由於需要更多時間審定通函之若干資料，本公司預期通函之寄發日期將延遲至二零 二五年十一月二十八日（星期五）或之前之日期。 ART GROUP HOLDINGS LIMITED 錦藝集團控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：565） 延遲寄發通函 謹此提述錦藝集團控股有限公司（「本公司」）日期為二零二五年九月二十九日之公佈 （「該公佈」），內容有關租賃協議之主要交易。除文義另有所指外，本公佈使用之詞 彙應具有該公佈界定之相同意義。 誠如該公佈所披露，一份載有（其中包括）(i)租賃協議詳情；(ii)龍湖物業估值報告； 及(iii)股東特別大會通告之通函（「通函」），預期將於二零二五年十一月十三日（星期 四）或之前寄發予股東。 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，概不就因本公佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 承董事會命 錦藝集團控股有限公司 董事 陳錦艷 香港，二零二五年十一月十三日 於本公佈日期，本公司之執行董事為蘇培欣先生、黃浩賢博士、姚霖穎先生及陳錦 艷先生；以 ...

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10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: 錦藝集團控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月3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) | 00565 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法 ...

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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任 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。 茲通告錦藝集團控股有限公司（「本公司」）謹訂於二零二五年十二月十九日（星期五） 下午三時正假座香港中環康樂廣場1號怡和大廈4610-4619室召開股東週年大會， 以討論下列事項：— 普通事項 1 1. 省覽及考慮本公司及其附屬公司截至二零二五年六月三十日止年度之經審核 綜合財務報表及截至二零二五年六月三十日止年度之本公司董事（「董事」） 會報告及獨立核數師報告。 2. (A) 重選黃浩賢博士為執行董事。 (B) 重選莊賢琳女士為獨立非執行董事。 (C) 重選陳錦艷先生為執行董事。 (D) 重選王玉琴女士為獨立非執行董事。 (E) 重選姚霖穎先生為執行董事。 3. 授權董事會釐定董事酬金。 4. 重新委任天健國際會計師事務所有限公司為本公司核數師，並授權董事會釐 定本公司核數師酬金。 （於開曼群島註冊成立之有限公司） （股份代號：565） 股東週年大會通告 註冊辦事處： P.O. Box 31119 Gr ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有錦藝集團控股有限公司股份出售或轉讓，應立即將本通函及隨附之代表委任 表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 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通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本通函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。 （於開曼群島註冊成立之有限公司） （股份代號：565） | 釋義 | 1 | | --- | --- | | 董事會函件 | 2 | | 附錄一 － 建議於股東週年大會上重選之退任董事詳情 | 5 | | 股東週年大會通告 | 8 | 建議重選董事 及 股東週年大會通告 董事會函件載於本通函第2至4頁。 本封面所用詞彙與本通函所界定者具相同涵義。本公司謹訂於二零二五年十二月十九日（星期五） 下午三時正假座香港中環康樂廣場1號怡和大廈4610-4619室舉行股東週年大會，召開 ...

Financial Performance - The total revenue for the group was approximately HKD 140,350,000, an increase of 26.2% compared to HKD 111,160,000 in the previous year[7]. - The group recorded a profit of approximately HKD 39,027,000, a significant turnaround from a loss of HKD 270,792,000 in the previous year[7]. - The group recorded total revenue of approximately HKD 140,350,000 for the year ended June 30, 2025, representing a 26.2% increase from HKD 111,160,000 in 2024[29]. - The group achieved a profit of approximately HKD 39,027,000 for the year ended June 30, 2025, compared to a loss of HKD 270,792,000 in 2024[29]. - Other income and losses amounted to approximately HKD 100,765,000 for the year ending June 30, 2025, an increase from HKD 54,951,000 in 2024, driven by one-time transaction gains[45]. - The group generated a profit of approximately HKD 39,027,000 for the year ending June 30, 2025, compared to a loss of HKD 270,792,000 in 2024, resulting in a profit margin of approximately 48.0%[44]. - The termination of the air cargo charter business resulted in annual revenue of approximately HKD 59,110,000 and a loss of HKD 5,973,000[43]. Property Management and Operations - The group has expanded its property management business through full ownership of subsidiaries providing property services, enhancing revenue potential[12]. - The group is focusing on property operations to become a light asset and service-oriented operator, exploring related market opportunities[8]. - The group aims to enhance customer traffic and tenant quality through effective management of its shopping centers and industrial parks[12]. - The group plans to adjust rental levels to improve occupancy rates and enhance property operation revenue[41]. - The group is awaiting a court decision regarding objections raised by the owners of Jiachao Shopping Center and Shopping Center C, which may impact future operations[32]. - The group has entered into a sublease agreement for the remaining area of Jiachao Shopping Center, ensuring fixed rental income without operational and maintenance costs[31]. - The group has expanded its property management business through Zhengzhou Yingrui Property Services, promoting and subleasing to approximately 83 tenants in Zhiyun City[36]. - The group plans to continue investing in property operations, including hiring experienced personnel and potentially acquiring light-asset property operations in China to expand its management portfolio[62]. Leasing and Occupancy - As of June 30, 2025, approximately 89.6% of the leasable area in Shopping Center C, totaling around 80,118 square meters, was leased out to about 95 tenants[9]. - The rental area of the Jiachao Shopping Center decreased from 74,655.84 square meters to 27,749.09 square meters due to ongoing litigation, impacting revenue generation[10]. - In the Zhiyun City industrial park, approximately 69.7% of the leasable area of 130,873 square meters was leased out to 83 tenants for production and sales purposes[13]. - The group has leased 42 units in Zhiyun City, with a total floor area of approximately 130,873 square meters, achieving about 69.7% occupancy as of June 30, 2025[36]. - Zhengzhou Yinghao has leased 9 units with a total area of approximately 40,142 square meters, achieving about 53.0% occupancy as of June 30, 2025[37]. - Zhengzhou Yinghan has leased 7 units with a total area of approximately 41,385 square meters, achieving about 48.2% occupancy as of June 30, 2025[37]. Financial Management and Strategy - The company aims to enhance profit margins through strict cost control policies and financial planning, expecting to achieve more robust performance in the future[16]. - The company continues to implement prudent cost management policies to enhance operational efficiency and maintain a reasonable financial condition[23]. - The company expects stable future business development while seeking suitable property operation projects to broaden revenue sources and improve profitability[24]. - The company has been generating stable and continuous cash flow from its managed rental properties, benefiting both the company and its shareholders[22]. - The company is adjusting its future operational plans to provide leasing for more popular brands and expand tenant types to meet diverse customer needs[22]. Corporate Governance - The company has committed to best corporate governance practices, adhering to the principles outlined in the corporate governance code[144]. - The independent non-executive directors have confirmed their independence from the company, ensuring compliance with governance standards[149]. - The company has established a risk management and internal control system to safeguard shareholder investments and assets[158]. - The company has a policy to review the effectiveness of its risk management and internal control systems annually[158]. - The board consists of 4 executive directors and 3 independent non-executive directors, with a gender distribution of 5 males and 2 females[166]. Shareholder Information - No final dividend is recommended for the year ending June 30, 2025, consistent with the previous year[57]. - The company has established a dividend policy aimed at maximizing shareholder value, with decisions on dividends being at the board's discretion[199]. - Factors considered in the dividend decision include operating performance, cash flow, business conditions, and shareholder interests[200]. - As of June 30, 2025, the company has issued a total of 2,688,000,000 shares, with the largest shareholder, Mr. Chen Jin Yan, holding 597,280,000 shares, representing 22.21% of the issued share capital[97]. Risk Management - The company has identified several key risks that may impact its strategic objectives due to changes in business and external environments[160]. - The audit committee is satisfied with the adequacy of resources, qualifications, and training budgets for the accounting and financial reporting department[162]. - The company has a whistleblowing policy encouraging employees to report concerns regarding financial reporting and misconduct confidentially[161]. - The company has implemented strict guidelines for employees regarding securities trading to prevent violations of insider trading rules[145]. Employee and Management Changes - The company appointed Mr. Su Peixin as Executive Director and Chairman in August 2024, bringing over 15 years of experience in property development[78]. - Dr. Huang Haoxian was appointed as Executive Director and CEO in November 2024, with over 14 years of experience in investment and capital markets[78]. - Mr. Yao Linying joined as Executive Director in June 2024, focusing on external investment project selection and management, with over 11 years of experience in the investment field[79]. - The group employs a total of 104 employees in China and Hong Kong, providing competitive compensation and benefits[73].

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9月30日 狀態: 新提交 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00565 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,688,805,163 | | 0 | | 2,688,805,163 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,688,805,163 | | 0 | | 2,688,805,163 | 致：香港交易及結算所有限公司 公司名稱: 錦藝集團控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月2日 I. ...

Core Insights - The company reported a revenue of HKD 81.24 million for the year ending June 30, 2025, representing a year-on-year decrease of 26.92% [1] - The profit attributable to shareholders was HKD 41.89 million, a significant recovery from a loss of HKD 271 million in the same period last year [1] - The basic earnings per share from continuing and discontinued operations were HKD 0.0156 [1] Revenue and Profit Analysis - The decrease in revenue is attributed to adjustments in the property portfolio and the initial operational scale of business expansion [1] - The company has shown a turnaround in profitability, moving from a substantial loss to a profit in the current reporting period [1]

Core Viewpoint - Jinyi Group Holdings (00565.HK) reported a total revenue of approximately HKD 140 million for the year ending June 30, 2025, an increase from HKD 110 million in 2024, and a profit of approximately HKD 39.03 million, recovering from a loss of HKD 27 million in 2024, with earnings per share at HKD 0.0156 [1] Group 1: Financial Performance - The company recorded total revenue of approximately HKD 140 million for the fiscal year ending June 30, 2025, compared to HKD 110 million in 2024, indicating a growth of about 27.27% [1] - The profit for the year was approximately HKD 39.03 million, a significant recovery from a loss of HKD 27 million in the previous year [1] - Earnings per share were reported at HKD 0.0156 [1] Group 2: Property Operations - The company leases an entire shopping center (Zone C) located in Zhengzhou, Henan Province, China, with a lease term expiring no later than 2040 [1] - The shopping center is a five-story commercial complex with a total floor area of approximately 80,118 square meters, including an underground commercial area [1] - As of June 30, 2025, approximately 95 tenants have occupied about 89.6% of the leasable area for retail, dining, and entertainment purposes [1] Group 3: Tenant Composition and Services - The shopping center offers a variety of services and products, including cinemas, KTV, photography studios, bookstores, jewelry stores, beauty shops, electronics stores, car sales, international brand fashion, fitness, lifestyle, leisure clothing, children's areas, educational services, and dining options [1] - Some areas of the shopping center are leased on a short-term basis for pop-up stalls and trendy items [1]

Financial Performance - Revenue for the year ended June 30, 2025, was HKD 81,240,000, a decrease of 27% compared to HKD 111,160,000 in 2024[3] - Gross profit for the same period was HKD 51,844,000, down 27.7% from HKD 71,657,000 in 2024[3] - The company reported a profit from continuing operations of HKD 45,000,000, a significant recovery from a loss of HKD 270,792,000 in 2024[4] - Total comprehensive income for the year was HKD 40,354,000, compared to a loss of HKD 273,691,000 in the previous year[4] - Basic earnings per share from continuing and discontinued operations was HKD 1.56, a turnaround from a loss of HKD 10.07 in 2024[5] - Total revenue from continuing operations was HKD 81,240,000 in 2025, down from HKD 111,160,000 in 2024, reflecting a decline of approximately 26.9%[26] - The company reported a profit of HKD 45,000,000 from continuing operations for the year ending June 30, 2025, compared to a loss of HKD 270,792,000 in 2024[26] - The group reported total revenue of HKD 140,350,000 for the year ending June 30, 2025, with a single customer contributing 10% or more, compared to no such contributions in 2024[31] - Other income for the year 2025 was HKD 100,765,000, a significant increase from HKD 54,951,000 in 2024[32] - The group reported a total loss attributable to owners from discontinued operations of HKD 3,047,000 for 2025, with a basic and diluted loss per share of HKD 0.0011[40] - The group generated a profit of approximately HKD 39,027,000 for the year ending June 30, 2025, compared to a loss of HKD 270,792,000 in 2024, resulting in a profit margin of approximately 48.0%[78] Assets and Liabilities - Non-current assets decreased to HKD 533,141,000 from HKD 622,755,000 in 2024, reflecting a decline of 14.4%[6] - Current liabilities increased to HKD 175,483,000 from HKD 139,553,000, representing a rise of 25.7%[6] - The company has a net current liability of approximately HKD 103,396,000 as of June 30, 2025, indicating significant uncertainty regarding its ability to continue as a going concern[14] - Total assets for the property operations segment decreased to HKD 547,396,000 in 2025 from HKD 652,213,000 in 2024, a reduction of about 16.1%[29] - Total liabilities for the property operations segment decreased to HKD 545,299,000 in 2025 from HKD 701,161,000 in 2024, a decline of approximately 22.3%[29] - The group reported a net current liability of approximately HKD 103,396,000 as of June 30, 2025, compared to HKD 51,194,000 in 2024, indicating a significant increase in liabilities[94] - Total assets minus current liabilities were approximately HKD 429,745,000 as of June 30, 2025, down from HKD 571,561,000 in 2024, reflecting a decrease in asset value[94] - The group’s lease liabilities as of June 30, 2025, total HKD 447,380,000, a decrease from HKD 630,994,000 in the previous year, with current liabilities at HKD 72,637,000 and non-current liabilities at HKD 374,743,000[52] Equity and Shareholder Information - The company's total equity attributable to owners was HKD 35,279,000, recovering from a deficit of HKD 7,938,000 in 2024[7] - The total equity of the group was approximately HKD 32,529,000 as of June 30, 2025, compared to a total loss of HKD 7,938,000 in 2024[94] - The company does not recommend a final dividend for the year ending June 30, 2025, consistent with the previous year[89] Operational Changes and Business Focus - The company is focusing on property operations and has classified its air cargo charter business as discontinued operations[8] - The company has classified its air cargo charter segment as discontinued operations due to ongoing uncertainties in U.S. tariff policies affecting global economic conditions[25] - The group has entered into a lease agreement for the Longhu Shopping Center in Zhengzhou, China, with a total floor area of approximately 62,583 square meters, expected to enhance asset operational capacity and cash flow stability[16] - The group has expanded its property management business through Zhengzhou Yingrui Property Service Co., Ltd., leasing 42 units in Zhiyun City with a total floor area of approximately 130,873 square meters, achieving about 69.7% occupancy as of June 30, 2025[71] - The group plans to adjust rental levels in response to leasing data to improve occupancy rates and increase property operating income[75] - Future plans include expanding property operations and air cargo charter services, with a focus on leasing and management services for various properties[91] Financial Reporting and Standards - The company has applied new Hong Kong Financial Reporting Standards, which did not have a significant impact on financial performance[9] - The new Hong Kong Financial Reporting Standard No. 18 will impact the presentation and disclosure of the income statement in future financial reports, effective from January 1, 2027, or thereafter[11] - The group is evaluating the specific impact of the new Hong Kong Financial Reporting Standard No. 18 on its consolidated financial statements[11] - The financial statements are prepared based on historical cost, except for certain investment properties measured at fair value[18] Legal and Compliance - The company has adhered to the corporate governance code as per Appendix C1 of the listing rules for the year ending June 30, 2025, to enhance accountability and transparency[109] - All directors have confirmed compliance with the standards set forth in the standard code for securities trading as per Appendix C3 of the listing rules for the year ending June 30, 2025[110] - The company has established strict written guidelines for employees who may hold unpublished price-sensitive information, with no violations reported[111] Market Conditions and Future Outlook - The group anticipates a GDP growth of approximately 5.3% in the first half of 2025, with a projected GDP of RMB 660,536 billion[93] - The company anticipates financial benefits from improved macroeconomic conditions in China, particularly in consumer spending recovery[91] - The group will continue to implement strict cost control policies to manage operational costs and capital expenditures effectively[93]

Core Viewpoint - The company, Jin Yi Group Holdings, is in discussions to potentially acquire a stake in Nexovia Terra Limited, which operates in the artificial intelligence sector, indicating a strategic move towards diversification of its business operations [1] Group 1: Acquisition Details - Jin Yi Group Holdings announced a memorandum of understanding regarding the potential acquisition of shares in Nexovia Terra Limited, with the possibility of acquiring up to 100% of the company [1] - The sellers include related parties to the company, which may influence the transaction dynamics [1] Group 2: Target Company Profile - Nexovia Terra Limited was established in July 2025 in the British Virgin Islands and is involved in the application and development of artificial intelligence platforms and software [1] - The company is a subsidiary of Jin Yi Group Holdings, which is registered in the Cayman Islands and listed on the Hong Kong Stock Exchange, primarily focusing on property operations [1] Group 3: Strategic Implications - The board believes that the potential acquisition will provide a good opportunity for the company to diversify and enhance its existing business operations [1] - Golden Might Limited, a wholly-owned subsidiary of Jin Yi Group, was established in May 2025 in the British Virgin Islands and primarily focuses on investment holding [1]