IMAGI INTERNATIONAL HOLDINGS LIMITED 意力國際控股有限公司 (incorporated in Bermuda with limited liability) （於百幕達註冊成立之有限公司） （stock code 股份代號： 585） Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). By order of the Board Imagi International Holdings Limited Kitchell Osman Bin Chairman NOTIFICATION LETTER 通知信函 17 September 2025 Dear Registered Shareholders, Imag ...

Business Segments - The Group's principal businesses include Integrated Financial Services, investment holdings, CGI business, and entertainment business[16]. - Integrated Financial Services encompass securities brokerage, margin financing, asset management, and money lending services, with corporate finance advisory services terminated as of February 11, 2025[16]. - Imagi Brokerage has been operational since 2004 and is a significant contributor to the Group, providing services such as securities brokerage and asset management[23]. - The Group began developing film distribution license rights business under the entertainment segment starting in 2023[16]. - The management continuously reviews performance across four segments: securities brokerage and asset management, provision of finance, trading of securities, and entertainment[20]. - Imagi Brokerage is licensed for various regulated activities, including dealing in securities and asset management under the Securities and Futures Ordinance[23]. - Supreme China is also a licensed corporation authorized to conduct regulated activities in securities dealing[24]. - The Group aims to advance and expand its core business of Integrated Financial Services[16]. Financial Performance - The report covers the unaudited interim results for the six months ended June 30, 2025[15]. - Securities brokerage and asset management segment revenue decreased to approximately HK$4.9 million from HK$18.7 million in the previous period, while segment results increased slightly to HK$6.9 million from HK$6.6 million[29][32]. - Asset management services revenue declined significantly from approximately HK$1.1 million to HK$0.25 million, and interest income from margin clients fell from approximately HK$17 million to HK$4 million[30][33]. - The consolidated net profit attributable to shareholders for the Period under Review was approximately HK$5.4 million, a turnaround from a net loss of approximately HK$11.5 million in the Previous Period[56]. - The Group reversed impairment allowances totaling approximately HK$7.1 million, compared to HK$13.2 million in the Previous Period[56]. - Total revenue for the six months ended June 30, 2025, was HK$10,180,000, a decrease of 61.8% compared to HK$26,637,000 for the same period in 2024[149]. - Profit for the period was HK$4,428,000, compared to a loss of HK$11,276,000 in the same period last year, indicating a turnaround in performance[150]. - Total comprehensive income for the period attributable to owners of the Company was HK$97,360,000, compared to a loss of HK$117,068,000 in the same period last year, representing a significant turnaround[154]. Investments - The fair value of listed securities classified as held-for-trading investments was approximately HK$23 million, with unrealized gains of approximately HK$5.7 million recorded during the period[41][44]. - Long-term equity investments totaled approximately HK$412 million, with recognized gains of approximately HK$101.7 million for fair value changes during the period[46][48]. - Significant investments included Zaotos Capital Limited valued at approximately HK$198.2 million (22.26% of total assets) and Oshidori International Holdings Limited valued at approximately HK$73.7 million (8.28% of total assets) as of June 30, 2025[47][49]. - The fair value of unlisted equity securities is HK$198,215,000 as of June 30, 2025, compared to HK$105,147,000 as of December 31, 2024, reflecting a significant increase[189]. - The investment in equity instruments designated at FVTOCI increased to HK$411,978,000 from HK$295,751,000, representing an increase of approximately 39.4%[156]. Cash Flow and Liquidity - As of 30 June 2025, the Group's bank balances totaled approximately HK$60 million, up from approximately HK$22 million as of 31 December 2024[57]. - The current ratio as of 30 June 2025 was approximately 4.8 times, down from approximately 26 times as of 31 December 2024[57]. - Cash and cash equivalents at the end of the period increased to HK$60,306,000 from HK$18,358,000 at the beginning of the period[163]. - The company generated HK$50,174,000 from operations, significantly higher than HK$23,285,000 in the previous year[162]. Employee and Operational Metrics - The total staff cost for Directors and employees for the Period under Review amounted to approximately HK$7.9 million, a decrease from approximately HK$8.6 million in 2024[84]. - The Group employed 35 employees as of June 30, 2025, down from 39 employees in 2024[84]. Strategic Focus and Future Outlook - The Group's commitment to enhancing its entertainment business reflects its strategic focus on market expansion[16]. - The Company aims to strengthen its Integrated Financial Services businesses, which include securities brokerage, futures trading, margin financing, and asset management services[74]. - The Company plans to actively seek suitable opportunities to expand its core business of Integrated Financial Services, focusing on personalized services for high-net-worth individuals and corporations[75]. - The Company is prepared to adjust its strategies based on market dynamics, including relaxing risk-averse lending practices to capitalize on growth potential in the Hong Kong capital market[78]. - The Group plans to increase its investment in film distribution, particularly focusing on local movies, and is witnessing significant growth in local concerts due to more concert venues opening[80]. Shareholder Information - The total number of issued shares was 829,921,572, with a market value of approximately HK$357 million as of 30 June 2025[63]. - The unaudited consolidated net asset value per share attributable to shareholders was approximately HK$0.79 as of 30 June 2025, compared to approximately HK$0.67 as of 31 December 2024[64]. - The Group did not hold any significant investments in any investee company with a value of 5% or above of the Group's total assets as of 30 June 2025[65]. - As of 30 June 2025, Mr. Kitchell Osman Bin holds 975,000 shares, representing approximately 0.12% of the company's issued share capital[104]. - As of 30 June 2025, Ms. Choi Ka Wing holds 600,000 shares, representing approximately 0.07% of the company's issued share capital[104]. Accounting and Reporting - The condensed consolidated financial statements for the six months ended June 30, 2025, are prepared in accordance with the Hong Kong Listing Rules and HKAS 34, reflecting the same accounting policies as the 2024 annual financial statements[168]. - The Group has applied the Amendments to HKAS 21 "Lack of Exchangeability" for the first time, effective from January 1, 2025, with no material impact on the Group's financial position and performance[172][173]. - The accounting policies and methods of computation remain consistent with those presented in the previous year's consolidated financial statements, except for expected changes in accounting policies[171]. - The Group's financial assets are measured at fair value at the end of each reporting period, with valuation techniques and inputs detailed in accompanying notes[185].

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8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: 意力國際控股有限公司 呈交日期: 2025年9月1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, ...

Core Viewpoint - Anhui Conch Cement's 1H25 results show a decline in revenue but a significant increase in net profit, indicating resilience in a challenging market environment [1]. Financial Performance - Revenue decreased by 9.4% YoY to Rmb41.3 billion in 1H25, while attributable net profit increased by 31.3% YoY to Rmb4.37 billion [1]. - In 2Q25, revenue fell 8.2% YoY to Rmb22.24 billion, but net profit attributable to shareholders rose 40.3% YoY to Rmb2.56 billion [1]. - Gross profit per tonne of self-produced cement and clinker improved, with unit price rising Rmb4 YoY to Rmb244 and unit cost falling Rmb13 YoY to Rmb174 [2]. Sales and Production Trends - The decline in cement and clinker sales volume was only 0.35% YoY to 126 million tonnes in 1H25, significantly better than the industry average [1]. - The firm's overseas sales volume of cement and clinker increased by 20.4% YoY in 1H25, supported by projects in Xinjiang and Cambodia [3]. Aggregates and Manufactured Sand - Revenue from aggregates and manufactured sand fell 3.6% YoY to Rmb2.1 billion, with gross margin decreasing by 3.97 percentage points YoY to 43.87% [4]. Expense Management - The expense ratio rose 0.6 percentage points YoY to 10.2%, with G&A expense ratio increasing by 1.5 percentage points YoY to 7.1% [5]. Cash Flow and Dividend - Net operating cash flow reached Rmb8.3 billion in 1H25, up from Rmb6.9 billion in 1H24, with a proposed cash dividend of Rmb0.24 per share, accounting for 29% of 1H25 attributable net profit [6]. Valuation and Forecast - EPS forecasts for 2025 and 2026 were cut by 11% and 7% to Rmb1.81 and Rmb1.98 respectively, with A-shares trading at 14x 2025e and 13x 2026e P/E [7].

Core Viewpoint - The company reported a significant decrease in total revenue but achieved profitability compared to the previous year [1] Financial Performance - Total revenue for the six months ending June 30, 2025, was HKD 10.18 million, representing a year-on-year decrease of 61.78% [1] - Shareholders' profit amounted to HKD 5.375 million, a turnaround from a loss of HKD 11.459 million in the same period last year, indicating a successful shift to profitability [1] - Basic earnings per share were HKD 0.0065 [1]

Core Viewpoint - Yili International (00585) reported a significant decline in total revenue for the six months ending June 30, 2025, amounting to HKD 10.18 million, representing a year-on-year decrease of 61.78% [1] Financial Performance - The company achieved a profit attributable to shareholders of HKD 5.375 million, a turnaround from a loss of HKD 11.459 million in the same period last year, indicating a successful recovery [1] - Basic earnings per share were reported at HKD 0.65 [1]

Interim Results for the Six Months Ended 30 June 2025 [Unaudited Financial Information](index=1&type=section&id=Unaudited%20Financial%20Information) Unaudited consolidated financial statements for H1 **2025** are presented, offering a concise financial overview [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The company achieved a net profit in H1 **2025**, reversing a prior-year loss, despite a significant decrease in total revenue Key Income Statement Metrics | Metric | June 30, 2025 (HKD thousand) | June 30, 2024 (HKD thousand) | Change (HKD thousand) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | **Revenue** | | | | | | Brokerage-related commissions and clearing fees | 656 | 445 | 211 | 47.42% | | Asset management fees | 250 | 1,086 | (836) | -76.98% | | Interest from margin clients | 3,993 | 17,173 | (13,180) | -76.75% | | Interest on loans receivable | 4,106 | 3,126 | 980 | 31.35% | | Net realized gain/(loss) on disposal of investments held for trading | (30) | 4,238 | (4,268) | -100.71% | | Net realized gain/(loss) on trading of futures contracts | 203 | – | 203 | N/A | | Dividends from investments held for trading | 783 | – | 783 | N/A | | Film distribution license rights | 219 | 400 | (181) | -45.25% | | Entertainment event income | – | 169 | (169) | -100.00% | | **Total Revenue** | **10,180** | **26,637** | **(16,457)** | **-61.78%** | | Operating profit/(loss) | 4,601 | (11,096) | 15,697 | N/A | | Profit/(loss) before tax | 4,428 | (11,276) | 15,704 | N/A | | Profit/(loss) for the period | 4,428 | (11,276) | 15,704 | N/A | | Profit/(loss) attributable to owners of the Company | 5,375 | (11,459) | 16,834 | N/A | | Basic and diluted earnings/(loss) per share (HK cents) | 0.65 | (1.38) | 2.03 | N/A | - The company achieved a turnaround to profit, primarily due to a reversal of impairment provisions for margin loans and loans receivable of approximately **HKD 7,100 thousand** (compared to an impairment loss of **HKD 13,200 thousand** in the prior year), and a shift from a **HKD 4,900 thousand** loss to a **HKD 5,700 thousand** gain from fair value changes in listed investments held for trading[72](index=72&type=chunk) [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) Total assets increased to **HKD 890,420 thousand** by June 30, **2025**, driven by FVOCI investments and rising current liabilities Key Financial Position Metrics | Metric | June 30, 2025 (HKD thousand) | December 31, 2024 (HKD thousand) | Change (HKD thousand) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | **Non-Current Assets** | | | | | | Property, Plant and Equipment | 7,368 | 6,738 | 630 | 9.35% | | Equity Instrument Investments (FVOCI) | 411,978 | 295,751 | 116,227 | 39.30% | | **Current Assets** | | | | | | Receivables from Clearing Houses | 57,812 | 73 | 57,739 | 79094.52% | | Margin Loans Receivable | 162,021 | 193,106 | (31,085) | -16.10% | | Loans Receivable | 125,479 | 143,172 | (17,693) | -12.36% | | Investments Held for Trading | 23,119 | 13,396 | 9,723 | 72.58% | | Bank Balances and Cash | 60,306 | 22,301 | 38,005 | 170.42% | | **Current Liabilities** | | | | | | Trade Payables | 80,492 | 10,380 | 70,112 | 675.45% | | Other Payables and Accrued Expenses | 12,434 | 2,837 | 9,597 | 338.28% | | **Net Assets** | **792,414** | **687,474** | **104,940** | **15.26%** | [Notes to the Condensed Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Statements) Detailed notes to the condensed consolidated financial statements cover preparation, policies, and financial changes [1. Basis of Preparation](index=6&type=section&id=1.%20Basis%20of%20Preparation) Condensed consolidated financial statements are prepared under HK Listing Rules Appendix D2 and HKAS 34 - The financial statements are prepared in accordance with Appendix D2 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Hong Kong Accounting Standard 34 'Interim Financial Reporting' issued by the Hong Kong Institute of Certified Public Accountants, and have been reviewed by Crowe (HK) CPA Limited[10](index=10&type=chunk) [2. Significant Accounting Policies](index=6&type=section&id=2.%20Significant%20Accounting%20Policies) Current period condensed consolidated financial statements follow **2024** annual accounting policies - Accounting policies are consistent with those presented in the **2024** annual consolidated financial statements, except for changes expected to be reflected in the **2025** annual financial statements[11](index=11&type=chunk) [3. Changes in Accounting Policies](index=6&type=section&id=3.%20Changes%20in%20Accounting%20Policies) HKAS 21 (Revised) 'Lack of Exchangeability' applied from Jan 1, **2025**, with no significant impact - Hong Kong Accounting Standard 21 (Revised) 'Lack of Exchangeability' was applied, effective January 1, **2025**, but had no significant impact on the financial position and performance for the current and prior periods[12](index=12&type=chunk) [4. Revenue](index=7&type=section&id=4.%20Revenue) Total revenue for H1 **2025** significantly decreased, driven by lower margin interest and asset management fees Revenue Breakdown | Revenue Source | June 30, 2025 (HKD thousand) | June 30, 2024 (HKD thousand) | Change (HKD thousand) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Brokerage-related commissions and clearing fees | 656 | 445 | 211 | 47.42% | | Asset management fees | 250 | 1,086 | (836) | -76.98% | | Interest from margin clients | 3,993 | 17,173 | (13,180) | -76.75% | | Interest on loans receivable | 4,106 | 3,126 | 980 | 31.35% | | Net realized gain/(loss) on disposal of investments held for trading | (30) | 4,238 | (4,268) | -100.71% | | Net realized gain/(loss) on trading of futures contracts | 203 | – | 203 | N/A | | Dividends from investments held for trading | 783 | – | 783 | N/A | | Film distribution license rights | 219 | 400 | (181) | -45.25% | | Entertainment event income | – | 169 | (169) | -100.00% | | **Total Revenue** | **10,180** | **26,637** | **(16,457)** | **-61.78%** | - Brokerage-related commission income, clearing fee income, and film distribution license rights income fall under Hong Kong Financial Reporting Standard 15, while interest income, dividend income, investment disposals, futures contract trading, and entertainment event income are from other sources[13](index=13&type=chunk) [5. Segment Reporting](index=8&type=section&id=5.%20Segment%20Reporting) The Group manages business across four segments; most were profitable in H1 **2025**, while entertainment recorded a loss - The Group's operating segments include securities brokerage and asset management, providing financing, securities trading, and entertainment, with key operating decision-makers regularly reviewing each segment's revenue and performance[14](index=14&type=chunk)[16](index=16&type=chunk) Segment Performance Overview | Segment | June 30, 2025 Segment Revenue (HKD thousand) | June 30, 2024 Segment Revenue (HKD thousand) | June 30, 2025 Segment Results (

提名委員會 職權範圍 1. 組成 意力國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）已成立 提名委員會（「提名委員會」），其職權、責任及具體職務載列如下。 2. 成員 第三頁，共五頁 3. 法定人數及會議 第一頁，共五頁 2.1 提名委員會成員（「成員」）須由董事會不時委任。董事會可撤回成員的委任。 倘成員不再為董事會的成員，該成員的委任將自動撤銷 。 2.2 提名委員會應由不少於三名成員組成，而成員須以獨立非執行董事佔大多數 及包括至少一名不同性別的成員。 2.3 提名委員會主席（「委員會主席」）須由董事會委任，並必須為董事會之主席 或獨立非執行董事。倘委員會主席缺席，則其餘出席會議的成員將推選一 名成員主持會議。 3.1 提名委員會應按其決定之頻次及時間舉行會議，惟於任何情況下須每年舉行 不少於一次會議。 3.2 提名委員會會議常規及程序須按照本公司公司細則所載的董事會議程序規定 執行。 3.3 提名委員會之成員提出要求時，應由提名委員會之秘書召開會議。 4. 職權 4.1 提名委員的權限及職責包括上市規則（經不時修訂）所載的企業管治守則相 關守則條文載列的有關權限及職責。 第二頁，共五頁 ...

Group 1 - The company, Yili International (00585.HK), announced a board meeting scheduled for August 26, 2025, to consider and approve its unaudited interim results for the six months ending June 30, 2025 [1] - The board will also discuss the potential declaration of an interim dividend, if applicable, along with addressing any other matters [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 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。 承董事會命 意力國際控股有限公司 主席 Kitchell Osman Bin 香港，二零二五年八月十三日 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 獨立非執 行 董事 : 陳克勤先生 董事會會議舉行日期 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 於二零二五年八月二十六日（星期二）舉行董事會會議，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六月三十日止六個月之未經審核中期業績及其 刊發、考慮派發中期股息（如有）以及處理任何其他事項。 ...