Financial Performance - The group recorded revenue of approximately HKD 173 million for the year, a decrease from HKD 186 million in the previous year[7]. - The loss attributable to owners of the company was approximately HKD 11.798 million, compared to a loss of HKD 14.992 million in the previous year, with a basic loss per share of HKD 0.049[7]. - Administrative and other operating expenses were approximately HKD 8.213 million, down from HKD 9.016 million in the previous year[7]. - The net loss from fair value changes of financial assets recorded in profit or loss was approximately HKD 3.457 million, an improvement from a loss of HKD 5.546 million in the previous year[7]. - The company's revenue for the year ended December 31, 2022, was HKD 15,724,250, a significant decrease of 64.6% compared to HKD 44,394,813 in 2021[67]. - The pre-tax loss for the year was HKD (11,797,983), an improvement from the loss of HKD (14,991,938) in the previous year[67]. - Total assets as of December 31, 2022, were HKD 14,026,059, down from HKD 22,756,774 in 2021, representing a decline of 38.5%[68]. - Total liabilities increased to HKD (6,375,375) in 2022 from HKD (3,307,438) in 2021, marking a rise of 92.5%[68]. - The company's total equity decreased to HKD 7,650,684 in 2022 from HKD 19,449,336 in 2021, a decline of 60.7%[68]. - The company did not recommend any dividend for the year ended December 31, 2022, consistent with the previous year[63]. - As of December 31, 2022, the distributable reserves available for shareholders were zero, unchanged from 2021[64]. - The group faces foreign exchange risks due to transactions denominated in RMB and USD, with no current hedging policies in place[37]. Investment Strategy - The company's investment portfolio includes Tencent Holdings, Alibaba Group, and Meta Platforms, among others, indicating a diversified investment strategy[8]. - Dingli Capital has entered a strategic cooperation memorandum with a gold group to explore opportunities in mineral development and chain store business, indicating a focus on market expansion[14]. - The company will continue to seek and evaluate good investment opportunities to enrich its portfolio and maximize shareholder returns[47]. - The company did not have any major investments or capital asset agreements as of the report date, but will consider future investment opportunities[46]. Economic Outlook - The economic outlook remains uncertain, with expectations of continued volatility, but potential for growth as inflation stabilizes and government policies may shift towards easing[8]. - The management anticipates a challenging global economic environment in the near term and will adopt prudent measures to manage existing investments[47]. Corporate Governance - The board consists of two executive directors, two non-executive directors, and three independent non-executive directors as of December 31, 2022[115]. - The board is committed to maintaining a high level of corporate governance and has adopted the corporate governance code as per the listing rules[114]. - The company ensures that at least one independent non-executive director possesses appropriate professional qualifications or accounting knowledge[120]. - The independent non-executive directors do not receive performance-related equity remuneration to maintain their objectivity and independence[122]. - The board has established committees, including the audit committee, remuneration committee, and nomination committee, to oversee specific areas of the group's affairs[128]. - The nomination committee has the authority to seek independent professional advice when necessary[129]. - All directors are encouraged to participate in continuous professional development to enhance their knowledge and skills[117]. - The company has a mechanism in place to ensure independent viewpoints are obtained within the board[120]. - The board is responsible for the overall strategy development and monitoring of the company's financial performance[115]. - The company has adopted a nomination policy to ensure a balanced skill set, experience, and diversity within the board of directors[133]. - The nomination committee evaluates candidates based on multiple criteria, including character, qualifications, and willingness to commit time[133]. - The company has not made any changes to the board structure during the year[135]. - The remuneration committee reviews and recommends compensation policies for directors and senior management, considering individual performance and market practices[141]. - The audit committee monitors the integrity of the group's financial statements and reviews the effectiveness of financial controls and risk management systems[145]. - The audit committee held at least two meetings during the year with external auditors present[143]. - The company has established a remuneration policy that includes provisions for compensation arrangements related to termination or dismissal of directors[141]. - The nomination committee meets at least once a year and can convene additional meetings as necessary[132]. - The company ensures that no director participates in determining their own remuneration[141]. - The audit committee reviews the independence and objectivity of external auditors[145]. - The board of directors attended 100% of the annual general meeting and 100% of the board meetings, with all executive directors present at all meetings[147]. - Approximately 86% of the board members and 75% of total employees are male, indicating a need for further diversity initiatives[150]. - The company has adopted a board diversity policy, focusing on various aspects such as experience, skills, gender, and cultural background[150]. Risk Management - The company has faced significant risks and uncertainties, which are discussed in the management discussion and analysis section of the report[60]. - The board is responsible for ensuring the effectiveness of the internal control and risk management systems, which are designed to identify and manage risks[160]. - The company employs a business risk model for risk assessment, identifying strategic, operational, financial, and information risks, and prioritizing them based on qualitative and quantitative evaluations[164]. - The board believes that the existing internal control system is sufficient and effective in safeguarding the company's assets and preventing violations, thus protecting shareholders' interests[166]. - The company has implemented a whistleblowing policy to enhance internal fairness and control mechanisms, with no reported cases of misconduct for the year[153]. - The internal audit report found no significant deficiencies in the internal control system, which helps prevent unauthorized use of assets and ensures compliance with relevant laws and regulations[161]. - The audit plan for the next three years will be determined based on the results of the risk assessment and discussions with the audit committee[164]. - The board has set goals and policies to manage the financial risk exposure faced by the company, as detailed in the financial statements[167]. Environmental, Social, and Governance (ESG) - The company is committed to maintaining environmental and social standards, promoting sustainability through initiatives like paperless operations[38]. - The board is responsible for the company's environmental, social, and governance (ESG) risk management and internal control systems to ensure compliance with ESG strategies and reporting requirements[170]. - The company has established multiple channels for communication with shareholders, ensuring they receive comprehensive and understandable information regarding financial performance and strategic goals[177]. - The company emphasizes the importance of a robust environmental, social, and governance (ESG) framework for sustainability and ongoing development[197]. - The company aims to enhance data collection efforts to improve ESG performance and disclose more relevant information on sustainable development[197]. - The ESG report covers the operational scope in Hong Kong for the period from January 1, 2022, to December 31, 2022[191]. - The report is prepared in accordance with the Hong Kong Stock Exchange's ESG reporting guidelines, focusing on principles of materiality, quantification, balance, and consistency[192]. - The board reviewed and approved the ESG report on March 29, 2023, confirming its completeness and fairness[194]. - The company encourages stakeholder feedback regarding the ESG report and its performance in sustainable development[197]. - The board employs a risk-based management approach to assess and prioritize ESG-related issues[200]. - The company maintains regular communication with stakeholders through channels such as the annual general meeting[190]. - The company is committed to balancing shareholder interests with social responsibilities[197].

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的內容概不負責， 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的任何損失承擔任何責任。 Core Economy Investment Group Limited 核 心 經 濟 投 資 集 團 有 限 公 司 （於百慕達存續之有限公司） （股份代號：339） 截至二零二二年十二月三十一日止年度 全年業績公告 核心經濟投資集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」，各為一名「董事」）會（「董事會」）欣然宣佈，本集團截至二零二二年十二月 三十一日止年度之經審核綜合業績，連同二零二一年同期之比較數字如下： 綜合損益及其他全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 港元 港元 收益 4 172,943 186,198 按公平值計入在損益賬之金融資產 公平值變動淨額 5 (3,456,809) (5,546,092) 行政及其他經營開支 (8,213,130) (9,016,170) 財務成本 6 (300,987) (615,874 ...

Financial Performance - The group recorded revenue of approximately HKD 164,000, compared to HKD 75,000 in the same period last year, indicating a significant increase[11]. - Revenue for the six months ended June 30, 2022, was HKD 164,418,000, compared to HKD 74,721,000 for the same period in 2021, representing a 119.9% increase[83]. - The loss attributable to owners was approximately HKD 6,579,000, up from HKD 3,259,000 in the previous year, with a basic loss per share of HKD 0.027[11]. - The loss before tax for the six months ended June 30, 2022, was HKD 6,579,484,000, compared to a loss of HKD 3,258,752,000 in the same period of 2021, indicating a 102.5% increase in losses[83]. - Total comprehensive loss for the period was HKD 6,579,925,000, compared to HKD 3,258,958,000 in the previous year, reflecting a 102.5% increase[83]. - Basic and diluted loss per share for the six months ended June 30, 2022, was HKD 0.027, compared to HKD 0.014 for the same period in 2021, indicating a 92.9% increase in loss per share[83]. Expenses and Costs - Administrative and other operating expenses were approximately HKD 3,867,000, down from HKD 4,837,000 in the previous year[12]. - Total employee costs for the six months ended June 30, 2022, amounted to HKD 2,421,000, a decrease from HKD 2,637,859 in the previous year[27]. - The company incurred finance costs of HKD 204,962 for the six months ended June 30, 2022, compared to HKD 270,924 in the previous year[134]. Assets and Liabilities - Total assets as of June 30, 2022, were HKD 14,669,000,000, down from HKD 19,408,131,000 as of December 31, 2021, representing a decrease of 24.5%[87]. - Net assets attributable to equity holders as of June 30, 2022, were HKD 12,869,411,000, compared to HKD 19,449,336,000 as of December 31, 2021, indicating a decline of 33.8%[87]. - Current liabilities increased to HKD 3,457,296,000 as of June 30, 2022, from HKD 1,677,896,000 as of December 31, 2021, representing a 106.5% increase[87]. - Non-current liabilities decreased to HKD 996,234,000 as of June 30, 2022, from HKD 1,629,542,000 as of December 31, 2021, reflecting a decrease of 38.9%[87]. Cash Flow - Operating cash flow for the period was HKD (841,065) thousand, compared to HKD 2,409,366 thousand in the previous period, indicating a significant decrease[96]. - Net cash used in operating activities was HKD (676,647) thousand, down from HKD 2,484,087 thousand year-over-year[96]. - Cash and cash equivalents as of June 30, 2022, were HKD 1,471,748,000, compared to HKD 1,419,050,000 as of December 31, 2021, showing a slight increase of 3.7%[87]. - The company reported a significant decrease in interest income received, down to HKD 20 thousand from HKD 694 thousand[96]. Investments - The group has no major investments or capital asset agreements signed as of the report date, but will explore potential investment opportunities[34]. - The group’s investment strategy focuses on achieving return growth and capital appreciation through investments in listed equity securities and non-listed debt securities[154]. - The fair value of listed equity securities (excluding suspended securities) was HKD 11,851,276, while suspended securities had a fair value of HKD 1,141,156[119]. Corporate Governance - The company has adopted corporate governance principles that comply with the best interests of the company and its shareholders[66]. - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated financial statements for the six months ended June 30, 2022[69]. - The company has complied with the corporate governance code provisions during the six months ended June 30, 2022[66]. Shareholder Information - Major shareholder Hong Kong Jintai Feng Group Limited holds 57,950,000 shares, representing 24.10% of the issued share capital as of June 30, 2022[55]. - Sun Oxford Co., Limited, owned by Mr. He Yu, holds 27,800,000 shares, accounting for 11.56% of the issued share capital[55]. - The total number of issued shares as of June 30, 2022, was 240,480,000, unchanged from December 31, 2021[177]. Future Outlook - The management anticipates a challenging global economic environment in the future and will adopt prudent measures to manage existing investments[35]. - The company continues to monitor the impact of the COVID-19 pandemic on its financial performance, which remains uncertain[184].

Financial Performance - The company recorded revenue of approximately HKD 186,000,000 for the year, a decrease from HKD 619,000,000 in the previous year[10] - The loss attributable to the company's owners was approximately HKD 14,992,000, compared to HKD 9,091,000 in the previous year, with a basic loss per share of HKD 0.063[10] - The group's administrative and other operating expenses were approximately HKD 9,016,000, down from HKD 10,944,000 in the previous year[10] - The net loss from fair value changes of financial assets recognized in profit or loss was approximately HKD 5,546,000, compared to a gain of HKD 1,353,000 in the previous year[10] - The company reported a revenue of HKD 44,394,813 for the year ended December 31, 2021, an increase from HKD 40,935,914 in 2020, representing a growth of approximately 11.3%[67] - The company incurred a loss attributable to owners of the company of HKD 14,991,938 for the year ended December 31, 2021, compared to a loss of HKD 9,090,504 in 2020, indicating a deterioration in performance[67] - Total assets decreased to HKD 22,756,774 in 2021 from HKD 27,732,001 in 2020, reflecting a decline of approximately 18%[67] - Total liabilities increased significantly to HKD 3,307,438 in 2021 from HKD 750,061 in 2020, marking a rise of over 340%[67] - The company did not recommend the payment of dividends for the year ended December 31, 2021, consistent with the previous year[64] - The company’s total equity decreased to HKD 19,449,336 in 2021 from HKD 26,981,940 in 2020, a decline of approximately 28.3%[67] Investment Strategy - The investment portfolio includes major holdings in Tencent, Alibaba, Meituan, and JD.com, among others, reflecting a diversified investment strategy[11] - The company aims to monitor the market cautiously and focus on a diversified investment portfolio to capture growth opportunities[11] - The company primarily focuses on investments in listed and unlisted securities, aiming for capital appreciation and income generation through diversified investments[60] Economic and Market Conditions - The ongoing COVID-19 pandemic continues to impact the global economy, with uncertainties arising from new variants and geopolitical tensions affecting future performance[11] - The management anticipates a challenging global economic outlook and will adopt prudent measures to manage existing investments[46] Corporate Governance - The company emphasizes high standards of corporate governance and adheres to the corporate governance code as per the listing rules[117] - The board consists of two executive directors, two non-executive directors, and three independent non-executive directors as of December 31, 2021[118] - Independent non-executive directors make up more than one-third of the board, ensuring adequate oversight and independence[118] - The company has established three committees: audit, remuneration, and nomination, to oversee specific areas of governance[125] - The company has adopted a nomination policy to ensure a balanced skill set and experience within the board of directors[133] - The remuneration committee has reviewed and recommended compensation policies for directors and senior management, ensuring no director participated in determining their own compensation[140] - The audit committee held at least two meetings annually, reviewing the group's financial controls and risk management systems[143] Shareholder Communication - The company has established multiple communication channels with shareholders, including printed annual reports and mid-term reports, which are also available on the company's and stock exchange's websites[177] - The company maintains a shareholder communication policy to ensure that shareholders and stakeholders can access comprehensive and understandable information regarding financial performance and strategic goals[178] - The company’s annual general meeting serves as a primary opportunity for shareholders to exchange views with the board, with key members present to address shareholder inquiries[174] - The company has established a process for shareholders to propose resolutions at general meetings, requiring written proposals to be submitted at least 60 days prior to the meeting[181] ESG Commitment - The board emphasizes the importance of a robust environmental, social, and governance (ESG) framework for the company's sustainability and ongoing development[196] - The company aims to balance shareholder interests with social responsibilities while enhancing data collection for better ESG performance disclosure[196] - The board is the highest decision-making body for ESG management, overseeing policies, strategies, risks, and opportunities related to ESG[197] - A risk-based management approach is adopted by the board to assess and prioritize ESG-related issues, enhancing the effectiveness of risk management[199] - The company is committed to improving its ESG performance and welcomes feedback on its sustainability efforts[196] Financial Management - The group had no significant contingent liabilities as of December 31, 2021[43] - The group has no major capital commitments as of December 31, 2021[36] - The company raised a total of HKD 7.54 million from the placement of 40,080,000 new shares at HKD 0.188 per share[27] - The net amount raised from fundraising activities as of December 31, 2021, was HKD 6.96 million for future investments and business development, and HKD 0.50 million for general working capital[31] - The total employee cost for the year ended December 31, 2021, was HKD 5,196,859, an increase from HKD 4,980,000 in 2020[39] - The group's capital expenditure for the year ended December 31, 2021, was HKD 86,550, significantly lower than HKD 651,199 in 2020[35] - The group's total liabilities as of December 31, 2021, included lease liabilities of HKD 2,493,106, up from HKD 277,602 in 2020[31] - The capital-to-equity ratio as of December 31, 2021, was 0.170, compared to 0.028 in 2020[31] Risk Management - The risk management process utilizes a business risk model to identify and assess strategic, operational, financial, and information risks[166] - The board is responsible for ensuring the effectiveness of the internal control and risk management systems to protect shareholder investments[163] - The internal audit review found no significant deficiencies in the internal control system across all reviewed areas[164] - The board evaluated the effectiveness and adequacy of the internal control and risk management systems as of December 31, 2021, concluding that the existing systems are sufficient and effective in safeguarding the company's assets and protecting shareholders' interests[168]

CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 )(於百慕達存續之有限公司) (股份代號：339) 2021 中期幸 目錄 1 核心經濟投資集團有限公司 頁次 公司資料 2 管理層討論及分析 3 其他資料 9 中期簡明綜合財務報表審閱報告 15 簡明綜合財務報表 簡明綜合損益及其他全面收益表 17 簡明綜合財務狀況表 18 簡明綜合權益變動表 19 簡明綜合現金流量表 20 簡明綜合財務報表附註 21 目錄 二零二一年中期報告 公司資料 核心經濟投資集團有限公司 公司資料 | --- | --- | |----------------------------------------|---------------------------------------| | | | | 董事會 執行董事 | 主要往來銀行 星展銀行（香港）有限公司 | | 孫博先生 （主席） 王大明先生 | 審核委員會 | | 陳昌義先生 1 | 莫浩明先生 （主席） | | | 陳銘先生 | | 非執行董事 | 王人緯先生 | | 何宇先生 梁乾原先生 2 | 薪酬委員會 | | ...

G CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 (於百慕達存續之有限公司) (股份代號：339) 2020 年報 目錄 目錄 | --- | --- | |--------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告 | 3 | | 董事及高級管理層履歷 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 23 | | 環境、社會及管治報告 | 34 | | 獨立核數師報告 | 60 | | 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 | 67 | | 綜合現金流量表 | 68 | | 綜合財務報表附註 | 69 | 1 核心經濟投資集團有限公司 二零二零年年報 公司資料 公司資料 | --- | --- | |----------------------------------|----------------------------------------------------------------| | | | ...

CEIG CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 (於百慕達存續之有限公司) (股份代號：339) 2020 中期報告 目錄 目錄 頁次 公司資料 2 管理層討論及分析 3 其他資料 8 獨立審閱報告 13 簡明綜合財務報表 簡明綜合損益及其他全面收益表 15 簡明綜合財務狀況表 16 簡明綜合權益變動表 17 簡明綜合現金流量表 18 簡明綜合財務報表附註 19 1 核心經濟投資集團有限公司 二零二零年中期報告 公司資料 核心經濟投資集團有限公司 公司資料 | --- | --- | |---------------------------------------------------------------|-------------------------------------------------------------------------------------| | 董事會 執行董事 | 主要往來銀行 星展銀行（香港）有限公司 | | 孫博先生 （主席） | | | 王大明先生 | 投資經理 中國光大證券（香港）有限公司 * ...

| --- | --- | |-------|-------| | | | | | | | CEIG | | 目錄 目錄 | --- | --- | |--------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告 | 3 | | 董事及高級管理層履歷 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 23 | | 環境、社會及管治報告 | 34 | | 獨立核數師報告 | 45 | | 綜合損益及其他全面收益表 | 49 | | 綜合財務狀況表 | 50 | | 綜合權益變動表 | 51 | | 綜合現金流量表 | 52 | | 綜合財務報表附註 | 53 | 1 核心經濟投資集團有限公司 核心經濟投資集團有限公司 二零一九年年報 二零一九年年報 公司資料 公司資料 | --- | --- | |----------------------------------|--------------------------------------| | | | | 董事會 | 投資經理 | | 執行董事 | 中國光大證券（香港）有限 ...

| --- | --- | |-------|-------| | | | | | | 目錄 1 核心經濟投資集團有限公司 頁次 公司資料 2 管理層討論及分析 3 其他資料 7 獨立審閱報告 11 簡明綜合中期財務報表 簡明綜合損益及其他全面收益表 13 簡明綜合財務狀況表 14 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 目錄 二零一九年中期報告 公司資料 核心經濟投資集團有限公司 2 公司資料 | --- | --- | |---------------------------|---------------------------------------------------------------| | | | | 董事會 執行董事 | 主要往來銀行 星展銀行（香港）有限公司 | | 孫博先生 （主席） | 投資經理 | | 王大明先生 | 中國光大證券（香港）有限公司 | | 非執行董事 | | | 何宇先生 * | 審核委員會 | | 梁乾原先生 # | 莫浩明先生 （主席） | | 獨立非執行董事 | 陳銘先生 王人緯先生 | | 陳銘先生 | | | 莫 ...

CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 (前稱Earnest Investments Holdings Limited 安利時投資控股有限公司*) (於百慕達存續之有限公司) (股份代號：339) 2018 年度報告 * 僅供識別 目錄 目錄 公司資料 2 主席報告 3 董事及高級管理層履歷 11 董事會報告 13 企業管治報告 22 環境、社會及管治報告 33 獨立核數師報告 41 綜合損益及其他全面收益表 45 綜合財務狀況表 46 綜合權益變動表 47 綜合現金流量表 48 綜合財務報表附註 49 1 核心經濟投資集團有限公司 二零一八年年報 頁次 公司資料 公司資料 | --- | --- | |-----------------------------------|-------------------------------------| | | | | 董事會 | 投資經理 | | 執行董事 | 中國光大證券（香港）有限公司 | | 孫博先生 （主席） * 王大明先生 | 審核委員會 | | 非執行董事 | 莫浩明先生 （主席） | ...