） 股份代號 （於百慕達註冊成立之有限公司 : 00009 中期報告 KEYNE LTD 金奧國際股份有限公司 (Incorporated in Bermuda with limited liability) Stock Code: 00009 目錄 KEYNE LTD 金奧國際股份有限公司 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益及其他全面收入表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 8 | | 簡明綜合中期財務報表附註 | 9 | | 管理層討論及分析 | 33 | | 企業管治及其他資料 | 40 | 中期報告 2024 2 公司資料 董事局 執行董事： 錢凌玲女士 （主席） 張立先生 （行政總裁，於2024年4月30日辭任） 俞超先生 （行政總裁，於2024年5月1日獲委任） 向俊杰先生 獨立非執行董事： 徐沛雄先生 鄧炳森先生 顧凱夫先生 公司秘書 陳子鍵先生 授權代表 錢凌玲女士 張立先生 （於2024年4月30日辭任） 俞超先生 （於2024年5月1日獲委任） 核數師 提名委員會 徐沛雄先生 ...

Core Points - The company, Kingold Jewelry (00009.HK), has received a court order from the High Court regarding a consent summons dated October 6, 2025 [1] - The High Court has ordered the withdrawal of the first application and canceled the hearing scheduled for October 15, 2025 [1] - The company's shares have been suspended from trading on the Hong Kong Stock Exchange since 9:00 AM on April 2, 2024, and will remain suspended until further notice [1]

Core Viewpoint - The company has received a court order from the High Court regarding a consent summons dated October 6, 2025, which includes the withdrawal of the first application and the cancellation of the hearing scheduled for October 15, 2025, leading to a continued suspension of trading [1] Group 1 - The High Court has issued an order that includes the withdrawal of the first application [1] - The hearing originally set for October 15, 2025, has been canceled [1] - The company continues to be suspended from trading [1]

Core Viewpoint - The company, Kingold Jewelry (00009.HK), has received a letter from the Stock Exchange indicating the decision to revoke its listing status based on Listing Rule 6.01A(1) [1] Group 1: Company Actions - The board expressed regret over the decision, stating that the Stock Exchange's listing committee did not fully consider the evidence submitted by the company [1] - Following internal discussions and consultations with professional advisors, the company submitted a written request to the Listing Review Committee on October 21, 2025, seeking further and final review under Listing Rule 2B.06(2) [1] - The company will issue further announcements regarding any developments from the Listing Review Committee's review in accordance with the listing rules [1] Group 2: Current Status - The company's shares remain suspended from trading as it awaits the outcome of the review process [1]

Core Viewpoint - The company has received a court order from the High Court regarding a consent summons scheduled for October 6, 2025, which includes the withdrawal of the first application and the cancellation of the first hearing set for October 15, 2025 [1] Company Summary - The High Court has issued an order that includes the withdrawal of the first application [1] - The first hearing originally scheduled for October 15, 2025, has been canceled [1] - The company's shares remain suspended from trading [1]

Core Viewpoint - The company has received a court order from the High Court regarding a consent summons dated October 6, 2025, which includes the withdrawal of the first application and the cancellation of the first hearing scheduled for October 15, 2025. The company's shares remain suspended [1]. Summary by Relevant Sections - Legal Proceedings - The High Court has issued an order that includes the withdrawal of the first application [1]. - The first hearing originally set for October 15, 2025, has been canceled [1]. - Stock Status - The company's shares continue to be suspended [1].

Core Viewpoint - The company, Kwan On International (00009), has received a letter from the Stock Exchange indicating the decision to revoke its listing status based on Listing Rule 6.01A(1) [1] Group 1 - The board expressed regret over the decision and believes that the listing committee did not fully consider the evidence submitted by the company [1] - Following internal discussions and consultations with professional advisors, the company submitted a written request to the Listing Review Committee on October 21, 2025, seeking further and final review under Listing Rule 2B.06(2) [1] - The company will issue further announcements regarding any developments from the Listing Review Committee's review in accordance with the listing rules [1]

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。 - 1 - 內幕消息 撤回清盤呈請 本公告乃由金奧國際股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）局（「董事局」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第13.09條及13.25條以及證券及期貨條例（香港法例第571章）第XIVA部項下內幕消息條文 （定義見上市規則）而作出。 茲提述本公司日期為2025年5月21日、2025年7月2日、2025年7月9日及2025年9月3日的公 告，當中包括有關針對本公司之清盤呈請事宜（「該等公告」）。除文義另有所指外，本公 告所用之詞彙應具有該等公告所界定的相同涵義。 撤回清盤呈請 本公司欣然宣佈，本公司已接獲高等法院就所提呈日期為2025年10月6日的同意傳票頒佈 的法院命令。高等法院已頒令（其中包括）撤回第一呈請並取消於2025年10月15日的第一 呈請聆訊。 本公司將於適當情況下透過進一步公告之方式向 ...

KEYNE LTD * 00009 (I)上市委員會有關撤銷上市地位的決定； (II)要求上市覆核委員會覆核撤銷上市地位的決定；及 (III)繼續停牌 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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 根據及摘錄自決定，上市委員會達致其決定之理由（包括但不限於）如下： 提交覆核要求 董事局對決定表示遺憾，並認為上市委員會並未充分考慮本公司提交的證據。董事局謹 此宣佈，經內部商討及諮詢其專業顧問後，本公司已於2025年10月21日向上市覆核委員 會提交書面請求，根據上市規則第2B.06(2)條尋求上市覆核委員會作進一步及最終覆核。 本公司將根據上市規則的規定，適時就上市覆核委員會覆核的任何進展另行刊發公告。 繼續停牌 應本公司的要求，本公司股份於聯交所的買賣已自2024年4月2日上午9時起暫停，並將繼 續停牌直至另行通知為止。 - 2 - 本公告由金奧國際股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯 合交易所有限公司（「聯交所」）《 ...

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9月30日 狀態: 新提交 呈交日期: 2025年10月3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 | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 致：香港交易及 ...