自2025年8月8日上午九时正起，于联交所进行股份买卖的英文股份简称将由"THEME INT'L"更改 为"DEEP SOURCE"，而中文股份简称将由"荣晖国际"更改为"至源控股"。公司于联交所的股份代号将 维持不变，仍为"990"。 荣晖国际(00990)公布，公司的名称由"Theme International Holdings Limited"改为"Deep Source Holdings Limited"，并采用"至源控股有限公司"作为新中文名称(仅供识别)，以取代先前中文名称"荣晖国际集团 有限公司"(仅供识别)。 ...

Group 1 - The company announced a change in its stock trading name on the Hong Kong Stock Exchange, effective from August 8, 2025 [1] - The English stock name will change from "THEME INT'L" to "DEEP SOURCE" [1] - The Chinese stock name will change from "荣晖国际" to "至源控股" [1]

Core Viewpoint - Ronghui International (00990) has entered into a legally binding memorandum of understanding to acquire a 60% stake in PT Aneka Tambang Resources Indonesia, a company engaged in nickel mining in Indonesia [1] Group 1 - The memorandum outlines the terms and conditions for the purchase of 60% of the entire issued share capital of the target company [1] - The target company holds a mining business license for nickel and covers an area of 608 hectares located in the Obi Islands, south of Halmahera Island in Indonesia [1]

Core Viewpoint - Ronghui International (00990) has entered into a legally binding memorandum of understanding to acquire a 60% stake in PT Aneka Tambang Resources Indonesia, a company engaged in nickel mining in Indonesia [1] Group 1: Transaction Details - The memorandum outlines the terms and conditions under which the company intends to purchase and the seller intends to sell the 60% equity interest in the target company [1] - The target company holds a mining business license and is authorized to extract nickel, covering an area of 608 hectares located south of the Obi Islands in Indonesia [1]

格隆汇8月4日丨荣晖国际(00990.HK)公告，于2025年8月1日，公司与(a) PT MitraUnggul Berjaya（卖 方）及(b)杨成林先生（卖方担保人）就买卖于PT AnekaTambang Resources Indonesia（目标公司）的 60%权益订立具法律约束力的谅解备忘录。 谅解备忘录载有关于公司拟购买及卖方拟出售目标公司（一家在印度尼西亚共和国注册成立的公司，持 有生产经营采矿业务许可证，可开采镍商品，覆盖位于印度尼西亚哈马黑拉岛以南的奥比群岛的608公 顷面积）60%的全部已发行股本的若干谅解及条款。 ...

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，概不對因本公告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。 至源控股有限公司 （前稱榮暉國際集團有限公司） （於百慕達註冊成立之有限公司） （股份代號：990） 自願公告 有關一項擬定交易之 諒解備忘錄 本公告乃由本公司根據上市規則第13.09條及證券及期貨條例第XIVA部內幕消息 條文作出。 諒解備忘錄 董事會宣佈，於二零二五年八月一日（星期五）交易時段後，本公司與(a) PT Mitra Unggul Berjaya（「賣方」）及(b)楊成林先生（「賣方擔保人」）就買賣於PT Aneka Tambang Resources Indonesia（「目標公司」）的60%權益（「擬定交易」）訂立具法律 約束力的諒解備忘錄（「諒解備忘錄」）。諒解備忘錄載有關於本公司擬購買及賣方 擬出售目標公司（一家在印度尼西亞共和國註冊成立的公司，持有生產經營採礦 業務許可證，可開採鎳商品，覆蓋位於印度尼西亞哈馬黑拉島以南的奧比群島的 608公頃面積（「鎳礦」））60%的全部已發行 ...

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: 榮暉國際集團有限公司 呈交日期: 2025年8月4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) | 00990 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.0025 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.0025 | HKD | | 500,000,000 | ...

Summary of Key Points Core Viewpoint - As of July 14, a total of 138 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders including Green Heart Group Holdings, OK Blockchain, and Pearl River Steel Pipe [1]. Group 1: Top Performers - Green Heart Group Holdings (02999) achieved a closing price of 0.013 with a peak of 0.017, marking a 70.00% increase [1]. - OK Blockchain (01499) closed at 0.680, reaching a high of 0.690, reflecting a 48.39% rise [1]. - Pearl River Steel Pipe (01938) had a closing price of 0.335 and a peak of 0.340, resulting in a 33.33% increase [1]. Group 2: Other Notable Stocks - Weishi Jiajie (00856) saw a 32.01% increase, closing at 8.870 with a high of 11.300 [1]. - Cloud Intelligence (09678) reached a high of 520.000, closing at 510.000, which is a 20.99% increase [1]. - China Chengtong Development Group (00217) closed at 0.165 with a peak of 0.166, marking a 14.48% rise [1]. Group 3: Additional Stocks with Significant Increases - Sihuan Pharmaceutical (00460) closed at 1.380, reaching a high of 1.430, which is a 14.40% increase [1]. - Taited Pharmaceutical (03880) had a closing price of 36.950 and a peak of 37.400, reflecting a 13.85% rise [1]. - Beihai Kangcheng-B (01228) closed at 0.850 with a high of 0.960, resulting in a 12.94% increase [1].

Financial Performance - The company's net profit for the year ended December 31, 2024, was approximately HKD 371,921,000, a decrease of about 73% compared to HKD 1,382,081,000 for the corresponding year[9]. - Total revenue for the year was approximately HKD 40,913,965,000, representing a decrease of about 26% from HKD 55,376,948,000 in the previous year[15]. - The distribution, trading, and processing business contributed approximately HKD 40,021,747,000 in revenue, down from HKD 54,526,362,000 in the previous year, primarily due to a decrease in trading volume of silver and gold bars[16]. - The financial services segment recorded revenue of approximately HKD 892,218,000, an increase from HKD 850,586,000 in the previous year, indicating steady expansion in this area[18]. - Gross profit decreased from approximately HKD 1,780,649,000 to HKD 1,032,514,000, attributed to reduced margins in commodity trading activities due to unfavorable market conditions[9]. - The company reported a net profit of approximately HKD 371,921,000 for the year, a significant decrease from HKD 1,382,081,000 in the previous year, primarily due to reduced profit margins in distribution and trade segments, and losses related to the Singapore subsidiary's alleged fund misappropriation[21]. - Basic earnings per share for the year were approximately HKD 2.20, down from HKD 8.91 in the previous year[22]. - The company incurred other losses of approximately HKD 135,648,000 this year, compared to other income of approximately HKD 197,622,000 in the previous year[19]. - The financing costs for the year amounted to approximately HKD 20,310,000, a decrease from HKD 28,321,000 in the previous year[20]. - The company recorded a share of profits from associates totaling HKD 45,718,000, an increase from HKD 36,507,000 in the previous year, mainly due to higher profits from Green Esteel Pte. Ltd.[20]. - The company reported a foreign exchange loss of approximately HKD 93,028,000, compared to HKD 56,680,000 in the previous year, primarily due to fluctuations in the USD/CNY exchange rate[19]. Human Capital and Operations - The number of employees increased from 384 to 399, reflecting continued investment in human capital across Hong Kong, Singapore, China, and the UK[10]. - The company continues to invest significantly in human capital, believing that top talent will bring value to the organization[10]. - The company aims to enhance its operational capabilities in the financial services sector, including clearing, brokerage services, and leveraged forex trading[10]. - The company plans to focus on the continuous development of its financial services and distribution, trade, and processing businesses through 2025[23]. - The group employed a total of 399 staff as of December 31, 2024, an increase from 384 in 2023[65]. Legal and Compliance Issues - The company has reported a provision of approximately HKD 167,462,000 related to the alleged misappropriation of funds by a director and several employees of its Singapore subsidiary[31]. - The company is currently facing an ongoing investigation and legal proceedings related to its Singapore subsidiary, which has resulted in a qualified opinion from auditors due to insufficient audit evidence[75]. - The audit committee has agreed with management's position regarding the limitations in providing requested audit evidence, as it may hinder ongoing investigations and legal claims[76]. - Management is committed to resolving the qualified opinion through various solutions, including advancing investigations and potential liquidation of the Singapore subsidiary, with preliminary investigation results expected by 2025[77]. - The removal of the qualified opinion is contingent upon the completion of investigations and legal proceedings by December 31, 2025, which will also affect the financial statements for the year ending December 31, 2025[79]. - The group has engaged legal professionals to investigate the suspected embezzlement and has reported the matter to the Singapore police[70]. Corporate Governance - The company is committed to maintaining high standards of corporate governance to enhance investor confidence[153]. - The board has delegated certain responsibilities to committees, including the audit committee, remuneration committee, and nomination committee[152]. - The chairman and CEO roles are separated, ensuring no individual holds both positions simultaneously[153]. - The company has complied with all provisions of the corporate governance code for the year ending December 31, 2024[154]. - The independent non-executive directors have confirmed their independence according to the listing rules[156]. - The board consists of nine directors, including three executive directors, three non-executive directors, and three independent non-executive directors[156]. - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, confirming compliance for the year ending December 31, 2024[155]. Risk Management - The company is exposed to commodity price risk, which can significantly impact its operating performance due to market price fluctuations[50]. - The company faces foreign exchange risk primarily from transactions denominated in RMB, while USD exposure is minimal due to the peg with HKD[51]. - The company continues to monitor credit quality of counterparties to mitigate credit and performance risks[52]. - The company is subject to legal, regulatory, and compliance risks, which may result in financial losses or reputational damage[54]. - The risk management system identified no significant risks apart from potential risks related to internal control reviews of a Singapore subsidiary[178]. Related Party Transactions - The largest customer accounted for 7% of the group's total sales, while the top five customers together represented 24%[113]. - The largest supplier contributed 23% to the group's total procurement, and the top five suppliers collectively accounted for 45%[113]. - The group made service agreements with Mr. You Zhenhua, with projected revenue from services provided amounting to HKD 7,625,000 against an annual cap of HKD 40,000,000 for the fiscal year ending December 31, 2024[117]. - The group has a sales agreement with Mr. You Zhenhua for iron ore, steel products, and nickel ore, with a projected transaction amount of HKD 138,479,000 against an annual cap of HKD 240,000,000 for the fiscal year ending December 31, 2024[120]. - The group entered into a sales agreement with Mr. You Zhenwu for iron ore, steel products, and nickel ore, with similar pricing mechanisms based on internal pricing databases and market prices[121]. - The company has entered into a logistics service framework agreement with Mr. You Zhenwu for the period from 2024 to 2026, with a transaction amount of HKD 236,963,000 and an annual cap of HKD 330,000,000[123]. Internal Control and Audit - The company has implemented an internal control system compliant with the COSO 2013 framework to ensure operational efficiency and reliable financial reporting[179]. - An internal control review conducted in 2024 revealed no significant control deficiencies, except for issues related to the Singapore subsidiary[183]. - The independent reviewer identified several control deficiencies and provided recommendations for improving financial reporting procedures and internal control systems[188]. - The independent reviewer noted risks associated with informal communication channels for transaction confirmations, which could lead to audit record gaps[191]. - The independent reviewer emphasized the need for timely follow-up on open transaction statuses to ensure settlements within the required timeframe[194]. Environmental and Social Responsibility - The company's environmental policy emphasizes sustainability and reducing negative environmental impacts through various measures[136]. - The company encourages green office practices to enhance environmental performance[136]. - The company made charitable donations of approximately HKD 175,000 during the year ending December 31, 2024, compared to HKD 341,000 in 2023[92].

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 40,913,965, a decrease of 26.0% from HKD 55,376,948 in 2023[2] - Gross profit for the year was HKD 1,032,514, down 42.0% from HKD 1,780,649 in the previous year[2] - Operating profit decreased to HKD 410,311, a decline of 72.9% compared to HKD 1,513,979 in 2023[2] - Net profit attributable to equity holders was HKD 296,242, down 75.7% from HKD 1,200,955 in the prior year[3] - Total comprehensive income for the year was HKD 260,819, a decrease of 80.0% from HKD 1,309,044 in 2023[3] - Basic and diluted earnings per share were both HKD 2.20, down from HKD 8.91 in the previous year[3] - The group reported a total segment profit of HKD 423,875 for 2024, down from HKD 1,407,610 in 2023, reflecting a decline of about 69.9%[13] - The group's profit for the year attributable to equity holders was HKD 296,242,000, a decrease of 75.7% compared to HKD 1,200,955,000 in the previous year[27] - The group recorded other losses of approximately HKD 135,648,000, including a provision for losses related to alleged fund misappropriation in a Singapore subsidiary amounting to HKD 167,462,000[41] - The group's net profit for the year ended December 31, 2024, was approximately HKD 371,921,000, a decrease of about 73% compared to HKD 1,382,081,000 for the corresponding year[33] Assets and Liabilities - Non-current assets increased significantly to HKD 2,690,320 from HKD 887,745 in 2023, primarily due to increased investments in associates[4] - Current assets rose to HKD 16,286,472, up from HKD 15,443,384 in the previous year, driven by higher inventory levels[4] - Total liabilities increased to HKD 11,725,820 from HKD 9,035,811, reflecting higher trade payables[4] - The group's total assets as of December 31, 2024, were HKD 18,976,792, an increase from HKD 16,331,129 in 2023, representing a growth of approximately 10.1%[16][17] - The group’s total liabilities as of December 31, 2024, were HKD 11,740,505, an increase from HKD 9,061,301 in 2023, reflecting a rise of approximately 29.5%[16][17] - Trade receivables from external customers decreased to HKD 901,265,000 from HKD 1,848,962,000, a decline of 51.2%[29] - Trade payables increased to HKD 3,234,673,000 from HKD 2,147,299,000, an increase of 50.7%[31] - The company has a net current asset value of approximately HKD 4,560,652,000 as of December 31, 2024, down from HKD 6,407,573,000 in 2023[74] Revenue Segmentation - The distribution, trading, and processing segment generated revenue of HKD 40,021,747 in 2024, down from HKD 54,526,362 in 2023, indicating a decrease of about 26.6%[11] - Financial services revenue for 2024 was HKD 892,218, compared to HKD 850,586 in 2023, showing a slight increase of approximately 4.9%[13] - The group’s revenue from the Singapore market decreased to HKD 24,212,330 in 2024 from HKD 40,139,156 in 2023, a decline of about 39.7%[19] - The group’s revenue from the China market increased to HKD 16,374,113 in 2024, up from HKD 14,869,367 in 2023, representing a growth of approximately 10.1%[19] Corporate Governance and Compliance - The company has complied with all corporate governance codes throughout the year ending December 31, 2024[84] - The audit committee consists of one non-executive director and two independent non-executive directors, ensuring compliance with corporate governance standards[87] - The independent auditor issued a qualified opinion on the consolidated financial statements for the year ending December 31, 2024[89] Legal and Investigative Matters - The company has taken legal action regarding the alleged misappropriation and has reported the matter to the Singapore police[91] - The company has ceased operations of its Singapore subsidiary and terminated the employment of the implicated director and several employees[95] - Legal professionals have been engaged to investigate the alleged misappropriation and initiate legal action against involved parties[95] - The ongoing investigations and legal proceedings create uncertainty regarding the recoverability of the outstanding balances related to the alleged misappropriation[95] Future Plans and Investments - The group plans to focus on the continued development of financial services and distribution, trading, and processing businesses in 2025[44] - The company has established a joint venture with Shandong Energy Group, with registered capital expected to be HKD 800 million, where Shandong Energy holds 51% and the company holds 49%[62] - The company has made acquisitions of several chemical trading companies in Singapore to expand its business scope and is actively seeking further acquisition opportunities[51] Employee and Operational Metrics - The number of employees increased from 384 to 399, reflecting ongoing investment in human capital[35] - The group’s administrative expenses remained stable at approximately HKD 390,860,000, compared to HKD 373,042,000 in the previous year[42] Miscellaneous - The company has obtained a lending license under the Money Lenders Ordinance in Hong Kong, targeting corporate clients with loans primarily denominated in HKD and typically for one year, extendable by mutual agreement[46] - The company has approved a share buyback plan, authorizing the purchase of approximately HKD 270 million worth of shares, subject to market conditions and board discretion[82] - The company plans to publish its annual report in due course, which will be available on its website[100]