Core Viewpoint - The announcement indicates that Xu Shancheng has resigned from his position as Executive Director of Empire Financial Group, effective August 1, 2025, to focus more on personal matters [1] Company Summary - Xu Shancheng's resignation is aimed at allowing him to dedicate more time to personal affairs, which may impact the company's leadership structure and future strategic direction [1]

Group 1 - The core point of the article is that Mr. Xu Shancheng has resigned from his position as Executive Director of Empire Financial Group, effective from August 1, 2025, to dedicate more time to personal matters [1]

Imperium Financial Group Limited 帝國金融集團有限公司 鄭丁港先生 （主席） 鄭美程女士 詹德禮先生 獨立非執行董事 陳天立先生 杜健存先生 鄺沛賢女士 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 | | M | M | C | | 杜健存 | | C | C | M | | 鄺沛賢 | | M | M | M | 附註： （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 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 香港，二零二五年八月一日 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。 （於開曼群島註冊成立之有限公司） （股份代號：8029） 執行董事辭任 帝國金融集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，徐善成先生 （「徐先生」）已請辭本公司執行董事一職，自二零二五年八月一日起生效，以便投放更多 時間在個人事務上。 徐先生已確認，彼與董事會之間並無任何意見分歧，亦無有關彼辭任的其他事宜須敦請 本公司股東或香港聯合交易所有限公司垂注。 董事會謹此對徐先生於在任期間對本公司付出之寶貴貢獻致以衷心謝意。 承董事會命 Imperium Financial Group Limited 帝國金融集團有限公司 鄭丁港 香港，二零二五年八月一日 - 1 - 於本公告日期，董事會成員包括三名執行董事鄭丁港先生、鄭美程女士及詹德禮先生； 及三名獨立非執行董事陳天立先生、杜健存先生及鄺沛賢女士。 本公告的資料乃遵照GEM上市規則而刊載，旨在提供有關發行人的資料；董事願就本公 告共同 ...

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） 二零二四年╱二零二五年環境、 社會及管治報告 - 1 - | 1 | | 範圍及報告期間 | 3 | | --- | --- | --- | --- | | | 1.1 | 權益人之參與及重要性評估 | 4 | | | 1.2 | 權益人之反饋 | 4 | | | 1.3 | 可持續發展核心價值、使命及願景 | 5 | | | | 1.3.1 核心價值 | 5 | | | | 1.3.2 使命 | 5 | | | | 1.3.3 願景 | 5 | | | 1.4 | 權益人之參與 | 6 | | | 1.5 | 管治架構 | 6 | | 2 | | 環境及資源使用 | 6 | | | 2.1 | 廢氣排放 | 7 | | | | 2.1.1 溫室氣體排放 | 7 | | | | 2.1.2 航空商務差旅 | 7 | | | 2.2 | 資源使用 | 8 | | | | 2.2.1 能源耗量 | 8 | | | | 2.2.2 耗水量 | 8 | | | | 2.2. ...

（於開曼群島註冊成立之有限公司）| （股份代號：8029） 帝國金融集團有限公司 IMPERIUM FINANCIAL GROUP LIMITED 年 度 報 告 2025 (Incorporated in the Cayman Islands with limited liability) | Stock Code: 8029 帝國金融集團有限公司 IMPERIUM FINANCIAL GROUP LIMITED 2025 Annual Report ANNUAL REPORT 2025 年度報告 IMPERIUM FINANCIAL GROUP LIMITED 帝國金融集團有限公司 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位乃為相較在聯交所上市之其他公司帶有更高投資風險之公司提供 一個上市之市場。有意投資者應了解投資於該等公司之潛在風險，並應經過審 慎周詳之考慮後方作出投資決定。GEM具有較高風險及其他特色表示GEM較 適合專業投資者及其他資深投資者。 由於GEM上市公司屬新興性質，在GEM買賣之證券可能會較於聯交所主板買 賣之證券承受更大市場波動風險，同時無法保證在GEM買賣之證券會 ...

[Financial Performance Overview](index=2&type=section&id=%E8%B2%A1%E5%8B%99%E6%A5%AD%E7%B8%BE) [Consolidated Financial Statements](index=2&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) The company's revenue grew but profitability declined sharply, resulting in a significant net loss and a severe capital deficiency [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) Revenue increased but gross profit fell, leading to a substantially wider loss from continuing operations and a total annual loss of HK$42.22 million | Metric | FY2025 (HK$'000) | FY2024 (HK$'000) | YoY Change | | :--- | :--- | :--- | :--- | | **Revenue** | 32,208 | 29,732 | +8.3% | | **Gross Profit** | 4,686 | 9,154 | -48.8% | | **Loss from continuing operations for the year** | (46,442) | (11,936) | +289.1% | | **Total loss for the year** | (42,222) | (13,597) | +210.5% | | **Loss attributable to owners of the Company** | (38,481) | (13,597) | +183.0% | | **Basic loss per share (HK cents)** | (16.5) | (5.9) | +179.7% | [Consolidated Statement of Financial Position](index=4&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) The company's financial position deteriorated significantly, with total liabilities far exceeding assets, resulting in a large capital deficiency | Metric | As at March 31, 2025 (HK$'000) | As at March 31, 2024 (HK$'000) | | :--- | :--- | :--- | | **Non-current assets** | 2,622 | 38,086 | | **Current assets** | 87,279 | 105,267 | | **Current liabilities** | 171,001 | 185,917 | | **Net current liabilities** | (83,722) | (80,650) | | **Net liabilities / Capital deficiency** | (81,937) | (46,948) | [Independent Auditor's Report Summary](index=22&type=section&id=%E7%8D%A8%E7%AB%8B%E6%A0%B8%E6%95%B8%E5%B8%AB%E5%A0%B1%E5%91%8A%E6%91%98%E8%A6%81) The auditor highlighted a material uncertainty regarding the Group's ability to continue as a going concern due to significant losses and net liabilities - The auditor's report explicitly states that the Group's **significant losses and net liability position** cast substantial doubt on its going concern ability[44](index=44&type=chunk) [Going Concern Analysis](index=6&type=section&id=%E6%8C%81%E7%BA%8C%E7%B6%93%E7%87%9F%E5%9F%BA%E7%A4%8E) Management acknowledges going concern issues and has implemented measures including cost controls and securing a debt extension from the controlling shareholder - The Group faces **severe going concern issues**, primarily reflected in its substantial losses and net liability position[10](index=10&type=chunk) - To address the liquidity crisis, management has adopted several measures, including **cost control, cash flow improvement, and seeking new financing**[10](index=10&type=chunk) - The controlling shareholder, Mr. Cheng Ting Kong, has agreed to extend the repayment deadline for promissory notes of approximately **HK$82.25 million to December 31, 2026**, providing a crucial buffer for the company[10](index=10&type=chunk) [Management Discussion and Analysis](index=22&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E5%8F%8A%E5%88%86%E6%9E%90) [Business Review and Segment Performance](index=10&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7%E8%88%87%E5%88%86%E9%83%A8%E8%A1%A8%E7%8F%BE) The Group's business structure shifted with the addition of a loss-making appliance segment and the disposal of its property investment business | Segment (Continuing Operations) | Revenue FY2025 (HK$'000) | Revenue FY2024 (HK$'000) | Segment Results FY2025 (HK$'000) | Segment Results FY2024 (HK$'000) | | :--- | :--- | :--- | :--- | :--- | | **Cryptocurrency Business** | 10,127 | 22,626 | (5,963) | 446 | | **Financial Services** | 5,671 | 5,901 | (6,917) | 10,623 | | **Sales of Electrical Appliances** | 16,410 | – | (7,638) | – | | **Horse Services** | – | 1,205 | (298) | 10,275 | | **Total** | **32,208** | **29,732** | **(20,816)** | **21,344** | [Financial Services](index=25&type=section&id=%E9%87%91%E8%9E%8D%E6%9C%8D%E5%8B%99) The financial services segment's performance declined due to market weakness, with future plans to revive corporate finance and investment immigration services - The financial services business adopted a **cautious approach due to market weakness**, leading to a decline in revenue and profit[60](index=60&type=chunk) - A large loan with a principal of **HK$14.3 million is overdue**, posing a credit risk to the Group[61](index=61&type=chunk)[62](index=62&type=chunk) - Future plans include **relaunching the investment immigration business** and focusing on corporate finance services upon market recovery[72](index=72&type=chunk) [Cryptocurrency Business](index=26&type=section&id=%E9%96%8B%E6%8E%A1%E5%8A%A0%E5%AF%86%E8%B2%A8%E5%B9%A3) Cryptocurrency business revenue declined sharply, and the Group is taking a cautious approach by divesting older equipment post-Bitcoin halving - Revenue from the cryptocurrency business **declined significantly year-over-year**[24](index=24&type=chunk)[45](index=45&type=chunk) - Due to the Bitcoin halving, the Group maintains a **cautious stance on this business** and has sold some older equipment to control costs[66](index=66&type=chunk) [Sales of Electrical Appliances Business](index=27&type=section&id=%E9%8A%B7%E5%94%AE%E9%9B%BB%E5%99%A8) The newly acquired electrical appliance business contributed revenue but incurred a segment loss due to unfavorable market conditions - The Group entered the electrical appliance market through an acquisition, establishing a **new business segment**[67](index=67&type=chunk) - This new business contributed **HK$16.41 million in revenue** but incurred a loss due to poor market performance[24](index=24&type=chunk)[50](index=50&type=chunk) [Discontinued/Scaled-down Businesses](index=18&type=section&id=%E5%B7%B2%E7%B5%82%E6%AD%A2%E7%B6%93%E7%87%9F%E6%A5%AD%E5%8B%99) The Group discontinued its property investment business after a sale and ceased generating revenue from its horse services segment - The Group has **disposed of its investment property**, thereby discontinuing the property investment business[37](index=37&type=chunk)[59](index=59&type=chunk) - The horse services business **ceased to generate revenue** due to aging assets, and the Group does not intend to invest further[58](index=58&type=chunk) [Financial Position and Liquidity](index=27&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) The Group's liquidity is weak with a low current ratio, but management believes resources are sufficient due to a major debt extension | Metric | As at March 31, 2025 | As at March 31, 2024 | | :--- | :--- | :--- | | **Current Assets** | 87,279 HK$'000 | 105,267 HK$'000 | | **Current Liabilities** | 171,001 HK$'000 | 185,917 HK$'000 | | **Current Ratio** | 0.51 : 1 | 0.57 : 1 | | **Bank Balances** | 29,527 HK$'000 | 47,600 HK$'000 | - A major component of current liabilities is promissory notes, for which the **maturity date has been extended to December 31, 2026**, with the controlling shareholder's consent, temporarily alleviating repayment pressure[10](index=10&type=chunk)[68](index=68&type=chunk) [Outlook and Risks](index=28&type=section&id=%E5%89%8D%E6%99%AF) The Group will focus on financial services opportunities while navigating risks from market volatility and a challenging Hong Kong economic environment - The future strategic focus is on **developing financial services**, including placing agency and relaunching the investment immigration business[72](index=72&type=chunk) - Key risk factors include: - The impact of **global stock market volatility** on the securities and asset management business - **High volatility in the value of cryptocurrency assets**[73](index=73&type=chunk)[74](index=74&type=chunk) - Management anticipates that the **Hong Kong economic environment will remain challenging** and will stay vigilant to address uncertainties[75](index=75&type=chunk) [Corporate Governance and Other Disclosures](index=29&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB) [Dividend Policy](index=24&type=section&id=%E8%82%A1%E6%81%AF) The Board does not recommend the payment of a final dividend for the fiscal year ended March 31, 2025 - The company **will not distribute a dividend** for the current year[38](index=38&type=chunk)[56](index=56&type=chunk) [Corporate Governance Practices](index=29&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%B8%B8%E8%A6%8F) The company confirms its compliance with the Corporate Governance Code as set out in the GEM Listing Rules for the fiscal year - The company states that it has **complied with the Corporate Governance Code** as stipulated in the GEM Listing Rules during the reporting year[80](index=80&type=chunk) [Audit Committee](index=29&type=section&id=%E5%AF%A9%E6%A0%B8%E5%A7%94%E5%93%A1%E6%9C%83) The Audit Committee, comprising three independent directors, has reviewed the annual results and confirmed their compliance with relevant standards - The Audit Committee, composed of **three independent non-executive directors**, oversees financial reporting and internal controls[81](index=81&type=chunk) - The committee has **reviewed the annual results** and is satisfied with their compliance[82](index=82&type=chunk)

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） 截至二零二五年三月三十一日止年度 業績公告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位乃為相較在聯交所上市之其他公司帶有更高投資風險之公司提供一個上市之 市場。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作 出投資決定。GEM具有較高風險及其他特色表示GEM較適合專業投資者及其他資深投 資者。 由於GEM上市公司屬新興性質，在GEM買賣之證券可能會較於聯交所主板買賣之證券 承受更大市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 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。 本公告的資料乃遵照GEM上市規則而刊載，旨在提供有關本集團的資料；董事願就本公 告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信： (1)本公告所載 ...

Group 1 - The Hang Seng Index rose by 0.62% to close at 23827.78 points on May 21 [1] - Empire Financial Group (08029.HK) closed at HKD 0.71 per share, up 18.33%, with a trading volume of 35,000 shares and a turnover of HKD 23,700 [1] - Over the past month, Empire Financial Group has seen a cumulative increase of 20%, and a year-to-date increase of 60%, outperforming the Hang Seng Index by 18.05% [1] Group 2 - As of September 30, 2024, Empire Financial Group reported total revenue of HKD 13.9994 million, a year-on-year increase of 34.9% [1] - The company recorded a net profit attributable to shareholders of -HKD 19.4173 million, a decrease of 495.96% year-on-year [1] - The gross profit margin stood at 20.28%, with a debt-to-asset ratio of 153.95% [1] Group 3 - Currently, there are no institutional investment ratings for Empire Financial Group [1] - The average price-to-earnings (P/E) ratio for the financial industry is 21.19 times, with a median of -0.09 times [1] - Empire Financial Group has a P/E ratio of -4.44 times, ranking 123rd in the industry [1] Group 4 - Empire Financial Group operates a diversified financial business in Hong Kong, including securities and futures trading, corporate placements, financial credit financing, and asset management [2] - The company also engages in horse trading services in Australia and Europe, as well as professional software and IT development [2]

资料显示，帝国金融集团有限公司於香港联合交易所创业版上市,股票编号为:8029。本集团主要在香港 经营多元化的金融业务,包括证券及期货交易、企业配售、财务信贷融资及资产管理。此外,帝国金融集 团有限公司之其他业务包括澳洲及欧美等地的育马及马匹交易服务、专业软件及资讯科技开发等。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 5月7日，截至港股收盘，恒生指数上涨0.13%，报22691.88点。帝国金融集团（08029.HK）收报0.72港 元/股，上涨48.45%，成交量604.73万股，成交额455.3万港元，振幅47.42%。 最近一个月来，帝国金融集团累计跌幅3%，今年来累计涨幅29.33%，跑赢恒生指数12.97%的涨幅。 财务数据显示，截至2024年9月30日，帝国金融集团实现营业总收入1399.94万元，同比增长34.9%；归 母净利润-1941.73万元，同比减少495.96%；毛利率20.28%，资产负债率153.95%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，其他金融行业市盈率（TTM）平均值为19.54倍， ...