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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙盈控股有限公司 （於香港註冊成立之有限公司） （股票代號：821） 網址：http://www.vcgroup.com.hk 截至二零二四年十二月三十一日止年度之 全年業績公佈 滙盈控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此提呈本公司及其 附屬公司（統稱「滙盈集團」或「本集團」）截至二零二四年十二月三十一日止年度 之經審核綜合業績連同二零二三年同期之經審核比較數字。 | 財務摘要 | | | | --- | --- | --- | | | 截至以下年度 | | | | 二零二四年 | 二零二三年 | | | 千港元 | 千港元 | | | | （經重列） | | 持續經營業務之收益 | 69,062 | 73,315 | | 持續經營業務之年度虧損 | (127,029) | (285,392) | | 本公司擁有人應佔虧損 | (128,425) | (287,754) | | ...

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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙盈控股有限公司 （於香港註冊成立之有限公司） （股票代號：821） 網址：http://www.vcgroup.com.hk 有關截至二零二三年十二月三十一日止年度之年報之 補充公佈 茲提述滙盈控股有限公司（「本公司」）於二零二四年四月二十九日刊發之截至二零 二三年十二月三十一日止年度之年報（「該年報」）。除另有所指外，本公佈所用詞 彙與該年報所界定者具有相同涵義。 除該年報「管理層討論及分析」一節「經紀及融資業務」分節及綜合財務報表附註25 「應收賬款」所載資料外，董事會謹此向本公司股東提供以下有關放債業務貸款組 合之額外資料： 放債融資業務之業務策略 本公司董事不時負責制定本集團之業務策略，包括放債業務及制定釐定利率所依 據之原則。彼等亦負責指派有能力之人員支援及持續監督營運。倘放債業務涉及 上市規則之影響（即觸發須予公佈交易），董事將審閱須予披露或提交之必要文件。 本公司之全資附屬公司滙盈財務 ...

Revenue Performance - For the six months ended June 30, 2024, the Group recorded a decrease in revenue primarily due to a slight drop in brokerage commissions, with traditional brokerage and financing businesses contributing approximately 79% of total revenue compared to 80% in the same period last year[8][9]. - For the six months ended 30 June 2024, the Group's consolidated revenue was approximately HK$36.0 million, a decrease of about 9% compared to approximately HK$39.4 million during the same period in 2023[26][27]. - Revenue from brokerage and financing accounted for 79% of total revenue, amounting to HK$28.6 million, down 9% from HK$31.5 million in the same period last year[29][30]. - Interest income from money lending clients was HK$15.96 million, representing 44% of total revenue, compared to 48% in the previous year[30]. - The total revenue from brokerage and financing businesses was approximately HK$28.6 million, a decrease of about 9% compared to HK$31.5 million for the same period last year, accounting for approximately 79% of the Group's total revenue[33]. - Revenue from corporate finance and other advisory services was approximately HK$2.7 million for the six months ended June 30, 2024, compared to HK$2.3 million for the same period in 2023[79]. - The asset management segment recorded revenue of approximately HK$0.8 million, an increase of 14.3% from HK$0.7 million for the same period in 2023[80][83]. - The insurance brokerage segment generated revenue of approximately HK$2.5 million, up 19% from HK$2.1 million in the previous year[81][84]. - Revenue from the sales and marketing of digital assets was approximately HK$1.3 million, a decrease of 51.9% from HK$2.7 million in the previous year[89]. Financial Losses and Improvements - The Group recorded a consolidated loss of approximately HK$65.9 million for the six months ended 30 June 2024, significantly reduced from a loss of approximately HK$133.7 million for the same period in 2023[26][27]. - The decrease in loss was primarily due to a reduction in net realized and unrealized losses on financial assets held-for-trading by approximately HK$42.3 million compared to the same period last year[27][28]. - The Group's segment loss for brokerage and financing was HK$6.17 million, a significant improvement from a loss of HK$25.57 million in the same period last year[31]. - The brokerage and financing businesses reported an operating loss after tax of approximately HK$6.2 million for the six months ended June 30, 2024, an improvement from a loss of HK$25.6 million in the same period of 2023[75]. - The loss attributable to owners of the Company for the six months ended June 30, 2024, was HK$65,377,000, a significant improvement from a loss of HK$134,059,000 in the same period of 2023, representing a reduction of approximately 51.2%[106]. Asset Management and Investments - The Group's proprietary trading financial assets, primarily in equity securities listed in Hong Kong, were valued at approximately HK$113.8 million, reflecting a 27% decrease in market value compared to December 31, 2023[11]. - The Group held equity securities listed in Hong Kong valued at approximately HK$113.8 million as of June 30, 2024, representing about 22% of the Group's total assets, down from 30% at the end of 2023[85][87]. - The Group disposed of 54,540,000 shares of China Nuclear Energy Technology Corporation for an aggregate consideration of approximately HK$22.79 million during the period from January 10, 2023, to January 15, 2024[12]. - The Group also sold 17,360,000 shares of HG Semiconductor Limited for approximately HK$17.8 million from July 11, 2023, to March 18, 2024[12]. - The Group's investment in 56,216,000 shares of Hao Tian International Construction Investment Group Limited was valued at approximately HK$45.0 million, which is about 9% of the Group's total assets[99]. Human Resources and Cost Management - The Group has restructured its human resources to enhance cost-efficiency, resulting in a decrease in staff costs during the reporting period[8]. - Staff costs decreased by approximately HK$13.1 million for the period ended 30 June 2024 compared to the same period last year[27][28]. - As of June 30, 2024, the Group employed a total of 61 employees, a decrease from 74 employees as of December 31, 2023[95]. - Salaries and staff benefit costs for the first half of 2024 amounted to approximately HK$20.7 million, down from HK$32.5 million in the same period of 2023, reflecting a decrease of approximately HK$13.1 million[95]. Market Conditions and Strategic Focus - Investment sentiment in Hong Kong remained cautious in the first half of 2024, influenced by high interest rates and global uncertainties[5][6]. - The Group aims to optimize resource allocation and explore new business opportunities to drive steady growth amid challenging economic conditions in Hong Kong[25]. - The Group is focusing on opportunities in the natural gas industry, aligning with its long-term strategic goals related to green energy and ESG[25]. - The Group continues to offer local and overseas securities trading, placements, underwriting, and margin financing through VC Brokerage Limited[9]. Impairment and Credit Losses - An additional impairment loss of approximately HK$18.3 million on brokerage client receivables was recorded for the six months ended June 30, 2024, compared to HK$9.8 million for the same period last year[34]. - The loan receivables classified as Stage 2 (Doubtful) amounted to HK$61.2 million as of June 30, 2024, down from HK$93.1 million as of December 31, 2023[69]. - The loan receivables classified as Stage 3 (Default) increased to HK$112.6 million as of June 30, 2024, up from HK$78.5 million as of December 31, 2023[69]. - The percentage of loans and interest receivables from the largest customer and the five largest customers to total loans and interest receivables were about 10% and 40%, respectively[38]. - The aging analysis of accounts receivable shows that as of June 30, 2024, HK$53,293,000 was overdue by more than 90 days, compared to HK$24,785,000 as of December 31, 2023, indicating a significant increase in overdue receivables[172]. Financial Position and Ratios - Total assets as of June 30, 2024, were HK$452,938,000, down from HK$516,560,000 as of December 31, 2023, reflecting a decrease of approximately 12.3%[108]. - Current liabilities decreased to HK$49,509,000 from HK$54,438,000, a reduction of about 9.4%[109]. - Net assets as of June 30, 2024, were HK$447,349,000, down from HK$513,282,000 at the end of 2023, representing a decline of approximately 12.8%[109]. - The Group's gearing ratio as of June 30, 2024, was approximately 7.7%, an increase from 6.0% as of December 31, 2023[98]. - The Group's current ratio was maintained at approximately 9 times as of June 30, 2024, consistent with the ratio as of December 31, 2023[96]. Compliance and Regulatory Matters - The company has maintained compliance with all relevant laws and regulations, with no objections or investigations from the Registrar of Money Lenders or the Commissioner of Police regarding its lending activities[62]. - The Group's financial statements are presented in Hong Kong dollars, which is also the functional currency of the Company[125]. - The Group has applied new amendments to HKFRSs for the first time, including HKAS 1 and HKFRS 16, effective from 1 January 2024, with no material impact on financial performance[127].

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,概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 952 VC GROUP 滙 盈集 圆 滙 盈 控 股 有 限 公 司 (於香港註冊成立之有限公司) 網址：http://www.vcgroup.com.hk (股票代號:821) 有關截至二零二三年十二月三十一日止年度之年報之 澄清及補充公佈 兹提述滙盈控股有限公司(Γ本公司J)於二零二四年三月二十八日刊發之截至二零 二三年十二月三十一日止年度之年報(Γ該年報」。除另有所指外,本公佈所用詞 彙與該年報所界定者具有相同涵義。 董事會議此根據上市規則第17.07條就該年報第104頁至第113頁 ｢購股權計劃｣一節 及綜合財務報表附註33提供進一步資料如下： 532 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------|------------------------|-------- ...

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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙盈控股有限公司 （於香港註冊成立之有限公司） （股票代號：821） 網址：http://www.vcgroup.com.hk 截至二零二四年六月三十日止六個月之 中期業績公佈 滙盈控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此提呈本公司及其 附屬公司（統稱「滙盈集團」或「本集團」）截至二零二四年六月三十日止六個月之 未經審核簡明綜合業績，連同二零二三年同期之未經審核比較數字。 | --- | --- | --- | |----------------------|---------------------------------------|------------| | | | | | | 截至六月三十日止六個月期間 二零二四年 | 二零二三年 | | | 千港元 | 千港元 | | 收益 | 36,022 | 39,389 | | 期內虧損 | (65,941) | (133,7 ...

滙盈控股有限公司 2023 年報 Annual Report 本年報採用環保紙印製。 This Annual Report is printed on environmentally friendly paper. CONTENTS 目錄 Corporate Information 公司資料 2 Chairman's Statement 主席報告書 4 Management Discussion and Analysis 管理層討論及分析 7 Biographical Details of Directors and Senior Management 董事及高級管理層之履歷 44 Corporate Governance Report 企業管治報告 51 Directors' Report 董事會報告書 85 Independent Auditor's Report 獨立核數師報告 115 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表 125 Consolidated Statemen ...

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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙盈控股有限公司 （於香港註冊成立之有限公司） （股票代號：821） 網址：http://www.vcgroup.com.hk 截至二零二三年十二月三十一日止年度之 全年業績公佈 滙盈控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此提呈本公司及其 附屬公司（統稱「滙盈集團」或「本集團」）截至二零二三年十二月三十一日止年度（「報 告年度」）之經審核綜合業績連同二零二二年同期之經審核比較數字。 | --- | --- | --- | |----------------------|---------------------|-------------------| | | | | | 財務摘要 | | | | | 截至以下年度 | | | | 二零二三年 千港元 | 二零二二年 千港元 | | | | | | 收益 | 76,138 | 73,281 | | 本公司擁有人應佔虧損 | (28 ...

滙盈控股有限公司 2023 中期報告 Interim Report CONTENTS 目錄 2 Corporate Information 公司資料 4 Management Discussion and Analysis 管理層討論及分析 27 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收入表 29 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 31 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 33 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 34 Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 64 Other Information 其他資料 ...

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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙 盈 控 股 有 限 公 司 （於香港註冊成立之有限公司） 網址：http://www.vcgroup.com.hk （股票代號：821） 澄清公佈 有關 截至二零二三年六月三十日止六個月之 中期業績公佈 謹此提述滙盈控股有限公司（「本公司」）日期為二零二三年八月三十一日之截至二 零二三年六月三十日止六個月中期業績公佈（「中期業績公佈」）。本公佈所用詞彙 與中期業績公佈所界定者具有相同涵義。 董事會謹此澄清，因無心之失導致中期業績公佈出現以下錯誤： (i) 於中期業績公佈第1頁及第18頁，截至二零二三年六月三十日止六個月之每 股基本及攤薄虧損（港仙）應為(5.82)，而非(5.43)；及 (ii) 於中期業績公佈第28頁，「就計算每股基本虧損所用之普通股加權平均數」及 「就計算每股攤薄虧損所用之普通股加權平均數」應為2,304,709,379，而非 2,471,023,040。 ...

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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙 盈 控 股 有 限 公 司 （於香港註冊成立之有限公司） 網址：http://www.vcgroup.com.hk （股票代號：821） 截至二零二二年十二月三十一日止年度之 年報之補充公佈 謹此提述滙盈控股有限公司（「本公司」）於二零二三年四月二十七日刊發之截至二 零二二年十二月三十一日止年度之年報（「年報」）。本公佈旨在補充年報之內容， 並應與年報一併閱讀。除另有界定外，本公佈所用詞彙將與年報所界定者具有相 同涵義。 放債業務 按類型及其抵押品詳情劃分之貸款如下： 應收賬面 借款人類型 貸款產品 貸款數目 總金額 年利率 抵押品詳情 百萬港元 企業 定期貸款 3 52.4 15.6%-18% 若干上市公司證券 定期貸款 1 5.8 18% 若干非上市公司證券 ...