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，並明確表示概不就因本公告全部或 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。 GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1328） (1)於二零二五年四月二十三日舉行 之股東特別大會投票表決結果； 股 份 獎 勵 計 劃 及 購 股 權 計 劃 的 受 託 人（合 共 持 有4,020,000股 未 歸 屬 股 份）於 股 東 特 別大會上須放棄及已放棄就決議案投票。 – 2 – 據本公司所深知、全悉及確信，根據上市規則，除上文所披露者外，概無其他股 東須於股東特別大會上就決議案放棄投票，以及概無股份賦予任何股東權利出席 股東特別大會及須根據上市規則第13.40條於股東特別大會上就決議案放棄投贊 成票。概無任何人士於該通函內表示擬就股東特別大會上提呈之任何決議案投反 對票或放棄投票。 (2)股份合併及更改每手買賣單位；及 (3)對本公司其他證券的調整 茲 提 述 金 涌 投 資 有 限 公 司（「本公 ...

關於本報告 管理本集團的環境、社 利益相關方參與 重要性分析 社會 – 僱傭及勞工常規 社會—營運常規 環境 社交 - 社區 附錄 I 二零二四年 ESG 關鍵績效數據表 附錄 II《環境、社會及管 治報告指引》內容索引 目錄 | 1. 關於本報告 | 1 | | --- | --- | | 2. 管理本集團的環境、社會及管治影響 | 3 | | 3. 利益相關方參與 | 5 | | 4. 重要性議題分析 | 7 | | 5. 社會 ‒ 僱傭及勞工常規 | 8 | | 5.1 僱傭常規 | 8 | | 5.2 健康與安全 | 10 | | 5.3 發展及培訓 | 11 | | 5.4 勞工準則 | 11 | | 6. 社會—營運常規 | 12 | | 6.1 產品責任 | 12 | | 6.2 反貪污 | 14 | | 6.3 供應鏈管理 | 14 | | 7. 環境 | 15 | | 7.1 排放物 | 16 | | 7.2 資源使用 | 17 | | 7.3 2026 年的承諾與目標 | 18 | | 7.4 環境及天然資源 | 18 | | 7.5 集團氣候應對 | 19 | | 8. 社會 - 社區投 ...

Financial Performance - The company recorded a profit for the year ending December 31, 2024, driven by its Investment Management (IM) and Strategic Direct Investment (SDI) businesses[12]. - IM services revenue increased by 14% to approximately HKD 25,525,000 compared to HKD 22,309,000 in the previous year[19]. - Investment dividend income surged by 161% to approximately HKD 1,350,000 from HKD 517,000[19]. - Fair value gains on financial assets and liabilities increased by 228% to approximately HKD 70,618,000 from HKD 21,500,000[19]. - Profit before tax increased by 53% to approximately HKD 72,161,000 from HKD 47,178,000[24]. - The company's net profit attributable to equity holders rose by approximately 45% to about HKD 67,366,000 from HKD 46,393,000[25]. - The group's revenue increased significantly in 2024, primarily driven by strong performance in the SDI business, contributing to overall financial performance[33]. - The group raised HKD 30,000,000 through a share issuance plan in the first half of the year to strengthen its capital position and support ongoing operations and new business plans[33]. Economic Environment - The global economic landscape remains complex, with geopolitical tensions and inflation impacting recovery, particularly in the US and Europe[14]. - The company aims to balance rigorous risk management with opportunistic investment decisions in response to global economic recovery trajectories and geopolitical developments[9]. - AI-driven technology innovations have attracted significant investor interest, contributing to market volatility and valuation recalibration[8]. - The financial services industry is experiencing increased regulatory scrutiny, with a growing emphasis on sustainable investments[14]. Business Strategy and Growth - The company plans to continue developing and nurturing new business opportunities to enhance profitability[12]. - The company emphasizes diversification, innovation, and sustainable development as key areas to create sustainable value for stakeholders[15]. - The group plans to continue increasing fundraising and marketing efforts while seeking additional investment opportunities in the SDI business to enhance shareholder returns[28]. - The company aims to develop innovative investment solutions and explore strategic collaborations to enhance operational efficiency and sustainable growth[37]. - The group remains optimistic about continued growth in its SDI and IM businesses in 2025, driven by strategic partnerships and market expertise[36]. Investment Management and Assets - The IM business includes securities advisory services and asset management, while the SDI business focuses on proprietary investment activities in financial markets[12][13]. - The group's assets under management (AUM) increased by 4% to approximately USD 455 million from USD 436 million[19]. - The group signed agreements with leading companies to expand strategic partnerships, including the acquisition of three quality assets for approximately USD 38,000,000[34]. - The company holds significant investments, including 5,060,000 Class A ordinary shares of TechStar valued at approximately HKD 53,628,000, representing about 5.16% of total assets[48]. - The fair value of the company's 30% equity interest in Feasible Result was approximately HKD 252,566,000, accounting for about 24.3% of total assets as of December 31, 2024[49]. Regulatory and Compliance - The group faces significant risks related to investment management, including pressure on assets under management (AUM) and fee rates due to recent investment outflows[68]. - The regulatory environment for alternative investment management is changing, which may adversely affect the value of investments held by the fund[72]. - Future regulatory changes could lead to increased compliance costs and disclosure requirements, impacting the fund's investment strategies[72]. - The company emphasizes the importance of compliance with relevant laws and regulations to avoid operational disruptions[76]. Corporate Governance - The company is committed to high standards of corporate governance, having complied with all applicable codes during the year ending December 31, 2024[149]. - The board consists of seven directors, with a focus on delivering sustainable returns to shareholders and maintaining high ethical standards[151][152]. - The company has established a service agreement with its directors, with terms ranging from one to three years depending on the individual[111]. - The company has adopted a code of conduct that meets or exceeds the standard code, ensuring compliance by all directors for the year ending December 31, 2024[150]. - The company has established three board committees: the audit committee, the remuneration committee, and the nomination committee, to assist the board in fulfilling its responsibilities[173]. Employee and Compensation - The total employee compensation paid by the group was approximately HKD 42,559,000, an increase of 56% from HKD 27,298,000 in 2023[59]. - The group employed 24 staff members as of December 31, 2024, compared to 22 in 2023, with 5 in China and 19 in Hong Kong[58]. - The remuneration policy aims to ensure that employee compensation is based on skills, knowledge, responsibilities, and participation in company affairs[193]. - The remuneration committee approved the allocation of 22,692,000 incentive shares on March 26, 2024[192]. Shareholder Information - The board does not recommend the distribution of a final dividend for the year ending December 31, 2024[86]. - The company aims to enhance shareholder value by considering capital adequacy, liquidity, and business expansion needs before declaring dividends[82]. - As of December 31, 2024, the company's share premium is approximately HKD 1,735,566,000, compared to HKD 1,718,929,000 in 2023, indicating a slight increase[93]. Environmental and Social Responsibility - The group is committed to environmental protection and aims to reduce its environmental impact through energy conservation and recycling initiatives[75]. - The company will publish an Environmental, Social, and Governance (ESG) report for the fiscal year ending December 31, 2024, detailing management practices and strategies[60].

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，並明確表示概不就因本通告全部或 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。 GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1328） 股東特別大會通告 茲通告 金 涌 投 資 有 限 公 司（「本公司」）謹 於 二 零 二 五 年 四 月 二 十 三 日（星 期 三）上 午十一時正假座香港中環金融街8號國際金融中心二期70樓7008室（「股東特別大 會」），以 考 慮 並 酌 情 通 過 下 列 決 議 案 為 本 公 司 普 通 決 議 案。 「動 議：待 通 函（註 有「A」字 樣 的 副 本 已 提 呈 大 會 並 由 大 會 主 席 簽 署 以 資 識 別）中 「股 份 合 併 的 條 件」一 節 所 載 的 全 部 條 件 達 成 後 並 以 此 為 條 件，自 本 決 議 案 通 過 之 日 起 第 二 個 營 業 日（定 義 見 本 公 司 組 織 章 程 細 則）起 生 效： (a) 本 ...

此乃要件 請即處理 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，並明確表示概不就因本通函全部或 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢 閣下的股票經紀 或其他註冊證券交易商、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 名下全部金涌投資有限公司股份， 閣下應立即將本通函及 隨附的代表委任表格交予買方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，以便轉交買方或承讓人。 GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1328） (1)建議股份合併； (2)建議更改每手買賣單位 及 股東特別大會通告 除 文 義 另 有 所 指 外，本 封 面 頁 所 用 詞 彙 應 與 本 通 函「釋 義」一 節 所 界 定 者 具 有 相 同 涵義。 謹 訂 於 二 零 二 五 年 四 月 二 十 三 日（星 期 三）上 午 十 一 時 正 假 座 香 港 中 環 金 融 街8號 ...

Financial Performance - For the year ending December 31, 2024, the company recorded a net fair value gain of approximately HKD 70,618,000 from financial assets and liabilities, compared to HKD 21,500,000 for the year ending December 31, 2023, representing a significant increase [2]. - Profit attributable to equity holders was approximately HKD 67,366,000, up about 45% from HKD 46,393,000 in 2023, primarily due to increased fair value gains and IM service revenue growth [2]. - The group reported total revenue of HKD 97,493,000 for the year 2024, a significant increase of 120% compared to HKD 44,326,000 in 2023 [13]. - Reported segment performance showed a profit of HKD 73,168,000 for 2024, compared to HKD 47,396,000 in 2023, indicating a growth of 54.5% [25]. - Profit before tax increased by approximately 53% to about HKD 72,161,000 in 2024, compared to HKD 47,178,000 in 2023 [68]. Revenue and Earnings - Investment Management (IM) service revenue totaled approximately HKD 25,525,000, an increase of about 14% from HKD 22,309,000 in 2023 [2]. - Basic earnings per share increased to HKD 0.54 from HKD 0.40 in 2023 [4]. - The company reported a 161% increase in investment dividend income, rising to approximately HKD 1.35 million from HKD 0.52 million in 2023 [62]. - The company achieved a significant 228% increase in net fair value gains on financial assets and liabilities, reaching approximately HKD 70.62 million compared to HKD 21.50 million in the previous year [62]. Assets and Liabilities - Total assets increased to HKD 1,039,238,000 in 2024 from HKD 833,909,000 in 2023, reflecting a growth of approximately 24.7% [6]. - Total equity attributable to the company’s owners rose to HKD 965,495,000 in 2024, compared to HKD 776,737,000 in 2023, marking an increase of about 24.3% [6]. - The company’s cash and cash equivalents increased to HKD 167,993,000 in 2024 from HKD 114,585,000 in 2023, indicating a growth of approximately 46.6% [6]. - The company’s financial liabilities at fair value through profit or loss decreased to HKD 8,824,000 in 2024 from HKD 16,356,000 in 2023, a reduction of about 46.0% [7]. Expenses - Total expenses increased to HKD 63,508,000 in 2024 from HKD 43,928,000 in 2023, representing a rise of approximately 44.7% [3]. - Employee benefits expenses rose by approximately HKD 15,261,000 to about HKD 42,559,000 in 2024, driven by an increase in employee numbers and discretionary bonuses [66]. - The company incurred total other expenses of HKD 13,456,000 in 2024, compared to HKD 7,286,000 in 2023, reflecting an increase of 84.5% [32]. Dividends - The company did not recommend the distribution of a final dividend for the year ending December 31, 2024 [2]. - The company did not recommend any final dividend for the year ended December 31, 2024, consistent with the previous year [36]. - The board does not recommend the payment of a final dividend for the year ending December 31, 2024 [93]. Strategic Initiatives - The company plans to adopt new and revised accounting standards, which are not expected to have a significant impact on the consolidated financial statements [12]. - The group plans to expand its product offerings and services to adapt to changing market conditions and meet evolving customer needs [78]. - The group aims to enhance risk management capabilities and improve operational efficiency to ensure sustainable growth and profitability [78]. - The company plans to implement a share consolidation, merging every 50 existing shares into one share with a par value of HKD 0.50, pending shareholder approval [57]. Investments - The company holds a 30% stake in Feasible Result Investments Limited, which was acquired in December 2024 [49]. - The company completed the acquisition of three quality assets from Hony Capital Group Limited for a total consideration of approximately USD 38 million [75]. - The company acquired 32% of United Strength Fortune Limited for a total consideration of $5 million, with the acquisition completed on January 7, 2025 [56]. - The company purchased a total of 1,982,000 shares of Meitu for approximately HKD 5,425,000 during the year, and previously acquired 6,018,000 shares for about HKD 15,481,000 [92]. Compliance and Governance - The company has complied with all corporate governance codes as per the listing rules during the year [96]. - The audit committee has reviewed the consolidated annual results for the year ending December 31, 2024, and confirmed compliance with applicable accounting standards and listing rules [99]. - The annual results announcement and annual report will be published on the company's website and the stock exchange's website [100].

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，並明確表示概不會就本公告全部或任何部分內容 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。 GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司 （於開曼群島註冊成立之有限公司） 根據上市規則第13.51B(2)及13.51(2)(l)條作出之公告 本公告乃由金涌投資有限公司（「 本公司 」， 連 同 其 附 屬 公 司 及 綜 合 聯 屬 實 體 ， 「本集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51B(2)及13.51 (2)(l)條而作出。 於二零二五年三月二十五日，本公司董事會獲本公司獨立非執行董事葛新女士（「葛女 士」）告知，葛女士於二零二五年一月前為Hyperganic Pte. Ltd.（於新加坡註冊成立的私人 股份有限公司）之董事及於二零二四年九月前為Hyperganic Technologies GmbH（於德國註 冊成立的私人股份有限公司）之董事。該等公司目前分別於新加坡及德國進行債權人自願 清盤（「法律程序」）。根據本公 ...

GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司 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，並明確表示概不會就本公告全部或任何部分內容 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。 兹提述金涌投資有限公司（「本公司」）日期為二零二五年三月十三日的公告，內容有關將 於二零二五年三月二十六日（星期三）舉行本公司董事（「董事」）會（「董事會」）會議，以 （其中包括）省覽並酌情批准本公司及其附屬公司截至二零二四年十二月三十一日止年度 之經審核綜合賬目（「年度業績」）以及年度業績公告的刊登，並考慮派付末期股息的建議 （如有）。 董事會僅此宣佈，由於會議安排變動，舉行董事會會議的日期已改為二零二五年三月二 十八日（星期五）。 承董事會命 金涌投資有限公司 主席 趙令歡先生 香港，二零二五年三月二十日 於本公告日期，董事會由兩位執行董事，分別為趙令歡先生（主席）及高子奇先生（首席執 行官）；一位非執行董事，為譚仕英先生；以及四位獨立非執行董事，分別為靳慶軍先 生、李建平先生、舒華東先生及葛新女士所組成。 （於開曼群島註 ...

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，概不就因本公告全部或任何部分內容 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。 GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1328） 股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 金涌投資有限公司 主席 趙令歡先生 本公告乃由金涌投資有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯 合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證券 及期貨條例（「證券及期貨條例」）第XIVA部作出。 本公司董事（「董事」）會（「董事會」）欣然知會本公司股東（「股東」）及潛在投資者，根據 對本集團截至二零二四年十二月三十一日止年度（「本年度」）未經審核綜合管理賬目作出 的初步評估及董事會目前可取得的資料，預期本集團將於本年度錄得本公司權益持有人 應佔利潤介乎58,000,000港元至70,000,000港元，較截至二零二三年十二月三十一日止年 度 ...

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，並明確表示概不會就本公告全部或任何部分內容 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。 香港，二零二五年三月十三日 （於開曼群島註冊成立之有限公司） 於本公告日期，董事會由兩位執行董事，分別為趙令歡先生（主席）及高子奇先生（首席執 行官）；一位非執行董事，為譚仕英先生；以及四位獨立非執行董事，分別為靳慶軍先 生、李建平先生、舒華東先生及葛新女士所組成。 董事會會議通告 GOLDSTREAM INVESTMENT LIMITED 金涌投資有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會將於二零二五年 三月二十六日（星期三）於香港中環金融街8號國際金融中心二期70樓7008室舉行董事會 會議，以商討（其中包括）下列事項： 金涌投資有限公司 承董事會命 金涌投資有限公司 主席 趙令歡先生 （股份代號：1328） 1. 省覽並酌情批准本公司及其附屬公司截至二零二四年十二月三十一日止年度之經審 核綜合賬目（「年度業績」），並批准年度業績公告於香港聯合交易所有限公司網站 及本公司網站刊登； ...