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8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: 中國創新投資有限公司 呈交日期: 2025年9月3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) | 01217 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,00 ...

Core Viewpoint - China Innovation Investment (01217) announced the resignation of Ms. Cai Xinting as the company secretary and authorized representative, effective from August 31, 2025, to allow her to focus more on personal matters [1] - Mr. Huang Guozhong has been appointed as the new company secretary and one of the authorized representatives under the Hong Kong Stock Exchange Listing Rules Section 3.05, effective from September 1, 2025 [1] Summary by Category - **Management Changes** - Ms. Cai Xinting will resign from her position as company secretary and authorized representative [1] - Mr. Huang Guozhong will take over as company secretary and authorized representative [1]

Group 1 - The core point of the article is the resignation of Ms. Cai Xinting as the company secretary and authorized representative of China Innovation Investment, effective from August 31, 2025, to focus on personal matters [1] - Mr. Huang Guozhong has been appointed as the new company secretary and one of the authorized representatives under the Hong Kong Stock Exchange Listing Rules, effective from September 1, 2025 [1]

Group 1 - The core point of the article is the resignation of Ms. Cai Xinting as the company secretary and authorized representative of China Innovation Investment, effective from August 31, 2025, to focus on personal matters [1] - Mr. Huang Guozhong has been appointed as the new company secretary and one of the authorized representatives under the Hong Kong Stock Exchange Listing Rules, effective from September 1, 2025 [1]

CHINA INNOVATION INVESTMENT LIMITED 中國創新投資有限公司 ( 於開曼群島註冊成立之有限公司 ) （股份代號：1217） 公司秘書及授權代表之變更 中國創新投資有限公司（「本公司」）董事局（「董事局」）宣佈，蔡欣婷女 士（「蔡女士」）辭任本公司之公司秘書及授權代表，自二零二五年八月三十 一日起生效，以便將更多時間投入於其個人事務。蔡女士本人已確認，其與本 公司董事局之間並無任何意見分歧，亦無任何有關其辭任之事宜須促請聯交所 及本公司股東注意。 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，並明確表示概不就 因本公佈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。 董事局藉此機會由衷感謝蔡女士於任期內為本公司作出的寶貴貢獻，並祝賀黃 先生的新任職。 - 1 - 承董事局命 中國創新投資有限公司 主席兼行政總裁 向心 香港，二零二五年九月一日 於本公告日期，本公司執行董事為向心先生（主席）及陳昌義先生；獨立非執 行董事為安靜女士、周贊女士及覃涵女士。龔青女士為向心先生之替 ...

, 29 August 2025 The following document(s) of China Innovation Investment Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.1217.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1217) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) Please prov ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1217) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 29 August 2025 The following document(s) of China Innovation Investment Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.1217.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- Note: Corporate Communications refer to any documents issu ...

（於開曼群島註冊成立之有限公司） （股份代號：1217） 中期報 告 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 財務摘要 | 4 | | 管理層討論及分析 | 5 | | 權益披露 | 12 | | 企業管治及其他資料 | 14 | | 簡明損益及其他全面收益表 | 16 | | 簡明財務狀況表 | 17 | | 簡明權益變動表 | 18 | | 簡明現金流量表 | 19 | | 簡明財務報表附註 | 20 | 公司 資料 執行董事 向心先生 （主席兼行政總裁） 陳昌義先生 獨立非執行董事 安靜女士 周贊女士 覃涵女士 替任董事 龔青女士（向心先生之替任董事） 授權代表 向心先生 蔡欣婷女士 公司秘書 蔡欣婷女士 Sinclair Group Centre 3rd Floor Genesis Building, Genesis Close P.O. Box 498, George Town Grand Cayman KY1-1106 Cayman Islands 主要營業地點 香港上環 德輔道西9 號26 樓 主要股份過戶登記處及過戶處 Suntera (Cayman) ...

Core Insights - China Innovation Investment (01217) reported a net profit of HKD 23.072 million for the six months ending June 30, 2025, representing a year-on-year increase of 184.5% [1] - The company's revenue reached HKD 683 million, marking a year-on-year growth of 153.4% [1] - The increase in net profit is attributed to higher realized gains from investments measured at fair value through profit or loss [1] Financial Performance - Revenue: HKD 683 million, up 153.4% year-on-year [1] - Net Profit: HKD 23.072 million, up 184.5% year-on-year [1] - Basic Earnings per Share: HKD 0.180 [1]

Core Insights - China Innovation Investment (01217) reported a revenue of HKD 683 million for the six months ending June 30, 2025, representing a year-on-year increase of 153.4% [1] - The net profit for the period was HKD 23.072 million, showing a year-on-year growth of 184.5% [1] - The increase in net profit was attributed to higher realized gains from investments measured at fair value through profit or loss [1]