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。 ...

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。 本公司將適時向股東寄發一份通函，當中載有（其中包括）建議修訂及採納經修訂及重 列章程細則之詳情，連同召開股東週年大會之通告。 承董事會命 董事長及行政總裁 關百豪 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） 建議採納經修訂及重列章程細則 Celestial Asia Securities Holdings Limited（時富投資集團有限公司）（「本公司」）之董 事會（「董事會」）建議修訂本公司之現有章程細則（「章程細則」），以(i)就香港聯 合交易所有限公司證券上市規則（「上市規則」）於二零二四年六月十一日生效有關庫 存股份的修訂給予本公司持有庫存股份的靈活性；(ii)使章程細則與上市規則有關擴大無 紙化上市機制及上市發行人以電子方式發佈公司通訊的若干修訂相符；及(iii)納入若干 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 公司名稱： 時富投資集團有限公司 呈交日期： 2025年4月17日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01049 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | | 佔有關事件前的現有已發 | | | 每股發行/出售價 (註4) | 已發行股份總數 | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 時富投資集團有限公司 呈交日期： 2025年4月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01049 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 | | 佔有關事件前的現有已發 行股份（不包括庫存股 | ...

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 883,657,000, a decrease of 13.1% compared to HKD 1,016,423,000 in 2023[3] - The net loss for the year was HKD 63,782,000, significantly improved from a net loss of HKD 142,925,000 in the previous year, representing a reduction of 55.5%[3] - Basic and diluted loss per share for the year was HKD 72.18, down from HKD 133.81 in 2023, indicating a 46.0% improvement[4] - Total comprehensive loss for the year was HKD 68,445,000, compared to HKD 143,189,000 in 2023, reflecting a decrease of 52.2%[4] - The company reported a pre-tax loss of HKD 65,596,000 for the year ended December 31, 2024, compared to a pre-tax loss of HKD 138,669,000 in 2023, indicating an improvement in overall financial performance[16] - The group reported a net loss attributable to shareholders of HKD 58.3 million in 2024, a 46.0% improvement from a loss of HKD 108.0 million in 2023[54] Revenue Breakdown - Retail segment revenue decreased to HKD 831,022,000 in 2024 from HKD 958,503,000 in 2023, representing a decline of 13.3%[16] - The investment management segment reported revenue of HKD 6,926,000, up from HKD 4,733,000 in the previous year, marking a growth of 46.3%[16] - The geographical revenue breakdown shows that Hong Kong contributed HKD 878,623,000 in 2024, down from HKD 1,011,690,000 in 2023, a decline of 12.9%[13] - Total revenue from major products and services decreased from HKD 1,016,423,000 in 2023 to HKD 883,657,000 in 2024, representing a decline of approximately 13.1%[21] - Retail segment's revenue from furniture and home goods was HKD 769,831,000 in 2024, down from HKD 854,538,000 in 2023, a decrease of about 9.9%[21] Assets and Liabilities - Non-current assets decreased to HKD 204,138,000 from HKD 286,339,000, a decline of 28.7% year-over-year[5] - Current assets totaled HKD 827,539,000, down from HKD 1,031,318,000, representing a decrease of 19.7%[5] - The total assets of the group as of December 31, 2024, were HKD 1,031,677,000, down from HKD 1,317,657,000 in 2023, indicating a decrease of 21.7%[18][19] - The total liabilities decreased to HKD 935,547,000 in 2024 from HKD 1,148,677,000 in 2023, a reduction of 18.6%[18][19] - Total equity attributable to owners of the company decreased to HKD 53,036,000 from HKD 115,965,000, a decline of 54.3%[6] Operating Expenses - The company reported a significant reduction in operating expenses, with salaries and related benefits decreasing to HKD 179,236,000 from HKD 194,992,000, a decrease of 8.1%[3] - The company's total operating, administrative, and selling expenses decreased from HKD 217,342,000 in 2023 to HKD 207,903,000 in 2024, a reduction of approximately 4.9%[23] Market and Strategic Initiatives - The company has not announced any new products or technologies, nor any market expansion or acquisition strategies during this reporting period[3] - The company aims to enhance sales and gross margins through targeted marketing, strategic store management, and cost control measures in response to the challenging retail environment[40] - The company plans to increase investments in its online and offline integrated business model and digital transformation initiatives to enhance operational efficiency and customer engagement[62] Employee and Governance - The group employed 502 employees as of December 31, 2024, with total employee wage costs amounting to approximately HKD 179,200,000[77] - The company has implemented various training programs aimed at enhancing employee skills and overall competitiveness, including product knowledge, customer service, and regulatory training[79] - The company has adhered to all corporate governance codes during the fiscal year ending December 31, 2024, with regular reviews and improvements planned[81] Investment Management - Investment management business recorded revenue of HKD 6,900,000 and net profit of HKD 10,400,000 for the year ending December 31, 2024, compared to revenue of HKD 4,700,000 and net profit of HKD 3,800,000 in 2023, reflecting a significant improvement[42] - The company achieved a remarkable return of 19.50% for the CASH Multi Strategy Fund in 2024, demonstrating consistent performance across various market conditions[64] - The CTA fund recorded an impressive return of 24.95% in 2024, capitalizing on opportunities in the volatile metals market[65] Challenges and Outlook - The retail sector in Hong Kong faced significant challenges, with total retail sales expected to decline approximately 7.3% in value and 9.0% in volume in 2024[39] - The furniture retail market faced a 14.4% decline in sales due to a sluggish residential property market[55] - 71% of fund managers anticipate stagflation in the global economy over the next 12 months, highlighting ongoing economic challenges[75]

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) 董 事 會 召 開 日 期 Celestial Asia Securities Holdings Limited（時富投資集團有限公司）（「本公司」）之董事 會（「董事會」）宣佈，本公司將於二零二五年三月二十八日（星期五）舉行董事會會議， 藉以考慮及批准（其中包括）本公司及其附屬公司截至二零二四年十二月三十一日止年 度之末期業績及其發佈，及考慮建議派發末期股息（如有）。 承董事會命 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。 本公佈之中英文版本如有歧義，概以英文版本為準。 * 僅供識別 公司秘書 張雪萍 香港，二零二五年三月十八日 於本公佈發表日期，本公司之董事包括:- 執行董事: 獨立非執行董事: | 關百豪博士，銅紫荊星章，太平紳士 | 梁家駒先生 | | --- | --- | ...