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7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: | 2025年8月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 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 (-) | | | | | | | ...

智通财经APP获悉，远东控股国际(00036)跌超40%，截至发稿，跌39.29%，报0.34港元，成交额151.41 万港元。 消息面上，远东控股国际公布，7月31日，接获联交所通知，决定公司未能维持上市规则第13.24条所规 定的足够营运水平，以确保股份能够继续上市，故公司的股份将根据上市规则第6.01(3)条的规定暂停买 卖。除非公司申请复核，否则公司股份将于该决定发出日期后七个营业日届满后(即8月12日)暂停买 卖。公司现正在内部及与专业顾问进行讨论，并将考虑是否提出要求将该决定提交上市委员会复核。 ...

消息面上，远东控股国际公布，7月31日，接获联交所通知，决定公司未能维持上市规则第13.24条所规 定的足够营运水平，以确保股份能够继续上市，故公司的股份将根据上市规则第6.01(3)条的规定暂停买 卖。除非公司申请复核，否则公司股份将于该决定发出日期后七个营业日届满后(即8月12日)暂停买 卖。公司现正在内部及与专业顾问进行讨论，并将考虑是否提出要求将该决定提交上市委员会复核。 远东控股国际(00036)跌超40%，截至发稿，跌39.29%，报0.34港元，成交额151.41万港元。 ...

（於香港註冊成立之有限公司） （股份代號：36） 聯交所對上市規則第13.24條之決定 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部內幕消息條文（ 定義見上市規則 ）而作出。 於二零二五年七月三十一日，本公司接獲聯交所發出的函件（「該函件」），通知本 公司聯交所決定本公司未能維持上市規則第13.24條所規定的足夠營運水平，以確 保其股份能夠繼續上市，故本公司的股份將根據上市規則第6.01 (3)條的規定暫停 買賣（「該決定」）。於達致有關決定時，聯交所已考慮以下各項： 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。 謹此提醒本公司股東及潛在投資者，上市委員會對該決定的覆核結果並無定數。 1. 物業投資業務以小規模經營，物業單位分散於三幢大樓，以賺取租金收入 ...

Core Viewpoint - Far East Holdings International (00036) announced a memorandum of understanding for a potential acquisition of a target group engaged in property-related services, which includes real estate securities, facility management, and safe deposit box services [1] Company Summary - The target group primarily provides services to various entities such as the Hong Kong Housing Authority, Hong Kong Housing Society, schools, hotels, commercial buildings, industrial buildings, and private residences, with approximately 200 ongoing projects as of the announcement date [1] - The board of directors believes that the target group's main business can provide auxiliary and supporting services to the property investment business, enhancing the company's operational capabilities [1] Industry Summary - The Hong Kong property market has faced challenges due to uncertain external economic prospects, geopolitical tensions, and tight financial liquidity, leading to cautious sentiment affecting asset prices [1] - The board regularly reviews its investment properties and tenant portfolio to ensure stable income and capital appreciation, indicating a proactive approach to market conditions [1] - The potential acquisition is seen as an opportunity to diversify income sources, enhance financial stability, and reduce risks, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - Far East Holdings International (00036) announced a memorandum of understanding for a potential acquisition of a target group engaged in property-related services, which includes real estate securities, facility management, and safe deposit box services [1] Group 1: Acquisition Details - The buyer, Gold Sky Finance Limited, intends to purchase all issued share capital of the target group [1] - The target group primarily serves various entities in Hong Kong, including government departments, schools, hotels, commercial buildings, industrial buildings, and private residences, with approximately 200 ongoing projects at the time of the announcement [1] Group 2: Market Context - The Hong Kong property market has faced challenges due to uncertain external economic prospects, geopolitical tensions, and tight financial liquidity, leading to cautious sentiment affecting asset prices [1] - The board regularly reviews its investment properties and tenant portfolio to ensure stable income and capital appreciation [1] Group 3: Strategic Rationale - The board believes that the target group's main business can provide auxiliary and supporting services to the property investment business [1] - The potential acquisition is seen as an opportunity to vertically expand into property-related services, diversify income sources, enhance financial stability, and reduce risks, aligning with the overall interests of the company and its shareholders [1]

（於香港註冊成立之有限公司） （股份代號：36） 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。 有關 可能收購一間從事物業相關業務之 目標集團之 諒解備忘錄 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部內幕消息條文（ 定義見上市規則 ）而作出。 諒解備忘錄 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年七月三十一日（ 交易 時段後 ），本公司全資附屬公司Gold Sky Finance Limited（「買方」）與賣方（「賣方」） 訂立諒解備忘錄（「諒解備忘錄」），據此，賣方擬出售及促使出售，而買方擬購買 目標集團（「目標集團」）全部已發行股本（「潛在收購事項」）。 據董事經作出一切合理查詢後所深知、盡悉及確信，於本公佈日期， ...

Group 1 - Nanshan Aluminum International (02610.HK) expects a mid-term net profit of approximately $225 million to $265 million for the six months ending June 30, 2025, compared to a net profit of about $159 million for the same period ending June 30, 2024 [1] - The increase in net profit is primarily attributed to an improvement in gross margin, driven by higher alumina prices and relatively stable unit production costs [1] - The average selling price of the company's products for the first half of 2025 is expected to be around $530 per ton, up from approximately $387 per ton in the first half of 2024, but lower than $561 per ton in the second half of 2024 [1] Group 2 - TCL Electronics (01070.HK) anticipates a year-on-year adjusted net profit growth of approximately 45% to 65% for the first half of 2025 [2] - Renrui Talent (06919.HK) expects a mid-term profit attributable to equity holders to increase by 66.7% to 94.1% [2] - China Rare Earth Holdings (03788.HK) reports an increase in total gold resources to 5.07 million ounces [2]

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of approximately HK$14.2 million, representing an increase of approximately 52.7% compared to HK$9.3 million in 2023[10]. - The loss attributable to owners of the Company was approximately HK$343.5 million, compared to HK$72.9 million in 2023[10]. - The total comprehensive loss for the Group was approximately HK$624.1 million, significantly higher than HK$122.6 million in 2023, primarily due to increased fair value loss on investment properties[10]. - The basic loss per share for the Year Under Review was HK$2.83, up from a restated HK$0.60 in 2023[10]. - The Group reported a deficit of approximately HK$695,775,000 as of December 31, 2024, compared to retained profits of HK$87,925,000 in 2023[85]. - No dividend was recommended for the year ended December 31, 2024[82]. Cash and Investments - As of December 31, 2024, the Group had bank balances and cash amounting to approximately HK$0.6 million, down from approximately HK$1.7 million in 2023[11]. - The gearing ratio was 25,110.3% as of December 31, 2024, a significant increase from 169.1% in 2023[12]. - The Group held-for-trading investments amounted to approximately HK$1.0 million, down from approximately HK$4.7 million in 2023, representing 0.1% of total assets[21]. - During the Year Under Review, the Group recorded a fair value loss on held-for-trading investments of approximately HK$3.7 million, compared to a fair value gain of approximately HK$3.2 million in 2023[21]. - The Group's investment properties had a carrying amount of approximately HK$768.3 million as of December 31, 2024, down from approximately HK$1,331.8 million in 2023, representing a decrease of about 42.3%[34][39]. Rental Income and Future Plans - Rental income for the year was approximately HK$14.2 million, an increase of 52.7% compared to approximately HK$9.3 million in 2023[34][39]. - The Group plans to continue reviewing its investment properties and tenant portfolio to generate stable rental income and for capital appreciation[42]. - The Group will seek potential acquisition and/or disposal opportunities for its investment properties[34][39]. - The Group anticipates an increase in rental income and fair value of investment properties due to rising demand for rental properties as economies reopen[52]. - The management is focused on increasing occupancy rates and exploring potential property acquisitions or disposals to generate stable income and capital appreciation[53]. Corporate Governance and Compliance - The Company has arranged appropriate Directors' and officers' liability insurance coverage for the Directors and officers during the year[110]. - The Company maintains a high standard of corporate governance practices, as detailed in the Corporate Governance Report[126]. - The Audit Committee met two times during the year to review financial reporting matters and the consolidated financial statements[128]. - The consolidated financial statements for the year ended 31 December 2024 were audited by BDO Limited, who will offer themselves for re-appointment at the upcoming annual general meeting[136]. - The Group maintained a strong compliance record during the Reporting Period, with no recorded incidents of non-compliance with relevant laws and regulations[177]. Environmental, Social, and Governance (ESG) Initiatives - The Group is committed to environmental protection and sustainable development through various green practices in its business activities[32][37]. - The ESG Report covers the Group's operations for the financial year from January 1, 2024, to December 31, 2024, with 100% of revenue derived from property and securities investment[151]. - The Group emphasizes the importance of material ESG issues, identified through a rigorous process overseen by the Board, to reflect significant environmental, social, and governance impacts[149]. - Key performance indicators (KPIs) in the report are quantifiable, measurable, and verified by external consultants to ensure data accuracy and compliance with standards[149]. - The Board is committed to integrating ESG considerations into core business strategies, fostering a culture of responsibility, innovation, and transparency[159]. Climate Change and Sustainability Efforts - The Group is committed to reducing greenhouse gas emissions and air emissions through energy efficiency measures and adopting a fully electric vehicle fleet[188]. - Continuous waste reduction initiatives include establishing an office "swap closet" and minimizing the use of disposables[188]. - The Group aims to reduce energy consumption by implementing time controls for air conditioners and prioritizing energy-efficient appliances[189]. - Water consumption will be minimized by eliminating bottled water in the office and installing water tap flow controllers[189]. - The Group's climate change policy is built on four pillars: mitigation, adaptation, resilience, and disclosure[194]. Management and Directors - Ms. Li joined the Group in December 2024 as an executive director and has over 15 years of corporate management experience[65]. - Mr. Zhu has over 10 years of management experience in technology, dairy production, and mining sectors in mainland China and Australia[66]. - Mr. Mak has over 25 years of legal experience and is currently an independent non-executive director of two companies listed on the Main Board of the Stock Exchange[67][68]. - Mr. Lam has extensive experience in financial management, corporate finance, and mergers and acquisitions, having worked with various listed companies[70][71]. - The emoluments of the Directors are determined based on the Company's operating results and individual performance[135].

Financial Performance - Total revenue for the year ending December 31, 2024, was HKD 14,173,000, compared to HKD 9,256,000 in the same period of 2023, representing a growth of 53.5%[4] - Net rental income increased to HKD 11,730,000 from HKD 6,299,000, marking an increase of 86.5% year-over-year[4] - The company reported a total loss for the year of HKD 620,831,000, compared to a loss of HKD 122,582,000 in 2023, indicating a significant increase in losses[4] - Loss attributable to equity holders of the company was HKD 343,492,000, compared to HKD 72,851,000 in the previous year, reflecting a rise of 371.5%[4] - Basic loss per share for the year was HKD 2.83, compared to HKD 0.60 in the previous year, reflecting a deterioration in per-share performance[4] - The total comprehensive loss for the year was HKD 624,114,000, compared to HKD 122,582,000 in 2023, indicating a substantial increase in comprehensive losses[4] - The company reported a net loss from other gains and losses of HKD 579,867,000, compared to a loss of HKD 83,120,000 in 2023, indicating a significant increase in losses from this category[4] Assets and Liabilities - Total non-current assets increased from HKD 768,300,000 in 2022 to HKD 1,331,800,000 in 2023, representing a growth of 73.5%[5] - Current assets rose from HKD 769,228,000 in 2022 to HKD 1,348,070,000 in 2023, marking an increase of 75.1%[5] - Total liabilities decreased from HKD 494,559,000 in 2022 to HKD 653,786,000 in 2023, indicating a reduction of 32.2%[5] - The company's cash and cash equivalents increased from HKD 628,000,000 in 2022 to HKD 1,670,000,000 in 2023, a growth of 166.5%[5] - The company reported a net asset value of HKD 694,284,000 in 2023, compared to HKD 70,170,000 in 2022, reflecting a significant increase[5] - The company’s total liabilities include bank borrowings of HKD 390,024,000 in 2022, which increased to HKD 410,551,000 in 2023[5] - As of December 31, 2024, the group has net current liabilities of HKD 494,559,000, primarily consisting of bank borrowings of HKD 390,024,000[9] Financial Reporting and Compliance - The company has submitted its consolidated financial statements for the year ended December 31, 2023, in compliance with Hong Kong Companies Ordinance[6] - The company plans to submit its consolidated financial statements for the year ending December 31, 2024, at the appropriate time[6] - The new Hong Kong Financial Reporting Standards (HKFRS) No. 18 will take effect on January 1, 2025, replacing HKFRS No. 1 and significantly impacting the presentation and disclosure of financial statements[22] - The anticipated changes in HKFRS No. 18 are expected to have a substantial effect on the classification and subtotals within the income statement, as well as the disclosure of performance indicators defined by management[24] - The company is required to comply with HKFRS No. 19, which specifies disclosure requirements for entities that are not publicly accountable, affecting its financial reporting obligations[23] - The company has not yet adopted the newly issued or revised HKFRS that have been published but are not yet effective, indicating a future alignment with these standards[22] Investment Properties - The group recorded a fair value loss of HKD 575,600,000 on investment properties for the year ending December 31, 2024[30] - The fair value loss on investment properties was HKD 575,600,000, significantly higher than the loss of HKD 86,300,000 in the previous year[37] - The investment property portfolio had a carrying value of approximately HKD 768,300,000 as of December 31, 2024, down from HKD 1,331,800,000 in 2023[94] - The company maintained its valuation techniques for investment properties without any changes compared to the previous year[51] Revenue Sources - Total rental income from investment properties amounted to HKD 14,173,000 in 2024, compared to HKD 9,256,000 in 2023, representing a year-over-year increase of approximately 52.5%[25] - The group’s revenue is solely derived from Hong Kong, with no non-current assets located outside of Hong Kong[34] - Rental income from related parties for the year ended December 31, 2024, is HKD 300,000,000[73] Future Outlook and Strategy - The group plans to reassess its marketing strategy to reduce the vacancy rate of its investment properties in the near future[13] - The group will consider selling certain investment properties as needed to strengthen its liquidity position[13] - The company anticipates an increase in rental income due to a recovery in economic activity and consumer confidence in the region[106] - The management aims to enhance property occupancy rates and explore potential property acquisitions or sales for stable income and capital appreciation[106] - Demand for office space, particularly from retail, entertainment, financial institutions, and professional services, is expected to rise, potentially improving the company's financial performance[106] Corporate Governance - The company has adhered to all corporate governance rules except for the separation of roles between the Chairman and the CEO, which is not currently in place[107] - The board of directors consists of experienced individuals who meet regularly to discuss operational matters, ensuring accountability despite the absence of a formal CEO[109] - The audit committee has held two meetings during the fiscal year ending December 31, 2024, to review financial reporting matters[111] - The audit committee has reviewed the group's financial performance for the fiscal year and confirmed compliance with relevant accounting standards[112] Shareholder Information - The company did not recommend any final dividend for the year, consistent with the previous year[90] - The annual report containing all required information will be sent to shareholders and published on the company's website[116] - The company expresses gratitude to the board, management, employees, customers, suppliers, business partners, and shareholders for their continued support[117]