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： 天機控股有限公司 呈交日期： 2024年11月20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) | 01520 | 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 ...

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，概不因本公告全部 或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。 Virtual Mind Holding Company Limited 天機控 股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1520） 於二零二四年十一月十八日舉行的股東特別大會 投票表決結果 及 股份合併於二零二四年十一月二十日生效 (概約%) | | | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 批准股份合併 | 744,268,959 | 0 | | | | (100%) | (0%) | - 1 - 茲提述天機控股有限公司（「本公司」）日期均為二零二四年十一月一日之通 函（「該通函」）及股東特別大會（「股東特別大會」）通告（「股東特別大 會通告」）。除非文義另有所指，本公告所用詞彙與該通函所界定者具有相同 涵義。 股東特別大會投票表決結果 董事會欣然宣佈，於二零二四年十一月十八日舉行的股東特別大會上，股東特 別大會通告所載所有提呈的決議案經過 ...

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，概不因本公告全部 或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。 Virtual Mind Holding Company Limited 天機控股有限公司 有關標的公司之資料 （於開曼群島註冊成立之有限公司） （股份代號：1520） 自願公告 — 投資框架協議 本公告由天機控股有限公司（「 本公司 」，連同其附屬公司，統稱「 本 集 團」）董事（「董事」）會（「董事會」）自願刊發。 投資框架協議 董事會宣佈，於二零二四年十月二十九日，本公司與信橋資本集團有限公司 （ 「 標的公司 」 ） 訂 立 一 份 不具法律約束力 的 投資框架協議 （ 「 框架協 議」），據此，本公司將向標的公司投資 600 萬港元，認購標的公司新發行的優 先股股份(「投資事項」)。 於本公告日期，標的公司由本公司主席及執行董事梅唯一先生持有 40%股權。 除上文披露者外，就董事在做出一切合理查詢後所深知、盡悉及確信，標的公 司餘下的股權持有人及其最終實益擁有人獨立於本公司及其關連人士（定義見 香港 ...

Virtual Mind Holding Company Limited 天 機 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1520) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） NOTIFICATION LETTER 通知信函 1 November 2024 Dear Non-registered Shareholder(s) (Note 1), Virtual Mind Holding Company Limited (the "Company") – Notice of publication of Circular relating to Proposed Share Consolidation and Connected Transactions in relation to (1) Subscription of New Share Under Specific Mandate; and (2) Sale and Purchase of Sha ...

Virtual Mind Holding Company Limited 天 機 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1520) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） NOTIFICATION LETTER 通知信函 1 November 2024 Dear Registered Shareholder(s), Virtual Mind Holding Company Limited (the "Company") – Notice of publication of Circular relating to Proposed Share Consolidation and Connected Transitions in relation to (1) Subscription of New Share Under Specific Mandate; and (2) Sale and Purchase of Shares under Shar ...

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，並明確表示不會就本通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。 Virtual Mind Holding Company Limited 1520 股東特別大會通告 茲通告天機控股有限公司（「本公司」）謹訂於二零二四年十一月十八日（星期一）上午十一 時正假座香港九龍長沙灣青山道538號半島大廈25樓2511-15室舉行股東（「股東」）之股東 特別大會（「股東特別大會」），以考慮及酌情通過下列決議案（不論有否修訂）為本公司之 普通決議案： 普通決議案 - 1 - 1. 「動議，待及受限於(i)香港聯合交易所有限公司（「聯交所」）上市委員會授出合併股份 （定義見下文）上市及買賣之批准；及(ii)採取根據開曼群島法例及聯交所證券上市規 則規定須採取的各項行動以使股份合併（定義見下文）自本決議案獲通過日期後第二 個營業日（即該等股份於聯交所買賣之日期），或上文所述條件獲達成日期（以較後者 為準）生效： (a) 本公司股本中每四(4)股每股面值0.01港元之已發行及未發行現有普通 ...

此乃要件 請即處理 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 閣下之持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之天機控股有限公司（「本公司」）之股份，應立即將本通函連同代表委 任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，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依賴該等內容 而引致之任何損失承擔任何責任。 Virtual Mind Holding Company Limited 1520 建議股份合併及 有關(1)根據特別授權認購新股份；及 (2)根據股份轉讓事項特別授權買賣股份 之關連交易 及 股東特別大會通告 獨立董事委員會及獨立股東之獨立財務顧問 本封面頁所用詞彙與本通函所界定者具有相同涵義。 本公司謹訂於二零二四年十一月十八日（星期一）上午十一時正（或倘於當日上午九時至上午十一時 之間任何時間香港政府發出黑色暴雨警告訊號，或懸掛八號或以上颱風信號又或公佈「極端情況」或 ...

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之任何損失承擔任何責任。 董事 會 建議 實 施股 份合 併 ， 基準為每 四(4)股 每股 面 值 0.01 港元 的 已發 行 及未 發 行現 有 股份 合併 為 一 (1)股 每股 面 值 0.04 港元 的 合 併股 份 。 Virtual Mind Holding Company Limited 於本公 告 日期，本公司 之 法 定 股 本 為 100,000,000 港 元 ， 分 為 10,000,000,000 股 每 股面 值 0.01 港 元的 現有 股 份， 其 中 2,501,965,820 股 現有 股 份已 發 行及 繳足 或 入賬 列 為繳 足。於 股份 合 併生 效後，並假 設 自本 公告 日 期起 直 至股 份合 併 生效 日 期止 已發 行 現有 股 份數 目將 無 變動，則 本 公司 之 法定 股 本將 為 100,000,000 港 元， 分 為 2,500,000,000 股 每股 面 ...

Financial Performance - For the six months ended June 30, 2024, the Group's revenue decreased by approximately 6.3% to approximately HK$29,930,000 compared to HK$31,932,000 in 2023[6]. - Gross profit for the same period was approximately HK$5,521,000, a decrease of 10.9% from HK$6,199,000 in 2023[6]. - The loss attributable to owners of the Company for the period was approximately HK$28,162,000, an increase of 32.5% from HK$21,251,000 in 2023[6]. - Total comprehensive income for the period was approximately HK$29,771,000, compared to HK$23,962,000 in 2023[10]. - Basic and diluted loss per share was HK$1.27, compared to HK$1.06 in 2023[10]. - The company reported a net loss for the period of HK$28,162,000, which is a significant impact on accumulated losses[13]. - The company reported a loss before tax of HK$28,403,000, which includes unallocated corporate expenses of HK$12,531,000 and finance costs of HK$3,315,000[24]. - The company reported a loss before tax of HK$21,324,000 for the six months ended June 30, 2024[32]. Revenue Breakdown - For the six months ended June 30, 2024, total revenue from external customers was HK$29,930,000, with the apparel segment contributing HK$23,122,000, money lending services HK$3,056,000, and trendy and cultural products HK$3,752,000[24]. - Revenue from apparel operation decreased by 12.5% to approximately HK$23,122,000, impacted by insufficient demand due to a slower-than-anticipated economic recovery in Mainland China[129]. - Revenue from money lending operation decreased by approximately 25.9% to approximately HK$3,056,000, down from HK$4,124,000 in 2023, due to a decrease in interest income[131]. - Revenue from IP application and products operation increased by 172.5% to approximately HK$3,752,000, compared to HK$1,377,000 in 2023[134]. Assets and Liabilities - As of June 30, 2024, total assets amounted to HK$197,518,000, an increase from HK$162,923,000 as of December 31, 2023, representing a growth of approximately 21.2%[11]. - Current liabilities increased significantly to HK$90,528,000 from HK$39,048,000, indicating a rise of approximately 132.5%[11]. - Net current assets decreased to HK$106,990,000 from HK$123,875,000, reflecting a decline of about 13.6%[11]. - The company reported a net cash used in operating activities of HK$50,031,000 for the six months ended June 30, 2024, compared to HK$29,041,000 in the same period of 2023, indicating a worsening cash flow situation[14]. - Cash and cash equivalents at the end of the period were HK$8,320,000, down from HK$24,340,000 in 2023, representing a decrease of approximately 65.8%[14]. - The company generated HK$43,793,000 from financing activities in the first half of 2024, a significant increase from HK$3,358,000 in the previous year[14]. - The company’s inventories increased to HK$23,732,000 from HK$8,435,000, indicating a substantial rise of approximately 180.5%[11]. - Total borrowings and lease liabilities as of June 30, 2024, were approximately HK$43,463,000, an increase from HK$32,908,000 as of December 31, 2023[170]. Expenses and Costs - Employee benefit expenses, including directors' emoluments and share-based compensation, decreased significantly to HK$12,918,000 from HK$23,753,000, a reduction of 45.6%[6]. - Selling and distribution expenses for the six months ended June 30, 2024, were approximately HK$1,533,000, a decrease of 12.0% from HK$1,743,000 in 2023, representing 5.1% of revenue[139]. - Administrative expenses decreased by approximately 33.6% to HK$22,023,000 for the six months ended June 30, 2024, down from HK$33,144,000 in 2023, primarily due to the absence of share-based compensation[140]. - Finance costs increased by 1.8% to approximately HK$3,315,000 for the six months ended June 30, 2024, compared to HK$3,257,000 in 2023[143]. Share Capital and Equity - Share capital increased to HK$24,953,000 as of June 30, 2024, up from HK$21,371,000 at the end of 2023, reflecting a growth of approximately 12.1%[12]. - Total equity rose to HK$155,494,000 from HK$148,712,000, marking an increase of about 4.9%[12]. - The issued share capital increased from HK$21,370,763.24 to HK$24,952,763.24, with a total of 358,200,000 shares issued and allotted during the six months ended June 30, 2024[155]. Corporate Governance and Compliance - The financial statements have been prepared in accordance with Hong Kong Accounting Standards 34 and include applicable disclosure requirements of the Hong Kong Companies Ordinance and Listing Rules[16]. - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2024, which did not have a material impact on the interim financial statements[19]. - The Group did not pay or propose any dividends during the six months ended June 30, 2024, consistent with 2023[58]. - The Group does not face any material foreign currency exchange risk, as most transactions are denominated in Renminbi or Hong Kong dollars[178]. - The Company has complied with the Corporate Governance Code, except for the deviation regarding the separation of the roles of chairman and chief executive officer[197]. Strategic Developments - The company continues to focus on its core business segments while managing losses and exploring potential strategies for improvement[24]. - The Group launched new businesses to develop new revenue sources and explore new potential customers during the reporting period[134]. - The Company plans to acquire not less than 20% of the entire issued share capital in Tonwell Security Limited, which provides security services across various sectors[153]. - A letter of intent was signed for a possible lease of a site measuring approximately 22,000-30,000 square meters for organizing Guochao-themed civic events, pending government approval[150]. - The Company expects the possible lease to expand its IP application and product operations in the PRC, enhancing its income sources[151].

Financial Performance - For the six months ended June 30, 2024, the Group's revenue decreased by approximately 6.3% to approximately HK$29,930,000 compared to HK$31,932,000 in 2023[7]. - Gross profit for the same period was approximately HK$5,521,000, a decrease of 10.9% from HK$6,199,000 in 2023[7]. - The loss attributable to owners of the Company for the period was approximately HK$28,162,000, an increase of 32.5% from HK$21,251,000 in 2023, primarily due to provisions for expected credit loss on loans and interest receivables[7]. - The loss before income tax for the period was approximately HK$28,403,000, compared to HK$21,324,000 in 2023[10]. - Total comprehensive income for the six months ended June 30, 2024, was a loss of HK$29,771,000, compared to a loss of HK$23,962,000 in the same period of 2023[11]. - Basic and diluted loss per share for the period was HK$1.27, compared to HK$1.06 in the previous year, indicating a deterioration in earnings per share[11]. Segment Performance - Apparel operations recorded a gross profit of approximately HK$464,000, down from HK$1,836,000 in 2023[7]. - Money lending operations earned a gross profit of approximately HK$3,056,000, compared to HK$4,124,000 in 2023[7]. - IP application and products operations recorded a gross profit of approximately HK$2,001,000, up from HK$239,000 in 2023[7]. - The company reported a total segment loss of HK$12,700,000 for the six months ended June 30, 2024, compared to a loss of HK$7,915,000 in the money lending services segment, indicating a worsening performance[25]. Cash Flow and Liquidity - For the six months ended June 30, 2024, the company reported a net cash used in operating activities of HK$50,031,000, compared to HK$29,041,000 in the same period of 2023, representing an increase of 72.5%[15]. - Cash and cash equivalents at the end of the period decreased to HK$8,320,000 from HK$24,340,000 at the end of the same period in 2023, reflecting a decline of 65.8%[15]. - The company experienced a net decrease in cash and cash equivalents of HK$21,664,000 for the reporting period, compared to a decrease of HK$25,360,000 in the previous year, showing an improvement of 14.3%[15]. Assets and Liabilities - Current assets increased to HK$197,518,000 as of June 30, 2024, from HK$162,923,000 at the end of 2023, representing a growth of approximately 21.2%[12]. - Total liabilities as of June 30, 2024, were HK$91,931,000, including segment liabilities of HK$43,520,000[28]. - Non-current liabilities decreased significantly to HK$1,403,000 from HK$26,425,000, indicating a reduction of approximately 94.7%[13]. - The total trade payables increased to HK$24,404,000 as of June 30, 2024, from HK$7,743,000 as of December 31, 2023, showing a substantial increase of 215.5%[84]. Expenses - Administrative expenses decreased to approximately HK$22,023,000 from HK$33,144,000 in 2023[10]. - Selling and distribution expenses for the six months ended June 30, 2024, were approximately HK$1,533,000, a decrease of 12.0% from HK$1,743,000 in 2023, representing 5.1% of revenue[140]. - Finance costs increased by 1.8% to approximately HK$3,315,000 for the six months ended June 30, 2024, compared to HK$3,257,000 in 2023[144]. Share Capital and Financing - The total share capital increased to HK$24,953,000 as of June 30, 2024, from HK$21,371,000 at the end of 2023, indicating a growth of 16.1%[94]. - The total outstanding shares increased to 2,495,276,324 as of June 30, 2024, from 2,137,076,324 at the end of 2023, an increase of 16.8%[94]. - The Company issued 28,200,000 new ordinary shares at HK$0.126 per share on March 4, 2024, and 330,000,000 shares at HK$0.1 per share on May 30, 2024[95]. Corporate Governance and Compliance - The Audit Committee reviewed the unaudited interim condensed consolidated financial information for the six months ended June 30, 2024[194]. - The Company complied with the Corporate Governance Code during the reporting period, with a noted deviation regarding the separation of the roles of chairman and chief executive officer[195].