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 對 因 本 公 告 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。 於 二 零 二 五 年 五 月 二 十 九 日（聯 交 所 交 易 時 段 後），本 公 司 間 接 全 資 附 屬 公 司江西綠欣與福建中釀訂立(i)資 產 購 買 協 議，據 此，江 西 綠 欣（作 為 買 方）已 有 條 件 同 意 購 買 而 福 建 中 釀（作 為 賣 方）已 有 條 件 同 意 出 售 目 標 資 產，總 代 價 為87.3百 萬 港 元。購 買 代 價 須 由 買 方 促 使 本 公 司 於 購 買 事 項 完 成 時 向 賣 方 按 發行價每股資產代價股份0.64港元配發及發行135,937,500股資產代價股份支 付。 租賃協議 於 二 零 二 五 年 五 月 二 十 九 日（聯 交 所 交 易 時 段 後），江 西 綠 欣 與 福 建 中 釀 訂 立 租 賃 協 議，據 此，江 西 綠 欣（作 為 承 租 人）已 ...

曠逸國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1683） 於二零二五年五月二十二日舉行之 股東週年大會投票表決結果 股東週年大會投票表決結果 茲 提 述 曠 逸 國 際 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 四 月 三 十 日 之 股 東 週 年 大 會 通 告（「股東週年大會通告」）及 本 公 司 日 期 為 二 零 二 五 年 四 月 三 十 日 之 通 函（「該通函」），內 容 有 關 本 公 司 於 二 零 二 五 年 五 月 二 十 二 日 舉 行 之 股 東 週 年 大 會（「股東週年大會」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 通 函 所 界 定 者 具 有 相 同 涵 義。 HOPE LIFE INTERNATIONAL HOLDINGS LIMITED 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 對 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 ...

Core Insights - As of May 19, a total of 67 stocks reached their 52-week highs, with Astron Financial (08333), Reading Wang (02385), and Ming Shi Kuai Xiang (08483) leading the increase rates at 165.00%, 89.39%, and 58.41% respectively [1][2] 52-Week Highs Summary - Astron Financial (08333) closed at 0.315 with a peak of 1.060, achieving a high rate of 165.00% [2] - Reading Wang (02385) closed at 7.300 with a peak of 15.000, achieving a high rate of 89.39% [2] - Ming Shi Kuai Xiang (08483) closed at 0.118 with a peak of 0.179, achieving a high rate of 58.41% [2] - Other notable stocks include: - Kuang Yi International (01683) with a high rate of 23.53% [2] - Pu Hui Zhong Jin International (00997) with a high rate of 19.51% [2] - Wei Tai Chuang Ke (06133) with a high rate of 18.57% [2] 52-Week Lows Summary - Yun Gong Chang (02512) reached a low of 1.700, with a decrease rate of -22.84% [3] - Jawa Holdings (00251) reached a low of 1.340, with a decrease rate of -14.39% [3] - Huan Neng International (01102) reached a low of 0.051, with a decrease rate of -8.16% [3] - Other notable stocks include: - Asia Energy Logistics (00351) with a decrease rate of -8.14% [3] - Heng Chang Group International (01421) with a decrease rate of -7.48% [3] - Tie Huo (01029) with a decrease rate of -7.04% [3]

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，概 不 對 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的任何損失承擔任何責 任。 1. 省覽及採納本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 以 及 董 事（「董 事」）及 核 數 師 報 告。 2. (i) 重 選 甄 健 先 生 為 獨 立 非 執 行 董 事。 (ii) 重 選 趙 虹 琴 女 士 為 獨 立 非 執 行 董 事。 3. 授 權 董 事 會（「董事會」）釐 定 董 事 酬 金。 4. 續聘和信會計師事務所有限公司為本公司核數師並授權董事會釐定其酬 金。 HOPE LIFE INTERNATIONAL HOLDINGS LIMITED 曠逸國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1683） 股東週年大會通告 茲通告 曠 逸 國 際 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 五 月 二 十 二 日（星 期 四）上 午 十 一 時 正 假 ...

此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢持牌證券交易商、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曠逸國際控股有限公司股份，應立即將本通函及隨附代表委任表 格送交買方或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買方 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倚賴該等 內容而引致之任何損失承擔任何責任。 HOPE LIFE INTERNATIONAL HOLDINGS LIMITED 二零二五年四月三十日 | | 釋義 | 1 | | --- | --- | --- | | 董事會函件 | | | | 1. | 緒言 | 3 | | 2. | 發行授權、購回授權及擴大授權 | 4 | | 3. | 董事退任及重選連任 | 5 | | 4. | 建議續聘本公司核數師 | 6 | | 5. | 股東週年大會及委任代表之安排 | 6 | | 6. | 按股數投票表決 | 7 | | 7. | 責 ...

Financial Performance - The Group's revenue decreased by HK$104.5 million to HK$188.7 million for the year ended 31 December 2024, compared to HK$293.2 million for the year ended 31 December 2023[9]. - Overall gross profit decreased by HK$24.8 million to HK$36.0 million for the year ended 31 December 2024, down from HK$60.8 million for the year ended 31 December 2023[9]. - The Group recorded a loss of HK$30.6 million for the year ended 31 December 2024, an increase of approximately HK$29.7 million compared to a loss of HK$0.9 million for the year ended 31 December 2023[10]. - Revenue from construction and ancillary services decreased by HK$17.2 million to HK$66.0 million in FY2024, compared to HK$83.2 million in FY2023, primarily due to reduced contributions from commercial projects[27]. - Revenue from the consumer goods business amounted to approximately HK$122.7 million in FY2024, representing a decrease of 41.5% compared to HK$209.9 million in FY2023[31]. - The Group recorded a loss for the year of HK$30.6 million in FY2024, compared to a loss of HK$0.9 million in FY2023, mainly due to increased finance costs and provisions for impairment losses[40]. Costs and Expenses - The increase in loss was primarily due to higher finance costs from interests on other borrowings and provisions for impairment losses under the expected credit loss model[10]. - Selling and distribution expenses for the consumer goods business decreased by HK$3.9 million from HK$26.9 million in FY2023 to HK$23.0 million in FY2024[37]. - Administrative expenses decreased by HK$5.9 million from HK$19.0 million in FY2023 to HK$13.1 million in FY2024, mainly due to reduced remuneration to directors and employees[38]. - Finance costs increased by HK$9.1 million from HK$6.4 million in FY2023 to HK$15.5 million in FY2024, primarily due to increased interest on other borrowings[39]. Cash and Liquidity - As of 31 December 2024, the Group had total cash and bank balances of HK$62.2 million, an increase from HK$40.4 million as of 31 December 2023[49]. - The Group maintained a current ratio of approximately 3.8 times as of 31 December 2024, compared to approximately 3.9 times at 31 December 2023[50]. - The gearing ratio was approximately 21.3% as of 31 December 2024, up from 20.3% at 31 December 2023[51]. - The Group's net current assets as of December 31, 2024, were HK$328.1 million, down from HK$338.5 million as of December 31, 2023[53]. Shareholder Value and Dividends - The Group aims to maximize shareholder value by exploring new business opportunities in the consumer goods sector and other areas[12]. - The Directors do not recommend any payment of final dividend for the year ended December 31, 2024[74]. - The distributable reserves of the Company as of December 31, 2024, amounted to approximately HK$122.3 million, a decrease from HK$128.0 million as of December 31, 2023[89]. Business Strategy and Outlook - The economic environment in Hong Kong, Macau, and the PRC is expected to recover, which may enhance the Group's business performance in 2025[11]. - The Group plans to commence more construction projects and ancillary works in Hong Kong and Macau to maintain a stable revenue stream[11]. - The anticipated recovery in business activities is expected to positively impact the Group's performance moving forward[11]. - The Group will continue to adopt a pragmatic and enterprising approach in executing its business strategies[12]. Corporate Governance - The Company has complied with the Corporate Governance Code provisions during the year ended 31 December 2024[169]. - The Board consists of two executive Directors and three independent non-executive Directors[169]. - The Company periodically reviews its corporate governance practices to ensure compliance with the Code Provisions[170]. - All Directors confirmed full compliance with the Model Code for securities transactions during the year ended December 31, 2024[171]. - The Board held 7 meetings during the year ended December 31, 2024, ensuring compliance with corporate governance standards[190]. Directors and Management - The remuneration for Mr. LU Zhaowei was fixed at HK$500,000 per annum with a discretionary bonus, effective from April 19, 2024[104]. - The remuneration for Mr. LI Ka Chun Gordon was fixed at HK$120,000 per annum with a discretionary bonus, effective from April 19, 2024[104]. - The Company has arranged appropriate insurance cover for Directors' and officers' liabilities during the year ended December 31, 2024[105]. - The Board has delegated authority for implementing business strategies and managing daily operations to executive Directors and senior management[178]. Share Options and Securities - No share options were granted under the Share Option Scheme during the year ended December 31, 2024[117]. - The maximum number of shares available for issue under the Share Option Scheme must not exceed 30% of the total number of shares in issue[125]. - The Share Option Scheme has a validity of 10 years and will expire on August 12, 2025, unless terminated earlier[135]. - The total number of shares issued to each eligible participant must not exceed 1.0% of the total number of shares in issue[133]. Customer and Supplier Concentration - As of December 31, 2024, the largest group customer accounted for approximately 26.6% of the Group's total turnover, while the five largest group customers collectively accounted for approximately 88.4% of total turnover[138]. - The Group's five largest suppliers accounted for approximately 99.5% of total purchases, with the largest supplier representing about 46.0%[144].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 188,737,000, a decrease of 35.7% compared to HKD 293,151,000 in the fiscal year 2023[3] - The gross profit for the fiscal year 2024 was HKD 36,035,000, down 40.9% from HKD 60,823,000 in 2023[3] - The company incurred a loss before tax of HKD 28,340,000 for the fiscal year 2024, compared to a profit of HKD 6,690,000 in the previous year[3] - The net loss attributable to owners of the company from continuing operations was HKD 3,514,000, a significant improvement from a loss of HKD 32,652,000 in 2023[4] - The total comprehensive loss for the fiscal year 2024 amounted to HKD 38,702,000, compared to HKD 3,905,000 in 2023[3] - The company reported a basic and diluted loss per share of HKD 0.50 for the fiscal year 2024, compared to HKD 2.17 in 2023[4] - The company reported a pre-tax loss of HKD 28,340,000 for the year, with a net loss of HKD 30,637,000 after tax expenses[24] - The group recorded an annual loss of HKD 30.6 million for the fiscal year 2024, compared to a loss of HKD 0.9 million for the fiscal year 2023[59] Revenue Breakdown - Revenue from design, renovation, and decoration services decreased from HKD 83,246,000 to HKD 65,995,000, a decline of approximately 20.1%[14] - Revenue from the sale of alcoholic products decreased from HKD 209,905,000 to HKD 122,742,000, a decline of approximately 41.6%[14] - The construction and fitting services segment generated revenue of HKD 65.995 million, accounting for 35.0% of total revenue, down from HKD 83.246 million (28.4%) in 2023[51] - The consumer products segment generated revenue of HKD 122.742 million, representing 65.0% of total revenue, down from HKD 209.905 million (71.6%) in 2023[51] Expenses and Costs - The company's administrative expenses decreased to HKD 13,061,000 in 2024 from HKD 19,021,000 in 2023, reflecting a cost reduction strategy[3] - The financing costs increased to HKD 15,513,000 in 2024 from HKD 6,398,000 in 2023, indicating higher borrowing costs[3] - Other borrowing interest increased to HKD 15,492,000 in 2024 from HKD 6,330,000 in 2023, indicating rising financing costs[35] - Sales and distribution expenses for the consumer products business decreased from HKD 26.9 million in the fiscal year 2023 to HKD 23.0 million in the fiscal year 2024, a reduction of HKD 3.9 million[56] Assets and Liabilities - Total assets decreased from HKD 445,081 thousand in 2023 to HKD 455,907 thousand in 2024, reflecting a decline of approximately 2.3%[5] - The company's equity attributable to owners decreased from HKD 354,421 thousand in 2023 to HKD 340,872 thousand in 2024, a reduction of about 3.8%[6] - Current liabilities rose significantly, with trade payables increasing from HKD 2,488 thousand in 2023 to HKD 26,648 thousand in 2024, a substantial increase of around 973%[5] - The total equity decreased from HKD 363,471 thousand in 2023 to HKD 351,604 thousand in 2024, a decline of about 3.3%[6] - Trade receivables increased from HKD 103,174 thousand in 2023 to HKD 111,230 thousand in 2024, representing an increase of approximately 7.5%[5] Cash Flow and Financial Position - The company's cash and bank balances improved from HKD 40,434 thousand in 2023 to HKD 62,153 thousand in 2024, an increase of approximately 53.6%[5] - The current ratio as of December 31, 2024, was approximately 3.8 times, compared to approximately 3.9 times as of December 31, 2023[62] - The debt-to-equity ratio as of December 31, 2024, was approximately 21.3%, compared to 20.3% as of December 31, 2023[63] Future Outlook and Plans - The company is currently evaluating the impact of new Hong Kong Financial Reporting Standards on its consolidated financial statements, which may affect future disclosures[12] - The company plans to continue expanding its market presence in Hong Kong, China, and Macau, focusing on customer-based geographical segments[32] - Capital expenditure for the year ending December 31, 2024, is projected at HKD 3,820,000, primarily in consumer product business[31] Shareholder Information - The company has no plans to declare or recommend dividends for the fiscal year ending December 31, 2024, consistent with 2023[41] - The board does not recommend the payment of any final dividend for the year ending December 31, 2024[70] - The company has maintained a public float of at least 25% of its issued shares as required by listing rules[77] Corporate Governance - The audit committee consists of three independent non-executive directors and has reviewed the financial statements for the fiscal year 2024[78] - The annual report for the fiscal year 2024 will be sent to shareholders by April 30, 2025, or earlier[79]

曠 逸 國 際 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，本 公 司 香 港 主 要 營 業地點已更改為九龍加連威老道100號港晶中心10樓1012號，自 二 零 二 五 年 三 月 三 十 一 日 起 生 效。 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 對 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。 HOPE LIFE INTERNATIONAL HOLDINGS LIMITED 曠逸國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1683） 更改香港主要營業地點 承董事會命 曠逸國際控股有限公司 主 席 盧昭偉 香 港，二 零 二 五 年 三 月 三 十 一 日 於 本 公 告 日 期，本 公 司 董 事 會 包 括 執 行 董 事 盧 昭 偉 先 生、肖 逸 先 生 及 李 家 俊 先 生；以 及 獨 立 非 執 行 董 事 甄 健 先 生、趙 虹 琴 女 士 及 陳 慧 恩 女 士。 ...

HOPE LIFE INTERNATIONAL HOLDINGS LIMITED 曠逸國際控股有限公司 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 對 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的任何損失承擔任何責 任。 曠 逸 國 際 控 股 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)條以及香港法例第 571章證券及期貨條例第XIVA部 內 幕 消 息 條 文（定 義 見 上 市 規 則）刊 發 本 公 告。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 通 知 本 公 司 股 東（「股 東」）及 本 公 司 有 意 投 資 人 士，根 據 對 本 集 團 未 經 審 核 綜 合 管 理 賬 目 之 初 步 審 閱 及 本 公 司 目 前 可 獲 得 的 其 他 相 關 資 料，相 較 截 至 二 零 二 三 ...

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 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 對因本公告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。 HOPE LIFE INTERNATIONAL HOLDINGS LIMITED 曠 逸 國 際 控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 謹 訂 於 二 零 二 五 年 三 月 三 十 一 日（星 期 一）舉 行 董 事 會 會 議，以 處 理 下 列 事 項： 承董事會命 曠逸國際控股有限公司 主 席 盧昭偉 於 本 公 告 日 期，本 公 司 董 事 會 包 括 執 行 董 事 盧 昭 偉 先 生、肖 逸 先 生 及 李 家 俊 先 生；以 及 獨 立 非 執 行 董 事 甄 健 先 生、趙 虹 琴 女 士 及 陳 慧 恩 女 士。 曠逸國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：168 ...