Core Viewpoint - New Century Group (00234) announced a new loan agreement involving a mortgage loan of HKD 30.2 million, which will be used to repay an existing loan, resulting in no cash outflow for the company [1] Group 1 - The new loan agreement was established on September 19, 2025, between Easy Withdraw Finance (as the lender) and clients Y.K. Audio Limited, Mr. Chan Yuen Kwong, and Ms. Chan Tak Wai (as borrowers) [1] - The new loan amount is HKD 30.2 million, with a term of twelve months [1] - The funds from the new loan were fully utilized to repay the outstanding principal of the previous loan agreement, which was also for HKD 30.2 million and had a term of twelve months [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。 * （於百慕達註冊成立之有限公司） （股份代號：234） 須予披露的交易 提供財務資助 提供財務資助 董事會欣然宣佈，於二零二五年九月十九日，本公司之間接非全資附屬公司易提款財 務（作為放債人）與該等客戶（作為借款人）訂立新貸款協議。根據新貸款協議，易 提款財務同意向該等客戶授出本金額30,200,000港元之按揭貸款，為期十二個月。 於訂立新貸款協議前，易提款財務與該等客戶已有前貸款協議，向該等客戶授出本金 額30,200,000港元之按揭貸款，為期十二個月。新貸款所得的款項已於二零二五年九月 十九日被用作全數清償前貸款之未償還本金，因此本集團並無現金流出。 上市規則之涵義 根據上市規則第14.07條之規定，有關新貸款之其中一項適用百分比率為高於5%，但低 於25%，故授出新貸款根據上市規則第十四章構成本公司之須予披露的交易，並須遵守 上市規則項下有關申報及公告之規定。 * 僅供識別 - 1 - 提供 ...

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。 於二零二五年九月十六日舉行之 股東週年大會投票表決結果 在新世紀集團香港有限公司（「本公司」）於二零二五年九月十六日舉行之股東週年大會 （「股東週年大會」）上，所有載於二零二五年七月十八日之股東週年大會通告（「通告」） 內提呈之決議案均以投票表決方式獲正式通過。 於股東週年大會當日，本公司已發行股份總數為 5,780,368,705 股股份，相當於賦予其持 有人有權出席股東週年大會並於會上表決贊成或反對所有決議案的股份總數。各股東於 股東週年大會上就任何提呈的決議案進行投票時，未受任何限制。 投票表決結果之詳情載列如下： | | | 投票數目 | | | --- | --- | --- | --- | | | 普通決議案 | (佔總票數之概約百分比) | | | | | 贊成 | 反對 | | 1. | 省覽及考慮本公司截至二零二五年三月三十一日止年 | 4,272,614,281 | 8,400 | ...

FF301 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8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: 新世紀集團香港有限公司 (於百慕達註冊成立之有限公司) 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) | 00234 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | 0.0025 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 40,000,000,000 | HKD | 0.0025 | HKD | | 100,000 ...

Market Performance - The A-share market experienced rotation and differentiation, with the Shanghai Composite Index breaking through 3700 points, reaching a nearly four-year high [1] - From the low of 2689.7 points on September 18, 2024, to the high of 3704.77 points on August 14, 2025, the A-share market rose over 1000 points within a year [1] Market Trends - In the afternoon session, multiple sectors weakened, with the Shanghai Composite Index closing down 0.46%, the Shenzhen Component Index down 0.87%, and the ChiNext Index down 1.08% [2] - The total market turnover was 2.3 trillion yuan, an increase of 131.1 billion yuan compared to the previous trading day [2] Sector Performance - Sectors such as insurance, brain-computer interfaces, digital currency, and electric motors saw significant gains, while sectors like CPO, copper foil, and lithium mines experienced declines [2] - The marine engineering equipment sector showed notable activity, with Giant Lifting (002342) hitting the daily limit in just three minutes [6] Notable Stocks - Nine leading stocks had a trading volume exceeding 10 billion yuan, with Dongfang Caifu (300059) leading at 18.672 billion yuan, followed by Han's Laser (688256) at 14.035 billion yuan and China Great Wall (000066) at 12.103 billion yuan [4][5] - China Great Wall's stock performance has been noteworthy, ranking fifth on the A-share hot list, with a projected net profit of 100 million to 145 million yuan for the first half of the year, marking a year-on-year increase of 123.72% to 134.40% [10][13] Policy and Industry Insights - The National Development and Reform Commission is focusing on supporting major projects in the marine sector, enhancing technological innovation capabilities in marine science [8][9] - The "Wenhai No. 3" engineering operation ship project has commenced, with a total length of 81.8 meters and a full-load displacement of 3000 tons, expected to be delivered by October 2026 [9] - The domestic liquid cooling supply gap presents opportunities for local suppliers to expand into international markets, with expectations for increased competitiveness and profitability in the long term [14]

Group 1 - The core point of the article is that New Century Group (00234.HK) announced a new loan agreement involving a mortgage loan of HKD 9.2 million for a duration of 12 months [1] Group 2 - The loan is provided by Easy Withdraw Finance, which is an indirect non-wholly owned subsidiary of the company [1] - The agreement was established with a client acting as the borrower [1]

Core Viewpoint - New Century Group (00234) announced a new loan agreement on August 8, 2025, where its indirect non-wholly owned subsidiary, Easy Withdraw Finance, will provide a mortgage loan of HKD 9.2 million to a client for a duration of 12 months [1] Summary by Relevant Sections - Loan Agreement Details - Easy Withdraw Finance has agreed to grant a mortgage loan of HKD 9.2 million to the client for a term of 12 months [1] - The new loan agreement follows a previous loan agreement with the same client for the same amount and duration [1] - Financial Implications - The proceeds from the new loan were used to fully repay the outstanding principal of the previous loan, resulting in no cash outflow for the group [1]

（於百慕達註冊成立之有限公司） （股份代號：234） 須予披露的交易 提供財務資助 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。 * 提供財務資助 董事會欣然宣佈，於二零二五年八月八日，本公司之間接非全資附屬公司易提款財務（作 為放債人）與該客戶（作為借款人）訂立新貸款協議。根據新貸款協議，易提款財務同 意向該客戶授出本金額9,200,000港元之按揭貸款，為期12個月。 於訂立新貸款協議前，易提款財務（作為放債人）與該客戶（作為借款人）已訂立前貸 款協議，向該客戶授出本金額9,200,000港元之按揭貸款，為期12個月。新貸款所得的款 項已於二零二五年八月八日被用作全數清償前貸款之未償還本金，因此本集團並無現金 流出。 上市規則之涵義 根據上市規則第14.07條之規定，有關新貸款之其中一項適用百分比率為高於5%，但低 於25%，故授出新貸款根據上市規則第十四章構成本公司之須予披露的交易，並須遵守 上市規則項下有關申報及公告之規定。 * 僅供識別 ...

FF301 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: 新世紀集團香港有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8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) | 00234 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | 0.0025 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 40,000,000,000 | HKD | 0.0025 | HKD | | 100,000 ...

2025 年 報 ANNUAL REPORT 2025 年 報 BOARD OF DIRECTORS Executive Directors Mr. Ng Wee Keat (Chairman) Ms. Sio Ion Kuan (Deputy Chairman) Ms. Ng Siew Lang, Linda (Chief Operating Officer) Ms. Lilian Ng Ms. Chen Ka Chee Mr. Yu Wai Man Ms. Huang Si Teng New Century Group Hong Kong Limited 新世紀集團香港有限公司 Annual Report 目錄 Contents | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Group Structure | 4 | | 集團架構 | | | Key Financial Highlights | 5 | | 重要財務撮要 | | | Chairman's Statement | 7 | | 主席報告書 | | | Management D ...