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，且表明不會就因本公佈全部或任何部份內容或因倚 賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL BUSINESS SETTLEMENT HOLDINGS LIMITED 國 際 商 業 結 算 控 股 有 限 公 司 承董事會命 國際商業結算控股有限公司 執行董事 袁亮 （於百慕達註冊成立之有限公司） （股份代號：00147） 公告 短暫停牌 應國際商業結算控股有限公司（ "本公司"）的要求，本公司股份於二零二五年八月 七日上午十一時十四分起於香港聯合交易所有限公司短暫停止買賣，以待發出載有本公 司合资公司成立的內幕消息的公佈。 香港，二零二五年八月七日 於本公佈日期，董事會由執行董事袁亮先生及陳少達先生；非執行董事劉雨先生；及獨 立非執行董事葉勇先生、陳嵐冉女士及王建平先生組成。 ...

International Business Settlement Holdings Limited (the "Company") – Notification of publication of Annual Report, Circular dated 28 July 2025 and Proxy Form (the "Current Corporate Communication") INTERNATIONAL BUSINESS SETTLEMENT HOLDINGS LIMITED 國際商業結算控股有限公 司 in Bermuda with limited (Incorporated liability) （於百慕達註冊成立之有限公司） (Stock Code: 00147) （股份代號：00147） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder (Note 1) , 28 July 2025 If you for any reason have difficulty in receiving email notification or ga ...

INTERNATIONAL BUSINESS SETTLEMENT HOLDINGS LIMITED 國際商業結算控股有限公 司 （股份代號：00147） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 28 July 2025 International Business Settlement Holdings Limited (the "Company") – Notification of publication of Annual Report, Circular dated 28 July 2025 and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.147hk.com and the website of The Sto ...

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，且表明不會就因本公佈全部或任何部份內容或因倚賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL BUSINESS SETTLEMENT HOLDINGS LIMITED 國際商業結算控股有限公 司 茲通告國際商業結算控股有限公司（「本公司」）謹訂於二零二五年九月十五日（星期一）上午 十一時正（或倘於該日上午八時正黑色暴雨警告訊號或八號或以上熱帶氣旋警告訊號在香港 生效，則於二零二五年九月十六日（星期二）在同一時間及地點舉行）於香港銅鑼灣告士打道 255-257號信和廣場31樓3103室舉行股東週年大會，討論下列事項： 普通事項 1 1. 省覽並採納本公司截至二零二五年三月三十一日止年度之經審核綜合財務報表、董事會 報告及本公司獨立核數師報告； 2. (a) 重選陳少達先生為本公司執行董事； (b) 重選葉勇先生為本公司獨立非執行董事；及 (c) 授權本公司董事會釐定董事之酬金； 3. 續聘容誠（香港）會計師事務所有限公司（前稱為先機會計師行有限公司）為本公司之獨立 核數師及授權本公司 ...

閣下如將名下之國際商業結算控股有限公司股份全部售出或轉讓，應立即將本通函 送交買主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主。 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通函之內容概不負責， 對其準確性或完整性亦不發表任何聲明，且表明不會就因本通函全部或任何部份內 容或因倚賴該等內容而引致之任何損失承擔任何責任。 此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 INTERNATIONAL BUSINESS SETTLEMENT HOLDINGS LIMITED 國際商業結算控股有限公 司 （於百慕達註冊成立之有限公司） （股份代號：00147） (1)建議發行及購回股份之一般授權 (2)建議重選董事 (3)暫停辦理股份過戶登記手續 及 (4)股東週年大會通告 國際商業結算控股有限公司（「本公司」）謹訂於二零二五年九月十五日（星期一）上午 十一時正（或倘於該日上午八時正黑色暴雨警告訊號或八號或以上熱帶氣旋警告訊 號在香港仍然生效，則於二零二五年九月十六日（星期二）在同一時間及地點舉行）於 ...

Contents 目錄 | Corporate Information | 2 | 公司資料 | | --- | --- | --- | | Management's Statement | 4 | 管理層報告 | | Biographical Details of Directors | 26 | 董事履歷資料 | | Corporate Governance Report | 29 | 企業管治報告 | | Environmental, Social and Governance Report | 47 | 環境、社會及管治報告 | | Directors' Report | 113 | 董事會報告 | | Independent Auditor's Report | 121 | 獨立核數師報告 | | Consolidated Statement of Profit or Loss and | 129 | 綜合損益及其他全面收益表 | | Other Comprehensive Income | | | | Consolidated Statement of Financial Position | 1 ...

Group 1: Company Overview - International Business Settlement Holdings Limited (IBS) aims to become a leading global fintech company, leveraging technologies like distributed networks and blockchain to develop the next-generation global clearing and settlement network [2] - IBS connects with real-time clearing systems of various central banks, providing a fast, efficient, and low-cost financial highway for cross-border transactions [2] - The company focuses on building a multi-currency, international, and distributed global clearing platform, facilitating point-to-point, 24/7, multi-currency real-time fund clearing and settlement for global trade enterprises and individuals [2] Group 2: Financial Performance - As of March 31, 2025, IBS reported total revenue of 172 million yuan, a year-on-year increase of 7.2%, while the net profit attributable to shareholders was -211 million yuan, a decrease of 283.37% [1] - The gross profit margin stood at -16.77%, and the debt-to-asset ratio was 89.04% [1] Group 3: Market Performance - As of July 17, the stock price of IBS closed at 0.151 HKD per share, marking a 21.77% increase with a trading volume of 42.115 million shares and a turnover of 5.8275 million HKD [1] - Over the past month, IBS has seen a cumulative increase of 138.46%, and a year-to-date increase of 40.91%, outperforming the Hang Seng Index by 22.22% [1] Group 4: Industry Valuation - The average price-to-earnings (P/E) ratio for the real estate industry is 10.11 times, while IBS has a P/E ratio of -11.01 times, ranking 111th in the industry [1] - Comparatively, other companies in the sector have P/E ratios such as 0.68 times for Bestway Global Holdings, 1.71 times for Hengda Group Holdings, and 2.27 times for China New City [1]

Company Overview - International Business Settlement (IBS) aims to become a leading global fintech company, leveraging distributed networks and blockchain technology to establish a next-generation global clearing and settlement network [4] - The company focuses on providing a fast, efficient, and low-cost financial highway for cross-border trade, connecting with real-time clearing systems of various central banks [4] Financial Performance - As of March 31, 2025, IBS reported total revenue of 172 million yuan, a year-on-year increase of 7.2%, while the net profit attributable to shareholders was -211 million yuan, a significant decrease of 283.37% [2] - The gross profit margin stood at -16.77%, and the debt-to-asset ratio was 89.04% [2] Market Position - IBS's price-to-earnings (P/E) ratio is -5.06, ranking 126th in its industry, which has an average P/E ratio of 10.06 [3] - The company has not received any investment rating suggestions from institutions [3] Industry Context - The fintech sector is experiencing significant transformation and development opportunities globally, with IBS positioning itself to capitalize on these trends [4] - IBS aims to build core financial infrastructure for sovereign nations and promote next-generation global clearing standards, enhancing connectivity across regions such as Europe, Central Asia, South Asia, Southeast Asia, the Middle East, and Africa [4]

Group 1 - The stock of International Commercial Settlement in Hong Kong surged over 170% in the afternoon session, currently up over 140% [1] - The market capitalization of the company has exceeded 3 billion HKD [1]

Group 1 - The core point of the article is that International Commercial Settlement (00147.HK) saw its stock price increase by over 150%, leading to a market capitalization exceeding 3 billion HKD [1] Group 2 - The significant rise in stock price indicates strong investor interest and potential positive sentiment towards the company's future prospects [1]