Financial Performance - The company's total revenue for the year ended December 31, 2025, was HKD 540.591 million, compared to HKD 18.863 million for the previous year[4]. - Other income and net gains for the same period were HKD 3.381 million, down from HKD 5.177 million[4]. - The company reported a loss before tax of HKD 4.683 million, significantly improved from a loss of HKD 16.753 million in the previous year[4]. - The net loss for the year was HKD 31.605 million, compared to a loss of HKD 19.786 million in the prior year[4]. - The loss attributable to the owners of the company was HKD 31.928 million, compared to HKD 16.905 million in the previous year[4]. - The basic loss per share attributable to the owners was HKD 34.02, compared to HKD 18.63 in the previous year[4]. - The company recognized an expected credit loss provision of HKD 12.493 million, compared to a reversal of HKD 5.257 million in the previous year[4]. - The company incurred financial costs of HKD 6.407 million, down from HKD 8.148 million year-on-year[4]. - The company experienced a cumulative exchange loss of HKD 3.110 million, an improvement from HKD 4.064 million in the previous year[4]. - Total comprehensive income for the year was HKD (20,967,000), a decrease from HKD (28,522,000) in the previous year, indicating a 26.5% reduction in comprehensive losses[5]. Assets and Liabilities - Non-current assets decreased to HKD 656,919,000 in 2025 from HKD 1,705,000,000 in 2024, reflecting a significant reduction in property, plant, and equipment[6]. - Current assets increased to HKD 130,179,000 in 2025, up from HKD 117,753,000 in 2024, primarily driven by an increase in cash and cash equivalents[6]. - Current liabilities rose to HKD 86,497,000 in 2025 from HKD 74,666,000 in 2024, indicating a 15.5% increase in obligations[6]. - The company's net asset value decreased to HKD 43,626,000 in 2025 from HKD 72,148,000 in 2024, a decline of 39.6%[7]. - The total equity attributable to the owners of the company fell to HKD 10,861,000 in 2025 from HKD 39,517,000 in 2024, a decrease of 72.5%[7]. - The company’s cash and cash equivalents increased to HKD 97,264,000 in 2025, compared to HKD 72,243,000 in 2024, showing a 34.7% increase[6]. - The company reported a significant increase in trade receivables, which rose to HKD 4,840,000 in 2025 from HKD 12,000,000 in 2024[6]. - The company’s total liabilities increased to HKD 89,367,000 in 2025 from HKD 78,000,000 in 2024, reflecting a 14.5% rise in financial obligations[6]. Taxation - The company's estimated taxable profit from Hong Kong for the year ending December 31, 2025, will be subject to a two-tier profits tax system, with the first HKD 2,000,000 taxed at 8.25% and the remainder at 16.5%[24]. - For the year ending December 31, 2025, the company's income tax expense is projected to be HKD 26,922,000, a significant increase from HKD 3,033,000 in 2024[27]. - The deferred tax expense for the year ending December 31, 2025, was HKD 26,022,000, compared to HKD 283,000 in 2024[27]. - The company has a tax rate of 25% for its subsidiaries established in China, with no tax provisions made for Hong Kong profits tax due to carried forward tax losses[24][25]. - The company recorded a tax impact of HKD 1,336,000 from non-taxable income for the year ending December 31, 2025[27]. - The company has not recognized deferred tax assets from prior years, resulting in a tax expense of HKD 26,350,000 for the year ending December 31, 2025[27]. Revenue Sources - The group reported revenue from external customers of HKD 40,591,000 for the year ended December 31, 2025, compared to HKD 18,863,000 for the year ended December 31, 2024, representing a growth of 115.5%[19]. - Short-term financing services and consulting services generated revenues of approximately HKD 20,309,000 and HKD 20,282,000 respectively for the year ended December 31, 2025, compared to HKD 18,063,000 and HKD 800,000 in 2024[41]. - Customer loan interest income decreased to HKD 6,509,000 in 2025 from HKD 9,163,000 in 2024, a decline of 29.8%[21]. - The total amount of customer loans decreased to HKD 43,430,000 in 2025 from HKD 153,890,000 in 2024, reflecting a significant reduction[33]. - Net customer loans after provisions were HKD 24,848,000 in 2025, down from HKD 48,784,000 in 2024[33]. - The company recorded a loss provision of HKD 18,582,000 for customer loans in 2025, compared to HKD 105,106,000 in 2024[33]. Employee Costs - Employee costs, excluding directors' remuneration, increased to HKD 17,562,000 in 2025 from HKD 13,643,000 in 2024, reflecting a rise of 28.6%[22]. - As of December 31, 2025, the group employed 49 employees, an increase from 39 employees in 2024[66]. Corporate Governance and Compliance - The audit committee reviewed the consolidated financial statements for the year ended December 31, 2025, and recommended them for approval by the board[72]. - The group has adhered to all corporate governance codes as stipulated in the GEM listing rules throughout the year[70]. - The group maintained compliance with GEM listing rules regarding sufficient public float throughout the year ending December 31, 2025[74]. Future Outlook and Strategy - The company plans to expand its IT solutions and consulting services to better capture market opportunities[42]. - The company plans to enhance the flexibility of its core short-term financing business and accelerate the integration of AI-driven tools and big data analytics[49]. - The outlook for 2026 indicates a resilient global economy with slowing inflation, necessitating adaptive strategies and proactive execution[48].

（於開曼群島註冊成立及於百慕達存續之有限公司） 更改董事會召開日期 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 佈 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 因本公佈全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承 擔 任 何 責 任。 Capital Finance Holdings Limited 謹 此 提 述 首 都 金 融 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 六 年 三 月 十 一 日 之 公 佈，內 容 有 關 本 公 司 董 事（「董 事」）會（「董事會」）之 董 事 會 召 開 日 期，旨 在（其 中 包 括）批 准 本 公 司 連 同 其 附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 全 年 業 績 及 考 慮 派 付 末 期 股 息（如 有）。 董 事 會 謹 此 公 佈，擬 訂 於 二 零 二 六 年 三 月 二 十 三 日（星 期 一）舉 ...

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 佈 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 因本公佈全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承 擔 任 何 責 任。 首 都 金 融 控 股 有 限 公 司（「本公司」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 二 十 三 日（星 期 一）舉 行 本 公 司 董 事（「董 事」）會（「董事會」）會 議，旨 在（其 中 包 括）批 准 本 公司連同其附屬公司截至二零二五年十二月三十一日止年度之經審核全年業 績 及 考 慮 派 付 末 期 股 息（如 有）。 承董事會命 首都金融控股有限公司 執行董事 曾志雲 香 港，二 零 二 六 年 三 月 十 一 日 Capital Finance Holdings Limited 於 本 公 告 日 期，執 行 董 事 為 曾 志 雲 先 生（主 席）、邱 夢 如 女 士（行 政 總 裁）、李 巍 女 士 及 王 明 輝 先 生； ...

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 佈 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 因本公佈全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承 擔 任 何 責 任。 Capital Finance Holdings Limited 有 關 影 響 已 由 以 下 各 項 所 減 輕： 4. 由 於 客 戶 貸 款 減 少，客 戶 貸 款 之 預 期 信 貸 虧 損 之 虧 損 撥 備 撥 回 較 二 零 二 四 年度減少約17,800,000港 元。 由 於 本 公 司 仍 在 落 實 本 集 團 於 二 零 二 五 年 度 之 年 度 業 績，故 本 公 佈 所 載 資 料 僅根據本公司對本集團未經審核綜合管理賬目之初步評估及本集團現時可得 資 料 而 作 出。本 集 團 於 二 零 二 五 年 度 之 年 度 業 績 尚 未 落 實 及 未 經 本 公 司 之 審 核 委 員 會 及╱或 核 數 師 審 閱。有 關 本 集 團 於 ...

公司名稱: 首都金融控股有限公司 呈交日期: 2026年3月3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) | 08239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： 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: 20 ...

Group 1 - The core point of the article is that Zhou Jie reduced her stake in Capital Financial Holdings (08239) by selling 220,000 shares at a price of HKD 11.357 per share, totaling approximately HKD 2.4985 million [1] - After the reduction, Zhou Jie holds a total of 4.86 million shares, which represents a holding percentage of 5.18% [1]

Group 1 - The core point of the article is that Zhou Jie has reduced her stake in Capital Financial Holdings (08239) by selling 220,000 shares at a price of HKD 11.357 per share, totaling approximately HKD 2.4985 million [1] - After the reduction, Zhou Jie holds a total of 4.86 million shares, which represents a holding percentage of 5.18% [1]

Summary of Key Points Core Viewpoint - On February 2, Zhou Jie reduced her stake in Capital Financial Holdings (08239) by selling 330,000 shares at a price of HKD 11.285 per share, totaling approximately HKD 3.7241 million. After the sale, her remaining shareholding is 5.82%, amounting to 5.46 million shares [1]. Group 1 - Zhou Jie sold 330,000 shares of Capital Financial Holdings at HKD 11.285 each [1] - The total amount from the sale was approximately HKD 3.7241 million [1] - After the reduction, Zhou Jie holds 5.46 million shares, representing a 5.82% ownership stake [1]

Group 1 - The latest data from the Hong Kong Stock Exchange indicates that on February 2, Zhou Jie reduced her holdings in Capital Financial Holdings (08239) by 330,000 shares at a price of HKD 11.285 per share, totaling approximately HKD 3.7241 million [1] - After the reduction, the latest number of shares held by Zhou Jie is 5.46 million, representing a holding percentage of 5.82% [1]

Group 1 - The core point of the article is that Zhou Jie reduced her stake in Capital Financial Holdings (08239) by selling 330,000 shares at a price of HKD 11.285 per share, totaling approximately HKD 3.7241 million [1] - After the reduction, Zhou Jie holds a total of 5.46 million shares, which represents a holding percentage of 5.82% [1]