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，並表明不會就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00195） 建議成立獨立委員會； 及復牌進展之季度最新資料 本公告乃由綠科科技國際有限公司（「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(2)(a)條 及第13.49(6)條以及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 （定義見上市規則）作出。 茲提述本公司日期為二零二四年八月三十日、二零二四年九月三十日、二零二四年 十月十日及二零二四年十一月二十一日的公告（統稱「該等公告」），內容有關（其中 包括）延遲刊發本集團截至二零二四年六月三十日止六個月的中期業績（「中期業 績」）、暫停買賣本公司證券（「停牌」）及復牌指引。除非另有界定，本公告所用詞彙與 該等公 ...

GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00195） 根據收購守則規則3.7作出之每月更新公告 本公告乃由綠科科技國際有限公司（「本公司」）董事（「董事」）會（「董事會」）根據收購 守則規則3.7作出。 茲提述本公司日期為二零二四年十月三十日的公告（「該公告」），內容有關聲稱可能 要約。除非另有界定，否則本公告所採用的詞彙與該公告所界定者具有相同涵義。 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，並表明不會就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 2 繼續暫停買賣 應本公司要求，本公司股份已自二零二四年九月二日上午九時正起於聯交所暫停買 賣，以待刊發本集團截至二零二四年六月三十日止六個月之未經審核中期業績。 承董事會命 1 聲稱可能要約之最新情況 董事會謹此向本公司股東及潛在投資者提供最新情況，於本公告日期，(i)本公司與 利 ...

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，並表明不會就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 事件 綠科科技國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00195） 有關進一步延遲刊發中期業績之補充公告； 及復牌指引 本公告乃由綠科科技國際有限公司（「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(2)(a)條 及第13.49(6)條以及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 （定義見上市規則）作出。 茲提述本公司日期為二零二四年八月三十日、二零二四年九月三十日及二零二四年 十月十日的公告（統稱「該等公告」），內容有關（其中包括）延遲刊發本集團截至二零 二四年六月三十日止六個月的中期業績（「中期業績」）及暫停買賣本公司證券。除非 另有界定，本公告所用詞彙與該等公告所界定者具有相同涵義。 1 根據該等公 ...

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，並表明不會就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00195） 自願公告－ RINGROSE勘探之最新資料 本公告乃綠科科技國際有限公司（「本公司」，連同其附屬公司，統稱「本集團」）作出 之自願公告。 本公司董事會（「董事會」）謹此就雷尼森錫礦業務（「雷尼森」）正在進行的近礦勘探提 供最新資料，本公司透過YT Parksong Australia Holding Pty Limited（「YTPAH」）（本 集團的間接非全資附屬公司）於該業務擁有50%的股權。雷尼森由Bluestone Mines Tasmania Joint Venture Pty Ltd（「BMTJV」）管理。Metals X Limited（「Metals X」，一家 在澳大利亞註冊成立的有限公司，其股份在澳大利亞證券交易所上市）通過 ...

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，並表明不會就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00195） 自願公告－ 二零二四年雷尼森尾礦礦產資源之最新資料－D壩 本公告乃綠科科技國際有限公司（「本公司」，連同其附屬公司，統稱「本集團」）作出 之自願公告。 本公司董事會（「董事會」）謹此提呈目前正在編製的雷尼森尾礦再選項目（「雷尼森 尾礦」）的最新可行性研究報告，並提供雷尼森尾礦礦產資源估量的最新資料，當中 包括D壩尾礦儲存設施（「尾礦儲存設施」）中所含的錫及銅。雷尼森尾礦為雷尼森錫 礦業務（「雷尼森」）之一部分，本公司透過YT Parksong Australia Holding Pty Limited （「 YTPAH 」）（本集團的間接非全資附屬公司）於該業務擁有50%的權益。雷尼森 由Bluestone Mines Tasmania Joi ...

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，並表明不會就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00195） 根據函件，利益相關方為一間於澳洲註冊成立的公司，其股份於澳洲證券交易所上 市。根據函件，利益相關方為澳洲最大的錫生產商，持有由勘探至開發的資產組合， 其主要資產為透過持有Bluestone Mines Tasmania Joint Venture的50%股權而持有雷尼 森錫業務的50%股權（包括(i)位於塔斯曼尼亞西海岸Zeehan東北15公里的雷尼森錫 礦；及(ii)位於雷尼森錫礦以北80公里的比肖夫山項目，該項目於二零一零年被列入 備案及維護階段），該合營企業的餘下50%股權由YT Parksong Australia Holdings Pty Ltd持有，而YT Parks ...

GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 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，並表明不會就因本公告全部或任何部分內容而產生或因 依賴該等內容而引致之任何損失承擔任何責任。 二零二四年七月至九月季度之生產數量 本公告乃由綠科科技國際有限公司(「本公司」) 自願刊發。 | 生產總結 | 單位 | 截止以下日期止三個月 | | | --- | --- | --- | --- | | | | 二零二四年九月 | 二零二四年六月 | | | | 三十日 | 三十日 | | 礦石開採噸數 | 噸 | 196,999 | 200,269 | | 礦石開採品位 | % 錫 | 1.91 | 2.06 | | 選礦噸數 | 噸 | 155,562 | 160,983 | | 選礦品位 | % 錫 | 2.36 | 2.11 | | 回收率 | % | 78.96 | 73.65 | | 錫生產量 | 噸 | 2,899 | 2,506 | | YTPAH所佔50%權益之錫生產量 | 噸 | ...

Financial Performance - For the fiscal year ending December 31, 2023, the group's revenue from continuing operations decreased by 11.9% to approximately HKD 820,875,000, compared to HKD 931,380,000 in 2022[18]. - The net profit attributable to shareholders for the year was approximately HKD 68,390,000, down from HKD 216,750,000 in 2022, primarily due to lower average tin prices and increased administrative expenses[18]. - The group's revenue for the year ended December 31, 2023, was approximately HKD 820,875,000, a decrease of about 11.9% compared to HKD 931,380,000 in 2022, primarily due to a decline in average tin prices[34]. - The cost of sales for the year was approximately HKD 524,835,000, representing 63.9% of the recorded revenue, an increase from 56.2% in the previous year[35]. - Gross profit for the year was approximately HKD 296,040,000, with a gross margin of 36.1%, down from 43.8% in 2022, mainly due to reduced revenue while sales costs remained relatively stable[36]. - Administrative expenses increased by approximately 17.1% to about HKD 58,709,000, accounting for 7.2% of the group's revenue, primarily due to rising personnel costs[37]. - The financial cost for the continuing operations of the group increased by approximately 14.7% to about HKD 5,223,000 for the year ending December 31, 2023, compared to HKD 4,553,000 for the year ending December 31, 2022, primarily due to increased financial leasing interest expenses[38]. - The profit attributable to the owners of the company from continuing operations was approximately HKD 68,390,000 for the year ending December 31, 2023, a significant decrease from HKD 216,750,000 in 2022, mainly due to lower average tin prices, increased administrative and other expenses, and foreign exchange losses[39]. Production and Operations - Total tin production from the Renison underground mine in 2023 was 9,532 tons, an increase of approximately 13.42% from 8,404 tons in 2022[22]. - The group’s share of tin production from its indirect subsidiary YT Parksong Australia Holding Pty Limited was 4,766 tons in 2023, compared to 4,202 tons in 2022[22]. - The group plans to continue focusing on exploration activities to fully exploit the resource potential of the mine and optimize operations to produce more tin metal[10]. - The total proven, controlled, and inferred resources at the Renison underground mine amounted to 20,040,000 tons with a grade of 1.54% as of December 31, 2023, indicating potential for increased production capacity[23]. - The Renison underground mine produced 9,532 tons of tin metal with an average tin grade of 1.92% during the year[92]. - Total operating expenses for the year amounted to HKD 524,835,000, including mining costs of HKD 194,091,000 and processing costs of HKD 127,463,000[93]. - Capital expenditures for exploration, development, or production activities totaled approximately HKD 286,168,000 for the year[93]. Market Outlook - The semiconductor market is expected to recover in 2024, with a projected growth of 13.1%, which will drive strong demand for tin in the short to long term[11]. - The global supply of tin is expected to decline due to stricter export controls in major producing countries like Indonesia[21]. - The global tin market is expected to see new growth due to the rapid development of electric vehicles, smart manufacturing, and 5G electronics, with anticipated gradual increases in tin prices in 2024[24]. Legal Matters - The company is currently involved in a legal dispute regarding a claim of AUD 15,143,422.44 (approximately HKD 78,340,180.12) related to the acquisition of BMTJV, with the company denying the claim[107]. - The total current claims against the company amount to AUD 19,544,520.24 (approximately HKD 101,078,317.15), which includes various counterclaims and damages[108]. - The court has scheduled a trial for the ongoing legal disputes to begin on May 6, 2024, with a pre-trial review set for March 6, 2024[111]. - The company attempted mediation with the claimant in December 2021, but no settlement has been reached, and legal proceedings are ongoing[111]. - The company is involved in a legal dispute regarding a claim of AUD 15,143,422 (approximately HKD 78,340,180) related to a share purchase agreement[189]. - The company’s legal disputes include multiple claims related to the AUD 16.3 million matter, which are being consolidated for more efficient handling[195]. Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules and has complied with all provisions as of December 31, 2023[127]. - The board consists of eight directors, including five executive directors and three independent non-executive directors, ensuring a balanced composition with diverse skills and expertise[133]. - The company is committed to enhancing accountability, transparency, independence, and fairness in its corporate governance framework[132]. - The board has established four committees: audit committee, remuneration committee, nomination committee, and compliance committee, each with clearly defined responsibilities[132]. - Continuous professional development is mandatory for all directors to enhance their knowledge and skills[143]. - The company has maintained three independent non-executive directors throughout the year, with one being a professional accountant, in compliance with listing rules[136]. Employee and Management - The total employee costs for the year ending December 31, 2023, amounted to HKD 178,162,000, compared to HKD 171,261,000 in 2022[71]. - The company employed approximately 347 employees as of December 31, 2023, an increase from 341 employees in 2022[71]. - The company continues to provide training to employees to enhance industry quality standards knowledge[71]. - The company is expanding its management team with experienced professionals in finance and real estate development[120]. - The company is preparing for future growth by aligning its leadership with industry experts[120]. Shareholder Information - The company holds 402,732,353 shares, representing approximately 29.48% of the total issued share capital[117]. - The newly appointed executive director, 彭志紅, holds 3,740,000 shares, accounting for about 0.27% of the total issued share capital[118]. - The company has a strategic focus on financial management and corporate strategy development[118]. - The company has not granted any stock options during the year ending December 31, 2023[64]. Exploration and Resource Development - A total of 219 underground diamond drill holes were drilled, totaling 50,272 meters, significantly increasing the controlled resource and inferred reserves[89]. - The critical tin grade reported for the Renison underground mine is 0.65% based on current operational and market parameters[85]. - The Renison underground mine has been operating at a depth of 1,300 meters, with a length of 2,065 meters and a lateral distance of 900 meters[78]. - The geological database utilizes the Sequel server platform, storing diamond drilling data and ensuring quality control through a verification approval system[79]. - The Renison tailings project involves processing approximately 22,300,000 tons of tailings with an average grade of 0.44% tin and 0.23% copper, containing about 99,000 tons of tin, making it one of Australia's largest tin resources[106].

Financial Performance - The audited consolidated revenue from continuing operations for the year ended December 31, 2023, was approximately HKD 820,875,000, a decrease of about 11.9% compared to HKD 931,380,000 in 2022[36]. - The profit attributable to the owners of the company from continuing operations was approximately HKD 68,390,000, significantly down from HKD 216,750,000 in 2022[39]. - The gross profit for the year was HKD 296,040,000, compared to HKD 407,533,000 in the previous year[1]. - The company's revenue from continuing operations decreased by 11.9% to approximately HKD 820,875,000 for the year ended December 31, 2023, compared to approximately HKD 931,380,000 in 2022[60]. - The net profit attributable to shareholders from continuing operations was approximately HKD 68,390,000 for the year ended December 31, 2023, down from HKD 216,750,000 in 2022[60]. - The total profit for the year was 102,798 thousand HKD, compared to 262,875 thousand HKD in the previous year[190]. Cost and Expenses - The cost of sales for continuing operations was approximately HKD 524,835,000, representing 63.9% of the recorded revenue for 2023, compared to 56.2% in 2022[63]. - The financial costs for continuing operations increased by approximately 14.7% to about HKD 5,223,000 in 2023 from HKD 4,553,000 in 2022[65]. - The administrative and other expenses increased in the current year, impacting overall profitability[39]. - The depreciation of property, plant, and equipment increased to 49,589 thousand HKD in 2023 from 37,018 thousand HKD in 2022[200]. - Employee costs, including director remuneration, totaled 178,162 thousand HKD in 2023, compared to 171,261 thousand HKD in 2022[200]. Assets and Liabilities - The company's current assets net value as of December 31, 2023, was approximately HKD 82,612,000, down from HKD 197,477,000 in 2022[40]. - The current ratio as of December 31, 2023, was 1.26, compared to 2.06 in 2022[40]. - The cash and cash equivalents as of December 31, 2023, were approximately HKD 201,253,000, an increase from HKD 189,779,000 in 2022[40]. - The group had no bank credit as of December 31, 2023, but had lease liabilities of approximately HKD 47,578,000, up from HKD 25,555,000 in 2022[66]. - The group’s debt-to-asset ratio was 34.4% as of December 31, 2023, compared to 29.7% in 2022[66]. Mining Operations - The Renison Mine is one of the world's major hard rock tin mines and the largest tin producer in Australia, with a critical tin grade reported at 0.65%[91]. - The Renison underground mine is currently recognized as the largest operating underground tin mine in the world, located in Tasmania[85]. - The total production of tin metal from the Renison underground mine in 2023 was 9,532 tons, an increase of approximately 13.42% compared to 8,404 tons in 2022[184]. - The group's indirect non-wholly owned subsidiary, YTPAH, holds a 50% interest in the Renison underground mine, allowing it to sell 4,766 tons of tin metal in 2023, up from 4,202 tons in 2022[184]. - The total mining costs for the year were 194,091 thousand HKD, with processing costs at 39,342 thousand HKD and total costs amounting to 524,835 thousand HKD[116]. Future Outlook - The average tin price decline was a significant factor contributing to the decrease in revenue[39]. - The company anticipates a gradual increase in tin prices in 2024 due to new demand from electric vehicles and supply chain disruptions[61]. - The company continues to explore the feasibility of the Renison tailings project, which requires significant capital investment before realizing its value[123]. Legal and Compliance - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2023, confirming compliance with applicable accounting standards and legal requirements[138]. - The company has not reported the value of the Renison tailings in its accounts due to the need for substantial funding to realize its potential[123]. - The company has filed multiple claims involving AUD 16.3 million in the 3132 lawsuit against Chen and others, with the court halting proceedings until the resolution of the 1357 lawsuit[132]. - The company has not established any additional retirement benefit plans for its employees beyond the mandatory MPF scheme in Hong Kong and participation in national retirement benefit plans in Australia and China[160]. - The company has complied with the applicable corporate governance code provisions as of December 31, 2023[161]. Shareholder Information - The total number of shares available for issuance under the new share option plan is 136,600,000, representing 10% of the issued shares as of the announcement date[45]. - The group has not granted any stock options during the year ending December 31, 2023, resulting in a zero potential share issuance under its plans[98].

Tin Market Overview - The average tin price for the six months ended June 30, 2023, was $26,301 per ton, a decrease of approximately 34.6% compared to $40,210 per ton for the same period in 2022[3]. - China's tin consumption from January to May 2023 was 69,566 tons, down 11.3% from 78,400 tons in the same period of 2022[3]. - The average tin price fluctuated between $32,050 per ton in January 2023 and a low of $22,225 per ton in March 2023[3]. - The automotive industry, 5G-related products, and electronics are major contributors to the tin metal market, with stable demand expected to continue[6]. Financial Performance - The group's unaudited consolidated revenue for the six months ended June 30, 2023, was approximately HKD 392,086,000, a decrease of 44.8% compared to HKD 710,869,000 for the same period last year[23]. - Sales costs for the same period were approximately HKD 302,733,000, accounting for 77.2% of the recorded revenue, compared to 43.8% in the previous year[24]. - The group's gross profit for the six months ended June 30, 2023, was approximately HKD 89,353,000, with a gross profit margin of 22.8%, down from 56.2% in the previous year[25]. - Administrative expenses increased from approximately HKD 20,852,000 to HKD 28,672,000, representing 7.3% of the group's revenue, up from 2.9% in the previous year[26]. - Financial costs decreased from approximately HKD 2,798,000 to HKD 1,451,000, accounting for 0.4% of the group's revenue, consistent with the previous year[27]. - For the six months ended June 30, 2023, the company's revenue decreased by 44.8% to HKD 392,086,000, compared to HKD 710,000,000 for the same period in 2022[32]. - The gross profit for the period was HKD 89,353,000, down from HKD 399,237,000 for the same period in 2022, attributed to reduced tin production and falling average prices[32]. Production and Resources - The total production of tin metal from the Renison underground mine was 4,273 tons, a year-on-year decrease of approximately 7.73%[31]. - The total proven, measured, and inferred resources at the Renison underground mine amounted to 20,040,000 tons, with a tin grade of 1.54%[32]. - The Renison underground mine produced 4,273 tons of tin metal with an average tin grade of 1.68% during the six months ended June 30, 2023[169]. - The Renison tailings project involves processing approximately 22,300,000 tons of tailings with an average grade of 0.44% tin and 0.23% copper, containing about 99,000 tons of tin, one of Australia's largest tin resources[175]. - The estimated tin and copper resources include a total of 20,040 thousand tons of tin with an average grade of 1.54% and 23,886 thousand tons of copper with an average grade of 0.44%[123]. - The total estimated metal content from the resources is 307,851 tons of tin and 104,370 tons of copper[123]. Exploration and Development - The company plans to continue exploration and resource definition drilling at various locations, including Area 5 and Leatherwood Trend, to increase tin production and improve returns[5]. - The company continues exploration work at the Renison underground mine to uncover tin resources, particularly in the Bell 50 area[32]. - The company is developing new areas, including Area 5 and Leatherwood, which are significant for future mining plans[148]. - The company has established a comprehensive geological interpretation process to ensure resource estimates are reliable and representative of expected surface conditions[145]. - As of June 30, 2023, the company drilled 75 underground core holes totaling 25,607 meters, and 4 surface exploration core holes totaling 2,597 meters, effectively increasing controlled resource and estimated reserves[167]. Legal and Claims - The group is pursuing claims against Mr. Chen totaling approximately AUD 27,001,217 (approximately HKD 135,369,683.39) related to various disputes[16]. - The group reported a shortfall in tin concentrate production of approximately 2,348.9 tons over three years, leading to a claim of approximately AUD 5,496,266 (approximately HKD 27,555,342.72)[18]. - The group has attempted mediation with Mr. Chen but has not reached a settlement, and legal proceedings are ongoing[19]. - The court has scheduled a hearing for the ongoing litigation, with a trial set to begin on May 6, 2024[19]. Shareholder and Equity Information - The company has 28,686,000 unexercised stock options as of June 30, 2023, representing 2.1% of the total issued shares[14]. - Major shareholders include Amazing Express International Limited and Excel Jumbo International Limited, each holding 340,000,000 shares, representing approximately 24.89% of the company's issued share capital[184]. - The total equity attributable to owners of the company as of June 30, 2023, is 931,504,000 HKD, an increase from 929,304,000 HKD as of December 31, 2022[198]. - The company's total assets as of June 30, 2023, amount to 1,217,389,000 HKD, compared to 1,208,819,000 HKD at the end of 2022[198]. Corporate Governance and Compliance - The company has complied with all applicable provisions of the corporate governance code as of June 30, 2023[59]. - The company has adopted a code of conduct for securities trading by its directors, confirming compliance during the six months ending June 30, 2023[188]. - The company has not reported any significant events affecting the group since the end of the reporting period on June 30, 2023[187]. Capital Expenditures and Financial Position - Capital expenditures related to properties, machinery, and equipment for the six months ended June 30, 2023, were approximately HKD 127,669,000, down from HKD 226,853,000 for the same period in 2022[92]. - The company's liquidity ratio as of June 30, 2023, was 1.83, down from 2.06 as of December 31, 2022[51]. - The company's asset-to-liability ratio was 30.6% as of June 30, 2023, compared to 29.7% as of December 31, 2022[51]. - The company has not disclosed any significant acquisitions or disposals of subsidiaries, associates, or joint ventures for the six months ended June 30, 2023[94].