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: 2026年3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: 永恒策略投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年4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) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 234,486,000, an increase of 4.5% from HKD 223,973,000 in 2024[2] - Gross profit for the same period was HKD 128,674,000, up 15.3% from HKD 111,627,000 in 2024[2] - The company reported a net loss of HKD 343,216,000 for 2025, a decrease in loss of 17.4% compared to HKD 415,699,000 in 2024[3] - Basic and diluted loss per share for 2025 was HKD 0.93, improved from HKD 1.12 in 2024[3] - The total loss for the fiscal year ending December 31, 2025, was HKD 343,216,000, compared to a loss of HKD 415,699,000 for the fiscal year ending December 31, 2024, indicating a reduction in losses[19] Assets and Liabilities - Total assets decreased to HKD 2,334,076,000 in 2025 from HKD 2,599,323,000 in 2024, reflecting a decline of 10.2%[6] - Non-current assets decreased to HKD 1,877,254,000 in 2025 from HKD 2,133,143,000 in 2024, a reduction of 11.9%[5] - Current liabilities increased to HKD 1,074,862,000 in 2025 from HKD 1,029,812,000 in 2024, an increase of 4.4%[6] - Total equity attributable to owners of the company decreased to HKD 744,659,000 in 2025 from HKD 1,058,200,000 in 2024, a decline of 29.6%[6] Cash Flow and Financing - The company reported a foreign exchange gain of HKD 25,489,000 in 2025, compared to a loss of HKD 25,386,000 in 2024[4] - The company’s financing costs increased to HKD 90,623,000 in 2025 from HKD 71,863,000 in 2024, an increase of 25.9%[2] - The group plans to take proactive measures to recover receivables, sell non-core investment properties for immediate cash flow, and negotiate with lenders to extend existing borrowings[11] - The board has prepared cash flow forecasts excluding the operating cash flow and assets of Eternal Strategy Investment (China) Limited, believing that remaining business operations can meet liquidity needs for at least the next twelve months[10] Segment Performance - The group operates five business segments: property investment, sale of financial assets, lending, sale of jewelry products, and golf club operations[17] - For the fiscal year ending December 31, 2025, the total segment revenue was HKD 234,486,000, with the highest contribution from the golf operations segment at HKD 69,516,000[18] - Revenue from jewelry sales was HK$69,516,000 in 2025, slightly up from HK$69,284,000 in 2024[27] - Revenue from club activities was HK$65,499,000 in 2025, compared to HK$65,529,000 in 2024, indicating a stable performance[27] Impairments and Provisions - The company reported a loss of HK$50,911,000 from changes in the fair value of investment properties in 2025, an improvement from a loss of HK$50,911,000 in 2024[28] - The expected credit loss provision for loans receivable was HKD 12,733,000 for the fiscal year ending December 31, 2025[23] - The expected credit loss provision for receivables was HKD 12,733,000, a decrease of HKD 25,121,000 compared to the previous year[74] Corporate Governance - The board believes the company has complied with the corporate governance code throughout the year ending December 31, 2025, with some deviations noted[93] - The nomination committee currently consists of members of a single gender, which does not comply with the requirement to include at least one member of a different gender[94] - The company did not purchase directors' liability insurance during the year ending December 31, 2025, which is a deviation from the corporate governance code[95] Future Outlook and Strategies - The company plans to continue monitoring segment performance and resource allocation to improve overall financial health[20] - The company aims to enhance its marketing and leasing activities for commercial properties on targeted land to maintain high occupancy rates, focusing on the phased completion of four serviced apartment projects and two office buildings[90] - The company is exploring opportunities to expand into new business areas, including blockchain operations and customized hardware, although these initiatives are still in the conceptual stage[91]

ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：764） 內幕消息 截至二零二五年十二月三十一日止年度 預期虧損大幅減少 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。 本公佈乃Eternity Investment Limited（永恒策略投資有限公司*）（「本公司」，連同其附屬 公司為「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)條 及證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文（定義見上市規則）而作 出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，與 截至二零二四年十二月三十一日止年度（「二零二四財政年度」）本公司擁有人應佔虧損 416,000,000港元相比，預期截至二零二五年十二月三十一日止年度（「二零二五財政年 度」）之本公 ...

764 董事會會議日期 Eternity Investment Limited (永恒策略投資有限公司*) (「本公司」)之董事會(「董事會」) 謹此宣佈，將於二零二六年三月三十一日(星期二)舉行董事會會議，以(其中包括)批准及 刊發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經審核之全年業績及考慮 派發末期股息(如適用)。 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。 ETERNITY INVESTMENT LIMITED * 承董事會命 Eternity Investment Limited 永恒策略投資有限公司* 主席 李雄偉 香港，二零二六年三月十八日 於本公佈日期，董事會包括六名執行董事李雄偉先生、張國偉先生、張國勳先生、 Tomasz Wojewoda 先生、 Raza Zaidi 先生及趙豔女士；以及三名獨立非執行董事尹成志先生、吳向 仁先生及羅國豪先生。 * 僅供識別 ...

致：香港交易及結算所有限公司 公司名稱: 永恒策略投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年3月3日 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: 2026年2月28日 狀態: 新提交 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) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

自梁女士辭任董事會提名委員會（「提名委員會」）成員後，提名委員會的成員僅由單一性別組 成。因此，提名委員會成員的性別並不符合上市規則附錄C1第二部分第 B.3.5條（「第 B.3.5條」） 項下所規定提名委員會成員需包括至少一名不同性別的成員。董事會正根據第 B.3.5條在實際可行 情況下盡快物色合適人選加入提名委員會填補空缺。本公司將適時另行刊發公告。 承董事會命 Eternity Investment Limited 永恒策略投資有限公司* 主席 李雄偉 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 等內容而引致之任何損失承擔任何責任。 ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 764) 補充公告 — 獨立非執行董事辭任 及 董事委員會組成變動 茲提述Eternity Investment Limited（永恒策略投資有限公司*）於二零二六年一月三十日之公告 (「該公告」) ...

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 公司名稱: 永恒策略投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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 | 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) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司* ( 於百慕達註冊成立之有限公司 ) | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 財務委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 李雄偉先生 | | | M | C | | | 張國偉先生 | | | | | C | | 張國勳先生 | | | | | | | Tomasz Wojewoda先生 | | | | | | | Raza Zaidi先生 | | | | | | | 趙豔女士 | | | | | | | 尹成志先生 | | M | M | M | | | 吳向仁先生 | | M | C | M | | | 羅國豪先生 | | C | | | M | 1 (股份代號: 764) 董事名單與其角色及職能 Eternity Investment Limited（永恒策略投資有限公司*）董事（「董事」）會（「董事會」）成員（自二零 二六年一月三十一日起生效）載列如下： 執行董事 李雄偉先生 （主席及行政總 ...

Core Viewpoint - Eternal Strategy (00764.HK) announced the resignation of Liang Manyi as an independent non-executive director, effective January 31, 2026, to allocate more time for personal matters [1]. Group 1 - Liang Manyi has stepped down from her roles on the board's audit committee, remuneration committee, and nomination committee [1].

Core Viewpoint - Eternity Strategy (00764) announced the resignation of Ms. Liang Man Yi as an independent non-executive director, effective January 31, 2026, to allocate more time for personal matters [1] Group 1 - Ms. Liang Man Yi has stepped down from her roles on the board's audit committee, remuneration committee, and nomination committee [1]