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12月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 中國紅包控股有限公司 呈交日期: 2026年1月6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) | 08316 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底 ...

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 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。 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 內幕消息 — 有關本公司附屬公司 暫停營運的 第三次補充公告及針對一間附屬公司的清盤呈請 本公告由中國紅包控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.27 (1) (b)條作 出。 茲提述本公司日期為2025年9月3日、2025年10月24日及2025年11月6日的公告（ 統 稱「該 等 公 告」），內 容 有 關 本 公司 附 屬 公 司遠 為 新 材 料 控股 有 限 公 司（「遠 為」）暫 停營運後，本集團建築業務暫停。除另有界定者外，本公告所用詞彙與該等公告 所界定者具有相同涵義。 於20 ...

CHINA HONGBAO HOLDINGS LIMITED 中國紅包控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8316） NOTIFICATION LETTER 通知信函 4 December 2025 Dear Non-registered Holder(s) (Note 1) , China Hongbao Holdings Limited (the "Company") — Notification of publication of 2025 Interim Report (the "Current Corporate Communication") 2. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its sec ...

中國紅包控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） CHINA HONGBAO HOLDINGS LIMITED （Stock Code 股份代號：8316） NOTIFICATION LETTER 通知信函 4 December 2025 Dear Registered Shareholders. China Hongbao Holdings Limited (the "Company") — Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.quantongkonggu.com and the websi ...

Financial Performance - The group reported unaudited revenue of HKD 47,442,000 for the six months ended September 30, 2025, representing a 39.8% increase from HKD 33,904,000 in the same period of 2024[3]. - The cost of services increased to HKD 41,174,000, up from HKD 25,915,000, leading to a gross profit of HKD 6,268,000, down from HKD 7,989,000[3]. - The group recorded an unaudited net loss of HKD 14,420,000 for the period, compared to a loss of HKD 4,433,000 in the previous year, indicating a significant increase in losses[3]. - The basic and diluted loss per share for the period was HKD 1.51, compared to HKD 0.50 in the previous year, highlighting a worsening financial performance[3]. - The group reported a loss before tax of HKD 14,024,000 for the six months ended September 30, 2025, compared to a loss of HKD 4,433,000 for the same period in 2024, indicating a decline in profitability[12][13]. - The group recognized impairment losses on financial assets totaling HKD 6,022,000 for the six months ended September 30, 2025, compared to HKD 7,989,000 for the same period in 2024[12][13]. - The group’s cash and cash equivalents decreased to HKD 31,109,000 from HKD 36,771,000, indicating a cash outflow during the period[7]. - The total comprehensive expenses increased by approximately HKD 10.2 million or 220.6% to about HKD 14.8 million, driven by reduced gross profit and increased administrative costs[67]. Assets and Liabilities - Total assets as of September 30, 2025, were HKD 93,957,000, compared to HKD 58,854,000 as of March 31, 2025, reflecting a substantial growth in asset base[4]. - Current liabilities increased to HKD 116,380,000 from HKD 67,159,000, resulting in a net current liability position of HKD 30,727,000[4]. - The total assets as of September 30, 2025, amounted to HKD 93,957,000, while total liabilities were HKD 124,067,000, resulting in a negative equity position[16][17]. - The company’s total liabilities increased to HKD 25,125,000 as of September 30, 2025, from HKD 17,108,000 as of March 31, 2025, representing a growth of 46.9%[43]. - Trade receivables decreased to HKD 8,728,000 as of September 30, 2025, from HKD 16,317,000 as of March 31, 2025, reflecting a significant reduction in outstanding receivables[37]. - The net amount of other receivables increased to HKD 13,915,000 as of September 30, 2025, from HKD 1,064,000 as of March 31, 2025, indicating improved collection or new receivables[37]. - The company recognized a provision for Chinese corporate income tax of approximately HKD 396,000 for the six months ended September 30, 2025, with no provision in 2024[29]. Revenue Segmentation - Internet services generated revenue of HKD 46,117,000, which accounted for 97.2% of total revenue, while construction services contributed HKD 1,325,000[12][22]. - Revenue from the internet services segment increased from approximately HKD 8.8 million to approximately HKD 46.1 million, representing a growth of approximately 425.4%[60]. - The construction segment's revenue decreased from approximately HKD 25.1 million to approximately HKD 1.3 million, a decline of approximately 94.7% due to a temporary halt in operations[60]. Operational Insights - The group has engaged in various construction and internet service activities, primarily in Hong Kong and China, focusing on O2O commerce and supply chain management[8]. - The group plans to restore construction operations by enhancing management oversight and internal controls, with new appointments expected by the end of January 2026[58]. - The company is committed to enhancing its e-commerce platform and digital marketing efforts to improve user engagement and drive revenue growth[59]. - The group aims to explore new business opportunities and diversify its portfolio to create greater value for shareholders[59]. Administrative and Other Expenses - The group’s administrative expenses rose to HKD 13,626,000 from HKD 11,912,000, contributing to the overall increase in losses[3]. - Administrative expenses rose by approximately HKD 1.7 million or 14.2% to about HKD 13.6 million, mainly due to increased digital marketing costs[65]. - Service costs increased by approximately HKD 15.3 million or 58.9% to about HKD 41.2 million for the six months ending September 30, 2025, driven by revenue growth from the internet services segment[61]. Shareholder Information - The company did not recommend an interim dividend for the six months ending September 30, 2025[75]. - The company's issued and paid-up ordinary shares increased to 953,376,000 shares as of September 30, 2025, from 866,400,000 shares as of April 1, 2024, reflecting a growth of 9.9%[46]. - The company approved a resolution to increase its authorized share capital from HKD 10 million (1 billion shares) to HKD 30 million (3 billion shares) by adding an additional 2 billion shares[48]. Governance and Compliance - The audit committee, established on July 6, 2015, reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025, ensuring compliance with applicable accounting standards and GEM listing rules[94]. - The company has adhered to the corporate governance code as per GEM listing rules, with a review of internal audit functions deemed more cost-effective to be performed by external professionals[93]. - The company operates under the Securities and Futures Ordinance of Hong Kong, Chapter 571[97].

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國紅包控股有限公司 呈交日期: 2025年12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) | 08316 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底法定/註冊 ...

智通财经APP讯，中国红包(08316)发布截至2025年9月30日止六个月中期业绩，集团收益4744.2万港 元，同比增长39.93%;净亏损1442万港元，同比扩大225.29%;每股基本亏损1.51港仙。 ...

中国红包(08316)发布截至2025年9月30日止六个月中期业绩，集团收益4744.2万港元，同比增长39.93%; 净亏损1442万港元，同比扩大225.29%;每股基本亏损1.51港仙。 ...

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 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，概不對因本公佈全部 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。 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 於本公佈日期，董事會成員包括執行董事程俊先生及于華先生；及獨立非執行董 事鄒振濤先生、張嘉裕教授及黃志恩女士。 截至2025年9月30日止六個月之 中期業績公佈 中國紅包控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及 其 附 屬 公 司 截 至 2 0 2 5 年 9 月 3 0 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 業 績（「 中 期 業 績 」）。 本 公 告 載 有 本 公 司 2025 年 中 期 報 告 全 文 ， 符 合 香 港 聯 合 交 易 所 有 限 公 司 （「聯 交 所」）GEM 證 券上 市 規 則（「GEM 上 ...

董事会认为，净亏损增加主要由于(i)服务成本增加约1530万港元，乃由于报告期间收益增加所致;(ii)行 政开支增加约170万港元，乃由于数智化营销成本增加并部分被行政人员成本减少所抵销;(iii)金融资产 确认的减值亏损增加约600万港元。其部分被收益增加约1350万港元而抵销，该收益增长主要由于互联 网服务分部收益增加约3730万港元，但部分被基础及其他建筑工程分部收益减少约2380万港元所抵销。 智通财经APP讯，中国红包(08316)发布公告，集团预期于截至2025年9月30日止六个月将取得不少于约 1440万港元的净亏损，而截至2024年9月30日止六个月净亏损约440万港元。 ...