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: 金石資本集團有限公司 呈交日期: 2026年1月2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) | 01160 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定 ...

Core Viewpoint - Kingstone Capital Group (01160.HK) reported an unaudited net asset value of approximately HKD 0.011 as of November 30, 2025 [1]. Group 1 - The company disclosed its unaudited net asset value [1].

Core Viewpoint - Kingstone Capital Group (01160.HK) announced that as of November 30, 2025, the unaudited net asset value per share is approximately HKD 0.011 [1] Company Summary - The company reported an unaudited net asset value per share of about HKD 0.011 as of the specified date [1]

Group 1 - The company, Kingstone Capital Group (01160), announced that as of November 30, 2025, the unaudited net asset value per share is approximately HKD 0.011 [1]

Group 1 - The core point of the article is that Golden Stone Capital Group (01160.HK) announced its unaudited net asset value per share as approximately HKD 0.011 as of November 30, 2025 [1]

香港，二零二五年十二月十二日 於本公告日期，董事會包括執行董事陳昌義先生；非執行董事陳懷遠先生、林勁先生 及王國鎮先生；及獨立非執行董事洪海明先生、尹玉玲女士及陸致成先生。 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公告全部或任何部分內 容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 金 石 資 本 集 團 有 限 公 司 GOLDSTONE CAPITAL GROUP LIMITED ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1160) 於二零二五年十一月三十日，本公司每股股份之未經審核資產淨值為約 0.011 港元。 ...

(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：1160) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 11 December 2025 The following document(s) of Goldstone Capital Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.irasia.com/listco/hk/goldstone and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- • Interim Re ...

The following document(s) of Goldstone Capital Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.irasia.com/listco/hk/goldstone and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 (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：1160) NOTIFICATION LETTER 通知信函 Dear Shareholder, 11 December 2025 If you have not pr ...

Financial Performance - For the six months ended September 30, 2025, the company reported a net investment income of HKD 106,000, compared to HKD 39,000 in the same period of 2024, representing a significant increase[6]. - The company's operating loss for the period was HKD 2,808,000, an improvement from the operating loss of HKD 3,082,000 in the previous year, indicating a reduction of approximately 8.8%[6]. - The total comprehensive loss for the period was HKD 2,814,000, compared to HKD 3,088,000 in the same period last year, reflecting a decrease of about 8.9%[6]. - The basic loss per share for the six months ended September 30, 2025, was approximately HKD 2,814,000, compared to a loss of HKD 3,088,000 for the same period in 2024[22]. - The company recorded a loss of approximately HKD 2,814,000 for the six months ended September 30, 2025, an improvement of about HKD 274,000 compared to a loss of HKD 3,088,000 for the same period in 2024[40]. Cash and Assets - The company's cash and cash equivalents increased to HKD 7,686,000 as of September 30, 2025, up from HKD 6,726,000 at the end of March 2025, marking a growth of approximately 14.3%[7][10]. - Total current assets decreased to HKD 9,636,000 from HKD 12,537,000, representing a decline of approximately 22.7%[7]. - The total equity of the company as of September 30, 2025, was HKD 3,971,000, down from HKD 6,785,000 at the end of March 2025, reflecting a decrease of about 41.5%[7]. - The company had total liabilities of HKD 5,665,000, slightly down from HKD 5,752,000, indicating a reduction of approximately 1.5%[7]. - As of September 30, 2025, the company held debt securities valued at HKD 1,314,000, down from HKD 5,091,000 as of March 31, 2025[24][29]. Expenses and Liabilities - The company’s administrative expenses decreased to HKD 2,914,000 from HKD 3,124,000, showing a reduction of about 6.7%[6]. - The pre-tax loss for the six months ended September 30, 2025, included investment management fees of HKD 80,000, legal and professional fees of HKD 272,000, and director remuneration of HKD 615,000[20]. - The company has a loan from a shareholder amounting to HKD 4,047,000 as of September 30, 2025, slightly up from HKD 4,041,000 on March 31, 2025[33]. - The company's debt-to-asset ratio was approximately 0.4 as of September 30, 2025, up from 0.3 as of March 31, 2025[50]. Corporate Governance - The board is currently seeking a suitable candidate to fill the CEO position, which has been vacant since March 4, 2024[69]. - The audit committee consists of three independent non-executive directors, ensuring proper oversight of financial reporting and risk management[72]. - The company has adopted corporate governance practices in line with the listing rules, ensuring compliance and best practices[66]. - The roles of the chairman and CEO are clearly separated to maintain independence and accountability within the company[67]. - The company is committed to maintaining high standards of corporate governance for the benefit of shareholders[66]. Market Conditions - The unemployment rate in Hong Kong rose to 3.9% in the third quarter of 2025, up from 3.5% in the previous quarter, indicating economic challenges[41]. - The company anticipates that the economic situation in Hong Kong will remain fragile in 2025, with ongoing geopolitical uncertainties affecting market stability[41]. Shareholder Information - Major shareholders include Evergreen Goldstone International with 37.14% (88,129,080 shares) and Treasure Isle Global Limited with 10.94% (25,954,878 shares) each held by Li and Zhang[64]. - The company has a total of 237,271,250 shares issued as of September 30, 2025, which is the basis for the percentage calculations[68]. - The company has not conducted any share option plans during the six months ending September 30, 2025, with no options granted, exercised, canceled, or expired[73]. - The company has not received any disclosures from other directors or senior executives regarding their interests in shares or related securities[65]. Investment Strategy - The company has invested in several short-term U.S. Treasury positions to earn low-risk returns, maintaining a cautious approach to investment and business development[42]. - As of September 30, 2025, the company held U.S. Treasury securities valued at HKD 1,314,000, representing approximately 13.6% of total assets[43]. - The company has no plans for significant investments or capital assets in the near future but will consider potential investment opportunities[57]. - The company has not hedged foreign exchange risks using any derivatives or other instruments[58]. Dividends and Capital Expenditures - The company did not recommend an interim dividend for the period ended September 30, 2025, consistent with the previous year[23]. - There were no significant capital expenditures during the reporting period[52]. - The company had no capital commitments as of September 30, 2025[53]. - The company did not declare any interim dividends for the period ending September 30, 2025[55]. Accounting and Reporting - The company reported no changes in accounting policies that would significantly impact its financial performance or position for the current or prior periods[2]. - There have been no significant matters requiring disclosure since September 30, 2025, up to the date of the interim report[71]. - Other income for the six months ended September 30, 2025, was HKD 0, down from HKD 3,000 in the same period of 2024[18].

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金石資本集團有限公司 呈交日期: 2025年12月1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) | 01160 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100, ...