FF301 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 呈交日期: 2025年10月2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) | 02189 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年9月30日 狀態: 新提交 致：香 ...

公司法令（經修訂） 獲豁免股份有限公司 嘉濤（香港）控股有限公司 的 第五份經修訂及經重列組織章程細則 （於二零二五年九月十日舉行的股東大會上採納） 目錄 | 標題 | 細則編號 | | --- | --- | | 表A | 1 | | 詮釋 | 2 | | 股本 | 3 | | 更改股本 | 4–7 | | 股權 | 8–9 | | 變更權利 | 10–11 | | 股份 | 12–15 | | 股票 | 16–21 | | 留置權 | 22–24 | | 催繳股款 | 25–33 | | 沒收股份 | 34–42 | | 股東名冊 | 43–44 | | 記錄日期 | 45 | | 股份轉讓 | 46–51 | | 股份繼承 | 52–54 | | 無法聯絡的股東 | 55 | | 股東大會 | 56–58 | | 股東大會通告 | 59–60 | | 股東大會議程 | 61–65 | | 投票 | 66–74 | | 委任代表 | 75–80 | | 由代表行事的公司 | 81 | | 股東書面決議 | 82 | | 董事會 | 83 | | 董事退任 | 84–85 | | 喪失董事資格 | 86 | ...

Kato (Hong Kong) Holdings Limited 嘉 濤（香港）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，並明確表示概不對本公告全部或任何部份內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：2189） 於二零二五年九月十日舉行之 股東週年大會投票表決結果； 及 修訂組織章程細則及 採納新訂組織章程細則 董事會欣然宣佈，股東週年大會通告所載的所有提呈決議案已於股東週年 大會上獲股東以投票表決方式正式通過。 茲提述嘉濤（香港）控股有限公司（「本公司」）日期均為二零二五年七月三十一 日的通函（「通函」）及股東週年大會通告（「股東週年大會通告」）。除文義另有 所指外，本公告所用詞彙與通函及股東週年大會通告所界定者具有相同涵義。 股東週年大會投票表決結果 董事會欣然宣佈，股東週年大會通告所載的所有提呈決議案（「提呈決議案」） 已於股東週年大會上獲股東以投票表決方式正式通過。 * 有關提呈決議案全文，請參閱股東週年大會通告。 附註： 上述表決股份的票數及概約百分比乃 ...

FF301 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: 嘉濤（香港）控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月1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) | 02189 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | 本月底 ...

FF301 截至月份: 2025年7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: 嘉濤（香港）控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月1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) | 02189 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000, ...

Kato (Hong Kong) Holdings Limited 嘉 濤（香港）控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2189） 將於二零二五年九月十日（星期三）下午五時正假座 香港新界荃灣柴灣角街30–32號京華工廠貨倉大廈3樓B室 舉行的股東週年大會或其任何續會適用的代表委任表格 本人╱吾等（附註1） 日期：二零二五年 月 日 簽署（附註6） ： 附註： 1. 請用正楷填上全名及地址。須註明全部聯名持有人的姓名。 2. 請填上以 閣下名下與本代表委任表格有關的本公司股份數目。如未有填上股份數目，則本代表委任表格將被視為與所有以 閣下名義登記的本公司股份有關。 3. 如欲委任大會主席以外人士為代表，請將「大會主席或」字樣刪去，並在空欄內填上欲委任代表的姓名及地址。本代表委任表格上每項更正，均須由簽署人 簡簽示可。如無填上任何姓名，則大會主席將出任 閣下之代表。 4. 上述決議案內容僅屬概要。全文載於本公司大會通告內。 地址為 為嘉濤（香港）控股有限公司（「本公司」）股本中每股面值0.01港元之普通股（「股份」）共（附註2） 股之登記持有人，茲委任大會主席（附註3） 或 地址為 代表本 ...

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，並明確表示概不對本通告全部或任何部份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。 Kato (Hong Kong) Holdings Limited 嘉 濤（香港）控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2189） 股東週年大會通告 茲通告嘉濤（香港）控股有限公司（「本公司」）謹訂於二零二五年九月十日（星期三） 下午五時正假座香港新界荃灣柴灣角街30–32號京華工廠貨倉大廈3樓B室舉行股東週年 大會，以便處理下列事項： 普通決議案 – 1 – 1. 考慮及採納截至二零二五年三月三十一日止年度之本公司經審核綜合財務 報表及本公司董事（「董事」）會報告及獨立核數師報告； 2. (a) 重選柯衍峰先生為獨立非執行董事； (b) 重選胡頴芳女士為獨立非執行董事； (c) 重選王俊傑先生為獨立非執行董事。 3. 授權董事會（「董事會」）釐定截至二零二六年三月三十一日止年度的董事薪酬； 4. 宣派截至二零二五年三月三十一日止年度的末期股息每股股份2.0港仙； 5. 續聘羅兵咸永道 ...

此乃要件 請即處理 閣下對本通函任何內容或應採取之行動如有任何疑問，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名下嘉濤（香港）控股有限公司全部股份，應立即將本通函及隨附之代表委 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倚賴 該等內容而引致之任何損失承擔任何責任。 Kato (Hong Kong) Holdings Limited 嘉 濤（香港）控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2189） 建議 (1) 授出發行及購回股份之一般授權； (2) 擴大發行授權； (5) 續聘獨立核數師； (6) 修訂組織章程細則及採納新訂組織章程細則； 及 股東週年大會通告 本公司謹訂於二零二五年九月十日（星期三）下午五時正假座香港新界荃灣柴灣角街30–32號京華 工廠貨倉大廈3樓B室舉行股東週年大會（「股東週年大會」），股東週年大會 ...

2025 Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2189 Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 股份代號 ： 2189 （於開曼群島註冊成立的有限公司） 2025 環境、社會及 管治報告 優質服務 敬老樂業 以人為本 全身投入 優質服務 敬老樂業 以人為本 全身投入 環境、 社會及管治報告 董事會聲明 作為董事會，我們深知環境、社會及管治（「ESG」）事宜對於引導我們的營運及塑造戰略方向至關重要。 我們積極參與監督ESG事宜，確保其融入業務決策，並契合我們致力於在香港提供優質安老服務及多元 化醫療服務的承諾。 在我們的安老及日間護理服務中，我們將長者院友的尊嚴及生活品質置於首位。我們致力營造一個充滿 尊重、關懷及互動的氛圍，確保每位長者獲得滿足其獨特需求的個性化護理。我們訓練有素的專職員工 不僅提供身體照護，更注重情感關懷及社交互動，以豐富服務對象的生活。 ...

[Company Information](index=3&type=section&id=%E5%85%AC%E5%8F%B8%E8%B3%87%E6%96%99) [Board Composition](index=3&type=section&id=%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B5%84%E6%88%90) The company's Board of Directors comprises three executive and three independent non-executive directors, with Mr. Ngai Sze Shing serving as Chairman and CEO; board membership changes during the period included the appointments of Mr. Lau Kwok Wo and Mr. Wong Chun Kit, and the retirements/resignations of Ms. Lo Ning and Mr. Wong Yin Chi. - The Board of Directors comprises **3 executive directors** and **3 independent non-executive directors**[5](index=5&type=chunk) - Mr. Ngai Sze Shing serves as the Chairman and Chief Executive Officer[5](index=5&type=chunk) - Mr. Lau Kwok Wo was appointed as an Executive Director on April 2, 2024[5](index=5&type=chunk) - Mr. Wong Chun Kit was appointed as an Independent Non-Executive Director on December 13, 2024[5](index=5&type=chunk) - Ms. Lo Ning retired as an Independent Non-Executive Director on August 30, 2024[5](index=5&type=chunk) - Mr. Wong Yin Chi resigned as an Independent Non-Executive Director on December 13, 2024[5](index=5&type=chunk) [Registered Office and Principal Place of Business in Hong Kong](index=3&type=section&id=%E8%A8%BB%E5%86%8A%E辦%E4%BA%8B%E8%99%95%E5%8F%8A%E9%A6%99%E6%B8%AF%E4%B8%BB%E8%A6%81%E7%87%9F%E6%A5%AD%E5%9C%B0%E9%BB%9E) The company's registered office is in the Cayman Islands, with its principal place of business in Hong Kong located at 1/F, Eastway Tower, 3 Tsing Ling Path, Tuen Mun, New Territories. - Registered office: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands[5](index=5&type=chunk) - Principal place of business in Hong Kong: 1/F, Eastway Tower, 3 Tsing Ling Path, Tuen Mun, New Territories, Hong Kong[5](index=5&type=chunk) [Board Committees](index=3&type=section&id=%E8%91%A3%E4%BA%8B%E5%A7%94%E5%93%A1%E6%9C%83) The company has an Audit Committee, Remuneration Committee, and Nomination Committee, with changes in their chairpersons and members during the reporting period to accommodate Board adjustments. - The Audit Committee is chaired by Mr. Or Yin Fung[5](index=5&type=chunk) - Following Mr. Wong Yin Chi's resignation, Mr. Or Yin Fung assumed the chairmanship of the Remuneration Committee[5](index=5&type=chunk) - Following Ms. Lo Ning's retirement, Ms. Wu Wing Fong was appointed as the Chairwoman of the Nomination Committee[6](index=6&type=chunk) [Other Key Information](index=4&type=section&id=%E5%85%B6%E4%BB%96%E4%B8%BB%E8%A6%81%E8%B3%87%E6%96%99) The company lists key information including its principal share registrar in the Cayman Islands, Hong Kong share registrar, Hong Kong legal counsel, auditor, and principal bankers. - Hong Kong share registrar is Union Registrars Limited[7](index=7&type=chunk) - The auditor is PricewaterhouseCoopers[7](index=7&type=chunk) [Chairman's Statement](index=6&type=section&id=%E4%B8%BB%E5%B8%AD%E5%A0%B1%E5%91%8A) [Overview](index=6&type=section&id=%E6%A6%82%E8%A7%80) The Group, a long-established elderly care home operator in Hong Kong, provides comprehensive elderly care services, expanding to day and home care, operating 11 homes with 1,378 beds as of March 31, 2025, including two new ones in Lam Tin, and is an approved service provider under the Guangdong Residential Care Services Scheme with operations in Shenzhen and Foshan. - The Group is a long-established elderly care home operator in Hong Kong, providing comprehensive services including accommodation, professional nursing, nutritional management, medical care, physiotherapy, occupational therapy, psychological and social support, personalized care plans, and recreational activities[11](index=11&type=chunk) - As of March 31, 2025, the Group operates **11 elderly care homes** with **1,378 beds**, strategically located across six districts in Hong Kong[11](index=11&type=chunk) - During the year, **two new elderly care homes** in Lam Tin commenced operations, providing a total of **178 beds**[11](index=11&type=chunk) - Since May 2020, the Group has expanded its service scope to community care services, including day care and home-based care services[11](index=11&type=chunk) - The Group has become an approved service provider under the Guangdong Residential Care Services Scheme, operating **two elderly care homes** in Shenzhen and Foshan through collaboration[12](index=12&type=chunk) [Financial Performance](index=6&type=section&id=%E8%B2%A1%E5%8B%99%E8%A1%A8%E7%8F%BE) The Group's revenue grew by **16.9%** to approximately **HK$317.1 million** this year, but profit decreased by approximately **67.0%** to **HK$21.1 million**, mainly due to fair value losses on investment properties and increased net finance costs. Key Financial Performance for FY2025 | Indicator | 2025 FY (million HKD) | 2024 FY (million HKD) | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 317.1 | 271.3 | +16.9% | | Profit | 21.1 | 64.1 | -67.0% | - The decrease in profit was primarily due to a **fair value loss of HK$23.3 million** on investment properties (previous year: gain of HK$18.6 million)[13](index=13&type=chunk) - An increase in average borrowings during the year led to a **HK$6.3 million increase** in net finance costs[13](index=13&type=chunk) [Outlook](index=7&type=section&id=%E5%B1%95%E6%9C%9B) The company aims to consolidate its position in Hong Kong's elderly care home market and plans continuous network expansion, with new nursing homes in Lam Tin and Tsuen Wan expected to commence operations, and a new Yuen Long home by late 2026, while adapting business strategies to market changes and participating in community care programs. - The company's primary business objective is to consolidate its position in Hong Kong's private elderly care home market and enhance its market share in the nursing home business[14](index=14&type=chunk) - Phase 1 of the new nursing home in Lam Tin, with **76 beds**, commenced operations in June 2024, and Phase 2, with approximately **146 beds**, is expected to operate in Q3 2025[14](index=14&type=chunk) - Another new nursing home in Lam Tin, with **102 beds**, commenced operations in September 2024[14](index=14&type=chunk) - The acquisition of the Tsuen Wan target company has been completed, and it will be converted into a new nursing home with approximately **192 beds**, expected to operate in Q4 2025[14](index=14&type=chunk) - Four plots of land in Yuen Long will be used to construct a new nursing home with approximately **250 beds**, expected to operate by the end of 2026[15](index=15&type=chunk) [Acknowledgements](index=7&type=section&id=%E8%87%B4%E8%AC%9D) The Chairman, on behalf of the Board, expresses sincere gratitude to all employees for their dedication and professionalism, especially frontline healthcare workers during the COVID-19 pandemic, and thanks shareholders, business partners, clients, and suppliers for their continued support. - Appreciation for the dedication, commitment, and professionalism of employees, especially frontline healthcare workers during the COVID-19 pandemic[16](index=16&type=chunk) - Gratitude to shareholders, business partners, customers, and suppliers for their continued support[16](index=16&type=chunk) [Management Discussion and Analysis](index=8&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E5%8F%8A%E5%88%86%E6%9E%90) [Business Review](index=8&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) The Group primarily operates elderly care home services in Hong Kong, expanding into community and day care services for the elderly, as well as medical and laboratory services; as of March 31, 2025, its network grew to 11 homes with 1,378 beds and an average occupancy rate of 91.5%. [Elderly Care Home Services](index=8&type=section&id=%E5%AE%89%E8%80%81%E9%99%A2%E6%9C%8D%E5%8B%99) The Group, a long-established elderly care home operator in Hong Kong, provides comprehensive elderly care services, operating 11 nursing homes with 1,378 beds and an average monthly occupancy rate of 91.5% as of March 31, 2025, serving both Social Welfare Department and self-paying individual clients. - As of March 31, 2025, the