FF003G 香港聯合交易所有限公司 （為香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表明概不就因本資料報表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。 公司名稱： 帝國金融集團有限公司 證券代號（普通股）： 8029 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「GEM 上市規則」） 的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的交易所網頁展示。本資料 報表不應視作有關該公司及／或其證券的完整資料概要。 本報表的資料乃於二零二六年一月二日更新 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零零零年十二月十四日 保薦人名稱： 不適用 董事姓名： （請列明董事的身分－執行、非執行或獨 立非執行） 執行董事： 鄭美程女士 詹德禮先生 王強先生 林 ...

Imperium Financial Group Limited 帝國金融集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8029） 董事名單及其職責及職能 獨立非執行董事 陳天立先生 杜健存先生 丁煌先生 董事會已設立三個委員會，即審核委員會、提名委員會及薪酬委員會。下表載列各董事 會成員於該等委員會擔任職務之資料。 | | 委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 陳天立先生 | | M | M | C | | 杜健存先生 | | C | C | M | | 丁煌先生 | | M | M | M | 附註： C 指相關董事會管轄下委員會主席 M 指相關董事會管轄下委員會成員 香港，二零二六年一月二日 帝國金融集團有限公司之董事會（「董事會」）成員載列如下： 執行董事 鄭美程女士 詹德禮先生 王強先生 林俊煒先生 ...

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。 Imperium Financial Group Limited 帝國金融集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8029） (1)執行董事及主席之辭任；及 (2)執行董事之委任 本公告乃根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規 則」）第17.50(2)條作出。 執行董事兼主席辭任 帝國金融集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，鄭丁港先生（「鄭先 生」）因有意投放更多時間在個人發展上，因而辭任執行董事兼董事會主席一職，自二零 二六年一月二日起生效。 鄭先生已確認，彼與董事會並無意見分歧，亦無有關其他彼辭任的事宜須敦請本公司股 東及聯交所垂注。 本公司將盡最大努力盡快物色並提名合適人選擔任董事會主席，並將適時刊發必要公告。 委任執行董事 董事會欣然宣布，林俊煒先生（「林先生」）已獲委任為執行董事，自二零二六年一月二日 起生效。 ...

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12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: 帝國金融集團有限公司 呈交日期: 2026年1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) | 08029 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.4 HKD | | 1,600,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.4 HKD | | 1,600,000,000 | 本月底法定/註冊股本總額： HKD 1,600 ...

Core Viewpoint - The company, Imperium Financial Group Limited, is proposing to change its English name to China Investment Financial Technology Group Limited and its Chinese name to 中投金融科技集团有限公司 [1] Group 1 - The board of directors has made the recommendation for the name change [1]

格隆汇12月30日丨帝国金融集团(08029.HK)公告，董事会建议将公司英文名称由"Imperium Financial Group Limited"更改为"China Investment Financial Technology Group Limited"，以及中文双重外文名称 由"帝国金融集团有限公司"更改为"中投金融科技集团有限公司"(统称"建议更改公司名称")。 ...

智通财经APP讯，帝国金融集团(08029)发布公告，董事会建议将公司的英文名称由"Imperium Financial Group Limited"更改为"China Investment Financial Technology Group Limited"，以及中文双重外文名称 由"帝国金融集团有限公司"更改为"中投金融科技集团有限公司"。 ...

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。 Imperium Financial Group Limited 帝國金融集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8029） 建議更改公司名稱 帝國金融集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董 事會」）建議將本公司之英文名稱由「Imperium Financial Group Limited」更改為「China Investment Financial Technology Group Limited」，以及中文雙重外文名稱由「帝國金融集 團有限公司」更改為「中投金融科技集團有限公司」（統稱「建議更改公司名稱」）。 更改公司名稱之條件 建議更改公司名稱須待以下條件獲達成後，方告落實： 待上述條件獲達成後，建議更改公司名稱將自註冊處處長將本公司之新英文名稱及新中 文雙重外文名稱記入註冊處處長存置的公司登記冊以代替本公司現有英文名稱及中文雙 重外文名 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 11,264,000, a decrease of about 27% compared to the same period last fiscal year[7]. - Gross profit for the same period was approximately HKD 6,633,000, compared to HKD 3,148,000 in the previous fiscal year[8]. - Loss attributable to owners of the company for the six months was approximately HKD 17,104,000, an improvement from a loss of HKD 21,532,000 in the same period last year[8]. - Total comprehensive loss for the period was HKD 15,536,000, compared to HKD 18,427,000 in the previous year[12]. - Basic and diluted loss per share was HKD 0.77, compared to HKD 0.96 in the previous year[12]. - The company reported a net loss of approximately HKD 17,981,000 for the six months ended September 30, 2025, compared to a net loss of HKD 22,342,000 for the same period in 2024, representing a 19.5% improvement in losses year-over-year[21]. - The company reported a total loss before tax of HKD 17,981,000 for the six months ended September 30, 2025, compared to a loss of HKD 26,587,000 in the same period of 2024[31]. - The company recorded a total comprehensive loss of HKD 15,536,000 for the six months ended September 30, 2025, compared to HKD 36,034,000 for the same period in 2024[21]. Revenue Breakdown - Total revenue for the six months ended September 30, 2025, was HKD 11,264,000, a decrease of 27.5% compared to HKD 15,524,000 for the same period in 2024[29]. - Cryptocurrency business revenue was HKD 1,220,000, down 74.9% from HKD 4,850,000 in the previous year[29]. - Financial services revenue amounted to HKD 5,393,000, while sales of electrical appliances generated HKD 4,651,000, contributing to the overall revenue[31]. - The geographical revenue breakdown shows that revenue from Hong Kong was HKD 11,264,000, down from HKD 15,109,000 in 2024[34]. Assets and Liabilities - Non-current assets as of September 30, 2025, totaled HKD 4,760,000, an increase from HKD 2,622,000 as of March 31, 2025[13]. - Current assets decreased to HKD 84,542,000 from HKD 87,279,000 as of March 31, 2025[13]. - Current liabilities were HKD 96,297,000, down from HKD 171,001,000 as of March 31, 2025[15]. - The company's equity attributable to owners was HKD (92,865,000) as of September 30, 2025, compared to HKD (78,206,000) as of March 31, 2025[15]. - As of September 30, 2025, the company recorded current liabilities of approximately HKD 6,995,000 and total liabilities of HKD 97,473,000, compared to HKD 83,722,000 and HKD 81,937,000 respectively as of March 31, 2025[21]. - The company has a significant amount of HKD 81,238,000 in promissory notes payable to related parties, which are due on December 31, 2026[21]. - As of September 30, 2025, the group's net liabilities amounted to approximately HKD 97,473,000, an increase from HKD 81,937,000 as of March 31, 2025[63]. Cash Flow and Management - The company had cash and cash equivalents of approximately HKD 28,516,000 as of September 30, 2025, down from HKD 58,077,000 at the end of the previous period[19]. - The company reported a net cash outflow from operating activities of HKD 5,127,000 for the six months ended September 30, 2025, compared to HKD 9,037,000 for the same period in 2024[19]. - The company plans to implement strict monitoring of receivables and improve cash flow management to enhance financial stability[21]. - The company aims to strengthen cost control measures to achieve profitability and improve operational cash inflows[25]. - The company is in discussions with creditors to extend the maturity of its debts and seeks alternative debt or equity financing to meet cash flow needs[25]. Employee and Administrative Expenses - Employee benefits expenses totaled HKD 7,540,000, slightly up from HKD 7,090,000 in the previous year[39]. - The total number of employees as of September 30, 2025, was 21, down from 31 in 2024, with total compensation for the six months amounting to approximately HKD 7,540,000, compared to HKD 7,090,000 in 2024[68]. - The administrative expenses for the six months ended September 30, 2025, were HKD 16,300,000, nearly the same as HKD 13,900,000 for the same period last year[56]. Corporate Governance - The audit committee, consisting of three independent non-executive directors, reviewed the performance for the six months ending September 30, 2025[81]. - The company continues to adopt the code of conduct for securities trading by directors, with no violations detected during the review period[84]. - The company has applied and complied with all provisions of the corporate governance code as per GEM Listing Rules Appendix 15, with one exception regarding the attendance of the chairman at the annual general meeting[85]. - The board consists of four executive directors and three independent non-executive directors as of the report date[87]. Shareholder Information - Major shareholders include Fresh Success Investment Limited, holding 143,791,404 shares, representing 61.61% of the issued shares[69]. - The company has no provisions for preemptive rights in its articles of association or under Cayman Islands law[79]. - The company did not declare any interim dividends for the six months ended September 30, 2025, consistent with the previous year[41]. - The company did not engage in any significant acquisitions or disposals during the reporting period[67]. - There were no share buybacks, purchases, or sales by the company or its subsidiaries during the six months ending September 30, 2025[74]. - The company has not adopted any share option schemes during the six months ending September 30, 2025, and there were no unexercised options from previous schemes[73]. Financial Reporting Standards - The company applied new and revised Hong Kong Financial Reporting Standards during the reporting period, which did not have a significant impact on the financial position or performance[27]. - The direct costs decreased by approximately HKD 7,800,000 to about HKD 4,600,000, primarily due to the temporary reduction in cryptocurrency business[55]. - Non-current assets in Hong Kong increased to HKD 2,164,000 as of September 30, 2025, from HKD 1,212,000 as of March 31, 2025[35]. - The company continues to assess its ability to operate as a going concern, considering its cash flow forecasts and potential financing sources[24]. - The group has not established any foreign exchange hedging arrangements and monitors foreign exchange risks closely[65].

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11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: 帝國金融集團有限公司 呈交日期: 2025年12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) | 08029 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.4 HKD | | 1,600,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.4 HKD | | 1,600,000,000 | 本月底法定/註冊股本總額： HKD 1,60 ...