]. Legal and Compliance - The company is currently involved in ongoing litigation regarding a loan agreement with Zhejiang Chouzhou Commercial Bank, with a principal amount of RMB 250,000,000[53]. - The company is taking appropriate measures to rectify issues that led to the suspension of trading and is working towards compliance with the Listing Rules[92]. - Trading of the company's shares has been suspended since April 2, 2024, and will continue until further notice[93]. - The company has submitted a resumption proposal to the Stock Exchange on September 19, 2025, and is currently addressing related inquiries[92].

Core Viewpoint - Kingsoft International (00009) reported a turnaround in its interim results for the six months ending June 30, 2025, with a profit attributable to shareholders of HKD 198 million, compared to a loss in the previous year, and earnings per share of HKD 0.0555 [1] Financial Performance - The company achieved a profit of HKD 198 million for the interim period, marking a significant improvement from a loss in the same period last year [1] - Earnings per share were reported at HKD 0.0555, indicating a positive shift in financial performance [1]

Core Viewpoint - Jin'ao International (00009.HK) reported a significant turnaround in its mid-term performance, achieving a profit attributable to shareholders of approximately HKD 198 million for the six months ending June 30, 2025, compared to a loss of HKD 134 million in the same period of 2024 [1] Financial Performance - The basic earnings per share for the first half of 2025 were approximately HKD 0.0555, a recovery from a loss of HKD 0.0312 per share in 2024 [1] - The board of directors did not recommend the payment of dividends for the six months ending June 30, 2025, consistent with the previous year [1] - As of June 30, 2025, cash and cash equivalents were approximately HKD 57,000, down from HKD 96,000 as of December 31, 2024 [1] Industry Context - The Chinese real estate industry is experiencing a combination of policy support and market transformation aimed at stabilizing the market and accelerating the development of new industry models [1] - Although market sentiment has shown slight improvement, rebuilding confidence will take time, with sales recovery exhibiting structural and regional characteristics [1] Strategic Focus - During the deep adjustment cycle of the industry, the company continues to streamline operations and focus resources on the development of five quality projects [1] - The company aims to enhance asset management capabilities and profitability, increase property market value, improve asset efficiency, and further consolidate its position in the industry [1]

Core Viewpoint - Kingold International (00009) reported a turnaround in its financial performance, achieving a profit attributable to shareholders of HKD 198 million for the six months ending June 30, 2025, compared to a loss in the previous year [1] Financial Performance - The company recorded a profit attributable to shareholders of HKD 198 million, marking a significant improvement from a loss in the same period last year [1] - Earnings per share were reported at HKD 0.0555 [1]

Financial Performance - For the six months ended June 30, 2025, the company reported a total revenue of HKD 0 thousand, compared to HKD 2,328 thousand in the same period of 2024, indicating a significant decline [4]. - The operating loss for the period was HKD 215,014 thousand, compared to an operating loss of HKD 7,149 thousand in the previous year, reflecting a deterioration in performance [4]. - The company recorded a pre-tax profit of HKD 198,045 thousand, a turnaround from a pre-tax loss of HKD 111,907 thousand in the same period last year [5]. - Basic and diluted earnings per share for the period were HKD 5.55 cents, compared to a loss of HKD 3.12 cents per share in the previous year [5]. - Total comprehensive income for the period amounted to HKD 193,139 thousand, compared to a comprehensive loss of HKD 82,233 thousand in the same period of 2024 [5]. - The group reported an operating loss of HKD 198,045,000 for the six months ended June 30, 2025, compared to a loss of HKD 111,331,000 in the same period of 2024 [34]. - The total tax expense for the period was HKD 576,000, with no current tax recognized for 2025, while the previous year recorded a current tax expense of HKD 669,000 [31][29]. - No dividends were declared or proposed during the period, consistent with the previous year [32]. - The basic loss per share for the six months ended June 30, 2025, was calculated based on a weighted average of 3,568,791,000 shares, resulting in a loss of HKD 0.0555 per share [34]. - For the six months ended June 30, 2025, the company recorded a profit attributable to owners of approximately HKD 198,045,000, compared to a loss of HKD 134,287,000 in 2024, resulting in a basic earnings per share of HKD 5.55 [52]. Financial Position - As of June 30, 2025, total liabilities were HKD 1,500,213 thousand, down from HKD 1,693,352 thousand at the end of 2024, indicating a reduction in overall debt [7]. - The company's total assets less current liabilities stood at HKD (1,487,348) thousand, compared to HKD (1,645,494) thousand at the end of 2024, reflecting an improvement in net asset position [6]. - The company’s cash and cash equivalents decreased to HKD 57 thousand from HKD 95 thousand year-on-year, indicating a liquidity challenge [6]. - Current liabilities exceeded current assets by approximately HKD 1,487,348,000 as of June 30, 2025, compared to HKD 1,807,777,000 as of December 31, 2024 [16]. - The total borrowings amounted to HKD 701,079,000 as of June 30, 2025, down from HKD 892,750,000 as of December 31, 2024 [16]. - The group’s total capital deficit amounted to approximately HKD 1,500,213,000 as of June 30, 2025, compared to total capital of HKD 1,693,352,000 on December 31, 2024 [61]. - The group's debt-to-equity ratio was approximately 0.47 as of June 30, 2025, a decrease from 0.53 in 2024 [63]. - As of June 30, 2025, the group's net current liabilities were approximately HKD 1,487,575,000, down from HKD 1,807,777,000 on December 31, 2024, indicating a decrease of about 17.7% [60]. - The group employed 2 staff members as of June 30, 2025, with employee costs amounting to approximately HKD 127,000, a significant decrease from HKD 3,364,000 in 2024 [67]. Financing and Funding - The company is actively seeking alternative funding sources, including any forms of debt or equity financing, to improve its capital structure and reduce overall financing costs [21]. - The company is considering the sale of non-core businesses and/or financial assets to enhance profitability [21]. - The financing costs for the six months ended June 30, 2025, were HKD 76,969,000, a decrease from HKD 104,451,000 for the same period in 2024 [27]. - The group has no bank borrowings as of June 30, 2025, compared to HKD 187,279,000 in 2024, indicating a significant reduction in financial obligations [37]. - The group has extended the maturity of other borrowings from a financial institution to December 2024, with an annual interest rate of 12% [40]. - The group has recognized a civil execution order for the transfer of commercial property valued at RMB 170,060,160 to settle outstanding loans with Zhejiang Chouzhou Commercial Bank [42]. - The group has recorded a net liability of 280,595 thousand Hong Kong dollars related to the sale of assets [43]. - The group has withheld 60,000,000 Hong Kong dollars as a provision for withholding corporate income tax [45]. - The group has made a corporate income tax provision of 28,200,000 Hong Kong dollars but has not yet reported the transaction to the Chinese tax authority [45]. - The group has extended the cash withholding agreement with a third-party seller until December 31, 2024 [46]. Business Operations and Strategy - The company has not reported any new products or technologies, nor any significant market expansion or acquisition strategies during this period [10]. - The company has taken measures to strictly control production costs and expenses to achieve profitability and positive cash flow operations [17]. - The company is in discussions with potential investors and professional advisors to explore various options for a feasible restructuring plan [15]. - The company is actively exploring new business opportunities in the market despite ongoing legal challenges and uncertainties [57]. - The company has focused on enhancing asset management capabilities and profitability, aiming to improve property market value and asset efficiency [50]. - The centralized heating business generated revenue of approximately HKD 7,800,000 for the reporting period, an increase from HKD 13,060,000 in the previous period, serving about 12 active customers [55]. - The company is in discussions to manage a residential property project in Shanghai, with an estimated annual management fee of approximately HKD 10,100,000, potentially increasing the property management division's annual revenue to about HKD 86,600,000 if negotiations are successful [57]. Legal and Compliance Issues - The company is facing legal actions related to debts owed to China Huarong Asset Management Co., Ltd., which may impact its financial position and operations [58]. - The company is committed to reviewing its existing operations and financial condition to address issues that led to its trading suspension [15]. - Trading of the company's shares has been suspended since April 2, 2024, and will continue until further notice [91]. - The company is taking appropriate measures to rectify issues leading to the suspension of trading and is working towards compliance with listing rules [90]. Corporate Governance - The board approved the publication of the condensed consolidated interim financial statements on November 30, 2025 [48]. - The company has adopted a standard code of conduct for securities trading by directors, confirming compliance throughout the review year and up to the announcement date [81]. - The company has adhered to the corporate governance code as per the listing rules, although the positions of Chairman and CEO are currently vacant [83]. - The Audit Committee has reviewed the unaudited interim results for the six months ending June 30, 2025, and confirmed compliance with applicable accounting standards and listing rules [84]. - The company has appointed independent non-executive directors, meeting the minimum requirements set by the listing rules as of November 5, 2025 [85]. - The board of directors currently consists of seven members, including three independent non-executive directors [94].

Core Viewpoint - Kingold Jewelry Inc. (00009.HK) announced a board meeting scheduled for November 24, 2025, to approve and disclose the interim results for the six months ending September 30, 2025, and to consider the distribution of an interim dividend if applicable [1] Group 1 - The board meeting will take place at 9:30 AM at the Wah Lee Industrial Centre, located at 459-469 Castle Peak Road, Tsuen Wan, Hong Kong [1]

於本公告日期，董事局由七名董事組成。本公司執行董事為錢凌玲女士（主席）、俞超先 生（首席執行官）及向俊杰先生；非執行董事為朱彼得先生；以及獨立非執行董事為陳小 密女士、宗一多先生及徐沛雄先生。 * 僅供識別 金奧國際股份有限公司（「本公司」）董事局（「董事局」）謹宣佈，本公司董事局會議將於二 零二五年十一月二十四日（星期一）上午9時半假座香港荃灣青山公路荃灣段459-469號華 力工業中心11樓A及B室舉行，旨在（其中包括）批准並公佈本公司及其附屬公司截至二零 二五年六月三十日止六個月之中期業績，並考慮派發中期股息（如有）。 承董事局命 金奧國際股份有限公司 執行董事兼首席執行官 俞超 香港，二零二五年十一月二十一日 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KEYNE LTD * 00009 董事局會議日期 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 茲對金奧國際股份有限公司（「本集團」）日期為2025年11月13日的公告作出澄清。本集團 謹此遵守香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(2)(e)條提供有關本 公司非執行董事朱彼得先生（「朱先生」）的進一步資料。 本公司謹此向本公司股東更新有關以下事宜之最新資料： 朱彼得先生為本公司執行董事兼主席錢凌玲女士的配偶及本公司控股股東朱柏衡先生的 父親。鑑於上述關係，獨立性聲明並不適用於委任朱彼得先生為本公司非執行董事一 事。 朱先生向本公司確認，除上文所披露者外，並無有關朱先生的其他資料須根據上市規則 第13.51(2)條（尤其是第13.51(2)(e)條）予以披露，且朱先生並不知悉有任何其他事宜須提 請本公司股東垂注。 於接獲香港聯交所質詢後，董事局（朱先生已棄權以避免任何潛在利益衝突）已評估朱先 生擔任本公司董事（「董事」）的適合性，並認為根據上市規則第3.08及3.09條朱先 ...