IMAGI INT'L(00585)
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意力国际(00585) - 2025 - 年度业绩
2026-03-24 12:21
Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 22,457,000, a decrease of 42.3% compared to HKD 39,047,000 in 2024[3] - The company reported a net loss of HKD 8,297,000 for the year, an improvement from a loss of HKD 18,954,000 in 2024[4] - The company reported a pre-tax consolidated loss of HKD 7,137,000 for the year ending December 31, 2025, compared to a loss of HKD 18,840,000 in the previous year[16][19] - The company recorded a net other loss of HKD 13,564,000 in 2025, significantly higher than a loss of HKD 596,000 in 2024[6] - The group recorded a net loss attributable to shareholders of approximately HKD 4,600,000 for the year under review, a decrease from a net loss of approximately HKD 18,700,000 in the previous fiscal year[71] Revenue Breakdown - Brokerage-related commission and settlement fee income increased significantly to HKD 3,530,000 from HKD 1,058,000, representing a growth of 233.5%[2] - The total revenue for the year ending December 31, 2025, is HKD 22,457,000, with the securities brokerage and asset management segment contributing HKD 12,789,000[16] - The financing segment generated revenue of HKD 1,483,000, while the entertainment segment reported a loss of HKD 494,000 for the year ending December 31, 2025[16] - The revenue from external customers for the securities brokerage and asset management segment was HKD 12,780,000 and HKD 7,685,000 respectively for the year ending December 31, 2025[16] Assets and Liabilities - The company's total assets less current liabilities increased to HKD 885,068,000 from HKD 689,577,000, reflecting a growth of 28.4%[7] - The company's total assets reached HKD 904,702,000 as of December 31, 2025, with total liabilities of HKD 20,129,000[17] - The company's total liabilities for the year ending December 31, 2024, were HKD 17,088,000, indicating a decrease in liabilities compared to the previous year[18] - The total amount of accounts payable related to securities brokerage business was HKD 3,546,000 as of December 31, 2025, a decrease of 66% from HKD 10,380,000 in 2024[48] Equity and Investments - The total equity attributable to owners of the company rose to HKD 742,231,000 from HKD 559,907,000, an increase of 32.5%[7] - The company reported a total of HKD 280,569,000 in investments designated at fair value through other comprehensive income for 2025, up from HKD 153,018,000 in 2024[27] - The group's investment in Zaotos Capital had a fair value of HKD 229,499,000 as of December 31, 2025, with a cost of HKD 264,274,000[35] - The group reported unrealized gains of HKD 73,592,000 from its investment in Zaotos Capital for the year ended December 31, 2025[35] Operational Changes - The company plans to exit the corporate finance advisory service segment due to poor performance, having already surrendered its Type 6 license effective February 11, 2025[59] - The company has entered the film distribution rights business since 2023, expanding its entertainment segment[59] - The group plans to maintain minimal resources in the computer-generated imagery business until there is a substantial improvement in its potential and outlook[70] - The group has ceased its corporate finance business due to minimal activity and will focus on expanding its securities brokerage and related services, expecting significant contributions to operations and profits in the future[82] Employee and Operational Costs - Total employee costs decreased to HKD 15,218,000 in 2025 from HKD 17,108,000 in 2024, reflecting a reduction in salaries and benefits[22] - Employee costs for directors and staff totaled approximately HKD 15 million, down from HKD 17 million in 2024[90] - The company incurred depreciation costs of HKD 4,152,000 for the year ending December 31, 2025[16] Compliance and Auditing - The audit committee has reviewed the accounting principles and financial performance of the group for the fiscal year, ensuring compliance with relevant standards[92] - The consolidated financial statements for the year ending December 31, 2025, have been audited and confirmed by the external auditor, ensuring accuracy in reported figures[93] Future Outlook - The group plans to focus on core financial services and anticipates an improved business environment in Hong Kong and China, particularly in the financial sector[82] - The group is exploring strategic alliances with local brokerage firms to strengthen its existing customer base and service offerings[63]
意力国际(00585) - 董事会会议日期
2026-03-11 12:07
董事會會議日期 意力國際控股有限公司(「本公司」)之董事會(「董事會」)謹此宣布,本公司 將於二零二六年三月二十四日(星期二)舉行董事會會議,藉以(其中包括)(i) 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年度 業績及刊發該等業績,以及(ii)考慮派發末期股息(如有)。 承董事會命 意力國際控股有限公司 主席 Kitchell Osman Bin 香港,二零二六年三月十一日 於本 公 告日 期 ,董 事會 成 員包 括 以下 董事 : 執行 董 事: Kitchell Osman Bin 先生 (主 席 ) 蔡家頴女士 劉簡怡女士 嶋崎幸司先生 繆希先生 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 不會 就 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 。 獨立非執 行 董事 : 陳克勤先生 ...
意力国际(00585) - 内幕消息盈利警告-亏损减少
2026-03-06 10:46
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,並明確表示概不就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。 內幕消息 盈利警告-虧損減少 本公告由意力國際控股有限公司(「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(「上市規則」)第13.09(2)(a)條及證券及期貨條例(香港法 例第571章)第XIVA部內幕消息條文(定義見上市規則)作出。 本公司董事會(「董事會」)謹此通知本公司股東(「股東」)及潛在投資者,根據截至二零 二五年十二月三十一日止財政年度(「二零二五財政年度」)之初步未經審核綜合管理賬目 及董事會現時可得資料,本集團預期將於二零二五財政年度錄得淨虧損約8,000,000港元, 而二零二四年同期財政年度(「上一年度」)錄得淨虧損約19,000,000港元。 二零二五財政年度的淨虧損預期減少主要由於(其中包括)下列若干因素,包括: — 1 — (a) 撥回應收保證金貸款及應收貸款之減值撥備,而上一年度則錄得減值撥備;及 (b) 分類為持作買賣上市證券投資之公平值 ...
意力国际(00585) - 完成附属公司发行新股份换取认购人之股份
2026-03-03 12:53
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,並明確表示概不就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。 茲提述意力國際控股有限公司(「本公司」)日期分別為二零二六年一月三十日及二零二六 年二月二十七日有關認購事項之公告(「該等公告」)。除另有所述者外,本公告所用詞彙具 有該等公告內所界定之相同涵義。 完成認購事項 董事會欣然宣佈,認購協議項下之所有先決條件已獲達成以及認購協議已於二零二六年 三月三日完成,據此IFGL已向認購人發行認購股份。緊隨完成後,IFGL由本公司及認購 人分別持有約79.21%及19.74%。IFGL將仍為本公司之附屬公司,且IFGL之財務業績將繼 續於本集團之財務報表中綜合入賬。 承董事會命 意力國際控股有限公司 主席 Kitchell Osman Bin 完成 附屬公司發行新股份換取認購人之股份 Kitchell Osman Bin先生 (主席) 蔡家頴女士 劉簡怡女士 嶋崎幸司先生 繆希先生 獨立非執行董事: 陳克勤先生 香港,二零二六年三月三日 於本公告日期,董事會成員包括以下 ...
意力国际(00585) - 截至二零二六年二月二十八日止月报表
2026-03-02 06:48
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: 意力國際控股有限公司 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) | 00585 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.04 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.04 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額: HKD 1, ...
意力国际(00585) - 补充公告须予披露交易附属公司发行新股份换取认购人之股份
2026-02-27 10:53
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,並明確表示概不就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。 補充公告 須予披露交易 附屬公司發行新股份換取認購人之股份 茲提述意力國際控股有限公司(「本公司」)日期為二零二六年一月三十日有關認購事項之 公告(「該公告」)。除另有所述者外,本公告所用詞彙具有該公告內所界定之相同涵義。 本公司謹此提供有關認購事項之下列更多詳情。 認購價之釐定基準 誠如該公告內披露,認購價乃由IFGL與認購人按一般商業條款公平磋商釐定,並經參考 (i) IFGL於二零二五年十一月三十日之資產淨值約820,300,000港元;及(ii)由一名獨立估 值師(「估值師」)使用資產法評估之IFGL於二零二五年十一月三十日之市值約720,500,000 港元。 估值師為認購人委聘之一家獨立專業公司。估值師採用資產法,原因為IFGL之價值主要 由其投資持倉及流動資產所帶動,而該等投資持倉及流動資產可按市值可靠地計量。在此 情況下市場法未獲採用,原因為可資比較公司之投資類型及水平並不清晰,透明度受限 ...
300585,控制权转让事项,突然终止
Zhong Guo Ji Jin Bao· 2026-02-14 09:11
Core Viewpoint - The control transfer of Aolian Electronics has been abruptly terminated due to the failure of the acquirer, Tianjin Chaocheng Innovation Technology Co., Ltd., to fulfill payment obligations as per the share transfer agreement [1][4]. Group 1: Share Transfer Agreement Details - On December 26, 2025, Guangxi Ruiying Asset Management Co., Ltd. signed a share transfer agreement with Tianjin Chaocheng, intending to transfer 32.6667 million shares (19.09% of total shares) for a price of 630 million CNY [3]. - The agreement stipulated that the funds for the transfer would come entirely from Chaocheng's own and legally raised funds, with the intention to enhance Aolian Electronics' management and resource allocation post-acquisition [3]. Group 2: Breach of Agreement - As of February 12, 2026, Chaocheng had not made the first payment of 126 million CNY, which was due on the signing date of the agreement [4]. - Ruiying Asset had repeatedly urged Chaocheng to correct the breach and fulfill the payment, but Chaocheng failed to comply, leading to the termination of the agreement [4]. Group 3: Consequences of Termination - Following the breach, Ruiying Asset issued a termination notice, which was received by Chaocheng on February 11, 2026, resulting in the immediate cancellation of the share transfer agreement [4]. - The notice also stated that any payments made by Chaocheng would be applied towards breach penalties, and Chaocheng is liable for any losses incurred by Aolian Electronics due to this breach [4]. - Consequently, Aolian Electronics will retain Ruiying Asset as its controlling shareholder, with Qian Mingfei remaining the actual controller [4].
意力国际(00585) - 截至二零二六年一月三十一日止月报表
2026-02-02 03:23
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1月31日 狀態: 新提交 致:香港交易及結算所有限公司 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) | 00585 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.04 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.04 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額: HKD 1,000,000,000 FF301 第 1 頁 共 10 頁 v ...
意力国际附属IFGL获信铭生命科技认购1.77亿港元认购股份
Zhi Tong Cai Jing· 2026-01-30 15:15
Core Viewpoint - International Energy (00585) announced a subscription agreement with Shiming Life Science Group Limited (00474) for a total subscription price of HKD 177 million, resulting in a dilution of its stake in IFGL from 98.69% to approximately 79.21% [1] Group 1: Subscription Agreement Details - IFGL has conditionally agreed to issue 1.476 billion shares at an issue price of HKD 0.12 per share to the subscriber [1] - The total subscription price of HKD 177 million will be settled by the issuance of the shares [1] - Following the completion of the transaction, the company will still consolidate IFGL's financial performance in its financial statements [1] Group 2: Shareholding Changes - The subscriber will hold approximately 19.74% of IFGL's shares post-transaction [1] - The company will own approximately 16.67% of the expanded issued share capital of the subscriber after the share issuance, assuming no changes in the subscriber's issued share capital from the announcement date to completion [1] - The company will become a major shareholder of the subscriber after the completion of the transaction [1]
意力国际(00585)附属IFGL获信铭生命科技(00474)认购1.77亿港元认购股份

智通财经网· 2026-01-30 13:55
Core Viewpoint - The announcement details a subscription agreement between IFGL, a direct non-wholly owned subsidiary of the company, and the subscriber, Sing Ming Life Science Group Limited, involving a total subscription price of HKD 177 million for 1.476 billion shares at an issue price of HKD 0.12 per share [1] Group 1 - IFGL's equity stake in the company will be diluted from 98.69% to approximately 79.21% following the completion of the subscription agreement [1] - IFGL will remain a subsidiary of the company, and its financial performance will continue to be consolidated into the group's financial statements [1] - The subscriber will hold approximately 19.74% of IFGL's shares post-completion, with the company becoming a major shareholder in the subscriber with an estimated 16.67% equity stake in the expanded issued share capital [1]