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） 於二零二五年六月五日舉行之股東週年大會投票表決結果 | | （附註1） 普通決議案 | 票 數(%) | （附註2） | | --- | --- | --- | --- | | | | 贊 成 | 反 對 | | 1. | 省覽及考慮本公司及其子公司截至二零 | 156,050,796 | 0 | | | 二四年十二月三十一日止年度之經審核 | (100.00%) | (0.00%) | | | 綜合財務報表及本公司截至二零二四年 | | | | | 十 二 月 三 十 一 日 止 年 度 之 董 事 會（「董 事 | | | | | 會」）報 告 與 核 數 師 報 告 | | | | 2. | 續聘羅兵咸永道會計師事務所為本公司 | 156,050,796 | 0 | ...

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） 股東週年大會通告 茲通告 金 涌 投 資 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 六 月 五 日（星 期 四）下 午 二 時正假座香港中環金融街8號國際金融中心二期70樓7008室舉行股東週年大會， 藉以考慮以下事項： 普通決議案 – 3 – – 1 – 1. 省覽及考慮本公司及其子公司截至二零二四年十二月三十一日止年度之經 審核綜合財務報表及本公司截至二零二四年十二月三十一日止年度之董事 會（「董事會」）報 告 與 核 數 師 報 告。 2. 續 聘 羅 兵 咸 永 道 會 計 師 事 務 所 為 本 公 司 核 數 師 並 授 權 本 公 司 董 事 會（「董 事 會」）釐 定 其 酬 金。 3. 重選靳慶軍先生為獨立非執行董事。 4. 重選舒華東 ...

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（「聯交所」）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。 閣下如 對本通函任何方面或應採取之行動 有疑問，應諮詢 閣下之股票經紀或其 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（「本公司」）股 份，應 立 即 將 本 通 函及隨附之代表委任表格交予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。 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)發行及購回股份之一般授權、 (2)重選董事、 及 (3)股東週年大會通告 本 公 司 謹 訂 於 二 零 二 五 年 六 月 五 日（星 期 四）下 午 二 時 正 假 座 香 港 中 環 金 融 街8號 國際金融中心二期 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 金涌投資有限公司 呈交日期： 2025年4月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01328 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的 ...

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].