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） 股東週年大會的代表委任表格 本人╱吾等 （附註1） 地址為 ， 為亞太金融投資有限公司（「本公司」）股本中每股面值0.1港元普通股 股 （附註2） 的 登記持有人，茲委任 （附註3） 大會主席或 地址為 為本人╱吾等的代表，代表本人╱吾等出席謹訂於2025年9月26日（星期五）下午四時正假座香港中環皇后大道中99號中環中心12樓2室舉行的本公司 股東週年大會（「股東週年大會」）或其續會，藉以考慮及酌情通過載於召開股東週年大會通告內的決議案，並在該大會或其續會上，代表本人╱吾等 以本人╱吾等的名義，按下述指示為下列決議案投票，如未有作出指示，則本人╱吾等的代表可自行酌情投票。 | | 普通決議案 | 贊成 （附註4） | 反對 （附註4） | | --- | --- | --- | --- | | 1. | 考慮及採納本公司及其附屬公司截至2025年3月31日止年度的經審核綜合財務報表、本公司董事（「董 | | | | | 事」）會報告和獨立 ...

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。 Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 惟根據下列方式配發或同意有條件或無條件配發者除外：(i)供股（定 義見下文）；或(ii) 根據本公司購股權計劃或類似安排所授出的任何 購股權獲行使；或(iii)任何以股代息計劃或類似安排，以根據本公司 不時生效的組織章程細則（「組織章程細則」）配發及發行股份以代 替股份的全部或部分股息；或(iv) 本公司任何認股權證或任何可兌 換為或交換為股份的證券的條款項下的認購權、換股權或交換權獲 行使而發行的任何股份，且根據本決議案上文(a)段授出的有關授權 亦受此數額限制；及 (d) 就本決議案而言： 「有關期間」乃指本決議案獲通過當日起至下列三者中最早日期止 的期間： 2 (b) 本決議案上文(a) 段的批准授權董事於有關期間作出或授出可能須 於有關期間內或結束後行使該等權力的要約、 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢持牌證券交易商或其他註冊證券機構、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下全部亞太金融投資有限公司股份，應立即將本通函及隨附代表委任表格 轉交買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，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，概不會就因本通函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） (1)建議發行及購回股份的一般授權 (2)重選董事 (3)建議終止現有購股權計劃及採納新購股權計劃 (4)建議修訂組織章程大綱及細則 及 (5)股東週年大會通告 本封面所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 本公司謹訂於2025年9月26日（星期五）下午四時正假座香港中環皇后大道中99號中環 ...

致：香港交易及結算所有限公司 公司名稱: 亞太金融投資有限公司 呈交日期: 2025年9月1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) | 08193 | 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 | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 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8月31日 狀態: 新提交 本月底法定/註冊股本總額： HK ...

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 致：香港交易及結算所有限公司 公司名稱: 亞太金融投資有限公司 呈交日期: 2025年8月1日 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08193 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 279,812,344 | | 0 | | 279,812,344 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 279,812,344 | | 0 | | 279,812,344 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 ...

中证智能财讯 亚太金融投资（08193）7月29日披露2024-2025年年度报告。截至3月31日的12个月内，公司实现营业收入3026.8万港元，同比增长2.64%；归 母净利润亏损876.5万港元，上年同期亏损5230.6万港元；经营活动产生的现金流量净额为189.1万港元，同比增长11.83%；据报告显示，亚太金融投资基本 每股收益为-0.0336港元，平均净资产收益率为-34.21%。 市净率(LF)历史分位(%) 100 ଛି ୨୦ 80 70 60 50 40 30 -28:56 24d01 20x34 20 15.79 14.88 1242 10 7.25 2.67 0 2019-06-30 | 1-06-30 ' 2019-12-37 22-12-37 0-06-30 s-30 0-12-37 " 1-12-37 2n- 制图数据来自恒生聚源数据库 公司主要业务可大致分为资产顾问服务及资产评估、企业服务及咨询、媒体广告及金融服务四个部分。 以7月29日收盘价计算，亚太金融投资目前市净率（TTM）约3.15倍，市销率（TTM）约2.45倍。 历年营收、净利同比增长情况(%) 200 – 0 % ...

Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 8193) （股份代號：8193） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , Asia-Pac Financial Investment Company Limited (the "Company") - Notice of publication of 2025 Annual Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's we ...

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） 2025 環境、社會及管治報告 亞太金融投資有限公司 環境、社會及管治報告 關於本公司 亞太金融投資有限公司（「本公司」，及其附屬公司，統稱「本集團」）於2010年12月3日根據公司法在開曼群島註冊成立為獲 豁免有限公司。本公司為投資控股公司。本公司的股份於2011年5月31日在香港聯合交易所有限公司（「聯交所」）GEM上市。 本公司業務大致可分為四大部分：(i)資產顧問服務及資產評估服務；(ii)企業服務及諮詢服務；(iii)媒體廣告服務；及(iv)金融 服務。 關於本報告 除非另有說明，否則本環境、社會及管治（「環境、社會及管治」）報告（「報告」）涵蓋2024年4月1日至2025年3月31日（「回顧 期間」或「2024/25年」）本公司兩個目標領域（即於香港及中華人民共和國（「中國」）辦事處的業務營運的環境及社會方面） 的整體表現。 本環境、社會及管治報告內相關資料的編製及呈列乃參考聯交所GEM證券上市規則（「GEM上市規則」）附錄C2 ...

The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.gca.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Communication and all future Corporate Communications (Note 1) . If you have elected to receive the Corporate Communicationsin printed for ...

Financial Performance - The company recorded total revenue of approximately HKD 30,300,000 for the fiscal year, representing an increase of about 2.6% compared to the previous fiscal year[11]. - The loss attributable to the company's owners was approximately HKD 9,500,000, a significant reduction from the previous year's loss of HKD 53,100,000[11]. - The financial assets measured at fair value through profit or loss generated a net gain of approximately HKD 3,100,000, compared to a net loss of HKD 19,100,000 in the previous year[16]. - The cost of sales and services provided was approximately HKD 8,100,000, a decrease of about 7.7% from HKD 8,800,000 in the previous year, due to cost control measures[15]. - Other income increased significantly to approximately HKD 3,800,000, up about 320.1% from HKD 900,000 in the previous year, primarily due to waived interest expenses[15]. - Administrative expenses were approximately HKD 17,400,000, a reduction of about 18.4% from HKD 21,300,000 in the previous year, also attributed to cost control measures[15]. - Revenue from asset advisory and valuation services decreased from approximately HKD 18,700,000 to approximately HKD 17,600,000, a decline of about 5.8%[18]. - Revenue from corporate services and consulting services increased to approximately HKD 7,100,000, representing a growth of about 67.9% compared to a projected revenue of HKD 4,200,000 for 2024[20]. - The financial services segment contributed approximately HKD 4,900,000 to the group's revenue, a decrease of about 16.7% compared to a projected revenue of HKD 5,900,000 for 2024[23]. - The net loss for the year was HKD 9,493,000, a substantial reduction from HKD 53,101,000 in 2024, showcasing a turnaround in financial performance[174]. - The total comprehensive loss for the year was HKD 9,506,000, down from HKD 53,541,000 in 2024, indicating a significant improvement in overall financial health[176]. Assets and Liabilities - As of March 31, 2025, the group's net loan portfolio was approximately HKD 38,200,000, with loans ranging from HKD 300,000 to HKD 10,000,000[26]. - The expected credit loss provision for receivables was confirmed at approximately HKD 16,900,000 due to economic downturn and uncertainty in the economic outlook[28]. - The group had 18 individual borrowers, with outstanding loans due within one year amounting to approximately HKD 35,700,000[23]. - The largest borrower accounted for approximately HKD 10,000,000, representing about 26.1% of the group's receivables[26]. - Total loans classified as Stage 3 amount to approximately HKD 20,300,000 due to overdue repayments and unsecured nature of loans[30]. - The group's cash and bank balances increased to approximately HKD 8,900,000 as of March 31, 2025, compared to HKD 3,400,000 in 2024[35]. - The net current assets as of March 31, 2025, are approximately HKD 45,800,000, up from HKD 12,900,000 in 2024[35]. - The current ratio improved to approximately 1.7 as of March 31, 2025, compared to 1.3 in 2024[35]. - The total borrowings amount to approximately HKD 37,900,000 as of March 31, 2025, down from HKD 38,700,000 in 2024[35]. - The company's equity attributable to owners decreased from HKD 27,679,000 in 2024 to HKD 23,569,000 in 2025, a decline of approximately 14.8%[179]. Governance and Compliance - The board of directors held a total of 4 meetings and 1 annual general meeting during the year[65]. - All directors confirmed compliance with the trading code for securities transactions throughout the year[61]. - The board consists of 2 executive directors and 3 independent non-executive directors, ensuring a balance of power[64]. - The company has adopted the GEM Listing Rules regarding the independence of non-executive directors, with at least one possessing relevant professional qualifications[67]. - Independent non-executive directors are required to confirm their independence annually according to GEM Listing Rules[67]. - The company has mechanisms in place to ensure the board receives independent viewpoints and opinions[68]. - The roles of chairman and CEO are currently held by the same individual, which the board believes provides strong and consistent leadership[70]. - The company has established a comprehensive onboarding process for new directors to enhance their understanding of the group's culture and operations[74]. - The company has adopted a board diversity policy, which includes considerations of gender, age, cultural background, and professional experience[83]. - The company has established anti-bribery and corruption policies to promote compliance with relevant laws and regulations[92]. - The company has complied with all relevant laws and regulations in Hong Kong and China during the year[107]. Risk Management - The company’s risk management and internal control systems were deemed effective and adequate by the Audit Committee this year[82]. - The group has established a risk management policy and adopted a three-tier risk management approach to identify, assess, and manage various risks[91]. - The board conducts an annual review of the effectiveness of the risk management and internal control systems, covering significant financial, operational, and compliance monitoring[91]. - The independent auditor identified the impairment of trade receivables and loans receivable as a key audit matter due to the significant judgment involved in assessing credit quality and expected credit losses[162]. Shareholder Information - The company raised approximately HKD 4,700,000 through a subscription agreement, with a net amount of HKD 4,600,000 allocated for general working capital[111]. - The company did not recommend the payment of a final dividend for the year 2024, consistent with the previous year[103]. - As of March 31, 2025, the company has approximately HKD 1,000 available for distribution to its owners, a decrease from approximately HKD 2,300,000 in 2024[116]. - The company maintains a high level of transparency and has established a shareholder communication policy to facilitate interaction with shareholders[97]. - The company has not redeemed any of its GEM listed shares during the year, nor has it purchased or sold any related shares[114]. Employee Information - The group employed 22 employees as of March 31, 2025, an increase from 18 employees in 2024, with total employee costs amounting to approximately HKD 6,600,000, down from HKD 7,100,000 in 2024[51]. - As of March 31, 2025, the group has a total of 22 employees, with a gender composition of approximately 50% male and 50% female[85]. - The company emphasizes continuous professional development for all directors to enhance their knowledge and skills[74]. Financial Reporting Standards - The group has adopted new and revised Hong Kong Financial Reporting Standards effective from April 1, 2024, including HKAS 1 amendments on classification of liabilities[189]. - The group does not expect significant impact on its consolidated financial position and performance from the newly adopted standards for the current and prior periods[189]. - The group is currently evaluating the impact of HKFRS 18 on the presentation and disclosure of its consolidated financial statements[194]. - The new HKFRS 18 will replace HKAS 1 and introduce significant changes to the structure of the income statement and performance metrics disclosure[193].