Financial Performance - The total revenue for the year ending December 31, 2025, was approximately HKD 319,000, while the previous year was HKD 254,000, representing a growth of 25.6%[3] - The total proceeds from the sale of trading securities for the year ending December 31, 2025, amounted to approximately HKD 354,846,000, compared to HKD 49,114,000 in the previous year, indicating a significant increase of 620.5%[3] - The profit attributable to the owners of the company for the year ending December 31, 2025, was approximately HKD 9,789,000, a turnaround from a loss of HKD 76,810,000 in the previous year[3] - Basic earnings per share for the year ending December 31, 2025, were HKD 0.09, compared to a loss per share of HKD 1.08 in the previous year[3] - The total comprehensive income attributable to the owners of the company for the year ending December 31, 2025, was HKD 38,292,000, compared to a loss of HKD 70,186,000 in the previous year[4] - The pre-tax profit for the year ended December 31, 2025, was HKD 9,789,000, a recovery from a loss of HKD (76,810,000) in 2024[22] - The basic and diluted earnings per share for 2025 were HKD 0.091, compared to a loss per share of HKD (1.082) in 2024[22] - The group recorded revenue of approximately HKD 319,000, an increase of about 25.6% compared to HKD 254,000 in the previous year, primarily due to increased dividend income[35] - The group recorded a profit attributable to the owners of the company of approximately HKD 9,789,000, compared to a loss of approximately HKD 76,810,000 in the previous year[35] Assets and Equity - The net asset value per share as of December 31, 2025, was HKD 1.39, down from HKD 1.53 in the previous year[5] - The company’s total equity as of December 31, 2025, was HKD 178,251,000, an increase from HKD 130,064,000 in the previous year[5] - The group's net asset value as of December 31, 2025, was approximately HKD 178,251,000, representing a 37.05% increase from HKD 130,064,000 in the previous year[36] - The group’s non-listed investments amounted to approximately HKD 86,422,000 as of December 31, 2025, compared to HKD 48,441,000 in the previous year[36] - The fair value of unlisted equity investments was approximately HKD 57,368,000 as of December 31, 2025, which accounted for 31.23% of the total assets, an increase from 19.58% in 2024[31] Dividends - The company did not recommend the payment of a final dividend for the year ending December 31, 2025, consistent with the previous year[3] - The group does not recommend any dividends for the years ended December 31, 2025, and 2024[24] - No dividends are recommended for the years ending December 31, 2025, and December 31, 2024[72] Investments - The investment in BYD Company Limited had a market value of HKD 5,254,000 as of December 31, 2025, with a cost of HKD 5,990,000, resulting in an unrealized loss of HKD 736,000[26] - The investment in Xiaomi Group had a market value of HKD 2,743,000 as of December 31, 2025, with a cost of HKD 3,098,000, resulting in an unrealized loss of HKD 355,000[26] - The investment in Tencent Holdings Limited had a market value of HKD 899,000 as of December 31, 2025, with a cost of HKD 773,000, resulting in an unrealized gain of HKD 126,000[26] - The investment in Tesla, Inc. had a market value of HKD 18,542,000 as of December 31, 2025, with a cost of HKD 18,493,000, resulting in an unrealized gain of HKD 49,000[26] - The investment in Readen Holding Corporation had a market value of HKD 6,692,000 as of December 31, 2025, with a cost of HKD 12,046,000, resulting in an unrealized loss of HKD 5,354,000[26] Financial Position - The company’s cash and bank balances increased to HKD 516,000 from HKD 191,000 in the previous year, reflecting improved liquidity[5] - The group’s borrowings significantly decreased to approximately HKD 2,081,000 as of December 31, 2025, down from HKD 13,939,000 in 2024, resulting in a leverage ratio of 1.17% compared to 10.72% in the previous year[37] - As of December 31, 2025, the group had available funds of approximately HKD 4,452,000, primarily held in banks and licensed securities companies for general operating purposes[37] Corporate Governance - The company maintains a high level of corporate governance, adhering to all provisions of the Corporate Governance Code[63] - The board continues to monitor and review the company's corporate governance practices to ensure compliance with the code[65] - The audit committee consists of three independent non-executive directors, ensuring the protection of shareholders' interests through regular meetings with external auditors[78] - The audit committee has reviewed the accounting principles and practices adopted by the group, including discussions on internal controls and financial reporting[79] Risk Management - The company has identified several significant risks, including equity risk and liquidity risk, and has implemented strategies to manage these risks[68][69] Events and Future Outlook - The group expects that the new International Financial Reporting Standard 18 will not have a significant impact on its consolidated financial performance and position, but will affect the structure and presentation of the consolidated income statement and other comprehensive income[13] - There are no significant events after the reporting period that require disclosure[73] - The company has no major investment or capital asset acquisition plans beyond what has been disclosed as of December 31, 2025[61] - No significant acquisitions or disposals of subsidiaries, associates, or joint ventures occurred during the year ending December 31, 2025[60]

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，概不對因本公佈全部或任何 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。 Cocoon Holdings Limited 中國天弓控股有限公司 茲提述中國天弓控股有限公司（「本公司」）日期為二零二六年三月十六日之公佈， 內容有關本公司董事（「董事」）會（「董事會」）會議擬於二零二六年三月二十 六日 (星期四) 舉行，藉以考慮及批准（其中包括）本公司及其附屬公司截至二零 二五年十二月三十一日止年度之全年業績及公告及其刊發，及考慮建議派發末期股 息(如有)。 董事會謹此宣佈，由於會議安排變更，董事會會議日期已重新安排至二零二六年三 月三十日（星期一）舉行。 承董事會命 中國天弓控股有限公司 主席 周偉興 香港，二零二六年三月二十六日 於本公佈日期，董事會包括兩名執行董事，分別為周偉興先生及胡銘佳先生；及三 名獨立非執行董事，分別為梁燕婷女士、黃思樂博士及林秀梅女士。 （於開曼群島註冊成立之有限公司並於百慕達存續之有限公司） (股份代號：428) 更改董事會會議日期 ...

本公告所載資料僅以董事會參考本集團未經審核綜合管理賬目及現時掌握資料作出之初 步評估為依據，而非基於經由本公司獨立核數師或本公司審核委員會審閱的任何數據或 資料。由於本公司尚在編製及落實本集團於報告期間的未經審核綜合全年業績，因此有 關資料可能會作出調整。本集團報告期間之經審核年度財務業績預計將於二零二六年三 月下旬刊發。 本公司股東及潛在投資者於買賣本公司股份或其他證券時務請審慎行事。 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，概不對因本公佈全部或任何 部份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。 Cocoon Holdings Limited 中國天弓控股有限公司 （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：428） 正面盈利預告 本公佈乃由中國天弓控股有限公司（「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證券上市規則第 13.09(2) 條及香港法例第 571 章《證券及 期貨條例》第 XIVA 部項下之內幕消息條文而作出。 本公司董事（「董事」）會（「董事會」）謹 ...

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，概不對因本公佈全部或任何部份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Cocoon Holdings Limited 中國天弓控股有限公司 （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：428） 中國天弓控股有限公司（「本公司」）宣佈，本公司董事（「董事」）會（「董事會」）會 議將於二零二六年三月二十六日 (星期四) 舉行，藉以 (其中包括) 考慮及批准本公司及其附屬 公司截至二零二五年十二月三十一日止年度之全年業績及公告及其刊發，及考慮建議派發末 期股息(如有)。 承董事會命 中國天弓控股有限公司 主席 周偉興 香港，二零二六年三月十六日 於本公佈日期，董事會包括兩名執行董事，分別為周偉興先生及胡銘佳先生；及三名獨立非 執行董事，分別為梁燕婷女士、黃思樂博士及林秀梅女士。 董事會會議日期 ...

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份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 Cocoon Holdings Limited 中國天弓控股有限公司 (「本公司」) （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：428） 資產淨值 於二零二六年二月二十八日, 本公司每股股份之未經審核綜合資產淨值約為： 1.13 港元 每股股份之未經審核綜合資產淨值乃根據本公司於二零二六年二月二十八日已發行股份 128,548,531 股計算。 香港，二零二六年三月十二日 於本公佈日期，本公司董事會包括兩名執行董事，分別為周偉興先生及胡銘佳先生；及三 名獨立非執行董事，分別為梁燕婷女士、黃思樂博士及林秀梅女士。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國天弓控股有限公司 呈交日期: 2026年3月2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) | 00428 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | FF301 本月底法定/註冊 ...

Group 1 - The company Tian Gong Holdings (00428) announced that as of January 31, 2026, its unaudited consolidated net asset value per share is approximately HKD 1.14 [1]

Group 1 - The core point of the article is that China Tiangong Holdings (00428) announced its unaudited consolidated net asset value per share to be approximately HKD 1.14 as of January 31, 2026 [1]

Core Viewpoint - China Tiangong Holdings (00428.HK) announced that as of January 31, 2026, the unaudited net asset value per share is approximately HKD 1.14 [1] Group 1 - The company reported an unaudited net asset value per share of approximately HKD 1.14 as of January 31, 2026 [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份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 資產淨值 於二零二六年一月三十一日, 本公司每股股份之未經審核綜合資產淨值約為： 1.14 港元 每股股份之未經審核綜合資產淨值乃根據本公司於二零二六年一月三十一日已發行股份 128,548,531 股計算。 香港，二零二六年二月十一日 於本公佈日期，本公司董事會包括兩名執行董事，分別為周偉興先生及胡銘佳先生；及三 名獨立非執行董事，分別為梁燕婷女士、黃思樂博士及林秀梅女士。 Cocoon Holdings Limited 中國天弓控股有限公司 (「本公司」) （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：428） ...