Zijing International Financial Holdings Limited 紫 荊 國 際 金 融 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8340） 截至二零二二年十二月三十一日止年度之 年度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板本交易 所上市的公司帶有較高投資風險的公司提供一個上市的市場。有意投資的人士應了解投 資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於創業板GEM上市公司普遍為中小型公司新興的性質所然，在創業板GEM買賣的證 券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在創業板GEM買 賣的證券會有高流通量的市場。 香港交易及結算所有限公司及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依賴該等 內容而引致之任何損失承擔任何責任。 本公告的資料乃遵照聯交所GEM證券上市規則《GEM上市規則》而刊載，旨在提供有關 紫荊國際金融控股有限公司（「本公 ...

REPORT ZIJING INTERNATIONAL 2022年 第三季度報告 ZIJING INTERNATIONAL FINANCIAL HOLDINGS LIMITED 紫荊國際金融控股有限公 司 2022 THIRD QUARTERLY FINANCIAL HOLDINGS LIMITED 紫荊國際金融控股有限公 司 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 主板本交易所上市的公司帶有較高投資風險的公司提供一個上市的市場。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮 後方作出投資決定。 由於GEM上市公司普遍為中小型公司新興的性質所然，在GEM買賣的證券可 能會較於主板買賣之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。 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報告之內容概不 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依賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所的《GEM證券 ...

Financial Performance - For the six months ended June 30, 2022, the group recorded revenue of approximately HKD 10.35 million, compared to HKD 4.90 million for the same period in 2021, representing an increase of 111%[6] - The loss attributable to owners of the company for the six months ended June 30, 2022, was approximately HKD 1.24 million, an increase from a loss of HKD 606,000 in the same period of 2021[6] - For the three months ended June 30, 2022, the loss attributable to owners was approximately HKD 1.36 million, compared to a profit of HKD 118,000 for the three months ended March 31, 2022[6] - Total revenue for the six months ended June 30, 2022, was HKD 10,347,000, a 111% increase from HKD 4,895,000 in the same period of 2021[20] - The company reported a loss of HKD (1,239,000) for the six months ended June 30, 2022, compared to a loss of HKD (606,000) in the same period of 2021[20] - The group reported a basic and diluted loss per share of HKD 0.19 for the six months ended June 30, 2022, compared to a loss of HKD 0.09 for the same period in 2021[9] Assets and Liabilities - As of June 30, 2022, the total assets amounted to HKD 57.10 million, a decrease from HKD 64.00 million as of December 31, 2021[10] - The company's total equity as of June 30, 2022, was HKD 30.17 million, a slight decrease from HKD 31.44 million as of December 31, 2021[10] - The company's total liabilities increased to HKD 8,944,000 as of June 30, 2022, from HKD 7,067,000 as of December 31, 2021[22] - The net cash and cash equivalents as of June 30, 2022, were HKD 16.11 million, down from HKD 27.13 million as of December 31, 2021, indicating a decrease of 40.7%[10] - The total cash and cash equivalents decreased to HKD 16,112,000 as of June 30, 2022, from HKD 23,395,000 as of June 30, 2021[12] - As of June 30, 2022, the group's current assets net value was approximately HKD 24.62 million, down from HKD 27.71 million as of December 31, 2021[45] Operational Highlights - The company has not disclosed any new product developments or market expansion strategies in the interim report[6] - The company has expanded its operations into Singapore, generating HKD 1,002,000 in revenue for the six months ended June 30, 2022[25] - The group established a new wholly-owned subsidiary in Singapore to address travel restrictions, which may incur additional operational costs temporarily affecting financial performance[38] - The asset management business is still in its early development stage, with plans to introduce related products and services to enhance financial performance in the long term[43] - Revenue from corporate finance advisory services increased by approximately 111.4% compared to the same period last year, despite the challenging economic environment[40] Cash Flow and Expenses - The net cash used in operating activities for the six months ended June 30, 2022, was HKD (7,915,000), compared to HKD (1,142,000) for the same period in 2021, indicating a significant increase in cash outflow[12] - Employee costs for the half-year period amounted to approximately HKD 8.42 million, compared to HKD 3.58 million for the same period in 2021[49] - Operating expenses increased significantly due to the establishment costs of a new representative office in Singapore and increased employee costs, including those for the new office[44] Corporate Governance - The company has established a remuneration committee to review and recommend the remuneration policies for directors and senior management[67] - The company has a nomination committee responsible for developing nomination policies and making recommendations regarding the appointment of directors[68] - The company has established an audit committee to oversee financial reporting and internal control systems[69] - The board will continue to monitor and review the corporate governance structure to ensure compliance with corporate governance norms[64] - The company has complied with the corporate governance code except for the combined roles of chairman and CEO due to its relatively small size[63] Future Outlook - Management believes that once the pandemic is under control, the group's performance will gradually improve[37] - The board is confident in the sustainability and growth potential of the group's business despite challenges posed by the pandemic and global uncertainties[42] Shareholder Information - As of June 30, 2022, Mr. Li Junwei holds 138,790,000 shares, representing 21.69% of the company's equity[57] - The company has not purchased, sold, or redeemed any of its listed securities during the six months ending June 30, 2022[61] - There are no known conflicts of interest involving directors, supervisors, or management shareholders in competitive businesses as of June 30, 2022[59] - The company has not granted, exercised, or canceled any share options under the share option scheme as of the report date[60] Dividend Policy - The company did not recommend the payment of dividends for the six months ended June 30, 2022, consistent with the previous year[6] - The group did not recommend any dividend payment for the six months ended June 30, 2022, consistent with the previous year[36]

2022年第一季度報告 First Quarterly Report 2022 PMS115C PMS383C 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 主板本交易所上市的公司帶有較高投資風險的公司提供一個上市的市場。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮 後方作出投資決定。 由於GEM上市公司普遍為中小型公司新興的性質所然，在GEM買賣的證券可 能會較於主板買賣之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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部分內 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。 本報告的資料乃遵照聯交所的《GEM證券上市規則》（「GEM上市規則」）而刊 載，旨在提供有關域高金融集團有限公司（「本公司」）的資料；本公司連同其附 屬公司（「本集團」）各董事（「董事」）願就本報告的資料共同及個別地承擔全部 責任。各董事在作出一切合理查詢後，確認就其所知 ...

Financial Performance - The group's revenue for the year was approximately HKD 18.58 million, compared to HKD 8 million in 2020, representing a significant increase[14]. - The profit attributable to owners for the year was approximately HKD 5.83 million, a turnaround from a loss of HKD 2.77 million in 2020, indicating a recovery in financial performance[14]. - The group anticipates that its business will return to normal and expand once the pandemic is under control[10]. - The group believes that its financial performance will continue to improve in the long term as it adopts new strategies and adapts to the new normal[14]. - The management expressed a cautious outlook due to the ongoing COVID-19 pandemic and anticipated economic uncertainties in Hong Kong[27][28]. - The management remains optimistic about the medium to long-term prospects of the financial services industry despite current challenges[28]. Business Operations - The group completed over 27 projects by December 31, 2021, despite the ongoing challenges posed by the pandemic[10]. - The group aims to enhance service quality, expand business scope, and focus on high-quality clients to strengthen its market position in Hong Kong[13]. - The group has shifted resources to focus on projects in Hong Kong and China that require less overseas travel, adapting to the new normal[14]. - The group remains focused on providing corporate finance advisory services in Hong Kong and exploring opportunities in other Asian countries, such as mainland China and Singapore[13]. - The group plans to focus on corporate finance advisory services and projects related to initial public offerings, while exploring other financial service opportunities[28]. Assets and Liabilities - As of December 31, 2021, the total assets of the group were approximately HKD 38.51 million, an increase from HKD 26.41 million in 2020[15]. - The net asset value of the group as of December 31, 2021, was approximately HKD 31.44 million, up from HKD 25.61 million in 2020[15]. - The group maintained a healthy cash position with cash and cash equivalents of approximately HKD 27.13 million as of December 31, 2021[15]. - The group had no borrowings, resulting in a debt-to-equity ratio of zero[15]. - The current ratio for the group in 2021 was 6.8 times, compared to 42 times in 2020[45]. - The group had no significant investments or contingent liabilities as of December 31, 2021[22][23]. Employee Information - Employee costs for the year amounted to approximately HKD 8.14 million, compared to HKD 7.19 million in 2020, with the number of employees increasing from 15 to 19[20]. - Employee turnover rate for the year ended December 31, 2021, was 17.4%, compared to 0% in 2020[103]. - The company maintained good working relationships with employees, with no labor disputes affecting operations during the year[58]. - The company has established a competitive salary and benefits system for employees, ensuring a safe working environment and career development opportunities[95]. - All employees received more than 5 hours of training, with a training participation rate of 100% across all categories[105]. Environmental and Social Responsibility - The company has implemented various policies and measures for sustainable development, focusing on environmental, social, and governance (ESG) factors[89]. - The company aims to create continuous value for stakeholders by integrating ESG factors into its operations[90]. - The company is committed to providing green financial services to protect and improve the ecological environment[98]. - The company has a commitment to environmental protection, aiming to reduce its carbon footprint and improve energy efficiency[121]. - The company has implemented a waste management strategy based on the "3R" principle (Reduce, Reuse, Recycle) and provided recycling bins for used paper products[126]. Corporate Governance - The company reported a commitment to maintaining high standards of corporate governance to protect shareholder interests and uphold business integrity[141]. - The board of directors held a total of 11 meetings during the fiscal year ending December 31, 2021, with attendance rates for executive directors ranging from 9 out of 9 to 6 out of 9[146]. - The company has three independent non-executive directors who are responsible for formulating the group's development strategy and ensuring compliance with regulatory standards[148]. - The company has established three committees: the Nomination Committee, the Remuneration Committee, and the Audit Committee, all operating under the principles of the corporate governance code[148]. - The company has implemented internal control systems to ensure checks and balances within its governance structure[143]. Audit and Financial Reporting - The financial statements for the year ended December 31, 2021, have been audited by the company's auditor, KPMG[87]. - The independent auditor's report confirms that the consolidated financial statements of the company as of December 31, 2021, fairly reflect its financial position and comply with Hong Kong Financial Reporting Standards[190]. - The auditor's report indicates that sufficient and appropriate audit evidence was obtained to support the opinion on the financial statements[191]. - The audit identified revenue recognition for corporate finance advisory services as a key audit matter, emphasizing the importance of significant judgment in measuring and recognizing revenue[195]. - The company’s revenue recognition policy is based on completed performance measurements and milestone achievements, using an output method for revenue recognition[194].

GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 主板本交易所上市的公司帶有較高投資風險的公司提供一個上市的市場。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮 後方作出投資決定。 由於GEM上市公司普遍為中小型公司新興的性質所然，在GEM買賣的證券可 能會較於主板買賣之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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部分內 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。 本報告的資料乃遵照聯交所的《GEM證券上市規則》（「GEM上市規則」）而刊 載，旨在提供有關域高金融集團有限公司（「本公司」）的資料；本公司連同其附 屬公司（「本集團」）各董事（「董事」）願就本報告的資料共同及個別地承擔全部 責任。各董事在作出一切合理查詢後，確認就其所知及所信本報告所載資料 在各重要方面均準確完備，沒有誤導或欺詐成分，並且無遺漏任何事實，致使 本報告或其所載任何陳述產生誤導。 摘要 2021年第三季度報告 Thi ...

2021年中期報告 Interim Report 2021 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 主板本交易所上市的公司帶有較高投資風險的公司提供一個上市的市場。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮 後方作出投資決定。 由於GEM上市公司普遍為中小型公司新興的性質所然，在GEM買賣的證券可 能會較於主板買賣之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。 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報告之內容概不 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依賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照香港聯合交易所有限公司的《GEM證券上市規則》（「GEM 上市規則」）而刊載，旨在提供有關域高金融集團有限公司（「本公司」）的資料； 本公司連同其附屬公司為「本集團」各董事願就本報告的資料共同及個別地承 擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信本報告所 載資料在各重要方面 ...

Financial Performance - The group's revenue for the three months ended March 31, 2021, was approximately HKD 1.15 million, a decrease from HKD 4.53 million in the same period of 2020[5]. - The loss attributable to the owners of the company for the three months ended March 31, 2021, was approximately HKD 1.77 million, compared to a profit of HKD 1.49 million in the same period of 2020[5]. - The basic loss per share for the three months ended March 31, 2021, was HKD 0.28, compared to earnings per share of HKD 0.23 in the same period of 2020[8]. - The group's performance was negatively impacted by the COVID-19 pandemic and uncertainty regarding the Hong Kong Stock Exchange's proposed increase in profit requirements for main board listings[21]. - The group anticipates that the pandemic will continue to affect financial performance temporarily until signs of recovery are observed in domestic and international markets[23]. Cash Flow and Taxation - The group maintained a healthy and stable cash flow position as of March 31, 2021[20]. - There were no income tax liabilities for the group under the laws of the Cayman Islands[16]. - As of March 31, 2021, the group had no significant contingent liabilities[24]. Corporate Governance - The company has complied with the corporate governance code and report, with some deviations due to its relatively small scale[32]. - The company has adopted a code of conduct for securities trading by directors, which is less stringent than the GEM listing rules[35]. - A remuneration committee has been established to review and recommend the remuneration policies for directors and senior management[36]. - A nomination committee has been formed to develop nomination policies and make recommendations regarding the appointment of directors[37]. - An audit committee has been set up to review and monitor the financial reporting procedures and internal control systems of the group[38]. - The audit committee has reviewed the financial statements for the three months ended March 31, 2021, and confirmed compliance with applicable accounting standards[38]. - The board of directors consists of two executive directors and three independent non-executive directors[39]. Business Operations - The group primarily provides financial services in Hong Kong, with revenue derived from corporate finance advisory services[14]. - The group has no business or geographical segment analysis due to its focus on financial services in Hong Kong[15]. - During the reporting period, the group completed five corporate finance advisory projects in the first quarter despite facing intense competition[21]. - The business environment remains challenging in 2021 due to ongoing tensions between the US and China, as well as uncertainties related to the COVID-19 pandemic[23]. - The management will continue to focus on general corporate finance advisory services and related projects for listings in Hong Kong to maintain competitiveness[23]. Shareholder Information - The beneficial owner of Vinco Asia Limited, Mr. Zhong Haoren, holds 138,790,000 shares, representing 21.69% of the company's equity[26]. - The company did not grant or formally adopt any stock options during the reporting period[30]. - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the three months ending March 31, 2021[31]. Dividends - The board of directors did not recommend the payment of any dividends for the three months ended March 31, 2021[19].

Financial Performance - The group's revenue for 2020 was approximately HKD 8.62 million, a decrease from HKD 11.15 million in 2019[13]. - The loss attributable to owners for the year was approximately HKD 2.77 million, down 58.56% from a loss of HKD 6.69 million in 2019[13]. - The decline in revenue was primarily due to the impact of the COVID-19 pandemic, which temporarily reduced the number of corporate finance advisory services[14]. - The number of new listings in Hong Kong decreased to 154 in 2020, down approximately 16% from 183 in 2019[15]. - The group completed over 16 corporate finance advisory projects and one IPO project by December 31, 2020[9]. - Total employee costs for the year were approximately HKD 7.19 million, a decrease from HKD 9.72 million in 2019[21]. - The business environment for 2021 is expected to remain challenging due to ongoing uncertainties related to the COVID-19 pandemic and geopolitical tensions[27]. Assets and Liabilities - As of December 31, 2020, the total assets of the group were approximately HKD 26.41 million, a decrease from HKD 31.35 million in 2019[17]. - The net asset value of the group as of December 31, 2020, was approximately HKD 25.61 million, down from HKD 28.38 million in 2019[17]. - The group maintained a healthy cash position with cash and cash equivalents of approximately HKD 25.32 million as of December 31, 2020[17]. - The group had a debt-to-equity ratio of zero, indicating no borrowings[17]. - The company did not hold any significant investments or make any major acquisitions or disposals during the year[24][25]. Strategic Focus and Market Position - The group aims to enhance service quality, expand business scope, and focus on high-quality clients to strengthen its market position in Hong Kong[12]. - The group plans to seek opportunities in other Asian countries, such as mainland China and Singapore, to strengthen its core business[12]. - The group will continue to focus on corporate finance advisory services and seek opportunities in less affected industries[28]. Employee Relations and Welfare - The company maintains good relationships with employees, customers, and suppliers, with no labor disputes reported[55]. - The group reported a 0% employee turnover rate for the year ending December 31, 2020, compared to 16.7% in 2019[100]. - The group emphasizes the importance of employee welfare and has implemented competitive compensation and benefits policies[100]. - The company has established a comprehensive employee compensation scheme that includes vacation, medical plans, and discretionary bonuses[100]. - Average training hours per employee remained at 5 hours for both male and female employees, achieving a 100% training participation rate[103]. Environmental, Social, and Governance (ESG) Initiatives - The group is committed to integrating environmental, social, and governance (ESG) factors into its operations to create sustainable value for stakeholders[87]. - The group focuses on providing green financial services to support ecological protection and improvement[95]. - The board is responsible for overseeing the group's ESG strategy and regularly reviews the effectiveness of implemented measures[87]. - The company has implemented a waste management strategy based on the "3R" principles (Reduce, Reuse, Recycle) to minimize solid waste from daily office operations[123]. - The company has encouraged employees to use public transportation and teleconferencing to reduce carbon emissions from business travel[127]. Corporate Governance - The board of directors is responsible for leading and controlling the group, with a focus on developing business and enhancing shareholder value[147]. - The company has established three committees: the Nomination Committee, the Remuneration Committee, and the Audit Committee, all adhering to corporate governance principles[148]. - The company aims to maintain a diverse board to enhance performance quality, considering factors such as skills, ethnicity, and professional experience[152]. - The company has established a risk management and internal control system to ensure the protection of assets and compliance with laws and regulations[181]. - The company has disclosed all required information to shareholders in accordance with GEM listing rules[185]. Audit and Compliance - The financial statements for the year ended December 31, 2020, were audited by KPMG[84]. - The independent auditor has confirmed that the consolidated financial statements fairly reflect the company's financial position as of December 31, 2020[193]. - The company recognizes the importance of compliance with regulatory requirements and has not experienced any significant violations during the year[71]. - The audit committee is responsible for reviewing internal control procedures, annual reports, financial statements, and providing recommendations to the board[176]. Customer Satisfaction and Service Quality - The company received no service-related complaints in 2020, reflecting high customer satisfaction[111]. - All professional employees hold appropriate licenses and have over 10 years of relevant experience, ensuring quality service delivery[111].

摘要 2020年第三季度報告 Third Quarterly Report 2020 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 主板本交易所上市的公司帶有較高投資風險的公司提供一個上市的市場。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮 後方作出投資決定。 由於GEM上市公司普遍為中小型公司新興的性質所然，在GEM買賣的證券可 能會較於主板買賣之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。 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報告之內容概不 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報告 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。 本報告的資料乃遵照香港聯合交易所有限公司的《GEM證券上市規則》（「GEM 上市規則」）而刊載，旨在提供有關域高金融集團有限公司（「本公司」）的資料； 本公司連同其附屬公司為「本集團」各董事願就本報告的資料共同及個別地承 擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信本 ...