致：香港交易及結算所有限公司 公司名稱: 星凱控股有限公司 呈交日期: 2025年11月4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) | 01166 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.2 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.2 HKD | | 500,000,000 | 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10月31日 | | --- | | 狀態: 新提交 | 本月底法定/註冊股本 ...

本環境、社會及管治報告乃根據環境、社會及管治報告守則編製。本環境、社會及管治報告的內容包括環境、社 會及管治報告守則所概述及規定的兩個主要範疇，即範疇A－環境及範疇B－社會，另外亦包括影響或可能影響本 集團的氣候變化相關事宜的披露。 環境、社會及管治報告 2025 環境、社會及管治報告 概覽 (I) 目的 根據香港聯合交易所有限公司（「聯交所」）證券上市規則附錄C2所載的《環境、社會及管治報告守則》（「環境、社會 及管治報告守則」），上市公司須提供環境、社會及管治（「環境、社會及管治」）報告（「環境、社會及管治報告」）。 此乃Solartech International Holdings Limited星凱控股有限公司（「* 本公司」）之環境、社會及管治報告，當中檢討及 向內部及外部持份者披露本公司及其附屬公司（統稱「本集團」）在環境及社會事宜方面的願景、政策、管控措施以 及本集團的表現與面臨的挑戰。 (II) 報告期間 本報告涵蓋的期間為二零二四年七月一日至二零二五年六月三十日（「二零二五年報告期間」）。 (III) 編製基準 本環境、社會及管治報告檢討及呈報本集團的主要業務營運及活動並按照重要性、量化、 ...

香 港，二 零 二 五 年 十 月 二 十 四 日 暫停辦理股份過戶登記手續 為釐定出席Solartech International Holdings Limited星凱控股有限公司*（「本公司」）於 二零二五年十二月五日星期五上午十一時正假座香港尖沙咀東麼地道71號 富 豪九龍酒店3樓露華廊廳I & II舉 行 之 股 東 週 年 大 會（「股東週年大會」）及 於 會 上 投 票 的 資 格，本 公 司 將 由 二 零 二 五 年 十 二 月 二 日（星 期 二）至 二 零 二 五 年 十 二 月 五 日（星 期 五）（包 括 首 尾 兩 天）暫 停 辦 理 股 份 過 戶 登 記 手 續，期 間 將 不 會 辦 理 本 公 司 之 股 份 過 戶 登 記。為 符 合 公 司 股 東 資 格 以 出 席 股 東 特 別 大 會 及 於 會 上 投 票，投 資 者 須 於 二 零 二 五 年 十 二 月 一 日（星 期 一）下 午 四 時 三 十 分 前 將 所 有 填 妥 的股份過戶登記文件連同有關股票送達本公司之香港股份過戶登記分處卓佳 證 券 登 記 有 限 公 司 辦 理 過 戶 登 記，地 址 為 ...

（於百慕達註冊成立之有限公司） （股份代號：1166） 二零二五年度股東週年大會通告 茲通告Solartech International Holdings Limited星凱控股有限公司*（「本公司」）謹訂於二零 二五年十二月五日（星期五）上午十一時正假座香港九龍尖沙咀東麼地道71號富豪九龍酒店3樓露 華廊廳 I & II舉行二零二五年度股東週年大會（「大會」），以處理下列事項： 香港交易及結算所有限公司以及香港聯合交易所有限公司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，並明確表示概不就因本通告全部或任何部分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。 SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司 * B. 「動議 * 僅供識別 – 1 – 1. 省覽及採納截至二零二五年六月三十日止年度之經審核財務報表、董事會報告及核 數師報告。 2. 重選周志豪先生為本公司執行董事及授權董事會釐定彼之酬金。 3. 重選鍾錦光先生為本公司獨立非執行董事及授權董事會釐定彼之酬金。 4. 重選羅偉明先生為本公司獨立非執行董事及授權董事會釐定 ...

地址為 SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1166） 二零二五年度股東週年大會適用之代表委任表格 本人╱吾等1 為Solartech International Holdings Limited星凱控股有限公司*（「本公司」）股本中每股面值0.20港元之普通股共 股2 之登記持有人，茲委任3 地址為 1. 請以正楷填上全名及地址。請填寫所有聯名持有人之姓名。 2. 請填上以 閣下名義登記之與本代表委任表格相關之本公司股份數目。如未有填上股份數目，則本代表委任表格將被視為與所有以 閣下名義登記之本公司 股份有關。倘有權出席大會並於會上投票之股東持有兩股或以上股份，則可委任超過一名代表代其出席及投票。倘委任超過一名代表，請註明每名代表所代 表之股份數目，惟總數不得超過以 閣下名義登記之股份數目。倘有任何歧異，本公司保留使本代表委任表格失效之權利。 3. 請於適當欄內以正楷填上 閣下所擬委派代表之姓名及地址。如無填上任何姓名，則大會主席將出任 閣下之代表。凡有權出席大會並於會上表決之股東均 可委派其他人 ...

此乃要件 請即處理 閣下如對本通函或應採取之行動有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會計師或其他專 業顧問。 本通函提述之時間及日期為香港時間及日期。 * 僅供識別 閣下如已出售或轉讓名下所有Solartech International Holdings Limited星凱控股有限公司*股份，應立即將本通函 及隨附代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，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，並表明不會就因本通函全部或任何部分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。 SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1166） 建議 發行新股份及購回股份之一般授權、 重選退任董事及 繼續委任在任超過九年之 獨立非執行董事 及 股東週年大會通告 Solartech International Holdings Limited星凱控股有限公司*謹訂 ...

Financial Performance - The total revenue for the fiscal year ending June 30, 2025, was approximately HKD 578.82 million, a decrease of 27.3% compared to HKD 795.70 million in the previous year[6]. - The loss attributable to the company's owners for the fiscal year was approximately HKD 142.31 million, compared to a loss of HKD 88.52 million in the previous year, resulting in a loss per share of HKD 1.20[6]. - Revenue from the wire and cable business was approximately HKD 187.09 million, down 24.6% from HKD 248.14 million in the previous year, accounting for 32.3% of total revenue[7]. - Revenue from the copper rod business was approximately HKD 376.94 million, a decrease of 29.8% from HKD 537.06 million in the previous year, representing 65.1% of total revenue[7]. - Rental income increased by 40.8% to approximately HKD 14.79 million from HKD 10.50 million in the previous year, accounting for 2.6% of total revenue[12]. - Revenue from the Americas decreased by 10.9% to approximately HKD 27.11 million, while revenue from mainland China and Hong Kong fell by 31.5% to approximately HKD 472.63 million, representing 81.6% of total revenue[8]. Business Strategy and Operations - The company is focusing on maintaining compliance with mining rights in Mongolia and has not initiated large-scale capital investments due to economic volatility and regulatory risks[15]. - The company plans to adjust its market strategy for the copper rod business in response to changes in copper prices and the operating environment[11]. - The group will focus on its core business, consolidating its traditional advantages in power and appliance cables while actively expanding into electric vehicle, robotics, and new energy application cable sectors[16]. - The company plans to enhance its core competitiveness by strengthening its technical team and increasing investment in independent research and development[16]. - Future strategies include optimizing and integrating existing businesses, actively seeking potential business partners, and exploring new business opportunities with growth potential[16]. - The company aims to leverage opportunities in new energy and smart development while maintaining its traditional advantages to create new growth points[16]. - The group will implement a major customer strategy to deepen cooperation with core customers and explore industry transformation paths together[16]. - The company will optimize its management system and improve operational efficiency through lean management to reduce resource waste[16]. Financial Position and Assets - The company recorded a net current liability of approximately HKD 46,000,000 as of June 30, 2024, and is pursuing various avenues to improve its financial position, including the sale of non-core assets[53]. - The estimated cost for the construction of the second phase of the industrial complex is approximately RMB 260,000,000, which poses a financial burden on the company[54]. - The net proceeds from the sale of the property amounted to approximately RMB 68,500,000 (equivalent to HKD 75,350,000) after deducting transaction costs[60]. - RMB 60,000,000 of the proceeds will be used to repay bank loans maturing in April and August 2025, while RMB 8,500,000 will be allocated for general operating funds[60]. - The company has a cash and bank balance of approximately HKD 109,000,000 as of June 30, 2025, compared to HKD 103,000,000 as of June 30, 2024[77]. - The company's capital debt ratio is 0.29 as of June 30, 2025, down from 0.33 as of June 30, 2024, indicating improved financial stability[77]. Risk Management - The group has identified key risks and uncertainties that may directly or indirectly affect its financial condition and operational performance[28]. - The mining business is primarily concentrated in Mongolia, with no large-scale capital investments planned due to market uncertainties[29]. - The group will continue to monitor foreign exchange risks, particularly fluctuations in the Renminbi exchange rate, as most of its business is located in China[30]. - The board ensures robust risk management and internal controls to protect shareholder investments and company assets, reviewing the effectiveness of these systems annually or as needed[199]. - The company has established a risk management framework involving the board, audit committee, and senior management to oversee risk management and internal control systems[200]. - An external independent consultant was hired to review the effectiveness of the risk management and internal control systems in financial, operational, and compliance matters[200]. Corporate Governance - The company has maintained a commitment to corporate governance principles and has adhered to all applicable codes, with some deviations noted[147][150]. - The company’s board consists of seven members, including three executive directors and four independent non-executive directors[163]. - The board is responsible for strategic policy formulation and oversight of management, including monitoring significant transactions[164]. - The chairman and CEO roles are currently held by the same individual, Mr. Zhou, which is noted as a deviation from governance code C.2.1[159]. - The board will continue to review its governance structure to assess the need for separating the roles of chairman and CEO[160]. - The audit committee conducted four meetings in the same fiscal year, with all members present, and reviewed the financial statements ensuring compliance with applicable accounting standards[178]. - The company has implemented a board independence assessment mechanism to ensure independent viewpoints and improve board performance[174][175]. - All independent non-executive directors confirmed their independence in accordance with listing rules[165]. Share Options and Employee Incentives - The company has adopted a share option scheme to reward eligible individuals, including directors and qualified employees, for their contributions[136]. - The total number of shares available for issuance under the stock option plan as of June 30, 2025, is 22,562,661, which is about 19.004% of the total issued shares[120]. - The stock option plan aims to incentivize qualified participants for their contributions to the group's benefits[102]. - The company has received approval from the stock exchange for the listing and trading of shares to be issued upon the exercise of stock options[101]. - The total number of stock options granted under the plan is 11,870,000, with 10,690,000 remaining unexercised after accounting for the lapsed options[114]. Employee and Management Information - The company employed approximately 350 employees as of June 30, 2025, consistent with the previous year[134]. - The company provides continuous professional development for all directors, covering business changes and legal updates[167]. - The Remuneration Committee reviewed the compensation packages for all executive directors and senior management, with no stock options granted under the stock option plan for the year ending June 30, 2025[188]. - The Company Secretary attended multiple professional seminars to update skills and knowledge, ensuring compliance with listing rules by participating in at least 15 hours of relevant professional training[196].

本月底法定/註冊股本總額： HKD 500,000,000 致：香港交易及結算所有限公司 公司名稱: 星凱控股有限公司 呈交日期: 2025年10月2日 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 | | | 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) | 01166 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.2 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.2 HKD | | 500,000,000 | FF301 第 1 頁 共 10 ...

Core Viewpoint - Xingkai Holdings (01166.HK) reported a significant decline in total revenue for the fiscal year ending June 30, 2025, with a decrease of 27.3% compared to the previous year, leading to a substantial increase in net loss for shareholders [1] Financial Performance - The total revenue for the year was approximately HKD 579 million, down from approximately HKD 796 million in the same period last year, marking a 27.3% decrease [1] - The loss attributable to shareholders was approximately HKD 142 million, compared to a loss of approximately HKD 88.5 million in the previous year [1] - The loss per share for the year was approximately HKD 1.20, compared to HKD 0.75 for the 2023/2024 fiscal year [1] Business Segment Performance - Revenue from the wire and cable segment was approximately HKD 187 million, a decrease of 24.6% from approximately HKD 248 million in the previous year, accounting for 32.3% of total revenue [1] - Revenue from the copper rod business was approximately HKD 377 million, down 29.8% from approximately HKD 537 million last year, representing 65.1% of total revenue [1] - Revenue from rental business increased by 40.8% to approximately HKD 14.8 million, up from approximately HKD 10.5 million in the previous year, making up 2.6% of total revenue [1]

Core Viewpoint - Xingkai Holdings (01166) reported a significant decline in revenue and an increase in losses for the fiscal year ending June 30, 2025, indicating financial challenges ahead [1] Financial Performance - Revenue for the year was approximately HKD 579 million, representing a year-on-year decrease of 27.26% [1] - The loss attributable to shareholders was about HKD 142 million, which is a year-on-year increase of 60.77% [1] - The loss per share was reported at HKD 1.2 [1]