金石资本集团公告，截至2025年3月31日止年度，公司经审核业绩如下：净投资收益6.3万港元，其他收 入5000港元，一般及行政开支617万港元，经营亏损610.2万港元，财务成本1.1万港元，除税前亏损 611.3万港元。本年度亏损及全面开支总额611.3万港元，每股基本亏损0.03港元。财务状况表显示，流 动资产总值1253.7万港元，流动负债总值575.2万港元，流动资产净值及资产净值678.5万港元。董事不 建议派付任何股息。 ...

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 財務狀況表 於2025年3月31日 GOLDSTONE CAPITAL GROUP LIMITED （於百慕達註冊成立之有限公司） （股份代號：1160） 截 至2025年3月31日止年度之 業績公告 金 石 資 本 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 截 至2025年3月31日 止 年 度（「本年度」）之 經 審 核 業 績，連 同 截 至2024年3月31日 止 年 度 之 比 較 數 字 如 下： 損益及其他全面收益表 截 至2025年3月31日止年度 | 2025年 | 2024年 | 附 | 千港元 | 千港元 | 註 | | | | | | | | | | | | --- | --- | ...

Financial Performance - For the six months ended September 30, 2024, the net investment income was HKD 39,000, compared to HKD 32,000 for the same period in 2023, representing an increase of 21.88%[8] - Total revenue for the period was HKD 42,000, a decrease of 75% from HKD 168,000 in the previous year[8] - General and administrative expenses decreased to HKD 3,124,000 from HKD 4,799,000, reflecting a reduction of 34.91%[8] - The operating loss for the period was HKD 3,082,000, improved from a loss of HKD 4,743,000 in the prior year, indicating a reduction of 35%[8] - The loss before tax was HKD 3,088,000, compared to HKD 4,749,000 in the previous year, showing a decrease of 35%[8] - The total comprehensive loss for the period was HKD 3,088,000, down from HKD 4,749,000, marking a 35% improvement[8] - Basic and diluted loss per share was HKD 1.30, improved from HKD 2.00 in the same period last year, a reduction of 35%[8] - The pre-tax loss for the period was approximately HKD 3,088,000, compared to a loss of HKD 4,749,000 for the same period in 2023[31] - The company recorded a loss of approximately HKD 3,088,000 for the period, an improvement of about HKD 1,661,000 compared to the loss of HKD 4,749,000 in the same period last year[53] Assets and Liabilities - As of September 30, 2024, total current assets were HKD 15,716,000, down from HKD 18,841,000 as of March 31, 2024, a decrease of 16.83%[11] - The net asset value as of September 30, 2024, was HKD 9,810,000, down from HKD 12,898,000, reflecting a decline of 23.93%[11] - The net asset value per share decreased to HKD 0.04 from HKD 0.05, a decline of 20%[11] - The company has a loan from a shareholder amounting to HKD 4,036,000 as of September 30, 2024, which is due for repayment by December 31, 2024[45] - The company has a loan from a controlling shareholder amounting to approximately HKD 4,036,000, which includes a principal of HKD 4,000,000 and accrued interest of about HKD 36,000, due for repayment by December 31, 2024[68] - The company's debt-to-asset ratio was approximately 0.3 as of September 30, 2024, compared to 0.2 as of March 31, 2024[68] Cash Flow - For the six months ended September 30, 2024, the net cash used in operating activities was HKD (8,134,000), compared to HKD 99,000 for the same period in 2023[18] - The cash and cash equivalents decreased by HKD (8,131,000) during the period, resulting in an ending balance of HKD 9,926,000, down from HKD 21,687,000 in the previous year[18] - As of September 30, 2024, the company's cash and cash equivalents amounted to HKD 9,926,000, a decrease from HKD 18,057,000[39] - As of September 30, 2024, the company's cash and bank balance was approximately HKD 9,926,000, down from HKD 18,057,000 as of March 31, 2024[68] Expenses - Total expenses included legal and professional fees of HKD 337,000, down from HKD 373,000 in the previous year[26] - Short-term employee benefits for the six months ended September 30, 2024, were HKD 860,000, a decrease from HKD 1,770,000 in the same period last year[48] - The company’s management fees to INV Advisory Limited were nil for the six months ended September 30, 2024, compared to HKD 270,000 in the previous year[48] - The company had no significant capital expenditures made during the reporting period ending September 30, 2023[76] Share Capital and Dividends - The total issued and paid-up share capital is HKD 23,727,000, with 237,271,250 shares issued at a par value of HKD 0.10 each[39] - The company did not recommend an interim dividend for the current period, consistent with the previous year[29] - The total number of issued ordinary shares as of September 30, 2024, was 237,271,250 shares, unchanged from March 31, 2024[78] - The company’s share capital as of September 30, 2024, was 237,271,250 shares, which serves as the basis for calculating shareholding percentages[91] Economic Environment - The Hong Kong economy is expected to remain weak in 2024, with real GDP growth of 1.8% year-on-year in Q3 2024, but a seasonally adjusted quarter-on-quarter decline of 1.1%[58] - Private consumption expenditure in Hong Kong decreased by 1.3% year-on-year in Q3 2024[58] - The US Federal Reserve has initiated a rate-cutting cycle, announcing cuts of 0.5% in September 2024 and 0.25% in November 2024, with further cuts considered for December 2024[54] - The geopolitical tensions, including the ongoing conflict between Russia and Ukraine, continue to pose supply chain challenges for global businesses[55] Investment Strategy - The company has invested in short-term US Treasury positions and other debt securities to earn low-risk returns[58] - The company will maintain a cautious approach towards investments and business development, closely monitoring global economic trends and the Hong Kong market[58] - The company has not made any acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[64] - The company has no plans for significant investments or capital assets during the reporting period but is open to future investment opportunities funded by internal resources[81] Corporate Governance - Major shareholders include Everbright Goldstone International Group Limited with a 37.14% stake, and Treasure Isle Global Limited with a 10.94% stake, among others[87] - The company has adopted corporate governance principles to align with the best interests of the company and its shareholders, complying with the corporate governance code[93] - The audit committee consists of three independent non-executive directors, including the chairperson with appropriate professional qualifications in accounting or related financial management knowledge[99] Employee Information - As of September 30, 2024, the company had 5 employees, with total employee compensation of approximately HKD 1,118,000 for the period, compared to HKD 1,297,000 for the six months ended September 30, 2023[83] - The company has maintained a policy of regular performance reviews for employees to determine salary adjustments, bonuses, and promotions[83] - The company has not engaged in any defined benefit plans for its employees during the reporting period[85] Accounting and Reporting - The company reported no significant impact from the adoption of new accounting standards during the current period[23] - The company’s policy includes no transfers between Level 1 and Level 2 fair value measurements during the reporting period[41] - The company has no foreign exchange hedging instruments in place, maintaining a policy to keep foreign exchange risk at a relatively low level[84] - There were no forfeited contributions to the Mandatory Provident Fund during the period, and no available forfeited contributions to reduce existing contributions as of September 30, 2024[85] - No significant matters requiring disclosure have occurred since September 30, 2024, up to the date of the unaudited interim report[97] Board Composition - The company has appointed new non-executive directors and committee members effective October 16, 2024, indicating a change in board composition[96] - No stock option plans were conducted during the period, with no options available for grant, unexercised, granted, exercised, canceled, or expired as of September 30, 2024[100]

Financial Performance - The company reported a net loss of HKD 3,088,000 for the six months ended September 30, 2024, compared to a loss of HKD 4,749,000 in the same period of 2023, representing a 35% improvement in performance [3]. - Basic and diluted loss per share for the current period was HKD 1.30, compared to HKD 2.00 in the previous year, indicating a reduction of 35% [3]. - The pre-tax loss for the six months ended September 30, 2024, was approximately HKD 3,088,000, compared to a loss of HKD 4,749,000 for the same period in 2023, indicating an improvement of 35% [16]. - The company recorded a loss of approximately HKD 3,088,000 for the six months ended September 30, 2024, a decrease of about HKD 1,661,000 compared to the loss of HKD 4,749,000 for the same period last year [47]. Investment Income - Total net investment income increased to HKD 39,000 from HKD 32,000 year-on-year, reflecting a growth of 21.88% [3]. - The net investment income for the six months ended September 30, 2024, was HKD 39,000, compared to HKD 32,000 for the same period in 2023, representing a 21.88% increase [13]. - Bank interest income decreased significantly to HKD 3,000 for the six months ended September 30, 2024, down from HKD 24,000 in 2023, a decline of 87.50% [13]. Expenses - General and administrative expenses decreased to HKD 3,124,000 from HKD 4,799,000, a reduction of approximately 34.8% [3]. - General and administrative expenses for the current period were approximately HKD 3,124,000, a decrease of about HKD 1,675,000 compared to the same period last year, primarily due to reductions in depreciation, employee costs, and investment management fees [47]. - The total employee benefits for key management personnel decreased to HKD 868,000 for the six months ended September 30, 2024, down from HKD 1,772,000 in 2023, a reduction of 51.00% [39]. - The company incurred lease expenses of HKD 450,000 for the current period, down from HKD 600,000 in the same period last year [43]. Assets and Liabilities - Current assets totaled HKD 15,716,000 as of September 30, 2024, down from HKD 18,841,000 as of March 31, 2024, indicating a decrease of 16.5% [5]. - The company's total equity decreased to HKD 9,810,000 from HKD 12,898,000, a decline of 23.9% [5]. - The net asset value per share was HKD 0.04, down from HKD 0.05, reflecting a decrease of 20% [5]. - The company's total liabilities included a loan from a shareholder amounting to HKD 4,036,000 as of September 30, 2024, slightly up from HKD 4,030,000 as of March 31, 2024 [40]. - The total cash and cash equivalents decreased to HKD 9,926,000 as of September 30, 2024, from HKD 18,057,000 as of March 31, 2024, a decline of 45.00% [29]. - The company's debt-to-asset ratio was approximately 0.3 as of September 30, 2024, compared to approximately 0.2 as of March 31, 2024 [64]. Corporate Governance - The company has adopted corporate governance principles to align with the best interests of the company and its shareholders [85]. - The audit committee consists of three independent non-executive directors, ensuring proper review of accounting principles and financial reporting [91]. Dividends and Share Capital - The company did not declare an interim dividend for the current period, consistent with the previous year [17]. - The company's average number of issued ordinary shares remained constant at 237,271,250 shares for both periods [16]. - The total number of issued ordinary shares as of September 30, 2024, is 237,271,250 shares [77]. - The board has decided not to declare any interim dividends for the reporting period ending September 30, 2023 [78]. Economic Outlook - The Hong Kong economy is expected to remain weak in 2024, with real GDP growth of 1.8% year-on-year in Q3 2024, but a quarter-on-quarter decline of 1.1% after seasonal adjustment [51]. - Private consumption expenditure in Hong Kong fell by 1.3% year-on-year in Q3 2024 [51]. - The Federal Reserve announced interest rate cuts of 0.5% in September 2024 and 0.25% in November 2024, with further cuts being considered for December 2024 [48]. Strategic Approach - The company continues to adopt a cautious approach towards investments and business development amid global economic volatility [52]. - The company is closely monitoring global economic trends and will adjust investment strategies as necessary [52]. - The company plans to continue monitoring the Red Sea conflict and shipping demand fundamentals [57]. Rights Issue - The company completed a rights issue on March 28, 2022, issuing shares at a subscription price of HKD 0.68, with a market price of HKD 1.70 on the announcement date [66]. - A total of 62,500,000 shares were successfully placed to independent subscribers, representing approximately 26.34% of the total shares issued after the rights issue [68]. - The total amount raised from the rights issue was approximately HKD 43.8 million, with a net amount of about HKD 41.7 million after expenses [68]. - As of September 30, 2024, the unutilized net proceeds from the rights issue amounted to approximately HKD 4.0 million, which is held in a licensed bank in Hong Kong [71]. Employment - As of September 30, 2024, the company had 5 employees, an increase from 4 employees as of March 31, 2024 [83]. - Employee compensation for the period was approximately HKD 1,118,000, compared to approximately HKD 1,297,000 for the six months ending September 30, 2023 [83]. - The company contributes 5% of each employee's monthly relevant income to the Mandatory Provident Fund (MPF), with a cap of HKD 1,500 per month [83]. - There were no forfeited contributions to the MPF during the period, and no available forfeited contributions to reduce current contribution levels as of September 30, 2024 [84].

Financial Performance - For the fiscal year ending March 31, 2024, the company reported an annual loss of approximately HKD 9,358,000, a decrease of about HKD 814,000 compared to the loss of HKD 10,172,000 in the previous year[6]. - Net investment income for the year was approximately HKD 32,000, down from HKD 48,000 in the previous year, primarily due to fair value changes in financial assets[6]. - General and administrative expenses for the year were approximately HKD 9,419,000, a reduction of about HKD 913,000 from the previous year, mainly due to a decrease in investment management fees[6]. - As of March 31, 2024, the company's cash and bank balances were approximately HKD 18,057,000, down from HKD 21,566,000 in 2023[21]. - The company's debt-to-asset ratio increased to approximately 0.2 as of March 31, 2024, compared to 0.1 in 2023[21]. - The 2022 rights issue raised approximately HKD 43.8 million, with a net amount of about HKD 41.7 million after expenses[24]. - As of March 31, 2024, the unused net proceeds from the 2022 rights issue amounted to approximately HKD 17.2 million[26]. - The company has no distributable reserves as of March 31, 2024, according to Bermuda company law[132]. Economic Environment - The Hang Seng Index fell approximately 3.0% in the first quarter of 2024, reaching a low closing point of 14,961 on January 22, 2024[9]. - Hong Kong's economy showed a year-on-year growth of 2.7% in the first quarter of 2024, despite a weak global financial environment[9]. - Financial services exports declined by 1.1% in the first quarter of 2024, while private consumption expenditure fell by 0.9% on a seasonally adjusted basis[9]. Corporate Governance - The company has complied with the corporate governance code as outlined in the listing rules, enhancing transparency and accountability[40]. - The board consists of eight directors, with the appointment of Ms. Li Lei as an executive director effective April 25, 2024[42]. - The company has established a governance framework to ensure compliance with listing rules and to maintain accountability and transparency in its operations[60]. - The board is responsible for approving all investment decisions and formulating the overall investment strategy and guidelines[55]. - The company has established a risk management and internal control system aimed at managing significant risks rather than eliminating them[76]. - The company has engaged an independent consultant to review the effectiveness of its risk management and internal control systems, with no significant deficiencies found[80]. Shareholder Relations - The company maintains open communication channels with shareholders, providing contact information for inquiries[104]. - The company holds an annual general meeting each year and may convene special meetings as necessary[101]. - The company recognizes the importance of timely and relevant information for shareholders and potential investors[99]. - Shareholders can request the company's public information at any time[103]. - The company encourages shareholders to access communications via its website to reduce environmental impact[102]. Employee Management - The company employed four staff members as of March 31, 2024, down from five in the previous year, with total employee compensation approximately HKD 2,607,000, a decrease from approximately HKD 3,132,000 in the prior year[36]. - Employee turnover rate decreased to 27% in 2024 from 58% in 2023[198]. - Total number of employees decreased to 11 in 2024 from 12 in 2023[197]. - The company maintains a focus on employee welfare, offering various paid leave options including annual leave, sick leave, and maternity leave[193]. - Employee compensation is regularly reviewed based on performance and market information to attract and retain talent[192]. Environmental, Social, and Governance (ESG) - The company is committed to adhering to all environmental and social policies relevant to its business operations[126]. - The board confirmed its responsibility for the integrity of the Environmental, Social, and Governance (ESG) report, which was approved on June 27, 2024[173]. - The company established an ESG task force composed of senior management to monitor and manage ESG matters, emphasizing the importance of a robust ESG framework for sustainability[177]. - The company aims to enhance data collection to improve ESG performance and disclose more relevant information regarding sustainable development[177]. - The company has identified six key ESG topics for focus, including occupational health and safety, employee development, and sustainable business practices[191]. Investment and Financing - The company has not made any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[15]. - The company is adopting a cautious approach towards potential investments and business development due to global economic uncertainties[11]. - There are currently no agreements or plans for significant investments or capital assets, but the company will consider future opportunities as they arise[16]. - The company has drawn a total of HKD 3,500,000 from loans provided by Everbright Goldstone, with an unused loan amount of HKD 9,000,000 as of March 31, 2021[18]. - The company has extended the loan agreements with Everbright Goldstone multiple times, with the latest extension pushing the maturity date to December 31, 2024[19]. Board Composition and Diversity - The board consists of six male and two female directors, reflecting a commitment to gender diversity[92]. - The company has established a board diversity policy, aiming for a minimum of 10% female directors, which has already been achieved[92]. - The board of directors includes over one-third independent members, ensuring high levels of independence and effective oversight[195]. - The company emphasizes the importance of gender diversity in the workforce as a source of sustainable competitive advantage, enhancing market insight, creativity, and problem-solving abilities[94]. Audit and Compliance - The audit committee, consisting of all independent non-executive directors, is responsible for reviewing financial statements and overseeing the company's financial reporting procedures[61]. - The Audit Committee held two meetings this year, with a 100% attendance rate from all members[62]. - The company has appointed KPMG as its auditor for the year, with the auditor's remuneration to be determined by the board[169]. - The company has not experienced any changes in auditors over the past three years[170].

Financial Performance - For the fiscal year ending March 31, 2024, the company reported a net investment income of HKD 32,000, a decrease of 33.33% from HKD 48,000 in the previous year[2] - Total other income decreased significantly to HKD 40,000, down 67.64% from HKD 123,000 year-over-year[2] - The company's operating loss for the year was HKD 9,347,000, an improvement of 8.01% compared to an operating loss of HKD 10,161,000 in the previous year[2] - The pre-tax loss for the year was HKD 9,358,000, compared to HKD 10,172,000 in the prior year, indicating a 7.99% improvement[2] - The total comprehensive loss for the year was HKD 9,358,000, which is a decrease of 8.01% from HKD 10,172,000 in the previous year[2] - The company's net asset value decreased to HKD 12,898,000 from HKD 22,256,000, reflecting a decline of 42.99%[3] - Cash and cash equivalents decreased to HKD 18,057,000 from HKD 21,566,000, a reduction of 16.56%[3] - The company's total equity attributable to shareholders decreased to HKD 12,898,000 from HKD 22,256,000, a decline of 42.99%[3] - The company recorded an annual loss of approximately HKD 9,358,000 for the year ending March 31, 2024, a decrease of about HKD 814,000 compared to the loss of approximately HKD 10,172,000 for the previous year[29] - Net investment income for the year was approximately HKD 32,000, down from HKD 48,000 in the previous year, primarily due to fair value changes in financial assets[29] - General and administrative expenses for the year were approximately HKD 9,419,000, a reduction of about HKD 913,000 compared to the previous year, mainly due to a decrease in investment management fees[29] Shareholder Information - The basic and diluted loss per share remained at HKD 0.04, unchanged from the previous year[2] - The company's basic loss per share for 2024 was calculated based on a weighted average of 237,271,000 shares, consistent with the previous year[24] - No dividends were recommended for the year ending March 31, 2024, consistent with the previous year[27] - The company did not recommend the payment of dividends for the current year, indicating no dividends for 2023[41] Loans and Financial Agreements - The company entered into two loan agreements with Everbright Goldstone, with a maximum principal amount of HKD 2,500,000 and HKD 10,000,000, respectively, both interest-free and repayable within one year[39] - The outstanding loan amount from Everbright Goldstone as of March 31, 2024, was approximately HKD 4,030,000, including principal of HKD 4,000,000 and accrued interest of about HKD 30,000[43] - The company extended the loan maturity dates with Everbright Goldstone multiple times, with the latest extension pushing the due date to December 31, 2024[40] - The company has an unused loan amount of HKD 8,500,000 as of December 2023, which has been extended for withdrawal until December 31, 2024[40] Investment Activities - The company did not hold any significant investments as of March 31, 2024, and previously held approximately HKD 6,610,000 in U.S. Treasury bonds, which have matured[35] - The board is adopting a cautious approach towards any investment and business development due to global economic uncertainties and market volatility[34] - There are currently no plans for significant investments or capital assets, but the company will consider potential investment opportunities as they arise[38] - The company plans to conduct a rights issue in 2024 at a subscription price of HKD 0.11 per share, with the expected completion date on March 25, 2024[51] Economic Context - The Hang Seng Index declined by approximately 3.0% in the first quarter of 2024, reaching a low closing point of 14,961 on January 22, 2024[33] - The Hong Kong economy showed a recovery with a 2.7% year-on-year growth in GDP for the first quarter of 2024, despite a 1.1% decline in financial services output[33] Corporate Governance - The company has adhered to the corporate governance code and maintained high standards of corporate governance practices throughout the year[66] - The Audit Committee consists of three independent non-executive directors who reviewed the company's accounting principles and financial reporting matters[69] - The Audit Committee has reviewed the audited financial statements for the year[70] - The company confirmed compliance with the standards for directors' securities trading throughout the year[71] Employee Information - The company had four employees as of March 31, 2024, with total employee compensation of approximately HKD 2.607 million for the year[59] - Employee costs, including director remuneration, increased to HKD 4,835,000 in 2024 from HKD 4,676,000 in 2023, reflecting a rise of approximately 3.4%[19] Miscellaneous - The company has no capital commitments as of March 31, 2024[57] - There are no significant contingent liabilities or asset pledges as of March 31, 2024[55] - The company maintains a policy to keep foreign exchange risk at a relatively low level and does not use any derivative instruments for hedging purposes[54] - The company has not engaged in any acquisitions or disposals of subsidiaries, joint ventures, or associates during the year[36] - The company has not issued any securities under the 2024 rights issue, which has become ineffective[53] - The investment management agreement with INV Advisory Limited expired on May 31, 2023[64] - Ms. Chen resigned as Executive Director and Chair of the Investment Committee, with Mr. Lin appointed as the authorized representative[64] - Ms. Li was appointed as Executive Director and Chair of the Investment Committee effective April 25, 2024[65] - Financial costs from a shareholder's loan remained stable at HKD 11,000 for both 2024 and 2023[19] - Depreciation expenses for owned properties and equipment rose significantly to HKD 668,000 in 2024 from HKD 338,000 in 2023, marking a 97.6% increase[19] - The company recorded net bank interest income of HKD 40,000 in 2024, up from HKD 32,000 in 2023, representing a growth of 25%[17] - The fair value changes of financial assets measured at fair value through profit or loss decreased to HKD 32,000 in 2024 from HKD 48,000 in 2023, a decline of 33.3%[17] - The company did not recognize any income from government subsidies in 2024, compared to HKD 72,000 in 2023[17] - The total amount raised from the 2022 rights issue was approximately HKD 43.8 million, with a net amount of about HKD 41.7 million after expenses[48] - As of March 31, 2024, the unutilized net proceeds from the 2022 rights issue amounted to approximately HKD 17.2 million, which is held in a licensed bank in Hong Kong[48] - The proposed use of the net proceeds includes HKD 5.1 million for repaying loans and related interest, HKD 27.2 million for future investments and business development, and HKD 9.4 million for general working capital[48]

Financial Performance - For the six months ended September 30, 2023, the company reported a net investment income of HKD 32,000, compared to a loss of HKD 7,000 in the same period of 2022[6]. - Total revenue for the period was HKD 24,000, down 77.6% from HKD 107,000 in the previous year[6]. - Operating loss for the period was HKD 4,743,000, an improvement from a loss of HKD 5,100,000 in the prior year, representing a 7% decrease in losses[6]. - The company reported a total comprehensive loss of HKD 4,749,000 for the period, compared to HKD 5,106,000 in the same period last year, indicating a 7% reduction in losses[6]. - The company incurred a pre-tax loss of approximately HKD 4,749,000 for the six months ended September 30, 2023, compared to a loss of HKD 5,106,000 in the prior year[28]. - The company recorded a loss of approximately HKD 4,749,000 for the period, an improvement from a loss of HKD 5,106,000 in the same period last year, primarily due to net investment income and reduced general and administrative expenses[50]. - Net investment income for the period was approximately HKD 32,000, compared to a net investment loss of HKD 7,000 in the same period last year[50]. - General and administrative expenses for the period were approximately HKD 4,799,000, a decrease of about HKD 400,000 from the previous year, mainly due to reduced legal, professional, and investment management fees[50]. Assets and Liabilities - Cash and cash equivalents at the end of the period increased to HKD 21,687,000 from HKD 21,566,000 at the beginning of the period, reflecting a slight increase[12]. - The company's total assets decreased to HKD 22,361,000 from HKD 28,917,000, a decline of 22.6%[7]. - Current liabilities decreased to HKD 5,022,000 from HKD 7,329,000, a reduction of 31.5%[7]. - The company's total equity decreased to HKD 17,507,000 from HKD 22,256,000, a decline of 21.3%[7]. - The net asset value per share decreased to HKD 0.07 from HKD 0.09, a decline of 22.2%[7]. - The company reported a decrease in deposits and prepayments from HKD 741,000 as of March 31, 2023, to HKD 674,000 as of September 30, 2023[36]. - As of September 30, 2023, the company had a loan from a shareholder amounting to HKD 4,025,000, which is due for repayment by December 31, 2023[44]. - Loans from a controlling shareholder amounted to approximately HKD 4,025,000 as of September 30, 2023, including principal and accrued interest[59]. Cash Flow - The company generated a net cash inflow from operating activities of HKD 99,000, a significant recovery from a cash outflow of HKD 6,875,000 in the previous year[12]. - As of September 30, 2023, the company's cash and bank balances were approximately HKD 21,687,000, slightly up from HKD 21,566,000 on March 31, 2023[60]. Shareholder Information - The total number of issued ordinary shares as of September 30, 2023, was 237,271,250 shares, unchanged from March 31, 2023[73]. - The average number of ordinary shares outstanding remained stable at 237,271,250 for both periods[28]. - Major shareholders include Everbright Goldstone International with 37.14% ownership, and Treasure Isle Global Limited with 10.94% ownership[85]. - The company has a total of 237,271,250 shares issued as of September 30, 2023, which is the basis for calculating the ownership percentages[85]. Rights Issue - The company completed a rights issue resulting in net proceeds of approximately HKD 41.7 million, enhancing its capital base without increasing debt[61]. - The total amount raised from the rights issue (including placement) was approximately HKD 43.8 million, with a net amount of approximately HKD 41.7 million after expenses[64]. - As of March 31, 2023, the company issued 64,471,250 shares under the rights issue, with a total nominal value of HKD 6,447,125[65]. - As of September 30, 2023, the planned and actual use of the rights issue proceeds included HKD 5.1 million for loan repayment, HKD 27.2 million for future investments, and HKD 9.4 million for general working capital[67]. - The unutilized net proceeds from the rights issue as of September 30, 2023, amounted to approximately HKD 17.2 million, which is expected to be used by March 31, 2024[68]. Corporate Governance - The company has maintained compliance with the corporate governance code as per the listing rules during the reporting period[87]. - The audit committee consists of three independent non-executive directors, ensuring proper oversight of financial reporting and risk management[92]. - The company is committed to high standards of corporate governance, aligning with the best interests of shareholders[87]. Other Information - The company did not declare an interim dividend for the current period, consistent with the previous year[29]. - The company has not adopted any new accounting standards that would significantly impact its financial performance for the current period[17]. - The company has not made any acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[56]. - The company did not engage in any significant capital expenditures during the reporting period[71]. - There were no significant events requiring disclosure after September 30, 2023, up to the date of the unaudited interim report[91]. - The investment management agreement expired on May 31, 2023, and there were changes in executive roles within the company[89]. - The company has not reported any other major interests or short positions held by directors or key executives as of September 30, 2023[86]. - No significant new products or technologies were mentioned in the current report[90].

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，並明確表示概不就本公告全部或 任何部分內容而產生或因依賴有關內容而引致之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） 截至二零二三年九月三十日止六個月之 中期業績 金石資本集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 截至二零二三年九月三十日止六個月（「本期間」）之未經審核中期業績，連同二 零二二年同期之比較數字。 簡明損益及其他全面收益表 截至二零二三年九月三十日止六個月 截至九月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 淨投資收益╱（虧損） 4 32 (7) 其他收入 5 24 107 一般及行政開支 (4,799) (5,200) 經營虧損 (4,743) (5,100) ...

Financial Performance - The company reported an annual loss of approximately HKD 10,172,000 for the year ending March 31, 2023, an increase of HKD 4,137,000 compared to a loss of HKD 6,035,000 in the previous year[6]. - Net investment income for the year was approximately HKD 48,000, a significant decrease from HKD 474,000 in the previous year, primarily due to fair value changes in financial assets[6]. - General and administrative expenses increased to approximately HKD 10,332,000, up HKD 2,742,000 from the previous year, mainly due to higher employee costs, lease expenses, and printing costs[6]. - As of March 31, 2023, the company's cash and bank balances were approximately HKD 21,566,000, down from HKD 40,091,000 in the previous year[21]. - The company does not recommend paying dividends for the current year, consistent with the previous year[20]. - The company's debt-to-asset ratio remains stable at approximately 0.1, indicating a low level of leverage[21]. - The company raised approximately HKD 43.8 million from the rights issue, with a net amount of about HKD 41.7 million after expenses[24]. - The company completed a rights issue, raising approximately HKD 41.7 million by issuing 64,471,250 shares at a subscription price of HKD 0.68 per share[23]. - The company has no plans for significant investments or capital assets as of the report date, but will consider future opportunities[17]. Economic Environment - The Hang Seng Index fell by approximately 15.5% in 2022, reflecting the economic pressures faced by Hong Kong[8]. - The Hong Kong economy contracted by 4.2% year-on-year in the fourth quarter of 2022, with an overall decline of 3.5% for the year[8]. - The company anticipates that the easing of COVID-19 restrictions in China will lead to a faster recovery of work and life, strengthening the internal driving force of the Chinese economy[8]. - The ongoing geopolitical tensions between the US and China may continue to impact economic recovery to some extent, but reopening borders is expected to boost global demand[8]. - Hong Kong's economy showed a recovery in Q1 2023, with a GDP growth of 2.7% year-on-year after a contraction of 4.1% in the previous quarter[10]. Corporate Governance - The company has maintained compliance with the corporate governance code as per the listing rules[39]. - The board consists of eight directors, with changes in appointments noted throughout the year[41]. - The company has established mechanisms to ensure the independence of the board and compliance with relevant regulations[43]. - The board of directors has adopted a nomination policy that outlines the standards and procedures for nominating suitable candidates to the board[44]. - The nomination committee evaluates candidates based on multiple criteria, including character, qualifications, and independence as per listing rules[45]. - The board held a total of six meetings during the year, with attendance rates for individual directors ranging from 50% to 100%[53]. - The company has established clear distinctions between the responsibilities of the board and management, with the board overseeing business performance and strategy[48]. - Independent non-executive directors can meet with executive directors independently to discuss operational matters[49]. - The nomination committee will regularly review the nomination policy to ensure its ongoing effectiveness[46]. - The company provides directors with comprehensive information to make informed decisions regarding performance and prospects[49]. Risk Management - The company maintains a robust risk management and internal control system aimed at achieving business objectives and safeguarding assets[73]. - The risk management system includes defined management structures, clear reporting methods, and regular financial reporting to manage identified risks effectively[74]. - The company has implemented a risk rating model categorizing risks as high, medium, or low, to prioritize risk management resources[76]. - The company has adopted a continuous risk assessment and management approach to identify, assess, and manage significant risks that may affect its objectives[76]. - An independent consultant was hired to review the effectiveness of the risk management and internal control systems, with no significant deficiencies found[77]. Environmental, Social, and Governance (ESG) - The company has established a dedicated Environmental, Social, and Governance (ESG) department to integrate ESG elements into its operations[182]. - The board of directors is responsible for setting the company's ESG management policies, strategies, and objectives[185]. - The company aims to enhance its ESG performance and disclose more relevant information on sustainable development[182]. - The ESG report covers key performance indicators related to environmental and social aspects of the company's operations in Hong Kong[177]. - The company has committed to balancing shareholder interests with social responsibilities[182]. - The ESG report was approved by the board on June 29, 2023, ensuring its completeness and fairness[178]. - The ESG framework is designed to ensure clear responsibilities and systematic management of ESG matters[183]. - Stakeholder engagement is a critical part of the company's business management, allowing for the identification of risks and opportunities[188]. - The company will continue to strengthen data collection efforts to improve ESG performance[182]. Shareholder Communication - The company maintains open communication channels with shareholders to gather feedback and address inquiries[104]. - The annual general meeting is held once a year, with special meetings convened as necessary[101]. - The company ensures timely and balanced information dissemination to shareholders and potential investors[99]. - Shareholders can request the company’s public information at any time[103]. - The company encourages shareholders to access communications via its website to reduce environmental impact[102]. Board Diversity and Employee Relations - The company has a board diversity policy, aiming for over 10% female representation on the board in the coming years, with currently six male and one female director[90]. - The gender ratio of employees, including senior management, is 7 males to 5 females, indicating progress in gender diversity compared to last year's ratio of 5 males to 5 females[94]. - The company emphasizes that gender diversity contributes to sustainable competitive advantages, including market insights and improved problem-solving capabilities[94]. - Employee development and training are prioritized, with a focus on improving occupational health and safety, and enhancing compensation and benefits systems[191]. - The company provides competitive compensation and benefits to attract and retain talent, regularly reviewing remuneration based on performance and market information[198]. - Equal opportunity and anti-discrimination policies are strictly adhered to, ensuring fair recruitment and employment practices[200]. - The company aims to provide a fair working environment and considers employee feedback to enhance workplace productivity[198]. - The company implements standardized management of employee work-life balance, offering various paid leave options beyond statutory holidays[199]. Audit and Compliance - The audit committee consists of three independent non-executive directors, overseeing the financial reporting and internal control systems[169]. - The audit committee conducted two meetings during the year, with all members achieving a 100% attendance rate[60]. - The company confirmed that it has sufficient resources to continue its operations for the foreseeable future, adhering to the going concern basis for financial reporting[58]. - The audit committee reviewed and monitored the company's financial reporting procedures and internal control systems[59]. - The company has established policies and practices regarding corporate governance, which are regularly reviewed[61]. - The audit committee has been provided with adequate resources to fulfill its responsibilities[62]. - The company has ensured compliance with listing rules and timely publication of financial statements[58]. - The board of directors is responsible for preparing financial statements that fairly reflect the company's affairs in accordance with applicable accounting standards[58]. Director Appointments and Changes - Huang Bin was appointed as a non-executive director on October 11, 2022, and has extensive experience in fund and asset management, investment banking, and direct investment[107]. - Chen Huaiyuan joined as a non-executive director on April 1, 2022, and has a background in strategic consulting for SMEs and research institutions[110]. - Lin Jin was appointed as a non-executive director on August 1, 2022, and has over 30 years of experience in business management and liaison between Hong Kong and mainland China[112]. - Xu Lin became a non-executive director on December 1, 2022, and has held various senior positions in major companies, contributing to his extensive management experience[113]. - Hong Haiming was appointed as an independent non-executive director on August 1, 2022, with approximately 18 years of experience in corporate finance, mergers, and acquisitions[116]. Related Party Transactions - The company confirmed compliance with the relevant provisions of the Listing Rules regarding related party transactions[166]. - The company has not established any service contracts with directors that cannot be terminated by the company within one year without compensation[143]. - The company has entered into a lease agreement with China Xinhua starting December 1, 2022, with a monthly rent of HKD 100,000, totaling HKD 400,000 for the year[165]. - The investment management agreement with INV Advisory was established in May 2020, with an annual fee of HKD 1,620,000, and the total management fees paid in the year amounted to HKD 1,620,000[160]. - The company has not entered into any arrangements that allow directors to benefit from the subscription of shares or bonds of the company or any other entity during the year[148]. - The company has not made any charitable donations during the fiscal year, maintaining a record of zero donations from the previous year[135]. - There were no purchases, sales, or redemptions of the company's own shares during the fiscal year, aside from disclosed transactions[136].

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） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 之 業 績 公 告 金石資本集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 截至二零二三年三月三十一日止年度（「本年度」）之經審核業績，連同截至二零 二二年三月三十一日止年度之比較數字如下： 損益及其他全面收益表 截至二零二三年三月三十一日止年度 二零二三年 二零二二年 附註 千港元 千港元 淨投資收益 4 48 474 其他收入淨額 5 123 1,216 一般及行政開支 (10,332) (7,590) 經營虧損 (10,161) (5,900) 財務成本 6(a) (11) (135) 除稅前虧損 6 (10,172) (6,035) ...