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，並明確表示概不會就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。 COURAGE INVESTMENT GROUP LIMITED 勇利投資集團有限公司 完成主要交易 出售一間公司之 全部已發行股本 茲提述(i)勇利投資集團有限公司（「本公司」）日期為二零二四年九月十三日之公佈； 及(ii)本公司日期為二零二四年十一月一日之通函（「該通函」），內容有關（其中包括 ）收購事項及出售事項。除文義另有所指外，本公佈所採用之詞彙與該通函所界定者具 有相同涵義。 董事會欣然宣佈，經股東於股東特別大會上批准後，出售事項按照出售協議之條款及條 件於二零二四年十一月二十五日完成。 出售完成後，出售目標不再為本公司之附屬公司，因此本集團亦不再持有出售船舶（一 艘名為「Zorina」之船舶）之任何權益。 承董事會命 勇利投資集團有限公司 行政總裁 李春陽 香港，二零二四年十一月二十五日 ( 於百慕達註冊成立之有限公司 ) (香港股份代號: 1145) (新加坡股份代號: CIN) 於本公佈 ...

勇利投資集團有限公司 ( 於百慕達註冊成立之有限公司 ) (香港股份代號: 1145) (新加坡股份代號: CIN) 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，並明確表示概不會就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。 完成主要交易 收購一間公司之 全部已發行股本 茲提述(i)勇利投資集團有限公司（「本公司」）日期為二零二四年九月十三日之公佈； 及(ii)本公司日期為二零二四年十一月一日之通函（「該通函」），內容有關（其中包括 ）收購事項及出售事項。除文義另有所指外，本公佈所採用之詞彙與該通函所界定者具 有相同涵義。 COURAGE INVESTMENT GROUP LIMITED 緊接收購完成後，收購目標（Poly Odyssey Marine Corp.，其持有協議備忘錄項下購買目 標船舶（一艘名為「Diva」之船舶）之合約權利）已成為本公司之全資擁有附屬公司， 並將根據協議備忘錄繼續完成目標船舶之收購。 承董事會命 勇利投資集團有限公司 行政總裁 李春陽 香港，二零二四年十一月二十二日 於本公佈日期 ...

執行董事 李春陽女士 （行政總裁） 王煜女士 胡英厦先生 獨立非執行董事 COURAGE INVESTMENT GROUP LIMITED 勇利投資集團有限公司 ( 於百慕達註冊成立之有限公司 ) (香港股份代號:1145) (新加坡股份代號: CIN) 董事名單與其角色和職能 勇利投資集團有限公司的董事會（「董事會」）成員載列如下： 周奇金先生 鮑少明先生 曹海豪先生 董事會轄下設有三個委員會。下表載列各董事會成員在該等委員會中所擔任的職能： | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 周奇金 | 成員 | 成員 | 主席 | | 鮑少明 | 成員 | 主席 | 成員 | | 曹海豪 | 主席 | 成員 | 成員 | 香港，二零二四年十一月二十二日 ...

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，並明確表示概不會就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。 COURAGE INVESTMENT GROUP LIMITED 勇利投資集團有限公司 於百慕達註冊成立之有限公司 (香港股份代號: 1145) (新加坡股份代號: CIN) 執行董事、 董事會主席及 提名委員會成員之辭任；以及 授權代表之變更 勇利投資集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈自二零二四年十 一月二十二日起，蘇家樂先生（「蘇先生」）因需要投放更多時間處理彼之其他商業事 務已辭任為本公司執行董事及董事會主席，及並不再為本公司提名委員會之成員。蘇先 生將繼續擔任本公司若干附屬公司之董事以確保其職務能順利過渡。 董事會進一步宣佈蘇先生辭任為本公司執行董事後，彼亦不再擔任根據香港聯合交易所 有限公司證券上市規則第 3.05 條之規定之本公司授權代表（「授權代表」），自二零二 四年十一月二十二日起生效。本公司執行董事兼行政總裁李春陽女士（「李女士」）已 獲委任為授權代表，以接替蘇先生， ...

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，並明確表示概不會就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。 COURAGE INVESTMENT GROUPLIMITED 勇利投資集團有限公司 1 | | | | 票數 (%) | | | --- | --- | --- | --- | --- | | | | 普通決議案 | 贊成 | 反對 | | 2. | (i) | 批准、確認及追認出售協議及其項下擬進行之交 | 503,003,451 | 342,100 | | | | 易；及 | (99.93%) | (0.07%) | | | (ii) | 授權本公司董事於其認為就使出售事項生效而言屬 | | | | | | 必要、適宜或權宜之情況下，執行及採用一切有關 | | | | | | 必要步驟，採取一切有關行動及事宜以及簽立一切 | | | | | | 有關文件（包括加蓋公司印鑑（如適用）），以及 | | | | | | 同意就董事認為符合本公司及其股東整體利益有關 | | | | | | 於出售協議之修改 ...

COURAGE INVESTMENT GROUP LIMITED 勇利投資集團有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Hong Kong Stock Code 香港股份代號: 1145) (Singapore Stock Code 新加坡股份代號: CIN) Notes: Courage Investment Group Limited (the "Company") , 1 November 2024 Notice of publication of the Circular in relation to Major Transactions – acquisition of the entire issued share capital of a company and disposal of the entire issued share capital of a company and notice of special general meeting (the "Current Corporat ...

COURAGE INVESTMENT GROUP LIMITED 勇利投資集團有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Hong Kong Stock Code 香港股份代號: 1145) (Singapore Stock Code 新加坡股份代號: CIN) Dear registered shareholder, Courage Investment Group Limited (the "Company") Notice of publication of (i) the Circular in relation to Major Transactions – acquisition of the entire issued share capital of a company and disposal of the entire issued share capital of a company and notice of special general meeting and (ii) the p ...

CIN 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，並明確表示概不會就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。 COURAGE INVESTMENT GROUP LIMITED 1145 股東特別大會通告 茲通告勇利投資集團有限公司（「本公司」）謹訂於二零二四年十一月二十一日（星期四）上 午十一時正假座香港灣仔謝斐道238號香港諾富特世紀酒店B3層3號宴會廳舉行股東特別 大會（「股東特別大會」），並透過於Connection 1, Level 3, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539舉行視像會議，以考慮並酌情通過下列決議案（不論有否作出修 訂）： 普通決議案 - 1 - 1. 「動議： (i) 批准、確認及追認收購協議（定義見本公司日期為二零二四年十一月一日之通函 （「本通函」）且本通告構成其中部份）（收購協議註有「A」字樣之副本已提呈本大 會，並經大會主席簡簽以資識別）及其項下擬進行之交易；及 (ii) 授權本公司董事於其認為就使收購 ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢持牌證券交易商、銀行經理、律師、專業會計師 或其他專業顧問。 閣下如已出售或轉讓名下之所有勇利投資集團有限公司股份，應立即將本通函連同隨附之委任 代表表格送交買主或承讓人或經手買賣或轉讓之持牌證券交易商、銀行或其他代理商，以便轉 交買主或承讓人。 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。 COURAGE INVESTMENT GROUP LIMITED 1145 CIN 主要交易 收購一間公司之全部已發行股本 及 出售一間公司之全部已發行股本 以及 股東特別大會通告 除文義另有所指外，本封面所用詞彙與本通函所界定者具有相同涵義。 一份召開勇利投資集團有限公司謹訂於二零二四年十一月二十一日（星期四）上午十一時正假座 香港灣仔謝斐道238號香港諾富特世紀酒店B3層3號宴會廳舉行股東特別大會或其任何續會之 大會通告載於本通函第SGM-1至SGM-3頁。倘任何股東或寄存人或其受委代表擬在新加坡參 ...

Financial Performance - For the first half of 2024, the company reported a revenue increase of 27% to $5,070,000 compared to $3,989,000 in the same period of 2023[4] - The shipping business recorded a revenue increase of 28% to $5,070,000, with a profit increase of 173% to $2,170,000, up from $796,000 in the previous year[5] - The company achieved a profit attributable to owners of $1,278,000, reversing a loss of $983,000 in the previous year[4] - Basic earnings per share for the first half of 2024 were $0.12, compared to a basic loss per share of $0.09 in the same period of 2023[4] - The group recorded a profit attributable to the owners of the company of $1,278,000 for the first half of 2024, compared to a loss of $983,000 for the same period in 2023[10] - The shipping business contributed a profit of $2,170,000, an increase from $796,000 in the previous year[10] - The pre-tax profit for the period was $1,278,000, a significant turnaround from a pre-tax loss of $983,000 in the previous year[17] - For the six months ended June 30, 2024, the company reported a pre-tax profit of $1,278,000, compared to a loss of $983,000 in the same period of 2023, representing a significant turnaround[12] Revenue and Segments - The total revenue for the six months ended June 30, 2024, was $5,070,000, up from $3,989,000 in 2023, indicating a growth of 27.2%[17] - The shipping revenue for the six months ended June 30, 2024, was $5,070,000, compared to $3,953,000 for the same period in 2023, representing a 28.2% increase[17] - The shipping segment generated $4,391,000 in revenue, up from $3,145,000 in the prior year, reflecting a 39.7% growth[28] - The company operates in four segments: shipping, investment holding, property holding and investment, and commodity trading, with performance metrics evaluated based on resource allocation and segment performance[30] Assets and Liabilities - The group's current assets as of June 30, 2024, were $20,574,000, up from $18,807,000 at the end of 2023, indicating a strong liquidity position[11] - The total assets as of June 30, 2024, amounted to $59,463,000, slightly up from $59,034,000 as of December 31, 2023[19] - The total liabilities and equity as of June 30, 2024, were $59,463,000, compared to $59,034,000 as of December 31, 2023[21] - The company’s total liabilities as of June 30, 2024, were $1,087,000, a decrease from $1,936,000 as of December 31, 2023[36] Cash Flow and Financial Management - Operating cash flow before changes in working capital increased to $2,252,000, up from $1,186,000 year-over-year, indicating improved operational efficiency[12] - Net cash from operating activities was $2,924,000, a significant improvement from a cash outflow of $498,000 in the previous year[12] - The company recorded a net increase in cash and cash equivalents of $600,000, compared to a decrease of $894,000 in the same period last year[12] - The company’s cash and cash equivalents increased to $1,914,000 as of June 30, 2024, from $1,314,000 at the end of 2023[19] - Financial costs decreased by 83% to $19,000 due to the repayment of all borrowings during the period[11] - The group’s bank interest income grew by 24% to $385,000, attributed to increased surplus funds and higher bank deposit rates[11] - The company has no outstanding borrowings as of June 30, 2024, following the full repayment of loans[14] Impairment and Investments - The company confirmed a vessel impairment loss of $299,000 for the first half of 2024, compared to a reversal of impairment loss of $109,000 in the previous year[5] - The investment holding business recorded no revenue or profit during the first half of 2024, down from $36,000 in revenue and a loss of $771,000 in the same period of 2023[6] - The company is considering the acquisition of a second-hand vessel and is currently evaluating several target vessels for purchase within the next twelve months[5] - The group plans to use the remaining net proceeds of $5,800,000 from a public offering for the acquisition of a second-hand bulk carrier within the next twelve months[12] Shareholder Information and Governance - The company reported a total of 1,097,704,000 shares issued and fully paid as of June 30, 2024, maintaining a par value of $0.001 per share[50] - The company did not declare or propose any dividends for the six months ended June 30, 2024, consistent with the previous year[41] - The company has adopted a share option plan that allows for the issuance of up to 109,770,356 shares, representing approximately 10% of the total issued shares as of the mid-report date[58] - The company aims to enhance the value of its shares through the share option plan, encouraging participants to work towards the overall benefit of the company and its shareholders[58] - The company has complied with all applicable code provisions of the Corporate Governance Code during the six-month period ending June 30, 2024[64] Market Conditions - The overall business environment for the shipping industry has improved, driven by increased commodity demand and reduced vessel supply due to disruptions in the Panama and Suez Canals[4] - The Baltic Dry Index fluctuated between approximately 1,300 and 2,400 points during the first half of 2024, compared to 500 to 1,500 points in the same period of 2023[5] - The company has not recorded any revenue from its commodity trading business, which remains temporarily suspended due to market volatility[8]