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。 CHINA BRILLIANT GLOBAL LIMITED 朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 正面盈利預告 本公告由朗華國際集團有限公司（「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GEM證券上市規則（「GEM上市規則」）第17.10(2) 條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文而作出。 本公司董事（「董事」）會謹此知會本公司股東（「股東」）及潛在投資者，根據本 公司現有資料及對本集團截至二零二五年三月三十一日止年度（「本年度」）之 最近期未經審核綜合管理賬目進行之初步審閱，預期本集團於本年度將錄得 溢利約900萬港元至1,100萬港元，而截至二零二四年三月三十一日止年度（「上 年度」）則錄得虧損約7,600萬港元。 經營業績扭虧為盈主要是由於物業管理業務之經營溢利約1,600萬港元以所致。 此外，根據 ...

朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 董事會會議通告 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。 CHINA BRILLIANT GLOBAL LIMITED 於本公告日期，董事會包括以下董事： 張春華先生（執行董事（主席）） 張春萍女士（執行董事兼首席執行官） 陳美恩女士（獨立非執行董事） 黃敬舒女士（獨立非執行董事） 彭銀先生（獨立非執行董事） 本公告乃遵照GEM上市規則之規定而提供有關本公司之資料，各董事願就此共同及個別承擔 全部責任。各董事經作出一切合理查詢後確認，就彼等所深知及確信，本公告所載資料在各 重大方面均屬準確及完整，並無誤導或欺騙成分，且本公告並無遺漏其他事項，以致本公告 內任何聲明或本公告產生誤導。 本公告將登載於GEM網 站 www.hkgem.com 「最 新 上 市 公 司 公 告」頁 內 及 本 公 司 網 站 www.cbg.com.hk ，自登載日期起計至少保留7天。 ...

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： 朗華國際集團有限公司 呈交日期： 2025年3月27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) | 08026 | 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 | | | | | | ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 CHINA BRILLIANT GLOBAL LIMITED 朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 有關 股份交易 建議收購目標公司已發行股本的51%， 涉及根據一般授權發行代價股份 的澄清及補充公告 本公告由朗華國際集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事（「董事」）會（「董事會」）作出。茲提述本公司日期為2024年12月30日有關收 購事項的公告（「該公告」）。除另有界定外，本補充公告所用詞彙與該公告所界 定者具有相同涵義。 本公司謹此澄清及補充以下載於該公告所載若干資料如下： 估值報告詳情 估值師的工作範圍包括評估前工作、實地考察、評估材料收集及整理、評估及 估算工作，以及編製概要分析及報告。 估值師所倚賴的資料為目標公司提供的財務資料，該等財務資料已由估值師 獨立核 ...

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。 CHINA BRILLIANT GLOBAL LIMITED 朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 有關 (I)截至二零二四年三月三十一日止年度的年度報告； 及 (II)股份獎勵計劃 的補充公告 朗華國際集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此提供年報內有關本公司重大投資、股份獎勵計劃（於年度報告內亦界 定為「朗華國際股份獎勵計劃」）及借貸業務的詳情，以及股份獎勵計劃公告及通函內 有關已授出獎勵及更改歸屬條件的詳情。 (I) 年報 茲提述本公司於二零二四年七月二十九日所刊發截至二零二四年三月三十一日止年 度的年度報告（「年報」）。除另有定義或文義另有所指外，本公告所用詞彙與年報所 界定者具有相同涵義。 重大投資 除管理層討論及分析內「業務回顧及展望」一節下有關金融科技業務的披露外，本公 司謹此根據GEM上市 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 CHINA BRILLIANT GLOBAL LIMITED 朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 股份交易 建議收購目標公司已發行股本的51%， 涉及根據一般授權發行代價股份 收購事項 董事會欣然宣佈，於二零二四年十二月三十日（交易時段後），本公司與賣家 訂立該協議，據此，賣家有條件同意出售而本公司有條件同意收購出售股份， 佔目標公司已發行股本的51%，最高總代價5,359,000港元將透過配發及發行 代價股份支付。 於完成後，目標公司將成為本公司的非全資附屬公司，而目標集團的財務資 料將併入本集團財務報表內。 GEM上市規則的涵義 由於收購事項的所有適用百分比率（定義見GEM上市規則）均低於5%，而代 價將以發行代價股份的方式支付，故收購事項構成本公司的股份交易，因此 須遵守GEM上市規則項 ...

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。 CHINA BRILLIANT GLOBAL LIMITED 朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 更改香港股份過戶登記分處 朗華國際集團有限公司（「本公司」）董事會（「董事會」）宣佈自二零二五年一月 一日起，本公司之香港股份過戶登記分處將更改為： 卓佳證券登記有限公司 香港 夏慤道16號 遠東金融中心17樓 電話號碼：(852) 2980 1333 傳真號碼：(852) 2810 8185 自二零二五年一月一日起，有關本公司之股份過戶及登記手續將由卓佳證券 登記有限公司辦理。於二零二四年十二月三十一日下午四時三十分後仍未領 取之股票，可於二零二五年一月二日起從卓佳證券登記有限公司領取。 承董事會命 朗華國際集團有限公司 主席 張春華 香港，二零二四年十二月二十日 – 1 – – 2 – 於本公告日期，董事會包括以下董事： 張春華先生（執行董事（主席）） 張春 ...

Financial Performance - The Group's revenue for the six months ended 30 September 2024 was approximately HK$48,551,000, representing an increase of approximately 8.3% compared to the same period of the previous financial year[7]. - The Group's gross profit for the same period was approximately HK$7,849,000, a decrease of approximately HK$3,202,000 compared to the previous financial year[7]. - Profit attributable to owners of the Company for the six months ended 30 September 2024 was approximately HK$4,266,000, compared to a loss of HK$18,583,000 for the same period in 2023[7]. - Profit per share from continuing operations was HK$0.29 cents, compared to a loss of HK(0.31) cents for the same period in 2023[13]. - Total comprehensive income for the period attributable to owners of the Company was HK$4,754,000, compared to a loss of HK$19,130,000 for the same period in 2023[13]. - The Group's profit before tax for the six months ended 30 September 2024 was HK$3,178,000, compared to a loss of HK$5,684,000 for the same period in 2023[11]. - The Group reported a profit of HK$4,266,000 from continuing operations, compared to a loss of HK$4,440,000 for the same period in 2023[13]. - The Group's total comprehensive income for the period was HK$4,754,000, compared to a total comprehensive loss of HK$26,133,000 for the same period in 2023[13]. - The Group recorded a profit of approximately HK$4,266,000 for the six months ended 30 September 2024, compared to a loss of approximately HK$25,655,000 for the same period in 2023[154]. Dividends and Recommendations - The Board does not recommend the payment of any interim dividend for the six months ended 30 September 2024[7]. - The Group did not recommend the payment of an interim dividend for the six months ended 30 September 2024, consistent with the previous year[143]. Assets and Liabilities - Total non-current assets amounted to HK$242,479,000, slightly down from HK$242,495,000[16]. - Current assets totaled HK$114,387,000, a decrease from HK$122,697,000[16]. - Cash and cash equivalents increased significantly to HK$20,774,000 from HK$15,248,000, reflecting a growth of 36.5%[16]. - Total current liabilities decreased to HK$28,020,000 from HK$41,100,000, indicating a reduction of 31.9%[19]. - Net current assets improved to HK$86,367,000 compared to HK$81,597,000, showing a growth of 5.5%[19]. - Total assets less current liabilities reached HK$328,846,000, up from HK$324,092,000, representing an increase of 1.8%[19]. - Total equity stood at HK$328,846,000, consistent with the previous period's figure of HK$324,092,000[19]. - As of September 30, 2024, total assets amounted to HK$356,866,000, a decrease from HK$365,192,000 as of March 31, 2024[60]. - Total liabilities decreased to HK$28,020,000 as of September 30, 2024, compared to HK$41,100,000 as of March 31, 2024[60]. Cash Flow and Financing - Net cash generated from operating activities for the six months ended September 30, 2024, was HK$6,537,000, a significant improvement compared to a net cash used of HK$28,208,000 in the same period of 2023[38]. - Cash and cash equivalents at the end of the reporting period increased to HK$20,774,000 from HK$13,895,000 in the previous year, reflecting a positive cash flow trend[38]. - The company reported a net cash generated from investing activities of HK$5,037,000, compared to HK$40,000 in the same period last year, indicating a substantial increase in investment returns[38]. - Interest paid during the financing activities amounted to HK$249,000, while repayment of lease liabilities was HK$65,000, and repayment to directors was HK$244,000, showing a decrease in financing costs compared to the previous year[38]. Business Segments - The Group's major business segments include trading of gold and jewellery, money lending, property management services, and fintech[49]. - The Group's total revenue for the six months ended September 30, 2024, was HK$44,820,000, with external sales from the Gold and Jewellery Business contributing HK$33,516,000, Lending Business HK$622,000, and Property Management Services HK$10,682,000[55]. - Segment results profit for the Gold and Jewellery Business was HK$3,204,000, Lending Business HK$278,000, and Property Management Services HK$5,672,000, totaling HK$9,154,000[53]. - Revenue from the Group's Jewellery Business increased by HK$6,956,000, while revenue from the Lending Business and Property Management Services decreased by HK$311,000 and HK$2,914,000, respectively[146]. - Revenue from Property Management Services decreased by approximately HK$2,914,000 from approximately HK$10,682,000 (restated) for the six months ended 30 September 2023 to approximately HK$7,768,000 for the six months ended 30 September 2024[187]. Taxation - The Group's income tax expense for the period was HK$1,418,000, compared to HK$3,617,000 for the same period in 2023[11]. - The Group's tax expense for continuing operations in the PRC was HK$1,418,000 for the six months ended 30 September 2024, compared to HK$823,000 in 2023[71]. - The Group did not generate any assessable profits arising in Hong Kong for the six months ended 30 September 2024, thus no Hong Kong profits tax was provided[74]. - The Group's PRC subsidiaries are subject to a 25% enterprise income tax rate for both periods[74]. Operational Developments - The Group completed the disposal of 3,794 ordinary shares in Brillink Holdings Limited on October 5, 2023, resulting in the loss of control over the Fintech Business[51]. - The Group completed the disposal of its Fintech Business on 5 October 2023, which aligns with its long-term strategy to focus on other operations[76]. - The Group acquired Shenzhen China Brilliant Property Services Company Limited to expand its Property Management Services Business[181]. - Shenzhen CBPS became an indirect wholly-owned subsidiary of the Company on October 5, 2023[181]. - The Group plans to identify more jewellery wholesaler customers in South China to expand its sales channels[179]. - The Group aims to increase sales to high-end corporate customers to boost jewellery sales and profitability[179]. Risk Management - The Group does not hold any collateral or other credit enhancements over its loan receivables, indicating a higher risk profile[112]. - CBG Finance conducts thorough credit assessments and due diligence before approving loan applications, ensuring financial stability and risk management[196]. - Monthly reviews of loan performance and overall risk profile will be conducted for CBG Finance's loan portfolios[199]. - CBG Finance has established loan collection and monitoring policies applicable to all loans granted or renewed[199]. - Existing borrower clients of CBG Finance have a satisfactory track record of timely repayments, with no additional debt collection procedures required as of September 30, 2024[199]. Future Outlook - The intelligent industrial zone is identified as a long-term business focus for Shenzhen CBPS, with digital twin technology being a key component of its development strategy[189]. - The Chinese government is encouraging industry development through cost reduction, presenting promising opportunities for the company and its shareholders[190].

Financial Performance - Revenue for the six months ended September 30, 2024, amounted to approximately HK$48,551,000, representing an increase of approximately 8.3% compared to the corresponding period of the previous financial year[5]. - Gross profit for the same period was approximately HK$7,849,000, a decrease of approximately HK$3,202,000 compared to the same period last year[5]. - Profit attributable to owners of the Company for the six months ended September 30, 2024, was approximately HK$4,266,000, compared to a loss of HK$18,583,000 for the same period in 2023[5]. - Total comprehensive income for the period was approximately HK$4,754,000, compared to a loss of HK$26,133,000 for the same period in 2023[7]. - Profit before tax for the six months ended September 30, 2024, was approximately HK$3,178,000, compared to a loss of HK$5,684,000 in the previous year[7]. - The Group recorded other gains of approximately HK$102,000 for the six months ended September 30, 2024[7]. - Profit from continuing operations attributable to owners of the Company was HK$4,266,000, compared to a loss of HK$18,583,000 in the previous period[9]. - Basic and diluted profit per share from continuing operations was HK$0.29 cents, compared to a loss of HK$0.31 cents in the previous period[9]. Dividends and Recommendations - The Board does not recommend the payment of any interim dividend for the six months ended September 30, 2024[5]. - The Group does not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous year[93]. Assets and Liabilities - Total non-current assets amounted to HK$242,479,000, slightly down from HK$242,495,000 as of March 31, 2024[10]. - Current assets totaled HK$114,387,000, a decrease from HK$122,697,000 as of March 31, 2024[10]. - Current liabilities decreased significantly to HK$28,020,000 from HK$41,100,000[11]. - Net current assets increased to HK$86,367,000 compared to HK$81,597,000 in the previous period[11]. - Total equity rose to HK$328,846,000 from HK$324,092,000 as of March 31, 2024[11]. - Cash and cash equivalents increased to HK$20,774,000 from HK$15,248,000[10]. - Inventories decreased to HK$2,506,000 from HK$2,681,000[10]. - As of September 30, 2024, total assets amounted to HK$356,866,000, a decrease from HK$365,192,000 as of March 31, 2024[34]. - Total liabilities as of September 30, 2024, were HK$28,020,000, down from HK$41,100,000 as of March 31, 2024[34]. Cash Flow and Financing Activities - Net cash generated from operating activities was 6,537,000, compared to a cash outflow of 28,208,000 in the previous period[19]. - Net cash generated from investing activities amounted to 5,037,000, a significant increase from 40,000 in the prior period[19]. - Net cash used in financing activities was 6,034,000, down from a cash inflow of 27,787,000 in the previous period[19]. - Cash and cash equivalents at the end of the reporting period increased to 20,774,000 from 13,895,000[19]. Segment Performance - The Group's total revenue for the six months ended September 30, 2023, was HK$44,820,000, with external sales from the Gold and Jewellery Business contributing HK$33,516,000[30]. - The segment results profit for the Gold and Jewellery Business was HK$3,204,000, while the Lending Business and Property Management Services Business reported profits of HK$278,000 and HK$5,672,000 respectively, totaling HK$9,154,000[29]. - Revenue from the Group's Jewellery Business increased by HK$6,956,000, while revenue from the Lending Business decreased by HK$311,000 and revenue from Property Management Services decreased by HK$2,914,000 during the review period[96]. - Revenue from Property Management Services decreased by approximately HK$2,914,000 from approximately HK$10,682,000 (restated) for the six months ended September 30, 2023, to approximately HK$7,768,000 for the six months ended September 30, 2024[122]. Strategic Initiatives - The Group aims to enhance its market position through strategic expansions and potential mergers in the upcoming fiscal periods[15]. - The Group plans to enhance its sales efforts in South China to identify more jewellery wholesaler customers, aiming to expand its secondary gold sales agency business[116]. - The Group intends to increase sales to major high-end corporate customers, focusing on jewellery as corporate gifts and awards to boost profitability[116]. - The Group acquired Shenzhen China Brilliant Property Services Company Limited to expand its Property Management Services Business, which became an indirect wholly-owned subsidiary on October 5, 2023[118]. Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code throughout the review period[179]. - The Audit Committee consists of three independent non-executive Directors and has reviewed the report, providing advice and comments[181]. - The Remuneration Committee is responsible for recommending remuneration policies for all Directors and senior management[182]. - The Nomination Committee is tasked with formulating nomination policies and reviewing the size and structure of the Board[187]. Share Capital and Options - As of September 30, 2024, the Company had 1,457,238,414 shares in issue[148]. - The current share option scheme, effective for 10 years from September 10, 2021, allows eligible participants to subscribe for shares at a price determined by the Board[149]. - The share option scheme aims to provide incentives and rewards to participants contributing to the Group's success[148]. - The CBG Share Award Scheme was approved on March 18, 2024, and is valid for 10 years starting from March 20, 2024[155].

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。 CHINA BRILLIANT GLOBAL LIMITED 朗華國際集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8026） 正面盈利預告 本公告由朗華國際集團有限公司（「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GEM證券上市規則（「GEM上市規則」）第17.10(2) 條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文而作出。 本公司董事（「董事」）會謹此知會本公司股東（「股東」）及潛在投資者，根據本 公司現有資料及對本集團截至二零二四年九月三十日止六個月（「本期間」）之 最近期未經審核綜合管理賬目進行之初步審閱，預期本集團於本期間將錄得 本公司擁有人應佔溢利約350萬港元至550萬港元，而截至二零二三年九月三十 日止六個月則錄得虧損約1,860萬港元。 經營業績扭虧為盈主要是由於出售金融科技業務，其自二零二三年四月一日 至二零二三年九月三十 ...