Core Viewpoint - The company has significantly underperformed its revenue forecasts for rental income and mineral sales for the fiscal year ending March 31, 2025, primarily due to ongoing market challenges and operational disruptions caused by natural disasters [1][2] Group 1: Financial Performance - The company projected rental income of approximately HKD 10.27 million and mineral sales of about HKD 13.02 million for the fiscal year ending March 31, 2025, but actual figures were HKD 7.55 million for rental income and HKD 0 for mineral sales, resulting in discrepancies of approximately 29.57% and 100% respectively [1] - As of March 31, 2025, the company held cash and cash equivalents of approximately HKD 7.943 million, with trade payables amounting to about HKD 47.449 million, and other payables totaling around HKD 110.92 million [2] Group 2: Operational Challenges - The company faced a record high vacancy rate due to a prolonged downturn in the Chinese market, which contributed to the rental income shortfall [1] - Typhoon Yagi caused significant damage to the Jiuyuan and Jinhao mines, delaying operational recovery and the completion of necessary licensing processes [1][2] - To restore operations at Jiuyuan mine, the company needs to invest approximately RMB 7 million for critical improvements, while Jinhao mine requires around RMB 100 million for equipment, infrastructure, and regulatory compliance [2] Group 3: Financing Efforts - The company is actively seeking diverse financing solutions, including project loans from financial institutions and potential strategic partnerships, to expedite the licensing process and improve financial stability [2] - The company is committed to addressing its outstanding debts and is pursuing financing negotiations and fundraising activities to enhance its financial condition and advance mining operations [2]

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，概不對因本公告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。 Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 自願性公告 業務最新情況 本公告乃由中加國信控股股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願公佈，旨在向本公司股東（「股東」）及潛在投資者提供本集團最新業務發展情況。 本公司董事（「董事」）會（「董事會」）謹此通知根據截至二零二五年三月三十一日止年 度的年度報告，集團曾於二零二四年四月一日作出預測（「預測」），預期截至二零二五年 三月三十一日止年度將實現租金收入約1027萬港元及礦產銷售約1302萬港元。而實際該年度 租金收入約755萬港元，礦產銷售為0港元，較預測值分別出現約29.57%（「租金差額」）及 100%（「礦產差額」）的差額（統稱「差額」）。 公司本預期，在新冠疫情限制措施解除後，中國經濟將在2024年有所好 ...

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，概不對因本公告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。 Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 於二零二五年八月八日舉行之股東週年大會之投票表決結果; 董事退任; 授權代表變動; 董事委員會組成變動; 及未能符合上市規則 | | 普通決議案 | 票 | 數 | | --- | --- | --- | --- | | | | | （百分比） | | | | 贊成 | 反對 | | 1. | 省覽及考慮截至二零二五年三月三十一日止年度之經審 | 77,630,381 | 0 | | | 核綜合財務報表及董事會報告書與核數師報告書； | (100%) | (0%) | | 2A. | 重選歐陽豔玲女士為執行董事； | 1,001 | 77,629,380 | | | | (0.01%) | (99.99%) | | 2B. | 重選李玉國先 ...

Group 1 - The company announced that the resolutions for the re-election of certain directors were not passed at the annual general meeting, resulting in their resignation from the board [1] - Liu Enci has resigned from his position as an executive director and will no longer serve as the authorized representative for legal documents in Hong Kong, effective from August 8, 2025 [1] - Zheng Jingye has been appointed as the new authorized representative for legal documents in Hong Kong, effective from August 8, 2025 [1] Group 2 - Starting from August 8, 2025, Li Yuguo will no longer be a member of the company's remuneration committee [2] - Ba Junyu will no longer serve as a member of the audit committee, remuneration committee chair, and nomination committee chair [2] - Liang Jinxiang has been appointed as the chair of the nomination committee and the remuneration committee [2]

Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 獨立非執行董事 梁金祥博士 本公司已成立三個董事委員會，其成員載列如下： 董事名單與其角色和職能 中加國信控股股份有限公司（「本公司」）董事會（「董事會」）自二零二五年八月八日起 之成員載列如下： 執行董事 李曉明先生 陳偉峰先生 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 李曉明先生 | | | | | | 陳偉峰先生 | | | | M | | 梁金祥博士 | | C | C | C | 附註： C –有關董事委員會之主席 M –有關董事委員會之成員 香港，二零二五年八月八日 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，概不對因本公告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。 Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 於二零二五年八月八日舉行之股東週年大會之投票表決結果; 董事退任; 授權代表變動; 董事委員會組成變動; 及未能符合上市規則 茲提述中加國信控股股份有限公司（「本公司」）日期均為二零二五年七月十四日之通函 （「通函」）及股東週年大會通告（「股東週年大會通告」）。除另有界定者外，本公佈所 用詞彙與通函所界定者具有相同涵義。 股東週年大會之投票表決結果 董事會謹此宣佈，股東週年大會通告所載列的提呈決議案已於二零二五年八月八日舉行的股 東週年大會上以投票表決方式進行表決。本公司之香港股份過戶登記分處卓佳證券登記有限 公司獲委任為股東週年大會的監票員，負責點票工作。 於股東週年大會日期，本公司已發行股份總數為 148,386,336 股股份，即賦予 ...

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7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: 中加國信控股股份有限公司（於百慕達註冊成立之有限公司) 呈交日期: 2025年8月6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) | 00899 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 250,000,000,000 | HKD | | 0.01 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | 0 | | | HKD | | | | 本月底結存 | | 250,000,000,000 | HKD | | 0.01 HKD | | 2,500,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - The company, Zhongjia Guoxin (00899), has received a statutory demand for repayment from creditors amounting to HKD 11.1234 million, related to unpaid service fees under a service agreement [1] Group 1 - The statutory demand was issued by a lawyer representing the creditors under the Companies (Winding Up and Miscellaneous Provisions) Ordinance, Cap. 32, sections 178(1)(a) or 327(4)(a) [1] - The company is required to settle the amount or provide satisfactory security or payment arrangements within three weeks of receiving the statutory demand [1] - Failure to comply may result in creditors filing for winding up the company in court [1]

Core Viewpoint - The company, Zhongjia Guoxin (00899), has received a statutory demand for repayment from creditors amounting to HKD 11.1234 million, related to unpaid service fees under a service agreement [1] Group 1 - The statutory demand was issued by a lawyer representing the creditors under the Companies (Winding Up and Miscellaneous Provisions) Ordinance of Hong Kong [1] - The company is required to settle the amount or provide satisfactory security or payment arrangements within three weeks of the statutory demand being served [1] - Failure to comply may result in creditors filing for winding up the company in court [1]

格隆汇7月31日丨中加国信(00899.HK)公告，于2025年7月16日，公司接获一份由代表债权人行事的律师 根据香港法例第32章《公司(清盘及杂项条文)条例》("公司(清盘及杂项条文)条例")第178(1)(a)条或第 327(4)(a)条发出法定要求偿债书，(i)要求公司支付债权人合共总额1112.3万港元，即就债权人与公司所 订立服务协议中未偿还应付债权人的服务费用；及(ii)指倘公司未能于法定要求偿债书送达本公司三个 星期内偿付该款项或就该款项提供令债权人满意担保或付款安排，则债权人可呈交清盘呈请，向法庭寻 求颁令将公司清盘。 ...