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9月30日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 創陞控股有限公司 | | | | 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) | 02680 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,00 ...

格隆汇9月26日丨创升控股(02680.HK)发布公告，公司股份自2025年9月26日上午九时正起于联交所暂停 买卖，以待根据收购及合并守则刊发载有公司内幕消息的公告。 ...

智通财经APP讯，创升控股(02680)发布公告，将于2025年9月26日上午9时正起短暂停止买卖。 ...

创升控股(02680)发布公告，将于2025年9月26日上午9时正起短暂停止买卖。 ...

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。 INNOVAX HOLDINGS LIMITED 創 陞 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號： 2680） 暫停買賣 應創 陞控 股有 限公 司（「 本公 司」）要求 ，本 公司 股份 自2025 年9 月 26 日上午 九時 正起 於香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣 ， 以 待 根 據 收 購 及 合 併 守 則 刊 發 載 有 本 公 司 內 幕 消 息 的 公 告。 承董事會命 創陞控股有限公司 主席 鍾志文 香港，2025年9月26日 於本公告日期，董事會包括：鍾志文先生為董事會主席及執行董事；潘兆權先生為本公司行政總裁及執行董 事；胡觀興博士、江漢南先生及陳嘉麗女士為獨立非執行董事。 ...

格隆汇9月26日丨创升控股(02680.HK)发布公告，该公司的股份将于今天(26/9/2025)上午九时正起短暂 停止买卖。 ...

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: | 創陞控股有限公司 | | | 呈交日期: I. 法定/註冊股本變動 | 2025年9月1日 | | | 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) | 02680 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.1 HKD | ...

INNOVAX 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 失承擔任何責任。 創 陞 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2680） 於2025年8月8日舉行之 股東週年大會投票表決結果 董事會欣然宣佈，日期為2025年6月26日之股東週年大會通告（「股東週年大會通告」）所載 之所有決議案已獲股東於股東週年大會上以投票表決方式正式通過。 股東週年大會之投票表決結果 謹此提述創陞控股有限公司（「本公司」）日期為2025年6月26日就有關於2025年8月8日下午 二時正舉行之本公司股東週年大會（「股東週年大會」）上所提呈之決議案而致本公司股東之 通函（「股東週年大會通函」）。除非文義另有所指，否則本公告所採用詞彙與股東週年大會 通函所界定者具有相同涵義。 於股東週年大會日期，已發行股份合共為60,000,000股，此乃授予股東權利出席股東週年大 會並於會上投票贊成或反對所有於會上提呈之決議案的股份總 ...

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: 創陞控股有限公司 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) | 02680 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0 ...

Economic Performance - For the fiscal year ending February 28, 2025, the company reported a stable economic growth in China with a GDP growth rate of approximately 5.0%, aligning with government targets[14] - The Hong Kong stock market experienced significant volatility but ultimately recorded strong growth, with the Hang Seng Index rising approximately 38.9% to close at 22,941 points[16] - The fiscal year saw a strong performance in the U.S. stock market, with major indices like the Dow Jones and S&P 500 rising approximately 12.4% and 9.8% respectively, reflecting positive corporate earnings growth[16] Market Activity - The average daily trading volume in the Hong Kong stock market increased by about 53.7%, reaching approximately HKD 152.7 billion[16] - The number of new listings on the Hong Kong Stock Exchange's main board increased by approximately 5.9% to 72 companies, with total funds raised rising by about 110.0% to approximately HKD 93.6 billion[16] - Despite some signs of recovery in global investor sentiment, overall market activity in Hong Kong remains subdued compared to historical averages[17] Company Operations - The company operates as a comprehensive financial and securities service provider, regulated under various categories including securities trading and asset management[17] - The company is focused on expanding its financial services, including corporate finance advisory and asset management, amidst a challenging market environment[17] - The company is committed to enhancing its service offerings and adapting to market changes to support its growth strategy[17] Financial Performance - The group's total revenue for the year was approximately HKD 167.7 million, an increase of about 412.4% compared to the year ending February 29, 2024[27] - Revenue from the placement and underwriting business increased by approximately 1,288%, asset management business by about 15.2%, and lending business by approximately 55.1%[27] - The group recorded a total loss and comprehensive expenses of approximately HKD 35.3 million, compared to a total income of about HKD 1.8 million for the year ending February 29, 2024[28] Losses and Challenges - The loss was primarily due to unrealized losses of approximately HKD 16.3 million and realized losses of about HKD 9.8 million from financial assets measured at fair value[28] - The corporate finance advisory business had 45 projects this year, a decrease in revenue to approximately HKD 8.5 million, down about 27.6% from approximately HKD 11.7 million[29] - The group maintains a cautious optimism regarding the financial market's gradual stabilization and improvement, anticipating a potential easing of monetary policy by the Federal Reserve[20] Strategic Focus - The group will focus on strengthening core businesses, expanding product offerings, and enhancing service quality while exploring diversification strategies for long-term growth[22] - The group recognizes the complex and challenging business environment for the upcoming fiscal year and will closely monitor regulatory dynamics and technological advancements[22] - The supportive stance of the Hong Kong and Chinese governments towards the financial industry is encouraging, with ongoing optimization of listing systems and promotion of offshore RMB business development[22] Project Participation - The group participated in 7 IPO sponsorship projects, generating revenue of approximately HKD 2.0 million, down from about HKD 8.2 million in the previous year[30] - The group participated in 23 financial advisory projects this year, generating approximately HKD 4.5 million in revenue, compared to 10 projects and HKD 2.0 million projected for 2024[33] - The group engaged in 9 compliance advisory projects this year, with revenue of about HKD 2.0 million, while 7 projects and HKD 1.5 million are expected for 2024[34] Securities and Loans - The group had 1,003 securities accounts as of February 28, 2025, with commission income from securities trading and brokerage services around HKD 2.9 million this year, slightly down from HKD 3.0 million in 2024[36] - The outstanding balance of margin loans decreased to approximately HKD 13.4 million this year from HKD 18.6 million in 2024, with interest income from securities financing at about HKD 2.6 million, down from HKD 5.5 million[37] - The group provided personal loans to 10 individuals with an outstanding principal amount of HKD 27.354 million this year, up from 9 individuals and HKD 19.478 million in 2024[42] Future Plans - The group plans to expand its product offerings in lending services by including secured personal loans and corporate loans[43] - The group aims to enhance its core competitiveness by integrating water services, technology, and talent, focusing on high-standard water supply security systems[67] - The group maintains an optimistic long-term outlook for the water supply industry, indicating potential investment realizations under favorable conditions[68] Governance and Management - The company has a strong board with diverse expertise in finance, engineering, and compliance, enhancing its governance and strategic direction[82][83][86][88][90][91] - The board consists of five directors, including two executive directors and three independent non-executive directors, ensuring a balanced governance structure[176] - All independent non-executive directors confirmed their independence according to listing rules, ensuring compliance with governance standards[182] Employee and Director Compensation - Employee costs decreased by approximately 46.4% to about HKD 22.2 million, attributed to cost control measures through optimizing employee compensation plans[48] - Director remuneration for the year was approximately HKD 3.0 million, reflecting a significant reduction[126] - The group employed 38 staff members as of February 28, 2025, an increase from 35 in 2024[120] Shareholder and Stock Options - The company has adopted a share option scheme as a reward for eligible participants, including directors[123] - A new Share Option Scheme was adopted on August 18, 2023, effective for ten years, aimed at rewarding eligible participants for their contributions to the group[153] - The maximum number of shares that can be issued under the new Share Option Scheme is 40,000,000, which is 10% of the total issued shares as of August 18, 2023[154] Compliance and Auditing - The independent auditor for the consolidated financial statements is Hong Kong Lixin Dehao CPA Limited, which will be proposed for reappointment at the upcoming annual general meeting[170] - The company has maintained compliance with the corporate governance code throughout the year, reflecting its commitment to high governance standards[175] - The Audit Committee held 2 meetings this year, with all members present for both sessions[197]