Core Viewpoint - The company has signed a placement agreement with a placement agent to issue up to 5 million shares at a price of HKD 0.60 per share, representing an approximate 11.76% discount to the previous closing price of HKD 0.680 [1] Group 1 - The maximum net proceeds from this placement are expected to be HKD 2.7 million [1] - The company plans to utilize the entire net proceeds to support the development of its healthcare business, which includes hiring talent, covering daily expenses of Shandong Guoen, conducting marketing activities, and developing sales platforms [1]

Core Viewpoint - The company, Guo'en Holdings (08121), has announced a placement agreement to issue up to 5 million shares at a price of HKD 0.60 per share, representing an approximate discount of 11.76% from the market price on the agreement date [1] Group 1: Placement Details - The placement will be conducted through a placement agent to no fewer than six independent third-party subscribers [1] - The estimated net proceeds from the placement are approximately HKD 2.7 million [1] Group 2: Use of Proceeds - The company intends to use the net proceeds entirely to support the development of its healthcare business, which includes hiring suitable talent, covering daily expenses of Shandong Guo'en, launching marketing activities, and developing sales platforms [1]

Group 1 - The core point of the article is that Guo En Holdings (stock code: 8121) announced a new share placement to raise approximately HKD 30 million, with net proceeds expected to be around HKD 27 million after expenses [1] - The placement involves issuing up to 5,000,000 new shares at a price of HKD 0.60 per share, which represents an 11.8% discount compared to the previous closing price of HKD 0.68 [1] - The new shares will account for approximately 20.0% of the existing issued share capital and about 16.7% of the enlarged share capital after the placement [1] Group 2 - The funds raised will primarily support the development of the company's healthcare business, including hiring talent, covering daily expenses, conducting marketing activities, and developing sales platforms [1] - The placement is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed within five business days after the fulfillment of the placement agreement's conditions [1]

Core Viewpoint - The company, Guoen Holdings (08121), has announced a placement agreement to issue up to 5 million shares at a price of HKD 0.60 per share, representing an approximate discount of 11.76% from the closing price of HKD 0.680 on the date of the agreement [1] Group 1 - The placement is conditional and will be made to no less than six independent third-party investors [1] - The estimated net proceeds from the placement are approximately HKD 2.7 million [1] - The funds raised will be used to support the development of the company's healthcare business, including hiring suitable talent, covering daily expenses of Shandong Guoen, launching marketing activities, and developing sales platforms [1]

Group 1 - The company, Guo'en Holdings (08121.HK), announced a placement agreement with a placement agent to issue up to 5 million placement shares at a price of HKD 0.60 per share [1] - The placement price represents a discount of approximately 11.76% compared to the closing price of HKD 0.680 per share on the date of the placement agreement [1] - The estimated total gross proceeds from the placement, assuming all shares are successfully placed, is approximately HKD 3 million, with a net amount of about HKD 2.7 million after deducting commissions and expenses [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佈的內容概不 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 佈 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。 Guoen Holdings Limited 國恩控股有限公司 （股份代號：8121） （於開曼群島註冊成立的有限公司） 根據一般授權配售新股份 配售代理 粵商國際證券有限公司 根據一般授權配售新股份 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 八 月 二 十 一 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，本 公 司 已 有 條 件 同 意 透 過 配 售 代 理 按 竭 盡 所 能 基 準 向 不 少 於 六 名 承 配 人（其 本 身 及 其 最 終 實 益 擁 有 人（如 適 用）均 為 獨 立 第 三 方）配 售 最 多5,000,000股 配 售 股 份，配 售 價 為 每 股 配 售 股 份0.60港 元。 ...

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佈的內容概不 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 佈 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。 Guoen Holdings Limited 國恩控股有限公司 （股份代號：8121） （於開曼群島註冊成立的有限公司） 於二零二五年八月八日舉行之 股東週年大會投票表決結果 茲 提 述 國 恩 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 六 月 三 十 日 之 股 東 週 年 大 會（「股東週年大會」）通 告（「股東週年大會通告」）以 及 本 公 司 日 期 為 二 零 二 五 年 六 月 三 十 日 之 通 函（「該通函」）。除 另 有 界 定 者 外，本 公 佈 所 用 之 詞 彙 與 該 通 函 所 界 定 者 具 有 相 同 涵 義。 本 公 司 董 事（「董 事」）會（「董事會」）欣 然 宣 佈，股 東 已 於 二 零 二 五 年 八 月 八 日（星 ...

FF301 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7月31日 狀態: 新提交 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 國恩控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月5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) | 08121 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0 ...

GUOEN HOLDINGS LIMITED 國恩控股有限公司 （於開曼群島註冊成立的有限公司） | 股份代號: 8121 GUOEN HOLDINGS LIMITED 國恩控股有限公司 （於開曼群島註冊成立的有限公司） | 股份代號: 8121 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本年報的內容概不負責，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年報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。 本年報乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關國恩控股有限公司（「本公司」， 連同其附屬公司統稱「本集團」或「我們」）的資料；本公司的董事（「董事」）願就本報告所 ...

Financial Performance - The total revenue for the fiscal year ending March 31, 2025, increased by approximately 38.94% to about HKD 161,350,000 from approximately HKD 116,130,000 for the previous fiscal year[4] - The group reported a loss attributable to owners of the company of approximately HKD 1,090,000 for the fiscal year ending March 31, 2025, compared to a profit of approximately HKD 3,170,000 for the previous year[5] - Gross profit decreased from approximately HKD 26,020,000 to approximately HKD 25,120,000 due to increased operating costs[4] - The company reported a pre-tax loss of HKD 1,025,000 for the year ended March 31, 2025, compared to a pre-tax profit of HKD 3,167,000 in the previous year[25] - The company reported a net loss of HKD 1,093 for the year ended March 31, 2025, compared to a profit of HKD 3,167 in 2024[34] - The loss per share for the year was HKD 0.06, while the previous year reported earnings per share of HKD 0.26[92] Revenue Breakdown - Revenue from digital advertising services was HKD 11,447,000, up from HKD 9,077,000, reflecting a growth of 26.1%[20] - Revenue from creative and technology services surged to HKD 121,689,000, compared to HKD 78,727,000, marking a significant increase of 54.5%[20] - The company experienced a decrease in revenue from social media management services during the fiscal year ending March 31, 2025[4] - The social media management services revenue slightly decreased to HKD 28,209,000 from HKD 28,325,000, a decline of 0.4%[20] - Revenue from external customers in Hong Kong increased to HKD 148,964, up 59.8% from HKD 93,304 in the previous year[27] Expenses and Costs - Service costs increased significantly, contributing to the decline in gross profit[5] - Marketing-related expenses increased, impacting overall sales expenses[5] - Administrative expenses rose, primarily due to increased employee costs[5] - Sales expenses rose from approximately HKD 4,900,000 to HKD 5,480,000, mainly due to increased marketing-related expenses[59] - Administrative expenses increased from approximately HKD 18,630,000 to HKD 21,290,000, primarily due to rising administrative staff costs[64] Assets and Liabilities - Non-current assets decreased from HKD 5,728 million in 2024 to HKD 3,866 million in 2025, a decline of approximately 32.4%[8] - Current assets increased significantly from HKD 62,304 million in 2024 to HKD 83,628 million in 2025, representing a growth of about 34.2%[8] - Total liabilities rose from HKD 40,263 million in 2024 to HKD 43,617 million in 2025, an increase of approximately 8.7%[8] - Total equity increased from HKD 25,672 million in 2024 to HKD 41,768 million in 2025, reflecting a growth of about 62.7%[9] - Cash and cash equivalents saw a substantial rise from HKD 20,958 million in 2024 to HKD 29,391 million in 2025, marking an increase of approximately 40.3%[8] Financial Ratios and Position - The current ratio as of March 31, 2025, was approximately 1.92, up from 1.55 in the previous year, indicating improved liquidity[93] - The company had bank balances and cash of approximately HKD 29,390,000 as of March 31, 2025, compared to HKD 20,960,000 in the previous year[70] - There were no interest-bearing loans or borrowings as of March 31, 2025, maintaining a stable financial position[70] - The group does not have any interest-bearing debts, making the debt-to-asset ratio not applicable as of March 31, 2025[87] Dividends and Share Capital - The board of directors decided not to recommend a final dividend for the fiscal year ending March 31, 2025[6] - The company has no plans to declare dividends for the years ended March 31, 2025, and 2024[33] - The company’s issued share capital as of March 31, 2025, was HKD 250,080 with 25,008,000 ordinary shares at a par value of HKD 0.01[75] - The company completed a rights issue on September 20, 2024, with a total of 16,672,000 shares issued[74] Compliance and Governance - The board of directors confirmed compliance with the securities trading code throughout the year, ensuring adherence to regulatory standards[94] - The audit committee, consisting of three independent non-executive directors, reviewed the group's annual performance[99] Future Outlook and Strategy - The group aims to leverage digital media to enhance marketing strategies and expand its influence globally[52] - The company is focusing on enhancing its services and products to adapt to changes in technology and consumer preferences[55] - The application of artificial intelligence tools is lowering the barriers for internal advertising creation and brand marketing, intensifying competition[54] Miscellaneous - The company has adopted revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial performance for the current and prior years[13] - The company anticipates that the application of the new Hong Kong Financial Reporting Standards will not have a significant impact on its financial position[16] - The company is currently evaluating the impact of the amendments to the Hong Kong Financial Reporting Standards effective from January 1, 2026[18] - There were no significant events occurring after March 31, 2025, up to the date of this announcement[101]