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。 ...

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） 內幕消息 法定要求償債書 本公告乃由中加國信控股股份有限公司（「本公司」）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條及香港法例第571章《證券及期貨條例》第XIVA部項下內 幕消息條文（定義見上市規則）作出。 本公司董事（「董事」）會（「董事會」）宣佈，於二零二五年七月十六日，本公司接獲一 份由代表債權人行事的律師根據香港法例第32章《公司（清盤及雜項條文）條例》（「公司 （清盤及雜項條文）條例」）第178(1)(a)條或第327(4)(a)條發出之法定要求償債書（「法定要 求償債書」），(i)要求本公司支付債權人合共總額11,123,440.00港元（「該款項」），即就 債權人與本公司所訂立服務協議中未償還應付 ...

2025 ANNUAL REPORT 年報 CONTENTS 目錄 2 CORPORATE INFORMATION 公司資料 5 BIOGRAPHICAL DETAILS OF DIRECTORS 董事履歷 15 CORPORATE GOVERNANCE REPORT 企業管治報告 31 BOARD OF DIRECTORS' STATEMENT, MANAGEMENT DISCUSSION AND ANALYSIS 董事會總結與管理層討論及分析 62 DIRECTORS' REPORT 董事會報告 77 INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 88 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表 90 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 92 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 93 CONSOLIDATED STAT ...

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） 截至二零二五年三月三十一日止年度 之年度業績公告 中 加 國 信 控 股 股 份 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績，連同上一財政年度之比較數字如下： 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 | | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | --- | | | | 附 註 | 千港元 | 千港元 | | 持續經營業務 | | | | | | 收 入 | | 4 | 20,044 ...

Core Insights - As of the end of May this year, China has implemented a total of 3,149 vehicle recalls, affecting 120 million vehicles [1] - In May alone, there were 12 recalls, totaling 221,354 vehicles, with German brands accounting for the majority of recalls [1][5] Recall Statistics - The most recalls in May were from German brands, with 7 recalls totaling 194,500 vehicles [5] - Specific brands involved include Mercedes-Benz, BMW, and Audi, with notable models such as the E-Class and X5 [5][10] - Japanese brands, including Toyota and Honda, had 2 recalls totaling 14,208 vehicles [7] Reasons for Recalls - Electrical system issues were the most common reason for recalls, accounting for 76.5% of the total recalls in May, with 169,294 vehicles affected [8] - Engine-related issues accounted for 12.1% of recalls, affecting 26,846 vehicles, while body and interior issues made up 5.6% with 12,465 vehicles [8][10] Industry Implications - Recalls are mandated by national regulations for vehicles with quality defects, and companies are responsible for free replacements [4] - While recalls can mitigate immediate losses, they may negatively impact brand reputation and consumer trust [4] - The increasing complexity of automotive electronics and software is leading to a higher incidence of recalls related to electrical systems [8]

Financial Performance - Revenue from continuing operations for the six months ended September 30, 2024, was HKD 9,582,000, an increase of 26.4% compared to HKD 7,584,000 for the same period in 2023[1] - Gross profit for the same period was HKD 1,107,000, compared to HKD 5,416,000 in the previous year, reflecting a significant decrease in gross margin[1] - The loss before tax for the six months ended September 30, 2024, was HKD 19,731,000, compared to a loss of HKD 14,980,000 in the prior year, indicating a worsening financial performance[1] - Total comprehensive loss for the period was HKD 11,619,000, a substantial improvement from a loss of HKD 59,251,000 in the same period last year[3] - The company reported a significant other comprehensive income of HKD 6,590,000 for the period, compared to a loss of HKD 45,902,000 in the previous year, indicating a recovery in foreign exchange differences[3] - The company reported a net loss of approximately HKD 18,209,000 for the period, compared to a loss of HKD 13,349,000 in 2023, with the increase in losses primarily due to rising fixed production costs in the water business[123] Assets and Liabilities - The company's total assets as of September 30, 2024, were HKD 1,669,597,000, slightly down from HKD 1,674,588,000 as of March 31, 2024[5] - Current liabilities decreased to HKD 215,917,000 from HKD 271,104,000, indicating improved liquidity management[8] - The company's equity attributable to owners increased to HKD 1,396,609,000 from HKD 1,343,790,000, reflecting a strengthening balance sheet[8] - The group's total assets as of September 30, 2024, are approximately HKD 1,949,496,000, compared to HKD 1,954,633,000 as of March 31, 2024[182] - The total liabilities of the joint ventures were HKD 201,399,000 as of September 30, 2024, compared to HKD 191,932,000 as of March 31, 2024, marking an increase of 4.5%[77] Revenue Segments - The revenue from bottled mineral water sales was HKD 2,437 million, while property sales generated HKD 628 million, indicating a significant contribution from the water business[24] - The group confirmed revenue from bottled mineral water sales of approximately HKD 2,437,000, which was not recorded in the previous year[129] - The property development and investment segment maintained stable revenue of approximately HKD 7,145,000, with a profit of about HKD 1,975,000 during the reporting period[136] Expenses - The group’s administrative expenses amounted to HKD 7,434 million for the period, reflecting ongoing operational costs[24] - The group’s administrative expenses decreased to approximately HKD 13,679,000 from HKD 14,765,000 in 2023, primarily due to reduced depreciation and legal costs[119] - Employee costs, including directors' remuneration and benefits, increased to HKD 7,301,000 for the six months ended September 30, 2024, up from HKD 6,610,000 in 2023, marking an increase of approximately 10.4%[30] Investments and Acquisitions - The group has expanded its core business into mining by acquiring two companies engaged in mineral exploration and extraction in Yunnan, China, in December 2023[124] - The company acquired 100% equity of Yongyi Investment Holdings, which includes Jiuyuan Mining, with commercial production expected to commence in the first half of 2025[133] - The company also acquired 73.1% of Yongming Investment Holdings, with Jinhao Mining expected to start production in the second half of 2025[134] Shareholder Actions - The company completed a placement of 187,680,560 shares at HKD 0.105 per share, raising approximately HKD 19,706,000[94] - The company raised approximately HKD 19,000,000 from a share placement on May 20, 2024, at a net placement price of about HKD 0.101 per share[177] Market Outlook - The company remains optimistic about China's long-term economic development and expects stable demand for aquatic products and properties[166] - The group anticipates continued growth in its water business segment, supported by increasing demand and market expansion strategies[18]