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: 帝國金融集團有限公司 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) | 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 ...

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） 於二零二五年九月三十日舉行之 股東週年大會之投票結果 董事會欣然宣佈，於二零二五年九月三十日（星期二）舉行之股東週年大會上，所有提 呈之股東週年大會決議案均以投票表決方式獲股東正式通過。 茲提述帝國金融集團有限公司（「本公司」）日期為二零二五年九月五日之股東週年大會 （「股東週年大會」）通告（「該通告」）及通函（「該通函」）。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。 於股東週年大會日期，已發行股份數目為233,401,621股，相等於賦予持有人權利出席股 東週年大會及於會上投票贊成或反對所有決議案（「股東週年大會決議案」）之本公司股份 總數。概無股東須放棄投票贊成股東週年大會決議案，亦無股份僅賦予其持有人權利出 席股東週年大會，並於會上 ...

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。 補充公告 根據一般授權配售新股份 茲提述帝國金融集團有限公司（「本公司」）日期為二零二五年九月十七日及二零二五年九 月二十三日之公告，內容有關根據一般授權配售新股份（「該等公告」）。除文義另有所指 外，本公告所用詞彙與該等公告所界定者具有相同涵義。 本公司謹此提供有關配售事項的補充及更新資料。 補充配售協議 於二零二五年九月二十九日，本公司與配售代理經進一步磋商後訂立補充配售協議，藉 以在聯交所所報股份現行上升市價後將配售價由0.388港元修訂為0.540港元（「經更新配售 價」）。除將配售價修訂為經更新配售價外，配售協議的其他條款及條件維持不變，並將 繼續具有十足效力及作用。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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） 經更新配售價 ...

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） 補充公告 根據新一般授權配售新股份 茲提述帝國金融集團有限公司（「本公司」）日期為二零二五年九月十七日之公告（「公 告」），內容有關根據新一般授權配售新股份。除文義另有所指外，本公告所用詞彙與公 告所界定者具有相同涵義。 除公告已揭露的資訊外，本公司董事會謹此進一步提供以下資訊。 為拓展Web 3.0及相關金融服務，並滿足潛在發展所需的專業知識與監管要求，本公司自 二零二五年九月初起，持續與專精於為金融機構（包括經紀商、投資銀行、資產管理公 司、零售及商業銀行、基金公司）、加密貨幣營運商╱項目及其他組織提供服務的獨立第 三方顧問公司（「顧問」）進行溝通，以獲取Web 3.0業務的專業知識與監管支援。本公司獲 證監會發牌之附屬公司的負責人員，已於香港證券及投資學會 ...

Group 1 - The company, Empire Financial Group, plans to place up to 46.68 million shares, representing approximately 16.67% of the enlarged share capital [1] - The placement price is set at HKD 0.388 per share, which is a discount of about 19.17% compared to the closing price of HKD 0.480 [1] - If fully placed, the expected total fundraising amount is approximately HKD 18.1 million, with a net fundraising amount of about HKD 17.6 million [1] Group 2 - The net proceeds are intended to be allocated as follows: HKD 7 million for general working capital, HKD 6 million for the development of financial services (including enhancing regulatory licenses related to crypto assets), and HKD 4.6 million for the development and investment in Web 3.0 businesses and projects [1]

Core Viewpoint - Empire Financial Group announced a financing plan through the placement of new shares, aiming to raise approximately HKD 0.18 billion after expenses [1] Group 1: Financing Details - The company plans to issue 46,680,000 shares at a price of HKD 0.388, representing a discount of about 19.17% compared to the previous trading day's closing price of HKD 0.480 [1] - The placement shares will account for approximately 20.00% of the existing issued share capital and about 16.67% of the enlarged share capital post-issuance [1] Group 2: Use of Proceeds - Approximately HKD 0.07 billion will be allocated for general working capital [1] - Around HKD 0.06 billion is designated for further development of financial services [1] - About HKD 0.05 billion will be used for the development and investment in Web 3.0 projects [1] Group 3: Company Overview - Empire Financial Group is an investment holding company engaged in various sectors including lending, securities and futures brokerage, asset management, thoroughbred investment, portable electronic and home appliance production and sales, and cryptocurrency mining [1]

Core Viewpoint - Empire Financial Group (08029.HK) announced a placement agreement on September 17, 2025, to issue up to 46.68 million shares at a price of HKD 0.388 per share, representing a discount of approximately 19.17% from the closing price of HKD 0.480 on the same day [1] Group 1 - The placement is expected to involve at least six independent third-party subscribers [1] - The estimated net proceeds from the placement, after deducting related expenses, are approximately HKD 17.6 million [1] - The expenses related to the placement are estimated to be around HKD 0.5 million [1]

Core Viewpoint - Empire Financial Group (08029) plans to issue up to 46.68 million shares at a price of HKD 0.388 per share, representing a discount of approximately 19.17% from the closing price of HKD 0.480 on September 17, 2025 [1] Summary by Categories Share Placement Details - The proposed share placement will account for about 16.67% of the company's enlarged issued share capital [1] - If all shares are fully placed, the total proceeds from the placement are expected to be approximately HKD 18.1 million, with a net amount of about HKD 17.6 million [1] Use of Proceeds - Approximately HKD 7 million is intended for general working capital [1] - Around HKD 6 million will be allocated for further development of financial services, including enhancements related to cryptocurrency trading and management [1] - Approximately HKD 4.6 million is earmarked for the development and investment in Web 3.0 businesses and projects [1]

Core Viewpoint - Empire Financial Group (08029) plans to issue up to 46.68 million shares, representing approximately 16.67% of the company's enlarged issued share capital, at a price of HKD 0.388 per share, which is a discount of about 19.17% compared to the closing price of HKD 0.480 on September 17 [1] Summary by Categories Share Placement Details - The total proceeds from the share placement are estimated to be approximately HKD 18.1 million, with net proceeds expected to be around HKD 17.6 million [1] - The share placement price reflects a significant discount to the market price, indicating potential dilution for existing shareholders [1] Use of Proceeds - Approximately HKD 7 million is intended for general working capital [1] - About HKD 6 million will be allocated for further development of financial services, including enhancements related to cryptocurrency trading and management [1] - Approximately HKD 4.6 million is earmarked for the development and investment in Web 3.0 businesses and projects [1]

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。 配售代理 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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） 根據一般授權配售新股份 根據一般授權配售新股份 於二零二五年九月十七日（聯交所交易時段後），本公司與配售代理訂立配售協議，據 此，配售代理（作為本公司之代理）已有條件同意按盡力基準促使目前預期不少於六名 承配人（其及其最終實益擁有人須為獨立第三方）以每股配售股份0.388港元之配售價認 購最多46,680,000股配售股份。 假設於本公告日期至配售事項完成期間本公司之已發行股本將概無變動，最多 46,680,000股配售股份佔(i)於本公告日期本公司現有已發行股本約20.00%；及(ii)經配 發及發行所有配售股份擴大之本公司已發行股本約16.67%。 每股配售股份0.388港元之配 ...