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: | 2026年3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: | 遠東控股國際有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00036 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 326,735,577 0 326,735,577 增加 / 減少 (-) 本月底結存 326,735,577 0 326,735,577 足夠公眾持股量的確認(註4) FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.2.1 (B) ...

Financial Performance - Total revenue for the year ending December 31, 2025, was HKD 11,829,000, compared to HKD 14,173,000 for the same period in 2024, representing a decrease of approximately 16.8%[3] - Net rental income was HKD 9,990,000, down from HKD 11,730,000 in 2024, indicating a decline of about 14.8%[3] - The company reported a total comprehensive loss of HKD 115,951,000 for the year, compared to a loss of HKD 620,831,000 in the previous year, showing a significant improvement[3] - The loss attributable to equity holders of the company was HKD 73,376,000, compared to HKD 343,492,000 in 2024, reflecting a reduction of approximately 78.6%[3] - The company reported a net loss before tax of HKD 115,901,000, compared to HKD 620,784,000 in the previous year, marking a notable reduction in pre-tax losses[3] - The basic loss per share for the year was HKD 0.24, compared to HKD 2.83 in 2024, showing a significant improvement in per-share performance[3] - The company reported a significant increase in accounts payable from HKD 60,933,000 to HKD 86,854,000[8] - The company reported a loss of approximately HKD 115,951,000 for the year ending December 31, 2025[8] - The total loss before tax for the year ended December 31, 2024, was HKD (115,901,000), while for the year ended December 31, 2025, it was HKD (620,784,000), indicating a worsening financial performance[27] - The company reported a loss before tax of HKD (115,901) thousand for the year 2025, compared to a loss of HKD (620,784) thousand in 2024, indicating a significant improvement[39] Expenses and Costs - The company incurred a finance cost of HKD 37,908,000, down from HKD 47,608,000 in the previous year, a decrease of about 20.5%[3] - The company’s administrative expenses were HKD 3,489,000, reduced from HKD 4,464,000 in 2024, indicating a decrease of approximately 21.8%[3] - The company incurred interest expenses of HKD 47,608,000 for the year ending December 31, 2025, compared to HKD 37,908,000 in the previous year[34] Assets and Liabilities - As of December 31, 2025, the net current liabilities amounted to approximately HKD 445,737,000[8] - The total bank borrowings due for repayment amounted to approximately HKD 346,629,000[8] - The company's cash and cash equivalents were approximately HKD 4,954,000 as of December 31, 2025[8] - The company's equity attributable to owners was HKD 291,000 as of December 31, 2025, compared to HKD 2,366,000 in the previous year[6] - The total liabilities increased from HKD 497,248,000 to HKD 453,986,000 year-over-year[8] - The total assets decreased from HKD 70,170,000 to HKD 25,520,000 year-over-year[6] - The company reported accounts receivable of HKD 969 million, down from HKD 792 million, indicating an increase of about 22.3%[47] - Bank borrowings due within one year amounted to HKD 61,865 million, while borrowings due after one year were HKD 284,764 million, reflecting a significant increase in long-term debt obligations[50] - The company’s total liabilities included HKD 58,360 million in non-controlling interest loans, which are classified as current liabilities due to the lender's right to demand repayment at any time[52] - The company’s total assets as of December 31, 2025, were reported at HKD 65,518 million, reflecting a stable asset base despite fluctuations in liabilities[52] Future Outlook and Strategies - The company has plans to reassess its marketing strategy to reduce the vacancy rate of its investment properties in the near future[12] - The company is considering the sale of certain investment properties to strengthen its liquidity position if necessary[12] - The board believes that the company will be able to meet its financial obligations for at least the next twelve months based on successful implementation of its plans and measures[11] - Future outlook includes potential market expansion and new product development strategies aimed at enhancing revenue streams and improving overall financial health[51] - The company aims to enhance property rental rates and is actively seeking potential property acquisitions or sales to generate stable income and capital appreciation[94] - The management is committed to diversifying the tenant mix to minimize financial impacts and will optimize the property portfolio based on market outlook[94] - The company anticipates an increase in rental income and a rise in the fair value of investment properties due to the recovery of the Hong Kong economy[94] Compliance and Governance - The company has complied with all corporate governance code provisions, except for the absence of a formal CEO, which the board believes does not significantly impact operations[96][97] - The Audit Committee has held two meetings to review the financial reports for the year ending December 31, 2025[99] - The Audit Committee believes that the financial performance has been prepared in accordance with relevant accounting standards and has made sufficient disclosures[100] - The company has not purchased, sold, or redeemed any of its listed securities during the year ending December 31, 2025[102] Shareholder Information - The company completed a rights issue at a price below market value on February 5, 2025, which adjusted the weighted average number of shares[41] - The group issued a maximum of 217,823,718 rights shares at a subscription price of HKD 0.334 per share, raising approximately HKD 69,550,000 net after expenses[73] - The total number of issued ordinary shares increased to 326,735,577 as of December 31, 2025, compared to 108,911,859 shares in 2024[74] - The board did not recommend the payment of any final dividend for the year, consistent with 2024[81] Market Conditions - Demand for office space, particularly from retail, entertainment, financial institutions, and professional services, is expected to increase, potentially leading to better financial performance in the future[94] - The company has not provided any future performance guidance or outlook in the current report[5] Legal Matters - Following the review period, legal action was taken against a tenant who failed to pay rent for the second floor of a property[1]

Financial Performance - Total revenue for the year ending December 31, 2025, was HKD 11,829,000, compared to HKD 14,173,000 for the same period in 2024, representing a decrease of approximately 16.7%[3] - Net rental income was HKD 9,990,000, down from HKD 11,730,000 in 2024, indicating a decline of about 14.8%[3] - The company reported a net loss of HKD 115,951,000 for the year, compared to a net loss of HKD 620,831,000 in the previous year, showing an improvement of approximately 81.3%[3] - The loss attributable to equity holders of the company was HKD 73,376,000, compared to HKD 343,492,000 in 2024, reflecting a significant reduction of about 78.6%[3] - The total comprehensive loss for the year was HKD 115,951,000, compared to HKD 624,114,000 in 2024, reflecting an improvement of about 81.4%[3] - The company reported a loss of approximately HKD 115,951,000 for the year ending December 31, 2025[8] - The company reported a loss before tax of HKD 115,901,000 for the year 2025, compared to a loss of HKD 620,784,000 in 2024, indicating a significant improvement[39] - The effective tax rate remained stable at 16.5% for both 2025 and 2024, resulting in a tax expense of HKD 19,124,000 in 2025, down from HKD 102,429,000 in 2024[39] Expenses and Costs - The company incurred administrative expenses of HKD 3,489,000, down from HKD 4,464,000 in 2024, a decrease of approximately 21.8%[3] - The company’s financial costs decreased to HKD 37,908,000 from HKD 47,608,000, a reduction of about 20.4%[3] - The company incurred interest expenses of HKD 47,608,000 for the year ending December 31, 2025, compared to HKD 37,908,000 in the previous year[34] Assets and Liabilities - As of December 31, 2025, the net current liabilities amounted to approximately HKD 445,737,000[8] - The total bank borrowings due for repayment were approximately HKD 346,629,000[8] - The company's cash and cash equivalents were approximately HKD 4,954,000 as of December 31, 2025[8] - The company’s total liabilities included approximately HKD 58,360,000 in other payables[8] - The company’s total assets were reported at HKD 10,681,700,000[4] - The company’s total liabilities included HKD 600,000 related to expected credit losses on corporate bonds for the year ending December 31, 2024[30] - Bank borrowings due within one year amounted to HKD 61,865 million, while borrowings due after one year were HKD 284,764 million, reflecting a significant increase in long-term debt obligations[50] - As of December 31, 2025, the total bank borrowings were HKD 346,629 million, compared to HKD 390,024 million in the previous year, showing a reduction of approximately 11.1%[52] Shareholder Information - The basic loss per share was HKD 0.24, compared to HKD 2.83 in 2024, indicating a significant improvement[3] - The weighted average number of ordinary shares used to calculate basic loss per share increased to 302,546,727 in 2025 from 121,411,621 in 2024 due to a share consolidation[40] - The total issued and paid-up share capital as of January 1, 2025, is HKD 703,911,000, reflecting an increase from HKD 632,610,000 in 2024[60] - The total number of issued ordinary shares increased to 326,735,577 as of December 31, 2025, compared to 108,911,859 shares in 2024[74] Future Outlook and Strategy - The company plans to reassess its marketing strategy to reduce vacancy rates in its investment properties in the near future[12] - The company may consider selling certain investment properties to strengthen its liquidity position if necessary[12] - The directors believe that the company will be able to meet its financial obligations for at least the next twelve months based on successful implementation of the planned measures[11] - The company is committed to improving its operational cash flow and financial position through various plans and measures[9] - Future outlook indicates a cautious approach to expansion and investment, with a focus on maintaining financial stability amid market uncertainties[51] Compliance and Governance - The company has complied with all corporate governance code provisions except for the absence of a formal CEO, with daily operations managed by the executive directors collectively[97] - The Audit Committee has held two meetings to review the financial reports for the year ending December 31, 2025[99] - The consolidated financial statements for the year ending December 31, 2025, have been approved by the auditors, and the figures are consistent with those presented to the board[101] Market Conditions and Risks - The company faced significant uncertainty regarding its ability to continue as a going concern due to recorded losses and insufficient cash reserves[68] - Demand for office space, particularly from retail businesses, entertainment companies, financial institutions, and professional service firms, is expected to increase, potentially leading to better financial performance in the future[94] Miscellaneous - The company has taken legal action against a tenant who failed to pay rent for the second floor of a property[87] - The company expresses gratitude to the board, management, employees, customers, suppliers, business partners, and shareholders for their continued support[104] - Trading of the company's shares has been suspended since February 3, 2026, at 9:00 AM, until further notice[105] - Shareholders and potential investors are advised to act cautiously when trading the company's shares[106]

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 佈 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，概不對因本公佈全部 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。 （於香港註冊成立之有限公司） （股份代號：36） 盈利警告 預期虧損減少 本公佈由遠東控股國際有限公司（「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」）證券上市規則（「上市規則」）第13.09條及香港 法例第571章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見上市規則 ）而作 出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 按照對本集團截至二零二五年十二月三十一日止年度（「本年度」）之未經審核財務 資 料 所 作 出 之 初 步 審 閱 ， 本 集 團 預 期 將 錄 得 本 年 度 未 經 審 核 虧 損 不 少 於 約 港 幣 1 1 6, 0 0 0, 0 0 0 元 ， 而 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 則 ...

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 佈 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，概不會就本公佈全部 或任何部分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。 張詩敏 香港，二零二六年三月二日 遠東控股國際有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈，本公 司謹訂於二零二六年三月十七日（ 星期二 ）假座香港九龍灣宏照道19號金利豐國際 中心8樓D1室舉行董事會會議，藉以討論（ 其中包括 ）(i)考慮及批准本公司及其附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 末 期 業 績 之 公 佈 及 其 刊 發 ； 以 及(ii)考慮派發末期股息（ 如有 ）。 （於香港註冊成立之有限公司） 承董事會命 （股份代號：36） 董事會會議召開日期 遠東控股國際有限公司 執行董事 於本公佈日期，董事會成員包括執行董事張詩敏先生及李嘉麗女士；非執行董事 朱偉文先生；以及獨立非執行董事麥家榮先生、林偉雄先生及林長盛先生。 ...

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: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 遠東控股國際有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00036 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 326,735,577 0 326,735,577 增加 / 減少 (-) 本月底結存 326,735,577 0 326,735,577 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認， ...

Core Viewpoint - Far East Holdings International (00036) has received a letter from the Stock Exchange regarding the guidelines for the resumption of trading of its shares, which includes compliance with listing rules and disclosure of important information to shareholders and investors [5]. Group 1 - The company has been instructed to demonstrate compliance with Listing Rule 13.24 [5]. - The company must disclose all significant information to allow shareholders and investors to assess its status [5]. - The company's shares remain suspended from trading [5].

Group 1 - The core message of the article is that Far East Holdings International (00036.HK) has received a letter from the Stock Exchange regarding the resumption of trading of its shares, which includes specific conditions that must be met [1] - The company is required to demonstrate compliance with Listing Rule 13.24 [1] - The company must also disclose all material information to allow shareholders and investors to assess its status [1]

Core Viewpoint - Far East Holdings International (00036) has received a letter from the Stock Exchange regarding the guidelines for the resumption of trading of its shares, which includes compliance with listing rules and disclosure of important information for shareholders and investors [1] Group 1 - The company must demonstrate compliance with Listing Rule 13.24 [1] - The company is required to disclose all significant information to allow shareholders and investors to assess its condition [1] - The company's shares remain suspended from trading [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 佈 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，概不會就本公佈全部 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。 （於香港註冊成立之有限公司） （股份代號：36） 復牌指引及 繼續暫停買賣 本公佈由遠東控股國際有限公司（「本公司」）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條以及香港法例第571章證券及期貨條例 第XIVA部項下的內幕消息條文（ 定義見上市規則 ）而作出。 茲提述本公司日期為二零二六年二月二日的公佈，內容有關上市覆核委員會因本 公司未能遵守上市規則第13.24條而決定暫停本公司股份買賣的決定。 復牌指引 於二零二六年二月十三日，本公司接獲聯交所的函件，當中載列以下有關恢復買 賣本公司股份的復牌指引（「復牌指引」）： (i) 證明本公司遵守上市規則第13.24條的規定；及 (ii) 向市場公佈所有重要信息，供本公司股東及投資者評估其狀況。 為免生疑問，本公司須在其證券獲准恢復買賣前達成所有復牌指引 ...