香港交易及結算所有限公司以及香港聯合交易所有限公司（「聯交所」）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之任何損失承擔任何 責任。 Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8193） 獨立非執行董事辭任 及 董事委員會組成變動 亞太金融投資有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈以下變 動，自二零二五年三月三十一日起生效： 執行董事辭任 董事會宣佈，因鄧偉基先生（「鄧先生」）希望投入更多時間於其他個人事務，彼將 辭任本公司獨立非執行董事、提名委員會主席、薪酬委員會及審核委員會成員，自 二零二五年三月三十一日起生效。 鄧先生已確認，彼與董事會並無意見分歧，亦無其他有關彼辭任之事宜須提請香 港聯合交易所有限公司（「聯交所」）及本公司股東垂注。 董事會謹此感謝鄧先生於其作為董事之任期內對本公司作出的貢獻，並支持彼繼 續為本公司服務。 2 董事會進一步宣佈，鄧先生將不再擔任提名委員會 ...

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。 Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8193） 有關委任 承董事會命 亞太金融投資有限公司 執行董事兼董事總經理 葉國光 香港，2025年1月2日 1 獨立非執行董事及 提名委員會、薪酬委員會及 審核委員會成員之補充公告 茲提述亞太金融投資有限公司（「本公司」）日期為2024年12月24日之公告（「該公 告」），內容有關委任周莉斯女士（「周女士」）為本公司獨立非執行董事兼提名委員 會、薪酬委員會及審核委員會各自之成員。除另有界定外，本公告所用詞彙與該公 告所界定者具有相同涵義。 除該公告所載資料外，本公司謹此提供有關委任周女士之補充資料。 周女士已確認，(i) 彼符合GEM 上市規則第5.09(1) 至(8) 條所載之獨立性標準；(ii) 彼過往或現時並無於本公司或其附屬公司之業務中 ...

Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8193） 董事名單與其角色和職能 亞太金融投資有限公司（「本公司」）由2024年12月24日起生效之董事會（「董事會」） 成員載列如下： 執行董事 葉國光先生 鄔迪先生 獨立非執行董事 石偉杰先生 蘇國欣先生 鄧偉基先生 周莉斯女士 本公司設立三個董事會委員會。下表提供各董事會成員在這些董事會委員會中所 擔任的職位。 香港，2024年12月24日 | | 董事會委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | 葉國光先生 | | M | M | | 鄔迪先生 | | M | M | | 石偉杰先生 | C | M | M | | 蘇國欣先生 | M | M | C | | 鄧偉基先生 | M | C | M | | 周莉斯女士 | M | M | M | 附註： C 有關董事會委員會的主席 M 有關董事會委員會的成員 ...

Revenue and Profitability - Total revenue for the six months ended September 30, 2024, was HKD 10.864 million, a decrease from HKD 15.202 million in the same period in 2023[12] - Gross profit for the period was HKD 5.921 million, down from HKD 10.360 million in the previous year[12] - Net loss for the period was HKD 1.552 million, significantly lower than the HKD 15.463 million loss in 2023[12] - Basic and diluted loss per share was HKD 0.40, compared to HKD 5.40 in the same period last year[14] - Revenue from asset advisory and valuation services decreased to 6,908 thousand HKD in 2024 from 10,916 thousand HKD in 2023, a decline of 36.7%[48] - Revenue from corporate services and consulting services decreased to 972 thousand HKD in 2024 from 1,036 thousand HKD in 2023, a decline of 6.2%[48] - Revenue from media advertising services increased to 511 thousand HKD in 2024 from 300 thousand HKD in 2023, a growth of 70.3%[48] - Revenue from financial services decreased to 2,473 thousand HKD in 2024 from 2,950 thousand HKD in 2023, a decline of 16.2%[48] - Total revenue decreased to 10,864 thousand HKD in 2024 from 15,202 thousand HKD in 2023, a decline of 28.5%[47] - Revenue from Hong Kong decreased to 10,336 thousand HKD in 2024 from 14,902 thousand HKD in 2023, a decline of 30.6%[47] - Revenue from Mainland China (excluding Hong Kong) increased to 528 thousand HKD in 2024 from 300 thousand HKD in 2023, a growth of 76%[47] - The company reported a pre-tax loss of 1,133 thousand HKD in 2024 compared to a pre-tax loss of 15,099 thousand HKD in 2023[54] - The company's revenue for the period was approximately HKD 10,900,000, a decrease of 28.5% compared to the same period last year, primarily due to a decline in revenue from asset advisory and asset valuation services[80] - The company's loss attributable to owners was approximately HKD 1,100,000, a significant improvement from the loss of HKD 15,100,000 in the same period last year, driven by the reversal of fair value losses on financial assets[81] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 101.318 million, up from HKD 58.396 million as of March 31, 2024[16] - Net current assets increased to HKD 38.688 million from HKD 12.906 million as of March 31, 2024[16] - Non-current liabilities decreased from 38,804 thousand HKD to 23,600 thousand HKD, primarily due to the reduction in other borrowings and lease liabilities[18] - The company's net asset value increased from 29,734 thousand HKD to 32,824 thousand HKD, reflecting growth in equity attributable to the company's owners[18] - Equity attributable to the company's owners rose from 27,679 thousand HKD to 31,188 thousand HKD, supported by an increase in share capital and reserves[18] - The company's total equity increased from 29,734 thousand HKD to 32,824 thousand HKD, reflecting overall growth in shareholder value[18] - The company's share capital increased from 23,319 thousand HKD to 27,982 thousand HKD, indicating potential capital-raising activities or share issuances[21] - The company's reserves decreased from 4,360 thousand HKD to 3,206 thousand HKD, possibly due to dividend distributions or other adjustments[18] - The company's non-controlling interests decreased from 2,055 thousand HKD to 1,636 thousand HKD, reflecting changes in minority ownership[18] - Total trade receivables (net of provisions) slightly increased to 10,344 thousand HKD as of September 30, 2024, from 10,082 thousand HKD as of March 31, 2024[58] - Loans receivable aged 181-365 days surged to 36,625 thousand HKD as of September 30, 2024, compared to 0 as of March 31, 2024[61] - Loans receivable aged over 365 days decreased to 16,800 thousand HKD as of September 30, 2024, from 77,813 thousand HKD as of March 31, 2024[61] - Total loans receivable decreased to 55,456 thousand HKD as of September 30, 2024, from 87,414 thousand HKD as of March 31, 2024[61] - Cash and bank balances increased to 5,655 thousand HKD as of September 30, 2024, from 3,363 thousand HKD as of March 31, 2024[62] - Trade payables aged over 365 days increased to 1,976 thousand HKD as of September 30, 2024, from 1,338 thousand HKD as of March 31, 2024[62] - Total trade payables decreased to 3,190 thousand HKD as of September 30, 2024, from 3,911 thousand HKD as of March 31, 2024[62] - The company maintained a loan portfolio net amount of approximately HKD 55,400,000 as of September 30, 2024, with loans to individual borrowers ranging from HKD 300,000 to HKD 13,300,000, with terms of 1 to 2 years and fixed interest rates of 6% to 10% per annum[77] - The net receivables from the largest borrower and the top five borrowers were approximately HKD 13,300,000 and HKD 47,200,000, accounting for 24.0% and 85.2% of the company's total loan receivables, respectively[77] - As of September 30, 2024, the company's bank and cash balances were approximately HKD 5.7 million, up from HKD 3.4 million on March 31, 2024[104] - Net current assets as of September 30, 2024, were approximately HKD 38.7 million, compared to HKD 12.9 million on March 31, 2024[104] - Total borrowings as of September 30, 2024, were approximately HKD 36.5 million, down from HKD 38.7 million on March 31, 2024[106] Financial Performance and Cash Flow - Loan interest income decreased to HKD 2.473 million from HKD 2.950 million in the previous year[12] - Other income remained relatively stable at HKD 390 thousand compared to HKD 377 thousand in 2023[12] - Marketing and administrative expenses decreased to HKD 7.164 million from HKD 9.090 million in the previous year[12] - Financial costs were HKD 1.095 million, almost unchanged from HKD 1.094 million in 2023[12] - Cash and cash equivalents increased by 2,312 thousand HKD, reaching 5,655 thousand HKD at the end of the period, driven by positive cash flows from operating and financing activities[24] - Operating cash flow decreased slightly from 1,582 thousand HKD to 1,251 thousand HKD, indicating a minor decline in cash generation from core operations[24] - The company's marketing and administrative expenses decreased by 21.2% to HKD 7,200,000 due to cost control measures implemented during the period[80] - The company recorded a net fair value gain of approximately HKD 700,000 on financial assets at fair value through profit or loss, compared to a net loss of HKD 15,700,000 in the same period last year[80] - The company holds financial assets at fair value through profit or loss with a total market value of approximately HKD 32,800,000 as of September 30, 2024, primarily consisting of Hong Kong-listed equity securities[87] - The company recorded unrealized gains of approximately HKD 700,000 on its equity securities during the period, compared to unrealized losses of HKD 15,700,000 in the same period last year[92] - The current ratio improved to 1.6 as of September 30, 2024, from 1.3 on March 31, 2024[104] - The net gearing ratio decreased to 0.9 as of September 30, 2024, from 1.2 on March 31, 2024[106] Share Capital and Equity - Issued share capital increased to 279,812 thousand shares as of September 30, 2024, from 233,182 thousand shares as of April 1, 2024, due to the issuance of 46,630 thousand shares[64] - The company completed a share subscription agreement on August 30, 2024, issuing 46,630,000 shares at HKD 0.1 per share to raise additional funds for general working capital needs[95] - Total proceeds from share subscription amounted to approximately HKD 4.7 million, with net proceeds of HKD 4.6 million, to be used for general working capital[97] - The company issued 46,630,000 subscription shares on August 26, 2024[100] - The total number of share options available for grant under the new plan as of April 1, 2024, and September 30, 2024, is 23,318,234[131] - No share options were granted, exercised, canceled, or lapsed under the new plan during the period[130] - Laberie Holdings Limited and Caixun Media Group each held 20.01% of the company's issued shares as of September 30, 2024[119] Corporate Governance and Compliance - The company did not recommend any dividend for the period ending September 30, 2024, consistent with the same period in 2023[53] - The company did not acquire or write off any property, plant, and equipment during the period ending September 30, 2024[57] - The company has not redeemed any GEM-listed shares, nor has it or any of its subsidiaries purchased or sold any such shares during the period[136] - The monthly salaries of independent non-executive directors were adjusted: Mr. Shi Weijie, Mr. Su Guoxin, and Mr. Deng Weiji were reduced from HKD 12,000 to HKD 6,000[139][140][141] - The company aims to appoint at least one director of a different gender to the board by December 31, 2024, to achieve gender diversity[144] - The company has complied with the GEM Listing Rules' corporate governance code, except for the separation of the roles of chairman and CEO, which are currently held by the same person[142] - The audit committee has reviewed the unaudited condensed consolidated results and the report, confirming compliance with applicable accounting standards and GEM Listing Rules[145] Employee and Operational Costs - The company employed 19 staff as of September 30, 2024, up from 18 on March 31, 2024[110] - Total employee costs for the period were approximately HKD 5.7 million, down from HKD 6.5 million in the same period last year[110] Trade Receivables and Payables - Trade receivables (net of provisions) aged 0-30 days decreased to 1,432 thousand HKD as of September 30, 2024, from 4,218 thousand HKD as of March 31, 2024[58] - Trade receivables aged 181-365 days increased significantly to 5,070 thousand HKD as of September 30, 2024, compared to 1,949 thousand HKD as of March 31, 2024[58]

Financial Performance - Total revenue for the six months ended September 30, 2024, was HKD 10,864,000, a decrease of 28.5% compared to HKD 15,202,000 for the same period in 2023[12]. - The company reported a gross profit of HKD 5,921,000, down 42.5% from HKD 10,360,000 in the previous year[12]. - The loss before tax for the period was HKD 1,230,000, significantly improved from a loss of HKD 15,115,000 in the same period last year[12]. - The net loss for the period was HKD 1,552,000, compared to a net loss of HKD 15,463,000 in the previous year, indicating a substantial reduction in losses[12]. - Financial income from loans decreased to HKD 2,473,000, down 16.1% from HKD 2,950,000 in the prior year[12]. - Other income fell to HKD 8,391,000, a decline of 31.5% from HKD 12,252,000 in the same period last year[12]. - Marketing and administrative expenses were reduced to HKD 7,164,000, down 21.1% from HKD 9,090,000 in the previous year[12]. - The fair value gain on financial assets was HKD 718,000, a significant recovery from a loss of HKD 15,668,000 in the previous year[12]. - The company reported a loss attributable to owners of HKD (1,133) thousand for the six months ended September 30, 2024, compared to a loss of HKD (15,099) thousand for the same period in 2023, representing a significant improvement[14]. - The basic and diluted loss per share decreased to HKD (0.40) from HKD (5.40) year-over-year, indicating a reduction in losses per share[14]. Assets and Liabilities - Total non-current assets as of September 30, 2024, were HKD 331 thousand, a decrease from HKD 362,825 thousand as of March 31, 2024[16]. - Current assets increased to HKD 101,318 thousand from HKD 58,396 thousand, reflecting a growth of approximately 73.5%[16]. - Current liabilities rose to HKD 62,630 thousand from HKD 45,490 thousand, indicating an increase of about 37.7%[16]. - The total equity attributable to owners of the company increased to HKD 31,188 thousand from HKD 27,679 thousand, reflecting a growth of approximately 12.1%[18]. - The company’s cash and cash equivalents at the end of the period were HKD 5,655 thousand, compared to HKD 3,892 thousand at the end of the previous period[24]. - The aging analysis of trade receivables as of September 30, 2024, shows a total of HKD 10,344,000, with HKD 5,070,000 overdue between 181 to 365 days[58]. - The company’s loan portfolio as of September 30, 2024, included HKD 36,625,000 in loans overdue between 181 to 365 days and HKD 16,800,000 overdue for more than 365 days[61]. - The total borrowings of the group, including loans and promissory notes, were approximately HKD 36,500,000 as of September 30, 2024, down from HKD 38,700,000 as of March 31, 2024[106]. - The net asset liability ratio was 0.9 as of September 30, 2024, improved from 1.2 as of March 31, 2024[106]. Cash Flow - The net cash generated from operating activities was HKD 1,251 thousand for the six months ended September 30, 2024, compared to HKD 1,582 thousand in the prior year[24]. - The company reported a net increase in cash and cash equivalents of HKD 2,312 thousand, up from HKD 1,243 thousand in the same period last year[24]. - The group’s cash and bank balance as of September 30, 2024, was approximately HKD 5,700,000, an increase from HKD 3,400,000 as of March 31, 2024[104]. Revenue Breakdown - Revenue from asset advisory and valuation services for the six months ended September 30, 2024, was HKD 6,908,000, a decrease from HKD 10,916,000 for the same period in 2023, representing a decline of approximately 36.5%[48]. - The financial services segment generated revenue of HKD 2,473,000 for the six months ended September 30, 2024, compared to HKD 2,950,000 in the same period of 2023, reflecting a decline of approximately 16.1%[48]. - Revenue from media advertising services was HKD 511,000 for the six months ended September 30, 2024, compared to HKD 300,000 in the same period of 2023, representing an increase of approximately 70.7%[48]. - Revenue from corporate services and consulting was HKD 972,000 for the six months ended September 30, 2024, down from HKD 1,036,000 in 2023, reflecting a decrease of about 6.2%[48]. Corporate Governance - The company has complied with the GEM Listing Rules Appendix C1 Corporate Governance Code, except for rule C.2.1, which requires the roles of Chairman and CEO to be separate[142]. - The current board of directors is of a single gender, and the nomination committee aims to appoint at least one director of a different gender by December 31, 2024, in accordance with GEM Listing Rule 17.104[144]. - The audit committee has reviewed the unaudited condensed consolidated results and believes they have been prepared in accordance with applicable accounting standards and GEM Listing Rules[145]. Future Outlook - The company plans to continue focusing on cost management and operational efficiency to improve financial performance in the future[11]. - The group will closely monitor credit risk and continue to enhance competitiveness to ensure an appropriate balance between returns and risks in a rapidly changing industry and economy[84]. - The group has no plans for significant investments or capital assets beyond those disclosed in the interim report as of September 30, 2024[85]. Shareholder Information - The total number of issued shares as of September 30, 2024, is 279,812,344[1]. - Brilliant One Holdings Limited holds 3,108,500 shares, representing approximately 1.11% of the total issued shares[2]. - Laberie Holdings Limited and 财讯传媒集团有限公司 each hold 56,000,000 shares, accounting for 20.01% of the total issued shares[3]. - 茹晓鴿女士 holds 46,630,000 shares, which is 16.66% of the total issued shares[4]. - The total number of unexercised share options available under the new plan as of September 30, 2024, is 23,318,234[5]. - No share options were granted, exercised, canceled, or expired during the reporting period[6]. - The company did not repurchase any shares listed on GEM during the reporting period[7]. - There were no management or administrative contracts established during the reporting period, aside from service contracts with directors or full-time employees[8]. - All directors confirmed compliance with the trading code during the reporting period[9]. - No interests in competing businesses were reported by directors or major shareholders during the period[10].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 於本公告日期，董事會包括執行董事葉國光先生（董事總經理）及鄔迪先生；以及獨立非 執行董事石偉杰先生、蘇國欣先生及鄧偉基先生。 （於開曼群島註冊成立的有限公司） （股份代號：8193） 董事會會議日期 亞太金融投資有限公司（「本公司」）宣佈，本公司謹訂於二零二四年十一月二十八日 （星期四）舉行董事（「董事」）會會議，藉以（其中包括）考慮及批准本公司及其附 屬公司截至二零二四年九月三十日止六個月之未經審核綜合財務業績以供發佈及考慮宣 派中期股息（如有）。 代表 亞太金融投資有限公司 執行董事兼董事總經理 葉國光 香港，二零二四年十一月十八日 本公告的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司之資料；董 事願共同及個別對本公告承擔全部責任。董事在作出一切合理查詢後，確 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $XX million for the fiscal year, representing a YY% growth compared to the previous year[15]. - The company reported a total comprehensive loss attributable to owners of the company of HKD 52,664,000 for the year ended March 31, 2024, compared to a loss of HKD 39,018,000 for the previous year, representing an increase of approximately 35%[53]. - Total revenue for the year ended March 31, 2024, was HKD 29,490,000, a decrease of 7.4% from HKD 31,825,000 in the previous year[84]. - The company reported a gross profit of HKD 20,676,000, down from HKD 22,965,000, reflecting a decline of 10.0%[84]. - Operating loss for the year was HKD 50,907,000, compared to a loss of HKD 36,309,000 in the previous year, indicating a significant increase in losses[84]. - The total comprehensive loss for the year amounted to HKD 53,541,000, up from HKD 39,033,000, representing a 37.3% increase[84]. - The company reported a pre-tax loss of HKD 53,101,000 for 2024, compared to a loss of HKD 38,465,000 in 2023, indicating a deterioration in performance[117]. Assets and Liabilities - The company’s non-current assets decreased from HKD 55,632,000 in 2023 to HKD 14,581,000 in 2024, a decline of approximately 74.9%[54]. - The company’s current liabilities increased from HKD 42,174,000 in 2023 to HKD 45,490,000 in 2024, an increase of approximately 7.7%[54]. - The company’s total assets less current liabilities decreased from HKD 119,783,000 in 2023 to HKD 68,538,000 in 2024, a decrease of approximately 42.7%[54]. - The company’s investment in intangible assets decreased significantly from HKD 1,880,000 in 2023 to HKD 750,000 in 2024, a decline of approximately 60%[54]. - The company’s trade receivables increased from HKD 9,290,000 in 2023 to HKD 10,082,000 in 2024, an increase of approximately 8.5%[54]. - The company recorded an impairment loss on goodwill of HKD 8,792,000, down from HKD 11,263,000 in 2023, showing a slight improvement in asset valuation[117]. Cash Flow and Liquidity - Cash flow from operating activities for the year was not detailed but is critical for assessing liquidity[57]. - The company maintained a capital reserve of HKD 5,359,000 as of March 31, 2024[56]. - Cash generated from operating activities was HKD 1,691,000, significantly up from HKD 201,000 in the previous year, indicating improved cash flow management[117]. - Operating cash flow before changes in working capital was HKD 1,605,000, down from HKD 3,487,000 in the previous year, reflecting a decline in operational efficiency[117]. Strategic Outlook - The company provided a positive outlook for the next fiscal year, projecting revenue growth of BB% and an increase in user engagement metrics[15]. - New product launches are expected to contribute to revenue, with an estimated impact of CC million in the upcoming quarter[15]. - Market expansion plans include entering EE new markets, which are anticipated to drive additional revenue streams[15]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the industry[15]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer acquisition by FF%[15]. - The company has established partnerships with key industry players to enhance its service offerings and expand its customer base[15]. Employee and Operational Metrics - As of March 31, 2024, the group employed 18 employees, with total employee costs approximately HKD 7,100,000, down from HKD 9,800,000 in 2023[153]. - Administrative expenses decreased to HKD 21,300,000 from HKD 24,894,000, showing a reduction of 14.0%[84]. Investment Performance - The group maintains a diversified investment portfolio and closely monitors investment performance and market trends to adjust its investment strategy[165]. - The group recorded an unrealized loss of approximately HKD 19,100,000 for the year, compared to HKD 6,800,000 in 2023, due to fluctuations in the stock market environment[165]. - The group holds an investment in Huilong Holdings Limited, representing 1.86% of total shares with a fair value of HKD 6,427,000 as of March 31, 2024[164]. - The total investment cost for Huilong Holdings Limited is HKD 18,176,000, with an unrealized loss of HKD 11,072,000 recorded[164]. - The fair value of the group's investments accounted for less than 5% of total assets as of March 31, 2024[165]. Credit Risk and Impairment - The group assesses credit risk based on existing or anticipated adverse changes in business, financial, or economic conditions that may significantly reduce the debtor's ability to meet its obligations[176]. - The group recognizes expected credit losses for trade receivables over the entire period, using a provision matrix based on past credit loss experience[174]. - The company has experienced a significant increase in credit risk for specific financial instruments due to deteriorating external market indicators[200]. - The company has a history of no overdue payments, indicating a stable financial condition of counterparties[177]. Accounting Policies and Standards - The company has made adjustments in accounting policies due to new Hong Kong Financial Reporting Standards, which may impact future financial reporting[91]. - The group employed new and revised Hong Kong Financial Reporting Standards effective from April 1, 2023, with no significant impact on the financial position and performance for the current and prior years[120]. - The company has a policy to conduct annual impairment reviews for intangible assets with indefinite useful lives or not yet available for use[195].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 截至2024年3月31日止年度的年度業績公告 該年報（當中載有GEM上市規則所規定的資料）將於聯交所網站(www.hkexnews.hk)及 本公司網站(www.gca.com.hk)刊載，並於適當時候寄發予本公司股東。 香港，2024年6月28日 本公告的資料乃遵照GEM 上市規則而刊載，旨在提供有關本公司的資料；董事願 就本公告共同及個別地承擔全部責任。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 並無遺漏任何其他事項，足以令致本公告所載任何陳述或本公告產生誤導。 香港聯合交易所有限公司（「聯交所」）GEM的特色 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。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則 ...

Financial Performance - For the six months ended September 30, 2023, total revenue was HKD 15,202, a decrease of 28.6% compared to HKD 21,339 in the same period of 2022[11]. - Loan interest income for the six months ended September 30, 2023, was HKD 2,950, down 13.1% from HKD 3,394 in 2022[11]. - The company reported a loss of HKD 15,463 for the six months ended September 30, 2023, compared to a profit of HKD 21,990 in the same period of 2022[12]. - The fair value loss on financial assets for the six months ended September 30, 2023, was HKD 15,668, compared to a gain of HKD 24,398 in 2022[11]. - The company reported a total comprehensive loss of HKD 15,762 for the six months ended September 30, 2023, compared to a total comprehensive income of HKD 20,739 in 2022[12]. - The company reported a pre-tax loss of HKD 15,668,000 for the six months ended September 30, 2023, compared to a gain of HKD 24,398,000 in the same period of 2022[36]. - The net loss attributable to the company's owners was approximately HKD 15,100,000, compared to a profit of HKD 22,300,000 in the same period last year[67]. Assets and Liabilities - Total assets decreased from HKD 147,376 as of March 31, 2023, to HKD 115,054 as of September 30, 2023[14]. - The company's cash and bank balances increased to HKD 3,892 as of September 30, 2023, from HKD 2,553 as of March 31, 2023[14]. - The net current assets decreased from HKD 105,202 as of March 31, 2023, to HKD 69,736 as of September 30, 2023[14]. - As of September 30, 2023, the company's net asset value decreased to HKD 67,513,000 from HKD 83,275,000 as of March 31, 2023, representing a decline of approximately 19%[15]. - The total equity attributable to the owners of the company decreased to HKD 64,945,000 from HKD 80,343,000, reflecting a reduction of about 19%[17]. - The company’s total liabilities as of September 30, 2023, were HKD 35,878,000, slightly down from HKD 36,508,000 as of March 31, 2023[15]. - The total loans receivable as of September 30, 2023, amounted to HKD 79,377,000, a decrease from HKD 101,401,000 as of March 31, 2023[48]. Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2023, was HKD 1,582,000, compared to a net cash outflow of HKD 24,000 for the same period in 2022[19]. - The financing activities resulted in a net cash outflow of HKD 340,000 for the six months ended September 30, 2023, compared to a net cash inflow of HKD 763,000 for the same period in 2022[19]. - The company's cash and cash equivalents increased to HKD 3,892,000 as of September 30, 2023, up from HKD 3,851,000 a year earlier, indicating a growth of approximately 1%[19]. - The group's cash and bank balance was approximately HKD 3,900,000 as of September 30, 2023, an increase from approximately HKD 2,600,000 on March 31, 2023[82]. Expenses - The company incurred marketing and administrative expenses of HKD 9,090 for the six months ended September 30, 2023, down from HKD 13,813 in 2022[11]. - Employee costs, including directors' remuneration, amounted to HKD 6,498,000 for the six months ended September 30, 2023, down from HKD 8,618,000 in the previous year[36]. - The total employee costs for the period were approximately HKD 6,500,000, down from HKD 8,600,000 for the six months ended September 30, 2022[88]. Shareholder Information - The total number of issued shares as of September 30, 2023, was 233,182,344[95]. - Laberie Holdings Limited and 財訊傳媒 each held 56,000,000 shares, representing approximately 24.02% of the issued shares[97]. - The company did not declare any dividends for the current period, consistent with the previous year[40]. - The total number of unexercised stock options under the new plan is 23,318,234 shares[102]. - The total number of stock options granted during the period was zero, with no options exercised, canceled, or expired[101]. Corporate Governance - The company has maintained high standards of corporate governance, with regular reviews to ensure compliance with the corporate governance code[109]. - The board of directors has confirmed compliance with the GEM Listing Rules regarding securities trading during the period[103]. - The audit committee has reviewed the unaudited condensed consolidated results and confirmed compliance with applicable accounting standards and GEM Listing Rules[112]. - The company aims to appoint at least one director of a different gender by December 31, 2024, in accordance with GEM Listing Rules[111]. Market and Operational Insights - The company operates four reportable segments: Asset Advisory Services, Corporate Services, Media Advertising Services, and Financial Services, each requiring different technical skills and marketing strategies[28]. - The company’s core business segments include asset advisory services, corporate services, media advertising services, and financial services[55]. - The financial services segment provides personal and commercial loans, with all outstanding loans as of September 30, 2023, being receivables from individual clients[59]. - The group anticipates stable demand for financial services in the coming year, despite challenges from the ongoing impact of the COVID-19 pandemic[70].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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之任何損失承擔任何責任。 Asia-Pac Financial Investment Company Limited 亞 太 金 融 投 資 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8193） 截至2023年9月30日止六個月的中期業績公告 亞太金融投資有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其 附屬公司截至2023年9月30日止六個月的未經審核簡明綜合業績。本公告載列本公 司2023年中期報告（「該中期報告」）全文，符合聯交所GEM證券上市規則（「GEM 上市規則」）內有關中期業績初步公告附載資料的相關規定。 該中期報告之印刷版本（當中載有GEM上市規則所規定的資料）將按GEM上市規 則所規定之方式於適當時候寄發予本公司股東。 承董事會命 亞太金融投資有限公司 執行董事兼董事總經理 葉國光 香港，2023年11月7日 於本公告日期，董事會包括執行董事葉國光先生（董事總 ...