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 任何部份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的邀請或要約。 （於開曼群島註冊成立的有限公司） （股份代號：8107） 補充公告 關連交易 (1)認購協議之修訂；及 (2)根據一般授權發行股份 茲提述細葉榕科技控股有限公司（「本公司」）日期為二零二五年三月三日有關訂立 認購協議的公告，據此，本公司有權不時按其所述向投資者發行及出售且投資者 將向本公司認購最多1億美元（ 相當於約7.8億港元 ）的股份（「該公告」）。除另有界 定外，本公告所用詞彙與該公告所述者具有相同涵義。 2 按 於二 零 二 五年 三 月三 十 一 日刊 發 的 本集 團 二零 二 四 年年 報 所示 ， 本 集團 於 二 零二 四 年十 二 月三十一日之經審核綜合資產總值約為41,103,000港元，僅供說明之用。 – 2 – (ii) 股 份 於 緊 接 補 充 ...

（於開曼群島註冊成立的有限公司） （股份代號：8107） 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 通 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 通 告 全部或任何部份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。 股 東 週 年 大 會 通 告 茲 通 告 細 葉 榕 科 技 控 股 有 限 公 司（「本 公 司」）謹 訂 於2025年6月26日（星 期 四）上 午 十 時 正 於 香 港 上 環 皇 后 大 道 中183號 新 紀 元 廣 場21樓 舉 行 股 東 週 年 大 會，議 程 如 下： – 1 – 1. 省 覽 及 採 納 本 公 司 截 至2024年12月31日 止 年 度 的 經 審 核 綜 合 財 務 報 表 以 及 董 事 會 及 核 數 師 報 告。 2. 以 獨 立 決 議 案 形 式 考 慮 並 酌 情 批 准 下 列 決 議 案： (i) 重 選 陳 霆 先 生 為 本 公 司 執 行 董 事。 (ii) 重 ...

此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 應 採 取 的 行 動 如 有 任 何 疑 問，應 諮 詢 股 票 經 紀 或 其 他 持 牌 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 細 葉 榕 科 技 控 股 有 限 公 司 的 股 份，應 立 即 將 本 通 函 連 同 隨 附 的 代 表 委 任 表 格 交 予 買 主 或 承 讓 人、或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 人， 以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 通 函 全 部 或 任 何 部 份 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 通 函（本 公 司 ...

Financial Performance - In 2024, the Group's revenue decreased by approximately 82.1% to approximately HK$15.6 million compared to HK$87.2 million in 2023[17]. - The loss and total comprehensive expense for 2024 was approximately HK$61.2 million, up from HK$34.2 million in 2023[17]. - The decline in revenue was primarily due to a significant decrease in demand for supply chain management (SCM) services related to apparel products[16]. - The significant factors contributing to the increased loss and comprehensive expenses were a substantial decline in revenue from apparel-related supply chain management services and an increase in administrative expenses[20]. - For the year ended December 31, 2024, the Group recorded revenue of approximately HK$15.6 million, a decrease of approximately 82.1% compared to HK$87.2 million for the same period in 2023[32]. - The total comprehensive expenses for the year ended December 31, 2024, amounted to approximately HK$61.2 million, compared to approximately HK$34.2 million for the year ended December 31, 2023[32]. - The decrease in revenue was primarily due to losing purchase orders from a major customer in Macau, which contributed approximately 77.2% of total revenue in 2023[35]. - The Group's cost of sales decreased by approximately 90.4% from approximately HK$89.3 million for the year ended December 31, 2023, to approximately HK$8.6 million for the year ended December 31, 2024[36]. - The Group recorded a loss and total comprehensive expense of approximately HK$61.2 million for the year ended December 31, 2024, compared to a loss of approximately HK$34.2 million for the year ended December 31, 2023[51]. Business Strategy and Operations - The Group continued to operate under its business strategies from 2023, focusing on cooperation with strategic partners and e-commerce platforms[18]. - Collaboration with Hainan JRJJ Technology Company Limited led to the operation of the Ficus Discovery Platform, an e-commerce platform for SCM solutions[18]. - The Group aims to promote the application of its Innovative SCM Solutions with anti-counterfeit, traceability, and marketing capabilities in the PRC markets through these strategic agreements[26]. - The Group plans to keep abreast of consumption behavior trends and promote the application of its Innovative SCM Solutions across various product categories in 2025[26]. - The Group intends to focus on expanding its business in the Innovative SCM Solutions segment in the PRC and Hong Kong markets, which could yield a higher gross profit margin[32]. - The Group aims to diversify its revenue streams and broaden its customer base through strategic partnerships and innovative supply chain management solutions[31]. - The Group aims to expand its innovative supply chain management solutions in the Chinese market through the operation of the Xiaoye Rong Exploration Platform[88]. Strategic Partnerships - The Group has entered into a framework cooperation agreement with Shanghai Film Co., Ltd. to provide Innovative SCM Solutions focused on peripheral products and movie promotion events[23]. - A strategic cooperation agreement was established with Gansu Walker Sports Management Company Limited, designating the Group as an official partner of the 2024 Jiayuguan Great Wall Marathon[23]. - The Group has signed a strategic cooperation agreement with Camping Club Network Technology Company Limited to provide Innovative SCM Solutions and digital marketing solutions for sports events promotion[25]. - The Ficus Discovery Platform has entered into a strategic cooperation agreement with Beijing New Cooperation Ruida Trade Co., Ltd. to enrich product varieties and access sales channels[25]. Share Capital and Financing - The Company completed a share placement on December 20, 2023, issuing 3,450,000 new shares at a price of HK$5.20 per share, resulting in net proceeds of approximately HK$17.8 million[64]. - As of December 31, 2024, the authorized share capital of the Company is HK$100,000,000 divided into 10,000,000,000 shares of par value HK$0.01 each, with 1,354,500,000 shares issued[61]. - The Company proposed a share subdivision on June 26, 2024, which was approved on July 24, 2024, resulting in a change in the board lot size from 10,000 shares to 5,000 shares effective August 9, 2024[60]. - The Company entered into a placing agreement on November 13, 2024, to issue up to 135,450,000 new shares at a price of HK$0.60 per share, known as the November 2024 Share Placement[68][70]. - The November 2024 Share Placement was completed on January 3, 2025, resulting in the issuance of 13,430,000 new shares and net proceeds of approximately HK$7.7 million, all of which were fully utilized as planned[69][73]. - A new placing agreement was established on January 24, 2025, for the issuance of up to 50,000,000 new shares at HK$0.60 per share, referred to as the January 2025 Share Placement[74][75]. - The January 2025 Share Placement was completed on February 25, 2025, with 5,215,000 new shares issued and net proceeds of approximately HK$3.1 million, of which HK$2.3 million has been utilized as of the report date[76][77]. Governance and Management - The Company changed its name from "Vision International Holdings Limited" to "Ficus Technology Holdings Limited" effective July 31, 2024[117][118]. - Mr. Chan Ting was appointed as the executive Director and chairman of the Board on July 8, 2024, bringing over 28 years of business management experience[119]. - Mr. Cheuk Ka Chun Kevin was appointed as the executive Director and CEO on September 15, 2023, and has a background in innovative supply chain management solutions[120][121]. - Ms. Chan Siu Sarah was appointed as an executive Director on July 8, 2024, with extensive legal experience in corporate law and project finance[126][127]. - The company has a strong focus on innovation, with Mr. Chok leading a team that won a gold medal at the Geneva International Exhibition for a supply chain management solution[129]. - The company is expanding its legal and compliance capabilities with the appointment of experienced directors like Ms. Chan and Dr. Liu[130][142]. - The company has a diverse board with members having extensive experience in various sectors, enhancing its strategic decision-making capabilities[142]. - The company is committed to maintaining high standards of governance and compliance through its independent non-executive directors[142]. - The Board of Directors is committed to high corporate governance standards to safeguard shareholder interests and enhance corporate value[172]. - The Board currently comprises both executive and independent non-executive directors, with recent appointments and resignations noted[180]. - The Company has confirmed the independence of all independent non-executive directors in accordance with GEM Listing Rules[187]. Financial Position - As of December 31, 2024, the total equity of the Group was approximately HK$1.0 million, a significant decrease from approximately HK$62.4 million as of December 31, 2023[90]. - The Group's cash and cash equivalents as of December 31, 2024, were HK$0.2 million, down from HK$22.1 million as of December 31, 2023[90]. - The Group's bank borrowings as of December 31, 2024, were HK$14.4 million, compared to HK$30.9 million as of December 31, 2023[90]. - The current ratio decreased to 0.48 times as of December 31, 2024, from 2.0 times as of December 31, 2023[90]. - Trade receivables turnover days increased significantly to 818.6 days for the year ended December 31, 2024, from 267.0 days for the year ended December 31, 2023[91]. - The gearing ratio as of December 31, 2024, was 1,388.1%, a substantial increase from 49.6% as of December 31, 2023[92]. Compliance and Corporate Governance - The company has complied with all code provisions set out in the Corporate Governance Code during the year ended December 31, 2024[173]. - The Company emphasizes the importance of transparency and accountability in its corporate governance practices[172]. - The Board regularly reviews the contributions and time commitment of directors to ensure effective governance[176]. - The Company has adopted the Required Standard for securities transactions by directors, confirming compliance for the year ended December 31, 2024[174]. - No incidents of non-compliance with the Required Standard by relevant employees were noted during the reporting period[175].

Financial Performance - The company reported a consolidated financial performance for the year ending December 31, 2024, in compliance with GEM Listing Rules[3]. - In 2024, the Group's revenue decreased by approximately 82.1% to approximately HK$15.6 million, compared to HK$87.2 million in 2023[23]. - The total comprehensive expense for 2024 was approximately HK$61.2 million, up from HK$34.2 million in 2023, primarily due to a significant decrease in revenue from SCM services related to Apparel Products and increased administrative expenses[23]. - For the year ended 31 December 2024, the Group recorded revenue of approximately HK$15.6 million, a decrease of approximately 82.1% compared to HK$87.2 million for the same period in 2023[38]. - The gross profit for the year ended 31 December 2024 was approximately HK$7.0 million, with a gross profit margin of approximately 44.9%, compared to a gross loss of approximately HK$2.0 million and a gross loss margin of approximately 2.3% for the year ended 31 December 2023[38]. - The total comprehensive expenses for the year ended 31 December 2024 were approximately HK$61.2 million, compared to approximately HK$34.2 million for the year ended 31 December 2023[38]. - The Group recorded a loss and total comprehensive expense of approximately HK$61.2 million for the year ended December 31, 2024, compared to a loss of approximately HK$34.2 million for the year ended December 31, 2023[57][62]. Governance and Board Composition - The board of directors includes three executive directors and three independent non-executive directors, ensuring a balanced governance structure[4]. - The company has undergone changes in its board composition, with new appointments and resignations effective July 8, 2024[14]. - The audit committee and remuneration committee have been established with appointed members to oversee financial integrity and compensation matters[15]. - The company has a strong leadership team with diverse backgrounds in management, legal affairs, and industry innovation, enhancing its strategic direction[135]. - The recent appointments and resignations reflect a strategic shift in the company's governance and operational focus[139]. - The Board of Directors is committed to maintaining high standards of corporate governance, believing it is essential for protecting shareholder interests and enhancing corporate value[183]. - The Company has adopted the mandatory standards for securities trading by directors as per GEM Listing Rules, with all directors confirming compliance for the year ended December 31, 2024[184]. Business Strategy and Operations - The Group's principal business segments include sales of apparel and related products, provision of SCM services, and sales of innovative anti-counterfeit traceability products, which remain key revenue contributors[24]. - The Group intends to focus on expanding its business in the Innovative SCM Solutions segment in the PRC and Hong Kong markets, which could yield a higher gross profit margin[41]. - The Group's business strategies adopted in 2023 continue to focus on cooperation with strategic partners and e-commerce platforms to demonstrate the potential of its Innovative SCM Solutions[24]. - The Group aims to promote the application of its Innovative SCM Solutions in the PRC markets and diversify income streams through the operation of the Ficus Discovery Platform in 2025[88]. - The Ficus Discovery Platform adopts a "Manufacturer to Loyal/Long-term Customer" (M2LC) business model to facilitate direct sales from manufacturers to consumers[88]. Financial Position and Capital Structure - As of December 31, 2024, the total equity of the Group was approximately HK$1.0 million, a significant decrease from approximately HK$62.4 million as of December 31, 2023[96]. - The Group's cash and cash equivalents as of December 31, 2024, were HK$0.2 million, down from HK$22.1 million as of December 31, 2023[96]. - The Group's bank borrowings as of December 31, 2024, were HK$14.4 million, compared to HK$30.9 million as of December 31, 2023[96]. - The current ratio decreased to 0.48 times as of December 31, 2024, from 2.0 times as of December 31, 2023[96]. - The gearing ratio as of December 31, 2024, was 1,388.1%, a substantial increase from 49.6% as of December 31, 2023[98]. Share Capital and Fundraising Activities - The Group's authorized share capital was HK$100,000,000 divided into 1,000,000,000 shares of par value HK$0.1 each, with 135,450,000 shares issued as of 31 December 2023[59]. - Following the share subdivision on 26 July 2024, the authorized share capital became HK$100,000,000 divided into 10,000,000,000 subdivided shares of par value HK$0.01 each, with 1,354,500,000 shares issued[65]. - On November 30, 2023, the Company entered into a placing agreement to issue up to 5,000,000 new shares at a price of HK$5.20 per share, resulting in net proceeds of approximately HK$17.8 million, fully utilized by December 31, 2024[70][73]. - On November 13, 2024, the Company agreed to issue up to 135,450,000 new shares at a price of HK$0.60 per share, with the placement completed on January 3, 2025, generating net proceeds of approximately HK$7.7 million[74][75]. - The Company’s share capital structure changed after a share split approved on July 24, 2024, reducing the trading unit from 10,000 shares to 5,000 shares[68]. Employee and Staff Information - As of December 31, 2024, the Group employed 31 full-time employees, an increase from 20 full-time employees as of December 31, 2023[104]. - Staff costs for the year ended December 31, 2024, were approximately HK$22.2 million, up from HK$16.1 million in 2023, representing a year-over-year increase of approximately 37.9%[104]. Compliance and Risk Management - The company has complied with all code provisions set out in the Corporate Governance Code during the year ended December 31, 2024[179]. - The board is committed to high corporate governance standards to safeguard shareholder interests and enhance corporate value[178]. - The Company has expanded the scope of mandatory standards to include senior management who may possess undisclosed price-sensitive information[184].

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 任何部份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。 （於開曼群島註冊成立的有限公司） （股份代號：8107） 董事會會議延期 細葉榕科技控股有限公司（「本公司」）及其附屬公司「本集團」）董事會（「董事會」） 謹此提述本公司刊發日期為二零二五年三月十三日的公告，內容有關於二零二五 年三月二十五日（ 星期二 ）舉行董事會會議（「董事會會議」），藉以（ 其中包括 ）考慮 及通過本集團截至二零二四年十二月三十一日止年度之全年業績（「二零二四全年 業績」）及其刊發，考慮派發末期股息之建議（ 如有 ），以及處理其他事項。 由於需要更多時間落實二零二四全年業績，董事會謹此宣佈董事會會議將由二零 二五年三月二十五日（ 星期二 ）延期至二零二五年三月三十一日（ 星期一）。 本公告的資料乃遵照香港聯合交易所有限公司的GEM證券上市規則而刊載，旨在 提供有關本公司的資料；本公司的董事願就本公告的資料共同及個別地承 ...

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 任何部份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。 （於開曼群島註冊成立的有限公司） （股份代號：8107） 盈利警告 本公告由細葉榕科技控股有限公司（「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) (a)條 及香 港法例 第571 章 證券及 期貨條 例第XIVA 部之內 幕消息 條文（ 定義 見GEM 上市 規則 ）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 根據對本集團截至二零二四年十二月三十一日止年度之未經審核綜合管理賬目作 出之初步審閱及董事會現時可獲得之資料，本集團預期將於截至二零二四年十二 月 三 十 一 日 止 年 度 錄 得 約 6 9. 3 百 萬 港 元 之 本 公 司 擁 有 人 應 佔 淨 虧 損（「 盈 利 警 告」），而截至二零二 ...

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 任何部份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。 （於開曼群島註冊成立的有限公司） （股份代號：8107） 董事會召開日期 細葉榕科技控股有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）兹 通告謹定於二零二五年三月二十五日（ 星期二 ）舉行董事會會議，藉以（ 其中包括 ） 考慮及通過本集團截至二零二四年十二月三十一日止年度之全年業績及其刊發， 考慮派發末期股息之建議（ 如有 ），以及處理其他事項。 本公告的資料乃遵照香港聯合交易所有限公司的GEM證券上市規則而刊載，旨在 提供有關本公司的資料；本公司的董事願就本公告的資料共同及個別地承擔全部 責任。各董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在 各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏其他事項，足以令 致本公告或其所載任何陳述產生誤導。 本公告將由其刊登日期起最少七日於香港聯合交易所有限公司網 ...

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 任何部份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的邀請或要約。 （於開曼群島註冊成立的有限公司） （股份代號：8107） 關連交易 (1)訂立認購協議；及 (2)根據特別授權發行承諾費用股份 訂立認購協議 於二零二五年三月三日（ 交易時段後 ），本公司與投資者訂立認購協議，據此， 本公司有權不時按本公告所述向投資者發行及出售且投資者將向本公司認購最 多1億美元（ 相當於約7.8億港元 ）的股份。 根據特別授權發行承諾費用股份 作為投資者執行及交付認購協議的代價，本公司將根據GEM上市規則，透過於 股東特別大會提呈涉及特別授權的普通決議案以供本公司獨立股東通過，向投 資者發行或促使發行承諾費用股份價格總額相當於2.00百萬美元（ 相當於約15.60 百萬港元 ）的承諾費用股份。 GEM上市規則的涵義 由於 本公 司 主要 股東 Arena ...

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) 公司名稱： 細葉榕科技控股有限公司 呈交日期： 2025年2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) | 08107 | 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 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關 ...