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 | | | 致：香港交易及結算所有限公司 公司名稱: 敏捷控股有限公司 呈交日期: 2025年9月1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) | 00186 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,0 ...

香 港 交 易 負責， 對 部 或 任 何 易 及結算 所 對 其準確 性 何 部分內 容 所 有 限 公 性 或完整 性 容 而 產 生 公 司及香 港 性 亦不發 表 生 或因倚 賴 港 聯合交 易 表 任何聲 明 賴 該等內 容 易 所 有 限 明 ， 並 明 確 容 而 引 致 限 公司對 本 確 表 示 ， 概 致 之任何 損 本 公告之 內 概 不 對 因 損 失承擔 任 內 容 概 不 因 本 公 告 全 任 何 責 任 不 全 任。 NIM MBLE H HOLDIN 敏捷控 NGS CO 控股有限 MPANY 限公司 Y LIMIT TED （於開曼群 群島註冊成立 立並於百慕達 達繼續經營之有 之有限公司） （股 股份代號︓1 186） 於二 二 零二 二零二五年 二五年股 年八月二十 東週年大 十九日舉行 大會的投票 行的 票結果 敏捷控 股 於二零 二 東週年 大 日期為 二 呈的決 議 通函界 定 股 有限公 司 二 五年八 月 大 會 」 ） 上 二 零二五 年 議 案已按 投 定 的相同 涵 司（ 「 本 公 月 二十九 上 ， 日 期 年 七月二 十 投 票表決 方 涵 義。 ...

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， 概不對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。 NIMBLE HOLDINGS COMPANY LIMITED 敏捷控股有限公司 ( 於開曼群島註冊成立並於百慕達繼續經營之有限公司 ) (股份代號 : 186) 上市附屬公司 — EMERSON RADIO CORP. 截至二零二五年六月三十日止三個月之 未經審核財務業績公佈 本公佈並非敏捷控股有限公司（「本公司」） 之財務業績公佈。本公司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. 10B 條之規定發表本公佈，以向本公司股東及公眾 提供本公司一間上市附屬公司 — Emerson Radio Corp. — 之財務業績的資料。Emerson Radio Corp. 於二零二五年八月十四日公佈其截至二零二五年六月三十日止三個月之未經審核財務業績。 本公司根據上市規則第13. 10B條之規定發表本公佈。 Emerson Radio Corp. 於二零二五年八月十四日公佈其截至二 ...

發行人剛在本網站英文版面發布一項公告，相應中文版本或會／或不會在本版面發布。 ...

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 | 狀態: 新提交 | | --- | | 截至月份: 2025年7月31日 | 致：香港交易及結算所有限公司 公司名稱: 敏捷控股有限公司 呈交日期: 2025年8月4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) | 00186 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,00 ...

目 錄 公司資料 敏捷控股有限 公 司 (於開曼群島註冊成立並於百慕達繼續經營之有限公司) (股份代號: 186) 年 報 2024/25 | 公司資料 | 2 | | --- | --- | | 主席報告書 | 3 | | 管理層討論及分析 | 6 | | 董事及高級管理層履歷 | 13 | | 董事報告 | 16 | | 企業管治報告 | 24 | | 環境、社會及管治報告 | 39 | | 獨立核數師報告 | 59 | | 綜合損益表 | 64 | | 綜合損益及其他全面收益表 | 65 | | 綜合財務狀況表 | 66 | | 綜合權益變動表 | 68 | | 綜合現金流量表 | 69 | | 綜合財務報表附註 | 71 | | 五年財務概要 | 134 | 董事會 執行董事 譚炳照先生 鄧向平先生 嚴國浩先生 梁敏玲女士 胡德勝先生 獨立非執行董事 林金鶯博士 陸正華博士 葉恒青博士 審核委員會 陸正華博士 （主席） 林金鶯博士 葉恒青博士 薪酬委員會 林金鶯博士 （主席） 陸正華博士 葉恒青博士 提名委員會 譚炳照先生 （主席） 林金鶯博士 葉恒青博士 公司秘書 郭柏成先生 助理公司秘書 Lind ...

NIMBLE HOLDINGS COMPANY LIMITED 敏捷控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 繼 續 經 營 之 有 限 公司 ） （股份代號：186） 截至二零二五年三月三十一日止年度之 末期業績公告 敏捷控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈本公司及 其附屬公司（「本集團」）截至二零二五年三月三十一日止年度（「本年度」）之綜合業 績，連同截至二零二四年三月三十一日止年度（「相應年度」）之比較數字及經選定 之詮釋附註如下： 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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 綜合損益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 百萬港元 | 百萬港元 | | 收入 | 4 | 1,451 | 2,230 | | 銷售成本 | | (1,286) | (1,825) | | ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 1,333 million, an increase of 23.8% compared to HKD 1,076 million for the same period in 2023[5] - Gross profit decreased to HKD 132 million from HKD 171 million, representing a decline of 22.8% year-over-year[5] - Profit before tax was HKD 48 million, down 68.4% from HKD 152 million in the previous year[5] - Net profit for the period was HKD 20 million, a significant decrease of 81.8% compared to HKD 110 million in the same period last year[5] - Basic and diluted earnings per share dropped to HKD 0.49 from HKD 1.91, reflecting a decline of 74.3%[5] - Total comprehensive income for the period was HKD 27 million, down from HKD 104 million, a decrease of 74.0%[8] - The company reported a total of HKD 9 million in interest income for the period, down from HKD 13 million previously[39] - The company reported a loss of HKD 16 million related to impairment losses on development properties for the six months ended September 30, 2024, compared to no such losses in the same period last year[50] - The income tax expense for the period was HKD 28 million, down from HKD 42 million in the previous year, with the corporate income tax in China at 25%[64] - Basic earnings per share decreased to HKD 0.005 from HKD 0.019 year-on-year, with the number of ordinary shares remaining at 5,492.2 million[67] - The group reported a profit attributable to owners of HKD 27,000,000, a decrease of approximately 74% from HKD 105,000,000 in the corresponding period[153] Cash Flow and Liquidity - Cash and bank balances decreased to HKD 786 million from HKD 1,250 million, a reduction of 37.1%[11] - The cash flow from operating activities before changes in working capital was HKD 54 million, a decrease from HKD 125 million in the previous year, indicating a decline of 56.8%[18] - The company reported a decrease in cash and cash equivalents to HKD 114 million at the end of the period, down from HKD 358 million at the end of September 2023, a decline of 68.2%[22] - The company’s financing activities resulted in a net cash outflow of HKD 337 million, compared to HKD 399 million in the same period last year, showing a reduction in financing costs[22] - The group’s cash and cash equivalents in the cash flow statement were HKD 114 million as of September 30, 2024, down from HKD 295 million as of March 31, 2024[77] - The net cash position of the group was HKD 463 million as of September 30, 2024, compared to HKD 483 million as of March 31, 2024[178] Assets and Liabilities - Current liabilities decreased to HKD 2,602 million from HKD 3,326 million, a decline of 21.8%[11] - Net assets increased to HKD 400 million from HKD 373 million, an increase of 7.2%[13] - The total assets of reportable segments as of September 30, 2024, amounted to HKD 4,255 million, compared to HKD 3,006 million as of March 31, 2024[45] - The total liabilities of reportable segments increased to HKD 3,882 million from HKD 2,606 million, indicating a significant rise in financial obligations[46] - The company held development properties valued at HKD 1,430 million and completed properties for sale at HKD 411 million as of September 30, 2024[71] - The expected credit loss provision for receivables increased to HKD 6 million from HKD 5 million year-on-year[74] - Contract liabilities related to property sales were HKD 742 million as of September 30, 2024, significantly down from HKD 1,660 million as of March 31, 2024[83] Revenue Sources and Growth - The company’s revenue from property development in China and distribution of household products in the US remains a key focus area for future growth[24] - Property sales to external customers contributed HKD 1,287 million, up from HKD 1,001 million, reflecting a 28.6% growth[49] - Revenue from the sale of a subsidiary decreased to HKD 13 million from HKD 28 million year-on-year[50] - The total revenue from sold inventory was HKD 1,163 million, up from HKD 841 million in the previous year[59] - The total contract sales amount for the period was approximately RMB 376,000,000, with an average selling price of RMB 7,700 per square meter, compared to RMB 574,000,000 and RMB 8,100 per square meter in the previous period[158] - The group experienced a significant decrease in revenue from home appliances, wires, and cables, dropping approximately 81% from HKD 42,000,000 to HKD 8,000,000 due to reduced demand[153] Strategic Focus and Future Plans - The company plans to continue its market expansion efforts, particularly in the Chinese property development sector, to enhance its revenue streams[24] - The group plans to focus on property development and enhance cash flow management to achieve sustainable growth[171] - The group anticipates stable development in the Chinese home appliance business as the real estate market gradually recovers[173] - The group will continue to monitor trade and political environments to mitigate potential impacts on suppliers and customers[173] Corporate Governance and Compliance - The company’s financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[27] - The company did not recommend any interim dividend for the period, consistent with the previous year[67] - The company maintained a public float of at least 25% as required by listing rules[194] - Mr. Tan holds 73.85% of the company's issued share capital, amounting to 3,616,712,779 shares[196] Employee and Operational Metrics - As of September 30, 2024, the total number of employees was 93, down from 101 on March 31, 2024, with employee costs approximately HKD 22,000,000 for the period[192] - The group has committed but undrawn interest-bearing bank loan facilities of approximately HKD 436 million as of September 30, 2024[177] Legal and Regulatory Matters - The company recorded a legal judgment against Emerson Quiet Kool Co., Ltd. for approximately USD 10,400,000 (about HKD 81,000,000) in a trademark infringement case[148] - The company recognized revenue of USD 3,100,000 (approximately HKD 24,000,000) related to the legal case against Emerson, net of legal fees[149]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 1,333 million, an increase from HKD 1,201 million in the same period of 2023, representing a growth of approximately 11%[3] - The gross profit for the same period was HKD 132 million, down from HKD 171 million, indicating a decline of about 23%[3] - The company recorded a profit before tax of HKD 48 million, significantly lower than HKD 152 million in the previous year, reflecting a decrease of approximately 68%[5] - Net profit for the period was HKD 20 million, compared to HKD 110 million in the prior year, marking a decline of around 82%[7] - Basic and diluted earnings per share decreased to HKD 0.49 from HKD 1.91, a drop of approximately 74%[5] Assets and Liabilities - The company's cash and bank balances decreased to HKD 786 million from HKD 1,250 million, a reduction of about 37%[11] - Total current assets decreased to HKD 2,997 million from HKD 4,249 million, indicating a decline of approximately 29%[11] - Total liabilities decreased to HKD 2,602 million from HKD 3,326 million, reflecting a reduction of about 22%[11] - The company's net assets increased to HKD 400 million from HKD 373 million, showing a growth of approximately 7%[14] - The total assets reported as of September 30, 2024, were HKD 3,006 million, down from HKD 4,255 million as of March 31, 2024[29] - The total liabilities reported as of September 30, 2024, were HKD 2,606 million, a decrease from HKD 3,882 million as of March 31, 2024[29] Revenue Breakdown - Revenue from property sales to external customers in China was HKD 1,287 million, up from HKD 1,001 million, representing a 28.6% increase[28] - Revenue from the sale of household appliances, wires, and cables to external customers was HKD 8 million, down from HKD 42 million in the previous period, reflecting a decrease of 80.9%[28] - The company reported a total of HKD 1 million in licensing income, consistent with the previous period[32] - Property sales revenue increased by approximately 29% to HKD 1,287 million, up from HKD 1,001 million in the corresponding period[62] - Revenue from home appliances, wires, and cables decreased by approximately 81%, from HKD 42 million to HKD 8 million[59] Operational Metrics - The company delivered approximately 157,900 square meters of property units, a decrease from approximately 169,900 square meters in the corresponding period[62] - The total contract sales for the group during the period amounted to approximately RMB 376 million, with a sold area of about 49,100 square meters and an average selling price of approximately RMB 7,700 per square meter[64] - The total contract sales for the corresponding period were approximately RMB 574 million, with a sold area of about 70,500 square meters and an average selling price of approximately RMB 8,100 per square meter[64] - As of September 30, 2024, the total gross floor area of ongoing projects was approximately 326,000 square meters, down from approximately 617,700 square meters as of March 31, 2024[67] - Approximately 155,300 square meters of properties for sale were certified as completed during the period, resulting in a total of about 229,700 square meters available for sale[68] Future Outlook and Strategy - The company anticipates a stabilization and recovery in the Chinese real estate market, supported by various government policies aimed at promoting housing demand[74] - The group plans to focus on existing project development, enhance management efficiency, and ensure financial stability to achieve sustainable growth[74] - The company will continue to monitor trade and political environments to mitigate potential impacts on suppliers and customers through pricing and sourcing strategies[74] Corporate Governance and Compliance - The board confirmed compliance with the corporate governance code, except for the combined roles of Chairman and CEO held by Mr. Tan since December 2, 2017[100][101] - The audit committee reviewed and confirmed the unaudited condensed consolidated interim financial statements for the period[105] - The interim results announcement has been published on the Hong Kong Stock Exchange and the company's website[106] Legal Matters - Emerson Radio Corp. received a favorable final judgment in a trademark infringement lawsuit, with the court ordering approximately $10,400,000 in damages (equivalent to about HKD 81,000,000) from the defendants[96] - The company recorded $3,100,000 (approximately HKD 24,000,000) in income related to the lawsuit after deducting legal fees[97]

Corporate Governance and Leadership - Tan Bingzhao, aged 60, has been the Executive Director, Chairman of the Board, and CEO since December 2, 2017, and has extensive experience in property development and investment in China[25] - Deng Xiangping, aged 60, has been an Executive Director since December 2, 2017, with extensive experience in the real estate development and construction industry[26] - Yan Guohao, aged 38, was appointed as an Executive Director on March 31, 2023, with extensive experience in the real estate development industry[27] - Hu Desheng, aged 58, was appointed as an Executive Director on March 20, 2024, with extensive experience in real estate development and cultural tourism industries[28] - Dr. Lin Jinying, aged 61, has been an Independent Non-Executive Director since December 2, 2017, and holds a Ph.D. in Food Engineering from South China University of Technology[30] - Dr. Lu Zhenghua, aged 61, has been an Independent Non-Executive Director since December 2, 2017, and is a non-practicing member of the Chinese Institute of Certified Public Accountants[31] - Dr. Ye Hengqing, aged 52, has been an Independent Non-Executive Director since December 2, 2017, and is a professor at the Hong Kong Polytechnic University[33] Financial Performance and Revenue - Revenue from China property development increased from HKD 393 million to HKD 2,087 million, a 431% increase, with delivery area rising from 70,300 sqm to 282,200 sqm[66][72] - The company recorded a total revenue of HKD 2,230 million, a 285% increase compared to the previous year, primarily driven by property development sales[71] - China property development segment contributed a profit of HKD 183 million after deducting impairment losses on properties under development and completed properties held for sale[66] - Emerson's revenue increased by 29% from HKD 55 million to HKD 71 million, driven by higher demand for audio and home products, though the segment recorded a loss of HKD 26 million[67][71] - The company achieved a net profit attributable to owners of HKD 132 million, compared to a net loss of HKD 87 million in the previous year[71] - Contract sales for the year amounted to RMB 886 million, with 110,500 sqm sold at an average price of RMB 8,000 per sqm, down from RMB 1,728 million and 201,900 sqm in the previous year[86] - The company completed the sale of the Ningbo project in May 2023, recording a gain of HKD 28 million[71] - Other income of HKD 24 million was recognized from the settlement of an Emerson-related lawsuit[71] Business Operations and Strategy - The company's main business is investment holding, with the main businesses of its subsidiaries detailed in Note 40 of the consolidated financial statements[37] - The company's land reserve at the end of the year remained stable at 72,400 sqm of gross floor area and 55,400 sqm of saleable area[79] - The company plans to focus on existing property development projects, strengthen cost control, and expand distribution channels for Emerson in the US[68][69] Corporate Social Responsibility and Agreements - No charitable donations were made by the company during the year (Corresponding year: none)[22] - No stock-linked agreements were entered into by the company during the year or the corresponding year, and none were in place as of March 31, 2024, or March 31, 2023[22]