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].

Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].

Core Insights - The latest shareholder equity disclosures for several companies, including Runmind-B, Asia Pacific Financial Investment, UBTECH, Baolong Commercial, and Youbo Holdings, were made on June 30, 2025 [1] Group 1: Runmind-B (02297) - Shenzhen Futian Tongchuang Weiye Great Health Investment Fund reduced its holdings from 83.304 million shares to 81.939 million shares, representing a decrease in ownership from 5.94% to 5.85% [2] - Huang Li decreased his holdings from 113 million shares to 111 million shares, with ownership dropping from 8.05% to 7.95% [2] - Shenzhen Tongchuang Weiye Venture Capital also reduced its holdings from 113 million shares to 111 million shares, with a similar decrease in ownership percentage [2] Group 2: Asia Pacific Financial Investment (08193) - Zhu Xiaoge and Liu Shengnan both reduced their holdings from 54.3772 million shares to 46.6372 million shares, resulting in a decrease in ownership from 19.43% to 16.67% [2] Group 3: UBTECH (09880) - Wang Lin's holdings remained stable at approximately 29.893 million shares, maintaining an ownership percentage of 8.05% [2] Group 4: Baolong Commercial (09909) - Xu Huafang decreased his holdings from 19.192 million shares to 18.942 million shares, with ownership dropping from 2.99% to 2.95% [2] Group 5: Youbo Holdings (08N22069) - Tang Yuantao slightly increased his holdings from 359 million shares to 360 million shares, with ownership increasing from 70.12% to 70.14% [2]

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 （於開曼群島註冊成立的有限公司） （股份代號：8193） 截至2025年3月31日止年度的年度業績公告 亞太金融投資有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司 及其附屬公司截至2025年3月31日止年度的經審核綜合業績。載有本公司2025年年 報（「該年報」）全文的本公告符合聯交所GEM 證券上市規則（「GEM 上市規則」） 內有關年度業績初步公告附載資料的相關規定。 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。 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6月26日 於本公告日期，董事會 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「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 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，二零二五年六月十六日 （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，本公司謹訂於二零二五年六月二十六日 （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 屬公司截至二零二五年三月三十一日止年度之經審核綜合財務業績以供發佈及考慮建議 派發末期股息（如有）。 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、蘇國欣先生及周莉斯女士。 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，確認 ...

香港總辦事處及主要營業地點變更 （於開曼群島註冊成立的有限公司） （股份代號：8193） 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。 亞太金融投資有限公司（「本公司」）董事（「董事」）會宣佈，自二零二五年六月九 日起，本公司於香港之總辦事處及主要營業地點將由香港灣仔港灣道6-8號瑞安中 心3樓304室更改為： Asia-Pac Financial Investment Company Limited 亞太金融投資有限公司 香港中環 皇后大道中18號新世界大廈1期 5樓506室 本公司之電話及傳真號碼將維持不變。 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，二零二五年六月九日 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、蘇國欣先生及周莉斯女士。 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 ...

Asia-Pac Financial Investment Company Limited 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 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。 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2025年3月31日起生效之董事會（「董事會」） 成員載列如下： 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 香港，2025年3月31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 | | 周莉斯女士 | | M | C | M | ...