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，概不對因本公佈全部或任 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。 CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司 * （於 百慕達註冊成立之有限公司） 完成根據一般授權發行可換股債券 董事會欣然公佈，一般授權認購協議所載所有先決條件均已獲達成，於二零二五 年六月十九日已完成發行本金總額為20,000,000港元之一般授權可換股債券。 認購事項所得款項之用途 誠如該公佈所披露，一般授權認購事項及特別授權認購事項之所得款項淨額（經 扣除相關認購事項產生之相關開支及專業費用）估計分別約為20,000,000港元及 20,000,000港元。 本公司會將一般認購事項之所得款項淨額全部用作本集團之零售業務營運的一般 營運資金，從而增強本集團的財務狀況及支持本集團的業務發展。 本公司擬將特別認購事項之所得款項淨額全部用作本集團之零售業務營運的一般 營運資金，從而增強本集團的財務狀況及支持本集團的業務發展。 1 （股份編號 ...

本公佈僅供參考，並不構成收購、購買或認購股份之邀請或要約。 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，概不對因本公佈全部或任 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。 CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司 * （於 百慕達註冊成立之有限公司） （股份編號：1049） (1)有關根據特別授權建議發行可換股債券之關連交易 及 (2)根據一般授權認購可換股債券 (1) 有關根據特別授權建議發行可換股債券之關連交易 於二零二五年六月十日（交易時段後），本公司與特別授權認購人訂立特別 授權認購協議，據此，待先決條件達成後，特別授權認購人同意認購及本 公司同意發行本金總額為20,000,000港元之特別授權可換股債券。 特別授權可換股債券附有轉換權，可按初步轉換價每股特別授權轉換股份 1.25港元（可予調整）轉換為最多16,000,000股特別授權轉換股份。於特別授 權可換股債券按初步轉換價獲悉數轉換後，特別授權可換股債券將可轉換 為合共16,000, ...

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司* 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，概不對因本公佈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。 （於百慕達註冊成立之有限公司） （股份編號：1049） 茲提述 Celestial Asia Securities Holdings Limited（時富投資集團有限公司）（「本公司」）日期為 二零二五年四月二十五日之通函（「該通函」）及本公司股東週年大會通告（「股東週年大會通告」）。 除文義另有所指外，本公佈所用詞彙與該通函內所界定者具相同涵義。 股東週年大會之投票表決結果 本公司之董事會（「董事會」）欣然宣佈，於二零二五年六月三日舉行之股東週年大會上，股東週 年大會通告所載之所有提呈決議案，以點票表決之方式獲股東正式通過。投票表決結果載列如下： | | | | 投票股份數目 | | | --- | --- | --- | --- | --- | | | | 普通決議案 | （概 ...

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司 * (Incorporated in Bermuda with limited liability) (Stock code: 1049) (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：1049） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder (Note), 25 April 2025 Celestial Asia Securities Holdings Limited (the "Company") Notification of publication of annual report and circular dated 25 April 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's ...

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司 * (Incorporated in Bermuda with limited liability) (Stock code: 1049) (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：1049） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 25 April 2025 Celestial Asia Securities Holdings Limited (the "Company") Notification of publication of the annual report and circular dated 25 April 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's C ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通告的內 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 通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。 CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司 * 茲通告Celestial Asia Securities Holdings Limited（時富投資集團有限公司）（「本公 司」）謹訂於二零二五年六月三日（星期二）上午十時正假座香港銅鑼灣希慎道33號 利園一期23樓舉行股東週年大會，處理下列事項： * 僅供識別 1 （於 百慕達註冊成立之有限公司） （股份編號：1049） 股東週年大會通告 1. 省覽截至二零二四年十二月三十一日止年度之財務報表及董事會與核數師報 告書。 2. A. 就下一年度重選本公司以下退任董事： (i) 關亦婷女士 (ii) 梁家駒先生 (iii) 黃作仁先生 (iv) 陳克先博士 B. 授權董事釐定董事之酬金。 3. 續聘德勤 • 關黃陳方會計師行為本公司之核數師及授權董事釐定其酬金。 作為特別事項，考慮 ...

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。 閣下如對本通函任何方面有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出所有名下之Celestial Asia Securities Holdings Limited（時富投資集團有限 公司）（「本公司」）股份，應立即將本通函及隨附之代表委任表格送交買主或經手買賣 之銀行、股票經紀或其他代理商，以便轉交買主。 CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司 * （於 百慕達註冊成立之有限公司） （股份編號：1049） (1)購回股份及發行股份之一般授權； (2)重選退任董事； (3)建議採納經修訂及重列章程細則； 及 (4)股東週年大會通告 本公司謹訂於二零二五年六月三日（星期二）上午十時正假座香港銅鑼灣希慎道33號 利園一期23樓舉行股東週年大會，召開該大會之通告載 ...

Company Performance and Strategy - The company reported a strong performance with a focus on customer experience and innovation, emphasizing its commitment to sustainable development [4]. - The company has received numerous awards for brand management, product design, and e-commerce platforms, highlighting its market leadership and commitment to quality [6]. - Despite the challenges, the company managed to reduce losses by nearly 50% compared to the previous year, reflecting effective management strategies [17]. - The company is focused on providing high-value solutions and after-sales services to meet evolving consumer demands, positioning itself for sustainable growth [20]. - The company remains cautiously optimistic about the economic outlook for the coming year, focusing on strict cost control and enhancing resilience and flexibility to seize market share expansion opportunities [25]. Retail Segment Performance - The retail segment, Pricerite, has successfully integrated online and offline resources, enhancing the omnichannel retail model and improving customer shopping experiences [5]. - The retail sector in Hong Kong faced a significant challenge, with retail sales dropping by 7.3% compared to last year, and furniture retail sales decreasing by 14.4% [17]. - The retail segment has been recognized with multiple awards, including the "Hong Kong Brand Development Council's Ten-Year Achievement Award" and "Outstanding Service Award" from the Hong Kong Retail Management Association [6]. - The retail sector faced significant challenges, with total retail sales in Hong Kong expected to decline by approximately 7.3% in value and 9.0% in volume for 2024, despite a 31.0% year-on-year increase in visitor numbers to about 44.5 million [28]. - The company expanded its "Lengthen and Shorten" furniture modification service, which is the most comprehensive among local retailers [47]. Financial Services and Investment Management - The financial services segment, Times Financial, has established wealth management centers in Hong Kong, Shanghai, Shenzhen, and Qingdao, with plans for further expansion in key economic regions [10]. - Times Financial has been a pioneer in fintech, launching the advanced mobile trading app Alpha i to enhance user experience and service quality [11]. - The company holds multiple licenses from the Securities and Futures Commission, including Type 1, 2, 4, and 9 licenses, ensuring comprehensive financial and wealth management services [9]. - The company aims to combine traditional finance with new financial assets to provide a comprehensive wealth management service [11]. - The company’s investment management business achieved revenue of HKD 6.9 million and a net profit of HKD 10.4 million for the year ending December 31, 2024, compared to revenue of HKD 4.7 million and a net profit of HKD 3.8 million in 2023, reflecting a strong performance amid market volatility [31]. Economic and Market Conditions - In 2024, Hong Kong's GDP growth rate is expected to slow down to 2.5%, down from 3.2% in 2023, with private consumption declining by 0.6% year-on-year [16]. - The company is closely monitoring trade barriers and tariff restrictions that may impact logistics, ensuring agility in response to challenges [21]. - The ongoing "home economy" trend is driving demand for furniture and home products as consumers prioritize enhancing their living environments over luxury purchases [20]. - The government plans to deliver 190,000 new residential units over the next five years, which is expected to create growth opportunities for the furniture and home improvement industry [20]. - The company is enhancing its business layout in the Greater Bay Area by improving logistics and procurement facilities, aiming to shorten delivery times and increase efficiency [18]. Environmental, Social, and Governance (ESG) Initiatives - The company actively engages in environmental protection initiatives, receiving recognition for its contributions to sustainability [7]. - The company is committed to sustainable development and has implemented various environmental, social, and governance initiatives during the fiscal year ending December 31, 2024 [168]. - The total greenhouse gas emissions decreased by approximately 11% during the reporting period, primarily due to the closure of three retail stores, which reduced electricity consumption [180]. - The company aims to reduce total greenhouse gas emissions intensity by 25% by 2025 compared to the baseline year of 2021 [180]. - The company has implemented energy-saving measures to address the primary source of greenhouse gas emissions, which comes from purchased electricity [180]. Corporate Governance and Board Structure - The company has adopted various policies to ensure compliance with the corporate governance code, fully adhering to the code provisions for the year ending December 31, 2024, with some exceptions noted [94]. - The board consists of five executive directors and three independent non-executive directors, ensuring over one-third of the board members are independent [99]. - The independent non-executive directors are required to confirm their independence annually and disclose any potential conflicts of interest [102]. - The board has established a risk management and internal control system to identify, assess, manage, and report significant risks, including strategic, operational, compliance, reporting, information technology, and environmental, social, and governance risks [145]. - The company emphasizes the importance of stakeholder engagement in assessing and prioritizing significant environmental, social, and governance issues [169].

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司* (「本公司」) 薪酬委員會 的職權範圍 1. 組成 1.1 本公司董事會（「董事會」）決議成立薪酬委員會（「委員會」）。 2. 成員 3. 會議次數及議事程序 *僅供識別 1 ___________________________________ ___________________________________ 2.1 委員會會員為本公司董事，最少數目為 3 人。委員會會員大部份為本公司獨立 非執行董事。會員由董事會委任。 2.2 董事會委任其中一位委員會會員（亦為本公司之獨立非執行董事）為委員會主 席。 2.3 本公司之公司秘書為委員會秘書。 3.1 會議的法定人數應為兩位會員。 3.2 每年於本公司經審核週年財務報表完成前，舉行不少於一次會議。 3.3 如委員會要求或委員會主席認為有需要，可舉行額外會議。 3.4 每次委員會會議最少一位會員為本公司之獨立非執行董事出席會議（實體出席 或經電話出席）。 4. 職能、職責及權力 委員會須： 4.10委員會應提供足夠的資源以執行職責。 5. 匯報程 ...

CELESTIAL ASIA SECURITIES HOLDINGS LIMITED 時富投資集團有限公司* (「本公司」) 審核委員會 的職權範圍 1. 組成 1.1 本公司董事會（「董事會」）決議成立審核委員會（「委員會」）。 2. 成員 3. 出席會議 4. 會議次數及議事程序 1 6. 職責 委員會的責任須： 與本公司核數師的關係 審閱本公司的財務資料 ___________________________________ ___________________________________ 2.1 委員會最少會員數目為 3 人，及由董事會委任，並無特定委任期，惟須於本公 司每個股東週年大會上退任但可重選連任。所有會員應為非執行董事及當中大 部份為獨立人士。 2.2 委員會主席為獨立非執行董事，並由董事會委任。 3.1 本公司財務董事及有關財務管理人員將如常出席會議。其他董事會成員亦有權 出席會議。然而，委員會須每年最少一次在執行董事會會員（財務董事除外） 不出席情況下與外聘核數師開會。 3.2 本公司之公司秘書為委員會之秘書。 4.1 會議的法定人數應為兩位會員。 4.2 每年不少於兩次舉行會議。 ...