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 （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 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，根據對本集 團截至二零二五年六月三十日止六個月（「報告期間」）之未經審核管理賬目及董事會現時 掌握之資料的初步評估，本集團預期將錄得報告期間的溢利介乎約 2.5 百萬港元至約 3.5百萬 港元，而二零二四年同期則為淨虧損約 19.0 百萬港元。 本公告所載資料僅以董事會參考本集團未經審核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中期業績，因此有關資料可能會作出調整。 本集團報告期間之未經審核中期財務業績及表現詳細將於本公司預定於二零二五年八月十八 日刊發之中期 ...

FF305 確認 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國天弓控股有限公司 呈交日期： 2025年8月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | | 是 | | | | | 證券代號 (如上市) | 00428 | 說明 | | | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | | | 已發行股 ...

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。 本公佈只供參考之用，並不構成收購、購買或認購本公司證券的邀請或要約。 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） 根據一般授權配售新股份之事項完成 配售代理 董事會欣然宣佈，配售事項已經於二零二五年八月七日完成。 合共 21,424,755 股配售股份已經成功配售及發行予不少於六名承配人，有關配售價為每股配售股 份 0.178 港元。 謹此提述本公司日期為二零二五年七月二十二日之公告（「該公告」），內容有關根據一般授權 配售配售股份。除文義另有所指外，於本公告內所採用之詞彙與該公告內所界定者具有相同涵義。 配售新股份之事項完成 董事會欣然宣佈，配售協議之條件已經獲達成，而配售事項已經如有關各方所協定於二零二五年 八月七日完成。合共 21,424,755 股配售股份已經成功配售及發行予不少於六名承配人。經董事作 ...

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 （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） 董事會會議日期 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 議將於二零二五年八月十八日 (星期一) 舉行，藉以（其中包括）批准本公司及其附屬公司截 至二零二五年六月三十日止六個月之未經審核中期業績及建議派發中期股息（如有）。 承董事會命 中國天弓控股有限公司 主席 周偉興 香港，二零二五年八月六日 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。 ...

| 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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 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 呈 ...

Group 1 - Nanshan Aluminum International (02610.HK) expects a mid-term net profit of approximately $225 million to $265 million for the six months ending June 30, 2025, compared to a net profit of about $159 million for the same period ending June 30, 2024 [1] - The increase in net profit is primarily attributed to an improvement in gross margin, driven by higher alumina prices and relatively stable unit production costs [1] - The average selling price of the company's products for the first half of 2025 is expected to be around $530 per ton, up from approximately $387 per ton in the first half of 2024, but lower than $561 per ton in the second half of 2024 [1] Group 2 - TCL Electronics (01070.HK) anticipates a year-on-year adjusted net profit growth of approximately 45% to 65% for the first half of 2025 [2] - Renrui Talent (06919.HK) expects a mid-term profit attributable to equity holders to increase by 66.7% to 94.1% [2] - China Rare Earth Holdings (03788.HK) reports an increase in total gold resources to 5.07 million ounces [2]

[Supplemental Announcement: 2024 Interim and Annual Report](index=1&type=section&id=Supplemental%20Announcement%3A%202024%20Interim%20and%20Annual%20Report) [Financing Arrangements](index=1&type=section&id=Financing%20Arrangements) The company completed a share placement in July 2023, raising HKD 17.1 million net, with all unutilized funds deployed by June 2024 for loan repayment and working capital - The company conducted a placement in June 2023, raising approximately **HKD 17.1 million** net, with proceeds intended for securities investment, loan repayment, and general working capital[2](index=2&type=chunk) Use of Proceeds from Placement (As of June 30, 2024) | Intended Use | Intended Amount (HKD) | Actual Use | Actual Amount (HKD) | | :--- | :--- | :--- | :--- | | Repayment of short-term loans and interest | Approx. 4.4 million | Fully used for repayment of short-term loans and/or interest | Approx. 4.4 million | | General working capital of the Group | Approx. 3.0 million | Fully used for operating expenses | Approx. 3.0 million | [Significant Investments and Performance](index=2&type=section&id=Significant%20Investments%20and%20Performance) Details of the Group's major listed and unlisted equity investments as of December 31, 2024, and realized gains from certain investments are presented [Major Equity Investment Holdings](index=2&type=section&id=Major%20Equity%20Investment%20Holdings) The company disclosed specific holdings of major listed and unlisted equity securities in Hong Kong and US markets as of December 31, 2024 Number of Major Equity Investment Holdings (As of December 31, 2024) | Market | Share Name | Number of Shares Held | | :--- | :--- | :--- | | Hong Kong | Tencent Holdings Limited | 13,000 shares | | Hong Kong | Alibaba Group Holding Limited | 59,700 shares | | Hong Kong | Semiconductor Manufacturing International Corporation | 355,000 shares | | Hong Kong | Xiaomi Corporation | 92,800 shares | | Hong Kong | Midea Group Co., Ltd. | 18,400 shares | | United States | Readen Holding Corporation | 28,600,000 shares | | United States | Winchester Holding Group | 1,120,000 shares | | United States | Sante Technology Holdings Inc. | 56,000,000 shares | | United States | Luduson G Inc. | 10,256,410 shares | | United States | GSG Group Inc. | 8,500,000 shares | | Unlisted | LNPR Group Inc. | 3,339,645 shares | [Realized Investment Gains](index=3&type=section&id=Realized%20Investment%20Gains) The company realized investment gains from selling Hong Kong-listed stocks for the year ended December 31, 2024, with SMIC and Tencent being top contributors Realized Gains from Major Investments (For the year ended December 31, 2024) | Investment Name | Realized Gains (HKD Thousand) | | :--- | :--- | | Semiconductor Manufacturing International Corporation | 1,852 | | Tencent Holdings Limited | 1,150 | | Alibaba Group Holding Limited | 517 | | Midea Group Co., Ltd. | 193 | [Share Option Scheme](index=3&type=section&id=Share%20Option%20Scheme) Additional information on the Share Option Scheme is provided, including the number of options available, exercise period, acceptance fee, and exercise price determination - As of the end of fiscal year 2024, the number of share options available for grant under the Share Option Scheme was **4,316,722 shares**, representing approximately **4.84%** of the company's issued share capital as of the annual report date[9](index=9&type=chunk) - Share option exercise terms: - **Exercise Period**: A maximum of 10 years from the grant date - **Acceptance Fee**: **HKD 1.00** - **Exercise Price**: Shall not be less than the highest of: (i) the closing price on the grant date; (ii) the average closing price for the 5 business days immediately preceding the grant date; (iii) the par value of the shares[9](index=9&type=chunk)

Stock Market Performance - The stock market in Hong Kong rebounded nearly 18% after a four-year losing streak in 2024[11]. - The Hang Seng Index rose by 3.9% and the Hang Seng China Enterprises Index increased by 9.8% in the first half of 2024[12]. - The Shanghai Composite Index fell by 0.3% and the Shenzhen Component Index declined by 12.0% in the first half of 2024[13]. - The Dow Jones Industrial Average increased by 3.8%, the Nasdaq Composite Index rose by 18.1%, and the S&P 500 Index advanced by 14.5% in the first half of 2024[14]. - The Hang Seng TECH Index declined by 5.6% in the first half of 2024[12]. Financial Performance - The Group recorded a revenue of approximately HK$254,000 for the year ended 31 December 2024, a decrease of approximately 81.8% compared to HK$1,399,000 in the prior year, primarily due to a reduction in interest income[27]. - Gross proceeds from disposals of trading securities were approximately HK$49,114,000 for the Reporting Period, down from approximately HK$62,032,000 for the year ended 31 December 2023[27]. - The Group experienced a realised gain of approximately HK$6,673,000 on equity securities during the Reporting Period, compared to a gain of approximately HK$251,000 in 2023[27]. - A fair value loss of approximately HK$78,891,000 was recorded on equity securities, contrasting with a gain of approximately HK$54,869,000 in the previous year, attributed to poor performance of U.S. equity securities[27]. - The loss attributable to owners of the Company was approximately HK$76,810,000, compared to a profit of approximately HK$53,505,000 in the prior year[27]. - As of 31 December 2024, the Group's net assets were approximately HK$130,064,000, representing a decrease of 30.17% from HK$186,246,000 in 2023[29]. - Financial assets at fair value through profit or loss decreased from approximately HK$172,306,000 in 2023 to approximately HK$115,713,000 in 2024[29]. - The Group had borrowings of approximately HK$13,939,000 as of 31 December 2024, with a gearing ratio of 10.72%, up from 7.70% in 2023[35]. - The Group had available funds of approximately HK$2,662,000 as of 31 December 2024, primarily held in banks and licensed securities firms[34]. Investment Strategy - The Company plans to invest in trading securities, private equity funds, and private enterprises with potential prospects in 2025[22]. - The Board will closely monitor macro trends and seek investment opportunities in China, Hong Kong, and overseas[22]. - The Company aims to implement risk management policies to achieve stable returns on investments for shareholders[22]. - The Group's investment strategy focuses on strengthening existing businesses and financing future investment opportunities domestically and internationally to achieve financial growth and maximize shareholder value[59]. Capital Management - The gross proceeds from the Placing A were approximately HK$10.4 million, with net proceeds of approximately HK$10.2 million intended for investments and repayment of short-term loans[44]. - The Company raised approximately HK$10.2 million from the placing of new shares, with net proceeds of approximately HK$10.2 million intended for investment in listed and/or unlisted securities, repayment of short-term loans, and general working capital[47]. - Approximately HK$6.7 million of the net proceeds was used for investment in listed and/or unlisted securities, approximately HK$2.0 million for repayment of short-term loans and interest, and approximately HK$1.5 million for general working capital[47]. - The Company entered into a placing agreement on 23 August 2024 to issue up to 14,158,848 new shares at a price of HK$0.300 per share, raising gross proceeds of approximately HK$4.3 million and net proceeds of approximately HK$4.2 million[50]. - The intended use of the net proceeds from the Placing B includes approximately HK$3.7 million for investment in listed and/or unlisted securities and approximately HK$0.5 million for general working capital[54]. Corporate Governance and ESG - The ESG Report outlines the Group's commitment to sustainable development and summarizes its ESG initiatives and performances for the financial year ended December 31, 2024[102]. - The Group's core business activities in Hong Kong are highlighted in the ESG Report, incorporating relevant ESG data collected under its direct operational control[103]. - The Board holds ultimate responsibility for monitoring the Group's ESG issues, ensuring effective control of ESG risks and internal control mechanisms[121]. - The ESG Taskforce is responsible for gathering and analyzing ESG-related information, reporting directly to the Board, and ensuring compliance with ESG laws and regulations[122]. - Stakeholder engagement is prioritized, with multi-channel interactions established to gather feedback from key stakeholder groups including shareholders, employees, and regulatory authorities[125]. - The Group conducts materiality assessments to identify and prioritize significant ESG-related issues relevant to its operations and stakeholders[128]. - The Group is committed to high standards in business ethics and aims to improve community and environmental quality, providing long-term returns to stakeholders[115]. - The Group's ESG strategies are guided by stakeholder opinions, ensuring alignment with their expectations and compliance with local laws[126]. - The Group emphasizes transparency in corporate governance to attract investment and enhance shareholder value[120]. Employee Management - The Group employed a total of 5 employees as of December 31, 2024, an increase from 2 employees in 2023[86]. - The remuneration policy for employees is designed to be competitive and aligned with market practices, ensuring effective attraction and retention[87]. - The Group has established a Remuneration Committee to ensure competitive compensation and benefits packages for employees[175]. - No material non-compliance with employment-related laws was reported during the year, ensuring compliance with various ordinances in Hong Kong[176]. - The employee turnover rate remained at 0% for both 2023 and 2024, indicating no employee departures during the reporting period[182]. - The Group emphasizes a fair recruitment process, focusing on candidates' experience and expertise, with periodic reviews to ensure effectiveness[184]. - Employee promotions and career development are based on contributions, with annual performance appraisals determining adjustments and opportunities[185]. - The Group provides attractive benefits, including office insurance and discretionary bonuses, to retain talent and enhance employee loyalty[194]. - Training programs are tailored to specific needs to facilitate employee career advancement, reflecting the Group's commitment to employee development[200]. Environmental Initiatives - The Group achieved a 5% reduction in electricity consumption intensity, non-hazardous waste intensity, and greenhouse gas emissions intensity, all marked as achieved[137]. - Total greenhouse gas emissions decreased from 3.01 tCO2e in 2023 to 2.51 tCO2e in 2024, indicating a positive trend in emissions management[143]. - Scope 2 indirect greenhouse gas emissions increased slightly from 1.80 tCO2e in 2023 to 1.86 tCO2e in 2024[143]. - The Group has implemented paper-saving initiatives to create a paperless working environment, aiming to reduce paper consumption and enhance recycling efforts[148]. - The Group's environmental targets include reducing pollutant emissions and resource consumption as part of its commitment to sustainability[132]. - The Group's non-hazardous waste is primarily paper waste generated from office operations, with minimal anticipated impact[147]. - The Group does not generate hazardous waste due to its office-based operations[151]. - The Group's sewage discharge into land is insignificant, with no significant amount of sewage water discharged during the reporting period[146]. - The Group is committed to integrating sustainability into its business strategy to minimize carbon footprint and strengthen resilience to climate-related risks[131]. - Total non-hazardous waste decreased from 253.49 kg in 2023 to 135.87 kg in 2024, representing a reduction of approximately 46.4%[153]. - Energy consumption increased from 2,640 kWh in 2023 to 2,813 kWh in 2024, marking a rise of about 6.5%[159]. - Energy consumption intensity rose significantly from 41.62 kWh/million rev in 2023 to 56.98 kWh/million rev in 2024, an increase of approximately 37%[159]. - The Group aims to reduce energy consumption intensity by 5% over the next four years, using FY2021 as the baseline[156]. - The Group's water usage records were not accessible during the year due to management by a property management company, but no significant issues in sourcing water were reported[160]. - The Group has implemented measures to monitor and improve indoor air quality, including air purification equipment and regular cleaning of air-conditioning systems[164]. - The Group recognizes the increasing physical risks from climate change, including extreme weather events that may disrupt business operations[166]. - Transition risks related to climate change may lead to increased compliance costs and legal risks, impacting the Group's reputation[173].

Financial Performance - The total revenue for the year ended December 31, 2024, was approximately HKD 254,000, a decrease of 81.8% compared to HKD 1,399,000 for the previous year[3] - The total proceeds from the sale of trading securities amounted to approximately HKD 49,114,000, down 20.8% from HKD 62,032,000 in the previous year[3] - The loss attributable to the owners of the company for the year ended December 31, 2024, was approximately HKD 76,810,000, compared to a profit of HKD 53,505,000 in the previous year[3] - The basic loss per share for the year was HKD 1.08, a decline from earnings of HKD 0.96 per share in the previous year[3] - The company reported a net loss of HKD 72,218,000 from other income/expenses for the year, compared to a net gain of HKD 58,456,000 in the previous year[4] - The company's revenue for the year ended December 31, 2024, was HKD 254,000, a decrease of 81.6% compared to HKD 1,399,000 in 2023[13] - The group recognized a loss attributable to owners of approximately HKD 76,810,000 for the reporting period, compared to a profit of HKD 53,505,000 in the previous year[34] Asset and Equity Changes - The net asset value per share increased to HKD 1.53 from HKD 0.31 in the previous year[5] - The company's total assets less current liabilities were HKD 130,064,000, down from HKD 196,246,000 in the previous year[5] - The net asset value of the group as of December 31, 2024, was approximately HKD 130,064,000, representing a decrease of 30.2% from HKD 186,246,000 in the previous year[35] - The group's shareholders' equity decreased to approximately HKD 130,064,000 as of December 31, 2024, down by about 30.2% from HKD 186,246,000 as of December 31, 2023[36] Investment Performance - The net unrealized loss on financial assets classified at fair value through profit or loss was HKD (78,891,000) in 2024, compared to a gain of HKD 54,869,000 in 2023[14] - The total fair value of financial assets classified at fair value through profit or loss was HKD 115,713,000 in 2024, down from HKD 172,306,000 in 2023[20] - The fair value of listed equity securities in Hong Kong increased to HKD 27,070,000 in 2024 from HKD 12,197,000 in 2023[20] - The fair value of listed equity securities in the United States decreased to HKD 69,067,000 in 2024 from HKD 140,004,000 in 2023[20] - The group's non-listed investments amounted to approximately HKD 48,441,000 as of December 31, 2024, compared to HKD 42,346,000 in the previous year[35] Dividend and Shareholder Returns - The company did not recommend the payment of a final dividend for the year ended December 31, 2024, compared to no dividend in the previous year[3] - The group did not recommend any dividend payment for the years ended December 31, 2024, and 2023[19] - The group recognized dividend income of approximately HKD 254,000 for the year ended December 31, 2024, down from HKD 697,000 in 2023[22] Corporate Governance and Compliance - GSG Group Inc. maintains a high level of corporate governance and has adopted all provisions of the Corporate Governance Code[68] - The board is responsible for ensuring effective risk management and internal control systems, with external consultants reviewing these systems[71] - The audit committee consists of three independent non-executive directors, ensuring the review of financial statements and internal controls to protect shareholder interests[80] - The external auditor has verified that the financial figures in the consolidated financial statements for the year ending December 31, 2024, are consistent with the amounts drafted by the group[81] - The company has adopted the "Standard Code of Conduct for Securities Transactions by Directors" as per the listing rules, confirming compliance by all directors for the fiscal year ending December 31, 2024[78] Future Plans and Developments - LNPR Group Inc. is seeking to list on NASDAQ and has submitted an application to U.S. authorities[27] - There are no major future investment or capital asset acquisition plans disclosed beyond what has been announced[66] - The company will suspend share transfer registration from June 24, 2025, to June 27, 2025, to determine voting rights for the upcoming annual general meeting[79] Employee and Operational Information - As of December 31, 2024, the company had 5 employees, an increase from 2 employees in 2023, with compensation policies aligned with market standards[60] - The company has not declared any dividends for the years ending December 31, 2024, and December 31, 2023[75] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year ending December 31, 2024[65] - The company has no significant contingent liabilities or capital commitments as of December 31, 2024[63][67] Share Capital and Financing Activities - The group completed a share placement on July 14, 2023, raising a net amount of approximately HKD 17,102,000[29] - A share consolidation was approved by shareholders on June 27, 2024, resulting in a capital reduction and restructuring of the company's share capital[30][31] - The net proceeds from the placement of new shares on May 13, 2024, amounted to approximately HKD 10.2 million, with intended uses including HKD 6.7 million for investments in listed and/or unlisted securities and HKD 2.0 million for repaying short-term loans[39][41] - The net proceeds from the placement of new shares on August 23, 2024, were approximately HKD 4.2 million, with HKD 3.7 million allocated for investments in listed and unlisted securities[42][45]

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 （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） 截至二零二四年六月三十日止六個月之 未經審核中期業績公佈 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | | 中國天弓控股有限公司（「本公司」）及其附屬公司（統稱為「本集團」）於截至二 | | | 零二四年六月三十日止六個月的財務摘要概述如下： | | – | 於截至二零二四年六月三十日止六個月（「報告期間」），本集團之收入約為 ...