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致之任何損失承擔任何責任。 King International Investment Limited （股份代號：928） 帝 王 國 際 投 資 有 限 公 司 於二零二六年一月九日舉行之股東週年大會之 投票表決結果 及 | | 普通決議案 | | 票數（概約百分比） | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 4. | 重選王夢遙先生為執行董事。 | 963,637,181 | 200 | | | | (99.99%) | (0.01%) | | 5. | 重選李利先生為執行董事。 | 963,637,181 | 200 | | | | (99.99%) | (0.01%) | | 6. | 重選晏明女士為執行董事。 | 490 | 963,636,891 | | | | (0.01%) | (99.99%) | | 7. | 重選王振宇先生為獨立非執行董事。 | 490 | ...

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12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: 帝王國際投資有限公司 呈交日期: 2026年1月5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) | 00928 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | 本 ...

Financial Performance - Revenue for the six months ended September 30, 2025, increased to HK$73,919,000, a 99% increase from HK$37,186,000 in the same period of 2024[18] - Gross profit for the same period rose to HK$7,800,000, compared to HK$1,009,000 in 2024, reflecting a significant improvement in profitability[18] - Operating profit for the period was HK$9,251,000, a turnaround from an operating loss of HK$1,553,000 in the previous year[18] - Profit for the period attributable to owners of the Company was HK$7,417,000, compared to a loss of HK$1,587,000 in 2024[18] - Total comprehensive income for the period was HK$12,162,000, a significant increase from a total comprehensive loss of HK$348,000 in the prior year[19] - Basic and diluted earnings per share improved to HK$0.40, compared to a loss per share of HK$0.09 in the previous year[19] - The company reported a profit before taxation of HK$9,251,000 for the period, after accounting for unallocated expenses of HK$1,377,000[50] Cash Flow and Assets - The company reported a net cash used in operating activities of HK$58,755,000 for the six months ended September 30, 2025, compared to a net cash generated of HK$77,000 in the same period of 2024[26] - Cash and cash equivalents at the end of the period were HK$591,000, up from HK$179,000 at the end of September 2024, indicating a significant increase[26] - As of September 30, 2025, total assets less current liabilities amounted to HK$236,511,000, an increase from HK$224,504,000 as of March 31, 2025, representing a growth of approximately 5.4%[21] - Net assets increased to HK$234,802,000 as of September 30, 2025, compared to HK$222,640,000 as of April 1, 2025, reflecting a rise of about 5.4%[22] Liabilities and Financial Health - The Group reported current liabilities of approximately HK$120,694,000, with cash and cash equivalents of only approximately HK$591,000, indicating significant financial uncertainty[35] - The Group experienced a net cash outflow of approximately HK$4,462,000 for the six months ended 30 September 2025[35] - The Group's financial health is contingent on the successful implementation of measures to enhance cash flow and profitability[39] - The Group may need to adjust asset values if the implemented measures do not succeed, potentially impacting the carrying values of assets[40] Segment Performance - The healthcare products and services segment generated external sales of HK$15,178,000, while the liquor sales segment contributed HK$58,741,000[50] - Segment profit for the healthcare products and services was HK$3,932,000, and for the liquor sales segment, it was HK$2,924,000, leading to a total segment profit of HK$6,856,000[50] - The liquor business recorded a profit for the period and is expected to continue generating profit in the future[42] Operational Strategies - Measures have been implemented to speed up the collection of outstanding trade receivables and improve operating efficiency through cost control[37] - The Group is actively negotiating with financial institutions and potential investors to secure new financing arrangements to meet working capital and financial requirements[42] - The Group aims to enhance its marketing efforts to boost sales in the liquor segment, anticipating increased revenue from these initiatives[112] Corporate Governance and Compliance - The Company has complied with the Corporate Governance Code during the six months ended September 30, 2025[153] - The Board did not recommend the payment of an interim dividend for the six months ended September 30, 2025[152] Shareholder Information - As of September 30, 2025, Wang Mengyao holds 444,504,080 shares, representing approximately 24.02% of the company's issued share capital[174] - Wei Yan holds 380,052,611 shares, representing approximately 20.54% of the company's issued share capital[174] - The number of outstanding share options under the New Scheme is 86,040,000, which is 8% of the shares in issue as of September 30, 2025[181] Challenges and Risks - The Company lost control over certain subsidiaries as of October 1, 2024, resulting in their deconsolidation from the Group's financial statements[138] - The Auditor intends to issue a qualified opinion on the annual results for the year ended March 31, 2025, due to the inability to obtain complete books and records[139] - The company is seeking legal advice regarding potential losses due to communication challenges with former executives who failed to provide necessary financial documents[133]

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致的任何損失承擔任何責任。 King International Investment Limited （股份代號：928） 帝 王 國 際 投 資 有 限 公 司 電話： (852) 2980 1333 傳真： (852) 2810 8185 由二零二五年十二月十六日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有 限公司辦理。於二零二五年十二月十五日下午四時三十分後仍未領取之股票，可於二零 二五年十二月十六日起從卓佳證券登記有限公司領取。 承董事會命 帝王國際投資有限公司 聯席主席及執行董事 冷月映潭先生 更改香港股份過戶登記分處 沿海綠色家園有限公司*（「本公司」）董事會宣佈自二零二五年十二月十六日起，本公司之 香港股份過戶登記分處將更改為： – 卓佳證券登記有限公司 香港夏慤道16號 遠東金融中心17樓 於本公佈日期，董事會成員包括： 執行董事： 冷月映潭先生 （聯席主席） 王軍先生 （聯席主席） 王夢遙先生 劉忠先生 ...

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通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本通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。 King International Investment Limited （股份代號：928） 帝 王 國 際 投 資 有 限 公 司 普通事項 — 1 — 1. 省覽及採納本公司截至二零二五年三月三十一日止年度之經審核財務報表連同本公 司董事（「董事」）報告及本公司核數師報告。 2. 重選冷月映潭先生為執行董事。 3. 重選王軍先生為執行董事。 4. 重選王夢遙先生為執行董事。 5. 重選李利先生為執行董事。 6. 重選晏明女士為執行董事。 7. 重選王振宇先生為獨立非執行董事。 8. 授權董事會（「董事會」）釐定董事酬金。 9. 續聘中匯安達會計師事務所有限公司為本公司核數師並授權董事會釐定其酬金。 特別事項 考慮及酌情通過下列決議案為普通決議案： 10. 「動議： 股東週年大會通告 茲通告帝王國際投資有限公司（「本公司」）謹訂於二零二六年一月九日（星期五）下午二時 三十分假座香港干諾道中200號 ...

King International Investment Limited 帝 王 國 際 投 資 有 限 公 司 （股份代號：928） 於二零二六年一月九日（星期五）下午二時三十分假座香港干諾道中200號信德中心西座33樓3302室舉行之股東週年 大會適用之代表委任表格 本人╱吾等 （附註一） | | 普通決議案 | （附註四） 贊成 | （附註四） 反對 | | --- | --- | --- | --- | | 1. | 省覽及採納本公司截至二零二五年三月三十一日止年度之經審核財務報表連同本公司 | | | | | 董事（「董事」）報告及本公司核數師報告。 | | | | 2. | 重選冷月映潭先生為執行董事。 | | | | 3. | 重選王軍先生為執行董事。 | | | | 4. | 重選王夢遙先生為執行董事。 | | | | 5. | 重選李利先生為執行董事。 | | | | 6. | 重選晏明女士為執行董事。 | | | | 7. | 重選王振宇先生為獨立非執行董事。 | | | | 8. | 授權董事會（「董事會」）釐定董事酬金。 | | | | 9. | 續聘中匯安達會計師事務所有限公司為本 ...

此乃要件 請即處理 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通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不就因本通函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。 倘中英文版本出現歧義，概以英文版本為準。 帝 王 國 際 投 資 有 限 公 司 King International Investment Limited （股份代號：928） (1)建議發行股份之一般授權、 購回股份之一般授權； (2)重選董事；及 (3)股東週年大會通告 帝王國際投資有限公司謹訂於二零二六年一月九日（星期五）下午二時三十分假座香港干諾道中 200號信德中心西座33樓3302室舉行股東週年大會，召開股東週年大會之通告載於本通函第16至20 頁。 無論 閣下能否親身出席股東週年大會並於會上表決，務請 閣下將隨附代表委任表格按其上印 備之指示填妥，並盡快及無論如何於股東週年大會或其任何續會指定舉行時間48小時前，交回本 公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17樓。 填妥及交回代表委任表格後， 閣下仍可依願親身出席股東週年大 ...

Group 1 - The core announcement is that Wang Jun has been appointed as the Executive Director and Co-Chairman of Emperor International Investment (00928), effective from December 4, 2025 [1]

Group 1 - The core announcement is that Wang Jun has been appointed as the Executive Director and Co-Chairman of Emperor International Investment, effective from December 4, 2025 [1]

Core Viewpoint - Emperor International Investment (00928.HK) announced the appointment of Wang Jun as Executive Director and Co-Chairman, effective from December 4, 2025 [1] Company Summary - The company has made a significant leadership change by appointing Wang Jun to a key executive position [1]